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The SAT's ruling in Alpesh Vasanji Furiya v. SEBI is a significant clarification of the relationship between securities enforcement and tax law in India. By holding that income tax paid on unlawful gains cannot be offset against SEBI-ordered disgorgement, the tribunal has maintained the purity and effectiveness of disgorgement as an equ...

SEBI flagged alleged revenue misrepresentation, undisclosed fund transfers, and accounting irregularities, raising concerns over disclosures and audits....

SEBI is increasingly focusing on AI-powered investment advisory and research platforms in India. The article explains why fintech firms and registered advisers remain legally responsible for AI-generated financial recommendations....

Negative net worth creates major interpretational challenges under Regulation 16 of SEBI LODR Regulations. This article explains the legal and mathematical issues involved in determining material subsidiaries....

This article explains mandatory website disclosure requirements under Regulations 46 and 62 of SEBI LODR Regulations, 2015. It highlights compliance obligations, recent amendments, and penalties for non-compliance....

SEBI introduced a uniform 30-day lag for sharing and using market price data for educational purposes after concerns over misuse of recent market information. The revised rules aim to balance investor education and regulatory safeguards....

This article explains the key website disclosure requirements imposed on listed companies under SEBI LODR Regulations, 2015. It highlights mandatory disclosures relating to financials, governance, related party transactions, and investor communications....

SEBI’s new circular restricts unauthorized use and redistribution of real-time exchange data by educators, finfluencers, and trading platforms. The regulator clarified that market data cannot be commercially used under the label of “education” without proper licensing....

This article explains how Online Bond Platform Providers redistribute privately placed NCDs to retail investors, effectively bypassing stricter public issue regulations and investor safeguards....

SEBI proposes SDI rule changes to align listed securitisation norms with RBI directions, covering SPDE governance, disclosures, trustee changes, and more....