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    June 30, 2025   Circulars SEBI
    SEBI mandates new Industry Standards for related party transaction disclosures under LODR Regulations effective September 2025
    June 28, 2025   Circulars SEBI
    SEBI clarifies uniform rebalancing timelines apply to all passive breaches in mutual fund schemes under paragraph 2.9
    June 28, 2025   Case Laws SEBI
    Broker penalized for improper client fund segregation and settlement violations despite no client losses
    June 28, 2025   Case Laws SEBI
    Investment advisor found guilty of multiple regulatory violations including improper client charging and misleading practices, faces sanctions
    June 28, 2025   Case Laws SEBI
    Managing Director Not Liable for Company's Unauthorized Share Issuance Without Proof of Default
    June 28, 2025   Case Laws SEBI
    SEBI grants takeover exemption for promoter family succession planning under Regulations 3(1) and 4
    June 28, 2025   Case Laws SEBI
    Former director cleared of debenture violations under Sections 56, 60, 73, 117B, 117C as not officer in default
    June 27, 2025   Notifications SEBI
    SEBI mandates certification for Alternative Investment Fund managers under 2007 regulations effective July 2025
    June 25, 2025   Case Laws SEBI
    Company and promoters face market access restrictions for financial misstatements and investor fraud across multiple years
    June 21, 2025   Case Laws SEBI
    SEBI settlement revocation quashed for violating natural justice principles and lacking reasoned decision-making process
    June 17, 2025   Case Laws SEBI
    Regulatory Compliance Challenged: Power Trust's Shareholding Maneuvers Fail to Meet Minimum Public Shareholding Requirements Under Rule 19A
    June 17, 2025   Case Laws SEBI
    Investors Cleared of SEBI Charges as Appeal Succeeds Due to Lack of Direct Evidence in Corporate Misconduct Case
    June 14, 2025   Circulars SEBI
    SEBI Mandates Enhanced Investor Protection and Transparency for Infrastructure Investment Trusts with Comprehensive Regulatory Guidelines
    June 13, 2025   Circulars SEBI
    SEBI Mandates Enhanced Investor Protection and Transparency for Real Estate Investment Trusts with Comprehensive Disclosure Rules
    June 13, 2025   Circulars SEBI
    SEBI Relaxes Product Advisory Committee Meeting Frequency for Commodity Derivatives Market Participants
    June 12, 2025   Circulars SEBI
    SEBI Introduces Standardized UPI IDs for Market Intermediaries to Enhance Payment Security and Investor Protection
    June 9, 2025   Case Laws SEBI
    Company Secretary Cleared: No Liability Found for Financial Statements Signed Without Direct Evidence of Intentional Misconduct
    June 9, 2025   Case Laws SEBI
    Fair Hearing Granted: ICICI Bank Executive Wins Appeal Against Biased Investigative Proceedings with Procedural Safeguards Restored
    June 9, 2025   Case Laws SEBI
    Legal Challenge: Non-Executive Director Fails to Justify 100-Day Appeal Delay Against SEBI Order, Application Dismissed
    June 7, 2025   Circulars SEBI
    SEBI Grants One-Year Extension for Venture Capital Funds Migration to Alternative Investment Funds Regulations
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All › SEBI - Securities & Exchange Board of India › SEBI - Securities & Exchange Board of India - 2025 › SEBI - Securities & Exchange Board of India - 2025 - June
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June 30, 2025   Circulars SEBI
SEBI mandates new Industry Standards for related party transaction disclosures under LODR Regulations effective September 2025
June 28, 2025   Circulars SEBI
SEBI clarifies uniform rebalancing timelines apply to all passive breaches in mutual fund schemes under paragraph 2.9
June 28, 2025   Case Laws SEBI
Broker penalized for improper client fund segregation and settlement violations despite no client losses
June 28, 2025   Case Laws SEBI
Investment advisor found guilty of multiple regulatory violations including improper client charging and misleading practices, faces sanctions
June 28, 2025   Case Laws SEBI
Managing Director Not Liable for Company's Unauthorized Share Issuance Without Proof of Default
June 28, 2025   Case Laws SEBI
SEBI grants takeover exemption for promoter family succession planning under Regulations 3(1) and 4
June 28, 2025   Case Laws SEBI
Former director cleared of debenture violations under Sections 56, 60, 73, 117B, 117C as not officer in default
June 27, 2025   Notifications SEBI
SEBI mandates certification for Alternative Investment Fund managers under 2007 regulations effective July 2025
June 25, 2025   Case Laws SEBI
Company and promoters face market access restrictions for financial misstatements and investor fraud across multiple years
June 21, 2025   Case Laws SEBI
SEBI settlement revocation quashed for violating natural justice principles and lacking reasoned decision-making process
June 17, 2025   Case Laws SEBI
Regulatory Compliance Challenged: Power Trust's Shareholding Maneuvers Fail to Meet Minimum Public Shareholding Requirements Under Rule 19A
June 17, 2025   Case Laws SEBI
Investors Cleared of SEBI Charges as Appeal Succeeds Due to Lack of Direct Evidence in Corporate Misconduct Case
June 14, 2025   Circulars SEBI
SEBI Mandates Enhanced Investor Protection and Transparency for Infrastructure Investment Trusts with Comprehensive Regulatory Guidelines
June 13, 2025   Circulars SEBI
SEBI Mandates Enhanced Investor Protection and Transparency for Real Estate Investment Trusts with Comprehensive Disclosure Rules
June 13, 2025   Circulars SEBI
SEBI Relaxes Product Advisory Committee Meeting Frequency for Commodity Derivatives Market Participants
June 12, 2025   Circulars SEBI
SEBI Introduces Standardized UPI IDs for Market Intermediaries to Enhance Payment Security and Investor Protection
June 9, 2025   Case Laws SEBI
Company Secretary Cleared: No Liability Found for Financial Statements Signed Without Direct Evidence of Intentional Misconduct
June 9, 2025   Case Laws SEBI
Fair Hearing Granted: ICICI Bank Executive Wins Appeal Against Biased Investigative Proceedings with Procedural Safeguards Restored
June 9, 2025   Case Laws SEBI
Legal Challenge: Non-Executive Director Fails to Justify 100-Day Appeal Delay Against SEBI Order, Application Dismissed
June 7, 2025   Circulars SEBI
SEBI Grants One-Year Extension for Venture Capital Funds Migration to Alternative Investment Funds Regulations

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