SEBI Circulars (1767)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, … | |||||||||||||||
SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
| |||||||||||||||
SEBI imposes penalties on Angel One Limited for violations related to unauthorized users operating trading terminals mapped to authorized … | |||||||||||||||
SEBI imposes penalties on Angel One Limited for violations related to unauthorized users operating trading terminals mapped to authorized persons and failure to maintain proper records.
| |||||||||||||||
SEBI and IEPFA jointly organized the third Niveshak Shivir at Amritsar on November 01, 2025, to assist shareholders in reclaiming unpaid … | |||||||||||||||
SEBI and IEPFA jointly organized the third Niveshak Shivir at Amritsar on November 01, 2025, to assist shareholders in reclaiming unpaid dividends and unclaimed shares, with participation from over 223 investors and 17 dedicated service desks.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4580 of 2022 in the matter of SMS Techsoft (India) Limited against four … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4580 of 2022 in the matter of SMS Techsoft (India) Limited against four individuals - Karan Kirtibhai Shah, Keval Kirtikumar Shah, Alkaben Kirtibhai Shah, and Kirtibhai Rasiklal Shah.
| |||||||||||||||
SEBI settlement order against BNP Paribas for violations of FPI Regulations related to granting Category II licenses to ineligible FPIs and … | |||||||||||||||
SEBI settlement order against BNP Paribas for violations of FPI Regulations related to granting Category II licenses to ineligible FPIs and failure to identify regulatory status during conversion.
| |||||||||||||||
SEBI's High Level Committee has submitted its report on conflict of interest, disclosures, and related matters for SEBI Members and … | |||||||||||||||
SEBI's High Level Committee has submitted its report on conflict of interest, disclosures, and related matters for SEBI Members and Officials after comprehensive review.
| |||||||||||||||
SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in … | |||||||||||||||
SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in recovery proceedings against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of CIS Regulations.
| |||||||||||||||
Recovery order issued by SEBI against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of Collective … | |||||||||||||||
Recovery order issued by SEBI against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of Collective Investment Schemes Regulations, 1999, with proceedings against directors Jitendra Hiralal Mehtra and Pravinchandra Hiralal Mehtra.
| |||||||||||||||
SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
| |||||||||||||||
SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor … | |||||||||||||||
SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor Anil Gurjar in the matter of unregistered investment adviser.
| |||||||||||||||