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Date
Type
Title
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7905 of 2024 issued to R Senthil Kumar, Prakash V and Geetha V [Defaulters] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7904 of 2024 issued to R Senthil Kumar and Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7903 of 2024 issued to Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7902 of 2024 issued to R Senthil Kumar [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7901 of 2024 issued to Geetha V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 09, 2024
Circulars
Information to be filed by schemes of AIFs availing dissolution period/additional liquidation period and conditions for in-specie distribution of assets of AIFs
May 23, 2024
Reports
Consultation Paper on review of certain aspects of the framework for valuation of investment portfolio of AIFs
Click here to provide your comments
May 13, 2024
Circulars
Certification requirement for key investment team of manager of AIF
May 07, 2024
Master Circulars
Master Circular for Alternative Investment Funds (AIFs)
May 06, 2024
Recovery Proceedings
Notice of attachment dated 06/05/2024 under Recovery certificate No. 7749 of 2024 issued against Investmaxima Advisors LLP in the matter of Non-Compliance of SEBI AIF regulation 2012
Apr 26, 2024
Circulars
Framework for Category I and II Alternative Investment Funds (AIFs) to create encumbrance on their holding of equity of investee companies
Apr 26, 2024
Circulars
Flexibility to Alternative Investment Funds (AIFs) and their investors to deal with unliquidated investments of their schemes
Apr 05, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7749 of 2024 issued against Investmaxima Advisors LLT in the matter of Noncompliance of SEBI AIF regulation 2012
Apr 05, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7748 of 2024 issued against Converge Solutions LLP in the matter of Noncompliance of SEBI AIF regulation 2012
Mar 12, 2024
Informal Guidance
Informal Guidance request received from Mangalkari Asset Investment AIF in relation to Regulation 15(1)(c) of Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
Feb 02, 2024
Reports
Consultation paper on flexibility to Category I and II AIFs to create encumbrance on their holding of equity in infrastructure sector investee companies to facilitate raising of debt by such investee companies
Click here to provide your comments
Feb 01, 2024
Orders
Interim Ex Parte Order in respect of Shares Bazaar AIF
Jan 25, 2024
Orders
Settlement Order in Settlement Application No. 7180 of 2023 Filed by GSF Venture Capital Fund [AIF Registration No: IN/AIF1/15-16/0152] in the Matter of Non-Compliance of SEBI (Alternative Investment Funds) Regulations, 2012
Jan 25, 2024
Orders
Final order in the matter of Trustline Holdings Pvt. Ltd.- PMS and Trustline Deep Alpha - AIF
Jan 19, 2024
Reports
Consultation paper on proposal to enhance trust in the Alternative Investment Funds (‘AIF’) ecosystem to facilitate Ease of Doing Business measures
Click here to provide your comments
Jan 12, 2024
Circulars
Guidelines for AIFs with respect to holding their investments in dematerialised form and appointment of custodian
Jan 12, 2024
Reports
Consultation Paper on providing flexibility to Alternative Investment Funds (AIFs), Venture Capital Funds (VCFs) and their investors to deal with unliquidated investments of their schemes beyond expiry of tenure
Click here to provide your comments
Jan 11, 2024
Circulars
Foreign investment in Alternative Investment Funds (AIFs)
Dec 18, 2023
Orders
Settlement Order in the matter of Unifi AIF, a Category III Alternative Investment Fund
Corrigendum
Dec 11, 2023
Circulars
Credit of units of AIFs in dematerialised form
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