SEBI Circulars (230)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI Appellate Authority disposes of RTI appeal filed by Gopal Agarwal after finding that CPIO had provided timely response within statutory … | |||||||||||||||
SEBI Appellate Authority disposes of RTI appeal filed by Gopal Agarwal after finding that CPIO had provided timely response within statutory timeframe.
| |||||||||||||||
SEBI recovery certificate issued against Compass Distributors Pvt Ltd (PAN: AADCC8036A) in relation to A.P. Nos 14824 and 14825 of 2025 … | |||||||||||||||
SEBI recovery certificate issued against Compass Distributors Pvt Ltd (PAN: AADCC8036A) in relation to A.P. Nos 14824 and 14825 of 2025 concerning PS IT Infrastructure and Services Limited.
| |||||||||||||||
SEBI regulatory certificate regarding Narayan Suppliers Pvt Ltd in relation to PS IT Infrastructure and Services Limited proceedings. | |||||||||||||||
SEBI regulatory certificate regarding Narayan Suppliers Pvt Ltd in relation to PS IT Infrastructure and Services Limited proceedings.
| |||||||||||||||
SEBI recovery certificate issued against Sumit Popli for non-compliance in the matter of Le Waterina Resorts and Hotels Ltd. | |||||||||||||||
SEBI recovery certificate issued against Sumit Popli for non-compliance in the matter of Le Waterina Resorts and Hotels Ltd.
| |||||||||||||||
SEBI issues attachment notice against Sun Earth Ceramics Limited for failure to redress investor grievances under recovery case RC No. 7182 … | |||||||||||||||
SEBI issues attachment notice against Sun Earth Ceramics Limited for failure to redress investor grievances under recovery case RC No. 7182 of 2023.
| |||||||||||||||
SEBI issues notice of demand dated 05.08.2025 in Recovery Certificate No. 8847 of 2025 against Sanjay Jethalal Soni, Krupa Sanjay Soni and J … | |||||||||||||||
SEBI issues notice of demand dated 05.08.2025 in Recovery Certificate No. 8847 of 2025 against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of Parichay Investment Limited.
| |||||||||||||||
SEBI modifies the mechanism for handling review, appeal or waiver of penalty requests from Member Committee actions, establishing new appeal … | |||||||||||||||
SEBI modifies the mechanism for handling review, appeal or waiver of penalty requests from Member Committee actions, establishing new appeal procedures with Public Interest Directors.
| |||||||||||||||
SEBI dismisses RTI appeal by Gourab Dhara seeking clarification on whether Total Expense Ratio (TER) includes GST, ruling query seeks … | |||||||||||||||
SEBI dismisses RTI appeal by Gourab Dhara seeking clarification on whether Total Expense Ratio (TER) includes GST, ruling query seeks opinion rather than information.
| |||||||||||||||
SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of … | |||||||||||||||
SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of 2025.
| |||||||||||||||
SEBI completion order for recovery certificate against Blink Share and Comtrade Pvt. Ltd. in relation to Excel Castronics Limited matter. | |||||||||||||||
SEBI completion order for recovery certificate against Blink Share and Comtrade Pvt. Ltd. in relation to Excel Castronics Limited matter.
| |||||||||||||||