SEBI Circulars (1856)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades … | |||||||||||||||
SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades of Unifi Capital, a Portfolio Management Service provider, during April 2021 to May 2022.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9091 of 2026 dated April 28, 2026 against Makwana Dhiru S HUF (PAN: ALHM4560N) … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9091 of 2026 dated April 28, 2026 against Makwana Dhiru S HUF (PAN: ALHM4560N) in the matter of dealing in illiquid stock options on BSE.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9092 of 2026 dated April 28, 2026 against Makwana Jitubhai S HUF (PAN: … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9092 of 2026 dated April 28, 2026 against Makwana Jitubhai S HUF (PAN: AAKHM1435R) for dealing in illiquid stock options on BSE.
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SEBI issues a Release Order for Shashi Jain (PAN: ACBPJ2127L), a designated defaulter, releasing them from defaulter status in the matter of … | |||||||||||||||
SEBI issues a Release Order for Shashi Jain (PAN: ACBPJ2127L), a designated defaulter, releasing them from defaulter status in the matter of ISO at BSE under Recovery Certificate No. 9028 of 2026.
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RTI appeal by Manas Pal seeking information about property sale deeds, auction proceedings, and recovery actions related to MBK Business … | |||||||||||||||
RTI appeal by Manas Pal seeking information about property sale deeds, auction proceedings, and recovery actions related to MBK Business Development India Limited under Recovery Certificate No. RC 2594 of 2019. SEBI upheld exemptions citing confidentiality and fiduciary obligations.
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SEBI Appellate Authority dismisses two RTI appeals filed by Shamshad Kouser seeking information on PACL refund application status and … | |||||||||||||||
SEBI Appellate Authority dismisses two RTI appeals filed by Shamshad Kouser seeking information on PACL refund application status and reprocessing, finding no deficiency in CPIO's response that the information is not available with SEBI.
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SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services through Telegram channels, collecting fees and making fraudulent profit claims.
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SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading … | |||||||||||||||
SEBI issues enforcement order against Prijesh Kurani and six associated entities for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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SEBI issues release order dated 28.04.2026 for Recovery Certificate No. 1347 of 2017 against Tanvir Zaki (PAN: AABPZ0577A), indicating … | |||||||||||||||
SEBI issues release order dated 28.04.2026 for Recovery Certificate No. 1347 of 2017 against Tanvir Zaki (PAN: AABPZ0577A), indicating satisfaction of dues under the long-standing recovery certificate.
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SEBI settlement order against Markolines Pavement Technologies Limited for failure to submit half-yearly statements of deviation/no … | |||||||||||||||
SEBI settlement order against Markolines Pavement Technologies Limited for failure to submit half-yearly statements of deviation/no deviation in IPO proceeds utilization as required under LODR Regulations 32(1) and 32(8).
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