SEBI Circulars (1125)
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 allows Investment Advisers to charge up to 2.5% annual fee for providing second opinions on client assets under pre-existing … | |||||||||||||||
SEBI allows Investment Advisers to charge up to 2.5% annual fee for providing second opinions on client assets under pre-existing distribution arrangements, with mandatory disclosure of dual costs.
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Notices of Attachment of Bank Account and Demat Account Against Jitendra Bharbhuja (Maxx Innovation) SEBI issued notices for attachment of bank and demat accounts dated 30.10.2025 in Recovery Certificate No. 8901 of 2025 against Jitendra … | |||||||||||||||
SEBI issued notices for attachment of bank and demat accounts dated 30.10.2025 in Recovery Certificate No. 8901 of 2025 against Jitendra Bharbhuja (Proprietor of Maxx Innovation) for unregistered investment advisory and portfolio manager services.
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SEBI issues notices of attachment of bank and demat accounts against four individuals involved in unregistered investment advisory services … | |||||||||||||||
SEBI issues notices of attachment of bank and demat accounts against four individuals involved in unregistered investment advisory services through M/s. Zenithvia Research Services.
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SEBI order releasing property that was attached under Prohibitory Order no. RO/HO/899/2023 dated 22.11.2023 issued under RC 6802 of 2023 … | |||||||||||||||
SEBI order releasing property that was attached under Prohibitory Order no. RO/HO/899/2023 dated 22.11.2023 issued under RC 6802 of 2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd.
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SEBI Release Order dated October 30, 2025 under Recovery Certificate No. 6802 of 2023 issued against Pradeep Dhanuka in the matter of Gromo … | |||||||||||||||
SEBI Release Order dated October 30, 2025 under Recovery Certificate No. 6802 of 2023 issued against Pradeep Dhanuka in the matter of Gromo Trade & Consultancy Ltd.
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SEBI compliance order releasing recovery certificate in the matter of investigation into trading activities in the scrip of Capri Global … | |||||||||||||||
SEBI compliance order releasing recovery certificate in the matter of investigation into trading activities in the scrip of Capri Global Capital Ltd.
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SEBI remittance advice for recovery proceedings against Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. under … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. under Recovery Certificate No. 7803 of 2024.
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SEBI remittance advice for recovery proceedings against New Star System Solutions Pvt Ltd (PAN: AACCN6135C) in the matter of ISO at BSE … | |||||||||||||||
SEBI remittance advice for recovery proceedings against New Star System Solutions Pvt Ltd (PAN: AACCN6135C) in the matter of ISO at BSE under Recovery Certificate No. 8361 of 2024.
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SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC8809 of 2025 against Raunak Shastri (PAN: ECLPS9722N) … | |||||||||||||||
SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC8809 of 2025 against Raunak Shastri (PAN: ECLPS9722N) in the matter of Illiquid Stock Options.
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SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory … | |||||||||||||||
SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory activities through website bankniftyoption.in in violation of SEBI Act and IA Regulations 2013.
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