SEBI Circulars (1307)
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 release order for Mr Rakesh Dhingra as defaulter in relation to recovery certificate proceedings for CIG Realty Fund Schemes I, … | |||||||||||||||
SEBI issues release order for Mr Rakesh Dhingra as defaulter in relation to recovery certificate proceedings for CIG Realty Fund Schemes I, II and IV.
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SEBI releases Mr. Mahesh Kumar Sharma from defaulter status after completion of recovery proceedings under Certificate No. 8969 of 2025 … | |||||||||||||||
SEBI releases Mr. Mahesh Kumar Sharma from defaulter status after completion of recovery proceedings under Certificate No. 8969 of 2025 related to CIG Realty Fund Schemes.
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SEBI issues release order for SVPL Developers Private Limited declared as defaulter in the matter of trading in illiquid stock options on … | |||||||||||||||
SEBI issues release order for SVPL Developers Private Limited declared as defaulter in the matter of trading in illiquid stock options on BSE under Certificate No. 8424 of 2024.
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SEBI imposes penalty on Hacxad Infotech Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI imposes penalty on Hacxad Infotech Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Meghraj Agarwala for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI adjudication order against Meghraj Agarwala for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalties on Tarun Kumar Ghai for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalties on Tarun Kumar Ghai for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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RTI appeal by PACL investor A Naveen seeking information about land allotment records dismissed as requested information not available with … | |||||||||||||||
RTI appeal by PACL investor A Naveen seeking information about land allotment records dismissed as requested information not available with SEBI.
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Appellate Authority order regarding RTI application concerning SEBI's whistleblower protection policy and handling of corruption complaints … | |||||||||||||||
Appellate Authority order regarding RTI application concerning SEBI's whistleblower protection policy and handling of corruption complaints against a listed company.
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RTI appeal regarding status of complaint against a registered broker for SEBI rule violations. Appellant sought information on … | |||||||||||||||
RTI appeal regarding status of complaint against a registered broker for SEBI rule violations. Appellant sought information on representation dated October 18, 2025.
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