SEBI Circulars (588)
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 remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio management activities by Allied Financial Services Pvt. Ltd.
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Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under … | |||||||||||||||
Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 8091 of 2024.
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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 issues notice of attachment of assets under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in connection with … | |||||||||||||||
SEBI issues notice of attachment of assets under Recovery Certificate No. 8917 of 2025 against Subhash Vithoba Dongre in connection with Generic Engineering Construction and Project Limited proceedings.
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SEBI issues Notice of Attachment under Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited in relation to Generic Engineering … | |||||||||||||||
SEBI issues Notice of Attachment under Recovery Certificate No. 8921 of 2025 against Kuber Udyog Limited in relation to Generic Engineering Construction and Project Limited.
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SEBI issues notice of attachment of bank accounts and demat accounts against defaulter Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the … | |||||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against defaulter Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the matter of Generic Engineering Construction and Projects Limited under Recovery Certificate No. 8918 of 2025.
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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 issues Notice of Demand under Recovery Certificate No. 8928 of 2025 dated October 27, 2025 against Prafulla Subhash Chandra Bhat (PAN: … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8928 of 2025 dated October 27, 2025 against Prafulla Subhash Chandra Bhat (PAN: AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited).
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