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Date
Type
Title
Mar 14, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6810 of 2023 against Janakray Soni in the matter of M/s. Parichay Investments Ltd.
Feb 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services
Feb 22, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services
Feb 20, 2024
Circulars
Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
Nov 17, 2023
Orders
Ex-parte Ad-Interim Order cum Show Cause Notice in the matter of Jakraya Sugar Ltd.
Nov 06, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.6819 of 2023 against Nehaben Janakray Soni in the matter of Parichay Investments Ltd.
Nov 06, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.6819 of 2023 against Nehaben Janakray Soni in the matter of Parichay Investments Ltd.
Oct 03, 2023
Circulars
Centralized mechanism for reporting the demise of an investor through KRAs
Sep 04, 2023
Orders
Judgment in the matter of Varsha Vikrant Modi Vs. IDBI Trusteeship Ltd. and Ors.
Sep 01, 2023
Unserved Summons / Notices
Unserved Show Cause Notice dated July 14, 2021 with respect to Vikram Anand HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Aug 28, 2023
Orders
W.P.No. 27879_2013_Chakra Infrastructure Ltd Vs. The State of W.B. & Ors
Aug 25, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6819 of 2023 against Nehaben Janakray Soni in the matter of Parichay Investments Ltd.
Aug 25, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6810 of 2023 against Mr. Janakray Vithaldas Soni in the matter of Parichay Investments Ltd.
Aug 11, 2023
Circulars
Simplification of KYC process and rationalisation of Risk Management Framework at KRAs
Jul 10, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6819 of 2023 against Nehaben Janakray Soni (PAN: AWOPS1717J) in the matter of M/s. Parichay Investments Ltd.
Jul 10, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6810 of 2023 against Mr. Janakray Vithaldas Soni (PAN: AFNPS8401H) in the matter of M/s. Parichay Investments Ltd.
Jun 28, 2023
Orders
Adjudication Order in respect of Kratika Commercial Private Limited in the matter of Trading in Illiquid Stock Options on BSE
May 31, 2023
Orders
Adjudication Order in respect of Chakradhar Rajaram Bambardekar in the matter of trading in Illiquid Stock Options at BSE
May 30, 2023
Recovery Proceedings
Completion of Recovery Certificate no. RC6534 of 2023 in respect of Vikrant Kayan (PAN: AFJPK8437M) in the matter of Trinity Tradelink Ltd.
May 11, 2023
Recovery Proceedings
Certificate No. RC6534 of 2023_ Notice of Demand in respect of Vikrant Kayan (PAN: AFJPK8437M) in the matter of Trinity Tradelink Ltd
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC3456_Attachment Proceeding No. 6583 & 6584 of 2021- (1) Jivan Sathi Dream Projects Ltd (PAN : AACCJ3999G), (2) Mithun Chakraborty (PAN : AIDPC5794L), (3) Pradip Chakraborty (PAN : AJJPC6225B) and (4) Roshni Guha (PAN : AVJPG3285H)
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2978_Attachment Proceeding No 5890 & 5891 of 2020 - (1) Morningstar Ventures Limited (PAN:AAGCM1706Q) and its Directors, viz. (2) Mr. Chakrapani Sarangi (PAN: BDAPS1347A), (3) Mr. Bhabani Satapathy (PAN: BJMPS0012A), (4) Mr. Sujit Mohapatra (PAN: ARZPM3090L), (5) Mr. Deepak Ranjan Samant (PAN: AMEPS2466G), (6) Mr. Himanshu Bhusan Nayak (PAN: AFYPN4410L) and (7) Mrs. Swarna Lata Devi (PAN: AGAPD7484R)
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2959_Attachment Proceeding No 5870 & 5871 of 2020 - (1) Mr. Ashok Halder (PAN: AEDPH4898E), (2) Mr. Tapan Kumar Samanta (PAN: BCVPS0411F), (3) Mr. Bidesh Basu (PAN: AWKPB6801G), (4) Mr. Pratap Kumar Biswal (PAN: AITPB3875F), (5) Mr. Samir Kumar Mandal (PAN: AZXPM4025B), (6) Mr. Dilip Kumar Chakraborty (PAN: AFNPC6695P), (7) Mr. Kundal Manna (PAN: AVKPM2947F), (8) Mr. Subodh Mondal (PAN: BWXPM1173N), (9) Mr. Sumeet Kumar Bhagat (PAN: AGRPB6998B), (10) Mr. Swadesh Basu (PAN: ANMPB7097H) and (11) Mr. Ajay Kumar Mahapatra (PAN: AEZPM0434K)
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2953_Attachment Proceeding No 5856 & 5857 of 2020 - (1) Chakra Infrastructure Limited (PAN: AADCC6855H) and its Directors, viz. (2) Partha Chakraborti (PAN: ADQPC5578E), (3) Soma Chakraborti (PAN: AEKPC9920P), (4) Swapan Kumar Sen (PAN: CILPS3142L), (5) Prithwis Kumar Das (PAN: AFCPD3788F), (6) Litan Chandra Sen (PAN: CEDPS4072K), (7) Biplab Halder (PAN: AHGPH6624N), (8) Santosh Kumar (PAN: ALUPK5400F), (9) Bijoy Das (PAN: ALRPD5933D), (10) Swapan Majumdar (PAN: AKJPM4426D), (11) Pranab Kumar Roy (PAN: ACDPR4876J) and (12) Subhas Bose (PAN: BLEPB3468F)
Mar 16, 2023
Orders
Final Order in the matter of Ms. E2P Services Proprietor Shri. Vikrant Sharma
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