SEBI Circulars (1949)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons … | |||||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 1,15,000/- from Kirtibhai Chavda (Proprietor, Shreesons Enterprise) in connection with a penalty imposed in the matter of Real Capital Services.
| |||||||||||||||
SEBI has issued Recovery Certificate No. RC9011 of 2026 under A.P. Nos. 15166 & 15167 against Kusum Devi Agarwal (PAN: AFBPA5176P) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9011 of 2026 under A.P. Nos. 15166 & 15167 against Kusum Devi Agarwal (PAN: AFBPA5176P) for recovery of dues arising from adjudication orders in the matter of Illiquid Stock Options.
| |||||||||||||||
SEBI issues Recovery Certificate No. RC9008 of 2026 under Attachment Proceedings Nos. 15168 & 15169 against Ritu Agarwal (PAN: ACBPC0253E) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9008 of 2026 under Attachment Proceedings Nos. 15168 & 15169 against Ritu Agarwal (PAN: ACBPC0253E) for recovery of dues in the matter of Illiquid Stock Options.
| |||||||||||||||
SEBI issues a Release Order lifting enforcement/attachment measures against defaulter Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO … | |||||||||||||||
SEBI issues a Release Order lifting enforcement/attachment measures against defaulter Megha Nibhwani (PAN: AXPPN4024M) in the matter of ISO at BSE, pursuant to the completion of Recovery Certificate No. 8978 of 2025.
| |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and non-disclosure of related party transactions in FY 2018-19.
| |||||||||||||||
SEBI announces the completion of Recovery Certificate No. 5415 of 2022 (dated August 22, 2022) issued jointly and severally against Ram … | |||||||||||||||
SEBI announces the completion of Recovery Certificate No. 5415 of 2022 (dated August 22, 2022) issued jointly and severally against Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar as defaulters.
| |||||||||||||||
SEBI remittance advice against Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and … | |||||||||||||||
SEBI remittance advice against Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in the matter of inspection of CIG Realty Fund Scheme I, II and IV under Recovery Certificate No. 8974 of 2025.
| |||||||||||||||
SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited … | |||||||||||||||
SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited (PAN: AADCA5571A) as a defaulter, pursuant to Recovery Certificate No. 8713 of 2025.
| |||||||||||||||
SEBI issues a Release Order for Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar, releasing … | |||||||||||||||
SEBI issues a Release Order for Ram Minerals and Chemicals Ltd. (formerly ICVL Chemicals Limited) and Suresh Aggarwal Kumar, releasing previously attached assets under recovery Certificate No. 5415 of 2022.
| |||||||||||||||
SEBI adjudication order against Late Alok Kumar Singhania for executing non-genuine reversal trades in Illiquid Stock Options on BSE during … | |||||||||||||||
SEBI adjudication order against Late Alok Kumar Singhania for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
| |||||||||||||||