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Date
Type
Title
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]
Aug 03, 2021
Regulations
Securities and Exchange Board of India (Custodian) Regulations 1996 [Last amended on August 03, 2021]
Apr 23, 2020
Circulars
Review of provisions of the circular dated September 24, 2019 issued under SEBI (Mutual Funds) Regulations, 1996 due to the COVID - 19 pandemic and moratorium permitted by RBI
Jan 20, 2020
Informal Guidance
Informal Guidance request of Axis Bank Limited under SEBI (Custodian) Regulations, 1996
May 29, 2019
Recovery Proceedings
Release Order for RC No.1996 of 2019 – Janakray Vithaldas Soni in the matter of Parichay Investments Ltd
Mar 19, 2019
Recovery Proceedings
Attachment Order for RC No.1996 of 2019 – Mr. Janakray Vithaldas Soni
Mar 08, 2019
Circulars
Circular on Filing of Advertisements under SEBI (Mutual Funds) Regulations, 1996
Dec 21, 2018
Orders
Adjudication Order in respect of Nikhil Mansukhani, Anita Mansukhani and JPA Holding Pvt. Ltd. in the matter of Man Industries (India) Ltd.
[SAT Appeal No.:
96/2019]
[SAT Appeal No.:
221/2019 & Misc.App.No.279/2019]
Jun 12, 2018
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 (Last amended on December 06, 2018)
Feb 02, 2018
Circulars
Charging of additional expenses of upto 0.20% in terms of Regulation 52 (6A) (c) of SEBI (Mutual Funds) Regulations, 1996
Apr 18, 2017
Orders
Order of the Hon'ble Supreme Court of India in the matter of Geeta Kapoor Vs UOI & Ors
[WP (C) No. 2094/1996, 4679/1996 and 4662/1996 ]
Feb 25, 2016
Circulars
Circular on Mutual Funds
Sep 30, 2014
Orders
Appeal No. 1996 of 2014 filed by Mr. S. C. Sharma
Sep 16, 2014
Informal Guidance
'Request for Informal Guidance by way of an interpretive letter under SEBI (Informal Guidance) Scheme, 2003 in connection with categorising an existing open ended debt/income scheme as a Money Market Mutual Fund Scheme in Income Category and applicability of Regulation 18 (15A) of SEBI (Mutual Funds) Regulations, 1996 thereto.'
Nov 19, 2012
Circulars
Amendments to SEBI (Mutual Funds) Regulations, 1996
Feb 28, 2012
Circulars
Circular on Mutual Funds
Sep 08, 2011
Circulars
Amendments to SEBI (Mutual Funds) Regulations, 1996
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