SEBI Circulars (1949)
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 announces the completion of recovery proceedings under Recovery Certificate No. 7462 of 2023 against Prashant Boorugu in the matter of … | |||||||||||||||
SEBI announces the completion of recovery proceedings under Recovery Certificate No. 7462 of 2023 against Prashant Boorugu in the matter of Metkore Alloys Industries Limited.
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SEBI issues prohibitory order under Recovery Certificate No. 4704 of 2022 against Vadlamudi Srikrishna (PAN: ADNPV5504C) in connection with … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4704 of 2022 against Vadlamudi Srikrishna (PAN: ADNPV5504C) in connection with Venus Power Ventures (India) Ltd.
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SEBI issues prohibitory orders for recovery certificates No.4698/2022, 6591/2023 & 7913/2024 against Nina Ajay Maloo and Ajay Sureshchandra … | |||||||||||||||
SEBI issues prohibitory orders for recovery certificates No.4698/2022, 6591/2023 & 7913/2024 against Nina Ajay Maloo and Ajay Sureshchandra Maloo in the matter of Timbor Home Limited.
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Adjudication Order Against Vineet Rajkumar Chopda HUF for Illiquid Stock Options Manipulation on BSE SEBI imposes penalty on Vineet Rajkumar Chopda HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI imposes penalty on Vineet Rajkumar Chopda HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI adjudication order against Bimala Joshi for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI adjudication order against Bimala Joshi for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI imposes penalty on Padmavathi Darak for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Padmavathi Darak 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 Ratan Lal Rathi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Ratan Lal Rathi for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI imposes penalty on Sandeep Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Sandeep Agarwal HUF 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 imposes penalties on seven entities for executing circular transactions (three-way reversals) in illiquid stock options (OTM contracts) … | |||||||||||||||
SEBI imposes penalties on seven entities for executing circular transactions (three-way reversals) in illiquid stock options (OTM contracts) on NSE during February-March 2021, violating PFUTP Regulations.
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RTI appeal rejected as queries seeking clarification on guarantee bond acceptance for SEBI Officer Grade-A positions do not constitute … | |||||||||||||||
RTI appeal rejected as queries seeking clarification on guarantee bond acceptance for SEBI Officer Grade-A positions do not constitute 'information' under RTI Act.
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