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Date
Type
Title
Oct 04, 2024
Orders
Enquiry Proceedings in respect of Phillip Capital (India) Private Limited
Oct 04, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8136 of 2024 dated 04.10.2024 issued against Ziya Merchandise Private Limited (now known as Zyka Merchandise Private Limited) in the matter of dealings in Illiquide Stock Options at BSE.
Oct 04, 2024
Recovery Proceedings
Remittance Order issued in RC. No 7313 of 2023 drawn against Adhiraj Foundation [PAN: AACTA7030J] in the matter of Dealings in illiquid stock option on BSE.
Oct 04, 2024
Publications
SEBI Bulletin - September 2024
[MSExcel]
[Annexure Tables]
Oct 04, 2024
Recovery Proceedings
Release Order – Amardeep Singh Dahiya. [Defaulter] PAN: AABCI1599L in the matter of of Trading in illiquid Stock Options on BSE: Certificate No. 3286 of 2023.
Oct 04, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 3286 of 2024 dated February 17, 2021 issued against Amardeep Singh Dahiya. [Defaulter] PAN: AANPD3910BP in the matter of Multipurpose Trading and Agencies Ltd.
Oct 04, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8137 of 2024 dated October 04, 2024 issued to Manoj Kumar [Defaulter] PAN: AAAPK0467B in the matter of Ricoh India Ltd. : under Recovery Certificate No. 8137 of 2024.
Oct 04, 2024
Reports
Consultation paper on draft circular for “Facilitation to SEBI registered Stock Brokers to access Negotiated Dealing System-Order Matching (NDS-OM) for trading in Government securities- Separate Business Units (SBU)”
Click here to provide your comments
Oct 04, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8135 of 2024 against FRANKLIN LEASING AND FINANCE LIMITED, PAN:AAACF0784B, in the matter of ISO at BSE
Oct 04, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8133 of 2024 against Sumpoorna Portfolio Limited, PAN:AAOCS8998N, in the matter of ISO at BSE
Oct 04, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8132 of 2024 against PREM SHANKAR, PAN: DYLPS2734D, in the matter of ISO at BSE
Oct 04, 2024
Orders
Settlement Order in the matter of Trading Access Point (“TAP”) Architecture and Network Connectivity of the National Stock Exchange of India Limited (“NSE”)
Oct 04, 2024
Orders
Appeal No. 6150 of 2024 filed by Alok Jain
Oct 04, 2024
Orders
Appeal No. 6149 of 2024 filed by Kishore Kumar S
Oct 04, 2024
Orders
Appeal No. 6148 of 2024 filed by Abhishek
Oct 03, 2024
Recovery Proceedings
Remittance Order issued in RC. No. 7876 of 2024 drawn against Grovalue Financial Services Private Limited [PAN: AAFCG8218G] in the matter of Grovalue Financial Services Private Limited.
Oct 03, 2024
Recovery Proceedings
Certificate No. RC8096 of 2024_ Notice of Demand in respect of Crest Vanijya Private Limited (PAN: AADCC5615P) in the matter of Illiquid Stock Options
Oct 03, 2024
Circulars
Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Oct 03, 2024
Recovery Proceedings
Release Order under RC No. 7775 of 2024 drawn against M/s J C Enterprises in the matter of Birla Pacific Medspa Ltd
Oct 03, 2024
Recovery Proceedings
Release Order – ICA International Pvt. Ltd. [Defaulter] PAN: AABCI1599L in the matter of of Trading in illiquid Stock Options on BSE: Certificate No. 7108 of 2023.
Oct 03, 2024
Recovery Proceedings
Cancellation of Recovery Certificate No. 7108 of 2023 dated September 01, 2023 issued against ICA International Pvt. Ltd. [Defaulters] (PAN: AABCI1599L) in the matter of Trading in illiquid Stock Options on BSE.
Oct 03, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8131 of 2024 dated October 03, 2024 issued to Ram Kumar Agarwal HUF [Defaulter] PAN: AAOHR7338L in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8131 of 2024.
Oct 03, 2024
Public Issues
JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED
Oct 03, 2024
Public Issues
PROSTARM INFO SYSTEMS LIMITED
Oct 03, 2024
Public Issues
RAHEE INFRATECH LIMITED
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