SEBI Circulars (1864)
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 imposing penalty on Pentad Securities Private Limited for violations related to association with TradeTron … | |||||||||||||||
SEBI adjudication order imposing penalty on Pentad Securities Private Limited for violations related to association with TradeTron algorithmic trading platform offering assured returns.
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SEBI's adjudicating officer issued a penalty order against R. K. Stockholding Pvt. Ltd. for alleged violations related to association with … | |||||||||||||||
SEBI's adjudicating officer issued a penalty order against R. K. Stockholding Pvt. Ltd. for alleged violations related to association with TradeTron algo trading platform offering assured returns, breaching SEBI circular dated September 02, 2022 and Stock Brokers Regulations.
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SEBI adjudicating officer imposes penalty on Shri Parasram Holdings Private Limited (stock broker) for violations related to association … | |||||||||||||||
SEBI adjudicating officer imposes penalty on Shri Parasram Holdings Private Limited (stock broker) for violations related to association with TradeTron and other algorithmic trading platforms offering assured returns.
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SEBI adjudication order against three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to … | |||||||||||||||
SEBI adjudication order against three individuals — Arvind Babulal Goyal, Pooja Arvind Goyal, and Abhay Javlekar — for violations related to substantial acquisition, insider trading, and fraudulent trade practices in Incap Financial Services Limited, remanded by SAT for fresh proceedings.
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SEBI adjudication order against Ashlar Securities Private Limited for violations related to association with TradeTron algo trading … | |||||||||||||||
SEBI adjudication order against Ashlar Securities Private Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and non-compliance with SEBI circulars on algo trading.
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SEBI adjudication order against Samco Securities Limited for violations related to association with TradeTron algo trading platform, … | |||||||||||||||
SEBI adjudication order against Samco Securities Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and non-compliance with SEBI circular on algo trading.
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SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of … | |||||||||||||||
SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited, confirming completion of recovery proceedings.
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SEBI clarifies that members of the Institute of Cost Accountants of India (ICoAI) are eligible to conduct annual audits of Research … | |||||||||||||||
SEBI clarifies that members of the Institute of Cost Accountants of India (ICoAI) are eligible to conduct annual audits of Research Analysts, expanding the list beyond ICAI and ICSI members.
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SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the matter of Securekloud Technologies Limited, indicating the recovery proceedings have been fulfilled.
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SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in … | |||||||||||||||
SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in the matter of Securekloud Technologies Limited.
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