When used: Used where a company buys from a group or related MSE supplier. It records the approval u...

• October 10, 2026
• 2 Views
• 0 Comments

When used: Passed by a buyer or an MSME seller company to register on an RBI-authorised TReDS platfo...

• October 10, 2026
• 2 Views
• 0 Comments

When used: Sent by the buyer within 15 days of delivery where goods or services do not conform. It p...

• October 10, 2026
• 1 Views
• 0 Comments

When used: Filed by a supplier whose dues remain unpaid. The format below is a general draft and mus...

• October 10, 2026
• 2 Views
• 0 Comments

When used: Inserted in the notes to the annual accounts of a company whose accounts are audited, sup...

• October 10, 2026
• 1 Views
• 0 Comments

When used: Collected from every vendor at onboarding and refreshed annually, so that the vendor mast...

• October 10, 2026
• 1 Views
• 0 Comments

When used: Passed at the meeting following each half-year end (or by circulation) to note the MSME-1...

• October 10, 2026
• 2 Views
• 0 Comments

When used: Inserted in purchase orders and rate contracts for suppliers that may be micro or small e...

• October 10, 2026
• 0 Views
• 0 Comments

When used: Sent by a micro or small enterprise before it files a reference with the Facilitation Cou...

• October 10, 2026
• 1 Views
• 0 Comments

When used: Prepared at each financial year-end by Accounts, reviewed by Tax and the Company Secretar...

• October 10, 2026
• 2 Views
• 0 Comments

Corporate compliance under Indian MSME laws, comparing MSME-1 and Section 22 disclosures, aligning t...

• October 10, 2026
• 2 Views
• 0 Comments

Section 18 gives MSME disputes a statutory route through the Micro and Small Enterprises Facilitatio...

• October 10, 2026
• 1 Views
• 0 Comments

The Act asks whether the supplier is a micro or small enterprise, not who owns it. A supplier’s memb...

• October 10, 2026
• 4 Views
• 0 Comments

TReDS is an RBI-regulated electronic platform on which an MSME can have its accepted invoices financ...

• October 10, 2026
• 2 Views
• 0 Comments

For a qualifying micro or small supplier, a contract cannot safely extend payment beyond the section...

• October 10, 2026
• 1 Views
• 0 Comments

A company with MSE creditors has two separate disclosure duties. MSME-1 is a half-yearly return to t...

• October 10, 2026
• 3 Views
• 0 Comments

Every MSME protection in this compilation depends on whether the supplier is a micro or small enterp...

• October 10, 2026
• 4 Views
• 0 Comments

MSME-1 is a reporting obligation created by a Central Government order under section 405 of the Comp...

• October 10, 2026
• 5 Views
• 0 Comments

Section 16 imposes compound interest with monthly rests at three times the RBI bank rate on any sum...

• October 10, 2026
• 7 Views
• 0 Comments

Section 15 is often summarised as a 45-day rule, but 45 days is only a ceiling on what the parties m...

• October 10, 2026
• 9 Views
• 0 Comments

Clause (h) of section 43B turns the MSMED Act payment deadline into a tax deadline. A sum owed to a...

• October 10, 2026
• 11 Views
• 0 Comments

A Complete Integrated Checklist of Threshold Limits & Provisions under the Companies Act, 2013 (Amen...

• October 01, 2026
• 4 Views
• 0 Comments

A practical, step-by-step checklist for Indian companies to assess and demonstrate compliance with t...

• September 28, 2026
• 4 Views
• 0 Comments

This document is a mutual non-disclosure agreement establishing a confidential relationship between...

• September 28, 2026
• 3 Views
• 0 Comments

This document is a voluntary self-assessment checklist for evaluating an organization's POSH complia...

• September 28, 2026
• 3 Views
• 0 Comments

This document is the official Annexure-A format for reporting and analyzing complaints applicable to...

• September 28, 2026
• 1 Views
• 0 Comments

This document is a formal template for notifying an employee of retrenchment under Section 25-F of t...

• September 28, 2026
• 0 Views
• 0 Comments

This document is the official application form for filing a patent under the Indian Patents Act, 197...

• September 28, 2026
• 3 Views
• 0 Comments

This binding legal contract protects a company's confidential operational and financial data when sh...

• September 28, 2026
• 1 Views
• 0 Comments

This standard legal contract protects a company's confidential business plans and strategies shared...

• September 28, 2026
• 1 Views
• 0 Comments

The POSH Local Committee Complaint Analysis Report comprises 10 sections covering committee details,...

• September 28, 2026
• 1 Views
• 0 Comments

Compliance and regulatory filings are often dismissed as unglamorous paperwork, they form the invisi...

• September 25, 2026
• 9 Views
• 0 Comments

A mandatory compliance report under Section 204(1) of the Companies Act, 2013, and Rule 9 of the Com...

• September 21, 2026
• 4 Views
• 0 Comments

A standardized disclosure template pursuant to Section 135 of the Companies Act, 2013, outlining the...

• September 21, 2026
• 4 Views
• 0 Comments

A statutory disclosure format included in a company's annual report detailing the ratio of director...

• September 18, 2026
• 2 Views
• 0 Comments

A certified true copy of a shareholder special resolution and accompanying statement pursuant to Sec...

• September 18, 2026
• 1 Views
• 0 Comments

A template for a shareholder notice, ordinary resolution, and explanatory statement pursuant to Sect...

• September 18, 2026
• 0 Views
• 0 Comments

A statutory disclosure form submitted by a director under Section 164(1) or 164(2) and Rule 14(1) of...

• September 18, 2026
• 1 Views
• 0 Comments

A statutory disclosure declaration listing a director's or key managerial personnel's relatives in a...

• September 18, 2026
• 2 Views
• 0 Comments

A statutory disclosure form submitted by a director, managing director, whole-time director, or secr...

• September 18, 2026
• 2 Views
• 0 Comments

A statutory consent form filed by a proposed director pursuant to Section 152(5) and Rule 8 of the C...

• September 18, 2026
• 2 Views
• 0 Comments

A standard regulatory disclosure format required to be filed by an acquirer or seller (promoter, per...

• September 18, 2026
• 7 Views
• 0 Comments

A mandatory post-offer statutory advertisement published by the manager to the open offer on behalf...

• September 18, 2026
• 3 Views
• 0 Comments

A statutory advertisement format published by the manager to the open offer on behalf of the acquire...

• September 18, 2026
• 3 Views
• 0 Comments

A regulatory disclosure format utilized by acquirers to intimate stock exchanges prior to share acqu...

• September 18, 2026
• 1 Views
• 0 Comments

A regulatory disclosure format used by promoters to intimate stock exchanges prior to acquiring shar...

• September 18, 2026
• 3 Views
• 0 Comments

A statutory compliance certificate and stock exchange submission covering the maintenance of a Struc...

• September 18, 2026
• 4 Views
• 0 Comments

A corporate board resolution and comprehensive disclosure framework for approving and recommending m...

• September 18, 2026
• 3 Views
• 0 Comments

A mandatory annual certificate issued by a practicing company secretary confirming that none of the...

• September 18, 2026
• 3 Views
• 0 Comments

A statutory certificate issued by a firm of Company Secretaries examining and certifying the company...

• September 18, 2026
• 4 Views
• 0 Comments

A formal declaration by the head of the company confirming that all members of the Board of Director...

• September 18, 2026
• 4 Views
• 0 Comments

A statutory compliance certificate issued by the Chief Executive Officer (CEO) and Chief Financial O...

• September 18, 2026
• 5 Views
• 0 Comments

A comprehensive compliance calendar for FY 2026-27 detailing monthly deposit deadlines, quarterly st...

• September 17, 2026
• 4 Views
• 0 Comments

A comprehensive operational guide for MSMEs expanding into global markets, covering market research,...

• September 17, 2026
• 6 Views
• 0 Comments

Managing TDS compliance, covering TAN and PAN validations, correct withholding section mapping, mont...

• September 17, 2026
• 2 Views
• 0 Comments

A practical operational checklist for obtaining a Tax Deduction and Collection Account Number (TAN)...

• September 17, 2026
• 2 Views
• 0 Comments

A practical operational checklist for securing a Legal Entity Identifier (LEI), covering incorporati...

• September 17, 2026
• 1 Views
• 0 Comments

A practical guide to selecting the correct ITR form for AY 2026–27 based on income type, taxpayer ca...

• September 17, 2026
• 3 Views
• 0 Comments

Indian customs import compliance covering entity registrations, HSN classifications, e-Sanchit docum...

• September 17, 2026
• 0 Views
• 0 Comments

A comprehensive checklist for AY 2026–27 income tax return filing, covering default tax regime choic...

• September 17, 2026
• 2 Views
• 0 Comments

A step-by-step roadmap for obtaining an Importer-Exporter Code (IEC) via the DGFT portal, covering c...

• September 17, 2026
• 5 Views
• 0 Comments

A practical, step-by-step roadmap for ICEGATE registration covering IEC and DSC prerequisites, manda...

• September 17, 2026
• 2 Views
• 0 Comments

A step-by-step framework to maximize valid Input Tax Credit claims through strict GSTR-2B matching,...

• September 17, 2026
• 4 Views
• 0 Comments

A practical operational guide for year-end GST reviews, covering outward turnover alignment, GSTR-2B...

• September 17, 2026
• 4 Views
• 0 Comments

GST annual return reconciliation involves matching sales ledgers with GSTR-1 and GSTR-3B, performing...

• September 17, 2026
• 4 Views
• 0 Comments

A practical guide covering critical Form 3CD audit clauses, including turnover applicability, Clause...

• September 17, 2026
• 4 Views
• 0 Comments

GST registration requires identity, constitution, authorized signatory, and premises proofs structur...

• September 17, 2026
• 6 Views
• 0 Comments

Certificate No. RC9043 of 2026_ A.P. Nos. 15295 & 15296 of 2026 in respect of Amit Shaw (PAN: BEJPS1...

• April 27, 2026
• 0 Views
• 0 Comments

Certificate No. RC9015 of 2026_ A.P. Nos. 15297 & 15298 of 2026 in respect of Ratan Chand Bhurat (PA...

• April 27, 2026
• 0 Views
• 0 Comments

Certificate No. RC9017 of 2026_ A.P. Nos. 15299 & 15300 of 2026 in respect of Mukesh Goenka (PAN: AV...

• April 27, 2026
• 2 Views
• 0 Comments

Certificate No. RC9021 of 2026_ A.P. Nos. 15301 & 15302 of 2026 in respect of Raj Kumar Nemani and S...

• April 27, 2026
• 2 Views
• 0 Comments

Certificate No. RC9047 of 2026_ A.P. Nos. 15309 & 15310 of 2026 in respect of Vijay Kumar Chaudhary...

• April 27, 2026
• 1 Views
• 0 Comments

Certificate No. RC9063 of 2026_ A.P. Nos. 15311 & 15312 of 2026 in respect of Advent Commosales Priv...

• April 27, 2026
• 3 Views
• 0 Comments

Certificate No. RC9054 of 2026_ A.P. Nos. 15313 & 15314 of 2026 in respect of Anil Bajaj HUF (PAN: A...

• April 27, 2026
• 0 Views
• 0 Comments

Certificate No. RC9062 of 2026_ A.P. Nos. 15317 & 15318 of 2026 in respect of Dwitiya Trading Limite...

• April 27, 2026
• 0 Views
• 0 Comments

Certificate No. RC9031 of 2026_ A.P. Nos. 15315 & 15316 of 2026 in respect of Mountview Barter Pvt....

• April 27, 2026
• 1 Views
• 0 Comments

Framework for net settlement of funds for transactions done by Foreign Portfolio Investors (FPIs) in...

• April 27, 2026
• 2 Views
• 0 Comments

Review of requirement relating to registration for a Not for Profit Organization on Social Stock Exc...

• April 27, 2026
• 2 Views
• 0 Comments

The NISM Series-XXIII examination certifies professionals to conduct Social Audits of entities liste...

• April 27, 2026
• 1 Views
• 0 Comments

Ease of doing business - mechanism for lock-in of pledged shares under SEBI (Issue of Capital and Di...

• April 27, 2026
• 2 Views
• 0 Comments

Relaxation from the applicability of SEBI Master Circular for compliance with the provisions of the...

• April 27, 2026
• 2 Views
• 0 Comments

Vide Circular No.: HO/49/11/11(123)2026-CFD-RAC-DIL2/I/8760/2026

• April 27, 2026
• 2 Views
• 0 Comments

Clarification regarding eligibility of members of the Institute of Cost Accountants of India to cond...

• April 27, 2026
• 1 Views
• 0 Comments

Clarification regarding eligibility of members of the Institute of Cost Accountants of India to cond...

• April 27, 2026
• 1 Views
• 0 Comments

Vide Circular No.: HO/(92)2026-IMD-POD-2/I/7885/2026

• April 27, 2026
• 1 Views
• 0 Comments

Ease of doing business measures - Relaxations in certain reporting requirements for certain Stock Br...

• April 27, 2026
• 2 Views
• 0 Comments

Vide Circular No.: HO/47/16/14(1)2026-MRD-POD1/I/7115/2026

• April 27, 2026
• 0 Views
• 0 Comments

Mutual Funds can borrow up to 20% of AUM for six months solely to meet redemption or dividend liquid...

• April 27, 2026
• 2 Views
• 0 Comments

Ease of Doing Business – Relaxation in certification requirement for Persons Associated with Researc...

• April 27, 2026
• 1 Views
• 0 Comments

SEBI's 2026 facility allows investors to voluntarily lock folios or freeze debits, preventing unauth...

• April 27, 2026
• 0 Views
• 0 Comments

Regulatory reporting for Alternative Investment Funds (AIFs) has undergone a significant overhaul as...

• April 27, 2026
• 1 Views
• 0 Comments

These guidelines outline the obligations and infrastructure requirements for custodians to safeguard...

• April 24, 2026
• 1 Views
• 0 Comments

Revised Norms for appointment of an independent third-party reviewer/ certifier for green debt secur...

• April 24, 2026
• 0 Views
• 0 Comments

Ease of Doing Investment (EoDI)- Disclosure of registered name and registration number by SEBI regul...

• April 24, 2026
• 0 Views
• 0 Comments

SEBI has updated the valuation methodology for physical gold and silver held by mutual fund schemes....

• April 24, 2026
• 0 Views
• 0 Comments

SEBI defines clear categories (Equity, Debt, Hybrid, etc.) for mutual funds to ensure uniformity. It...

• April 24, 2026
• 0 Views
• 0 Comments

SEBI has streamlined and standardized the application forms for the registration of stock brokers an...

• April 24, 2026
• 0 Views
• 0 Comments

Capacity Planning and Real Time Performance Monitoring framework for Commodity Derivatives Segment o...

• April 24, 2026
• 0 Views
• 0 Comments

Obligations on CRAs while undertaking rating of financial instruments falling under the purview of a...

• April 24, 2026
• 0 Views
• 0 Comments

SEBI mandates that AIF managers report the audited value of units to depositories. This ensures inve...

• April 24, 2026
• 0 Views
• 0 Comments

The framework simplifies the pledging and unpledging of securities by automating instructions throug...

• April 24, 2026
• 0 Views
• 0 Comments

SEBI’s revised framework restricts calendar spread margin benefits on expiry days for single stock d...

• April 24, 2026
• 0 Views
• 0 Comments

SEBI’s updated Order-to-Trade Ratio (OTR) framework tightens limits on excessive order modifications...

• April 24, 2026
• 0 Views
• 0 Comments

Ease of Doing Investment and Ease of Doing Business – Doing away with requirement of issuance of Let...

• April 24, 2026
• 0 Views
• 0 Comments

This SEBI initiative provides a special window to process long-pending transfers of physical shares....

• April 24, 2026
• 0 Views
• 0 Comments

Introduction of Closing Auction Session (CAS) in the Equity Cash Segment and certain modifications i...

• April 24, 2026
• 0 Views
• 0 Comments

Single Window Automatic and Generalised Access for Trusted Foreign Investors (SWAGAT-FI) framework f...

• April 24, 2026
• 0 Views
• 0 Comments

The framework mandates that stock brokers report technical glitches within prescribed timelines, per...

• April 24, 2026
• 1 Views
• 0 Comments

The circular streamlines the Accredited Investor framework by easing documentation. It allows AIF ma...

• April 24, 2026
• 0 Views
• 0 Comments

Standardized reporting frameworks for SIFs ensuring transparency in asset allocation, valuation, and...

• April 24, 2026
• 0 Views
• 0 Comments

Extension of timeline for implementation of additional incentives structure for distributors for onb...

• April 24, 2026
• 0 Views
• 0 Comments

Specification of the consequential requirements with respect to Amendment of Securities and Exchange...

• April 24, 2026
• 0 Views
• 0 Comments

Bombay High Court order addressing a dispute over the validity of a general body meeting and coopera...

• April 06, 2026
• 1 Views
• 0 Comments

Settlement order for Seva Bhavan Private Limited regarding the adjudication of illiquid stock option...

• April 06, 2026
• 0 Views
• 0 Comments

Notice of Demand dated 06.04.2026 issued under RC No. 9078 of 2026 against I Zone Academy Private Li...

• April 06, 2026
• 0 Views
• 0 Comments

Completion of Recovery Certificate No. RC9022 of 2026 against Ratan Lal (PAN: ADGPL6812N) in the mat...

• April 06, 2026
• 1 Views
• 0 Comments

SEBI penalized Bimal Jha for executing non-genuine reversal trades in BSE's illiquid stock options,...

• April 06, 2026
• 0 Views
• 0 Comments

Notice of Demand under Recovery Certificate No. 9079 of 2026 dated 06.04.2025 issued against Anil N....

• April 06, 2026
• 0 Views
• 0 Comments

Notice of Demand under Recovery Certificate number 9080 of 2026 dated April 07, 2026 issued to B S A...

• April 07, 2026
• 1 Views
• 0 Comments

On April 7, 2026, SEBI cancelled Basan Financial Services' merchant banking registration due to pers...

• April 07, 2026
• 0 Views
• 0 Comments

In response to prevailing global and domestic market uncertainties—specifically geopolitical tension...

• April 07, 2026
• 1 Views
• 0 Comments

The Securities and Exchange Board of India (Intermediaries) (Amendment) Regulations, 2026 represent...

• April 16, 2026
• 0 Views
• 0 Comments

Notice of Attachment of Demat Accounts and Mutual Fund Folios dated April 07, 2026 under RC 8980 of...

• April 07, 2026
• 0 Views
• 0 Comments

Relaxation from the applicability of SEBI Master Circular for compliance with the provisions of the...

• April 07, 2026
• 0 Views
• 0 Comments

Certificate No. RC9081 of 2026_ Notice of Demand in respect of Sushil Kumar Saraf (PAN: AKUPS9187L)...

• April 08, 2026
• 0 Views
• 0 Comments

Cancellation of Recovery Certificate No. 8886 of 2025 dated September 02, 2025 issued Meenu Ajmera [...

• April 08, 2026
• 0 Views
• 0 Comments

SEBI penalized Ritu Overseas Private Limited for executing non-genuine reversal trades in illiquid s...

• April 08, 2026
• 1 Views
• 0 Comments

SEBI penalized Longview Suppliers Private Limited for executing non-genuine reversal trades in illiq...

• April 08, 2026
• 0 Views
• 0 Comments

SEBI penalized Amritphal Mercantile Private Limited for executing non-genuine reversal trades in ill...

• April 08, 2026
• 0 Views
• 0 Comments

SEBI penalized Saffire Exports And Agency Private Limited for executing non-genuine reversal trades...

• April 08, 2026
• 0 Views
• 0 Comments

SEBI penalized Prachi Tradevine Pvt. Ltd. for executing non-genuine reversal trades in illiquid stoc...

• April 08, 2026
• 1 Views
• 0 Comments

Certificate No. RC9082 of 2026_ Notice of Demand in respect of Tavarya Trade-Link Private Limited (P...

• April 08, 2026
• 0 Views
• 0 Comments

SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 8736 of 2025 against...

• April 08, 2026
• 0 Views
• 0 Comments

SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra...

• April 08, 2026
• 0 Views
• 0 Comments

SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra...

• April 08, 2026
• 1 Views
• 0 Comments

Ease of doing business - mechanism for lock-in of pledged shares under SEBI (Issue of Capital and Di...

• April 08, 2026
• 0 Views
• 0 Comments

Citius TransNet Investment Trust is an Infrastructure Investment Trust (InvIT) focused on acquiring...

• April 08, 2026
• 0 Views
• 0 Comments

Motilal Oswal's draft filing for an open-ended index fund tracking the BSE Clean Environment Index,...

• April 09, 2026
• 1 Views
• 0 Comments

The Public Announcement details an open offer for the acquisition of shares in Senthil Infotek Limit...

• April 09, 2026
• 0 Views
• 0 Comments

Unserved Hearing Notice in respect of Suresh S More and Rachna Baria in the matter of Tarapur Transf...

• April 09, 2026
• 0 Views
• 0 Comments

Certificate No. RC9083 of 2026_ Notice of Demand in respect of Vikash Chirimar (PAN: AAHHV8471P) in...

• April 09, 2026
• 0 Views
• 0 Comments

Certificate No. RC9084 of 2026_ Notice of Demand in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in...

• April 09, 2026
• 0 Views
• 0 Comments

Release Order – Prerna Sharma -Research Analyst [Defaulter] PAN: BJEPS7547A in the matter of Prerna...

• April 09, 2026
• 0 Views
• 0 Comments

Completion of Recovery Certificate No. 9053 of 2026 dated February 27, 2026 issued to Prerna Sharma...

• April 09, 2026
• 0 Views
• 0 Comments

SEBI imposed a ₹1 crore penalty on Trdez Investment for failing to prevent the misuse of its stockbr...

• April 09, 2026
• 0 Views
• 0 Comments

Orders under Regulation 30A of the SEBI (Intermediaries) Regulations, 2008

• April 09, 2026
• 0 Views
• 0 Comments

Request for Informal Guidance by way of an Interpretative Letter under provisions of Securities and...

• April 09, 2026
• 1 Views
• 0 Comments

Notice of Attachment of Bank Accounts and Demat Accounts 15253 & 15254 of 2026 dated April 09, 2026...

• April 09, 2026
• 0 Views
• 0 Comments

Notice of Attachment of Bank Accounts and Demat Accounts 15255 & 15256 of 2026 dated April 09, 2026...

• April 09, 2026
• 0 Views
• 0 Comments

HDFC Gold and Silver Passive Fund of Fund is an open-ended scheme that invests in units of HDFC Gold...

• April 10, 2026
• 1 Views
• 0 Comments

SEBI Order for Compliance - Release Order for Recovery Certificate No. 9061 of 2026 against Hasina K...

• April 10, 2026
• 0 Views
• 0 Comments

Notice of Attachment dated April 10, 2026 issued under RC No. 9066 of 2026 drawn against Paresh Nath...

• April 10, 2026
• 0 Views
• 0 Comments

Notice of Attachment dated April 10, 2026 issued under RC No. 9067 of 2026 drawn against Paresh Nath...

• April 10, 2026
• 0 Views
• 0 Comments

Cancellation of Recovery Certificate No. 7090 of 2023 dated August 23, 2023 issued to Rajendra Nihal...

• April 10, 2026
• 0 Views
• 0 Comments

Cancellation of Recovery Certificate No. 7091 of 2023 dated August 21, 2023 issued to Beena R Surana...

• April 10, 2026
• 0 Views
• 0 Comments

Cancellation of Recovery Certificate No. 7094 of 2023 dated August 21, 2023 issued to Aakansha Rajen...

• April 10, 2026
• 1 Views
• 0 Comments

Cancellation of Recovery Certificate No. 7096 of 2023 dated August 23, 2023 issued to Aayush Rajendr...

• April 10, 2026
• 0 Views
• 0 Comments

Notice(s) of Attachment dated April 10, 2026 issued under RC No. 7671 of 2024 against M/s Sanchi Res...

• April 10, 2026
• 0 Views
• 0 Comments

Completion of Recovery Certificate No. 9039 of 2026 dated February 18, 2026 issued to Ms. Equity Exp...

• April 10, 2026
• 0 Views
• 0 Comments

Eligible investors of Royal Twinkle and Citrus Check Inns can claim refunds via the Justice Lodha Co...

• April 10, 2026
• 1 Views
• 0 Comments

Certificate No. RC9085 of 2026_ Notice of Demand in respect of Arrowlink Chemical Private Limited (P...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9014 of 2026_ A.P. Nos. 15263 & 15264 of 2026 in respect of Kala Suppliers Pvt. Lt...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9019 of 2026_ A.P. Nos. 15265 & 15266 of 2026 in respect of Namrata Choradia (PAN:...

• April 10, 2026
• 1 Views
• 0 Comments

Certificate No. RC9020 of 2026_ A.P. Nos. 15267 & 15268 of 2026 in respect of Moti Lal Baid (PAN: AD...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9030 of 2026_ A.P. Nos. 15269 & 15270 of 2026 in respect of Sanjoy Kumar Gupta & F...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9040 of 2026_ A.P. Nos. 15271 & 15272 of 2026 in respect of Bajaj Pratisthan Pvt....

• April 10, 2026
• 1 Views
• 0 Comments

Certificate No. RC9041 of 2026_ A.P. Nos. 15273 & 15274 of 2026 in respect of Calypso Tieup and Finc...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9042 of 2026_ A.P. Nos. 15275 & 15276 of 2026 in respect of Faithful Cloth Merchan...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9049 of 2026_ A.P. Nos. 15277 & 15278 of 2026 in respect of Viswaroop Marketing Pv...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9048 of 2026_ A.P. Nos. 15279 & 15280 of 2026 in respect of Manas Taru Roy (PAN: A...

• April 10, 2026
• 0 Views
• 0 Comments

Certificate No. RC9013 of 2026_ A.P. Nos. 15257 & 15281 of 2026 in respect of Pramod Kumar Jain (PAN...

• April 10, 2026
• 0 Views
• 0 Comments

SEBI barred 39 entities for manipulating RRP Semiconductor’s share price, which surged 725-fold with...

• April 10, 2026
• 0 Views
• 0 Comments

SEBI launched new IT platforms to streamline regulatory processes and enhance the ease of doing busi...

• April 10, 2026
• 0 Views
• 0 Comments

The Securities Appellate Tribunal (SAT) dismissed the appeal filed by Kamal Kumar, upholding SEBI’s...

• April 10, 2026
• 0 Views
• 0 Comments

The Securities Appellate Tribunal (SAT) dismissed the appeal filed by Ravi Prakashkumar Shah, uphold...

• April 10, 2026
• 0 Views
• 0 Comments

The Securities Appellate Tribunal (SAT) dismissed the appeal filed by Manoj, upholding SEBI's order...

• April 10, 2026
• 0 Views
• 0 Comments

The Securities Appellate Tribunal (SAT) dismissed the appeal filed by Ajay Kumar, upholding SEBI’s o...

• April 10, 2026
• 0 Views
• 0 Comments

The Securities Appellate Tribunal (SAT) dismissed the appeal filed by Mohit Negi, upholding SEBI's r...

• April 10, 2026
• 0 Views
• 0 Comments

The Securities Appellate Tribunal (SAT) dismissed the appeal filed by Dheeraj Dheeraj, upholding SEB...

• April 10, 2026
• 0 Views
• 0 Comments

The Securities Appellate Tribunal (SAT) dismissed the appeal filed by Rakesh Hosmani, upholding SEBI...

• April 10, 2026
• 0 Views
• 0 Comments

SEBI issued a corrigendum to rectify clerical or factual errors in the February 2026 order, which pe...

• April 13, 2026
• 3 Views
• 0 Comments

NISM-Series-XXIII certification establishes a mandatory knowledge benchmark for professionals to ass...

• April 13, 2026
• 2 Views
• 0 Comments

SEBI penalized Sagarotharaka Vanijya Private Limited for executing non-genuine reversal trades in il...

• April 13, 2026
• 2 Views
• 0 Comments

SEBI penalized S K Garments Private Limited for executing non-genuine reversal trades in illiquid st...

• April 13, 2026
• 3 Views
• 0 Comments

SEBI penalized Nitin Jain for executing non-genuine, reversal trades in illiquid stock options on th...

• April 13, 2026
• 2 Views
• 0 Comments

SEBI penalized Bimla Devi Killa for executing non-genuine reversal trades in illiquid stock options...

• April 13, 2026
• 1 Views
• 0 Comments

SEBI penalized Ashwin Chunibhai Shah for executing non-genuine reversal trades in illiquid stock opt...

• April 13, 2026
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SEBI penalized Asan Steels Private Limited for engaging in non-genuine, reversal trades in illiquid...

• April 13, 2026
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Smart Services Private Limited issued an open offer to acquire a 25% stake in Sharp India Limited fo...

• April 14, 2026
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Shri K.V.R. Murty assumed office as a Whole Time Member of SEBI, overseeing key regulatory and super...

• April 15, 2026
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SEBI and Department of Telecommunications signed an Memorandum of Understanding to enhance data shar...

• April 15, 2026
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Review of requirement relating to registration for a Not for Profit Organization on Social Stock Exc...

• April 15, 2026
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Notice of Demand under Recovery Certificate No. 9086 of 2026 dated April 16, 2026 issued against Rav...

• April 16, 2026
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SEBI penalized Growthlift Investment Advisories for violating Investment Adviser regulations, specif...

• April 16, 2026
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SEBI issued an adjudication order against Lypsa Gems and Jewellery for non-compliance with disclosur...

• April 16, 2026
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SEBI and FIU-India signed an MoU to enhance data sharing and cooperation for monitoring suspicious f...

• April 16, 2026
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SEBI penalized Rupee Services Private Limited for executing manipulative reversal trades in illiquid...

• April 08, 2026
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SEBI imposed a penalty on Diganta Agencies Pvt. Ltd. for executing non-genuine, reversal trades in i...

• April 08, 2026
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Annexure-IIA format requires a Debenture Trustee to certify that the issuer has secured assets , obt...

• April 06, 2026
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Debenture Trustee confirms security creation , legal consents , and issuer’s debt-servicing ability.

• April 06, 2026
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This guidance outlines a framework for Social Enterprises to report their strategic intent, interven...

• April 06, 2026
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These guidelines outline the mandatory terms and conditions for Research Analysts, ensuring transpar...

• April 06, 2026
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These guidelines mandate that Research Analysts provide structured, transparent model portfolios wit...

• April 06, 2026
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Standard Operating Procedure for Issuing Duplicate Share Certificates and Investor Service Requests...

• April 05, 2026
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Operational guidelines and standardized formats for the transmission of securities and their subsequ...

• April 05, 2026
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Standard operating procedures for handling mismatches in signatures, names, and updating bank or add...

• April 05, 2026
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Acceptable submission modes and acknowledgement procedures for providing documents to the Registrar...

• April 05, 2026
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Holders of physical securities must submit PAN, KYC, and bank details to the RTA to ensure seamless...

• April 05, 2026
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IDRs are converted into underlying equity shares, which are then sold in the home market, or vice ve...

• April 05, 2026
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Disclosure is triggered upon board approval, signing of binding agreements, or when the entity becom...

• April 05, 2026
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Mandatory disclosures in explanatory statements, including transaction justifications, valuation rep...

• April 05, 2026
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Key details required for Audit Committee review, including transaction terms, party relationships, v...

• April 05, 2026
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Prohibited services including internal audit, investment banking, and compliance design to ensure au...

• April 05, 2026
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Key legal restrictions and conflicts of interest preventing a Company Secretary from conducting a fo...

• April 05, 2026
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Mandatory responsibilities of Stock Exchanges in facilitating the ASBA (Application Supported by Blo...

• April 03, 2026
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Regulatory and operational duties of Merchant Bankers throughout the lifecycle of a public issue.

• April 03, 2026
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The mandatory responsibilities of the Registrar to the Issue in managing the ASBA (Application Suppo...

• April 03, 2026
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Operational Obligations of SCSBs in the ASBA Process

• April 03, 2026
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SEBI order granting AKS Family Trust an open offer exemption for acquiring a 41.33% stake in Premier...

• January 08, 2026
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SEBI final order penalizing 13 entities for front-running trades of a "Big Client," involving illega...

• January 16, 2026
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SEBI order cancelling the registration of Winway Research for regulatory violations, including decep...

• January 21, 2026
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SEBI order granting Mehul Mohanka Benefit Trust and MM Business Trust an open offer exemption for th...

• January 27, 2026
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SEBI final order penalizing multiple entities for pump-and-dump manipulation in Unison Metals Ltd th...

• February 05, 2026
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SEBI confirmatory order maintaining the suspension of Patel Wealth Advisors for serious regulatory l...

• February 11, 2026
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SEBI order granting Refex Family Trust an open offer exemption for the indirect acquisition of a 51....

• February 11, 2026
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SEBI order granting Refex Family Trust an open offer exemption for the indirect acquisition of a 43....

• February 11, 2026
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SEBI order granting Aruna Dhanuka Family Trust an open offer exemption for acquiring a 23.93% stake...

• February 11, 2026
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SEBI order cancelling the registration of Sai Proficient Research Investment Advisory for repeated r...

• February 23, 2026
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SEBI order granting Starlight Trust an open offer exemption for the direct and indirect acquisition...

• February 26, 2026
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SEBI order penalizing Gujarat Themis Biosyn Limited for non-compliance with Listing Obligations (LOD...

• February 26, 2026
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A SEBI corrigendum correcting administrative errors in an exemption order regarding share acquisitio...

• March 09, 2026
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SEBI order penalizing Cash Cow Broking for violating Investment Adviser regulations, specifically re...

• March 13, 2026
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SEBI order penalizing CapitalVia Global Research for Investment Adviser violations, including improp...

• March 18, 2026
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SEBI order regarding the Initial Public Offering of Vishvaraj Environment Limited, approving draft p...

• March 20, 2026
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SEBI order granting Gallantt Trust exemption from open offer requirements for acquiring a majority s...

• March 20, 2026
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Adjudication order penalizing the Research Analyst for providing investment recommendations without...

• March 20, 2026
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“Making Capital Markets More Efficient in Uncertain Times”

• March 18, 2026
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The Regulator’s Perspective - The Evolving Agenda for Investment Advisers

• March 18, 2026
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Investors in Royal Twinkle Star Club and Citrus Check Inns can claim refunds via the official SEBI-a...

• March 18, 2026
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