SEBI Circulars (934)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RTI appeal dismissed as infructuous after response was delivered to appellant on November 06, 2025, though filed before receipt of reply. | |||||||||||||||
RTI appeal dismissed as infructuous after response was delivered to appellant on November 06, 2025, though filed before receipt of reply.
| |||||||||||||||
RTI appeal regarding complaint examination status dismissed. Information exempted under Section 8(1)(h) as SEBI maintains confidentiality of … | |||||||||||||||
RTI appeal regarding complaint examination status dismissed. Information exempted under Section 8(1)(h) as SEBI maintains confidentiality of investigations and examinations.
| |||||||||||||||
RTI appeal regarding information about old bonds of Dwarkesh Unity dismissed as SEBI does not maintain such information in normal course of … | |||||||||||||||
RTI appeal regarding information about old bonds of Dwarkesh Unity dismissed as SEBI does not maintain such information in normal course of securities market regulation.
| |||||||||||||||
SEBI issues interim ex-parte order against Avadhut Sathe Trading Academy Private Limited and its directors for operating as unregistered … | |||||||||||||||
SEBI issues interim ex-parte order against Avadhut Sathe Trading Academy Private Limited and its directors for operating as unregistered investment advisers and making misleading claims about trading profits.
| |||||||||||||||
SEBI issues recovery certificate demanding payment from Alka Jain (PAN: ASJPJ4155A) in connection with front running activities involving … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Alka Jain (PAN: ASJPJ4155A) in connection with front running activities involving Sapphire Intrex Limited as big client.
| |||||||||||||||
SEBI release order for Recovery Certificate No. 208 of 2014 against Mastermind Mercantile Co-Op Limited related to Adam Comsof Limited … | |||||||||||||||
SEBI release order for Recovery Certificate No. 208 of 2014 against Mastermind Mercantile Co-Op Limited related to Adam Comsof Limited matter.
| |||||||||||||||
SEBI release order for Recovery Certificate No. 300 of 2014 concerning Adsul Trading Private Limited in relation to the Kolar Biotech … | |||||||||||||||
SEBI release order for Recovery Certificate No. 300 of 2014 concerning Adsul Trading Private Limited in relation to the Kolar Biotech Limited matter.
| |||||||||||||||
SEBI release order for Recovery Certificate No. 305 of 2014 drawn against M/s Jugnu Securities Private Limited in the matter of Kolar … | |||||||||||||||
SEBI release order for Recovery Certificate No. 305 of 2014 drawn against M/s Jugnu Securities Private Limited in the matter of Kolar Biotech Limited.
| |||||||||||||||
SEBI release order dated December 04, 2025 issued under Recovery Certificate No. 210 of 2014 drawn against M/s Million Investrade Limited in … | |||||||||||||||
SEBI release order dated December 04, 2025 issued under Recovery Certificate No. 210 of 2014 drawn against M/s Million Investrade Limited in the matter of Adam Comsof Limited.
| |||||||||||||||
SEBI release order dated December 04, 2025 for Recovery Certificate No. 287 of 2014 drawn against M/s Albeli Trading Private Limited in the … | |||||||||||||||
SEBI release order dated December 04, 2025 for Recovery Certificate No. 287 of 2014 drawn against M/s Albeli Trading Private Limited in the matter of Kolar Biotech Limited.
| |||||||||||||||