SEBI Circulars (599)
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 compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds. | |||||||||||||||
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds.
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SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to … | |||||||||||||||
SEBI adjudication order imposing penalty on stock broker Integrated Master Securities for providing false information and failing to maintain call recordings during insider trading investigation in Mastek Ltd. scrip.
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SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip … | |||||||||||||||
SEBI adjudication order against Mr. Manish Mishra and Mr. Vivek Chauhan for violations in trading activities of Hemo Organic Limited scrip during May-July 2022.
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SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership … | |||||||||||||||
SEBI issues final order against Swati Purwar for illegal unregistered investment advisory activities through Prowise Capital partnership firm.
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SEBI cancels Portfolio Manager registration of Amrapali Aadya Trading and Investment Private Limited for non-compliance with regulatory … | |||||||||||||||
SEBI cancels Portfolio Manager registration of Amrapali Aadya Trading and Investment Private Limited for non-compliance with regulatory requirements.
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SEBI final order under Section 12(3) against Swaraj Shares and Securities Pvt. Ltd. for violations of Merchant Banker regulations including … | |||||||||||||||
SEBI final order under Section 12(3) against Swaraj Shares and Securities Pvt. Ltd. for violations of Merchant Banker regulations including due diligence failures and investor grievance compliance issues.
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SEBI extends implementation deadline for margin obligations via pledge/re-pledge from September 1, 2025 to October 10, 2025. | |||||||||||||||
SEBI extends implementation deadline for margin obligations via pledge/re-pledge from September 1, 2025 to October 10, 2025.
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SEBI releases recovery certificate order against Anshu Mishra in connection with Pressure Sensitive System (India) Limited compliance … | |||||||||||||||
SEBI releases recovery certificate order against Anshu Mishra in connection with Pressure Sensitive System (India) Limited compliance matter.
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SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter. | |||||||||||||||
SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter.
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SEBI launches nationwide creative expression contest to promote investor awareness and education across India. | |||||||||||||||
SEBI launches nationwide creative expression contest to promote investor awareness and education across India.
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