SEBI Circulars (1710)
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 grants exemption to Sekhri Family Annuity Trust from open offer obligations under SAST Regulations 2011 for proposed direct acquisition … | |||||||||||||||
SEBI grants exemption to Sekhri Family Annuity Trust from open offer obligations under SAST Regulations 2011 for proposed direct acquisition of shares in Tinna Rubber and Infrastructure Limited.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9071 of 2026 dated March 24, 2026, against Allo Roy (PAN: ANOPR5262Q) as a … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9071 of 2026 dated March 24, 2026, against Allo Roy (PAN: ANOPR5262Q) as a defaulter in the matter of ISO at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. 9073 of 2026 dated March 24, 2026 to Money Mishra Financial Services (PAN: … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9073 of 2026 dated March 24, 2026 to Money Mishra Financial Services (PAN: AAZFM1357R) in the matter of unregistered portfolio management services by Allied Financial Services Private Limited.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9072 of 2026 against Alternative Dealers Private Limited (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9072 of 2026 against Alternative Dealers Private Limited (PAN: AAICA2613G) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI order against four individuals — Mr. Sunny Bhatia, Mrs. Surbhi Chopra Bhatia, Mrs. Mamta Rani, and Mr. Kumar Ashok — for front-running … | |||||||||||||||
SEBI order against four individuals — Mr. Sunny Bhatia, Mrs. Surbhi Chopra Bhatia, Mrs. Mamta Rani, and Mr. Kumar Ashok — for front-running trades of Big Client Sarvottam Securities Pvt. Ltd. in equity derivatives during January 2018 to December 2022.
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SEBI has issued a release order for YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, under Recovery … | |||||||||||||||
SEBI has issued a release order for YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9033 of 2026, indicating release from enforcement attachment following recovery of dues.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as directed by SAT order dated March 9, 2026.
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RTI appeal filed by an anonymous appellant seeking certified records from SEBI regarding regulatory actions, trading account restrictions, … | |||||||||||||||
RTI appeal filed by an anonymous appellant seeking certified records from SEBI regarding regulatory actions, trading account restrictions, and SEBI-NSE correspondence related to Unicorn Securities Pvt. Ltd.
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Appellate Authority dismisses RTI appeals filed by Krishnadas K S seeking information on SEBI's use of Hindi in Grade A recruitment exams, … | |||||||||||||||
Appellate Authority dismisses RTI appeals filed by Krishnadas K S seeking information on SEBI's use of Hindi in Grade A recruitment exams, ruling that the queries sought clarification/opinion rather than information under the RTI Act.
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Appellate Authority dismisses RTI appeal by Pawan Kumar Pathak seeking information on refund of money deposited in PACL Ltd., as the … | |||||||||||||||
Appellate Authority dismisses RTI appeal by Pawan Kumar Pathak seeking information on refund of money deposited in PACL Ltd., as the information is not available with SEBI.
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