- Shweta Verma
April 10, 2026
FAQs for applications filed by AIFs with SEBI for their post registration activities
These FAQs have been prepared for applications filed by Alternative Investment Funds (AIFs) with SEBI for their post r...
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- Shweta Verma
April 10, 2026
FAQS FOR GRANT OF REGISTRATION AS ALTERNATIVE INVESTMENT FUND (AIF)
THIS CHECKLIST DEALS ONLY WITH THE BROAD GUIDELINES FOR PROCESSING OF APPLICATIONS FOR REGISTRATION OF ALTERNATIVE INV...
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- Shweta Verma
April 10, 2026
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- Shweta Verma
April 10, 2026
Frequently Asked Questions on issuance of units by Real Estate Investment Trusts (βREITsβ)
These FAQs are prepared with a view to guide market participants on SEBI (Real Estate Investment Trusts) Regulations,...
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- Shweta Verma
April 10, 2026
Frequently Asked Questions on Registration and Initial offer of units by Infrastructure Investment
These FAQs are prepared with a view to guide market participants on SEBI (Infrastructure Investment Trusts) Regulatio...
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- Shweta Verma
April 10, 2026
Frequently Asked Questions on Credit Rating Agencies (βCRAsβ)
SEBI (Credit Rating Agencies) Regulations, 1999 define a "credit rating agency" as a body corporate which is engaged i...
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- Shweta Verma
April 10, 2026
(FAQs) with respect to Investor Service Requests processed by RTAs
A Registrar to an issue and Share Transfer Agent means a person appointed by a body corporate or any person or group o...
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- Shweta Verma
April 10, 2026
Mapping of Services Accounting Codes (SAC) and Introduction of Foreign Currency Expense Reporting
The International Financial Services Centres Authority (IFSCA) proposes to introduce a standardised approach for captu...
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- Shweta Verma
April 10, 2026
Seeks to exempt AIDC on certain commodities
https://taxinformation.cbic.gov.in/view-pdf/1010618/ENG/Notifications-
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- Shweta Verma
April 10, 2026
RBI/2026-27/08 CO.DPSS.ID.No.S20/06-08-017/2026-2027
Guidelines to facilitate faster cross-border inward payments
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- Mehak Chanotiya
April 09, 2026
Recovery Proceedings in the matter of ISO at BSE-Shashi Jain
Notice of Attachment of Bank Accounts and Demat Accounts 15255 & 15256 of 2026 dated April 09, 2026 against Shashi Jain...
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- Mehak Chanotiya
April 09, 2026
Recovery Proceedings in the matter of ISO at BSE-Ravinder Kumar Jain
Notice of Attachment of Bank Accounts and Demat Accounts 15253 & 15254 of 2026 dated April 09, 2026 against Ravinder Kum...
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- Mehak Chanotiya
April 09, 2026
Informal Guidance Letter by SEBI
Request for Informal Guidance by way of an Interpretative Letter under provisions of Securities and Exchange Board of In...
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- Mehak Chanotiya
April 09, 2026
Order in the matter of Wealthmax Solutions Investment Advisor (Proprietor: Piyush Jain)
Orders under Regulation 30A of the SEBI (Intermediaries) Regulations, 2008
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- Mehak Chanotiya
April 09, 2026
Adjudication Order in the matter of Trdez Investment Private Limited
SEBI imposed a βΉ1 crore penalty on Trdez Investment for failing to prevent the misuse of its stockbroker registration. T...
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- Mehak Chanotiya
April 09, 2026
Recovery Proceedings in the matter of Prerna Sharma - Research Analyst.
Completion of Recovery Certificate No. 9053 of 2026 dated February 27, 2026 issued to Prerna Sharma -Research Analyst [D...
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- Mehak Chanotiya
April 09, 2026
Recovery Proceedings n the matter of Prerna Sharma - Release Order
Release Order β Prerna Sharma -Research Analyst [Defaulter] PAN: BJEPS7547A in the matter of Prerna Sharma - Research An...
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- Mehak Chanotiya
April 09, 2026
Notice of Demand in respect of Ratan Lal Rathi
Certificate No. RC9084 of 2026_ Notice of Demand in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiqu...
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