SEBI Circulars (376)
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 issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of … | |||||||||||||||
SEBI issued a notice of demand dated 13.08.2025 under Recovery Certificate No. 8861 of 2025 against Mr. Amrit Ashok Rajani in the matter of Seya Industries Limited.
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SEBI issues demand notice under recovery certificate against 13 defaulters including Mohd. Idrees and others in Continental Seeds and … | |||||||||||||||
SEBI issues demand notice under recovery certificate against 13 defaulters including Mohd. Idrees and others in Continental Seeds and Chemicals Limited enforcement case.
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SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter | |||||||||||||||
SEBI releases attachment on immovable property of Himlaksh Tradelinks and associated individuals in PACL Ltd matter
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SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts and mutual fund folios of Himlaksh Tradelinks and related individuals in PACL recovery proceedings.
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SEBI issues demand notice against Mr. Asit Kumar Bhowmik in connection with Seya Industries Limited matter. | |||||||||||||||
SEBI issues demand notice against Mr. Asit Kumar Bhowmik in connection with Seya Industries Limited matter.
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SEBI grants exemption under SAST Regulations 2011 for proposed acquisition of shares by Rohit Relan Family Trust in NDR Auto Components … | |||||||||||||||
SEBI grants exemption under SAST Regulations 2011 for proposed acquisition of shares by Rohit Relan Family Trust in NDR Auto Components Limited.
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SEBI releases recovery certificate order against Parul Sahu regarding compliance matters with Pinnacle Market Investment Advisory Pvt. Ltd. | |||||||||||||||
SEBI releases recovery certificate order against Parul Sahu regarding compliance matters with Pinnacle Market Investment Advisory Pvt. Ltd.
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SEBI imposes penalty on Motilal Oswal Financial Services Limited for non-compliance with stock broker regulations during inspection period … | |||||||||||||||
SEBI imposes penalty on Motilal Oswal Financial Services Limited for non-compliance with stock broker regulations during inspection period April 2022 to October 2023.
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SEBI imposes penalties on Motisons Shares Private Limited for violations of stock broker regulations, client fund handling, and compliance … | |||||||||||||||
SEBI imposes penalties on Motisons Shares Private Limited for violations of stock broker regulations, client fund handling, and compliance requirements during inspections from 2021-2024.
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SEBI imposes penalties on Trade Nexa Research Investment Advisor for charging fees without agreements and providing assurances of returns to … | |||||||||||||||
SEBI imposes penalties on Trade Nexa Research Investment Advisor for charging fees without agreements and providing assurances of returns to clients.
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