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 adjudication order against Pawan Kumar Malsaria for alleged violations of LODR Regulations 17(8) and 33(2)(a) related to … | |||||||||||||||
SEBI issues adjudication order against Pawan Kumar Malsaria for alleged violations of LODR Regulations 17(8) and 33(2)(a) related to manipulation of books of accounts of Golden Tobacco Limited during FY 2009-10 to FY 2020-21.
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SEBI Appellate Authority dismisses RTI appeal filed by Mahesh Kumar Nama seeking information on refund of money to investors in the PACL … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Mahesh Kumar Nama seeking information on refund of money to investors in the PACL matter, finding no deficiency in CPIO's response.
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SEBI marked its 38th Foundation Day in Mumbai with Union Finance Minister Nirmala Sitharaman as Chief Guest, highlighting regulatory … | |||||||||||||||
SEBI marked its 38th Foundation Day in Mumbai with Union Finance Minister Nirmala Sitharaman as Chief Guest, highlighting regulatory achievements, investor protection priorities, and the importance of market integrity.
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SEBI issues Recovery Certificate No. RC9006 of 2026 against Sankat Mochan Holdings Private Limited (PAN: AAECS8505M) for recovery of dues … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9006 of 2026 against Sankat Mochan Holdings Private Limited (PAN: AAECS8505M) for recovery of dues arising from adjudication proceedings in the matter of Illiquid Stock Options.
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SEBI recovery certificate RC9047 of 2026 issued pursuant to adjudication proceedings (A.P. Nos. 15309 & 15310 of 2026) against Vijay Kumar … | |||||||||||||||
SEBI recovery certificate RC9047 of 2026 issued pursuant to adjudication proceedings (A.P. Nos. 15309 & 15310 of 2026) against Vijay Kumar Chaudhary (PAN: AFXPC6574P) for trading violations in the illiquid stock options segment.
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SEBI introduces a framework permitting net settlement of funds for outright transactions by Foreign Portfolio Investors (FPIs) in the cash … | |||||||||||||||
SEBI introduces a framework permitting net settlement of funds for outright transactions by Foreign Portfolio Investors (FPIs) in the cash market, effective by December 31, 2026, to reduce liquidity requirements and operational costs.
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SEBI initiates Attachment Proceedings (A.P. Nos. 15297 & 15298 of 2026) under Recovery Certificate No. RC9015 of 2026 against Ratan Chand … | |||||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15297 & 15298 of 2026) under Recovery Certificate No. RC9015 of 2026 against Ratan Chand Bhurat (PAN: ADPPB9571M) for penalty recovery in the Illiquid Stock Options matter.
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SEBI initiates Attachment Proceedings (A.P. Nos. 15299 & 15300 of 2026) under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka … | |||||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15299 & 15300 of 2026) under Recovery Certificate No. RC9017 of 2026 against Mukesh Goenka (PAN: AVBPG0964H) for penalty recovery in the Illiquid Stock Options matter.
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SEBI initiates Attachment Proceedings (A.P. Nos. 15313 & 15314 of 2026) under Recovery Certificate No. RC9054 of 2026 against Anil Bajaj HUF … | |||||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15313 & 15314 of 2026) under Recovery Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for non-payment of dues in the Illiquid Stock Options matter.
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SEBI has issued Recovery Certificate No. RC9062 of 2026 (A.P. Nos. 15317 & 15318 of 2026) against Dwitiya Trading Limited (PAN: AABCB4470B) … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9062 of 2026 (A.P. Nos. 15317 & 15318 of 2026) against Dwitiya Trading Limited (PAN: AABCB4470B) for recovery of dues arising from dealings in illiquid stock options.
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