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 attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade. | |||||||||||||||
SEBI issues attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade.
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SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate 8870 of 2025 to Momin Jahan, proprietor of Jahan Enterprises, related to investigation in Continental Seeds and Chemicals Limited trading activities.
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SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited investigation.
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Bombay High Court disposes of writ petition by directing SEBI to consider petitioner's IPO-related complaint within two months. | |||||||||||||||
Bombay High Court disposes of writ petition by directing SEBI to consider petitioner's IPO-related complaint within two months.
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SEBI remittance advice for recovery proceedings against Mr. Mrityunjay Kumar regarding unregistered investment advisory services violation. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Mr. Mrityunjay Kumar regarding unregistered investment advisory services violation.
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SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025. | |||||||||||||||
SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025.
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SEBI clarifies that Swaraj Shares and Securities Private Limited may complete ongoing open offer assignments despite registration … | |||||||||||||||
SEBI clarifies that Swaraj Shares and Securities Private Limited may complete ongoing open offer assignments despite registration suspension, subject to specific safeguards.
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SEBI warns investors against fraudulent schemes claiming to offer stock market access through Foreign Portfolio Investors to Indian … | |||||||||||||||
SEBI warns investors against fraudulent schemes claiming to offer stock market access through Foreign Portfolio Investors to Indian residents.
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SEBI appellate authority dismisses RTI appeal seeking case-wise details of all insider trading adjudication orders from 2014 onwards, citing … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal seeking case-wise details of all insider trading adjudication orders from 2014 onwards, citing resource diversion concerns.
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