SEBI Circulars (1710)
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 issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, financial statement irregularities, misleading disclosures, and fraudulent trade practices during 2024-2026.
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SEBI issues order against AFCO Capital India Private Limited (SEBI Reg. No. INM000012555) for violations of Merchant Bankers Regulations, … | |||||||||||||||
SEBI issues order against AFCO Capital India Private Limited (SEBI Reg. No. INM000012555) for violations of Merchant Bankers Regulations, Intermediaries Regulations, PFUTP and PIT Regulations following inspection for April 2022 to August 2024.
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SEBI issues settlement orders for 8 applicants including independent directors and compliance officers of Mangalam Global Enterprise Limited … | |||||||||||||||
SEBI issues settlement orders for 8 applicants including independent directors and compliance officers of Mangalam Global Enterprise Limited for violations related to manipulated financial statements and failure of oversight duties.
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SEBI adjudication order imposing penalty on HKC Techind Pvt. Ltd. for executing non-genuine reversal trades in Illiquid Stock Options on BSE … | |||||||||||||||
SEBI adjudication order imposing penalty on HKC Techind Pvt. Ltd. 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 adjudication order against Juneja Ranjitsingh for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April … | |||||||||||||||
SEBI adjudication order against Juneja Ranjitsingh 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 adjudication order against Mange Lal Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April … | |||||||||||||||
SEBI adjudication order against Mange Lal Agarwal 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 adjudication order against Rashmi Chandak for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Rashmi Chandak 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 adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order imposing penalty on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
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SEBI adjudication order against Pawan Kumar Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Pawan Kumar Agarwal HUF 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 adjudication order against Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI adjudication order against Rajeev Chandak HUF 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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