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Compliance Lapses Lead to SEBI Action Against Eqwires Research Analyst
SEBI has passed an Adjudication Order dated 13 August 2025 against Eqwires Research Analyst and its partners Bansri Pankajbhai Thakkar...
Aug 181 min read
SEBI Cracks Down on Coordinated Fraud in OTM Stock Options Trading
In a significant order, SEBI has unmasked a complex scheme orchestrated by Mr. Shivprasad Pattiya and Mr. Alkesh Narware involving...
Jun 231 min read
SEBI introduces validated UPI IDs for intermediaries to enhance investor protection and secure fund transfers
On June 11, 2025, SEBI issued a circular bearing number SEBI/HO/DEPA-II/DEPA-II_SRG/P/CIR/2025/86 mandating the implementation of a...
Jun 122 min read
Regulatory Update – SEBI Introduces Settlement Scheme for Stock Brokers Associated with Certain Algo Platforms
SEBI vide its public notice dated June 9, 2025, has introduced a Settlement Scheme under Section 15JB of the SEBI Act, 1992 and...
Jun 91 min read
Regulatory Update: SEBI Grants Extended Relief to Issuers of Non-Convertible Securities
SEBI has issued a circular bearing number SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 5, 2025 extending limited relaxation from...
Jun 51 min read
SEBI's New Measures to Strengthen Risk Monitoring in Equity Derivatives
SEBI vide circular bearing number SEBI/HO/MRD/TPD-1/P/CIR/2025/79 dated May 29, 2025, has introduced a comprehensive set of reforms to...
Jun 21 min read
Updated Investor Charter for Registrars to an Issue and Share Transfer Agents (RTAs)
The Securities and Exchange Board of India (“SEBI”), vide circular no. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/67 dated May 14, 2025, has...
May 152 min read
SEBI Updates Timelines for Margin Collection in Cash Segment
The Securities and Exchange Board of India (SEBI) has issued a circular bearing number SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/57 dated April...
Apr 281 min read
SEBI Expands Framework for Trading Window Closure to Immediate Relatives of Designated Persons
The Securities and Exchange Board of India (“SEBI”) has issued a circular bearing number SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April...
Apr 212 min read
SEBI Proposes Relaxation of Mutual Fund Investment Limits in REITs and InvITs
The Securities and Exchange Board of India (“ SEBI ”) has issued a Consultation Paper dated April 17, 2025 , seeking public comments on...
Apr 172 min read
Delhi High Court Protects L’Oréal's Trademarks in Counterfeiting Case
In L’Oréal SA v. Ashok Kumar, CS(COMM) 474/2021 , the Delhi High Court ruled in favor of L’Oréal SA , the global cosmetics brand, in a...
Apr 162 min read
SEBI Notifies Application and ISID Formats for Specialized Investment Funds (SIFs)
The Securities and Exchange Board of India (“SEBI”) has issued a circular bearing number SEBI/HO/IMD/IMD-RAC/P/CIR/2025/54, dated April...
Apr 141 min read
SEBI Revises Disclosure Threshold for Foreign Portfolio Investors (FPIs)
The Securities and Exchange Board of India (“ SEBI ”) has issued a circular bearing number SEBI/HO/AFD/AFD-POD-3/P/CIR/2025/52, dated...
Apr 101 min read
SEBI Framework for Recognition and Operationalization of PaRRVA
The Securities and Exchange Board of India (“ SEBI ”) has issued a circular bearing no. SEBI/HO/MIRSD/MIRSD-POD/P/CIR/2025/51 dated April...
Apr 72 min read
SEBI Clarifies Compliance Officer Position Under LODR Regulations
The Securities and Exchange Board of India (“ SEBI ”) has issued a clarification through its circular bearing number...
Apr 31 min read
SEBI Circular: Enhancing Governance and Compliance for Real Estate Investment Trusts (REITs)
The Securities and Exchange Board of India (“ SEBI ”) has issued a circular bearing number SEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2025/43 dated...
Mar 311 min read
SEBI Circular Update: Disclosure of Holding of Specified Securities in Dematerialized Form
The Securities and Exchange Board of India (“ SEBI ”) has issued a circular dated March 20, 2025, bearing number...
Mar 242 min read
SEBI Issues Circular on Harnessing DigiLocker as a Digital Public Infrastructure for Reducing Unclaimed Assets in the Indian Securities Market
The Securities and Exchange Board of India (“ SEBI ”) has issued a circular bearing no. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2025/32, dated...
Mar 202 min read
SEBI provides relaxation in timeline for reporting of Differential Rights issued by AIFs
The Securities and Exchange Board of India (“ SEBI ”) has issued a circular bearing no. SEBI/HO/AFD/AFD-POD-1/P/CIR/2025/29 dated March...
Mar 61 min read
SEBI Issues Amendments and Clarifications on Nomination Facilities in the Securities Market
The Securities and Exchange Board of India (“ SEBI ”) has issued a circular bearing no. SEBI/HO/OIAE/OIAE_IAD-3/P/ON/2025/0027, dated...
Mar 32 min read
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