SEBI Circulars (1710)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal filed by Jameskutty Joseph against CPIO, SEBI, Mumbai regarding complaint SEBIE/KL25/ALAP/040961 involving KFIN Technologies, … | |||||||||||||||
RTI appeal filed by Jameskutty Joseph against CPIO, SEBI, Mumbai regarding complaint SEBIE/KL25/ALAP/040961 involving KFIN Technologies, dismissed as time barred under Section 19(1) of the RTI Act.
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SEBI Appellate Authority dismisses RTI appeal by Prakash Kundu seeking information about his wife's demat account and investments by Proten … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal by Prakash Kundu seeking information about his wife's demat account and investments by Proten eGov Technologies Limited, as the information is not maintained by SEBI.
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RTI appeal filed by Indu Devi Gutgutia regarding complaints against Prudential International Ltd., seeking information on complaint status, … | |||||||||||||||
RTI appeal filed by Indu Devi Gutgutia regarding complaints against Prudential International Ltd., seeking information on complaint status, penalties, account freezing, and regulatory actions taken by SEBI.
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SEBI Appellate Authority dismisses RTI appeal by Ramswaroop Chourasia seeking details of mutual fund folio and demat accounts, upholding … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal by Ramswaroop Chourasia seeking details of mutual fund folio and demat accounts, upholding SEBI's response that the requested information is not available with SEBI.
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RTI appeal by Nikhilkumar Dharmaram Chaudhary seeking SEBI Grade A Phase 2 exam marks and cut-offs. Appellate Authority upheld CPIO's … | |||||||||||||||
RTI appeal by Nikhilkumar Dharmaram Chaudhary seeking SEBI Grade A Phase 2 exam marks and cut-offs. Appellate Authority upheld CPIO's response, finding the information is publicly available on SEBI's website.
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RTI appeal by Ajay Basudev Bose seeking information on recovery proceedings against defaulters in the matter of Moongipa Investment Limited … | |||||||||||||||
RTI appeal by Ajay Basudev Bose seeking information on recovery proceedings against defaulters in the matter of Moongipa Investment Limited and others. Appellant challenged the respondent's reply as incomplete, misleading, or false.
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RTI appeal by Ajay Basudev Bose seeking information on SEBI handing over investigation of alleged fraudster Sudhir Agarwal to CBI/ED. Appeal … | |||||||||||||||
RTI appeal by Ajay Basudev Bose seeking information on SEBI handing over investigation of alleged fraudster Sudhir Agarwal to CBI/ED. Appeal dismissed as request was in nature of grievance redressal, not information.
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RTI appeal by Ajay Basudev Bose seeking information on frauds by depositers, brokers, and sub-brokers, and illegal offline trading in … | |||||||||||||||
RTI appeal by Ajay Basudev Bose seeking information on frauds by depositers, brokers, and sub-brokers, and illegal offline trading in delisted companies. The Appellate Authority upheld the respondent's denial, finding the queries seek confirmation/opinion rather than 'information' under Section 2(f) of the RTI Act.
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RTI appeal by Kimsuk K. Sinha seeking information on SEBI's action against SNA Milk and Milk Products (P) Ltd and alleged stock price … | |||||||||||||||
RTI appeal by Kimsuk K. Sinha seeking information on SEBI's action against SNA Milk and Milk Products (P) Ltd and alleged stock price manipulation of SER Industries Ltd. SEBI upheld confidentiality of investigation under Section 8(1)(h) of the RTI Act.
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Appeal No. 6751 of 2026 filed by Dibakar Sarkar - RTI Appeal on SEBI Grade A Recruitment Information RTI appeal by Dibakar Sarkar seeking actual marks and category details of finally selected candidates in SEBI Grade A (Assistant Manager) … | |||||||||||||||
RTI appeal by Dibakar Sarkar seeking actual marks and category details of finally selected candidates in SEBI Grade A (Assistant Manager) 2024 recruitment. Appeal dismissed as repetitive under constructive res judicata principle.
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