LAW Notification & Circulars

SEBI Reconsiders Section 15HA Penalty in Safe Trading Investment Advisory Case

Notification No#RRD-NRO/32544/2026-27 31 August 2026

SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER UNDER SECTIONS 11(1), 11(4), 11(4A), 11B(1) AND 11B(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 In respect of: Mr. Mohit Gupta (Proprietor of Safe Trading) PAN: BZIPG8092C A. BACKGROUND 1. Securitie..

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SEBI's GARUDA Mechanism Speeds Up AIF Scheme Launches

Notification No#HO/19/19/11(2)2026-AFD-RAC2/I/17617/2026 30 July 2026

To, All Alternative Investment Funds (AIFs)All Merchant Bankers Sir/Madam, Sub: Green-Channel: AIF Rollout Upon Document Acknowledgement’ (GARUDA) Mechanism for Processing of Placement Memorandum of Alternative Investment Funds (AIFs) filed with SEBI 1.With an objective ..

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SEBI Order in the Matter of Rich Infra Developers India Limited

Notification No#NRO/RRD/RO/01/2026 17 July 2026

BEFORE THE RECOVERY OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA ORDER In respect of representation received from Rich Infra Developers India Limited in the matter of e-auction of immovablepro perties of Rich Infra Developers India Limited under Recovery Certificate No.2823 of 2020&..

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Streamlining of Mutual Fund Process for Ease of Transmission Claim

Notification No#41/2026 17 July 2026

1.SEBI, as an ongoing investor friendly initiative has advised AMFI to further simplify the standards on “Procedure to Claim Units / Proceeds upon death of a unit holder” to address operational challenges faced by kin of deceased investors during transmission process for mutual funds. AM..

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Filing of list of stakeholders under clause (d) of sub-regulation (5) of regulation 31 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016

Notification No#No. IBBI/LIQ/46/2021 24th November, 2021 24 November 2021

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi – 110001 CIRCULAR No. IBBI/LIQ/46/2021 24th November, 2021 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Professional Age..

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Mr. Sandip Garg takes charge as Executive Director, IBBI

Notification No#No. IBBI/PR/2021/31 22 November 2021

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA No. IBBI/PR/2021/31 22nd November, 2021 PRESS RELEASE Mr. Sandip Garg takes charge as Executive Director, IBBI. Mr. Sandip Garg took charge as Executive Director, Insolvency and Bankruptcy Board of India (IBBI) in New Delhi today. Immediatel..

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Notaries (Amendment) Rules, 2021

Notification No#G.S.R. 341(E) 25 May 2021

MINISTRY OF LAW AND JUSTICE (Department of Legal Affairs) NOTIFICATION New Delhi, the 25th May, 2021. G.S.R. 341(E). - In exercise of the powers conferred by section 15 of the Notaries Act, 1952 (53 of 1952), the Central Government hereby makes the following rules further to amend the Not..

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Draft Guidelines on Trade Credit Insurance

Notification No#Date:07-04-2021 07 April 2021

Exposure Draft Ref. No:– Date:07-04-2021 Draft Guidelines on Trade Credit Insurance EXPOSURE DRAFT TO ALL STAKEHOLDERS Re: Draft Guidelines on Trade Credit Insurance Based on the recommendations of the IRDAI Working Group on revisiting Guidelines on Trade Credit Insuran..

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Notification No#[F.No. P-24029/62/2020-IPR-VII 30 March 2021

MINISTRY OF COMMERCE AND INDUSTRY (Department for Promotion of Industry and Internal Trade) NOTIFICATION New Delhi, the 30th March, 2021 G.S.R 225(E).- In exercise of the powers conferred by section 78 of the Copyright Act, 1957 (14 of 1957), the Central Government hereby makes the follow..

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Filing of list of creditors under clause (ca) of sub-regulation (2) of regulation 13 of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Notification No#No. IBBI/CIRP/36/2020 27 November 2020

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi – 110001 CIRCULAR No. IBBI/CIRP/36/2020 27th November, 2020 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvenc..

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