Current source
8 October 2018
Current official Regulation record issued on 8 October 2018; later-instrument review remains controlled.
Official SEBI source →SEBI Hub › Provision maps › Administrator & refunds
Legal publication boundary: this page is a source and extraction-control ledger. The consolidated official instrument is linked, but exact clause-by-clause certification remains under the independent second-review gate.
Operating map
Finin2min grouped decision and workflow layer.
Open source map →Certification state
SOURCE_ANCHORED_SECOND_REVIEW_OPEN
Do not quote a provision number or Schedule from this page without opening the official consolidated instrument.
Mandatory provision-extraction layers
| # | Layer | Required extraction | State |
|---|---|---|---|
| 1 | Architecture | Numbering, Chapters, Parts, inserted suffixes and commencement | SECOND REVIEW |
| 2 | Definitions | Definitions, deeming clauses, explanations and cross-statute references | SECOND REVIEW |
| 3 | Perimeter | Registration, eligibility, exemptions and activity boundaries | SECOND REVIEW |
| 4 | Governance | Board, sponsor, trustee, key-person and compliance accountability | SECOND REVIEW |
| 5 | Operations | Client, issue, trading, custody, valuation, risk and record controls | SECOND REVIEW |
| 6 | Disclosure | Returns, websites, periodic filings, event disclosures and certifications | SECOND REVIEW |
| 7 | Enforcement | Inspection, enquiry, directions, suspension, cancellation and penalties | SECOND REVIEW |
| 8 | Money controls | Fees, net worth, deposits, capital, limits and calculation tables | SECOND REVIEW |
| 9 | Schedules and forms | Schedules, statutory forms, declarations, agreements and tables | SECOND REVIEW |
| 10 | Lineage | Amendments, omissions, substitutions, savings, transition and later circular overlays | SECOND REVIEW |
Finin2min use flow: freeze the event date → open the controlling consolidated Regulation → locate the exact Regulation/sub-regulation → check amendment footnotes and Schedules → check the relevant Master Circular and later circular overlays → preserve evidence.