SEBI Circulars (1123)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal regarding information on chronic complainant definition in SCORES 2.0 FAQs and procedure for correction of errors in SEBI … | |||||||||||||||
RTI appeal regarding information on chronic complainant definition in SCORES 2.0 FAQs and procedure for correction of errors in SEBI documents, partially rejected.
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SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of … | |||||||||||||||
SEBI issues notices of attachment (14990 and 14991 of 2025) against Pawan Kumar Verma (PAN: AEKPV3608M) for recovery under RC No. 8013 of 2024 in ISO matter at BSE.
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SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under … | |||||||||||||||
SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under Recovery Certificate No. 8890 of 2025 for operating unregistered investment advisory services.
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SEBI adjudication order against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December … | |||||||||||||||
SEBI adjudication order against 20 entities for price and volume manipulation in Quasar India Limited scrip during May 2022 to December 2023.
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Appellate Authority decision rejecting RTI appeal regarding investor refunds in Panoramic Group/PAN Card Club Limited matter due to vague … | |||||||||||||||
Appellate Authority decision rejecting RTI appeal regarding investor refunds in Panoramic Group/PAN Card Club Limited matter due to vague queries and adequate CPIO response.
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RTI appeal dismissed as requested information regarding PACL land allotment details is not available with SEBI. Appellant directed to … | |||||||||||||||
RTI appeal dismissed as requested information regarding PACL land allotment details is not available with SEBI. Appellant directed to Justice R.M. Lodha Committee.
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RTI appeal regarding PACL refund rejection dismissed as requested information not available with SEBI. Appellant directed to Justice R.M. … | |||||||||||||||
RTI appeal regarding PACL refund rejection dismissed as requested information not available with SEBI. Appellant directed to Justice R.M. Lodha Committee for PACL matters.
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SEBI and IEPFA jointly organizing third Niveshak Shivir at Amritsar to facilitate transfer of unpaid dividends, KYC updates, and resolution … | |||||||||||||||
SEBI and IEPFA jointly organizing third Niveshak Shivir at Amritsar to facilitate transfer of unpaid dividends, KYC updates, and resolution of IEPFA claims.
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SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., … | |||||||||||||||
SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) in matter of dealings in illiquid stock options at BSE.
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Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for … | |||||||||||||||
Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for trading violations in Sujit Karkera and Group case.
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