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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Appellate Authority order partially upholding CPIO's response to RTI application regarding NSE complaint handling and disciplinary actions, … | |||||||||||||||
Appellate Authority order partially upholding CPIO's response to RTI application regarding NSE complaint handling and disciplinary actions, clarifying scope of information under RTI Act.
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RTI appeal dismissed regarding PACL certificate transaction details as the requested information is not available with SEBI. | |||||||||||||||
RTI appeal dismissed regarding PACL certificate transaction details as the requested information is not available with SEBI.
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SEBI cancels Recovery Certificate No. 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 7693 of 2024 against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd.
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SEBI enquiry order against Prabhudas Lilladher Private Limited for multiple violations including misuse of client funds, non-settlement of … | |||||||||||||||
SEBI enquiry order against Prabhudas Lilladher Private Limited for multiple violations including misuse of client funds, non-settlement of accounts, incorrect margin reporting, and other regulatory breaches during inspection period April 2021 to October 2022.
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SEBI grants exemption from open offer requirements under SAST Regulations for proposed acquisition of shares in Insecticides (India) Limited … | |||||||||||||||
SEBI grants exemption from open offer requirements under SAST Regulations for proposed acquisition of shares in Insecticides (India) Limited by four family trusts.
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SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of … | |||||||||||||||
SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of securities regulations.
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SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the matter of insider trading in Nucleus Software Exports Ltd.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
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SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram … | |||||||||||||||
SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram Trading and associates.
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