SEBI Circulars (604)
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 General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery … | |||||||||||||||
SEBI issues General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery Certificate No. 8817 of 2025.
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SEBI recovery notice to DAKSH SHARE BROKERS PRIVATE LIMITED for dealing in Illiquid Stock Options at BSE | |||||||||||||||
SEBI recovery notice to DAKSH SHARE BROKERS PRIVATE LIMITED for dealing in Illiquid Stock Options at BSE
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SEBI issues demand notice against Thousand Keys and its proprietor Tapas Das for operating unregistered investment advisory services. | |||||||||||||||
SEBI issues demand notice against Thousand Keys and its proprietor Tapas Das for operating unregistered investment advisory services.
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SEBI issues demand notice against Gopalkrishna Ratanchand Shah HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues demand notice against Gopalkrishna Ratanchand Shah HUF for dealing in illiquid stock options at BSE.
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SEBI recovery notice issued to Manish Kumar Kanodia HUF for dealing in illiquid stock options at BSE | |||||||||||||||
SEBI recovery notice issued to Manish Kumar Kanodia HUF for dealing in illiquid stock options at BSE
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SEBI issues notices of attachment for recovery of dues against individuals and entities in connection with Parichay Investment Limited … | |||||||||||||||
SEBI issues notices of attachment for recovery of dues against individuals and entities in connection with Parichay Investment Limited proceedings.
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SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors … | |||||||||||||||
SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors during FY 2009-10 to 2020-21.
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SEBI order addressing complaints regarding collusion, pledge invocation, and scheme of arrangement involving Katalyst Software Services … | |||||||||||||||
SEBI order addressing complaints regarding collusion, pledge invocation, and scheme of arrangement involving Katalyst Software Services Limited and Karvy Capital Limited.
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SEBI cancels Recovery Certificate No. 8418 of 2024 issued against Heet Manish Bapna for unregistered investment advisory services. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8418 of 2024 issued against Heet Manish Bapna for unregistered investment advisory services.
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SEBI issues Recovery Certificate No. 8883 of 2025 against Mr. Jitendra Bharbhuja (Proprietor of Maxx Innovation) for providing unregistered … | |||||||||||||||
SEBI issues Recovery Certificate No. 8883 of 2025 against Mr. Jitendra Bharbhuja (Proprietor of Maxx Innovation) for providing unregistered investment advisory and portfolio management services.
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