SEBI Circulars (599)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal dismissed regarding complaints against Mirae Asset Capital Markets (M.Stock) as requested information not maintained in specified … | |||||||||||||||
RTI appeal dismissed regarding complaints against Mirae Asset Capital Markets (M.Stock) as requested information not maintained in specified format by SEBI.
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Appellate Authority order on RTI appeal concerning information about SEBI's action and complaints related to Avadhut Sathe. Appeal dismissed … | |||||||||||||||
Appellate Authority order on RTI appeal concerning information about SEBI's action and complaints related to Avadhut Sathe. Appeal dismissed as investigation details are confidential under RTI Act exemptions.
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Appellate Authority order dismissing RTI appeal seeking detailed FII trading data and profitability information for May-August 2025 period. | |||||||||||||||
Appellate Authority order dismissing RTI appeal seeking detailed FII trading data and profitability information for May-August 2025 period.
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SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 … | |||||||||||||||
SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 dated September 20, 2024, in the matter of illiquid stock options at BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC7968 of 2024 against Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in the matter of illiquid stock options.
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SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in … | |||||||||||||||
SEBI final order against Citrus Check Inns Limited and its directors for operating an unregistered collective investment scheme (CIS) in violation of SEBI Act and CIS Regulations.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issues Notice of Demand under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in relation to Generic Engineering … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in relation to Generic Engineering Construction and Projects Limited
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SEBI has issued a Notice of Demand under Recovery Certificate No. 8918 of 2025 against Laxman Dhananjay Gunde in the matter of Generic … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 8918 of 2025 against Laxman Dhananjay Gunde in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering … | |||||||||||||||
SEBI issues demand notice against Shivakumar Gattai Kamballa for Rs. 14,10,000 plus interest in the matter of Generic Engineering Construction and Projects Limited, following recovery certificate proceedings.
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