SEBI Circulars (1592)
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 adjudication order against Ayusri Health Products Limited (previously Sahul India Limited) for executing non-genuine reversal trades in … | |||||||||||||||
SEBI adjudication order against Ayusri Health Products Limited (previously Sahul India Limited) for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Hasina Kasambhai Shekh for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Hasina Kasambhai Shekh 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 announces completion of recovery proceedings under Certificate No. 8424 of 2024 dated November 09, 2024 against SVPL Developers Private … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 8424 of 2024 dated November 09, 2024 against SVPL Developers Private Limited (PAN: AANCS4636F) in the matter of trading in illiquid stock options on BSE.
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SEBI completes recovery certificate proceedings against Mr. Rakesh Dhingra (PAN: AAHPD6226A) in relation to CIG Realty Fund Scheme I, II and … | |||||||||||||||
SEBI completes recovery certificate proceedings against Mr. Rakesh Dhingra (PAN: AAHPD6226A) in relation to CIG Realty Fund Scheme I, II and IV.
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SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar Sharma (PAN: AYYPS1602E) in the matter of CIG Realty Fund Scheme I, II and IV.
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SEBI issues release order for Mr Rakesh Dhingra as defaulter in relation to recovery certificate proceedings for CIG Realty Fund Schemes I, … | |||||||||||||||
SEBI issues release order for Mr Rakesh Dhingra as defaulter in relation to recovery certificate proceedings for CIG Realty Fund Schemes I, II and IV.
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SEBI releases Mr. Mahesh Kumar Sharma from defaulter status after completion of recovery proceedings under Certificate No. 8969 of 2025 … | |||||||||||||||
SEBI releases Mr. Mahesh Kumar Sharma from defaulter status after completion of recovery proceedings under Certificate No. 8969 of 2025 related to CIG Realty Fund Schemes.
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SEBI issues release order for SVPL Developers Private Limited declared as defaulter in the matter of trading in illiquid stock options on … | |||||||||||||||
SEBI issues release order for SVPL Developers Private Limited declared as defaulter in the matter of trading in illiquid stock options on BSE under Certificate No. 8424 of 2024.
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SEBI imposes penalty on Hacxad Infotech Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI imposes penalty on Hacxad Infotech 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 Meghraj Agarwala for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI adjudication order against Meghraj Agarwala 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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