SEBI Circulars (1592)
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 imposes penalties on Tarun Kumar Ghai for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalties on Tarun Kumar Ghai for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Mrs. Alkaben Matadar for alleged violations related to non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015.
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RTI appeal by PACL investor A Naveen seeking information about land allotment records dismissed as requested information not available with … | |||||||||||||||
RTI appeal by PACL investor A Naveen seeking information about land allotment records dismissed as requested information not available with SEBI.
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Appellate Authority order regarding RTI application concerning SEBI's whistleblower protection policy and handling of corruption complaints … | |||||||||||||||
Appellate Authority order regarding RTI application concerning SEBI's whistleblower protection policy and handling of corruption complaints against a listed company.
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RTI appeal regarding status of complaint against a registered broker for SEBI rule violations. Appellant sought information on … | |||||||||||||||
RTI appeal regarding status of complaint against a registered broker for SEBI rule violations. Appellant sought information on representation dated October 18, 2025.
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Appellate Authority dismisses RTI appeal regarding IPO allocation software and RTA compliance audits, ruling queries seek clarification … | |||||||||||||||
Appellate Authority dismisses RTI appeal regarding IPO allocation software and RTA compliance audits, ruling queries seek clarification rather than information under RTI Act.
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RTI appeal regarding information on deceased investor's mutual fund holdings and transmission procedures. | |||||||||||||||
RTI appeal regarding information on deceased investor's mutual fund holdings and transmission procedures.
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SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 … | |||||||||||||||
SEBI confirms completion of recovery proceedings against Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) under Recovery Certificate No. 8433 of 2024 dated December 10, 2024 in the matter of trading in illiquid stock options on BSE.
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SEBI revises technical glitch framework for stock brokers to enhance ease of compliance, streamlining eligibility criteria to brokers with … | |||||||||||||||
SEBI revises technical glitch framework for stock brokers to enhance ease of compliance, streamlining eligibility criteria to brokers with over 10,000 clients and simplifying reporting requirements.
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SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI issues release order for Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of trading in illiquid stock options on BSE, Certificate No. 8433 of 2024.
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