SEBI Circulars (1710)
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 issues enforcement order against 21 noticees including promoters and associates of Retro Green Revolution Limited for price … | |||||||||||||||
SEBI issues enforcement order against 21 noticees including promoters and associates of Retro Green Revolution Limited for price manipulation, volume creation, and fraudulent trading activities on BSE.
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SEBI settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory … | |||||||||||||||
SEBI settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory proceedings related to FPI-related compliance obligations.
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SEBI issued a settlement order for 111 stock brokers who availed the Settlement Scheme on Association with Certain Algo Platforms, 2025, … | |||||||||||||||
SEBI issued a settlement order for 111 stock brokers who availed the Settlement Scheme on Association with Certain Algo Platforms, 2025, resolving adjudication proceedings related to their API integration with algo platforms displaying guaranteed returns.
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SEBI settles enforcement proceedings against Accuracap Prime Opportunities Fund and related entities for AIF regulation violations including … | |||||||||||||||
SEBI settles enforcement proceedings against Accuracap Prime Opportunities Fund and related entities for AIF regulation violations including corpus maintenance failure and exceeding investment limits in Bajaj Auto Limited.
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RTI appeal before SEBI's Appellate Authority regarding queries on a SEBI employee in the Department of Debt and Hybrid Securities (DDHS), … | |||||||||||||||
RTI appeal before SEBI's Appellate Authority regarding queries on a SEBI employee in the Department of Debt and Hybrid Securities (DDHS), training details, SCORES complaints, and OBPP regulatory actions.
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RTI appeal by Raj Yadav seeking certified copies of complaints against Brookfield Asset Management and related entities received by SEBI … | |||||||||||||||
RTI appeal by Raj Yadav seeking certified copies of complaints against Brookfield Asset Management and related entities received by SEBI during 2025. Respondent denied information citing exemptions under RTI Act.
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RTI appeal filed by Geeta Khattar seeking information on CPGRAMS application action history, posting details of a SEBI officer, and … | |||||||||||||||
RTI appeal filed by Geeta Khattar seeking information on CPGRAMS application action history, posting details of a SEBI officer, and authority for non-disclosure of department names in official communications.
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RTI appeal by Tetari Devi (PACL investor) against CPIO, SEBI regarding inability to rectify application deficiency on the Justice Lodha … | |||||||||||||||
RTI appeal by Tetari Devi (PACL investor) against CPIO, SEBI regarding inability to rectify application deficiency on the Justice Lodha Committee portal. Appeal dismissed as SEBI does not hold the requested information.
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RTI appellate order dismissing appeal by Bir Bahadur Sahni regarding PACL refund claim status. SEBI confirmed the requested information is … | |||||||||||||||
RTI appellate order dismissing appeal by Bir Bahadur Sahni regarding PACL refund claim status. SEBI confirmed the requested information is not available with it, and the matter is handled by the Justice Lodha Committee.
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RTI appeal by Kari Sahni against CPIO, SEBI Mumbai regarding PACL refund claim details. Appeal dismissed as requested information is not … | |||||||||||||||
RTI appeal by Kari Sahni against CPIO, SEBI Mumbai regarding PACL refund claim details. Appeal dismissed as requested information is not available with SEBI.
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