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 has issued Recovery Certificate No. RC9063 of 2026 (A.P. Nos. 15311 & 15312 of 2026) against Advent Commosales Private Limited (PAN: … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9063 of 2026 (A.P. Nos. 15311 & 15312 of 2026) against Advent Commosales Private Limited (PAN: AAICA4467G) for recovery of dues arising from dealings in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9021 of 2026 under Section 28A of the SEBI Act against Raj Kumar Nemani and Sons HUF (PAN: … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9021 of 2026 under Section 28A of the SEBI Act against Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) for recovery of unpaid penalty imposed in the matter of trading in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9023 of 2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in connection with Appeal Nos. 15303 & … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9023 of 2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in connection with Appeal Nos. 15303 & 15304 of 2026, arising from adjudication proceedings in the matter of illiquid stock options.
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SEBI issues Recovery Certificate No. RC9027 of 2026 under Adjudication Proceedings Nos. 15305 & 15306 against Nina Nag (PAN: ADXPN7336E) in … | |||||||||||||
SEBI issues Recovery Certificate No. RC9027 of 2026 under Adjudication Proceedings Nos. 15305 & 15306 against Nina Nag (PAN: ADXPN7336E) in the matter of Illiquid Stock Options.
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SEBI has issued Recovery Certificate No. RC9031 of 2026 against Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) for recovery of penalty imposed … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9031 of 2026 against Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) for recovery of penalty imposed in adjudication proceedings A.P. Nos. 15315 & 15316 of 2026 relating to illiquid stock options trading at BSE.
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SEBI has issued Recovery Certificate No. RC9034 of 2026 against Bagdevi Suppliers Private Limited (PAN: AADCB6576A) in connection with … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9034 of 2026 against Bagdevi Suppliers Private Limited (PAN: AADCB6576A) in connection with Appeal Nos. 15307 & 15308 of 2026, arising from adjudication proceedings in the matter of illiquid stock options.
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SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & … | |||||||||||||
SEBI issued Recovery Certificate No. RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) under adjudication proceedings A.P. Nos. 15295 & 15296 of 2026 in the matter of illiquid stock options manipulation on BSE.
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SEBI adjudication order imposing penalty on Rowland Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order imposing penalty on Rowland Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||
SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 600,000 units in violation of PFUTP Regulations 2003.
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RTI appeal by Pramita Devi seeking information on PACL Ltd investment refund status and land allotment records. SEBI Appellate Authority … | |||||||||||||
RTI appeal by Pramita Devi seeking information on PACL Ltd investment refund status and land allotment records. SEBI Appellate Authority finds no deficiency in respondent's response as the requested information is not held by SEBI.
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