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 settlement order against Mr. Ankit Jain for suspected insider trading violations in AVG Logistics Limited, involving contra trades … | |||||||||||||||
SEBI settlement order against Mr. Ankit Jain for suspected insider trading violations in AVG Logistics Limited, involving contra trades resulting in profit of Rs. 1,39,361.35.
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SEBI imposes penalty on ASL Enterprises Limited for failing to submit disclosure under Regulation 29(2) of SAST Regulations during open … | |||||||||||||||
SEBI imposes penalty on ASL Enterprises Limited for failing to submit disclosure under Regulation 29(2) of SAST Regulations during open offer proceedings.
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SEBI adjudication order against Rupesh Satish Dalal HUF for alleged insider trading violations in HDFC Ltd. and HDFC Bank Ltd. scrips … | |||||||||||||||
SEBI adjudication order against Rupesh Satish Dalal HUF for alleged insider trading violations in HDFC Ltd. and HDFC Bank Ltd. scrips related to merger announcement.
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RTI appeal regarding clarification on legal heir certificate vs succession certificate requirements for share transmission under SEBI … | |||||||||||||||
RTI appeal regarding clarification on legal heir certificate vs succession certificate requirements for share transmission under SEBI circular.
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SEBI appellate authority dismisses RTI appeal regarding data leak complaint process, finding query vague and non-specific. | |||||||||||||||
SEBI appellate authority dismisses RTI appeal regarding data leak complaint process, finding query vague and non-specific.
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SEBI Appellate Authority dismisses RTI appeal regarding employee supervisor information, finding no deficiency in CPIO response. | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal regarding employee supervisor information, finding no deficiency in CPIO response.
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SEBI appellate authority dismisses RTI appeal seeking clarification on filing harassment case, ruling query seeks opinion not information … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal seeking clarification on filing harassment case, ruling query seeks opinion not information under RTI Act.
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SEBI Appellate Authority dismisses RTI appeal regarding hypothetical query about filing misconduct complaints against SEBI employees. | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal regarding hypothetical query about filing misconduct complaints against SEBI employees.
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SEBI Appellate Authority dismisses RTI appeal seeking trading account records, order logs, and audit trails from broker Bonanza Portfolio … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal seeking trading account records, order logs, and audit trails from broker Bonanza Portfolio Ltd.
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SEBI Appellate Authority rejected RTI appeal seeking information about Karvy Stock Broking Ltd status, ownership changes, and regulatory … | |||||||||||||||
SEBI Appellate Authority rejected RTI appeal seeking information about Karvy Stock Broking Ltd status, ownership changes, and regulatory cases following 2021 scandal.
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