SEBI Circulars (376)
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 14/08/2025 for recovery proceedings against Chetan Yashwant Shukla (PAN: ABBPS2467H) regarding unregistered … | |||||||||||||||
SEBI notice of attachment dated 14/08/2025 for recovery proceedings against Chetan Yashwant Shukla (PAN: ABBPS2467H) regarding unregistered investment advisory services.
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SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under … | |||||||||||||||
SEBI recovery certificate notice demanding payment from Vivek Kumar Varshney in the matter of Continental Seeds and Chemicals Limited under RC No. 8867/2025.
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SEBI recovery notice demanding payment from Anju Devi in Continental Seeds and Chemicals Limited investigation matter. | |||||||||||||||
SEBI recovery notice demanding payment from Anju Devi in Continental Seeds and Chemicals Limited investigation matter.
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SEBI release order regarding Recovery Certificate RC8459 of 2025 for Indira Devi Jain (PAN: ACPPJ2461H) in connection with Illiquid Stock … | |||||||||||||||
SEBI release order regarding Recovery Certificate RC8459 of 2025 for Indira Devi Jain (PAN: ACPPJ2461H) in connection with Illiquid Stock Options matter.
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SEBI appellate authority dismisses RTI appeal seeking property attachment information related to PACL matter, confirming information not … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal seeking property attachment information related to PACL matter, confirming information not available with SEBI.
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SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds. | |||||||||||||||
SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds.
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SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group … | |||||||||||||||
SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group funds.
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SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds. | |||||||||||||||
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds.
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SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to … | |||||||||||||||
SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to maintain call recordings during insider trading investigation in Mastek Ltd. scrip.
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SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip … | |||||||||||||||
SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip during May-July 2022.
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