Saturday, 3 October 2026Updated 16m ago
← Top stories
Policy● Neutral for Indian equities

SEBI developing second surveillance system to flag bad actors at listed firms and small IPOs

3 sources · first seen 12:32 3 Oct · updated 13:06 3 Oct

The brief

Written from 3 reports · check the source before you trade
  • The system will also scrutinise companies seeking to enter capital markets through small IPOs
  • SEBI Whole-Time Member Kamlesh Varshney said the focus includes identifying “bad elements” among listed entities
  • Tighter screening may affect small-IPO issuers and Indian listed companies

Tags on this story

Pick a tag to see all its stories
SEBI8 todayListing rules4 today

Linked by the tag Listing rules

87 stories this week
  1. 3 OctSEBI to issue Closing Auction Session framework after receiving over 3,500 commentsPolicy · 4 sources · SEBI will examine the responses before proceeding with the framework
  2. 1 OctIndia sets September IPO record despite stock-market weaknessIPO · 3 sources · Attractively priced new listings and a growing pool of domestic capital supported IPO activity
  3. 1 OctNo relook at bourses' self-listing rule for now, says Sebi chiefPolicy · 2 sources
  4. 30 SeptIndia IPO market: $9 billion raised in Sept qtr, over 200 companies in pipeline; Jio, Avaada nextIPO · 1 source
  5. 30 SeptSEBI chief says no panel is considering exchange self-trading or self-listingPolicy · 2 sources · Tuhin Kanta Pandey said the regulator is not currently considering self-listing or self-trading
All Listing rules stories →

Read the reports

3 reports · earliest 12:32
MoneycontrolSebi working on second surveillance system to identify 'bad elements' among listed companies: Whole-time member12:32Business LineSEBI working on second surveillance system to identify 'bad elements' among listed cos: Varshney12:34Fortune IndiaSebi develops advanced surveillance system to tackle 'bad elements' among listed companies13:06