SEBI Circulars (1298)
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 regarding recovery proceedings against Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments … | |||||||||||||||
SEBI remittance advice regarding recovery proceedings against Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments and Trading Company Ltd.
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SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading … | |||||||||||||||
SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
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SEBI removes calendar spread margin benefit on expiry day for single stock derivatives to align with index derivatives treatment and … | |||||||||||||||
SEBI removes calendar spread margin benefit on expiry day for single stock derivatives to align with index derivatives treatment and mitigate risks from sudden margin increases.
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SEBI adjudication order against Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock … | |||||||||||||||
SEBI adjudication order against Nilesh Pramodbhai Shah HUF for alleged manipulative and deceptive trading practices in illiquid stock options on BSE during April 2014 to September 2015.
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SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Ravi Ludhiyani HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volume and misleading appearance of trading.
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SEBI imposes penalty on Pragnya Fund II (FPI) for violating debt investment norms by exceeding the 30% limit for short-term debt securities … | |||||||||||||||
SEBI imposes penalty on Pragnya Fund II (FPI) for violating debt investment norms by exceeding the 30% limit for short-term debt securities with residual maturity less than 1 year.
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SEBI issues General Remittance Order for recovery proceedings against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade).
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SEBI issues General Remittance Order in Recovery Certificate No. 8973 of 2025 against Investment Research Advisor, a proprietorship firm … | |||||||||||||||
SEBI issues General Remittance Order in Recovery Certificate No. 8973 of 2025 against Investment Research Advisor, a proprietorship firm operated by Amit Gangrade.
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SEBI issues General Remittance Order dated 04.02.2026 in Recovery Certificate No. 8971 of 2025 against Investment Research Advisor … | |||||||||||||||
SEBI issues General Remittance Order dated 04.02.2026 in Recovery Certificate No. 8971 of 2025 against Investment Research Advisor (Proprietor: Amit Gangrade) and Algo System (Proprietor: Sudeep Gangrade).
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SEBI launches nationwide Bond Issuer Outreach Program with BSE and NSE to strengthen India's corporate bond ecosystem and enhance investor … | |||||||||||||||
SEBI launches nationwide Bond Issuer Outreach Program with BSE and NSE to strengthen India's corporate bond ecosystem and enhance investor awareness.
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