SEBI Circulars (936)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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).
| |||||||||||||||
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).
| |||||||||||||||
SEBI issues notice of attachment of demat accounts dated November 17, 2025 under Recovery Certificate No. 8931 of 2025 against Anup Karwa … | |||||||||||||||
SEBI issues notice of attachment of demat accounts dated November 17, 2025 under Recovery Certificate No. 8931 of 2025 against Anup Karwa (PAN: BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
| |||||||||||||||
SEBI issues notice of attachment of demat accounts against Prafulla Subhash Chandra Bhat under recovery proceedings RC 8928/2025 related to … | |||||||||||||||
SEBI issues notice of attachment of demat accounts against Prafulla Subhash Chandra Bhat under recovery proceedings RC 8928/2025 related to Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
| |||||||||||||||
SEBI notice for attachment of demat accounts dated November 17, 2025 under Recovery Certificate No. 8929 of 2025 issued against Prafulla … | |||||||||||||||
SEBI notice for attachment of demat accounts dated November 17, 2025 under Recovery Certificate No. 8929 of 2025 issued against Prafulla Subhash Chandra Bhat (PAN: AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
| |||||||||||||||
SEBI order in compliance with Supreme Court directions regarding settlement proceedings involving Bharat Nidhi Limited and related entities … | |||||||||||||||
SEBI order in compliance with Supreme Court directions regarding settlement proceedings involving Bharat Nidhi Limited and related entities for alleged misrepresentation of promoter shareholding and non-compliance with minimum public shareholding requirements.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah (PAN: COYPS9153J) in the matter of SMS Techsoft (India) Limited.
| |||||||||||||||
SEBI issues completion order confirming full recovery under RC No. 5556/2022 against Himanshu Prafulchandra Shah (PAN: ANEPS9445A) in the … | |||||||||||||||
SEBI issues completion order confirming full recovery under RC No. 5556/2022 against Himanshu Prafulchandra Shah (PAN: ANEPS9445A) in the SMS Techsoft (India) Limited enforcement matter.
| |||||||||||||||
SEBI settlement order against Embassy Office Parks Management Services for failure to timely disclose NFRA order against CEO Aravind Maiya … | |||||||||||||||
SEBI settlement order against Embassy Office Parks Management Services for failure to timely disclose NFRA order against CEO Aravind Maiya and subsequent fit and proper person assessment to unitholders and stock exchanges.
| |||||||||||||||
RTI appeal regarding shareholding pattern and financial information of Delhi Stock Exchange Ltd. (DSE) and DSE Financial Services Ltd. … | |||||||||||||||
RTI appeal regarding shareholding pattern and financial information of Delhi Stock Exchange Ltd. (DSE) and DSE Financial Services Ltd. (DSSL) dismissed as information not maintained by SEBI.
| |||||||||||||||