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 introduces framework allowing Category I and II AIFs to offer co-investment facility through separate CIV schemes with specific … | |||||||||||||||
SEBI introduces framework allowing Category I and II AIFs to offer co-investment facility through separate CIV schemes with specific operational modalities and restrictions.
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SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE.
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SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory … | |||||||||||||||
SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory activities.
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SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances. | |||||||||||||||
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
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SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered … | |||||||||||||||
SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered investment advisory services.
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SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services. | |||||||||||||||
SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services.
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SEBI's Appellate Authority dismisses RTI appeal seeking information about legacy shares and debentures, as requested information not … | |||||||||||||||
SEBI's Appellate Authority dismisses RTI appeal seeking information about legacy shares and debentures, as requested information not maintained by SEBI.
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SEBI's Appellate Authority dismissed RTI appeal seeking information about PACL refund process, citing unavailability of requested … | |||||||||||||||
SEBI's Appellate Authority dismissed RTI appeal seeking information about PACL refund process, citing unavailability of requested information with SEBI.
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SEBI Appellate Authority dismisses RTI appeal filed by Nitin Prabhakar Deshpande regarding Morgan Stanley India fraud queries as time barred … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Nitin Prabhakar Deshpande regarding Morgan Stanley India fraud queries as time barred and clarifies RTI Act scope.
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SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters. | |||||||||||||||
SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters.
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