Investor-Protection (62)
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SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in … | |||||||||||||||
SEBI Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in recovery proceedings against Four Season Farms Limited for refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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SEBI warns investors that digital gold products are not regulated securities and operate outside SEBI's purview, exposing investors to … | |||||||||||||||
SEBI warns investors that digital gold products are not regulated securities and operate outside SEBI's purview, exposing investors to significant counterparty and operational risks without investor protection mechanisms.
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Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the … | |||||||||||||||
Recovery Officer order under Rule 11 of the Second Schedule to the Income-Tax Act, 1961 read with Section 28A of the SEBI Act, 1992 in the matter of Four Season Farms Limited's refund of Rs. 15.20 crore collected in violation of CIS Regulations.
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SEBI formally communicates with major social media platforms and search engines urging implementation of robust mechanisms to prevent … | |||||||||||||||
SEBI formally communicates with major social media platforms and search engines urging implementation of robust mechanisms to prevent fraudulent investment activities, aligned with IOSCO's global call to action.
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Appellate Authority decision rejecting RTI appeal regarding investor refunds in Panoramic Group/PAN Card Club Limited matter due to vague … | |||||||||||||||
Appellate Authority decision rejecting RTI appeal regarding investor refunds in Panoramic Group/PAN Card Club Limited matter due to vague queries and adequate CPIO response.
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SEBI and IEPFA jointly organizing third Niveshak Shivir at Amritsar to facilitate transfer of unpaid dividends, KYC updates, and resolution … | |||||||||||||||
SEBI and IEPFA jointly organizing third Niveshak Shivir at Amritsar to facilitate transfer of unpaid dividends, KYC updates, and resolution of IEPFA claims.
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BSE announces movement of 6 securities into various stages of the Graded Surveillance Measure framework effective October 28, 2025. | |||||||||||||||
BSE announces movement of 6 securities into various stages of the Graded Surveillance Measure framework effective October 28, 2025.
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BSE updates the list of securities under Enhanced Surveillance Measure (ESM) framework, adding 8 new securities, moving 12 securities to … | |||||||||||||||
BSE updates the list of securities under Enhanced Surveillance Measure (ESM) framework, adding 8 new securities, moving 12 securities to higher ESM stages, and maintaining consolidated surveillance list.
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BSE circular mandating SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from … | |||||||||||||||
BSE circular mandating SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from investors to enhance transparency and reduce fraudulent transactions.
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Standard Operating Procedure (V1.1) for requesting and approving 'At Valid' UPI IDs by BSE members following SEBI circular … | |||||||||||||||
Standard Operating Procedure (V1.1) for requesting and approving 'At Valid' UPI IDs by BSE members following SEBI circular SEBI/HO/DEPA-II/DEPA-II_SRG/P/CIR/2025/86 and NPCI circular NPCI/UPI/OC/217/2025-26.
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