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Date
Type
Title
May 03, 2024
Public Notices
Warning Letter issued to Ayush Pal – Unregistered Investment Adviser
May 03, 2024
Public Notices
Warning Letter issued to Sumit Harod (prop. Profit Gain Research and Capital Vision Research) – Unregistered Investment Adviser
May 02, 2024
Public Notices
Warning Letter issued to Mr. Durga Prasad Nagar, Mr. Gopal and Mr. Vimlesh Verma – Unregistered investment advisory
May 02, 2024
Circulars
Framework for administration and supervision of Research Analysts and Investment Advisers
May 02, 2024
Orders
CORRIGENDUM TO THE ORDER IN THE MATTER OF UNREGISTERED INVESTMENT ADVISORY ACTIVITIES BY Ms. IDEAL EQUITY, PROPRIETOR- ANILKUMAR TALPADA
May 02, 2024
Public Notices
Warning Letter issued to M/s. Investing India Info (Proprietor Mr. Ashish Verma) - Unregistered Investment Adviser
Apr 30, 2024
Orders
Order in the matter of Unregistered Investment Advisory by Ms. Ideal Equity Proprietor- Anilkumar Talpada
Apr 30, 2024
Regulations
Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 [Last amended on April 25, 2024]
Apr 29, 2024
Circulars
Relaxation in requirement of intimation of changes in the terms of Private Placement Memorandum of Alternative Investment Funds through Merchant Banker
Apr 26, 2024
Regulations
Securities and Exchange Board of India (Investment Advisers) (Amendment) Regulations, 2024
Apr 26, 2024
Circulars
Framework for Category I and II Alternative Investment Funds (AIFs) to create encumbrance on their holding of equity of investee companies
Apr 26, 2024
Circulars
Flexibility to Alternative Investment Funds (AIFs) and their investors to deal with unliquidated investments of their schemes
Apr 25, 2024
Regulations
Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2024
Apr 25, 2024
Public Notices
Warning Letter issued to Life Research - Mr. Yogesh Makwana, Mr. Raghvendra Singh Lakhnot, Mr. Ankit Soni, Mr. Shubham Gupta and Ms. Sonal Vyas – Unregistered Investment Adviser
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7774 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7773 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7771 of 2024 against . UDAY INTELLICALL PVT. LTD, Mr. Rajat Sarraf and Ms. Kalpana Jain in the matter of Unregistered Investment Advisory by M/s. UDAY INTELLICALL PVT. LTD.
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7769 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Mar in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services.
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services.
Apr 24, 2024
Orders
Enquiry Order in the matter of Money CapitalHeight Research Investment Advisers Pvt Ltd
Apr 19, 2024
InvIT Private Issues
Roadstar Infra Investment Trust
Apr 19, 2024
Reports
Consultation Paper on Framework for Price Discovery of Shares of listed Investment Companies & listed Investment Holding Companies
Click here to provide your comments
Apr 10, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7761 of 2024 against Shri Pawan Bhise, Proprietor The Global Research, Shri Vilash Bhise and Shri Anshuman Bhise in the matter of Unregistered Investment Advisory Services by The Global Research (Proprietor-Pawan Bhise)
Apr 10, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7760 of 2024 against M/S. Loftier Investment Advisor and Research Pvt. Ltd , Amit Tripathi , Bhuvaneshwar Tiwari , Pramil Nigam in the matter of M/S. LOFTIER INVESTMENT ADVISOR AND RESEARCH PVT. LTD
Apr 10, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser
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