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Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud

JSA is the sole adviser to consumer electronics retailer Sathya Agencies’ proposed INR6 billion (USD64 million) IPO

NSE asks trading members to submit reports on artificial intelligence and machine learning apps and systems used by market intermediaries

The SEBI has proposed to permit netting of funds for transactions done by foreign portfolio investors (FPIs) in the cash market

含羞草社区 credit market evolves with private debt, capital reforms, ECB liberalisation and GIFT City growth

The Securities and Exchange Board of India (SEBI) has released a consultation paper for public comment on introducing changes to trading at stock exchanges

Greaves Cotton GC writes accountability is key in promoter-run enterprises for better corporate governance

Saraf and Partners and S&R Associates have advised on IHH Healthcare’s USD490 million open offer to acquire a 26.1% stake in Fortis Healthcare

SEBI seeks public input on simplifying mutual fund regulations to enhance clarity, compliance and operational transparency

Former SEBI executive Vanya Singh joins Cyril Amarchand Mangaldas as a partner in Mumbai

SEBI’s final report found no violations or market manipulation by Adani Group, rejecting Hindenburg’s allegations

SEBI introduces new co-investment rules for alternative investment funds

Supreme Court held interest on SEBI penalties runs from adjudication order expiry

Advances in technology are reshaping media and telecoms, with regulators in the Philippines

SEBI Seeks Public Feedback On Draft Rules For Converting Private InvITs To Public, Including New Lock-In Periods And Disclosure Norms

India streamlines rules to boost investment and simplify business

SEBI proposed mandatory half-yearly disclosures for securitised debt instruments to boost transparency and investor protection

SEBI issues ESG debt framework for social, sustainability and linked bonds listed or to be listed on stock exchanges

CERC’s draft guidelines for VPPAs aim to boost renewable energy adoption through flexible, finance-based power procurement

SEBI updates investor charters for advisers, analysts, InvITs and REITs to enhance transparency and investor protection

SEBI cracks down on BluSmart and Gensol founders over fund misuse

The IMF reports that 含羞草社区 financial sector has grown more resilient and diverse since its last 2017 assessment

SEBI's new capital and disclosure rules took effect on 3 March 2025, with rights issue norms starting 31 March

Ishita Sharan, legal head of NARCL, discusses rising insolvency challenges and the bank’s role in managing stressed assets

Take-private transactions involve private equity investors acquiring and delisting a listed entity

Tuhin Kanta Pandey took over as SEBI chairman in Mumbai amid heightened regulatory scrutiny

SEBI banned finfluencer Asmita Patel and associates, impounding INR 53.6M (USD 616,364)

SEBI released a consultation paper on a draft circular for secure UPI-based investor transfers

The CERC has drafted regulations for carbon credit trading under the Energy Conservation (Amendment) Act, 2022  

SEBI has revised disclosure and overseas investment rules for mutual funds through new circulars

SEBI's draft data policies balance research access and privacy, categorizing data to protect personal information

The SEBI has introduced measures to improve the framework for index derivatives to increase investor protection and market stability

SEBI released a draft circular to boost retail participation in trading government securities (G-Secs) and improve business ease

SEBI approved summary proceedings for certain violations to improve business ease and boost its operational efficiency

SEBI has amended the SEBI (Foreign Venture Capital Investors) Regulations, 2000

Kanga & Co advised on Vraj Iron & Steel's INR1.71B (USD20.3M) IPO, listing 8.26M shares at INR207 on BSE and NSE

SEBI seeks public input on a new index derivatives framework to boost investor protection, market stability, and capital growth

SEBI seeks public comments on a proposal to shorten credit and trade time for bonus shares, reducing market volatility risks

SEBI issued guidelines in May for the registration of foreign portfolio investors (FPIs)

Iqbal Khan and Ambarish, formerly partners in the corporate, M&A and private equity practice at Shardul Amarchand Mangaldas & Co, have moved to JSA along with their team of around 20 lawyers

The Securities and Exchange Board of India (SEBI) has given the green light for the trial launch of the optional T+0 settlement

India's capital market regulator revamps REIT rules, lowering min subscription to INR1M, boosting retail and HNWIs

SEBI proposes AIF regulation amendments for infrastructure financing

Why an RBI directive on alternative investment funds spells trouble for banks and NBFCs

Alternative investment funds (AIFs) have come under regulatory scrutiny with the capital market watchdog being the latest to voice concerns

SEBI has banned financial influencer Mohammad Nasiruddin Ansari from the securities market

SEBI considers changes to insider trading rules for fair market, easing trading for key insiders

The Securities and Exchange Board of India (SEBI) has introduced amendments to its regulations for the issue and listing of debt securities

SEBI has mandated the reporting of investor demise by market participants and introduced a centralised reporting mechanism through know your customer (KYC) registration agencies

The Securities and Exchange Board of India (SEBI) has introduced an online dispute resolution system to ease dispute settlements in the Indian securities market

SAT is dissatisfied with SEBI's order on Punit Goenka, ex-MD of Zee, barring him from key managerial positions in the group

含羞草社区 top listed companies must investigate and correct market rumours within hours under new rules from the SEBI

Markets regulator trains sights on emerging area of fractional ownership platforms for real estate projects

The SEBI has permitted authorised bank officials to use the Swift mechanism for certification of copies of original documents submitted by foreign portfolio investors (FPIs)

The SEBI has announced amendments to its Buy-Back Regulations with the aim of streamlining the process of buyback, promoting ease of doing business, and creating a level playing field for investors

In a move towards creating greater transparency, the SEBI issued a circular announcing the introduction of the issue summary document (ISD) and the dissemination of issue advertisements

SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002

The Securities and Exchange Board of India (SEBI) has announced governance norms for REITs and InvITs, in line with those for listed companies. It follows the board’s approval of the concept in December

SEBI has issued a circular stating that intermediaries – including brokers, mutual funds and portfolio managers – can be held accountable for any fraudulent activities committed by their clients

To expedite the trading of securities by investors, the SEBI has stipulated a three working day (T+3) timeline for listing of debt securities issued

Alternative investment funds (AIF), including venture capital (VC) and private equity (PE) firms, must “segregate and ring-fence” liabilities and assets of each scheme from others, mandated the Securities and Exchange Board of India (SEBI)

The Securities and Exchange Board of India (SEBI) plans to review the norms on the electronic book provider (EBP) platform, using it to issue and list non-convertible securities, securitised debt instruments, security receipts, municipal debt securities and commercial paper

The Securities and Exchange Board of India (SEBI) has introduced pre-filing or confidential filing or the draft red herring prospectus (DRHP) by companies planning to go public

The SEBI has sought public comment on changing the disclosure requirements as applicable to listed companies

The Securities and Exchange Board of India has extended the SEBI Settlement Scheme 2022, for companies involved in trading in illiquid stock options, until 21 January 2023

The SEBI in its board meeting on 30 September announced a number of modifications to various laws, which included stricter disclosure rules for initial public offerings (IPOs)

S&R Associates has promoted six lawyers, with counsel Swapneil Akut, and associates Raya Hazarika and Pratichi Mishra becoming retained partners, while Akshat Kulshrestha, Kinnari Sanghvi and Prateek Sharma are now counsel

The National Investment and Infrastructure Fund (NIIF) has expanded its highways and ports portfolio with the acquisition of two major projects in Jammu and Kashmir

DSK Legal, Cyril Amarchand Mangaldas (CAM) and Link Legal advised in India amusement park Imagicaaworld Entertainment’s debt restructuring that saw Malpani Group acquire a 66.5% stake in its rival

The Securities and Exchange Board of India (SEBI), in its quarterly board meeting held at the end of March, amended regulations governing collective investment schemes (CIS) to bring them on a par with?mutual fund regulations

含羞草社区 antitrust probe into the alleged collusion over fees charged by debt trustees of the State Bank of India, Axis Bank and IDBI Bank took a back seat following an intervention by the Bombay High Court after the banks challenged the jurisdiction of the Competition Commission of India (CCI) in April this year

The competition regulator has taken an assertive enforcement stance in the post-pandemic era

The markets regulator has begun a process to move away from the broad concept of promoter to controlling shareholders in order to better identify who’s in charge. Shivanand Pandit reports