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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SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset … | |||||||||||||||
SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset Finvest Ltd (formerly BFL Developers Ltd).
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SEBI imposes penalty on AFCO Capital India Private Limited for violations in managing open offer for Standard Shoe Sole And Mould (India) … | |||||||||||||||
SEBI imposes penalty on AFCO Capital India Private Limited for violations in managing open offer for Standard Shoe Sole And Mould (India) Limited, including failure to open separate acquisition window and compliance delays.
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SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options … | |||||||||||||||
SEBI adjudication order against Arrowlink Chemical Private Limited for executing non-genuine reversal trades in illiquid stock options segment at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Rudramukhi Infrastructure Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||||
SEBI adjudication order against Rudramukhi Infrastructure Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI imposes penalty on Prithvi Finmart Private Limited (Stock Broker) for violations related to monitoring of trading terminals used by … | |||||||||||||||
SEBI imposes penalty on Prithvi Finmart Private Limited (Stock Broker) for violations related to monitoring of trading terminals used by Authorized Persons during inspection period January-June 2024.
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SEBI announces completion of recovery proceedings against Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong … | |||||||||||||||
SEBI announces completion of recovery proceedings against Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) related to dealings in illiquid stock options at BSE under Recovery Certificate No. 8549 of 2025 dated January 16, 2025.
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Recovery certificate issued by SEBI against Rahul Khandelwal (PAN: AWPPK7085E) in the matter of Getrise Infotech Pvt Ltd. | |||||||||||||||
Recovery certificate issued by SEBI against Rahul Khandelwal (PAN: AWPPK7085E) in the matter of Getrise Infotech Pvt Ltd.
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Consolidated regulations governing debenture trustees in India, including registration requirements, eligibility criteria, and operational … | |||||||||||||||
Consolidated regulations governing debenture trustees in India, including registration requirements, eligibility criteria, and operational obligations. Last amended on October 27, 2025.
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SEBI adjudication order imposing penalties on Sankat Mochan Holdings Private Limited for executing non-genuine reversal trades in illiquid … | |||||||||||||||
SEBI adjudication order imposing penalties on Sankat Mochan Holdings 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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SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial … | |||||||||||||||
SEBI imposed penalty on Tarkeshwar Kaloya for executing non-genuine reversal trades in illiquid stock options on BSE, creating artificial volumes and violating PFUTP Regulations.
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