SEBI Circulars (1327)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal regarding alleged OANDA investment account scrutiny and money laundering suspicions. SEBI confirmed OANDA Corporation is not … | |||||||||||||||
RTI appeal regarding alleged OANDA investment account scrutiny and money laundering suspicions. SEBI confirmed OANDA Corporation is not registered with SEBI and the letter appears to be forged.
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SEBI Appellate Authority order on RTI appeal concerning queries about alleged fraudulent trading activities conducted using appellant's … | |||||||||||||||
SEBI Appellate Authority order on RTI appeal concerning queries about alleged fraudulent trading activities conducted using appellant's Aadhar and PAN details on May 7, 2025.
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SEBI Appellate Authority dismisses RTI appeal filed by Jai Prakash Sharma seeking reasons for denial of physical share transfers of … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Jai Prakash Sharma seeking reasons for denial of physical share transfers of Madhuveer Com 18 Network Ltd, Vista Pharmaceuticals Ltd, and Country Condos Ltd, ruling that grievances do not constitute information under RTI Act.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. 8394 of 2024 dated November 28, 2024 against Carona Infra … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 8394 of 2024 dated November 28, 2024 against Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) in the matter of ISO at BSE.
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SEBI release order for Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) in the matter of ISO at BSE … | |||||||||||||||
SEBI release order for Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) in the matter of ISO at BSE under Recovery Certificate No. 8394 of 2024.
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SEBI settlement order against Tata Motors Finance Limited for violations related to private placement of Tier II perpetual NCDs that were … | |||||||||||||||
SEBI settlement order against Tata Motors Finance Limited for violations related to private placement of Tier II perpetual NCDs that were deemed public issues due to down-selling to more than 200 investors within six months.
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SEBI's Appellate Authority dismissed RTI appeal seeking information on BSE's Enhanced Surveillance Measure (ESM) guidelines, citing time-bar … | |||||||||||||||
SEBI's Appellate Authority dismissed RTI appeal seeking information on BSE's Enhanced Surveillance Measure (ESM) guidelines, citing time-bar and exemption under Section 8(1)(a) for strategic surveillance information.
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RTI appeal dismissed as time-barred; information on NSE Enhanced Surveillance Measures (ESM) deemed exempt under Section 8(1)(a) as it … | |||||||||||||||
RTI appeal dismissed as time-barred; information on NSE Enhanced Surveillance Measures (ESM) deemed exempt under Section 8(1)(a) as it pertains to SEBI's strategic surveillance functions.
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SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in … | |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of Wisec Global Limited.
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SEBI clarifies that there is no change in the existing regulatory framework for short selling, contrary to incorrect media reports about … | |||||||||||||||
SEBI clarifies that there is no change in the existing regulatory framework for short selling, contrary to incorrect media reports about changes taking effect from December 22, 2025.
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