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Date
Type
Title
Apr 09, 2025
Recovery Proceedings
Completion of Recovery Certificate No 8570 of 2025 issued against Shradha Dugar (PAN:AIFPS2723P) in the matter of ISO at BSE
Mar 07, 2025
Orders
Settlement Order in the matter of extension of tenure of Investcorp Real Estate Yield Fund (‘AIF’)
Mar 03, 2025
Circulars
Relaxation in timeline for reporting of differential rights issued by AIFs
Feb 14, 2025
Circulars
Relaxation in timelines for holding AIFs’ investments in dematerialised form
Feb 07, 2025
Reports
Consultation Paper on review of Regulation 17 (a) of SEBI (AIF) Regulations, 2012, with the objective of Ease of Doing Business
Click here to provide your comments
Jan 20, 2025
Recovery Proceedings
Notice of Demand dated January 20,2025 in RC No. 8570 of 2025 issued to Shradha Dugar (PAN:AIFPS2723P) in the matter of ISO at BSE
Dec 13, 2024
Circulars
Pro-rata and pari-passu rights of investors of AIFs
Nov 28, 2024
Orders
Adjudication order in the matter of Shares Bazaar AIF
Nov 13, 2024
Reports
Consultation paper on review of regulatory framework for Angel Funds in AIF Regulations
Click here to provide your comments
Oct 30, 2024
Orders
Confirmatory Order in the matter of Shares Bazaar AIF
Oct 29, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8250 of 2024 dated October 29, 2024 issued to USHA MAURYA [Defaulter] PAN: AIFPM3626B in the matter of ISO at BSE-USHA MAURYA. : under Recovery Certificate No. 8250 of 2024.
Oct 25, 2024
Orders
Settlement Order in the Settlement Application No. 7794/2024 filed by East Lane Capital LLP. [PAN NO: AAIFE2914K] in the matter of Astral Indian Equities Fund
Oct 08, 2024
Circulars
Specific due diligence of investors and investments of AIFs
Sep 19, 2024
Circulars
Modification in framework for valuation of investment portfolio of AIFs
Sep 11, 2024
Recovery Proceedings
Remittance Order – RC No. 7905 of 2024 against R Senthil Kumar, Prakash V and Geetha V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF
Sep 11, 2024
Recovery Proceedings
Remittance Order – RC No. 7904 of 2024 against R Senthil Kumar and Prakash V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF
Sep 11, 2024
Recovery Proceedings
Remittance Order – RC No. 7903 of 2024 against Prakash V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF
Sep 11, 2024
Recovery Proceedings
Remittance Order – RC No. 7902 of 2024 against R Senthil Kumar in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF
Sep 11, 2024
Recovery Proceedings
Remittance Order – RC No. 7901 of 2024 against Geetha V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF
Aug 19, 2024
Circulars
Guidelines for borrowing by Category I and Category II AIFs and maximum permissible limit for extension of tenure by LVFs
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7905 of 2024 issued to R Senthil Kumar, Prakash V and Geetha V [Defaulters] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7904 of 2024 issued to R Senthil Kumar and Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7903 of 2024 issued to Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7902 of 2024 issued to R Senthil Kumar [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7901 of 2024 issued to Geetha V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
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