SEBI Circulars (1573)
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 general remittance order for recovery proceedings against Ms. Silamkoti Abilash in connection with Bodhtree Consulting Limited matter. | |||||||||||||||
SEBI general remittance order for recovery proceedings against Ms. Silamkoti Abilash in connection with Bodhtree Consulting Limited matter.
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Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited. | |||||||||||||||
Recovery certificate notice issued against Mahesh Chand Mittal (PAN: ABJPM0503C) in GDR Issues investigation of Sybly Industries Limited.
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SEBI recovery certificate notice issued to Hari Om Singh (PAN: BGBPS4181A) in matter of investigation into trading activities in Continental … | |||||||||||||||
SEBI recovery certificate notice issued to Hari Om Singh (PAN: BGBPS4181A) in matter of investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI issues Notice of Demand under Recovery Certificate to Vijay Prakash Gupta (PAN: ANCPV2725J) in connection with investigation into … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate to Vijay Prakash Gupta (PAN: ANCPV2725J) in connection with investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI order against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations. | |||||||||||||||
SEBI order against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations.
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SEBI order against Weird Infrastructure Corporation Limited and its directors for violations related to public issue of NCDs and appointment … | |||||||||||||||
SEBI order against Weird Infrastructure Corporation Limited and its directors for violations related to public issue of NCDs and appointment of unregistered debenture trustee.
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Appeal dismissed regarding RTI application seeking information about PACL investor refund status and processing timelines. | |||||||||||||||
Appeal dismissed regarding RTI application seeking information about PACL investor refund status and processing timelines.
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RTI appeal dismissed as SEBI confirmed requested PACL property information is not available with the regulator. | |||||||||||||||
RTI appeal dismissed as SEBI confirmed requested PACL property information is not available with the regulator.
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RTI Appeal No. 6513 of 2025 - Nand Lal vs SEBI CPIO - Information Exemption under Fiduciary Capacity RTI appeal dismissed as SEBI successfully claimed fiduciary capacity exemption for compliance documents related to Capitalaim Financial … | |||||||||||||||
RTI appeal dismissed as SEBI successfully claimed fiduciary capacity exemption for compliance documents related to Capitalaim Financial Investment Advisor Pvt. Ltd.
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SEBI's First Appellate Authority rejected repetitive RTI appeals seeking mutual fund investment details, citing unavailability of … | |||||||||||||||
SEBI's First Appellate Authority rejected repetitive RTI appeals seeking mutual fund investment details, citing unavailability of information and repetitive nature of requests.
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