SEBI Circulars (934)
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 Notice of Demand under Recovery Certificate number 8963 of 2025 to Nitin Kumar Garg (PAN: AIXPG1991K) in connection with … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate number 8963 of 2025 to Nitin Kumar Garg (PAN: AIXPG1991K) in connection with suspected insider trading activity in the scrip of Nucleus Software Exports Limited.
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SEBI amends FPI regulations to introduce single window access for trusted foreign investors and modify provisions for mutual funds and AIFs … | |||||||||||||||
SEBI amends FPI regulations to introduce single window access for trusted foreign investors and modify provisions for mutual funds and AIFs as FPI applicants.
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SEBI amends Foreign Venture Capital Investors Regulations, 2000 to introduce changes in terminology, registration renewal procedures, and … | |||||||||||||||
SEBI amends Foreign Venture Capital Investors Regulations, 2000 to introduce changes in terminology, registration renewal procedures, and special provisions for Single Window Access (SWAGAT-FI) entities.
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SEBI imposes penalty on Anil Bajaj HUF for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Anil Bajaj HUF for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI imposed adjudication proceedings against Mangalkamna Dealer Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order imposing penalty on Shiw Mohan Jaiswal for executing non-genuine trades in illiquid stock options segment at BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Shiw Mohan Jaiswal for executing non-genuine trades in illiquid stock options segment at BSE during April 2014 to September 2015.
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SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI imposed penalty on Tavarya Trade-Link Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume.
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SEBI imposes penalty on Kreo Capital Private Limited (Merchant Banker Registration No. INM000012689) for violations of Merchant Bankers … | |||||||||||||||
SEBI imposes penalty on Kreo Capital Private Limited (Merchant Banker Registration No. INM000012689) for violations of Merchant Bankers Regulations during the inspection period April 2022 to April 2024.
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RTI appeal regarding disclosure of information about BSE technical glitch on July 12, 2024, including reports and TAC proceedings. | |||||||||||||||
RTI appeal regarding disclosure of information about BSE technical glitch on July 12, 2024, including reports and TAC proceedings.
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RTI Act appeal dismissed as SEBI provided all available information regarding Sahara India and Pulse India Finance refund policies. | |||||||||||||||
RTI Act appeal dismissed as SEBI provided all available information regarding Sahara India and Pulse India Finance refund policies.
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