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 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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SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options … | |||||||||||||
SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options matter.
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Notice of demand issued in the matter of illiquid stock options manipulation against Abhijit Mangaldas Shanghavi (PAN: ALWPS8086M). | |||||||||||||
Notice of demand issued in the matter of illiquid stock options manipulation against Abhijit Mangaldas Shanghavi (PAN: ALWPS8086M).
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SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal … | |||||||||||||
SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal (jointly and severally liable as defaulters) under Recovery Certificate no. 8624 of 2025.
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SEBI remittance advice issued against Indra Deo Tripathi HUF (PAN: AAAHI6088L) under Recovery Certificate No. 8065 of 2024 for trading in … | |||||||||||||
SEBI remittance advice issued against Indra Deo Tripathi HUF (PAN: AAAHI6088L) under Recovery Certificate No. 8065 of 2024 for trading in illiquid stock options at BSE.
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