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SEBI Cancels Registrations Of Five AIFs For Failure To File Quarterly Reports

SEBI Cancels Registrations Of Five AIFs For Failure To File Quarterly Reports

1 Jun 2026 7:48 PM IST

SEBI Fines Catalyst Trusteeship ₹2 Lakh For Wrong CRA Disclosure and Delay In Default Reporting

SEBI Fines Catalyst Trusteeship ₹2 Lakh For Wrong CRA Disclosure and Delay In Default Reporting

26 May 2026 12:23 PM IST

SEBI Impounds ₹20.25 Crore, Bars 7 In Alleged Social Media Stock Manipulation Scheme

SEBI Impounds ₹20.25 Crore, Bars 7 In Alleged Social Media Stock Manipulation Scheme

23 May 2026 2:02 PM IST

SEBI Slaps ₹3.1 Crore Penalty Over Alleged Telegram-Based Pump And Dump Scheme In Darshan Orna Shares

SEBI Slaps ₹3.1 Crore Penalty Over Alleged Telegram-Based 'Pump And Dump' Scheme In Darshan Orna Shares

16 May 2026 5:51 PM IST

AIFs Without Funds Or Schemes Must File NIL Quarterly Reports; SEBI Cancels Two Registrations

AIFs Without Funds Or Schemes Must File 'NIL' Quarterly Reports; SEBI Cancels Two Registrations

15 May 2026 7:32 PM IST

SEBI Penalises Kishore, Rakesh Biyani, Ex-Future Retail CFO ₹50 Lakh Over Disclosure Lapses

SEBI Penalises Kishore, Rakesh Biyani, Ex-Future Retail CFO ₹50 Lakh Over Disclosure Lapses

12 May 2026 8:50 PM IST

SEBI Act | Interest On Unpaid Penalty Applicable Retrospectively, Liability Accrues From Adjudication Order : Supreme Court

SEBI Act | Interest On Unpaid Penalty Applicable Retrospectively, Liability Accrues From Adjudication Order : Supreme Court

20 July 2025 2:18 PM IST

SATs Achilles Heel: The Urgent Case For Contempt Powers

SAT's Achilles' Heel: The Urgent Case For Contempt Powers

7 Jan 2025 4:14 PM IST

Piramal Insider Trading: Piramal Capital Housing Finance Former Managing Director Settles With SEBI By Paying Rs 91 Lakh

Piramal Insider Trading: Piramal Capital Housing Finance Former Managing Director Settles With SEBI By Paying Rs 91 Lakh

29 July 2024 11:03 AM IST

madras high court, Justice N Seshasayee

[Section 220 Income Tax Act] Cannot Escape Payment Of Interest Merely Due To Wrong PAN Number In Order: Madras High Court

6 Oct 2023 6:00 PM IST

SEBI Mandates Additional Disclosures By Foreign Portfolio Investors

SEBI Mandates Additional Disclosures By Foreign Portfolio Investors

26 Aug 2023 1:45 PM IST

SEBI Notifies Modification In Cyber Security, Cyber Resilience Framework Of Stock Exchanges, Clearing Corporations & Depositories

SEBI Notifies Modification In Cyber Security, Cyber Resilience Framework Of Stock Exchanges, Clearing Corporations & Depositories

26 Aug 2023 1:30 PM IST

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