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 adjudication order against Rashmi Chandak for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 … | |||||||||||||
SEBI adjudication order against Rashmi Chandak for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||
SEBI adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order against Pawan Kumar Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Pawan Kumar Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order against Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||
SEBI adjudication order against Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||
SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order against Rekha M Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 … | |||||||||||||
SEBI adjudication order against Rekha M Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI extends the suspension of trading in derivative contracts for seven agricultural commodities until March 31, 2027, continuing … | |||||||||||||
SEBI extends the suspension of trading in derivative contracts for seven agricultural commodities until March 31, 2027, continuing restrictions first imposed in December 2021.
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SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 … | |||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 issued in the matter of M/s Parichay Investments Limited.
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SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management … | |||||||||||||
SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management services, making false claims of SEBI registration, and guaranteeing returns to investors.
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SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
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