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 imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock … | |||||||||||||
SEBI adjudication order imposing penalty on Amritphal Mercantile Private Limited for executing 7 non-genuine reversal trades in BSE stock options segment, creating artificial volumes of 2,24,000 units during April 2014 to September 2015.
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SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Diganta Agencies Pvt Ltd for executing 20 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 7,66,000 units.
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SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid … | |||||||||||||
SEBI imposes adjudication proceedings against Longview Suppliers Private Limited for executing 27 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of over 1.08 crore units.
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SEBI adjudication order imposing penalty on Prachi Tradevine Pvt Ltd for executing 8 non-genuine reversal trades in illiquid stock options … | |||||||||||||
SEBI adjudication order imposing penalty on Prachi Tradevine Pvt Ltd for executing 8 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 1,67,000 units.
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SEBI imposes penalty on Ritu Overseas Private Limited for executing 23 non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI imposes penalty on Ritu Overseas Private Limited for executing 23 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume.
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SEBI adjudication order imposing penalty on Rupee Services Private Limited for executing 10 non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order imposing penalty on Rupee Services Private Limited for executing 10 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume.
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SEBI adjudication order against Saffire Exports And Agency Private Limited for executing 36 non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order against Saffire Exports And Agency Private Limited for executing 36 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 33,48,000 units in violation of PFUTP Regulations.
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SEBI has issued a completion certificate for Recovery Certificate No. 8736 of 2025, signifying the conclusion of recovery proceedings … | |||||||||||||
SEBI has issued a completion certificate for Recovery Certificate No. 8736 of 2025, signifying the conclusion of recovery proceedings against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A).
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SEBI issues notice of demand under Recovery Certificate No. RC9082 of 2026 against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9082 of 2026 against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in connection with illiquid stock options case.
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SEBI issues a release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: … | |||||||||||||
SEBI issues a release order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A), releasing property that was attached vide Prohibitory Order dated August 21, 2025.
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