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Date
Type
Title
Jul 26, 2024
Recovery Proceedings
Notice of Demand for Recovery Certificate No. 7905 of 2024 against Earth Exim Limited in the matter of trading by certain entities in the scrip of Universal Credit and Securities limited
Jul 26, 2024
Orders
Confirmatory Order in the matter of V Marc India Limited
Jul 26, 2024
Orders
Order in respect of Vijay Mallya in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG
Jul 26, 2024
Takeovers
Paragon Finance Limited
Jul 25, 2024
Orders
CORRIGENDUM TO THE ORDER DATED JULY 24, 2024 IN THE MATTER OF LINDE INDIA LIMITED.
Jul 25, 2024
Orders
Order in the matter of inspection of L and T Mutual Fund
Jul 25, 2024
Orders
Settlement Order in the matter of Piramal Enterprises Limited
Jul 25, 2024
Reports
Consultation on Draft Circular - Amendment to Para 15 of Master Circular for Credit Rating Agencies (CRAs) dated May 16, 2024
Click here to provide your comments
Jul 25, 2024
Orders
Adjudication Order in the matter of insider trading activity by certain entities in the scrip of Shalimar Paints Limited
Jul 25, 2024
Recovery Proceedings
Notice of Attachment dated 25.07.2024 in Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R) in the matter of Broadcast Initiatives Ltd.
Jul 25, 2024
Recovery Proceedings
Notice of Attachment dated 25.07.2024 in Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd.
Jul 25, 2024
Recovery Proceedings
Attachment proceeding No. 12457 of Bank Accounts in RC No. 7849 of 2024 of Balachandran Thinniam Venkataraman in the matter of Sanraa Media Limited
Jul 25, 2024
Takeovers
LCC INFOTECH LIMITED
Jul 25, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Arun Panchariya and Vintage FZE (Now known as Alta Vista International FZE) in the matter of Teledata Technology Solutions Limited.
Jul 25, 2024
Recovery Proceedings
Notices of Attachment dated 25.07.2024 under Recovery Certificate No. 7824 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) in the matter of GDR issue by Winsome Textile Industries Limited.
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7631 of 2024 issued against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited.
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7630 of 2024 issued against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited.
Jul 24, 2024
Orders
Order in the matter of Unregistered Investment Advisory Services by Equity Mantra (Proprietor: Mr. Naresh Pal)
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7905 of 2024 issued to R Senthil Kumar, Prakash V and Geetha V [Defaulters] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7904 of 2024 issued to R Senthil Kumar and Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7903 of 2024 issued to Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7902 of 2024 issued to R Senthil Kumar [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
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