SEBI Circulars (1949)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in … | |||||||||||||||
SEBI issues attachment notices for bank and demat accounts of Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of Wisec Global Limited.
| |||||||||||||||
SEBI clarifies that there is no change in the existing regulatory framework for short selling, contrary to incorrect media reports about … | |||||||||||||||
SEBI clarifies that there is no change in the existing regulatory framework for short selling, contrary to incorrect media reports about changes taking effect from December 22, 2025.
| |||||||||||||||
SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||||
SEBI imposes penalty on Mohammed Moinul Haque for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Mohammed Moinul Haque for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
| |||||||||||||||
SEBI imposes penalty on Mr. Gagan Omprakash Arora for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI imposes penalty on Mr. Gagan Omprakash Arora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
| |||||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP regulations.
| |||||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
| |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in the matter of CPR Capital Services Ltd.
| |||||||||||||||
Recovery certificate issued against Abhinesh Kumar (PAN: AGWPK6944M) in the matter of Irregular Stock Options (ISO) trading at BSE. | |||||||||||||||
Recovery certificate issued against Abhinesh Kumar (PAN: AGWPK6944M) in the matter of Irregular Stock Options (ISO) trading at BSE.
| |||||||||||||||