SEBI Circulars (1767)
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 compliance completion order for Recovery Certificate No. 4518 of 2022 issued against Kaliyaben Himanshu Shah (PAN: BFQPS1462A) in … | |||||||||||||||
SEBI compliance completion order for Recovery Certificate No. 4518 of 2022 issued against Kaliyaben Himanshu Shah (PAN: BFQPS1462A) in relation to SMS Techsoft (India) Limited.
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SEBI order for compliance completion of Recovery Certificate No. 5554 of 2022 against Keval Kirtikumr Shah (PAN: DFNPS6796L) in the matter … | |||||||||||||||
SEBI order for compliance completion of Recovery Certificate No. 5554 of 2022 against Keval Kirtikumr Shah (PAN: DFNPS6796L) in the matter of SMS Techsoft (India) Limited.
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SEBI amends LODR Regulations 2015 introducing stricter related party transaction thresholds, expanding definition of related parties to … | |||||||||||||||
SEBI amends LODR Regulations 2015 introducing stricter related party transaction thresholds, expanding definition of related parties to include key managerial personnel and their relatives, and modifying disclosure requirements for subsidiary transactions.
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SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful … | |||||||||||||||
SEBI settles case against sales trader who front-ran Big Client (Societe Generale) trades through family members, resulting in wrongful gains of ₹1.23 crore during January 2022 to December 2023.
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RTI appeal regarding non-response from Justice S.P. Talukdar One-Man Committee on query about JAIG Polymers Ltd deposit certificate … | |||||||||||||||
RTI appeal regarding non-response from Justice S.P. Talukdar One-Man Committee on query about JAIG Polymers Ltd deposit certificate submission and refund processes.
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SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash … | |||||||||||||||
SEBI issues notice of attachment of bank accounts against Prafulla Subhash Chandra Bhat in recovery proceedings related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues notice of attachment of bank accounts under Recovery Certificate No. 8929 of 2025 against Prafulla Subhash Chandra Bhat in … | |||||||||||||||
SEBI issues notice of attachment of bank accounts under Recovery Certificate No. 8929 of 2025 against Prafulla Subhash Chandra Bhat in proceedings related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI issues notice for attachment of bank accounts under Recovery Certificate No. 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the … | |||||||||||||||
SEBI issues notice for attachment of bank accounts under Recovery Certificate No. 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI has issued a notice of attachment of bank accounts against Anup Karwa (PAN - BFNPK5368C) in recovery proceedings under RC 8931 of 2025 … | |||||||||||||||
SEBI has issued a notice of attachment of bank accounts against Anup Karwa (PAN - BFNPK5368C) in recovery proceedings under RC 8931 of 2025 related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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SEBI notice of attachment of demat accounts dated November 17, 2025 under recovery certificate 8930 of 2025 against Anup Karwa (PAN: … | |||||||||||||||
SEBI notice of attachment of demat accounts dated November 17, 2025 under recovery certificate 8930 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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