SEBI Circulars (1949)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Appellate Authority order on RTI appeal by Gobikrishnan seeking information on complaint actions, SEBI regulations, and guidelines for Nifty … | |||||||||||||||
Appellate Authority order on RTI appeal by Gobikrishnan seeking information on complaint actions, SEBI regulations, and guidelines for Nifty F&O coaching classes. Appeal dismissed with respondent's responses upheld.
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SEBI Appellate Authority dismisses RTI appeal filed by Surinder Pal Singh seeking information about his mother's PACL refund application … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Surinder Pal Singh seeking information about his mother's PACL refund application status. Respondent held to have correctly stated that specific document deficiency details are not available with SEBI.
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SEBI issues a completion certificate for Recovery Certificate No. 7700 of 2024 against M. Hemasairam (PAN: ANLPM1562B) in the matter of … | |||||||||||||||
SEBI issues a completion certificate for Recovery Certificate No. 7700 of 2024 against M. Hemasairam (PAN: ANLPM1562B) in the matter of Arvind Remedies Limited, confirming the conclusion of recovery proceedings.
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SEBI issues a release order for Recovery Certificate No. 7700 of 2024 issued against M. Hemasairam (PAN: ANLPM1562B) in the matter of Arvind … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 7700 of 2024 issued against M. Hemasairam (PAN: ANLPM1562B) in the matter of Arvind Remedies Limited, indicating conclusion of recovery proceedings.
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SEBI settles adjudication proceedings against BofA Securities India Limited for failure to maintain Structured Digital Database (SDD) as … | |||||||||||||||
SEBI settles adjudication proceedings against BofA Securities India Limited for failure to maintain Structured Digital Database (SDD) as required under PIT Regulations, with settlement amount of INR 58,50,000.
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SEBI has issued a completion certificate for Recovery Certificate No. 7677 of 2024 against Prashant Talwalkar (PAN: AAAPT3528N) in the … | |||||||||||||||
SEBI has issued a completion certificate for Recovery Certificate No. 7677 of 2024 against Prashant Talwalkar (PAN: AAAPT3528N) in the matter of Talwalkars Better Value Fitness Limited, signifying closure of the recovery proceedings.
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SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter … | |||||||||||||||
SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options.
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RTI appellate order dismissing appeal by Kamla Rani Yadav seeking deceased husband's share transaction details. SEBI held the information is … | |||||||||||||||
RTI appellate order dismissing appeal by Kamla Rani Yadav seeking deceased husband's share transaction details. SEBI held the information is not maintained in normal course of securities market regulation.
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RTI appeal by Kedar Nath Yadav seeking information about his PACL refund claim classified as 'Land Already Allotted'. SEBI's Appellate … | |||||||||||||||
RTI appeal by Kedar Nath Yadav seeking information about his PACL refund claim classified as 'Land Already Allotted'. SEBI's Appellate Authority upheld the CPIO's response that the requested information is not available with SEBI.
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SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated … | |||||||||||||||
SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated diversion of funds from Indiabulls Real Estate Limited and its subsidiary Albasta Infrastructure Limited to promoter-connected entities.
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