SEBI Matter Consultants - Expert SEBI Consultants

 Facing SEBI inspections, SCN replies, interim orders, or SAT appeals?

Our team at Taxation Consultancy provides end-to-end legal, compliance, and advisory assistance under the latest SEBI rules.

We specialize in handling SEBI matters for both registered and unregistered entities, ensuring your business stays compliant and protected.

In recent SEBI news, the regulator has aggressively enforced new SEBI rules, issuing show cause notices (SCN), interim orders, and multiple SAT Orders every month.

 The Securities and Exchange Board of India constantly revises its regulatory framework to address new challenges in the market. The latest SEBI rules have expanded the compliance obligations of investment advisers, research analysts, portfolio managers, and other intermediaries.

SEBI matters have grown more complex — involving show cause notice proceedings, SEBI order compliance, and appeals before SAT.

According to SEBI news and the latest SEBI consultation paper, the regulator has increased actions against both registered and unregistered advisory entities.

Our experienced SEBI consultants and SAT lawyers provide specialized support in drafting replies, representing clients, and interpreting SEBI consultation paper on F&O to maintain compliance under new SEBI rules. 

 Over the last few years, SEBI matters have risen sharply.
As per multiple SEBI news releases and the latest SEBI consultation paper, the regulator has imposed strict penalties on both registered and unregistered entities.

Some key actions under the new SEBI rules include:

• Show cause notices (SCN) and interim orders issued more frequently
  
• Account freezes and F&O ban enforcement
  
• BSE notices and NSE bans for rule violations
  
• SEBI orders and monetary penalties against SEBI debarred entities
  
• Revisions in the SEBI consultation paper on F&O to tighten compliance

Our firm ensures that every SEBI matter is handled with precision — from legal drafting to SAT presentation — ensuring your rights and compliance obligations are fully protected.

 At Taxation Consultancy, we provide comprehensive legal, compliance, and advisory support for SEBI matters of all kinds.
Our team of SEBI consultants, SAT lawyers, and compliance experts specialize in handling regulatory issues under the latest SEBI rules and new SEBI regulations.

Our services include:

• Legal representation for SEBI matters before SEBI and SAT
  
• Drafting replies to show cause notices (SCN) and interim orders
  
• Handling SAT Orders, consent requests, and SEBI penalties
  
• Advisory on SEBI consultation papers and upcoming rule changes
  
• Assistance for F&O ban, BSE notices, and NSE ban cases
  

We aim to ensure that your SEBI matters are resolved strategically and legally, avoiding future penalties or debarment.

Our team drafts precise, law-based replies to show cause notices (SCN) under SEBI rules. A timely and accurate response helps prevent escalation to final SEBI orders or SAT appeals.

If SEBI issues an interim order, our SEBI consultants help you file objections, submit clarifications, and represent your case before the regulator. We focus on early intervention to prevent harsh SEBI penalties.

For clients with final orders, we provide complete SAT lawyer representation, preparing documentation, evidence, and SAT presentation strategies to reverse or modify SEBI orders.

During SEBI inspections, we assist in documentation, compliance demonstration, and submission drafting to ensure alignment with SEBI rules.

Our experts evaluate your SEBI matters, prepare strategic defenses, and work to minimize SEBI penalties through proper representation and negotiation.

We analyze every SEBI consultation paper and the SEBI consultation paper on F&O, helping clients implement changes as per the new SEBI rules to prevent violations. 

 Our firm handles both SEBI registered cases and SEBI non-registered cases with specialized approaches.

We represent registered entities such as RAs, IAs, and PMS firms facing show cause notices, interim orders, or SEBI penalties for compliance lapses.

Unregistered individuals or influencers engaged in advisory services are penalized under SEBI rules. We help prepare replies, negotiate settlements, and represent such SEBI matters before SEBI and SAT.

Whether your SEBI matters involve small infractions or major allegations, timely legal representation makes a significant difference.

• Under the Portfolio Management Scheme SEBI framework, strict compliance and disclosures are mandatory.
• Violations often lead to show cause notices or interim orders.
• Our experts assist PMS firms in preparing regulatory documents, maintaining client records, and ensuring full compliance with SEBI rules.
•  If you plan to expand your services, we also guide you on how to become SEBI registered portfolio manager as per new SEBI rules. 

 Our legal team includes experienced SEBI advocates and SAT lawyers who specialize in SEBI matters.
 

They have represented clients before SEBI adjudicating officers, the Securities Appellate Tribunal, and various high-level regulatory bodies.

We assist in:

• Legal drafting for SEBI orders and SAT Orders
  
• Defense for SEBI debarred entities
  
• Representation for BSE notices, NSE bans, and F&O bans
  
• Expert interpretation of SEBI consultation papers and new SEBI rules
  

Our SEBI consultants and lawyers ensure that each client’s SEBI matters receive professional, prompt, and precise handling.

 ✔ Specialized focus on SEBI matters and compliance
✔ Experienced SEBI consultants and SAT lawyers
✔ Strategic defense for SEBI registered and non-registered cases
✔ Advisory for F&O ban, BSE notices, and NSE ban
✔ Legal assistance in SEBI orders, interim orders, and SAT Orders
✔ Regular monitoring of SEBI news, SEBI consultation papers, and new SEBI rules

Our expertise helps clients avoid SEBI penalties, maintain business continuity, and restore regulatory trust.

If you have received an SCN, interim order, or SEBI order, act immediately.

SEBI usually allows only 21 days to respond. Ignoring SEBI matters leads to higher SEBI penalties, frozen accounts, or bans.

Contact Taxation Consultancy for:

• Show cause notice (SCN) reply drafting
  
• Interim order objections
  
• SAT order appeals
  
• Compliance rectification for SEBI debarred entities
  
• Advisory on SEBI consultation paper on F&O
  
• Legal representation for BSE notices, NSE bans, and F&O bans
  

Our experts ensure that every SEBI matter is handled with precision and urgency.

 About SEBI:

The Securities and Exchange Board of India regulates India’s securities markets to protect investors and ensure fair trade practices.

Through frequent SEBI news, SEBI consultation papers, and new SEBI rules, the regulator keeps the market transparent.

If your business involves stock trading, advisory, PMS, or research, staying updated on SEBI rules is essential.

Our firm studies every SEBI consultation paper and assists clients in implementing changes before they turn into legal SEBI matters.

 If you are facing any issue related to SEBI rules or SEBI matters, contact Taxation Consultancy immediately.

Our SEBI consultants, SEBI advocates, and SAT lawyers provide complete assistance — from SCN reply drafting to SAT presentation.

We ensure fast, accurate, and compliant resolution for all SEBI matters — protecting your business and professional reputation.

SEBI (Securities and Exchange Board of India) regulates India’s securities market, ensures investor protection, and enforces SEBI rules to maintain transparency, prevent insider trading, and promote fair market practices.

A SEBI Show Cause Notice (SCN) is issued when SEBI suspects a violation of its regulations. It requires the concerned person or company to explain their actions before SEBI takes any enforcement step. Responding promptly and professionally is crucial to avoid penalties.

Recent SEBI news highlights updates on new SEBI rules, F&O ban guidelines, and SEBI consultation papers that affect traders, brokers, and listed companies. Staying updated helps you remain compliant and avoid regulatory issues.

A SEBI interim order is a temporary directive issued during an investigation to restrict trading or freeze assets until the case is resolved. Our SEBI consultants assist clients in filing objections and preparing responses to minimize restrictions.

A SEBI consultation paper is a discussion document where SEBI invites feedback on proposed regulatory changes, such as the SEBI consultation paper on F&O. It allows market participants to share insights before final rules are implemented.

An F&O ban is placed by NSE or BSE when a stock’s derivative contracts exceed the market-wide position limit (MWPL). During this period, new positions can’t be initiated, ensuring risk control in the derivatives market.

A SEBI order is a formal decision issued after investigation, while a SAT (Securities Appellate Tribunal) order results from an appeal against SEBI’s decision. Our SAT lawyers and experts prepare SAT presentations and represent clients effectively during hearings.

SEBI consultants are legal and compliance professionals who handle SEBI-related issues like SCNs, interim orders, debarment, and penalty cases. They provide end-to-end assistance—from documentation to representation before SEBI and SAT.

SEBI debarred entities are individuals or firms barred from accessing the securities market due to violations of SEBI rules or fraudulent practices. Our team helps with appeals and reinstatement processes where possible.

SEBI penalties can include monetary fines, suspension, market bans, or registration cancellation, depending on the nature of the violation. Professional assistance ensures proper representation and can help reduce penalties or avoid debarment.

If you disagree with a SEBI order, you can appeal before SAT within 45 days. Our experienced SAT lawyers handle appeal drafting, SAT presentations, and representation to seek relief or modification of SEBI’s decisions.

We specialize in SEBI compliance, legal representation, F&O ban cases, BSE/NSE notices, SCNs, SEBI orders, interim orders, SAT appeals, and consultation paper reviews — providing end-to-end regulatory support and guidance.