SEBI Circulars (1949)
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 against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Sweta Agarwal for executing 3 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 600,000 units in violation of PFUTP Regulations 2003.
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RTI appeal by Pramita Devi seeking information on PACL Ltd investment refund status and land allotment records. SEBI Appellate Authority … | |||||||||||||||
RTI appeal by Pramita Devi seeking information on PACL Ltd investment refund status and land allotment records. SEBI Appellate Authority finds no deficiency in respondent's response as the requested information is not held by SEBI.
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RTI appeal by Ravi Prakashkumar Shah against CPIO, SEBI regarding queries on SEBI's surveillance and supervisory actions on MCX Gold Futures … | |||||||||||||||
RTI appeal by Ravi Prakashkumar Shah against CPIO, SEBI regarding queries on SEBI's surveillance and supervisory actions on MCX Gold Futures contracts during January 19-22, 2026. Appeal dismissed as queries deemed vague and generic.
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SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund … | |||||||||||||||
SEBI Recovery Officer issues Order No. 001 of 2026 in ongoing recovery proceedings against Four Season Farms Limited for failure to refund Rs. 15.20 crore collected in violation of SEBI Collective Investment Schemes Regulations, 1999.
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RTI appellate order concerning Jagadish Vital's appeal seeking information on SEBI recovery proceedings, property auction, and enforcement … | |||||||||||||||
RTI appellate order concerning Jagadish Vital's appeal seeking information on SEBI recovery proceedings, property auction, and enforcement actions related to SMS Techsoft matters.
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SEBI Appellate Authority dismisses RTI appeal by Umarawati Devi seeking documents on PACL land allotment records, upholding CPIO's response … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal by Umarawati Devi seeking documents on PACL land allotment records, upholding CPIO's response that the requested information is not available with SEBI.
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SEBI settlement order against Motilal Oswal Alternative Investment Trust and Motilal Oswal Asset Management Company Limited for alleged … | |||||||||||||||
SEBI settlement order against Motilal Oswal Alternative Investment Trust and Motilal Oswal Asset Management Company Limited for alleged violations of AIF Regulations including improper penal exit load appropriation and investor protection failures.
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SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violations of PFUTP Regulations in connection with trading activities in the scrip of Veer Global Infraconstruction Limited. Order covers penalties under Section 15HA of the SEBI Act, 1992.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN ACLPJ8528K) in connection with the GDR issue of CAT Technologies Limited, directing remittance of dues to SEBI.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: ABSPJ3747J) in connection with the GDR issue of CAT Technologies Limited.
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