SEBI Circulars (1417)
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 imposes adjudication proceedings against Amit S Yadav for alleged violations related to non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI imposes adjudication proceedings against Amit S Yadav for alleged violations related to non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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RTI appeal filed by Sushma Garg against SEBI regarding complaints filed against Kotak Securities Limited concerning succession certificate … | |||||||||||||||
RTI appeal filed by Sushma Garg against SEBI regarding complaints filed against Kotak Securities Limited concerning succession certificate issues and transmission delays.
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SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8491 of 2025 against Insight Research and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
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SEBI issues cancellation order for Recovery Certificate No. 8492 of 2025 against Insight Research Proprietor Anil Gurjar in proceedings … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 8492 of 2025 against Insight Research Proprietor Anil Gurjar in proceedings related to unregistered investment adviser activities.
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SEBI issues release order cancelling Recovery Certificate No. 8491 of 2025 issued against Anil Gurjar, proprietor of Insight Research, in … | |||||||||||||||
SEBI issues release order cancelling Recovery Certificate No. 8491 of 2025 issued against Anil Gurjar, proprietor of Insight Research, in the matter of unregistered investment adviser.
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SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related … | |||||||||||||||
SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related party transactions, with a settlement amount of ₹5.80 lakhs.
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SEBI imposes penalty on Anil N Pacholi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Anil N Pacholi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
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Appeal filed by Geeta Khattar challenging a SEBI enforcement order. | |||||||||||||||
Appeal filed by Geeta Khattar challenging a SEBI enforcement order.
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SEBI Securities Appellate Tribunal appeal filed by Chhaya against SEBI's order. | |||||||||||||||
SEBI Securities Appellate Tribunal appeal filed by Chhaya against SEBI's order.
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Appeal filed by Lovelesh Kumar before SEBI regarding regulatory proceedings. | |||||||||||||||
Appeal filed by Lovelesh Kumar before SEBI regarding regulatory proceedings.
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