SEBI Circulars (1327)
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 Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Madhuri Tandon for engaging in non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalty on Mohammed Moinul Haque for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Mohammed Moinul Haque 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 Mr. Gagan Omprakash Arora for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI imposes penalty on Mr. Gagan Omprakash Arora 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 imposes penalty on Rajender Singh Chhatwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Rajender Singh Chhatwal 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 imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged 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 penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
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SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in the matter of CPR Capital Services Ltd.
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Recovery certificate issued against Abhinesh Kumar (PAN: AGWPK6944M) in the matter of Irregular Stock Options (ISO) trading at BSE. | |||||||||||||||
Recovery certificate issued against Abhinesh Kumar (PAN: AGWPK6944M) in the matter of Irregular Stock Options (ISO) trading at BSE.
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SEBI issues General Remittance Order for Recovery Certificate No. 8643 of 2025 against Sumitra Devi in the matter of Initial Public Offering … | |||||||||||||||
SEBI issues General Remittance Order for Recovery Certificate No. 8643 of 2025 against Sumitra Devi in the matter of Initial Public Offering (ISO) at BSE.
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SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast. | |||||||||||||||
SEBI recovery order against P. Krishnakumar and Jagadeesan for operating unregistered investment advisory services through YM Forecast.
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