SEBI Circulars (539)
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 notice of attachment of bank accounts and demat accounts under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts under Recovery Certificate No. 8915 of 2025 against Saurabh Ashok Shinde in connection with Generic Engineering Construction and Project Limited matter.
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SEBI has issued a notice of attachment under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in connection with Generic … | |||||||||||||||
SEBI has issued a notice of attachment under Recovery Certificate No. 8916 of 2025 against Moglesh Chanappa Koni in connection with Generic Engineering Construction and Project Limited for recovery of dues.
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SEBI notice of attachment issued on October 27, 2025, for bank and demat accounts of defaulter Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) … | |||||||||||||||
SEBI notice of attachment issued on October 27, 2025, for bank and demat accounts of defaulter Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited under Recovery Certificate No. 8920 of 2025 through Attachment Proceedings No. 14982 & 14983 of 2025.
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SEBI issues Notice of Attachment (AP No. 14980 & 14981 of 2025) against Arun Ramachandra Gole under Recovery Certificate No. 8919 of 2025 in … | |||||||||||||||
SEBI issues Notice of Attachment (AP No. 14980 & 14981 of 2025) against Arun Ramachandra Gole under Recovery Certificate No. 8919 of 2025 in the matter of Generic Engineering Construction and Projects Limited.
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SEBI order confirming completion of compliance proceedings for Recovery Certificate No. 4758 of 2022 in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI order confirming completion of compliance proceedings for Recovery Certificate No. 4758 of 2022 in the matter of Brijlaxmi Leasing and Finance Limited against Mr. Ankur J. Chaturvedi.
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SEBI issues release order for Recovery Certificate No. 4758 of 2022 against Mr. Ankur J. Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4758 of 2022 against Mr. Ankur J. Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited, indicating compliance with recovery proceedings.
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Completion of recovery certificate against VS Shah for non-payment of penalty of Rs. 5,96,000 in the matter of Illiquid Stock Options at … | |||||||||||||||
Completion of recovery certificate against VS Shah for non-payment of penalty of Rs. 5,96,000 in the matter of Illiquid Stock Options at BSE.
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SEBI releases order in the matter of Irregularities in Stock Options (ISO) at BSE against VS Shah under RC No. 8257 of 2024. | |||||||||||||||
SEBI releases order in the matter of Irregularities in Stock Options (ISO) at BSE against VS Shah under RC No. 8257 of 2024.
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SEBI introduces framework allowing Portfolio Managers to transfer PMS business within same group or to different groups, subject to prior … | |||||||||||||||
SEBI introduces framework allowing Portfolio Managers to transfer PMS business within same group or to different groups, subject to prior approval and specific conditions.
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SEBI order against First Overseas Capital Limited for violations including non-maintenance of net worth, accepting public deposits for … | |||||||||||||||
SEBI order against First Overseas Capital Limited for violations including non-maintenance of net worth, accepting public deposits for underwriting, and submission of false information.
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