India SEBI
Material regulatory developments from Securities and Exchange Board of India are tracked daily by Cresthaven Analytics. Over the last 90 days, 20 material briefs relevant to professionals operating in the financial & capital markets sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
SEBI announces review of derivative contract settlement price methodology following Centralized Accounting System rollout
SEBI's Press Release 53/2026, issued September 3, 2026, announces a review of settlement price methodology for derivative contracts. The review is tied to the Centralized Accounting System rollout, signaling a potential …
Read the full India SEBI brief →SEBI issues settlement order against Singapore-based DMI Income Fund Pte Ltd
On September 1, 2026, SEBI issued a settlement order against DMI Income Fund Pte Ltd, a Singapore-incorporated entity, resolving the enforcement matter through SEBI's settlement mechanism without a contested adjudication…
Read the full India SEBI brief →SEBI issues adjudication order against Jainam Broking Limited for broker conduct violations
SEBI issued an adjudication order against Jainam Broking Limited on September 2, 2026, under its framework for supervising broker conduct.
Read the full India SEBI brief →SEBI adjudicating officer issues enforcement order against Citrus Check Inns Ltd
SEBI's adjudicating officer issued an enforcement order against Citrus Check Inns Ltd on August 31, 2026. The order falls under SEBI's adjudication framework, which imposes monetary penalties for securities law violation…
Read the full India SEBI brief →SEBI issues quasi-judicial enforcement order against Tarapur Transformers Limited
SEBI's Enforcement Directorate issued a quasi-judicial order against Tarapur Transformers Limited on August 31, 2026. This action represents a formal adjudicatory proceeding, not a preliminary notice, against the named e…
Read the full India SEBI brief →SEBI issues quasi-judicial enforcement order against Bonanza Portfolio Limited and associated respondents
SEBI's Enforcement Directorate issued a quasi-judicial order on August 28, 2026 against Bonanza Portfolio Limited and unnamed co-respondents. The operative findings, charges, and remedies are not disclosed in the availab…
Read the full India SEBI brief →SEBI extends implementation timeline for ETF trading structure reforms covering price bands, call auction, and close-out procedures
SEBI has extended the implementation deadline for its June 15, 2026 framework governing ETF base price norms, price bands, pre-open session call auction mechanics, and close-out procedures. The extension defers complianc…
Read the full India SEBI brief →SEBI issues final enforcement order against parties in Trafiksol ITS Technologies IPO matter
SEBI issued a final order on August 28, 2026 concluding the enforcement proceeding against Trafiksol ITS Technologies Limited in connection with its IPO. The order carries binding consequences for the named respondents.
Read the full India SEBI brief →SEBI issues final order against Debock Industries Limited in enforcement proceeding
SEBI issued a final enforcement order against Debock Industries Limited on August 28, 2026. The order concludes an adjudicatory proceeding conducted at the Chairperson or Member level.
Read the full India SEBI brief →India SEBI release pending Cresthaven Analytics full analysis: Revocation Order in the matter of Bharat Global Developers Limited
India SEBI published a regulatory release titled 'Revocation Order in the matter of Bharat Global Developers Limited'. Cresthaven Analytics' full intelligence brief is pending re-analysis; see the source link below for t…
Read the full India SEBI brief →SEBI adjudicating officer issues enforcement order against Vedic Ayurveda Ltd for securities law violations
SEBI's adjudicating officer issued an enforcement order on August 27, 2026 against Vedic Ayurveda Ltd, formerly known as KD Leisures Limited, for securities law violations under formal adjudication proceedings.
Read the full India SEBI brief →SEBI issues final enforcement order against Varanium Cloud Limited following securities law proceedings
SEBI issued a final order on August 25, 2026 against Varanium Cloud Limited under its enforcement jurisdiction. The order concludes formal proceedings against the company and its associated persons for violations of secu…
Read the full India SEBI brief →SEBI mandates an IT Resilience Index framework for Market Infrastructure Institutions under its technology and market regulation division
SEBI's August 24, 2026 circular establishes an IT Resilience Index for Market Infrastructure Institutions. The framework introduces scored, index-based assessment of technology resilience obligations for stock exchanges,…
Read the full India SEBI brief →SEBI issues adjudicatory order against Max Financial Services Limited in enforcement proceeding
SEBI issued an order against Max Financial Services Limited on August 24, 2026. The order originates from the Chairperson/Members bench, indicating a formal adjudicatory determination rather than a staff-level action.
Read the full India SEBI brief →SEBI issues final quasi-judicial order against Modex International Securities Ltd in enforcement proceeding
SEBI's Enforcement Directorate issued a final order against Modex International Securities Ltd on August 21, 2026. The order concludes a quasi-judicial proceeding and carries binding legal effect on the named entity.
Read the full India SEBI brief →SEBI authorizes KYC Registration Agencies to share investor data with IFSCA-regulated entities
SEBI's August 20, 2026 circular authorizes KYC Registration Agencies to share KYC information with entities regulated by the International Financial Services Centres Authority. This establishes a formal data-sharing path…
Read the full India SEBI brief →SEBI authorizes digitally signed Powers of Attorney from Foreign Portfolio Investors effective August 2026
SEBI's August 20, 2026 circular permits Foreign Portfolio Investors to submit digitally signed Powers of Attorney in place of wet-ink originals. The circular establishes a formal acceptance framework for digital signatur…
Read the full India SEBI brief →SEBI permits digitally signed Powers of Attorney for Foreign Portfolio Investor onboarding
SEBI's Press Release No. 49/2026 (August 20, 2026) permits Foreign Portfolio Investors to submit digitally signed Powers of Attorney during onboarding. This marks a procedural liberalization of documentary requirements f…
Read the full India SEBI brief →SEBI adjudication order issued against Bhavik Indravadan Shah and associates for front-running activities
SEBI's Adjudicating Officer issued an order on August 19, 2026 against Bhavik Indravadan Shah and others for front-running. The order is a concluded enforcement action under SEBI's securities market conduct framework.
Read the full India SEBI brief →SEBI issues ex-parte interim order against manipulative trading during BSE SENSEX expiry closing auction session
SEBI issued an ex-parte interim order on August 19, 2026 targeting manipulative trades executed during the Closing Auction Session on SENSEX expiry at BSE. The order addresses price manipulation at a structurally sensiti…
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