SEBI Circulars (1710)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on … | |||||||||||||||
SEBI adjudication order imposing penalty on Ravindra Kumar Gupta HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, in violation of PFUTP Regulations.
| |||||||||||||||
SEBI adjudication order against Rekha M Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Rekha M Agarwal for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
| |||||||||||||||
SEBI extends the suspension of trading in derivative contracts for seven agricultural commodities until March 31, 2027, continuing … | |||||||||||||||
SEBI extends the suspension of trading in derivative contracts for seven agricultural commodities until March 31, 2027, continuing restrictions first imposed in December 2021.
| |||||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 … | |||||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 issued in the matter of M/s Parichay Investments Limited.
| |||||||||||||||
SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management … | |||||||||||||||
SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management services, making false claims of SEBI registration, and guaranteeing returns to investors.
| |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
| |||||||||||||||
SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai … | |||||||||||||||
SEBI compliance order directing the release of frozen bank accounts, demat accounts, and mutual fund folios of Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) pursuant to recovery proceedings RC No. 6811 of 2023.
| |||||||||||||||
SEBI settlement order against SBICAP Trustee Company Limited for failure to create encumbrance on securities through the depository system … | |||||||||||||||
SEBI settlement order against SBICAP Trustee Company Limited for failure to create encumbrance on securities through the depository system while acting as Debenture Trustee for JM Financial Asset Reconstruction Company Limited NCD issuances.
| |||||||||||||||
SEBI settlement order against Mr. Ramesh Kunhikannan, Managing Director of Kaynes Technology India Limited, for alleged failure to maintain … | |||||||||||||||
SEBI settlement order against Mr. Ramesh Kunhikannan, Managing Director of Kaynes Technology India Limited, for alleged failure to maintain Structured Digital Database (SDD) as required under PIT Regulations.
| |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9074 of 2026 dated March 26, 2026, against defaulter Rati Agarwal (PAN: … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9074 of 2026 dated March 26, 2026, against defaulter Rati Agarwal (PAN: AJMPA4349K) in the matter of ISO at BSE.
| |||||||||||||||