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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SEBI General Remittance Order against Jadav Vamshi for conducting unregistered investment advisory activities through 'Baap of Chart'. | |||||||||||||||
SEBI General Remittance Order against Jadav Vamshi for conducting unregistered investment advisory activities through 'Baap of Chart'.
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SEBI issues notice of attachment against Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in connection with unregistered investment advisory … | |||||||||||||||
SEBI issues notice of attachment against Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in connection with unregistered investment advisory activities by Baap of Chart.
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SEBI notice of attachment against P. Krishnakumar for unregistered investment advisory services through YM Forecast. | |||||||||||||||
SEBI notice of attachment against P. Krishnakumar for unregistered investment advisory services through YM Forecast.
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SEBI issues attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade. | |||||||||||||||
SEBI issues attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade.
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SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation in Continental Seeds and Chemicals Limited trading activities.
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SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited investigation.
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Bombay High Court disposes of writ petition by directing SEBI to consider petitioner's IPO-related complaint within two months. | |||||||||||||||
Bombay High Court disposes of writ petition by directing SEBI to consider petitioner's IPO-related complaint within two months.
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SEBI remittance advice for recovery proceedings against Mr. Mrityunjay Kumar regarding unregistered investment advisory services violation. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Mr. Mrityunjay Kumar regarding unregistered investment advisory services violation.
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SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025. | |||||||||||||||
SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025.
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