SEBI Circulars (211)
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 adjudication order imposing penalties on Nilesh Malshi Savla and Meena Nilesh Savla for violations of SAST Regulations in acquisition … | |||||||||||||||
SEBI adjudication order imposing penalties on Nilesh Malshi Savla and Meena Nilesh Savla for violations of SAST Regulations in acquisition of RKD Agri & Retail Limited shares.
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SEBI appellate authority rejected RTI appeal by Ajit Kumar seeking clarification on complaints in SEBI records, ruling the query seeks … | |||||||||||||||
SEBI appellate authority rejected RTI appeal by Ajit Kumar seeking clarification on complaints in SEBI records, ruling the query seeks opinion rather than information.
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SEBI notice of demand issued against Prosperous Vyapaar Pvt. Ltd. (PAN: AAHCP7740A) in connection with BRH Wealth Kreators Limited matter. | |||||||||||||||
SEBI notice of demand issued against Prosperous Vyapaar Pvt. Ltd. (PAN: AAHCP7740A) in connection with BRH Wealth Kreators Limited matter.
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SEBI final order against 15 entities for trading based on advance information from guest experts appearing on Zee Business Channel. | |||||||||||||||
SEBI final order against 15 entities for trading based on advance information from guest experts appearing on Zee Business Channel.
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SEBI notice for attachment of bank and demat accounts of Columbia Sales (PAN: DAIPS9917R) in IPO recovery matter for Eco Friendly Food … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of Columbia Sales (PAN: DAIPS9917R) in IPO recovery matter for Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8027 of 2024.
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SEBI notice for attachment of bank and demat accounts of defaulter Mukesh Agarwal (PAN: ABMPA4370L) in illiquid stock options trading case … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulter Mukesh Agarwal (PAN: ABMPA4370L) in illiquid stock options trading case at BSE under Recovery Certificate No. 8788 of 2025.
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SEBI notice for attachment of bank and demat accounts of defaulter Ram Prakash and his proprietorship firm Khan Enterprise in the matter of … | |||||||||||||||
SEBI notice for attachment of bank and demat accounts of defaulter Ram Prakash and his proprietorship firm Khan Enterprise in the matter of Esteem Bio Organic Food Processing Ltd.
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SEBI issues attachment notices dated 28.07.2025 against Krishnamurthy G. (PAN: BSFPK6683P) in recovery proceedings related to unregistered … | |||||||||||||||
SEBI issues attachment notices dated 28.07.2025 against Krishnamurthy G. (PAN: BSFPK6683P) in recovery proceedings related to unregistered investment advisor activities.
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SEBI issues notices of attachment in recovery proceedings against Krishnamurthy G. (PAN: BSFPK6683P) related to unregistered investment … | |||||||||||||||
SEBI issues notices of attachment in recovery proceedings against Krishnamurthy G. (PAN: BSFPK6683P) related to unregistered investment advisors matter.
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SEBI remittance advice for recovery proceedings against Gaurav for trading activities in Vikas Proppant and Granite Limited scrip. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Gaurav for trading activities in Vikas Proppant and Granite Limited scrip.
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