SEBI Circulars (936)
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 releases recovery certificate order against S. Sudheer in the matter of Acropetal Technologies Ltd, withdrawing recovery proceedings. | |||||||||||||||
SEBI releases recovery certificate order against S. Sudheer in the matter of Acropetal Technologies Ltd, withdrawing recovery proceedings.
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SEBI revokes all directions issued against Rekha Kurani in the V Marc India Limited IPO irregularities case after investigation found her … | |||||||||||||||
SEBI revokes all directions issued against Rekha Kurani in the V Marc India Limited IPO irregularities case after investigation found her involvement could not be established.
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SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios of Tango Commosales LLP (PAN: AAJFT4529J) under … | |||||||||||||||
SEBI order for compliance releasing bank accounts, demat accounts and mutual fund folios of Tango Commosales LLP (PAN: AAJFT4529J) under Recovery Certificate No. 8672 of 2025.
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SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during … | |||||||||||||||
SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during January 2019 to December 2022.
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RTI appeal dismissed as SEBI does not maintain data on commodities market spot and future prices for NCDEX agriculture commodities. | |||||||||||||||
RTI appeal dismissed as SEBI does not maintain data on commodities market spot and future prices for NCDEX agriculture commodities.
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SEBI imposes penalties on Allam Raghunath and Subrato Saha for violations of LODR Regulations related to accounting standards non-compliance … | |||||||||||||||
SEBI imposes penalties on Allam Raghunath and Subrato Saha for violations of LODR Regulations related to accounting standards non-compliance in Brightcom Group Ltd. for FY 2014-15 to 2019-20.
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SEBI imposes final order against Gogia Capital Services Limited (Stock Broker) for violations including net worth shortfall, improper … | |||||||||||||||
SEBI imposes final order against Gogia Capital Services Limited (Stock Broker) for violations including net worth shortfall, improper maintenance of books of accounts, engaging in unauthorized business, and non-settlement of clients' funds and securities.
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SEBI final order under Section 12(3) of SEBI Act, 1992 against Research Analyst Punit Kumar for violations including guaranteed returns, … | |||||||||||||||
SEBI final order under Section 12(3) of SEBI Act, 1992 against Research Analyst Punit Kumar for violations including guaranteed returns, misleading clients, and non-compliance with disclosure and record-keeping requirements.
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SEBI final order against Scient Capital Private Limited for violations including failure to maintain minimum net worth requirements and NISM … | |||||||||||||||
SEBI final order against Scient Capital Private Limited for violations including failure to maintain minimum net worth requirements and NISM certification non-compliance.
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SEBI settlement order for Swaraj Green Power and Fuel Limited for non-compliance with Companies Act provisions regarding deemed public issue … | |||||||||||||||
SEBI settlement order for Swaraj Green Power and Fuel Limited for non-compliance with Companies Act provisions regarding deemed public issue of NCRPS to more than 200 persons during FY 2014-15.
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