SEBI Circulars (936)
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 ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip based on … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip based on UPSI related to CERC announcement on July 23, 2025.
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SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against Kevin Kapadia (PAN: AGIPK9817H) under AP No. 14922 & 14923 of 2025 in the matter of Darshan Orna Limited.
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SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena … | |||||||||||||||
SEBI issues notice of demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 against Nilesh Malshi Savla (AAEPS0827P) and Meena Nilesh Savla (AKUPS3442E) in the matter of RKD Agri & Retail Limited.
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SEBI issues recovery certificate for demand against Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda Solutions Limited. | |||||||||||||||
SEBI issues recovery certificate for demand against Yuvika Tradewing LLP (PAN: AABFY4620R) in the matter of Cressanda Solutions Limited.
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SEBI has issued a recovery certificate against Meena Nilesh Savla for dues related to RKD Agri & Retail Limited proceedings. | |||||||||||||||
SEBI has issued a recovery certificate against Meena Nilesh Savla for dues related to RKD Agri & Retail Limited proceedings.
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SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in … | |||||||||||||||
SEBI recovery notice issued under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 against Nilesh Malshi Savla (PAN: AAEPS0827P) in the matter of RKD Agri & Retail Limited
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SEBI extends the deadline for existing Angel Funds to disclose their allocation methodology in PPMs from October 15, 2025 to January 31, … | |||||||||||||||
SEBI extends the deadline for existing Angel Funds to disclose their allocation methodology in PPMs from October 15, 2025 to January 31, 2026.
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SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D). | |||||||||||||||
SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D).
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SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, … | |||||||||||||||
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes and misleading market appearance.
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RTI appeal regarding denial of access to information related to deputation request by former SEBI employee Pranav Hemantbhai Variava. | |||||||||||||||
RTI appeal regarding denial of access to information related to deputation request by former SEBI employee Pranav Hemantbhai Variava.
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