SEBI Circulars (1417)
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 opens a one-year special window from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical securities … | |||||||||||||
SEBI opens a one-year special window from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical securities sold/purchased prior to April 01, 2019.
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SEBI opens a one-year special window from February 05, 2026 to February 04, 2027 for investors to transfer and dematerialize physical … | |||||||||||||
SEBI opens a one-year special window from February 05, 2026 to February 04, 2027 for investors to transfer and dematerialize physical securities that could not be transferred before April 01, 2019.
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SEBI announces completion of recovery proceedings against Rajiv Verma (PAN: ADIPV7096C) under Recovery Certificate No. 8101/2024 for … | |||||||||||||
SEBI announces completion of recovery proceedings against Rajiv Verma (PAN: ADIPV7096C) under Recovery Certificate No. 8101/2024 for dealings in illiquid stock options at BSE.
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SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid … | |||||||||||||
SEBI release order for Rajiv Verma (PAN: ADIPV7096C) regarding completion of recovery proceedings in the matter of dealings in illiquid stock options at BSE under Certificate No. 8101 of 2024.
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SEBI imposes penalty on Agomoni Commercial Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||
SEBI imposes penalty on Agomoni Commercial Private Limited 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 imposes penalty on Amanat Developers Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI imposes penalty on Amanat Developers Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE … | |||||||||||||
SEBI adjudication order against Amit Kumar Agarwal HUF for non-genuine trades in illiquid stock options creating artificial volumes on BSE during April 2014 to September 2015.
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SEBI cancels Recovery Certificate No. RC8081 of 2024 issued against Rashmi Mishra (PAN: AAMPB8298H) in the matter of Illiquid Stock Options. | |||||||||||||
SEBI cancels Recovery Certificate No. RC8081 of 2024 issued against Rashmi Mishra (PAN: AAMPB8298H) in the matter of Illiquid Stock Options.
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General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM … | |||||||||||||
General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S.
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Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and … | |||||||||||||
Completion notice for Recovery Certificate No. 6110 of 2022 after full payment of Rs. 29,92,431.41 by Madhu Chanda, Anandilal Chanda and Anandilal Chanda HUF for penalties imposed in front-running case.
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