SEBI Circulars (1041)
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 cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav … | |||||||||||||
SEBI cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running of Fidelity Group funds.
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Recovery certificate issued against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity … | |||||||||||||
Recovery certificate issued against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, … | |||||||||||||
SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, and resolution of pending IEPFA claims.
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SEBI Recovery Certificate issued to Steady Capital Advisory Services Private Limited as defaulter in the matter of Jolly Plastic Industries … | |||||||||||||
SEBI Recovery Certificate issued to Steady Capital Advisory Services Private Limited as defaulter in the matter of Jolly Plastic Industries Ltd.
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SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter … | |||||||||||||
SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running involving Fidelity Group funds.
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SEBI issues notice of attachment of properties for recovery in front running case involving various funds of Fidelity Group against three … | |||||||||||||
SEBI issues notice of attachment of properties for recovery in front running case involving various funds of Fidelity Group against three individuals.
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SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, … | |||||||||||||
SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda under Recovery Certificate No. 8994 of 2026.
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SEBI issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for violations related to front running in various funds of Fidelity Group.
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SEBI specifies phased implementation timelines and compliance requirements for revised capital adequacy and liquid net worth norms for … | |||||||||||||
SEBI specifies phased implementation timelines and compliance requirements for revised capital adequacy and liquid net worth norms for Merchant Bankers effective January 03, 2026.
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SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under … | |||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under Recovery Certificate No. 8973 of 2025 with AP No. 15129 & 15130 of 2026.
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