SEBI Circulars (599)
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 releases bank and post office accounts of Jadav Vamshi (PAN: BJFPJ9368B) in recovery certificate proceedings related to unregistered … | |||||||||||||
SEBI releases bank and post office accounts of Jadav Vamshi (PAN: BJFPJ9368B) in recovery certificate proceedings related to unregistered investment advisory activities by Baap of Chart.
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SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven … | |||||||||||||
SEBI issues revised demand notice for Rs. 2,99,46,456.71 (including interest) against Dolphin Universal Rural Development Limited and seven individuals for refund of amounts with recovery proceedings under Section 28A of SEBI Act.
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SEBI issues completion order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered … | |||||||||||||
SEBI issues completion order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered investment advisory activities.
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SEBI imposes penalties on 5Paisa Capital Limited and its officials for multiple violations related to Online Bond Platform Provider (OBPP) … | |||||||||||||
SEBI imposes penalties on 5Paisa Capital Limited and its officials for multiple violations related to Online Bond Platform Provider (OBPP) operations during inspection period June 2023 to March 2024.
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Appellate Authority order on RTI appeal regarding complaint status and action taken on email complaint dated July 26, 2025 against Suresh … | |||||||||||||
Appellate Authority order on RTI appeal regarding complaint status and action taken on email complaint dated July 26, 2025 against Suresh Kumar Gupta, Anjali Gupta, and SCLL.
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Appellate Authority remits RTI application back to CPIO for adequate response regarding second level review report of SCORES complaint, … | |||||||||||||
Appellate Authority remits RTI application back to CPIO for adequate response regarding second level review report of SCORES complaint, finding the initial response incomplete.
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Appellate Authority decision on RTI appeal regarding information on chronic complainants classification in SCORES 2.0 system. Appeal … | |||||||||||||
Appellate Authority decision on RTI appeal regarding information on chronic complainants classification in SCORES 2.0 system. Appeal partially rejected as queries seek clarification rather than information.
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SEBI Appellate Authority order dismissing RTI appeal seeking information about SEBI Grade A (Assistant Manager) recruitment plans for 2025, … | |||||||||||||
SEBI Appellate Authority order dismissing RTI appeal seeking information about SEBI Grade A (Assistant Manager) recruitment plans for 2025, citing queries as seeking clarification/opinion rather than information under RTI Act.
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RTI appeal regarding information on vanishing companies, FIRs, and associated intermediaries rejected as information not available with … | |||||||||||||
RTI appeal regarding information on vanishing companies, FIRs, and associated intermediaries rejected as information not available with SEBI.
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SEBI provides relaxation in minimum information requirements for Related Party Transaction approvals, introducing threshold-based disclosure … | |||||||||||||
SEBI provides relaxation in minimum information requirements for Related Party Transaction approvals, introducing threshold-based disclosure requirements to facilitate ease of doing business.
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