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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Regulatory reporting obligations by DDPs and custodians centralized on SI Portal with mandated monthly, quarterly and annual filings.</h1> SEBI requires DDPs and custodians to submit specified regulatory reports on the SEBI Intermediary Portal to standardise compliance; covered reports include DDP internal controls audits, custodians' expert system reviews, audited annual reports with net worth certificates, AI/ML reports, custodian quarterly reports and multiple FPI-related disclosures. Reports must follow prescribed monthly, quarterly, half-yearly and annual periodicity, with monthly and quarterly uploads due within fifteen calendar days after period end; formats will be provided by the Custodians and DDPs Standard Setting Forum and must be published by DDPs and custodians.

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