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1 to 25 of 96 records
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Date
Type
Title
Mar 04, 2025
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on March 4, 2025.]
Feb 17, 2025
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on February 17, 2025]
Feb 10, 2025
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amended on February 10, 2025]
Dec 16, 2024
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on December 16, 2024]
Nov 28, 2024
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amended on November 28, 2024]
Nov 13, 2024
Reports
Consultation paper on Review of SEBI (Custodian) Regulations, 1996
Click here to provide your comments
Sep 16, 2024
Recovery Proceedings
General Remittance Order - Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani (PAN: AJGPN1996D) in the matter of Universal Credit and Securities Ltd.
Aug 19, 2024
Circulars
Modalities for migration of Venture Capital Funds registered under erstwhile SEBI (Venture Capital Funds) Regulations, 1996 to SEBI (Alternative Investment Funds) Regulations, 2012
Aug 01, 2024
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on August 01, 2024]
Jul 22, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani (PAN: AJGPN1996D) in the matter of Universal Credit and Securities Limited.
Jul 02, 2024
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on July 2, 2024]
Aug 18, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on August 18, 2023]
Jul 04, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on July 4, 2023]
Jul 04, 2023
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amended on July 4, 2023]
Jun 27, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on June 27, 2023]
Jun 14, 2023
Recovery Proceedings
General Remittance Orders dated 14.06.2023 – Recovery Proceedings under RC 6270 against Ajay Dhirajlal Nathwani [PAN: AJGPN1996D] in the matter of Mohit Industries Ltd.
May 11, 2023
Recovery Proceedings
Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 11.05.2023 – Recovery Proceedings under RC 6270 against Ajay Dhirajlal Nathwani [PAN: AJGPN1996D] in the matter of Mohit Industries Limited
Feb 07, 2023
Regulations
Securities and Exchange Board of India (Custodian) Regulations 1996 [Last amended on February 07, 2023]
Feb 07, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on February 07, 2023]
Jan 17, 2023
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amended on January 17, 2023]
Nov 16, 2022
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on November 16, 2022]
Aug 03, 2022
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on August 3, 2022]
Apr 25, 2022
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amendment on April 25, 2022]
Jan 25, 2022
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on January 25, 2022]
Aug 03, 2021
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on November 09, 2021]
1 to 25 of 96 records
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