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Date
Type
Title
Mar 05, 2024
Circulars
Notification for List of goods notified under SCRA, 1956
Mar 01, 2024
Gazette Notification
Notification for List of commodities under SCRA, 1956 dated March 01, 2024
Jan 08, 2024
UNSC Sanctions Committee List
Implementation of Security Council Resolution on Democratic People‘s Republic of Korea (Amendment) Order, 2021: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 02 entries
Oct 12, 2023
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Delight Handicrafts Palace Ltd. [Defaulter] PAN: AABCD1278K in the matter of Delight handicrafts Palace Ltd., under Recovery Certificate No. 943 of 2016.
Sep 04, 2023
Circulars
Mechanism for Sharing of Information by Credit Rating Agencies (CRAs) to Debenture Trustees (DTs)
Aug 04, 2023
Orders
Adjudication order in respect of Crabel Distributors Private Limited in the matter of Illiquid Stock Options at BSE
Jul 03, 2023
UNSC Sanctions Committee List
Implementation of Security Council Resolution on Democratic People‘s Republic of Korea (Amendment) Order, 2021: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 16 entries
Jun 13, 2023
Public Issues
Crayons Advertising Limited
May 22, 2023
Public Issues
Crayons Advertising Limited
Feb 16, 2023
Recovery Proceedings
Recovery proceedings under RC.No.4566 against Rajkumar Chainrai Basantani (PAN: AESPB2834F) in the matter of Soundcraft Industries Ltd. – General Remittance Order dated 16.02.2023
Feb 09, 2023
Orders
CRAN No. 1 of 2023_CRM (DB) No. 3211 of 2022_Chandra Shekhar Sabat Vs. SEBI in the matter od Hum Projects Ltd
Feb 09, 2023
Orders
CRM (DB) 3211 of 2022 with CRAN 1/2023-Chandra Shekhar Sabat vs. SEBI etc.
Jan 10, 2023
Recovery Proceedings
RC.No.4566 - Recovery Proceedings under RC.No.4566 against Rajkumar Chainrai Basantani (PAN AESPB2834F) in the matter of Soundcraft Industries Ltd.- Notices of Attachment dated 10.01.2023
Dec 20, 2022
Buybacks
Technocraft Industries (India) Limited
Nov 23, 2022
Recovery Proceedings
RC.No.81 - General Remittance Order dated 23.11.2022 - Recovery proceedings under RC.No.81 against Jaitra Estate Holdings Pvt. Ltd. (PAN: AAACJ2532P) in the matter of Soundcraft Industries Ltd.
Nov 23, 2022
Recovery Proceedings
RC.No.81 - Notices of Attachment of Demat accounts with NSDL and Mutual Fund Folios dated 23.11.2022 – Recovery proceedings under RC.No.81 against Jaitra Estate Holdings Pvt. Ltd. (PAN: AAACJ2532P) in the matter of Soundcraft Industries Ltd.
Nov 09, 2022
Recovery Proceedings
Remittance Order in Recovery Certificate No. 5417 of 2022 against Sparkling Securities (PAN- NA) in the matter oSoundcraft Industries Ltd
Sep 21, 2022
Recovery Proceedings
Attachment Orders Recovery Certificate No. 5417 of 2022 against Sparkling Securities in the matter of Soundcraft Industries Ltd
Sep 15, 2022
UNSC Sanctions Committee List
Implementation of Security Council Resolution on Democratic People‘s Republic of Korea (Amendment) Order, 2021: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities – Amendment in 2 Entries
Aug 23, 2022
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 5417 of 2022 issued against Sparkling Securities in the matter of Soundcraft Industries limited Limited
Jul 29, 2022
UNSC Sanctions Committee List
Implementation of Security Council Resolution on Democratic People‘s Republic of Korea (Amendment) Order, 2021: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities – Amendment in 44 Entries
Jul 13, 2022
UNSC Sanctions Committee List
Implementation of Security Council Resolution on Democratic People‘s Republic of Korea (Amendment) Order, 2021: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities – Amendment in 1 Entry
Mar 23, 2022
Recovery Proceedings
Notice of Demand for Recovery Certificate No. 4566 of 2022 against Mr. Rajkumar Chainrai Basantani in the matter of Soundcraft Industries Limited
Jan 10, 2022
Gazette Notification
Notification of Electronic Gold Receipts as securities under SCRA 1956
Nov 30, 2021
Orders
Adjudication Order in respect of Crayon Capital Art Fund, Gaurav Karan and Amit Vadehra in the matter of Crayon Capital Art Fund
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