SEBI Circulars (1949)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM … | |||||||||||||||
General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S.
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Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and … | |||||||||||||||
Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and Anandilal Chanda HUF for penalties imposed in front-running case.
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SEBI releases recovery certificate RC8081 of 2024 against Rashmi Mishra (PAN: AAMPB8298H) in the matter of illiquid stock options. | |||||||||||||||
SEBI releases recovery certificate RC8081 of 2024 against Rashmi Mishra (PAN: AAMPB8298H) in the matter of illiquid stock options.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF after recovery of Rs. 29,92,431.41 against Recovery Certificate No. 6110 of 2022.
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SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in … | |||||||||||||||
SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in illiquid stock options on BSE.
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SEBI issues notice of completion of recovery proceedings under Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. in … | |||||||||||||||
SEBI issues notice of completion of recovery proceedings under Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. in relation to the Sangotri Constructions Ltd. matter.
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SEBI grants exemption to Mehul Mohanka Benefit Trust and MM Business Trust from open offer requirements for acquisition of shares in Tega … | |||||||||||||||
SEBI grants exemption to Mehul Mohanka Benefit Trust and MM Business Trust from open offer requirements for acquisition of shares in Tega Industries Limited.
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SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under Certificate No. 8592 of 2025.
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SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay … | |||||||||||||||
SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) under Recovery Certificate No. 7025 of 2023.
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SEBI imposes penalties on Rajendra Madan Lal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI imposes penalties on Rajendra Madan Lal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
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