Coverage › SEBI › Orders under Reg. 30A, SEBI (Intermediaries) Regs 2008
Orders under Reg. 30A, SEBI (Intermediaries) Regs 2008
41 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 07, 2026 | Order in the matter of certain Investment Advisers | 103450 | Open → |
| Aug 04, 2026 | Order in the matter of certain Research Analysts | 103350 | Open → |
| Jul 28, 2026 | Order in the matter of certain Research Analysts | 103090 | Open → |
| Jul 28, 2026 | Order in the matter of Firstcapital Alternate Investment Trust | 103077 | Open → |
| Jul 22, 2026 | Order in the matter of certain Investment Advisers | 102996 | Open → |
| Jul 21, 2026 | Order in the matter of certain Research Analysts | 102987 | Open → |
| Jul 09, 2026 | Order in the matter of certain Research Analysts | 102734 | Open → |
| Jul 03, 2026 | Order in the matter of ISF Special Opportunity Fund | 102585 | Open → |
| Jun 30, 2026 | Order in the matter of certain Research Analysts | 102458 | Open → |
| Jun 17, 2026 | Order in the matter of EIF | 102183 | Open → |
| Jun 11, 2026 | Order in the matter of Prerna Sharma – Investment Adviser | 102088 | Open → |
| Jun 08, 2026 | Order in the matter of Lares Alpha Scheme | 101932 | Open → |
| Jun 08, 2026 | Order in the matter of Brands and Beyond India Fund-1 | 101919 | Open → |
| Jun 04, 2026 | Order in the matter of Argentum Dynamic Alternative Investment Fund | 101843 | Open → |
| Jun 04, 2026 | Order in the matter of Utilis Fund | 101841 | Open → |
| Jun 01, 2026 | Order in the matter of India Agriculture Trust | 101844 | Open → |
| Jun 01, 2026 | Order in the matter of Victory Investment Fund | 101735 | Open → |
| Jun 01, 2026 | Order in the matter of Rudrabhishek Infrastructure Trust | 101733 | Open → |
| Jun 01, 2026 | Order in the matter of Prime Realty Capital | 101732 | Open → |
| Jun 01, 2026 | Order in the matter of Florintree India Flexi Advantage Trust | 101728 | Open → |
| Jun 01, 2026 | Order in the matter of Exponential Innovation Fund | 101726 | Open → |
| May 22, 2026 | Order in the matter of Ventureland Asia Advisors Services LLP | 101595 | Open → |
| May 22, 2026 | Order in the matter of Indostar Recurring Return Credit Fund | 101588 | Open → |
| May 22, 2026 | Order in the matter of Indostar Credit fund | 101586 | Open → |
| May 15, 2026 | Order in the matter of India Electronic Development Fund | 101455 | Open → |
| May 15, 2026 | Order in the matter of Domus Capital LLP | 101454 | Open → |
| Apr 09, 2026 | Order in the matter of Wealthmax Solutions Investment Advisor (Proprietor: Piyush Jain) | 100851 | Open → |
| Dec 08, 2025 | Order in the matter of Krishna Kumar Jaiswal | 98249 | Open → |
| Nov 27, 2025 | Order in the matter of certain Investment Advisers | 97984 | Open → |
| Sep 10, 2025 | Order in the matter of certain Investment Advisers | 96551 | Open → |
| Jul 25, 2025 | Order in the matter of certain Investment Advisers | 95606 | Open → |
| Apr 25, 2025 | Order in the matter of certain Investment Advisers | 93689 | Open → |
| Mar 27, 2025 | Order in the matter of certain Research Analysts | 93065 | Open → |
| Jan 29, 2025 | Order in the matter of Sunness Capital India Pvt Ltd | 91350 | Open → |
| Jan 29, 2025 | Order in the matter of GACM Technologies Ltd (Formerly known as Stampede Capital Ltd) | 91348 | Open → |
| Jan 29, 2025 | Order in the matter of Single Window Securities Ltd | 91346 | Open → |
| Jan 29, 2025 | Order in the matter of Infotech Portfolio Pvt Ltd | 91339 | Open → |
| Aug 30, 2024 | Order in the matter of certain Depository Participants | 86341 | Open → |
| Aug 30, 2024 | Order in the matter of certain Commodity Brokers | 86340 | Open → |
| Aug 30, 2024 | Order in the matter of certain Stock Brokers | 86339 | Open → |
| Jul 31, 2024 | Order in the matter of Shares Bazaar Private Limited | 85327 | Open → |