SEBI Circulars (1743)
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 settlement order against Blue Coast Hotels Limited and Mr. Kushal Suri for failure to provision Rs. 318.95 Crore contingent liability … | |||||||||||||||
SEBI settlement order against Blue Coast Hotels Limited and Mr. Kushal Suri for failure to provision Rs. 318.95 Crore contingent liability related to space buyers refund in Aerocity Delhi project during FY19-FY22.
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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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