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 dismissed as requested information regarding Sahara Q Shop Scheme not maintained by SEBI and transferred to relevant authorities. | |||||||||||||
RTI appeal dismissed as requested information regarding Sahara Q Shop Scheme not maintained by SEBI and transferred to relevant authorities.
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SEBI Appellate Authority dismisses RTI appeal seeking share subscription and allotment documents for Gujarat Godrej Innovative Chemicals … | |||||||||||||
SEBI Appellate Authority dismisses RTI appeal seeking share subscription and allotment documents for Gujarat Godrej Innovative Chemicals Limited, as information not maintained by SEBI.
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RTI appeal by T Sandeep seeking information on age relaxation rules for Central Government employees applying to SEBI. Appeal dismissed as … | |||||||||||||
RTI appeal by T Sandeep seeking information on age relaxation rules for Central Government employees applying to SEBI. Appeal dismissed as queries were deemed vague and non-specific under RTI Act.
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RTI Act appeal by Nareshkumar Ramniklal Doshi regarding recovery proceedings and identity verification of alleged defaulter. | |||||||||||||
RTI Act appeal by Nareshkumar Ramniklal Doshi regarding recovery proceedings and identity verification of alleged defaulter.
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SEBI completes recovery proceedings against Arjun Sharma/M/s Commodity Raja for unregistered investment advisory activities under Recovery … | |||||||||||||
SEBI completes recovery proceedings against Arjun Sharma/M/s Commodity Raja for unregistered investment advisory activities under Recovery Certificate No. 8772 of 2025.
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SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 … | |||||||||||||
SEBI issues attachment notices 15062 & 15063 of 2025 against defaulter Dharmvir Singh (PAN: DSVPS1071K) under Recovery Certificate No. 8619 of 2025 for illiquid stock options violations at BSE.
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SEBI issues attachment notices 15058 & 15059 of 2025 against Money Mishra Financial Services (PAN: AAZFM1357R) under Recovery Certificate … | |||||||||||||
SEBI issues attachment notices 15058 & 15059 of 2025 against Money Mishra Financial Services (PAN: AAZFM1357R) under Recovery Certificate No. 8596 of 2025 for transfer of mutual fund units.
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SEBI issues notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under … | |||||||||||||
SEBI issues notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under Recovery Certificate No. 8601 of 2025 in the matter of Illiquid Stock Options at BSE.
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SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay … | |||||||||||||
SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in CIG Realty Fund-Scheme I, II and IV matter.
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SEBI issued prohibitory orders against Mohammad Nasiruddin Ansari, Rahul Rao Padamati, and Golden Syndicate Ventures for conducting … | |||||||||||||
SEBI issued prohibitory orders against Mohammad Nasiruddin Ansari, Rahul Rao Padamati, and Golden Syndicate Ventures for conducting unregistered investment advisory services through 'Baap of Chart'.
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