SEBI Circulars (211)
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 imposes penalties on Motisons Shares Private Limited for violations of stock broker regulations, client fund handling, and compliance … | |||||||||||||
SEBI imposes penalties on Motisons Shares Private Limited for violations of stock broker regulations, client fund handling, and compliance requirements during inspections from 2021-2024.
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SEBI imposes penalties on Trade Nexa Research Investment Advisor for charging fees without agreements and providing assurances of returns to … | |||||||||||||
SEBI imposes penalties on Trade Nexa Research Investment Advisor for charging fees without agreements and providing assurances of returns to clients.
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SEBI adjudication order against Motisons Shares Private Limited with corrigendum notice for regulatory violations. | |||||||||||||
SEBI adjudication order against Motisons Shares Private Limited with corrigendum notice for regulatory violations.
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Appellate Authority order dismissing RTI appeal seeking information about unauthorized GTT order execution on Groww platform on May 12, … | |||||||||||||
Appellate Authority order dismissing RTI appeal seeking information about unauthorized GTT order execution on Groww platform on May 12, 2025.
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SEBI appellate authority dismisses appeal regarding RTI query on whistle blower policy implementation dates, ruling queries seek … | |||||||||||||
SEBI appellate authority dismisses appeal regarding RTI query on whistle blower policy implementation dates, ruling queries seek clarification rather than information.
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RTI appeal dismissed regarding IPO details from March 1993 via Enam Securities, as requested information not maintained by SEBI | |||||||||||||
RTI appeal dismissed regarding IPO details from March 1993 via Enam Securities, as requested information not maintained by SEBI
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SEBI announces completion of recovery proceedings against Mr. Nemichand Kasturchand Jain for trading in illiquid stock options at BSE. | |||||||||||||
SEBI announces completion of recovery proceedings against Mr. Nemichand Kasturchand Jain for trading in illiquid stock options at BSE.
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SEBI notice of attachment dated August 11, 2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP, Zulfiqar Ahmed, and … | |||||||||||||
SEBI notice of attachment dated August 11, 2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP, Zulfiqar Ahmed, and Ifteqaar for regulatory violations.
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SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory … | |||||||||||||
SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory services.
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SEBI issues attachment notice against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory … | |||||||||||||
SEBI issues attachment notice against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory services.
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