SEBI Circulars (1641)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI's Appellate Authority dismissed RTI appeal seeking information on BSE's Enhanced Surveillance Measure (ESM) guidelines, citing time-bar … | |||||||||||||||
SEBI's Appellate Authority dismissed RTI appeal seeking information on BSE's Enhanced Surveillance Measure (ESM) guidelines, citing time-bar and exemption under Section 8(1)(a) for strategic surveillance information.
| |||||||||||||||
RTI appeal dismissed as time-barred; information on NSE Enhanced Surveillance Measures (ESM) deemed exempt under Section 8(1)(a) as it … | |||||||||||||||
RTI appeal dismissed as time-barred; information on NSE Enhanced Surveillance Measures (ESM) deemed exempt under Section 8(1)(a) as it pertains to SEBI's strategic surveillance functions.
| |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in … | |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of Wisec Global Limited.
| |||||||||||||||
SEBI clarifies that there is no change in the existing regulatory framework for short selling, contrary to incorrect media reports about … | |||||||||||||||
SEBI clarifies that there is no change in the existing regulatory framework for short selling, contrary to incorrect media reports about changes taking effect from December 22, 2025.
| |||||||||||||||
SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||||
SEBI imposes penalty on Mohammed Moinul Haque for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Mohammed Moinul Haque for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||||
SEBI imposes penalty on Mr. Gagan Omprakash Arora for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI imposes penalty on Mr. Gagan Omprakash Arora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
| |||||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
| |||||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
| |||||||||||||||