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Date
Type
Title
May 23, 2025
Regulations
Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 [Last amended on May 23, 2025]
May 23, 2025
Regulations
Securities and Exchange Board of India (Alternative Investment Funds) (Amendment) Regulations, 2025
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8629 of 2025 against 1. Vaibhav Dhadda 2. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8628 of 2025 against 1. Vaibhav Dhadda 2. Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
May 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo 2. Riya jain (Kanungo) 3. Vaibhav Dhadda 4. Alka Dhadda 5. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
May 09, 2025
Reports
Consultation Paper on use of liquid mutual funds for compliance with deposit requirement by Investment Advisers and Research Analysts
Click here to provide your comments
Apr 22, 2025
Circulars
Change in cut-off timings to determine applicable NAV with respect to repurchase/ redemption of units in overnight schemes of Mutual Funds
Apr 17, 2025
Reports
Consultation Paper on investment by Mutual Funds in REITs and InvITs
Click here to provide your comments
Apr 17, 2025
Mutual Funds
Baroda BNP Paribas Multi Asset Active Fund of Funds
Apr 11, 2025
Circulars
Specialized Investment Funds (‘SIF’) – Application and Investment Strategy Information Document (ISID) formats
Apr 09, 2025
Circulars
Clarification on Regulatory framework for Specialized Investment Funds (‘SIF’)
Mar 13, 2025
Informal Guidance
Informal Guidance request received from FirstPort Capital Angel Fund in relation to provisions for Angel Funds under the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
Mar 07, 2025
Reports
Extension in timeline to submit comments on consultation paper on Treatment of unclaimed funds and securities of clients lying with Trading Members (TMs)
Click here to provide your comments
Mar 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8632 of 2025 against Sumit Kanungo in the matter of Front Running: Various Funds of Fidelity Group.
Mar 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo 2. Riya Jain (Kanungo) 3. Vaibhav Dhadda 4. Alka Dhadda 5. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
Mar 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8628 of 2025 against 1. Vaibhav Dhadda 2. Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
Mar 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8631 of 2025 against Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
Mar 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8630 of 2025 against Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
Mar 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8626 of 2025 against Vaibhav Dhadda in the matter of Front Running: Various Funds of Fidelity Group
Mar 04, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8629 of 2025 against 1. Vaibhav Dhadda 2. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group.
Mar 04, 2025
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on March 4, 2025.]
Mar 04, 2025
Regulations
Corrigendum to the Securities and Exchange Board of India (Mutual Funds) (Amendment) Regulations, 2025
Feb 27, 2025
Circulars
Regulatory framework for Specialized Investment Funds (‘SIF’)
Feb 27, 2025
Circulars
Timelines for deployment of funds collected by Asset Management Companies (AMCs) in New Fund Offer (NFO) as per asset allocation of the scheme
Feb 21, 2025
Reports
Consultation paper on expanding definition of Qualified Institutional Buyers under SEBI (ICDR) Regulations, 2018, to include Accredited Investors for the limited purpose of investments in Angel Funds
Click here to provide your comments
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