SEBI Circulars (1417)
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 has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha Hemani (PAN: ABFPH7961K) for recovery of dues in the matter of trading in Illiquid Stock Options.
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SEBI issues a release order for Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of illiquid … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of illiquid stock options trading at BSE, indicating completion or settlement of the recovery proceedings.
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SEBI issues a release order for Recovery Certificate No. RC7006 of 2023 against Carnation Industries Ltd. (PAN: AABCC0379E), indicating that … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC7006 of 2023 against Carnation Industries Ltd. (PAN: AABCC0379E), indicating that the recovery proceedings in the matter of Carnation Industries Ltd. have been formally released.
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SEBI issues a release order for Nidhi Singh (PAN: CPWPS7287E) in connection with Certificate No. 8436 of 2024, arising from proceedings … | |||||||||||||||
SEBI issues a release order for Nidhi Singh (PAN: CPWPS7287E) in connection with Certificate No. 8436 of 2024, arising from proceedings related to trading in illiquid stock options on BSE.
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SEBI Appellate Authority dismisses RTI appeal filed by Aadesh Motla regarding information on Sahara properties (title deeds) submitted to … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Aadesh Motla regarding information on Sahara properties (title deeds) submitted to SEBI in Muzaffarnagar, UP. The respondent was found to have adequately addressed the queries.
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SEBI Appellate Authority dismisses RTI appeal seeking information on actions taken against Quasar India Limited, upholding denial under … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal seeking information on actions taken against Quasar India Limited, upholding denial under Section 8(1)(h) of the RTI Act citing confidentiality of ongoing examination/investigation.
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SEBI Appellate Authority dismisses RTI appeal filed by Ankurbhai Kamleshbhai Shah seeking information on UPI Static Codes circular for IPO … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Ankurbhai Kamleshbhai Shah seeking information on UPI Static Codes circular for IPO applications, holding the queries were not clear and specific.
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RTI Appeal No. 6733 of 2026 - Singamsetty Sandeep vs CPIO SEBI: SEBI Grade A Recruitment Information SEBI Appellate Authority dismisses RTI appeal filed by Singamsetty Sandeep seeking SEBI Grade A recruitment details including vacancy … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Singamsetty Sandeep seeking SEBI Grade A recruitment details including vacancy notifications, candidate counts, and cutoffs. Respondent's reply directing appellant to SEBI website deemed adequate.
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SEBI's Appellate Authority dismissed five identical RTI appeals filed by Harbans Singh Sahni regarding a bonus shares complaint against … | |||||||||||||||
SEBI's Appellate Authority dismissed five identical RTI appeals filed by Harbans Singh Sahni regarding a bonus shares complaint against Gradiente Infotainment Ltd, citing repeated and abusive use of the RTI Act.
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SEBI warns the public about fraudsters sending fake Securities Transaction Tax (STT) notices using forged SEBI letterheads and impersonating … | |||||||||||||||
SEBI warns the public about fraudsters sending fake Securities Transaction Tax (STT) notices using forged SEBI letterheads and impersonating SEBI officials to extort payments from investors.
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