SEBI Circulars (1307)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under … | |||||||||||||||
SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under RC No. 8867/2025.
| |||||||||||||||
SEBI recovery notice demanding payment from Anju Devi in Continental Seeds and Chemicals Limited investigation matter. | |||||||||||||||
SEBI recovery notice demanding payment from Anju Devi in Continental Seeds and Chemicals Limited investigation matter.
| |||||||||||||||
SEBI release order regarding Recovery Certificate RC8459 of 2025 for Indira Devi Jain (PAN: ACPPJ2461H) in connection with Illiquid Stock … | |||||||||||||||
SEBI release order regarding Recovery Certificate RC8459 of 2025 for Indira Devi Jain (PAN: ACPPJ2461H) in connection with Illiquid Stock Options matter.
| |||||||||||||||
SEBI appellate authority dismisses RTI appeal seeking property attachment information related to PACL matter, confirming information not … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal seeking property attachment information related to PACL matter, confirming information not available with SEBI.
| |||||||||||||||
SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds. | |||||||||||||||
SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds.
| |||||||||||||||
SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group … | |||||||||||||||
SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group funds.
| |||||||||||||||
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds. | |||||||||||||||
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds.
| |||||||||||||||
SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to … | |||||||||||||||
SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to maintain call recordings during insider trading investigation in Mastek Ltd. scrip.
| |||||||||||||||
SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip … | |||||||||||||||
SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip during May-July 2022.
| |||||||||||||||
SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership … | |||||||||||||||
SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership firm.
| |||||||||||||||