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 issues a release order for Recovery Certificate No. RC8035 of 2024 against Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. RC8035 of 2024 against Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of illiquid stock options, indicating recovery/settlement of dues.
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SEBI issues a release order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta, indicating compliance with … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta, indicating compliance with dues arising from dealings in illiquid stock options at BSE.
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SEBI issues a release order for Recovery Certificate No. 7370 of 2023 against Mamta Garg (PAN: AGWPG4082A), indicating compliance with dues … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 7370 of 2023 against Mamta Garg (PAN: AGWPG4082A), indicating compliance with dues related to illiquid stock options trading at BSE.
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SEBI adjudication order imposing penalty on Mr. Amit Kumar Singhl, CFO of Blue Coast Hotels Limited, for multiple violations of LODR … | |||||||||||||||
SEBI adjudication order imposing penalty on Mr. Amit Kumar Singhl, CFO of Blue Coast Hotels Limited, for multiple violations of LODR Regulations during FY19-FY22 including financial statement irregularities.
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SEBI adjudication order imposing penalty on Maa Mahamaya Rolling Mill Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order imposing penalty on Maa Mahamaya Rolling Mill Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial trading volumes.
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SEBI has completed the recovery certificate proceedings against Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in the matter of illiquid stock … | |||||||||||||||
SEBI has completed the recovery certificate proceedings against Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in the matter of illiquid stock options, signifying full recovery of dues.
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SEBI introduces a lighter NISM Series-XXV-A certification for Persons Associated with Research Services (PARS) engaged in sales and other … | |||||||||||||||
SEBI introduces a lighter NISM Series-XXV-A certification for Persons Associated with Research Services (PARS) engaged in sales and other non-core services, easing compliance requirements for non-research staff.
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SEBI releases attachment/freeze on assets of Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in recovery proceedings related to the Illiquid Stock … | |||||||||||||||
SEBI releases attachment/freeze on assets of Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in recovery proceedings related to the Illiquid Stock Options matter.
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SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter … | |||||||||||||||
SEBI has issued a cancellation order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal and Ms. Nishi Agrawal in the matter of Manpasand Beverages Limited, indicating compliance completion or settlement of the outstanding dues.
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SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) … | |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) in the matter of trading in illiquid stock options on BSE.
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