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 remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 … | |||||||||||||
SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 related to trading in illiquid stock options at BSE.
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SEBI imposes penalty on Aashish Kumar Goenka for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Aashish Kumar Goenka 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 Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during … | |||||||||||||
SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI imposes penalty on Basundhara Marcom Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||
SEBI imposes penalty on Basundhara Marcom Pvt. Ltd. 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 imposes penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 … | |||||||||||||
SEBI imposes penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI imposes penalty on Sanjay V Mohare HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Sanjay V Mohare HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI imposes penalties on Swift Dealmark Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI imposes penalties on Swift Dealmark Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
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SEBI adjudication order against Research Guru (Investment Adviser) and its operator Abhishek Sharma for multiple violations of Investment … | |||||||||||||
SEBI adjudication order against Research Guru (Investment Adviser) and its operator Abhishek Sharma for multiple violations of Investment Advisers Regulations, Code of Conduct, and fraudulent trade practices.
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