Investor-Protection (179)
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Appellate Authority order on RTI appeal by Mo Nafees Ansari seeking information on SEBI's investigation, Lodha Committee proceedings, and … | |||||||||||||||
Appellate Authority order on RTI appeal by Mo Nafees Ansari seeking information on SEBI's investigation, Lodha Committee proceedings, and refunds related to PACL's illegal Collective Investment Scheme.
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SEBI Appellate Authority order on RTI appeal by Richa Garg seeking information about her PACL application status and land allotment records. … | |||||||||||||||
SEBI Appellate Authority order on RTI appeal by Richa Garg seeking information about her PACL application status and land allotment records. Appeal dismissed as information is not available with SEBI.
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BSE notifies members that clients with KYC 'On Hold' status uploaded to KRAs between April 1-30, 2026 will be barred from trading and … | |||||||||||||||
BSE notifies members that clients with KYC 'On Hold' status uploaded to KRAs between April 1-30, 2026 will be barred from trading and squaring off open positions effective May 23, 2026, per SEBI KRA Regulations amendment.
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SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services via Telegram channels, collecting fees and making fraudulent profit claims.
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BSE notice directing Research Analysts to comply with SEBI circular HO/(79)2026-MIRSD-PODMMC requiring disclosure of registered name and … | |||||||||||||||
BSE notice directing Research Analysts to comply with SEBI circular HO/(79)2026-MIRSD-PODMMC requiring disclosure of registered name and registration number on Social Media Platforms (SMPs).
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NSE master circular consolidating guidelines for investor grievance redressal mechanism, including investor charter for stock brokers … | |||||||||||||||
NSE master circular consolidating guidelines for investor grievance redressal mechanism, including investor charter for stock brokers covering rights, services, and complaint resolution processes.
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BSE Surveillance has received clarifications from 20 listed companies regarding significant price/volume movements observed in their scrips, … | |||||||||||||||
BSE Surveillance has received clarifications from 20 listed companies regarding significant price/volume movements observed in their scrips, while replies from 23 other companies remain awaited.
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SEBI marked its 38th Foundation Day in Mumbai with Union Finance Minister Nirmala Sitharaman as Chief Guest, highlighting regulatory … | |||||||||||||||
SEBI marked its 38th Foundation Day in Mumbai with Union Finance Minister Nirmala Sitharaman as Chief Guest, highlighting regulatory achievements, investor protection priorities, and the importance of market integrity.
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BSE Surveillance has received clarifications from 11 companies regarding significant price/volume movement and is awaiting replies from 19 … | |||||||||||||||
BSE Surveillance has received clarifications from 11 companies regarding significant price/volume movement and is awaiting replies from 19 additional companies flagged for abnormal trading activity.
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SEBI settlement order against Motilal Oswal Alternative Investment Trust and Motilal Oswal Asset Management Company Limited for alleged … | |||||||||||||||
SEBI settlement order against Motilal Oswal Alternative Investment Trust and Motilal Oswal Asset Management Company Limited for alleged violations of AIF Regulations including improper penal exit load appropriation and investor protection failures.
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