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 releases order in the matter of Irregularities in Stock Options (ISO) at BSE against VS Shah under RC No. 8257 of 2024. | |||||||||||||||
SEBI releases order in the matter of Irregularities in Stock Options (ISO) at BSE against VS Shah under RC No. 8257 of 2024.
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SEBI introduces framework allowing Portfolio Managers to transfer PMS business within same group or to different groups, subject to prior … | |||||||||||||||
SEBI introduces framework allowing Portfolio Managers to transfer PMS business within same group or to different groups, subject to prior approval and specific conditions.
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SEBI order against First Overseas Capital Limited for violations including non-maintenance of net worth, accepting public deposits for … | |||||||||||||||
SEBI order against First Overseas Capital Limited for violations including non-maintenance of net worth, accepting public deposits for underwriting, and submission of false information.
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SEBI issues General Remittance Order under Recovery Certificate No. 8881 of 2025 against Thousand Keys and its proprietor Tapas Das (PAN: … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 8881 of 2025 against Thousand Keys and its proprietor Tapas Das (PAN: ANKPD3883D) for operating unregistered investment advisory services.
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SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in … | |||||||||||||||
SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in connection with the Initial Share Offering (ISO) matter at BSE.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) in a case of alleged front running involving 30 Noticees who allegedly violated PFUTP Regulations by front running orders of family trusts.
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SEBI order under Section 12(3) of SEBI Act, 1992 against registered Investment Adviser Podium Market Research for violations including … | |||||||||||||||
SEBI order under Section 12(3) of SEBI Act, 1992 against registered Investment Adviser Podium Market Research for violations including breach of confidentiality and unauthorized GST collection.
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SEBI Recovery Certificate issued against Poonam Charan Gupta (PAN: BIIPG2625L) in attachment proceedings 14960 & 14961 of 2025 related to … | |||||||||||||||
SEBI Recovery Certificate issued against Poonam Charan Gupta (PAN: BIIPG2625L) in attachment proceedings 14960 & 14961 of 2025 related to illiquid stock options matter.
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SEBI notice of attachment of bank accounts and demat accounts against Mr. Rajat Mishra (PAN: GUUPM8688E) for insider trading violations in … | |||||||||||||||
SEBI notice of attachment of bank accounts and demat accounts against Mr. Rajat Mishra (PAN: GUUPM8688E) for insider trading violations in HAL scrip under Recovery Certificate No. 7938 of 2024.
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SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna … | |||||||||||||||
SEBI issues general remittance order dated October 17, 2025, under Recovery Certificate No. 8882 of 2025 drawn against Gopalkrishna Ratanchand Shah HUF in connection with Initial Public Offering matters at BSE.
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