Recent Circulars
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SEBI adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial … | |||||||||||||||
SEBI adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial statements, violating PFUTP Regulations and LODR Regulations during April 2017 to March 2020.
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SEBI issues Notice of Demand under Recovery Certificate RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) for recovery of dues in the … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate RC9043 of 2026 against Amit Shaw (PAN: BEJPS1492A) for recovery of dues in the matter of Illiquid Stock Options trading violations on BSE.
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SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in … | |||||||||||||||
SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in connection with the matter of ISO at BSE.
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SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9040 of 2026 against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in connection with the illiquid stock options case.
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SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9042 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in connection with the illiquid stock options matter.
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SEBI has formed a Working Group to review and improve the regulatory framework for ESG Rating Providers, incorporating feedback from market … | |||||||||||||||
SEBI has formed a Working Group to review and improve the regulatory framework for ESG Rating Providers, incorporating feedback from market participants and stakeholders.
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SEBI issues Certificate No. RC9041 of 2026 as a Notice of Demand against Calypso Tieup and Finco Private Limited (PAN: AABCC2133Q) for … | |||||||||||||||
SEBI issues Certificate No. RC9041 of 2026 as a Notice of Demand against Calypso Tieup and Finco Private Limited (PAN: AABCC2133Q) for recovery of dues in the matter of Illiquid Stock Options manipulation.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9039 of 2026 dated February 18, 2026 against Equity Express Market and … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9039 of 2026 dated February 18, 2026 against Equity Express Market and Research Services, Proprietor Mr. Rahul Arya (PAN: ANPPA2906H), for recovery of outstanding dues.
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SEBI issues prohibitory order under Recovery Certificate No. 6156 of 2022 against Sampath Kumar Meesala (PAN: AIIPM9512D) in connection with … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 6156 of 2022 against Sampath Kumar Meesala (PAN: AIIPM9512D) in connection with Transgene Biotek Limited.
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SEBI issues prohibitory order under Recovery Certificate No. 5664 of 2022 against Eduexel Infotainment Ltd (PAN: AADCT3496R) to enforce … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 5664 of 2022 against Eduexel Infotainment Ltd (PAN: AADCT3496R) to enforce recovery of dues in the matter of Midvalley Entertainment Limited.
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