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Date
Type
Title
Dec 01, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7417 of 2023 dated December 01, 2023 issued to Bakil Singh (PAN: BBUPS0147N, DIN: 01716961), Sanjeev Singh (PAN: AXYPS2851E, DIN: 01808069) and Rajveer Singh (PAN: AXYPS2842R, DIN: 01872965) [Defaulters], jointly and severally, in the matter of Sunshine Infrabuild Corporation Limited: under Recovery Certificate No. 7417 of 2023.
Dec 01, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7416 of 2023 dated December 01, 2023 issued to Vikas Garg HUF [Defaulters] PAN: AADHV2736H in the matter of Vikas Ecotech Limited: under Recovery Certificate No. 7416 of 2023.
Dec 01, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7421 of 2023 dated December 01, 2023 issued to Krishandev Harshdev Bahuguna [Defaulter] PAN: ALTPB4849G in the matter of Sharon Bio-Medicine Ltd.: under Recovery Certificate No. 7421 of 2023.
Dec 01, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7420 of 2023 dated December 01, 2023 issued to Anjalidev Krishandev Bahuguna [Defaulter] PAN: ALUPB0633K in the matter of Sharon Bio-Medicine Ltd.: under Recovery Certificate No. 7420 of 2023.
Dec 01, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7419 of 2023 dated December 01, 2023 issued to Inderdev Harshdev Bahuguna [Defaulters] PAN: ALRPB8311R in the matter of Sharon Bio-Medicine Ltd.: under Recovery Certificate No. 7419 of 2023.
Dec 01, 2023
Orders
Appeal Nos. 5850 of 2023 filed by Dipendra Kumar Soni
Dec 01, 2023
Orders
Appeal No. 5849 of 2023 filed by Pradeep Garg
Dec 01, 2023
Orders
Order in respect of Raghunandan Industries Private Limited
Dec 01, 2023
Orders
Settlement Order in the matter of Jindal Saw Limited, Hexa Tradex Limited and JITF Infralogistics Limited
Dec 01, 2023
Orders
Final Order in respect of Intellect Commodities Pvt. Ltd. in the matter of NSEL
Dec 01, 2023
Orders
Order in respect of Bonanza Commodity Brokers Pvt. Ltd. in the matter of National Spot Exchange Limited
Dec 01, 2023
Public Issues
Kross Limited - DRHP
Dec 01, 2023
Mutual Funds
Mirae Asset Multi Asset Fund
Dec 01, 2023
Mutual Funds
Baroda BNP Paribas Nifty Bank ETF
Dec 01, 2023
Circulars
Extension of timeline for implementation of provisions of circular SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023 on Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform.
Nov 30, 2023
Orders
Adjudication Order in the matter of SRU Steels Limited
Nov 30, 2023
Orders
Order in the matter of M/s Patels Airtemp India Limited
Nov 30, 2023
Orders
Order in the matter of Satyam Computers Services Limited
Nov 30, 2023
Orders
Adjudication Order in respect of Late Pawan Kumar Jalan in the matter of dealings in Illiquid Stock Options at BSE
Nov 30, 2023
Orders
Adjudication Order in the matter of India Ratings and Research Private Limited
Nov 30, 2023
Orders
Order in respect of ganesh Commodities Private Limited
Nov 30, 2023
Orders
Adjudication Order in the matter of Som Distilleries and Breweries Ltd
Nov 30, 2023
Orders
Adjudication Order in respect of Pawan Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE
Nov 30, 2023
Orders
Adjudication Order in the matter of Tradeswift Broking Private Limited
Nov 30, 2023
Orders
Order in the matter of Sanwaria Consumer Limited
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