SEBI Circulars (852)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited … | |||||||||||||||
SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited scrip, involving unlawful gains of Rs. 12.33 Lakh.
| |||||||||||||||
SEBI issues recovery certificate demanding Rs. 50,53,872.09 from Investment Research Advisor and Algo System for refund order penalties and … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 50,53,872.09 from Investment Research Advisor and Algo System for refund order penalties and interest, with 15-day payment deadline before enforcement proceedings.
| |||||||||||||||
SEBI issues recovery notice demanding Rs. 6,66,000 (penalty plus interest) from Investment Research Advisor (Amit Gangrade) and Algo System … | |||||||||||||||
SEBI issues recovery notice demanding Rs. 6,66,000 (penalty plus interest) from Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep Gangrade) with 15-day payment deadline, warning of attachment and sale of properties, bank account freezing, and potential arrest for non-compliance.
| |||||||||||||||
Recovery notice demanding payment of Rs. 6,66,000/- (penalty plus interest) from Investment Research Advisor within 15 days, failing which … | |||||||||||||||
Recovery notice demanding payment of Rs. 6,66,000/- (penalty plus interest) from Investment Research Advisor within 15 days, failing which recovery proceedings will be initiated.
| |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act, 1992 against Pranav Vinod Adani, Kunal … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act, 1992 against Pranav Vinod Adani, Kunal Dhanpalbhai Shah, and Nrupal Dhanpalbhai Shah for alleged insider trading in Adani Green Energy Limited scrip.
| |||||||||||||||
SEBI adjudication order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act against four entities for alleged … | |||||||||||||||
SEBI adjudication order under Sections 11(1), 11(4), 11B(1) and 11B(2) read with Section 15G of SEBI Act against four entities for alleged insider trading violations in Adani Green Energy Limited scrip.
| |||||||||||||||
SEBI order under Section 12(3) of SEBI Act and Regulation 27, 35 of Intermediaries Regulations and Regulation 32 of Research Analyst … | |||||||||||||||
SEBI order under Section 12(3) of SEBI Act and Regulation 27, 35 of Intermediaries Regulations and Regulation 32 of Research Analyst Regulations concerning Mr. Purooskhan (Registration No. INH200006008) regarding misuse of his registration number by unauthorized entities.
| |||||||||||||||
SEBI introduces amendments to strengthen governance of Stock Exchanges, Clearing Corporations and Depositories through enhanced roles for … | |||||||||||||||
SEBI introduces amendments to strengthen governance of Stock Exchanges, Clearing Corporations and Depositories through enhanced roles for Managing Directors, Executive Directors, CTOs and CISOs.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited, indicating compliance with recovery proceedings.
| |||||||||||||||
RTI appeal dismissed as stamp duty calculation for share transmission falls outside SEBI's regulatory jurisdiction and requested information … | |||||||||||||||
RTI appeal dismissed as stamp duty calculation for share transmission falls outside SEBI's regulatory jurisdiction and requested information is not available with SEBI.
| |||||||||||||||