SEBI Circulars (1573)
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 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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SEBI releases recovery certificate RC8081 of 2024 against Rashmi Mishra (PAN: AAMPB8298H) in the matter of illiquid stock options. | |||||||||||||
SEBI releases recovery certificate RC8081 of 2024 against Rashmi Mishra (PAN: AAMPB8298H) in the matter of illiquid stock options.
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SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF … | |||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of Madhu Chanda, Anandilal Chanda, and Anandilal Chanda HUF after recovery of Rs. 29,92,431.41 against Recovery Certificate No. 6110 of 2022.
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SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in … | |||||||||||||
SEBI notice confirming completion of recovery proceedings against DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in illiquid stock options on BSE.
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SEBI issues notice of completion of recovery proceedings under Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. in … | |||||||||||||
SEBI issues notice of completion of recovery proceedings under Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. in relation to the Sangotri Constructions Ltd. matter.
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