SEBI Circulars (1864)
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 has issued Recovery Certificate No. RC9019 of 2026 under A.P. Nos. 15265 & 15266 of 2026 against Namrata Choradia (PAN: AVLPC7083R) for … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9019 of 2026 under A.P. Nos. 15265 & 15266 of 2026 against Namrata Choradia (PAN: AVLPC7083R) for recovery of penalty amounts in the matter of Illiquid Stock Options manipulation.
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SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) … | |||||||||||||
SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) … | |||||||||||||
SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) for recovery of dues in the illiquid stock options enforcement matter.
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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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