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1 to 25 of 77020 records

Date	Type	Title
Mar 18, 2025	Recovery Proceedings	SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8466 of 2024 against Anil Satyanarayan Roongta- Karta in the matter of Mishka Finance and Trading Limited.
Mar 17, 2025	Public Notices	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 28, 2025
Mar 17, 2025	Public Notices	Status of SCORES complaints as on February 28, 2025
Mar 17, 2025	UNSC Sanctions Committee List	Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 12 entries
Mar 17, 2025	Recovery Proceedings	Remittance Order dated 17.03.2025 issued in Recovery Certificate No. 8417 of 2024 issued against Pauline Elisha (PAN: ABTPE0378H) in the matter of Illiquid stock options at BSE
Mar 14, 2025	Recovery Proceedings	Completion of Recovery Certificate No 7692 of 2024 issued against Sheila Shekar (PAN – BYVPS3398M) in the matter of Arvind Remedies Limited
Mar 14, 2025	Recovery Proceedings	Release Order for RC No. 7692 of 2024 issued against Sheila Shekar (PAN – BYVPS3398M) in the matter of Arvind Remedies Limited
Mar 14, 2025	Processing Status	Processing status - Scheme of Arrangement.
Mar 14, 2025	Processing Status	Processing Status: Takeovers
Mar 13, 2025	Debt Offer Document	MUTHOOT MERCANTILE LIMITED - Draft Prospectus
Mar 13, 2025	Orders	Settlement Order in the matter of Shalimar Paints Limited
Mar 13, 2025	Orders	Adjudication Order in respect of Puran Chand Poddar HUF in the matter of dealings in Illiquid Stock Options at BSE
Mar 13, 2025	Orders	Adjudication Order in respect of Ravi Bhatia and Sons HUF in the matter of dealings in Illiquid Stock Options at BSE
Mar 13, 2025	Orders	Adjudication Order in respect of Ravinder Kumar Jain in the matter of dealings in Illiquid Stock Options at BSE
Mar 13, 2025	Takeovers	Kolte-Patil Limited
Mar 13, 2025	Takeovers	Anka India Ltd
Mar 13, 2025	Municipal Debt Securities Privately Issues	Pimpri Chinchwad Municipal Corporation
Mar 13, 2025	Recovery Proceedings	Notice of Demand under Recovery Certificate number 8677 of 2025 dated March 13, 2025 issued to Neelabh Spinning Mills Private Limited [Defaulter] PAN: AAACN5756H in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8677 of 2025.
Mar 13, 2025	Recovery Proceedings	Notice of Demand under Recovery Certificate number 8675 of 2025 dated March 13, 2025 issued to Unity Global Financial Services Private Limited [Defaulter] PAN: AABCU7794H in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8675 of 2025.
Mar 13, 2025	Recovery Proceedings	Notice of Demand under Recovery Certificate number 8676 of 2025 dated March 13, 2025 issued to Harsimrat Investment Private Limited [Defaulter] PAN: AAACH2956F in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8676 of 2025.
Mar 13, 2025	Recovery Proceedings	Notice of Demand under Recovery Certificate number 8678 of 2025 dated March 13, 2025 issued to Altruistic Trading Pvt Ltd [Defaulter] PAN: AALCA0325L in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8678 of 2025.
Mar 13, 2025	Informal Guidance	Informal Guidance request received from FirstPort Capital Angel Fund in relation to provisions for Angel Funds under the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
Mar 13, 2025	Orders	Adjudication Order in the matter of Foods and Inns Ltd.
Mar 13, 2025	Takeovers	The Patna Electric Supply Company Limited
Mar 13, 2025	Recovery Proceedings	Completion of Recovery Certificate No. 8172 of 2024 dated October 09, 2024 issued against SWATI GUPTA (PAN:AAOPG1125C) in the matter of ISO at BSE-SSE Commodities Private Limited.

1 to 25 of 77020 records