SEBI
Moneylife Digital Team 02 October 2026
Market regulator Securities and Exchange Board of India (SEBI) has revamped its document number verification system (DNVS) by making the subject matter of a letter a mandatory field for verifying physical letters, notices and show-cause notices issued by the regulator.

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Moneylife Digital Team 17 September 2026
While impounding wrongful gains of ₹28.12 crore and restraining Prrsaar Sampada Pvt Ltd, Chaubara Eats Pvt Ltd and four of their directors, Ved Prakash Gupta, Priti Gupta, Saroj Gupta and Gaurav Tomar from markets, Securities and Exchange Board of India (SEBI) ordered restrictions on their bank, demat and other assets over alleged cross-segment price manipulation involving stock futures and options (F&O)

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Moneylife Digital Team 15 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 30 investment advisers (IAs)

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Moneylife Digital Team 10 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has revised the position limits applicable to clients in the commodity derivatives segment and rationalised the penalty framework for violations of prescribed open interest limits.

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Moneylife Digital Team 04 September 2026
Market regulator Securities and Exchange Board of India (SEBI) is set to review the methodology for determining settlement prices for derivative contracts at expiry

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Moneylife Digital Team 31 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹25 lakh penalty jointly and severally on three directors of Citrus Check Inns Ltd (CCIL)

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Moneylife Digital Team 26 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling ₹33.08 crore on Varanium Cloud Ltd (VCL), the company’s promoter and managing director (MD) Harshawardhan Hanmant Sabale and seven others for alleged financial misstatements, diversion of public issue proceeds, misleading disclosures and other violations.

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Moneylife Digital Team 25 August 2026
Market regulator, Securities and Exchange Board of India (SEBI), has launched a cyber suraksha portal

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Moneylife Digital Team 24 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has prohibited Trade Nexa Research Investment Adviser, promoted by Minakshi Asavani, from taking new clients for one month

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Moneylife Digital Team 24 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 25 research analysts (RAs) after finding that they failed to pay the mandatory renewal fees required to keep their registrations in force.

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Moneylife Digital Team 21 August 2026
The Securities and Exchange Board of India (SEBI) has found that 87.7% of individual traders in the equity derivatives segment incurred losses in FY25-26

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Moneylife Digital Team 20 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has impounded ₹3.68 crore from Copthall Mauritius Investment Ltd

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Moneylife Digital Team 20 August 2026
Alleging a prima facie fraudulent scheme involving round-tripping of ₹1,000 crore and subsequent conversion of about ₹840 crore of purported loans into equity

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Moneylife Digital Team 19 August 2026
Market regulator Securities and Exchange Board of India (SEBI) will soon issue guidelines for the responsible use of artificial intelligence (AI) and machine learning in the securities market, with proposed safeguards including 'kill switch' mechanisms, human oversight and tighter data controls, says chairman Tuhin Kanta Pandey.

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Moneylife Digital Team 18 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has prohibited Corporate Capital Ventures Pvt Ltd (CCVPL) from taking new assignments for one month

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Moneylife Digital Team 18 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has cautioned investors against persons offering ‘live trading strategies’ or ‘real-time strategies’ on social media platforms

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Moneylife Digital Team 15 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed allowing non-resident Indians (NRIs) and overseas citizens of India (OCIs) in financial action task force (FATF)-compliant countries to complete their know-your-customer (KYC) digitally from abroad, without being physically present in India.

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Moneylife Digital Team 14 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a comprehensive review of the existing accredited investor (AI) framework

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Moneylife Digital Team 10 August 2026
Market regulator Securities and Exchange Board of India (SEBI) has streamlined the inspection process for market intermediaries (MIs) by introducing joint inspections by stock exchanges and depositories

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