TMI - Tax Management India. Com

SEBI - Securities & Exchange Board of India

Home Acts & Rules SEBI - Securities & Exchange Board of India This

Law

SEBI - Securities & Exchange Board of India
  1. Act
  2. DEPOSITORIES ACT, 1996
  3. Securities and Exchange Board of India Act, 1992
  4. SECURITIES CONTRACTS (REGULATION) ACT, 1956
  5. Rule
  6. Securities and Exchange Board of India (Annual Report) Rules, 2021
  7. DEPOSITORIES (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005
  8. SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 2005
  9. SECURITIES APPELLATE TRIBUNAL (SALARIES, ALLOWANCES AND OTHER TERMS AND CONDITIONS OF PRESIDING OFFICER AND OTHER MEMBERS) RULES, 2003
  10. Depositories (Appeal to Securities Appellate Tribunal) Rules, 2000
  11. SECURITIES APPELLATE TRIBUNAL (PROCEDURE) RULES, 2000
  12. SECURITIES CONTRACTS (REGULATION) (APPEAL TO SECURITIES APPELLATE TRIBUNAL) RULES, 2000
  13. SECURITIES APPELLATE TRIBUNAL (SALARIES AND ALLOWANCES AND OTHER CONDITIONS OF SERVICE OF THE OFFICERS AND EMPLOYEES) RULES, 1997
  14. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995
  15. SECURITIES AND EXCHANGE BOARD OF INDIA (ANNUAL REPORT) RULES, 1994
  16. SECURITIES AND EXCHANGE BOARD OF INDIA (FORM OF ANNUAL STATEMENT OF ACCOUNTS AND RECORDS) RULES, 1994
  17. SECURITIES AND EXCHANGE BOARD OF INDIA (APPEAL TO CENTRAL GOVERNMENT) RULES, 1993
  18. SECURITIES AND EXCHANGE BOARD OF INDIA (TERMS AND CONDITIONS OF SERVICE OF CHAIRMAN AND MEMBERS) RULES, 1992
  19. SECURITIES CONTRACTS (REFERENCE TO THE COMPANY LAW BOARD) RULES, 1986
  20. SECURITIES CONTRACTS (REGULATION) RULES, 1957
  21. Regulation
  22. Securities and Exchange Board of India (Vault Managers) Regulations, 2021
  23. Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  24. Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021
  25. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.
  26. SECURITIES AND EXCHANGE BOARD OF INDIA (PORTFOLIO MANAGERS) REGULATIONS, 2020
  27. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
  28. Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018
  29. Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018
  30. Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018
  31. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
  32. Securities and Exchange Board of India (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018
  33. Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018
  34. Securities and Exchange Board of India (Issue and Listing of Municipal Debt Securities) Regulations, 2015
  35. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  36. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
  37. Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014
  38. Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014
  39. Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014
  40. Securities and Exchange Board of India (Research Analysts) Regulations, 2014
  41. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014
  42. Securities and Exchange Board of India (Investment Advisers) Regulations 2013
  43. Securities and Exchange Board of India (Issue And Listing Of Non-Convertible Redeemable Preference Shares) Regulations, 2013
  44. Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
  45. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  46. Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011
  47. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009
  48. Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009
  49. Securities and Exchange Board of India (Intermediaries) Regulations, 2008
  50. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008
  51. Securities and Exchange Board of India (Issue and Listing of Securitized Debt Instruments and Security Receipts) Regulations, 2008
  52. Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets) Regulations, 2007
  53. Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Shareholding in Recognised Stock Exchanges) Regulations, 2006
  54. Securities and Exchange Board of India (Regulatory Fee on Stock Exchanges) Regulations, 2006
  55. Securities and Exchange Board of India (Self Regulatory Organisations) Regulations, 2004
  56. Securities and Exchange Board of India (Ombudsman) Regulations, 2003
  57. Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003
  58. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002
  59. Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002
  60. Securities and Exchange Board of India (Employees’ Service) Regulations, 2001
  61. Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001
  62. Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000
  63. Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999
  64. Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999
  65. Securities and Exchange Board of India (Custodian) Regulations, 1996
  66. Securities and Exchange Board of India (Mutual Funds) Regulations, 1996
  67. Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994
  68. Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993
  69. Securities and Exchange Board of India (Portfolio Managers) Regulations, 1993
  70. Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993
  71. Securities and Exchange Board of India (Underwriters) Regulations, 1993
  72. Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
  73. Securities and Exchange Board of India (Stock Brokers) Regulations, 1992
  74. Order
  75. SEBI (Prohibition on Raising Further Capital From Public and Transfer of Securities of Suspended Companies) Order, 2015
  76. SEBI (Framework For Rejection Of Draft Offer Documents) Order, 2012
  77. SEBI (Issuing Observations on Draft Offer Documents Pending Regulatory Actions) Order, 2006
  78. Guidelines
  79. SEBI (International Financial Services Centres) Guidelines, 2015
  80. SEBI (Aid for Legal Proceedings) Guidelines, 2009
  81. Framework for recognition and supervision of stock exchanges / platforms of stock exchanges for small and medium enterprises
  82. Guidelines for Anti-money laundering measures
  83. SEBI (Informal Guidance) Scheme 2003
  84. SEBI (Disclosure and Investor Protection Guidelines) 2000
  85. Guidelines for opening of Trading Terminals Abroad
  86. Old-Provisions
  87. SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR SEARCH AND SEIZURE) REGULATIONS, 2014
  88. Securities and Exchange Board of India (Settlement of Administrative and Civil Proceedings) Regulations, 2014
  89. SECURITIES CONTRACTS (REGULATION) (STOCK EXCHANGES AND CLEARING CORPORATIONS) REGULATIONS, 2012
  90. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009
  91. SECURITIES AND EXCHANGE BOARD OF INDIA (CRITERIA FOR FIT AND PROPER PERSON) REGULATIONS, 2004
  92. SECURITIES TRANSACTION TAX RULES, 2004
  93. SECURITIES AND EXCHANGE BOARD OF INDIA(CENTRAL LISTING AUTHORITY) REGULATIONS, 2003
  94. SEBI (Delisting of Securities) Guidelines, 2003
  95. Securities and Exchange Board of India (Central Database Of Market Participants) Regulations, 2003
  96. SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999
  97. Securities and Exchange Board of India (Buy Back Of Securities) Regulations, 1998
  98. DEPOSITORIES (APPEAL TO THE CENTRALGOVERNMENT) RULES, 1998
  99. SECURITIES AND EXCHANGE BOARD OF INDIA(SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997
  100. SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996
  101. SECURITIES AND EXCHANGE BOARD OF INDIA (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
  102. SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS, 1995
 
H: Foreign Trade Policy 2023 announced - FTP 2023 is a dynamic and open e...
N: Foreign Trade Policy, 2023 notified
F: Advance Ruling
F: GST ON EXTRA BED
H: Valuation of goods - service of SCN (to accountant of the firm) - As t...
H: Detention of goods alongwith vehicle - without E-Way bill - invoice va...
H: Delay in filling ROI - application for condonation of delay u/s 119(2)...
H: Reopening of assessment u/s 147 - Validity of order u/s 148A - all suc...
H: Rectification of mistake u/s 154 - the explanation of payments on Holi...
H: Requirement of TDS - Levy of late filing fee on account of delay in fi...
H: Fixed Place PE - Taxability of offshore supply of goods - Attribution ...
H: Reopening of assessment u/s 147 - addition u/s 68 - As the failure on ...
H: Allowability of interest expenses under “Income from Other Sources” - ...
H: Exclusion of insurance charges from the export turnover for computing ...
C: Extension of compliance period – Fund raising by large corporates thro...
F: GST on import of service
H: Jurisdiction of Single Member Bench of the Income Tax Appellate Tribun...
N: U/s 51A (4) of Customs Act, 1962, to exempt deposits into ECL till 30t...
N: Amendment in Notification No. 19/2022-Customs (N.T.) dated the 30th Ma...
H: Classification of imported goods - LCD panels - LCDs are not articles ...
H: Jurisdiction - power of DGFT to amend the Import Policy Condition - co...
H: EPCG Scheme - non-fulfilment of export obligation - The findings of th...
F: Place of Supply
H: Allegation on Karvy Stock Broking committed fraud with respect to thou...
F: Income received from Admission cancellation - Educational Institute
H: Initiation of CIRP - Priority of consideration and admission of applic...
H: Search operation under Section 37 of FEMA - The petitioner instead of ...
F: GST on ITC reversal recovered from supplier
F: GST on compensation received
F: GST on advance from customer