SEBI Circulars (1710)
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 adjudication order against Ashlar Securities Private Limited for violations related to association with TradeTron algo trading … | |||||||||||||||
SEBI adjudication order against Ashlar Securities Private Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and non-compliance with SEBI circulars on algo trading.
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SEBI adjudication order against Samco Securities Limited for violations related to association with TradeTron algo trading platform, … | |||||||||||||||
SEBI adjudication order against Samco Securities Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and non-compliance with SEBI circular on algo trading.
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SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of … | |||||||||||||||
SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited, confirming completion of recovery proceedings.
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SEBI clarifies that members of the Institute of Cost Accountants of India (ICoAI) are eligible to conduct annual audits of Research … | |||||||||||||||
SEBI clarifies that members of the Institute of Cost Accountants of India (ICoAI) are eligible to conduct annual audits of Research Analysts, expanding the list beyond ICAI and ICSI members.
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SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the matter of Securekloud Technologies Limited, indicating the recovery proceedings have been fulfilled.
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SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in … | |||||||||||||||
SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in the matter of Securekloud Technologies Limited.
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SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud Technologies Limited, confirming recovery of dues.
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SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty N Infra Limited, indicating the recovery of dues has been fulfilled.
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SEBI issued a confirmatory order against Par Drugs and Chemicals Limited (PDCL) for alleged fraudulent slump sale of core business to a … | |||||||||||||||
SEBI issued a confirmatory order against Par Drugs and Chemicals Limited (PDCL) for alleged fraudulent slump sale of core business to a promoter-related entity at undervalued consideration, violating SEBI Act, PFUTP Regulations, and LODR Regulations.
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SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after … | |||||||||||||||
SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after inspection revealed multiple violations of Investment Adviser Regulations including fraud, non-cooperation, and promising assured returns.
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