SEBI Arth Yatra Contest 2025 ::: Request for proposals for sale of properties of PACL in Haryana, Andhra Pradesh, Karnataka and Kerala ::: 6th National Online Quiz on Insolvency and Bankruptcy Code, 2016 ::: Securities Market Hackathon launched @ GFF 2025 ::: PUBLIC NOTICE IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ROYAL TWINKLE STAR CLUB PVT. LTD FOR REFUND ::: Settlement Scheme for Association with Algo Platforms, 2025 ::: Frequently Asked Questions (FAQs) on Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI REs and Framework for Adoption of Cloud Services by SEBI REs ::: Caution to public against buying / dealing with assets of Sai Prasad Group of companies and its Directors (English, Hindi, Marathi) ::: Request for Proposal for sale of PACL properties in Haryana, Uttar Pradesh, Tamil Nadu, Telangana, Maharashtra and Goa ::: Celebration of Global Money Week 2025 from March 17-23, 2025 ::: Advertisement for sale of PACL properties in Chandigarh, Dehradun, Tehri Garhwal, Udham Singh Nagar, Sangli and Ratnagiri ::: For information about reward to informant under recovery proceedings, please click here ::: Requirements for filing objections w.r.t properties of PACL Limited ::: Public Notice - Submission of Original PACL Certificate for Refund ::: FAQs for grant of registration as Alternative Investment Fund (AIF) ::: For filing of Settlement Application, please click here ::: Innovation Sandbox - An initiative by SEBI ::: Participate in the fight against corruption - take online integrity pledge

निगम वित्त जांच विभाग (CFID)


CFID1 Shri Sahil Malik, CGM 40459230/26449230 sahil@sebi.gov.in
CFID2 Shri Susanta Kumar Das 40459007/26449007 sanjayp@sebi.gov.in
CFID_SEC1 Shri M A Shinod, DGM 40459635/26449635 shinod@sebi.gov.in
CFID_SEC2 Shri Parmanand Sharma, DGM 40459134/26449134 parmanand@sebi.gov.in
CFID_SEC3 Shri Amol Ramchandra Hogade, DGM 40459652/26449652 amolrh@sebi.gov.in
CFID_SEC4 Shri Deepesh M U, DGM 40459486/26449486 deepeshmu@sebi.gov.in
CFID_SEC5 Ms. Prachi Amit Nadkar, DGM 40459656/26449656 prachin@sebi.gov.in
CFID_SEC6 Shri Subhash Kumar Sinduria, DGM 40459638/26449638 subhashks@sebi.gov.in
CFID_TPD Ms. Sareena P U, DGM 40459214/26449214 sareenap@sebi.gov.in
CFID Co-ordination Shri Sivaram P Krishnan, DGM 40459423/26449423 sivarampk@sebi.gov.in