SEBI Circulars (547)
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 recovery certificate demanding payment from Anup Karwa in connection with enforcement proceedings related to Prakash Constrowell … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Anup Karwa in connection with enforcement proceedings related to Prakash Constrowell Limited, now known as Setubandhan Infrastructure Limited.
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SEBI has issued a recovery certificate against Anup Karwa (PAN - BFNPK5368C) for recovery of dues in the matter related to Prakash … | |||||||||||||||
SEBI has issued a recovery certificate against Anup Karwa (PAN - BFNPK5368C) for recovery of dues in the matter related to Prakash Constrowell Limited, which is now known as Setubandhan Infrastructure 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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SEBI issues General Remittance Order under Recovery Certificate No. 8881 of 2025 against Thousand Keys and its proprietor Tapas Das (PAN: … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 8881 of 2025 against Thousand Keys and its proprietor Tapas Das (PAN: ANKPD3883D) for operating unregistered investment advisory services.
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SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in … | |||||||||||||||
SEBI issued notice(s) of attachment of bank accounts and demat accounts under Recovery Certificate No. 8257 of 2024 against VS Shah in connection with the Initial Share Offering (ISO) matter at BSE.
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