SEBI Circulars (1949)
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 Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||
SEBI adjudication order against Decent Contractors Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order imposing penalty on Riju Rajpal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
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SEBI Appellate Authority upholds denial of RTI application seeking internal report submitted to SAT, citing fiduciary capacity and strategic … | |||||||||||||
SEBI Appellate Authority upholds denial of RTI application seeking internal report submitted to SAT, citing fiduciary capacity and strategic confidentiality exemptions under Section 8(1)(a) and 8(1)(e) of RTI Act.
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SEBI Appellate Authority order regarding RTI appeal by Shefali Lahoti against CPIO response on complaint information disclosure. | |||||||||||||
SEBI Appellate Authority order regarding RTI appeal by Shefali Lahoti against CPIO response on complaint information disclosure.
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SEBI cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter … | |||||||||||||
SEBI cancels Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued against Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of Trading in Illiquid Stock Options on BSE.
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SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in … | |||||||||||||
SEBI cancels Recovery Certificate No. 8623 dated February 13, 2023 issued against Maya Agarwal (PAN: ACAPA9807B) in matter of trading in illiquid stock options on BSE.
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SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in … | |||||||||||||
SEBI announces completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued against Jatin Ahuja (PAN: AGDPA4644F) in the matter of trading in illiquid stock options on BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in … | |||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in the matter of Turbotech Engineering Ltd.
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SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC6307 of 2023 issued against Casuarina Projects Pvt. … | |||||||||||||
SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC6307 of 2023 issued against Casuarina Projects Pvt. Ltd in the Sunstar Realty Development Limited matter.
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SEBI prescribes standardized compliance reporting formats for Specialized Investment Funds, introducing modifications to Compliance Test … | |||||||||||||
SEBI prescribes standardized compliance reporting formats for Specialized Investment Funds, introducing modifications to Compliance Test Report and Half-Yearly Trustee Report formats.
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