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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Technical corrections to notification SEBI/LAD-NRO/GN/2025/288 dated December 15, 2025, addressing numbering errors in regulations and … | |||||||||||||
Technical corrections to notification SEBI/LAD-NRO/GN/2025/288 dated December 15, 2025, addressing numbering errors in regulations and schedules.
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Remittance advice issued in the matter of M/s. Kassa Finvest Private Limited and 14 other defaulting entities under Recovery Certificate No. … | |||||||||||||
Remittance advice issued in the matter of M/s. Kassa Finvest Private Limited and 14 other defaulting entities under Recovery Certificate No. 1851 of 2018.
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SEBI cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav … | |||||||||||||
SEBI cancels Recovery Certificate No. 8627 of 2025 issued against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running of Fidelity Group funds.
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Recovery certificate issued against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity … | |||||||||||||
Recovery certificate issued against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, … | |||||||||||||
SEBI and IEPFA jointly organizing the fifth Niveshak Shivir in Bengaluru to facilitate transfer of unpaid dividends, KYC/nomination updates, and resolution of pending IEPFA claims.
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SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under … | |||||||||||||
SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under RC No. 8969 of 2025 relating to CIG Realty Fund Schemes.
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SEBI issued notices of attachment (15135 & 15136 of 2026) dated January 02, 2026 against Mr. Rakesh Dhingra (PAN: AAHPD6226A) under Recovery … | |||||||||||||
SEBI issued notices of attachment (15135 & 15136 of 2026) dated January 02, 2026 against Mr. Rakesh Dhingra (PAN: AAHPD6226A) under Recovery Certificate No. 8968 of 2025 in the matter of inspection of CIG Realty Fund Scheme I, II and IV.
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SEBI Recovery Certificate issued to Steady Capital Advisory Services Private Limited as defaulter in the matter of Jolly Plastic Industries … | |||||||||||||
SEBI Recovery Certificate issued to Steady Capital Advisory Services Private Limited as defaulter in the matter of Jolly Plastic Industries Ltd.
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SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter … | |||||||||||||
SEBI releases recovery certificate against Sumit Kanungo, Riya Jain (Kanungo), Alka Dhadda, Arushi Dhadda and Vaibhav Dhadda in the matter of front running involving Fidelity Group funds.
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SEBI issues notice of attachment of properties for recovery in front running case involving various funds of Fidelity Group against three … | |||||||||||||
SEBI issues notice of attachment of properties for recovery in front running case involving various funds of Fidelity Group against three individuals.
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