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 issues enforcement order against Arcotech Limited and 13 related entities for alleged fund diversion of Rs.14.15 crores, fictitious … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 related entities for alleged fund diversion of Rs.14.15 crores, fictitious transactions, and misrepresentation of financial statements across FY 2016-17 to 2020-21.
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SEBI issues enforcement order against Mediaone Global Entertainment Ltd. and its directors for alleged fund diversion and financial … | |||||||||||||||
SEBI issues enforcement order against Mediaone Global Entertainment Ltd. and its directors for alleged fund diversion and financial irregularities linked to Eros International Media Limited, involving a write-off of ₹63.61 crore.
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SEBI issues a release order for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited, releasing attachments on bank accounts, demat accounts, and mutual fund folios upon compliance.
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SEBI issues a release order for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: BWZPK7725C), releasing attachments on bank accounts, demat accounts, and mutual fund folios upon compliance.
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SEBI adjudication order imposing penalty on Goldenmaple Commodities Private Limited for executing non-genuine reversal trades in Illiquid … | |||||||||||||||
SEBI adjudication order imposing penalty on Goldenmaple Commodities Private Limited for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Tarang Stock Broking Services Private Limited for executing non-genuine reversal trades in … | |||||||||||||||
SEBI adjudication order imposing penalty on Tarang Stock Broking Services Private Limited for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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RTI appeal by Amisha Baghel seeking Phase 2 marks for SEBI Officer Grade A Recruitment 2024. Appellate Authority dismissed the appeal … | |||||||||||||||
RTI appeal by Amisha Baghel seeking Phase 2 marks for SEBI Officer Grade A Recruitment 2024. Appellate Authority dismissed the appeal finding no deficiency in the respondent's response, as the information was available in the public domain on the SEBI website.
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SEBI Appellate Authority dismisses RTI appeal by Kashinath seeking information on relief arrangements for PACL Ltd. investors who faced … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal by Kashinath seeking information on relief arrangements for PACL Ltd. investors who faced issues with the online portal during the Lodha Committee refund process.
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SEBI Appellate Authority disposes RTI Appeal No. 6729 of 2026 filed by Vivek Tripathi as infructuous, after confirming the CPIO had … | |||||||||||||||
SEBI Appellate Authority disposes RTI Appeal No. 6729 of 2026 filed by Vivek Tripathi as infructuous, after confirming the CPIO had responded within the stipulated timeframe.
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SEBI supersedes its 2017 and 2020 mutual fund categorization circulars, introducing updated scheme classifications covering Equity, Debt, … | |||||||||||||||
SEBI supersedes its 2017 and 2020 mutual fund categorization circulars, introducing updated scheme classifications covering Equity, Debt, Hybrid, Life Cycle Funds, and Other Schemes including ETFs and Fund of Funds.
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