SEBI Circulars (376)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Appeal No. 6516 of 2025 filed by Vishal Bansal - RTI Appeal regarding PACL Refund Portal Information RTI appeal seeking information about SEBI's PACL refund portal definitions, verification processes, and claim rejections. | |||||||||||||||
RTI appeal seeking information about SEBI's PACL refund portal definitions, verification processes, and claim rejections.
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SEBI dismisses RTI appeal by investor seeking land allotment details for PACL investment, confirming information not available with SEBI. | |||||||||||||||
SEBI dismisses RTI appeal by investor seeking land allotment details for PACL investment, confirming information not available with SEBI.
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RTI appeal regarding standard protocol for NAV allocation when SIP debit dates fall on non-business days and delayed NAV allocation … | |||||||||||||||
RTI appeal regarding standard protocol for NAV allocation when SIP debit dates fall on non-business days and delayed NAV allocation practices.
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SEBI announces completion of recovery proceedings against Siva Balan Jaipal in connection with Kalpa Commercial Limited matter under … | |||||||||||||||
SEBI announces completion of recovery proceedings against Siva Balan Jaipal in connection with Kalpa Commercial Limited matter under Recovery Certificate No. 4795 of 2022.
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SEBI simplifies disclosure document format for portfolio managers, dividing it into static and dynamic sections for ease of business. | |||||||||||||||
SEBI simplifies disclosure document format for portfolio managers, dividing it into static and dynamic sections for ease of business.
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SEBI introduces framework allowing Category I and II AIFs to offer co-investment facility through separate CIV schemes with specific … | |||||||||||||||
SEBI introduces framework allowing Category I and II AIFs to offer co-investment facility through separate CIV schemes with specific operational modalities and restrictions.
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SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE.
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SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory … | |||||||||||||||
SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory activities.
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SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances. | |||||||||||||||
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
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SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered … | |||||||||||||||
SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered investment advisory services.
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