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 notice of attachment dated August 11, 2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP, Zulfiqar Ahmed, and … | |||||||||||||||
SEBI notice of attachment dated August 11, 2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP, Zulfiqar Ahmed, and Ifteqaar for regulatory violations.
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SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory … | |||||||||||||||
SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory services.
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SEBI issues attachment notice against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory … | |||||||||||||||
SEBI issues attachment notice against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory services.
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SEBI issues demand notice under Recovery Certificate No. 8859 of 2025 against M Ashok Mootha (PAN: AAFPM1898R) for non-payment of turnover … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate No. 8859 of 2025 against M Ashok Mootha (PAN: AAFPM1898R) for non-payment of turnover fees and interest levied.
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SEBI attachment notices for non-redressal of investor grievances against Nimbus Industries Limited under Recovery Certificate No. 4523 of … | |||||||||||||||
SEBI attachment notices for non-redressal of investor grievances against Nimbus Industries Limited under Recovery Certificate No. 4523 of 2023.
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SEBI final order against six individuals including Kapil and Dheeraj Wadhawan for fund siphoning and financial misrepresentation at DHFL. | |||||||||||||||
SEBI final order against six individuals including Kapil and Dheeraj Wadhawan for fund siphoning and financial misrepresentation at DHFL.
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SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities.
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RTI appeal by Rupal Narvekar seeking SEBI advisory issued to merchant bankers on April 26, 2022 regarding promoter group disclosures, … | |||||||||||||||
RTI appeal by Rupal Narvekar seeking SEBI advisory issued to merchant bankers on April 26, 2022 regarding promoter group disclosures, remitted for reconsideration.
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RTI appeal regarding SEBI's refusal to provide data on retail profitability in weekly options, STT revenue, and regulatory committee … | |||||||||||||||
RTI appeal regarding SEBI's refusal to provide data on retail profitability in weekly options, STT revenue, and regulatory committee conflict disclosures.
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SEBI appellate authority dismisses RTI appeal regarding Groww customer support complaint, ruling it's a grievance matter not RTI-eligible … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal regarding Groww customer support complaint, ruling it's a grievance matter not RTI-eligible information.
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