Recent Circulars
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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.
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NSE suspends trading in Sanghi Industries Limited (SANGHIIND) equity shares effective April 06, 2026, due to a Scheme of Amalgamation. | |||||||||||||||
NSE suspends trading in Sanghi Industries Limited (SANGHIIND) equity shares effective April 06, 2026, due to a Scheme of Amalgamation.
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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.
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SEBI adjudicating officer issues penalty order against ATS Share Brokers Private Limited for violations related to association with … | |||||||||||||||
SEBI adjudicating officer issues penalty order against ATS Share Brokers Private Limited for violations related to association with TradeTron and other algo trading platforms offering assured returns.
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SEBI adjudication order imposing penalty on First Global Stockbroking Private Limited for violations related to algorithmic trading platform … | |||||||||||||||
SEBI adjudication order imposing penalty on First Global Stockbroking Private Limited for violations related to algorithmic trading platform TradeTron, including offering assured returns and non-compliance with SEBI circular on algo trading.
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SEBI adjudication order against Ganganagar Commodity Limited (stock broker) for violations related to association with TradeTron and other … | |||||||||||||||
SEBI adjudication order against Ganganagar Commodity Limited (stock broker) for violations related to association with TradeTron and other algo trading platforms offering assured returns, resulting in penalty under Section 15HB of the SEBI Act.
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SEBI adjudication order against Growth Securities Private Limited for violations related to association with TradeTron algo trading … | |||||||||||||||
SEBI adjudication order against Growth Securities Private Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and breaching stock broker regulations.
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SEBI adjudication order imposing penalty on ITI Securities Broking Limited for violations related to association with TradeTron algorithmic … | |||||||||||||||
SEBI adjudication order imposing penalty on ITI Securities Broking Limited for violations related to association with TradeTron algorithmic trading platform offering assured returns.
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SEBI adjudicating officer issues order against Northeast Broking Services Limited for violations related to association with TradeTron algo … | |||||||||||||||
SEBI adjudicating officer issues order against Northeast Broking Services Limited for violations related to association with TradeTron algo trading platform, including offering assured returns and non-compliance with SEBI circular on algorithmic trading.
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SEBI adjudication order imposing penalty on Pentad Securities Private Limited for violations related to association with TradeTron … | |||||||||||||||
SEBI adjudication order imposing penalty on Pentad Securities Private Limited for violations related to association with TradeTron algorithmic trading platform offering assured returns.
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