SEBI Circulars (1099)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe … | |||||||||||||
SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe Sole and Mould (India) Limited open offer, violating PFUTP Regulations.
| |||||||||||||
SEBI adjudication order against Research Analyst Prerna Sharma (INH000006819) for alleged violations of RA Regulations, PFUTP Regulations, … | |||||||||||||
SEBI adjudication order against Research Analyst Prerna Sharma (INH000006819) for alleged violations of RA Regulations, PFUTP Regulations, and Intermediaries Regulations during inspection period April 2021 to March 2023.
| |||||||||||||
SEBI amends notices of attachment issued under Recovery Certificate No.7819 of 2024 for recovery proceedings. | |||||||||||||
SEBI amends notices of attachment issued under Recovery Certificate No.7819 of 2024 for recovery proceedings.
| |||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders. | |||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders.
| |||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7821 of 2024, modifying earlier attachment orders. | |||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7821 of 2024, modifying earlier attachment orders.
| |||||||||||||
SEBI mandates NISM Series-III-C certification for Compliance Officers of AIF Managers, effective January 01, 2027. | |||||||||||||
SEBI mandates NISM Series-III-C certification for Compliance Officers of AIF Managers, effective January 01, 2027.
| |||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 8601 of 2025 dated February 04, 2025 against Sumac … | |||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 8601 of 2025 dated February 04, 2025 against Sumac International Limited (PAN: AABCS8193A) in the matter of illiquid stock options at BSE.
| |||||||||||||
Completion of Recovery Certificate No. 8967 of 2025 Against Vijay Tulshyan in CIG Realty Fund Matter SEBI announces completion of recovery proceedings under Recovery Certificate No. 8967 of 2025 dated December 12, 2025 against Mr. Vijay … | |||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 8967 of 2025 dated December 12, 2025 against Mr. Vijay Tulshyan (PAN: ACFPT5009H) in the matter of inspection of CIG Realty Fund Scheme I, II and IV.
| |||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. RC736 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) … | |||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. RC736 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Limtex Investments Ltd.
| |||||||||||||
SEBI completes recovery proceedings under RC No. 737 of 2015 against Ahilya Commercial Pvt. Ltd. in the matter of Blue Print Securities Ltd. | |||||||||||||
SEBI completes recovery proceedings under RC No. 737 of 2015 against Ahilya Commercial Pvt. Ltd. in the matter of Blue Print Securities Ltd.
| |||||||||||||