SEBI Circulars (1429)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Complete REIT Regulations framework establishing registration, governance, and operational requirements for Real Estate Investment Trusts in … | |||||||||||||||
Complete REIT Regulations framework establishing registration, governance, and operational requirements for Real Estate Investment Trusts in India, as notified on September 26, 2014 with latest amendments effective December 11, 2025.
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SEBI imposes penalties on Fast Track Finsec Private Limited (Merchant Banker) for multiple violations in IPO and takeover open offer … | |||||||||||||||
SEBI imposes penalties on Fast Track Finsec Private Limited (Merchant Banker) for multiple violations in IPO and takeover open offer processes during inspection period April 2020 to December 2021.
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SEBI Appellate Authority rejected RTI appeal seeking clarification on KYC name matching requirements with PAN and officially valid … | |||||||||||||||
SEBI Appellate Authority rejected RTI appeal seeking clarification on KYC name matching requirements with PAN and officially valid documents, ruling queries seek opinion rather than information under RTI Act.
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RTI appeal dismissed regarding complaint about illegal Dabba Trading. CPIO had forwarded complaint to SLCC as entity not registered with … | |||||||||||||||
RTI appeal dismissed regarding complaint about illegal Dabba Trading. CPIO had forwarded complaint to SLCC as entity not registered with SEBI.
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SEBI completes recovery proceedings against defaulter Pardeep Aggarwal (PAN: AAKPA1255B) under Recovery Certificate No. 385 of 2014 in the … | |||||||||||||||
SEBI completes recovery proceedings against defaulter Pardeep Aggarwal (PAN: AAKPA1255B) under Recovery Certificate No. 385 of 2014 in the matter of Priyadarshini Spinning Mills Ltd.
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SEBI relaxes the requirement for NRI clients to be physically located in India when undertaking re-KYC through digital mode, allowing … | |||||||||||||||
SEBI relaxes the requirement for NRI clients to be physically located in India when undertaking re-KYC through digital mode, allowing geo-location to match their country of residence.
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SEBI issues release order for recovery certificate no. 7899 of 2024 against Achin Kumar Roy. | |||||||||||||||
SEBI issues release order for recovery certificate no. 7899 of 2024 against Achin Kumar Roy.
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SEBI remittance advice regarding recovery proceedings against defaulter Sham Sunder Dhawan (PAN: ACJPD4295P) in the matter of Fedders … | |||||||||||||||
SEBI remittance advice regarding recovery proceedings against defaulter Sham Sunder Dhawan (PAN: ACJPD4295P) in the matter of Fedders Electric and Engineering Limited under Recovery Certificate No. 8821 of 2025.
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SEBI and IEPFA jointly organized the fourth Niveshak Shivir at Jaipur on December 06, 2025, to assist shareholders in reclaiming unpaid … | |||||||||||||||
SEBI and IEPFA jointly organized the fourth Niveshak Shivir at Jaipur on December 06, 2025, to assist shareholders in reclaiming unpaid dividends and unclaimed shares, with participation from over 301 investors.
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SEBI issues completion order for Recovery Certificate No. 8638 of 2025 in the matter of Pinnacle Market Investment Advisory Pvt. Ltd. for … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8638 of 2025 in the matter of Pinnacle Market Investment Advisory Pvt. Ltd. for compliance and recovery proceedings.
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