SEBI Circulars (1112)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Consolidated regulations governing debenture trustees in India, including registration requirements, eligibility criteria, and operational … | |||||||||||||||
Consolidated regulations governing debenture trustees in India, including registration requirements, eligibility criteria, and operational obligations. Last amended on October 27, 2025.
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SEBI adjudication order imposing penalties on Sankat Mochan Holdings Private Limited for executing non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI adjudication order imposing penalties on Sankat Mochan Holdings Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial … | |||||||||||||||
SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial volumes and violating PFUTP Regulations.
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SEBI imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock … | |||||||||||||||
SEBI imposes adjudication order against Kusum Devi Agarwal for alleged violations related to non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015.
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SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal … | |||||||||||||||
SEBI adjudication proceedings terminated following the death of Ms. Geeta Devi Agarwal, who was accused of executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against Fourdegreewater Services Private Limited and its directors for violations during inspection as Online Bond … | |||||||||||||||
SEBI adjudication order against Fourdegreewater Services Private Limited and its directors for violations during inspection as Online Bond Platform Provider (OBPP) for the period July 25, 2023 to June 30, 2024.
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SEBI issues Certificate of Completion for recovery proceedings under RC No. 746/2015 against Bela H. Kayastha in matters involving Aarti … | |||||||||||||||
SEBI issues Certificate of Completion for recovery proceedings under RC No. 746/2015 against Bela H. Kayastha in matters involving Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd., and Tasc Pharmaceuticals.
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SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in … | |||||||||||||||
SEBI issues Notice of Demand for recovery of dues against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in the matter of Stock recommendations using Social media channel.
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SEBI issues Notice of Demand under Recovery Certificate No. 8950 of 2025 against Deepika Jain in the matter of Rajasthan Tube Manufacturing … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8950 of 2025 against Deepika Jain in the matter of Rajasthan Tube Manufacturing Company Limited for recovery proceedings.
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SEBI recovery proceedings notice of demand issued against Jain Impex (PAN: ADCPJ3259R) in the matter of Rajasthan Tube Manufacturing Company … | |||||||||||||||
SEBI recovery proceedings notice of demand issued against Jain Impex (PAN: ADCPJ3259R) in the matter of Rajasthan Tube Manufacturing Company Limited.
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