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Date
Type
Title
Sep 11, 2024
Auction Notice under Recovery Proceedings
Notice of sale for E-Auction of attached properties of Defaulter in RC Nos.02,03,04 and 05 of 2013 in the matter of Pyramid Saimira Theatre ltd
[Addendum dated October 21, 2024]
[Corrigendum]
[Addendum]
Sep 11, 2024
Auction Notice under Recovery Proceedings
Newspaper Advertisement of Notice of sale for E-Auction of attached properties of Defaulter in RC Nos.02,03,04 and 05 of 2013 in the matter of Pyramid Saimira Theatre ltd
Jun 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 16 of 2013 against Biren Kantilal Shah in the matter of IPO Irregularities
Apr 26, 2024
Regulations
Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 [Last amended on April 26, 2024]
Mar 07, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : M/s Ankur Cultivators Private Limited [Defaulter] PAN: AAACA7885L in the matter of M/s Shonkh Technologies International Ltd, under Recovery Certificate No. 21 of 2013.
Feb 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No.06 of 2013 against Jayesh shah in the matter of Platinum Corporation Limited.
Jan 19, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2013 of 2019 against YASH CAPITAL in the matter of Atul Auto Ltd
Dec 21, 2023
Recovery Proceedings
Notice of Attachment of Folio/s 159 of 2013 dated December 21, 2023 against M/s Ankur Cultivators Private Limited [Defaulter] in the matter of M/s Shonkh Technologies International Ltd.: under Recovery Certificate No. 021 of 2013.
Oct 10, 2023
Circulars
Extension in timeline for compliance with qualification and experience requirements under Regulation 7(1) of SEBI (Investment Advisers) Regulations, 2013
Aug 30, 2023
Orders
WP (C) No. 12341 of 2013_Ms. Basil International Ltd. Vs. State of Odisha & Ors
Aug 28, 2023
Orders
W.P.No. 27879_2013_Chakra Infrastructure Ltd Vs. The State of W.B. & Ors
Aug 18, 2023
Regulations
Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 [Last amended on August 18, 2023]
Jul 04, 2023
Regulations
Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 [Last amended on July 4, 2023]
Feb 07, 2023
Regulations
Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 [Last amended on February 07, 2023]
Jan 17, 2023
Regulations
Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 [Last amended on January 17, 2023]
Jan 11, 2023
Orders
W.P.(C) No.12764 of 2013- Green Ray International Limited vs. State of Odisha and others
Jan 11, 2023
Orders
W.P.(C) No.11861 of 2013- Pramod Kumar Biswal and others vs. Union of India and others in the matter of Artha tatwa Multistate Credit Co-operative Societies Ltd.
Jan 10, 2023
Recovery Proceedings
Remittance order – RC No. 002, 003, 004 and 005 of 2013 against Mr. Kamalnayan Harakchand in the matter of M/s Pyramid Saimira Theatre Limited
Dec 27, 2022
Recovery Proceedings
Remittance order – RC No. 002, 003, 004 and 005 of 2013 against Ms.Uma Saminathan in the matter of M/s Pyramid Saimira Theatre Limited
Nov 11, 2022
Orders
Order of the Hon’ble Madras High Court in Comp. Application Nos.183 & 184 of 2021 in C.P. No. 372 of 2013 – Zylog Systems Limited Vs. SEBI and Others.
Oct 10, 2022
Orders
W.P. (C) No. 897 of 2013- Care Vision Mutual Benefit Limited, W.P.(C) No.1565 of 2013- Prayag Infotech Hi-Rise Ltd & ors., W.P.(C) No.1571 of 2013- Ramel Industries Limited & ors.
Sep 01, 2022
Orders
W.P.(C) No. 1982 of 2013- Wellfare Buildings and Estates Pvt. Ltd vs. The State of Jharkhand and ors.
Jul 11, 2022
Orders
Judgment of the Hon’ble Supreme Court in Civil Appeal No. 8249 of 2013 SEBI vs Sunil Krishna Khaitan & Ors.
Jul 08, 2022
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8604 of 2022 in RC No. 2013 of 2019 against Yash Capital in the matter of Atul Auto Ltd.
Jul 08, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8603 of 2022 in RC No. 2013 of 2019 against Yash Capital in the matter of Atul Auto Ltd.
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