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's High Level Committee has submitted its report on conflict of interest, disclosures, and related matters for SEBI Members and … | |||||||||||||||
SEBI's High Level Committee has submitted its report on conflict of interest, disclosures, and related matters for SEBI Members and Officials after comprehensive review.
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SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in … | |||||||||||||||
SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in recovery proceedings against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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Recovery order issued by SEBI against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of Collective … | |||||||||||||||
Recovery order issued by SEBI against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of Collective Investment Schemes Regulations, 1999, with proceedings against directors Jitendra Hiralal Mehtra and Pravinchandra Hiralal Mehtra.
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SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for … | |||||||||||||||
SEBI issues notice of attachment for bank accounts in recovery proceedings against INSIGHT RESEARCH and its proprietor Anil Gurjar for operating as an unregistered investment adviser.
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SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor … | |||||||||||||||
SEBI issues notice of attachment for demat account under Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH and its proprietor Anil Gurjar in the matter of unregistered investment adviser.
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SEBI warns investors that digital gold products are not regulated securities and operate outside SEBI's purview, exposing investors to … | |||||||||||||||
SEBI warns investors that digital gold products are not regulated securities and operate outside SEBI's purview, exposing investors to significant counterparty and operational risks without investor protection mechanisms.
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SEBI imposed penalties on Kunvarji Finstock Private Limited and Dr. J. Murali Manohar for violations of SAST Regulations and Merchant … | |||||||||||||||
SEBI imposed penalties on Kunvarji Finstock Private Limited and Dr. J. Murali Manohar for violations of SAST Regulations and Merchant Bankers Regulations in connection with an open offer for Mediaone Global Entertainment Limited.
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SEBI grants exemption to Suneeti Dolaa Private Trust and Sulabhya Paramita Private Trust from open offer requirements under SAST Regulations … | |||||||||||||||
SEBI grants exemption to Suneeti Dolaa Private Trust and Sulabhya Paramita Private Trust from open offer requirements under SAST Regulations for proposed acquisition of shares in Paisalo Digital Limited.
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SEBI Recovery Officer order in the matter of Four Season Farms Limited for recovery of Rs. 15.20 crore collected in violation of Collective … | |||||||||||||||
SEBI Recovery Officer order in the matter of Four Season Farms Limited for recovery of Rs. 15.20 crore collected in violation of Collective Investment Schemes Regulations, 1999.
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Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the … | |||||||||||||||
Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the matter of Four Season Farms Limited's refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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