SEBI Circulars (904)
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 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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SEBI issues completion order for recovery certificate against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE. | |||||||||||||
SEBI issues completion order for recovery certificate against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE.
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SEBI issues release order for Recovery Certificate No. 8747 of 2025 in the matter of dealing in illiquid stock options at BSE against … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 8747 of 2025 in the matter of dealing in illiquid stock options at BSE against Bhavika Parimal Shah.
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