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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SEBI settlement order against Infomerics Valuation and Rating Private Limited for violations of Credit Rating Agency regulations including … | |||||||||||||||
SEBI settlement order against Infomerics Valuation and Rating Private Limited for violations of Credit Rating Agency regulations including improper rating models, manipulation of weights, and poor internal controls during inspection period January-December 2021.
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SEBI announces completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued against AMREEN SUKHYANI (PAN: ATUPS9251J) … | |||||||||||||||
SEBI announces completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued against AMREEN SUKHYANI (PAN: ATUPS9251J) in the matter of ISO at BSE.
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SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE. | |||||||||||||||
SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE.
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SEBI publishes the report of the High Level Committee examining conflict of interest, disclosures and related matters for SEBI Members and … | |||||||||||||||
SEBI publishes the report of the High Level Committee examining conflict of interest, disclosures and related matters for SEBI Members and Officials, submitted on November 10, 2025.
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SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala … | |||||||||||||||
SEBI imposes penalty of Rs. 8,00,000 on Harish Kumar Sakaria for violations of PFUTP Regulations related to price manipulation in Gala Global Products Limited scrip during December 2017 to March 2018.
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SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, … | |||||||||||||||
SEBI adjudication order imposing penalty on Pranab Nandy for engaging in non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI imposes penalties on Angel One Limited for violations related to unauthorized users operating trading terminals mapped to authorized … | |||||||||||||||
SEBI imposes penalties on Angel One Limited for violations related to unauthorized users operating trading terminals mapped to authorized persons and failure to maintain proper records.
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SEBI and IEPFA jointly organized the third Niveshak Shivir at Amritsar on November 01, 2025, to assist shareholders in reclaiming unpaid … | |||||||||||||||
SEBI and IEPFA jointly organized the third Niveshak Shivir at Amritsar on November 01, 2025, to assist shareholders in reclaiming unpaid dividends and unclaimed shares, with participation from over 223 investors and 17 dedicated service desks.
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SEBI issues completion order for Recovery Certificate No. 4580 of 2022 in the matter of SMS Techsoft (India) Limited against four … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4580 of 2022 in the matter of SMS Techsoft (India) Limited against four individuals - Karan Kirtibhai Shah, Keval Kirtikumar Shah, Alkaben Kirtibhai Shah, and Kirtibhai Rasiklal Shah.
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SEBI settlement order against BNP Paribas for violations of FPI Regulations related to granting Category II licenses to ineligible FPIs and … | |||||||||||||||
SEBI settlement order against BNP Paribas for violations of FPI Regulations related to granting Category II licenses to ineligible FPIs and failure to identify regulatory status during conversion.
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