SEBI Circulars (1573)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI releases attachment/freeze on assets of Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in recovery proceedings related to the Illiquid Stock … | |||||||||||||||
SEBI releases attachment/freeze on assets of Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in recovery proceedings related to the Illiquid Stock Options matter.
| |||||||||||||||
SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter … | |||||||||||||||
SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter of Manpasand Beverages Limited, indicating compliance completion or settlement of the outstanding dues.
| |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) … | |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) in the matter of trading in illiquid stock options on BSE.
| |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and four individual defaulters for recovery of dues.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd., marking the conclusion of recovery proceedings.
| |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd., indicating compliance completion of the recovery proceedings.
| |||||||||||||||
SEBI adjudication order imposing penalty on Anita Jhajharia for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Anita Jhajharia for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||
SEBI adjudication order imposing penalty on Mrs. Rukmani Devi Poddar for executing non-genuine reversal trades in Illiquid Stock Options on … | |||||||||||||||
SEBI adjudication order imposing penalty on Mrs. Rukmani Devi Poddar for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||
SEBI adjudication order imposing penalty on Akash for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April … | |||||||||||||||
SEBI adjudication order imposing penalty on Akash for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||
SEBI adjudication order imposing penalty on Anupama Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Anupama Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||