SEBI Circulars (1429)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI General Remittance Order for recovery certificate proceedings against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of … | |||||||||||||||
SEBI General Remittance Order for recovery certificate proceedings against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited.
| |||||||||||||||
SEBI issues General Remittance Order for Recovery Certificate No. 8839 of 2025 against Ameet Savant, Crefin India Management Pvt. Ltd., … | |||||||||||||||
SEBI issues General Remittance Order for Recovery Certificate No. 8839 of 2025 against Ameet Savant, Crefin India Management Pvt. Ltd., Jeevendra Kumar Poddar, and Shipra Singh for unregistered portfolio management and investment advisory activities.
| |||||||||||||||
SEBI issues General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8919 of 2025 against Arun Ramachandra Gole (PAN: … | |||||||||||||||
SEBI issues General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8919 of 2025 against Arun Ramachandra Gole (PAN: AMYPG6141Q) in relation to Generic Engineering Construction and Projects Limited.
| |||||||||||||||
SEBI and IEPFA jointly organizing fourth Niveshak Shivir in Jaipur to facilitate transfer of unpaid dividends, assist with KYC and … | |||||||||||||||
SEBI and IEPFA jointly organizing fourth Niveshak Shivir in Jaipur to facilitate transfer of unpaid dividends, assist with KYC and nomination updates, and resolve pending IEPFA claims.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in connection with trading activities in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in connection with trading activities in the scrip of Kavit Industries Limited.
| |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8716 of 2025 in the matter of trading activities by Vijay Pujara in the scrip of … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8716 of 2025 in the matter of trading activities by Vijay Pujara in the scrip of Kavit Industries Limited.
| |||||||||||||||
SEBI settles case against Tata Capital Limited for violations related to unlisted CRPS issuances deemed as public issues due to down-selling … | |||||||||||||||
SEBI settles case against Tata Capital Limited for violations related to unlisted CRPS issuances deemed as public issues due to down-selling to over 200 investors within six months.
| |||||||||||||||
SEBI settlement order against Navi AMC Limited and Navi Trustee Limited for exceeding permissible scheme expense limits of 2 basis points of … | |||||||||||||||
SEBI settlement order against Navi AMC Limited and Navi Trustee Limited for exceeding permissible scheme expense limits of 2 basis points of AUM, settled for ₹10.20 lakhs.
| |||||||||||||||
SEBI adjudication proceedings against Nuvama Wealth and Investment Limited (stock broker) for violations of broker regulations during … | |||||||||||||||
SEBI adjudication proceedings against Nuvama Wealth and Investment Limited (stock broker) for violations of broker regulations during inspection period August 2023.
| |||||||||||||||
SEBI General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 for recovery proceedings against Moglesh Chanappa Koni in … | |||||||||||||||
SEBI General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 for recovery proceedings against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited.
| |||||||||||||||