Recent Circulars
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SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during … | |||||||||||||||
SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during April 2014 to September 2015.
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SEBI imposes penalty on Basundhara Marcom Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI imposes penalty on Basundhara Marcom Pvt. Ltd. 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 penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 … | |||||||||||||||
SEBI imposes penalty on I Zone Academy Private Limited for executing non-genuine trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Ranjeet Singh Baid HUF for engaging in non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI imposes penalty on Sanjay V Mohare HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Sanjay V Mohare 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 imposes penalties on Swift Dealmark Private Limited for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI imposes penalties on Swift Dealmark Private Limited 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 adjudication order against Research Guru (Investment Adviser) and its operator Abhishek Sharma for multiple violations of Investment … | |||||||||||||||
SEBI adjudication order against Research Guru (Investment Adviser) and its operator Abhishek Sharma for multiple violations of Investment Advisers Regulations, Code of Conduct, and fraudulent trade practices.
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NSE adds Capital Trust Limited and Tridhya Tech Limited to Long-Term ASM Framework Stage-I with 100% margin requirement effective January … | |||||||||||||||
NSE adds Capital Trust Limited and Tridhya Tech Limited to Long-Term ASM Framework Stage-I with 100% margin requirement effective January 28, 2026.
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NSE circular regarding securities being placed under Enhanced Surveillance Measure (ESM) framework with 100% margin requirement and … | |||||||||||||||
NSE circular regarding securities being placed under Enhanced Surveillance Measure (ESM) framework with 100% margin requirement and trade-for-trade settlement effective January 27, 2026.
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