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 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.
| |||||||||||||
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.
| |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9088 of 2026 against Ramesh Kumar Deosaria (PAN: AIBPD5871D) for non-payment … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9088 of 2026 against Ramesh Kumar Deosaria (PAN: AIBPD5871D) for non-payment of penalty imposed in the matter of Illiquid Stock Options.
| |||||||||||||
SEBI issues Recovery Certificate No. RC9018 of 2026 under A.P. Nos. 15287 & 15288 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) for … | |||||||||||||
SEBI issues Recovery Certificate No. RC9018 of 2026 under A.P. Nos. 15287 & 15288 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) for recovery of penalty imposed in the matter of trading in Illiquid Stock Options on BSE.
| |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9090 of 2026 against Sandeep Agarwal HUF (PAN: AAVHS6180G) for … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9090 of 2026 against Sandeep Agarwal HUF (PAN: AAVHS6180G) for non-payment of penalty imposed in the matter of Illiquid Stock Options.
| |||||||||||||
SEBI has issued Recovery Certificate No. 9086 of 2026 dated April 16, 2026 against Ravi Ludhiyani HUF (PAN: AAQHR9636F) as a defaulter in … | |||||||||||||
SEBI has issued Recovery Certificate No. 9086 of 2026 dated April 16, 2026 against Ravi Ludhiyani HUF (PAN: AAQHR9636F) as a defaulter in the matter of dealing in illiquid stock options on BSE.
| |||||||||||||
SEBI adjudication order against Asan Steels Private Limited for executing 24 non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Asan Steels Private Limited for executing 24 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 57,64,500 units.
| |||||||||||||
SEBI adjudication order against Ashwin Chunibhai Shah for executing 9 non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Ashwin Chunibhai Shah for executing 9 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume of 6,26,000 units in violation of PFUTP Regulations.
| |||||||||||||
SEBI adjudication order imposing penalty on Nitin Jain for executing 5 non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order imposing penalty on Nitin Jain for executing 5 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial trading volume of 14,52,000 units.
| |||||||||||||
SEBI adjudication order imposing penalty on Sagarotharaka Vanijya Private Limited for executing 30 non-genuine reversal trades in illiquid … | |||||||||||||
SEBI adjudication order imposing penalty on Sagarotharaka Vanijya Private Limited for executing 30 non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes of 20,12,000 units.
| |||||||||||||