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Date
Type
Title
Jun 01, 2023
Orders
Appeal No. 5663 and 5664 of 2023 filed by Geeta Khattar
Jun 01, 2023
Orders
Appeal No 5662 of 2023 filed by R K Singh
Jun 01, 2023
Orders
Adjudication Order in respect of Mr. Man Prakash Biyani in the matter of Illiquid Stock Options at BSE
Jun 01, 2023
Orders
Corrigendum to the Final Order in respect of Shri Kamaldeep Singh the matter of M/s Mission Believe
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
Jun 01, 2023
Reports
Extension of timeline for submission of public comments on the consultation paper on Institutional Mechanism for Asset Management Companies for deterrence of possible market abuse and fraudulent transactions
Jun 01, 2023
Auction Notice under Recovery Proceedings
Public Notice for E-Auction of Immoveable Properties relating to MPS / Vibgyor/ Pailan/ Prayag / Multipurpose BIOS India/Waris/Tower Infotech group of companies (Hon’ble Justice S P Talukdar Committee)
May 31, 2023
Orders
Adjudication Order in the matter of manipulative trading activities of certain entities in the scrips of Cosyn Limited, Tera Software Limited, Flex Foods Limited and Jubilant Industries Limited
May 31, 2023
Orders
Adjudication Order in the matter of Generic Engineering Construction and Projects Ltd.
May 31, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6503/2023 against Mr. Durga Prasad Pilli in the matter of Apex Frozen Food Limited
May 31, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6450/2023 against Solex Commercial Credit Pvt Limited in the matter of Kelvin Fincap Limited
May 31, 2023
Recovery Proceedings
Release Order for RC No. 6502/2023 against Mr. Devalla Satya Madhavi (PAN – AUUPD2375D) in the matter of Apex Frozen Food Limited
May 31, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6502/2023 against Mr. Devalla Satya Madhavi in the matter of Apex Frozen Food Limited
May 31, 2023
Recovery Proceedings
Notice of Attachment to HDFC bank in RC No. 6014 of 2022 drawn against Bhanuprasad Dipakkumar Trivedi (PAN: ABTPT6882D) in the matter of IPO Investigations
May 31, 2023
Orders
Adjudication Order in the matter of CapitalVia Global Research Limited in respect of CapitalVia Global Research Limited, Kiran Ravindra Kumar Choudhary and Rohit Gadia
May 31, 2023
Orders
Final Order in respect of India Infrastructure Fund II, Global Infrastructure Partners India Private Limited and IDBI Trusteeship Services Limited
May 31, 2023
Recovery Proceedings
SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6383 of 2023 – Mr. Rahul D Shah (PAN: AUPPS3297Q) in the matter of SFL International Ltd
May 31, 2023
Recovery Proceedings
SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6378 of 2023 – Shital Navnitbhai Chokshi (PAN: AAPPC2166A) in the matter of SFL International Ltd
May 31, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6383 of 2023 – Mr. Rahul D Shah (PAN: AUPPS3297Q) in the matter of SFL International Ltd
May 31, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6378 of 2023 – Shital Navnitbhai Chokshi (PAN: AAPPC2166A) in the matter of SFL International Ltd
May 31, 2023
Informal Guidance
Informal Guidance request received from NTPC Limited with respect to Related Party Transactions (RPTs) under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’).
May 31, 2023
Orders
In the matter of Suumaya Industries Limited and Suumaya Corporation Limited
May 31, 2023
Recovery Proceedings
RC.No.282- Release Order dated 31.05.2023 -Recovery Proceedings under RC.No.282 against Jitendra Jain (PAN: AIMPJ2936J) in the matter of Jaybharat Textiles & Real Estate Ltd.
May 31, 2023
Recovery Proceedings
RC.No.6442- Notice of Completion of recovery proceedings dated 31.05.2023 - Recovery Proceedings under RC.No.6442 against Parag Chandrkant Shah (PAN: ARRPS2518R) in the matter of Kelvin Fincap Ltd.
May 31, 2023
Recovery Proceedings
RC.No.6442- Release Order dated 31.05.2023 -Recovery Proceedings under RC.No.6442 against Parag Chandrkant Shah (PAN: ARRPS2518R) in the matter of Kelvin Fincap Ltd.
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