Regulatory AlertsEnforcement regulation in India
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 5 publications, summarized in English and updated same-day.
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2026-08-04
Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – The Pusad Urban Co-operative Bank Ltd., Pusad, Dist. Yavatmal, Maharashtra – Extension of Period
India
RBI
2026-06-15
SEBI Notice of Attachment of MF and Demat Accounts
India
SEBI
2026-06-15
SEBI Notice of Attachment of Bank Account for Tavarya Trade-Link Private Limited
India
SEBI
2026-06-09
SEBI Notice of Attachment of Bank Account for Shilush Trading Private Limited
India
SEBI
2025-01-10
Procedure for seeking waiver or reduction of interest in respect of recovery proceedings initiated for failure to pay penalty
India
SEBI