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Date
Type
Title
Jun 01, 2023
Reports
Extension of timeline for submission of public comments on the consultation paper on Review of Total Expense Ratio charged by Asset Management Companies (AMCs) to unitholders of schemes of Mutual Funds to facilitate greater transparency and accrual of interest of economies of scale to investors
May 24, 2023
Recovery Proceedings
Certificate No. RC6592 of 2023 Notice of Demand in respect of in respect of Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd
May 18, 2023
Reports
Consultation Paper on Review of Total Expense Ratio charged by Asset Management Companies (AMCs) to unitholders of schemes of Mutual Funds to facilitate greater transparency and accrual of benefits of economies of scale to investors
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2870_Attachment Proceeding No. 5702 & 5703 of 2020 - (1) Gitanjali Udyog Limited (PAN: AAMCS8602D) and its Directors, viz. (2) Shri Paramasish Bhadury (PAN: ANNPB2618K), (3) Shri Anil Kumar Mishra (PAN: AITPM9488K), (4) Shri Prabir Middey (PAN: AIQPM0516K), (5) Shri Surajeet Ray (PAN: AUAPR1861N), (6) Shri Sutanu Sarcar (PAN: CUJPS7833J), (7) Shri Sanjay Bahadur (PAN: ALGPB7497M) and (8) Shri Nonigopal Mondal (PAN: AKJPM5712E)
Mar 31, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5200 of 2022 – S J Infratech Private Limited (PAN: AAMCS7606P) in the matter of Excel Castronics Limited
Mar 14, 2023
Gazette Notification
Gazette notification - AMC Repo Clearing Limited
Feb 27, 2023
Orders
Order in the matter of Camco Commodities Pvt. Ltd.
Feb 21, 2023
Recovery Proceedings
Remittance Order issued in RC No. 6088 of 2022 drawn against Supernova Advertising Ltd. (Formerly known as Supernova Advertising Pvt. Ltd.) (PAN: AAMCS0163K ) in the matter of Kailash Auto Finance Limited.
Feb 15, 2023
Recovery Proceedings
General Remittance Order in RC6061_ Attachment Proceeding No.9390 & 9391 of 2022 - Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C) and Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J)
Jan 31, 2023
Mutual Funds
SAMCO Active Momentum Fund
Jan 16, 2023
Recovery Proceedings
Release Order dated 16.01.2023 under Recovery Certificate No. 4259 of 2021 against Kishor Kumar Mangilal (PAN: BBMPB0867P) in the matter of Ramchandra Leasing and Finance Limited.
Jan 06, 2023
Circulars
Management and advisory services by AMCs to Foreign Portfolio Investors
Jan 04, 2023
Recovery Proceedings
Notices of Attachment issued in RC No. 6088 of 2022 drawn against Supernova Advertising Ltd. (Formerly known as Supernova Advertising Pvt. Ltd.) (PAN: AAMCS0163K) in the matter of Kailash Auto Finance Limited
Jan 03, 2023
Recovery Proceedings
General Remittance dated 03.01.2023 under Recovery Certificate No. 4259 of 2021 against Kishor Kumar Mangilal (PAN: BBMPM0867P) in the matter of Ramchandra Leasing and Finance Limited
Dec 29, 2022
Orders
Adjudication Order in respect of DSP Investment Managers Private Limited and DSP Trustee Private Limited in the matter of practice of charging TER to AMC books by DSP Mutual Fund
Dec 16, 2022
Circulars
Applicability of SEBI circular on Principles of Financial Market Infrastructures (PFMIs) to AMC Repo Clearing Limited
Dec 15, 2022
Recovery Proceedings
Notices of Attachment dated 15.12.2022 under Recovery Certificate No. 4259 of 2021 issued against Kishor Kumar Mangilal in the matter of Ramchandra Leasing and Finance Ltd.
Dec 08, 2022
Recovery Proceedings
General Remittance Order in RC2616_Attachment Proceeding No. 5521 & 5522 of 2019. - Salputri Commerce Pvt. Ltd. (PAN: AAMCS8925R)
Dec 08, 2022
Recovery Proceedings
General Remittance Order in RC2615_Attachment Proceeding No. 5519 & 5520 of 2019 - Salputri Commerce Pvt. Ltd. (PAN: AAMCS8925R)
Nov 01, 2022
Recovery Proceedings
RC.No.5743 - Notice of completion of recovery proceedings under RC.No.5743 against 1. Aventis Biofeeds Pvt. Ltd.[PAN: AAECA0863E] (amalgamated into Immix Trade Pvt Ltd.[PAN: AADCI8303A]), 2. Navinya Multitrade Pvt. Ltd.[PAN:AACCN9662J], 3. Uni24 TechnoSolutions Pvt Ltd. [PAN: AABCU2171N], 4. Sunmate Trade Pvt. Ltd.[PAN: [PAN: AAOCS9796A], 5. Shreyans Credit and Captial Pvt. Ltd.[PAN:AAMCS7878M], 6. Betul Oils and Feeds Pvt. Ltd.[PAN: AACCB8638E], 7. Betul Minerals and Constructions Pvt. Ltd. [PAN:AADCB7050M], 8. Vision Millenium Exports Pvt. Ltd. [PAN: AAACV6970B] (amalgamated into Moebius Credit and Capital Pvt. Ltd. {now known as Moebius Trade Pvt. Ltd.} [PAN: AAHCM4176D]) and 9. Moebius Credit and Capital Pvt. Ltd. (now known as Moebius Trade Pvt. Ltd.) [PAN: AAHCM4176D] {Defaulters} in the matter of Ruchi Soya Industries Ltd
Sep 29, 2022
Recovery Proceedings
RC.No.5743 - Notice of Demand dated 29.09.2022 - Recovery proceedings under RC.No.5743 against 1. Aventis Biofeeds Pvt. Ltd.[PAN: AAECA0863E] (amalgamated into Immix Trade Pvt Ltd.[PAN: AADCI8303A]), 2. Navinya Multitrade Pvt. Ltd.[PAN:AACCN9662J], 3. Uni24 TechnoSolutions Pvt Ltd. [PAN: AABCU2171N], 4. Sunmate Trade Pvt. Ltd.[PAN: [PAN: AAOCS9796A], 5. Shreyans Credit and Captial Pvt. Ltd.[PAN:AAMCS7878M], 6. Betul Oils and Feeds Pvt. Ltd.[PAN: AACCB8638E], 7. Betul Minerals and Constructions Pvt. Ltd. [PAN:AADCB7050M], 8. Vision Millenium Exports Pvt. Ltd. [PAN: AAACV6970B] (amalgamated into Moebius Credit and Capital Pvt. Ltd. {now known as Moebius Trade Pvt. Ltd.} [PAN: AAHCM4176D]) and 9. Moebius Credit and Capital Pvt. Ltd. (now known as Moebius Trade Pvt. Ltd.) [PAN: AAHCM4176D] {Defaulters} in the matter of Ruchi Soya Industries Ltd
Sep 19, 2022
Recovery Proceedings
RC.No.5408 - Recovery Proceedings under RC.No.5408 against Jaya Ramchanand Kotwani (PAN AQUPK1024G) in the matter of Voltaire Leasing And Finance Ltd. – Notice of completion of recovery proceedings
Aug 25, 2022
Circulars
Disclosure requirement for Asset Management Companies (AMCs)
Aug 22, 2022
Recovery Proceedings
RC.No.5408 - Recovery proceedings against Jaya Ramchanand Kotwani in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022
Aug 05, 2022
Recovery Proceedings
Remittance Order dated 05.08.2022- RC No. 1906 of 2019 against Mukesh Ramchandra Lade (PAN: AKIPL0751H) in the matter of Mahavir Industries Limited
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