Recent Circulars
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SEBI Notice of Demand: RC9094 of 2026 against Ahilya Commercial Pvt. Ltd. in Parbati Holdings Matter SEBI issues Notice of Demand under Recovery Certificate No. RC9094 of 2026 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) for … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9094 of 2026 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) for recovery of dues in the matter of Parbati Holdings Limited.
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SEBI Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) … | |||||||||||||
SEBI Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) for recovery of dues in the matter of Illiquid Stock Options at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9096 of 2026 against Swift Dealmark Private Limited (PAN: AAPCS1110D) in … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9096 of 2026 against Swift Dealmark Private Limited (PAN: AAPCS1110D) in connection with the Illiquid Stock Options matter at BSE.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9098 of 2026 against Akash (PAN: BLLPA5954N) for recovery of dues in the … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9098 of 2026 against Akash (PAN: BLLPA5954N) for recovery of dues in the matter of Illiquid Stock Options at BSE.
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SEBI introduces a Fast-Track Mechanism allowing AIFs to launch non-LVF schemes and circulate PPM to investors after 30 days of filing with … | |||||||||||||
SEBI introduces a Fast-Track Mechanism allowing AIFs to launch non-LVF schemes and circulate PPM to investors after 30 days of filing with SEBI, unless otherwise advised, as an Ease of Doing Business measure.
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SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services via Telegram channels, collecting fees and making fraudulent profit claims.
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SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup … | |||||||||||||
SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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SEBI has debarred Akshay Kumar and two others from securities markets for 2 years for operating unregistered investment advisor/research … | |||||||||||||
SEBI has debarred Akshay Kumar and two others from securities markets for 2 years for operating unregistered investment advisor/research analyst services through Telegram channels 'Intraday Jackpot' and 'Professional Day Trading Institute'.
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SEBI has issued an order restraining 7 individuals from accessing the securities market for front running violations, with Prijesh Kurani … | |||||||||||||
SEBI has issued an order restraining 7 individuals from accessing the securities market for front running violations, with Prijesh Kurani and Pranav Vora facing 3-year bans and others facing 1-year bans.
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SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for recovery of penalty imposed in the matter of fraudulent trading in illiquid stock options at BSE.
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