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1 to 25 of 2030 records
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Date
Type
Title
Sep 26, 2023
Orders
Order in respect of R. Wadiwala Commodities Private Limited in the matter of National Spot Exchange Limited
Sep 26, 2023
Orders
Order in respect of RVI Commodity Services Pvt. Ltd. in the matter of National Spot Exchange Ltd.
Sep 25, 2023
Recovery Proceedings
Release Order – R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters] jointly and severally in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited : Certificate No. 7075 of 2023.
Sep 25, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 7075 of 2023 dated August 16, 2023 issued against R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters] jointly and severally in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited.
Sep 21, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Fourth Amendment) Regulations, 2023
Sep 20, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on September 20, 2023]
Sep 15, 2023
Gazette Notification
Gazette Notification - Metropolitan Stock Exchange of India Limited
Sep 14, 2023
Recovery Proceedings
Release Order – R.K. Commodities Services Pvt. Ltd. [Defaulter] PAN: AADCR3305H in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : Certificate No. 6859 of 2023.
Sep 12, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11205 & 11206 of 2023 dated September 12, 2023 against R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters], jointly and severally, in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited: under Recovery Certificate No. 7075 of 2023.
Sep 05, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11117 & 11118 of 2023 dated September 05, 2023 against R.K. Commodities Services Pvt. Ltd. [Defaulter] PAN: AADCR3305H in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6859 of 2023.
Sep 05, 2023
Orders
Order in respect of Baljit Metals Private Limited in the matter of National Spot Exchange Limited
Sep 04, 2023
Recovery Proceedings
Release Order – Virendra Kumar Jain [Defaulter] PAN: ABPPJ9524Q in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : Certificate No. 6871 of 2023.
Sep 04, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6871 of 2023 dated July 14, 2023 issued against Virendra Kumar Jain [Defaulter] PAN: ABPPJ9524Q in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited.
Sep 01, 2023
Orders
Order in respect of Adroit Commodities Services Private Limited in the matter of National Spot Exchange Limited
Aug 31, 2023
Orders
Final Order in respect of Alpha Commodity Private Limited in the matter of National Spot Exchange Limited
Aug 29, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11069 & 11070 of 2023 dated August 29, 2023 against AG Agri Mart Private Ltd. [Defaulter] PAN: AAJCA9398M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6865 of 2023.
Aug 29, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11024 & 11026 of 2023 dated August 29, 2023 against APMV Stocks and Commodities Pvt. Ltd. [Defaulter] PAN: AAICA9644F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6866 of 2023.
Aug 29, 2023
Reports
Consultation Paper on Flexibility in the framework on Social Stock Exchange (SSE)
Aug 28, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11013 & 11014 of 2023 dated August 28, 2023 against Sita Ram (HUF) [Defaulter] PAN: ABCHS8882F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6869 of 2023.
Aug 28, 2023
Orders
Order in respect of Shikago Trade Private Limited in the matter of National Spot Exchange Limited
Aug 24, 2023
Circulars
Modification in Cyber Security and Cyber Resilience framework of Stock Exchanges, Clearing Corporations and Depositories
Aug 23, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [Last amended on August 23, 2023]
Aug 23, 2023
Regulations
Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 [Last amended on August 23, 2023]
Aug 23, 2023
Regulations
Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018 [Last amended on August 23, 2023]
Aug 23, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10911 & 10912 of 2023 dated August 23, 2023 against Neeru Gupta [Defaulter] PAN: ADTPG9314M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6872 of 2023.
1 to 25 of 2030 records
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