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1 to 25 of 1364 records
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Date
Type
Title
Jun 03, 2026
Recovery Proceedings
Notice of attachment of Demat Account/Mutual Fund Folios of Ms. Cheryl Shah (AWJPS0540A) under Recovery Certificate No. 9111 of 2026 in the matter of Seacoast Shipping Services Limited
Jun 01, 2026
Recovery Proceedings
Remittance Advice against: Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others under Recovery Certificate No. 8599 of 2025.
Jun 01, 2026
Recovery Proceedings
Remittance Advice against: Money Mishra Overseas Pvt. Ltd. [Defaulter] PAN: AAJCM8612N in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others under Recovery Certificate No. 8597 of 2025.
May 29, 2026
Circulars
Ease of doing investments - Modified Norms for Nomination in Demat Accounts and Mutual Fund Folios
May 21, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts and Mutual Fund Folios dated May 21, 2026 under RC 9091 of 2026 against Makwana Dhiru S. HUF (PAN - AALHM4560N) in the matter of Dealings in Illiquid Stock Options at BSE
May 21, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts and Mutual Fund Folios dated May 21, 2026 under RC 9092 of 2026 against Makwana Jitubhai S HUF (PAN - AAKHM1435R) in the matter of Dealings in Illiquid Stock Options at BSE
May 20, 2026
Reports
Consultation Paper on Draft Circular for Enabling Third Party Payments in Mutual Funds in certain scenarios
Click here to provide your comments
May 18, 2026
Recovery Proceedings
Order releasing of Bank/Post office Accounts, Demat Accounts and Mutual Fund Folios for RC 6745 of 2023
May 13, 2026
Reports
Consultation Paper on utilization of intraday borrowing lines by Mutual Funds.
Click here to provide your comments
May 07, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts and Mutual Fund Folios dated May 07, 2026 under RC 9086 of 2026 against Ravi Ludhiyani HUF (PAN - AAQHR9636F) in the matter of Dealing in Illiquid Stock Options at BSE
Apr 30, 2026
Orders
Adjudication Order in the matter of Front Running of trades of Axis Mutual Fund by a client of Prrsaar Sampada Private Limited
Apr 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15327 & 15328 of 2026 dated April 29, 2026 against Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Transfer of mutual fund units by Money Mishra Financial Services and Others. : under Recovery Certificate No. 8599 of 2025.
Apr 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15323 & 15324 of 2026 dated April 29, 2026 against Money Mishra Overseas Pvt. Ltd. [Defaulter] PAN: AAJCM8612N in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others: under Recovery Certificate No. 8597 of 2025.
Apr 20, 2026
Informal Guidance
Informal Guidance by way of an Interpretive Letter under the Securities and Exchange Board of India (Informal Guidance) Scheme, 2025 received from First Water Capital Advisory LLP in relation to the provisions of the Securities and Exchange Board of India (Mutual Funds) Regulations, 2026.
Apr 09, 2026
Informal Guidance
Request for Informal Guidance by way of an Interpretative Letter under provisions of Securities and Exchange Board of India (Informal Guidance) Scheme, 2025 received from UTI Alternatives Private Limited related to Securities and Exchange Board of India (Mutual Funds) Regulations, 2026 (erstwhile Securities and Exchange Board of India (Mutual Funds) Regulations, 1996
Apr 08, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited in respect of Bank accounts, Demat accounts and Mutual Fund folios
Apr 07, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts and Mutual Fund Folios dated April 07, 2026 under RC 8980 of 2025 against Cerebra Integrated Technologies Limited (PAN - AAACC5941K) in the matter of Cerebra Integrated Technologies Limited
Apr 01, 2026
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 2026
Mar 27, 2026
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Mahesh Somabhai Desai (PAN : AMGPD0183P) – RC No. 6811 of 20235
Mar 25, 2026
Circulars
Addendum to SEBI Circular on Borrowing by Mutual Funds
Mar 24, 2026
Reports
Consultation Paper on introduction of Gift Card/ Gift PPI (Prepaid Payment Instrument) for Mutual Funds.
Click here to provide your comments
Mar 20, 2026
Master Circulars
Master Circular for Mutual Funds
Mar 17, 2026
Reports
Consultation Paper on Modified norms for Nomination in Demat accounts and Mutual Fund Folios.
Click here to provide your comments
Mar 13, 2026
Circulars
Borrowing by Mutual Funds
Mar 06, 2026
Circulars
Introduction of Voluntary Lock-in / Debit freeze facility to Mutual Fund folios
1 to 25 of 1364 records
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