SEBI Circulars (590)
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 notice of demand dated 05.08.2025 in Recovery Certificate No. 8847 of 2025 against Sanjay Jethalal Soni, Krupa Sanjay Soni and J … | |||||||||||||||
SEBI issues notice of demand dated 05.08.2025 in Recovery Certificate No. 8847 of 2025 against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of Parichay Investment Limited.
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SEBI modifies the mechanism for handling review, appeal or waiver of penalty requests from Member Committee actions, establishing new appeal … | |||||||||||||||
SEBI modifies the mechanism for handling review, appeal or waiver of penalty requests from Member Committee actions, establishing new appeal procedures with Public Interest Directors.
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SEBI dismisses RTI appeal by Gourab Dhara seeking clarification on whether Total Expense Ratio (TER) includes GST, ruling query seeks … | |||||||||||||||
SEBI dismisses RTI appeal by Gourab Dhara seeking clarification on whether Total Expense Ratio (TER) includes GST, ruling query seeks opinion rather than information.
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SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of … | |||||||||||||||
SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of 2025.
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SEBI completion order for recovery certificate against Blink Share and Comtrade Pvt. Ltd. in relation to Excel Castronics Limited matter. | |||||||||||||||
SEBI completion order for recovery certificate against Blink Share and Comtrade Pvt. Ltd. in relation to Excel Castronics Limited matter.
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SEBI releases order for compliance regarding Recovery Certificate No. 5204 of 2022 against Blink Share and Comtrade Pvt. Ltd. in the matter … | |||||||||||||||
SEBI releases order for compliance regarding Recovery Certificate No. 5204 of 2022 against Blink Share and Comtrade Pvt. Ltd. in the matter of Excel Castronics Limited.
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SEBI recovery certificate issued against Newever Trade Wings Limited under adjudication proceedings A.P Nos 14822 and 14823 of 2025. | |||||||||||||||
SEBI recovery certificate issued against Newever Trade Wings Limited under adjudication proceedings A.P Nos 14822 and 14823 of 2025.
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Amendment to SEBI Investment Advisers Regulations regarding deposit requirements and lien marking procedures. | |||||||||||||||
Amendment to SEBI Investment Advisers Regulations regarding deposit requirements and lien marking procedures.
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SEBI recovery certificate issued against Vikrant Kayan (PAN: AFJPK8437M) in connection with Newever Trade Wings Ltd proceedings. | |||||||||||||||
SEBI recovery certificate issued against Vikrant Kayan (PAN: AFJPK8437M) in connection with Newever Trade Wings Ltd proceedings.
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SEBI release order regarding Recovery Certificate No. RC2651 of 2019 dated November 28, 2019 in respect of Abhijit Dhar (PAN: AKLPD0722D) in … | |||||||||||||||
SEBI release order regarding Recovery Certificate No. RC2651 of 2019 dated November 28, 2019 in respect of Abhijit Dhar (PAN: AKLPD0722D) in connection with Suncity Infracon Corporation (India) Ltd.
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