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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Settlement order against Dhaval Kotia, Ravi Kotia, and Amit Kotia for delayed disclosure under SEBI Takeover Regulations 29(2) and 29(3). | |||||||||||||||
Settlement order against Dhaval Kotia, Ravi Kotia, and Amit Kotia for delayed disclosure under SEBI Takeover Regulations 29(2) and 29(3).
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SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume … | |||||||||||||||
SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume during April 2014 to September 2015.
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SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking … | |||||||||||||||
SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking projections during investors' meet and failure of BRLM to exercise due diligence.
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RTI appeal dismissed regarding information on IPO listing premium/discount determination process, as information is available in public … | |||||||||||||||
RTI appeal dismissed regarding information on IPO listing premium/discount determination process, as information is available in public domain regulations.
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RTI appeal by Ashish Gaur regarding transfer of First Appeal to NISM and disclosure of internal records related to RTI processing at SEBI. | |||||||||||||||
RTI appeal by Ashish Gaur regarding transfer of First Appeal to NISM and disclosure of internal records related to RTI processing at SEBI.
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SEBI extends the implementation timeline for additional incentives to distributors for onboarding new individual investors from B-30 cities … | |||||||||||||||
SEBI extends the implementation timeline for additional incentives to distributors for onboarding new individual investors from B-30 cities and women investors from February 01, 2026 to March 01, 2026.
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SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against … | |||||||||||||||
SEBI issued notice(s) of attachment of bank and demat accounts dated January 07, 2026 under Recovery Certificate No. 8975 of 2025 against Sheela Saha in the matter of dealing in illiquid stock options at BSE.
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SEBI issues notices of attachment under Recovery Certificate No. 8970 of 2025 against M/s Highlight Investment Research and its proprietor … | |||||||||||||||
SEBI issues notices of attachment under Recovery Certificate No. 8970 of 2025 against M/s Highlight Investment Research and its proprietor Ms. Shilpa Garg for recovery of outstanding dues.
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SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software … | |||||||||||||||
SEBI issues release order for Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity in Nucleus Software Exports Limited scrip under Certificate No. 8963 of 2025.
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SEBI issues completion certificate for recovery proceedings under Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions … | |||||||||||||||
SEBI issues completion certificate for recovery proceedings under Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions and its proprietor Prateek Vyas (PAN: AKIPV4554A).
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