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 issues demand notice under Recovery Certificate No. 8859 of 2025 against M Ashok Mootha (PAN: AAFPM1898R) for non-payment of turnover … | |||||||||||||||
SEBI issues demand notice under Recovery Certificate No. 8859 of 2025 against M Ashok Mootha (PAN: AAFPM1898R) for non-payment of turnover fees and interest levied.
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SEBI attachment notices for non-redressal of investor grievances against Nimbus Industries Limited under Recovery Certificate No. 4523 of … | |||||||||||||||
SEBI attachment notices for non-redressal of investor grievances against Nimbus Industries Limited under Recovery Certificate No. 4523 of 2023.
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SEBI final order against six individuals including Kapil and Dheeraj Wadhawan for fund siphoning and financial misrepresentation at DHFL. | |||||||||||||||
SEBI final order against six individuals including Kapil and Dheeraj Wadhawan for fund siphoning and financial misrepresentation at DHFL.
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SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Arjun Sharma for unregistered investment advisory activities.
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RTI appeal by Rupal Narvekar seeking SEBI advisory issued to merchant bankers on April 26, 2022 regarding promoter group disclosures, … | |||||||||||||||
RTI appeal by Rupal Narvekar seeking SEBI advisory issued to merchant bankers on April 26, 2022 regarding promoter group disclosures, remitted for reconsideration.
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RTI appeal regarding SEBI's refusal to provide data on retail profitability in weekly options, STT revenue, and regulatory committee … | |||||||||||||||
RTI appeal regarding SEBI's refusal to provide data on retail profitability in weekly options, STT revenue, and regulatory committee conflict disclosures.
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SEBI appellate authority dismisses RTI appeal regarding Groww customer support complaint, ruling it's a grievance matter not RTI-eligible … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal regarding Groww customer support complaint, ruling it's a grievance matter not RTI-eligible information.
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SEBI releases its Annual Report for FY 2024-25, covering policies, programmes and market trends from April 2024 to March 2025. | |||||||||||||||
SEBI releases its Annual Report for FY 2024-25, covering policies, programmes and market trends from April 2024 to March 2025.
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SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios following recovery certificate proceedings. | |||||||||||||||
SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios following recovery certificate proceedings.
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SEBI compliance order issuing remittance order for recovery certificate against Prabir Saha in matter of dealing in illiquid stocks options … | |||||||||||||||
SEBI compliance order issuing remittance order for recovery certificate against Prabir Saha in matter of dealing in illiquid stocks options at BSE
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