SEBI Circulars (1429)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Adjudication Order in respect of Allo Roy in the matter of dealings in Illiquid Stock Options on BSE SEBI imposed adjudication proceedings against Allo Roy for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI imposed adjudication proceedings against Allo Roy for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading trading appearance.
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SEBI imposed penalty on Ashirwad Tie Up Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI imposed penalty on Ashirwad Tie Up Private 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 imposing penalty on Sachin Kumar Jhawar HUF for executing non-genuine trades in illiquid stock options at BSE during … | |||||||||||||||
SEBI adjudication order imposing penalty on Sachin Kumar Jhawar HUF for executing non-genuine trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI adjudication order against Vikash Chirimar for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Vikash Chirimar for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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SEBI issues an amendment to the Notice of Demand in Recovery Certificate No. 7558 of 2024. | |||||||||||||||
SEBI issues an amendment to the Notice of Demand in Recovery Certificate No. 7558 of 2024.
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SEBI cancels Recovery Certificate No. 7881 of 2024 issued against Arun Panchariya in connection with the GDR issue matter involving Winsome … | |||||||||||||||
SEBI cancels Recovery Certificate No. 7881 of 2024 issued against Arun Panchariya in connection with the GDR issue matter involving Winsome Yarns Limited.
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SEBI announces the completion of recovery proceedings under Recovery Certificate No. 284 of 2014 against Mahesh Mistry in the Kolar Biotech … | |||||||||||||||
SEBI announces the completion of recovery proceedings under Recovery Certificate No. 284 of 2014 against Mahesh Mistry in the Kolar Biotech Limited matter.
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SEBI issues release order in recovery certificate proceedings RC No. 7812 of 2024. | |||||||||||||||
SEBI issues release order in recovery certificate proceedings RC No. 7812 of 2024.
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SEBI issues release order dated December 17, 2025 in Recovery Certificate No. 7881 of 2024 concerning Arun Panchariya in the matter of GDR … | |||||||||||||||
SEBI issues release order dated December 17, 2025 in Recovery Certificate No. 7881 of 2024 concerning Arun Panchariya in the matter of GDR issue of Winsome Yarns Limited.
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SEBI issues release order dated 17.12.2025 in RC No. 284 of 2014 against Mahesh Mistry in the matter of Kolar Biotech Limited. | |||||||||||||||
SEBI issues release order dated 17.12.2025 in RC No. 284 of 2014 against Mahesh Mistry in the matter of Kolar Biotech Limited.
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