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1 to 25 of 50119 records
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Date
Type
Title
Jun 21, 2021
Unserved Summons / Notices
SCN dated May 10, 2021 in respect of Abhishek Tiwari in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021
Unserved Summons / Notices
SCN dated May 10, 2021 in respect of Deepali Sharma in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021
Unserved Summons / Notices
SCN dated May 10, 2021 in respect of Sanjay Dwivedi the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021
Unserved Summons / Notices
SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd. Palghar in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021
Unserved Summons / Notices
SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd., Indore in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021
Unserved Summons / Notices
SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd., Mumbai in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021
UNSC Sanctions Committee List
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 entry
Jun 21, 2021
Recovery Proceedings
Releasing Order GN Credits Private Limited (AAACG2179F) in the matter of Illiquid Stock Options at BSE
Jun 21, 2021
Orders
Adjudication Order in respect of MBL and Company Limited the matter of Halonix Limited - Now know as Phoenix Lamps Limited
Jun 21, 2021
Orders
Adjudication Order in respect of Shri Chetan Dave in the matter of IPO of Tijaria Polypipes Limited
Jun 21, 2021
Orders
Adjudication Order in respect of Shri Pranav A Sheth, Shri Sujal J Zaveri and Shri Rupak K Shah in the matter of IPO of Tijaria Polypipes Limited
Jun 21, 2021
Orders
Adjudication Order in respect of Smart Equity Brokers Pvt Ltd in the matter of Halonix Limited -Now known as Phoenix Lamps Limited
Jun 21, 2021
Orders
Adjudication Order in respect of Pinac Stock Brokers Pvt. Ltd. In the matter of IPO of Tijaria Polypipes Limited
Jun 18, 2021
Orders
Appeal No. 4236 of 2021 filed by Karthikeyan Gopinath
Jun 18, 2021
Orders
Appeal No. 4235 of 2021 filed by Prerit Misra
Jun 18, 2021
Orders
Final Order against Directors in the matter of Alchemist Holdings Limited
Jun 18, 2021
Orders
Corrigendum to Order in the matter of Atlas Jewellery India Ltd.
Jun 18, 2021
Circulars
Norms for investment and diclosure by Mutual Funds in Derivatives
Jun 18, 2021
Orders
Final Order in the matter of Blue Bird (India) Ltd dated June 18, 2021
Jun 18, 2021
Reports
Extension of Timeline for submission of public comments on the Report of the Technical Group on Social Stock Exchange
Jun 18, 2021
Orders
Order in the matter of Moongipa Investments Ltd
Jun 18, 2021
Orders
Adjudication Order in respect of Ms. Lopa Saumil Bhavanagari in the matter of IPO of Tijaria Polypipes Limited
Jun 18, 2021
Orders
Adjudication order with respect to 8 entities in the matter of RTS Power Corporation Limited
Jun 18, 2021
Recovery Proceedings
"SEBI Order for Compliance" – Release Order in RC No. 252 of 2014 and RC No. 2476 & 2513 of 2019 – Release of attachment of bank and demat accounts and mutual fund folios – Deepak Todkar
Jun 18, 2021
Circulars
Framework for administration and supervision of Investment Advisers under the SEBI (Investment Advisers) Regulations, 2013
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