SEBI Circulars (1856)
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 penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties … | |||||||||||||||
SEBI adjudication order imposing penalties on Mukund Dubey and Nitesh Singh, former directors of dissolved company Ankitkaran Properties Private Limited, for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||||
SEBI adjudication order against Ecospace Suppliers Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes in violation of PFUTP Regulations.
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SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Grand Dealtrade Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order imposing penalty on Plastika Industries for executing 8 non-genuine reversal trades in illiquid stock options at BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on Plastika Industries for executing 8 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volume of 5,00,000 units.
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SEBI adjudication order imposing penalty on Rajwadi Retail Trade Systems Private Limited for executing 43 non-genuine reversal trades in … | |||||||||||||||
SEBI adjudication order imposing penalty on Rajwadi Retail Trade Systems Private Limited for executing 43 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 Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Parmeswar Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against SIC Stocks Services Private Limited for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order against SIC Stocks Services Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global … | |||||||||||||||
SEBI adjudication order against 11 entities for alleged violation of PFUTP Regulations in trading activities related to Veer Global Infraconstruction Limited scrip.
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SEBI issues General Remittance Order under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) for dealing in … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) for dealing in illiquid stock options at BSE.
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SEBI issues a Notice of Demand under Recovery Certificate No. 9087 of 2026 dated April 20, 2026, against Goldenmaple Commodities Private … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9087 of 2026 dated April 20, 2026, against Goldenmaple Commodities Private Limited (PAN: AAJCS8332D) in the matter of Illiquid Stock Options (ISO) trading at BSE.
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