SEBI Circulars (1573)
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 a completion order for Recovery Certificate No. 6714 of 2023 against R Thyagarajan (PAN: ACDPT1217H) in the matter of … | |||||||||||||||
SEBI issues a completion order for Recovery Certificate No. 6714 of 2023 against R Thyagarajan (PAN: ACDPT1217H) in the matter of Securekloud Technologies Limited, formally closing the recovery proceedings.
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SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita Devi Chokhani (PAN: ACWPC0520B) in connection with the Illiquid Stock Options matter.
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SEBI issues a release order for Recovery Certificate No. 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: AAACY1073C), indicating the recovery proceedings have been concluded.
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SEBI issues a release order for Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of Securekloud Technologies Limited, indicating conclusion of recovery proceedings against this defaulter.
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SEBI issues a release order for Recovery Certificate No. 6714 of 2023 issued against R Thyagarajan (PAN: ACDPT1217H) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6714 of 2023 issued against R Thyagarajan (PAN: ACDPT1217H) in the matter of Securekloud Technologies Limited, indicating closure of recovery proceedings.
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SEBI issues enforcement order against 21 noticees including promoters and associates of Retro Green Revolution Limited for price … | |||||||||||||||
SEBI issues enforcement order against 21 noticees including promoters and associates of Retro Green Revolution Limited for price manipulation, volume creation, and fraudulent trading activities on BSE.
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SEBI settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory … | |||||||||||||||
SEBI settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory proceedings related to FPI-related compliance obligations.
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RTI appeal before SEBI's Appellate Authority regarding queries on a SEBI employee in the Department of Debt and Hybrid Securities (DDHS), … | |||||||||||||||
RTI appeal before SEBI's Appellate Authority regarding queries on a SEBI employee in the Department of Debt and Hybrid Securities (DDHS), training details, SCORES complaints, and OBPP regulatory actions.
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RTI appeal by Raj Yadav seeking certified copies of complaints against Brookfield Asset Management and related entities received by SEBI … | |||||||||||||||
RTI appeal by Raj Yadav seeking certified copies of complaints against Brookfield Asset Management and related entities received by SEBI during 2025. Respondent denied information citing exemptions under RTI Act.
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RTI appeal filed by Geeta Khattar seeking information on CPGRAMS application action history, posting details of a SEBI officer, and … | |||||||||||||||
RTI appeal filed by Geeta Khattar seeking information on CPGRAMS application action history, posting details of a SEBI officer, and authority for non-disclosure of department names in official communications.
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