SEBI Circulars (1099)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Appellate Authority decision on RTI appeal regarding Vedanta Scam Report complaint filed with SEBI. Appeal relates to information sought on … | |||||||||||||||
Appellate Authority decision on RTI appeal regarding Vedanta Scam Report complaint filed with SEBI. Appeal relates to information sought on complaint acknowledgment, investigation status, and SEBI actions.
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Appellate Authority order disposing RTI appeal seeking information on complaint status and action taken regarding alleged irregularities in … | |||||||||||||||
Appellate Authority order disposing RTI appeal seeking information on complaint status and action taken regarding alleged irregularities in Vistar Amar Limited's right issue and company secretary appointment.
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RTI Appeal regarding complaint status, grievance handling, and mediator information dismissed as queries were not seeking information under … | |||||||||||||||
RTI Appeal regarding complaint status, grievance handling, and mediator information dismissed as queries were not seeking information under RTI Act provisions.
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RTI appeal regarding alleged OANDA investment account scrutiny and money laundering suspicions. SEBI confirmed OANDA Corporation is not … | |||||||||||||||
RTI appeal regarding alleged OANDA investment account scrutiny and money laundering suspicions. SEBI confirmed OANDA Corporation is not registered with SEBI and the letter appears to be forged.
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SEBI Appellate Authority order on RTI appeal concerning queries about alleged fraudulent trading activities conducted using appellant's … | |||||||||||||||
SEBI Appellate Authority order on RTI appeal concerning queries about alleged fraudulent trading activities conducted using appellant's Aadhar and PAN details on May 7, 2025.
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SEBI Appellate Authority dismisses RTI appeal filed by Jai Prakash Sharma seeking reasons for denial of physical share transfers of … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Jai Prakash Sharma seeking reasons for denial of physical share transfers of Madhuveer Com 18 Network Ltd, Vista Pharmaceuticals Ltd, and Country Condos Ltd, ruling that grievances do not constitute information under RTI Act.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. 8394 of 2024 dated November 28, 2024 against Carona Infra … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 8394 of 2024 dated November 28, 2024 against Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) in the matter of ISO at BSE.
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SEBI release order for Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) in the matter of ISO at BSE … | |||||||||||||||
SEBI release order for Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) in the matter of ISO at BSE under Recovery Certificate No. 8394 of 2024.
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SEBI settlement order against Tata Motors Finance Limited for violations related to private placement of Tier II perpetual NCDs that were … | |||||||||||||||
SEBI settlement order against Tata Motors Finance Limited for violations related to private placement of Tier II perpetual NCDs that were deemed public issues due to down-selling to more than 200 investors within six months.
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SEBI's Appellate Authority dismissed RTI appeal seeking information on BSE's Enhanced Surveillance Measure (ESM) guidelines, citing time-bar … | |||||||||||||||
SEBI's Appellate Authority dismissed RTI appeal seeking information on BSE's Enhanced Surveillance Measure (ESM) guidelines, citing time-bar and exemption under Section 8(1)(a) for strategic surveillance information.
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