Recent Circulars
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SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital … | |||||||||||||||
SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital Technologies Limited, subject to payment of 50% penalty. The entity has since paid Rs. 5,00,000 to SEBI.
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Securities Appellate Tribunal (SAT) has admitted Appeal No. 32 of 2026 filed by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year … | |||||||||||||||
Securities Appellate Tribunal (SAT) has admitted Appeal No. 32 of 2026 filed by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year debarment order, granting a stay subject to deposit of 50% of the penalty amount within four weeks.
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Securities Appellate Tribunal grants conditional stay on SEBI's one-year debarment order against Vyas Jitendrakumar Hasmukhlal HUF, subject … | |||||||||||||||
Securities Appellate Tribunal grants conditional stay on SEBI's one-year debarment order against Vyas Jitendrakumar Hasmukhlal HUF, subject to deposit of 50% of penalty amount within four weeks, in connection with trading activities in Du Digital Technologies Limited (now Du Digital Global Limited).
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Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI and stays one-year debarment order, subject to … | |||||||||||||||
Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI and stays one-year debarment order, subject to deposit of 50% of penalty amount within four weeks.
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SEBI warns the public about fraudsters sending fake Securities Transaction Tax (STT) notices using forged SEBI letterheads and impersonating … | |||||||||||||||
SEBI warns the public about fraudsters sending fake Securities Transaction Tax (STT) notices using forged SEBI letterheads and impersonating SEBI officials to extort payments from investors.
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SEBI warns investors against fraudsters posing as account handlers or fund managers who solicit trading account credentials to operate … | |||||||||||||||
SEBI warns investors against fraudsters posing as account handlers or fund managers who solicit trading account credentials to operate demat/trading accounts for a share of profits.
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SEBI mandates all regulated entities and their agents to prominently disclose their registered name and SEBI registration number on social … | |||||||||||||||
SEBI mandates all regulated entities and their agents to prominently disclose their registered name and SEBI registration number on social media handles and at the beginning of each securities-market-related content/video uploaded on SMPs.
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SEBI requires all regulated entities and their agents to prominently disclose their registered name and SEBI registration number on social … | |||||||||||||||
SEBI requires all regulated entities and their agents to prominently disclose their registered name and SEBI registration number on social media platform handles and at the beginning of all securities market-related content.
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SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in the Illiquid Stock Options matter, directing recovery of dues.
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SEBI has issued Recovery Certificate No. RC9024 of 2026 in respect of A.P. Nos. 15178 & 15179 of 2026 against Subhas Chandra Agarwala (PAN: … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9024 of 2026 in respect of A.P. Nos. 15178 & 15179 of 2026 against Subhas Chandra Agarwala (PAN: AFLPA1319L) for recovery of dues arising from the Illiquid Stock Options case.
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