SEBI Circulars (1743)
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 Makwana Dhiru S. HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalties on Makwana Dhiru S. HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order against Makwana Jitubhai S. HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Makwana Jitubhai S. HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order against Ramesh Kumar Deosaria for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Ramesh Kumar Deosaria for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
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Appellate Authority order regarding RTI application seeking information on SEBI Assistant Manager Grade A recruitment applications, disposed … | |||||||||||||||
Appellate Authority order regarding RTI application seeking information on SEBI Assistant Manager Grade A recruitment applications, disposed as information is available in public domain.
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RTI appeal dismissed as information regarding SEBI investigation into Tata Capital based on whistleblower complaint is exempt under Section … | |||||||||||||||
RTI appeal dismissed as information regarding SEBI investigation into Tata Capital based on whistleblower complaint is exempt under Section 8(1)(h) of RTI Act due to confidentiality requirements.
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RTI appeal regarding premature closure of investor complaint and denial of conciliation/arbitration on NSE Smart ODR platform. | |||||||||||||||
RTI appeal regarding premature closure of investor complaint and denial of conciliation/arbitration on NSE Smart ODR platform.
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RTI appeal rejected as SEBI is not required to create or collate information not maintained in the requested format regarding Grade A … | |||||||||||||||
RTI appeal rejected as SEBI is not required to create or collate information not maintained in the requested format regarding Grade A recruitment marks and candidate categories.
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RTI appeal dismissed as requested information regarding PACL attached properties in Thoothukudi District is not available with SEBI. … | |||||||||||||||
RTI appeal dismissed as requested information regarding PACL attached properties in Thoothukudi District is not available with SEBI. Appellant directed to Justice Lodha Committee for PACL matters.
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RTI appeal dismissed as requested information on PACL land allotment and refund details is not available with SEBI. Appellant directed to … | |||||||||||||||
RTI appeal dismissed as requested information on PACL land allotment and refund details is not available with SEBI. Appellant directed to Justice R.M. Lodha Committee responsible for disposal of properties and investor repayment.
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Appellate Authority order dismissing RTI appeal seeking information about SEBI's actions regarding Jane Street reporter incident and … | |||||||||||||||
Appellate Authority order dismissing RTI appeal seeking information about SEBI's actions regarding Jane Street reporter incident and measures to prevent recurrence.
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