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Date
Type
Title
Mar 28, 2024
Orders
Adjudication Order in respect of Late Shail Agarwal in the matter of dealings in Illiquid Stock Options at BSE
Mar 06, 2024
Mutual Funds
Bajaj Finserv Nifty 1D Rate Liquid ETF
Feb 08, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC7214 of 2023 in respect of Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options
Jan 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.6972 of 2023 against Sangita Nilesh Kothari in the matter of Illiquid Stock options on BSE
Jan 12, 2024
Reports
Consultation Paper on providing flexibility to Alternative Investment Funds (AIFs), Venture Capital Funds (VCFs) and their investors to deal with unliquidated investments of their schemes beyond expiry of tenure
Click here to provide your comments
Jan 08, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC6660 of 2023 in respect of York Financial Services Pvt. Ltd (PAN: AAACY1185F) in the matter of Illiquid Stock Options at BSE.
Jan 08, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7214 of 2023 in respect of Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options
Jan 08, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7343 of 2023 in respect of Aryavish Properties Pvt Ltd (PAN: AAFCA5616C) in the matter of Illiquid Stock Options.
Dec 29, 2023
Orders
Adjudication Order in respect of Amit Kumar Gupta in the matter of dealing in Illiquid Stock Options at BSE
Dec 28, 2023
Recovery Proceedings
Release Order in the Recovery Certificate No. 6878 of 2023 against Ashok Kumar Khater HUF (PAN: AACHA1080N) in the matter of Illiquid Stock Options
Dec 28, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6878 of 2023 against Ashok Kumar Khater HUF (PAN: AACHA1080N) in the matter of Illiquid Stock Options
Dec 27, 2023
Recovery Proceedings
Release Order for Recovery Certificate No. RC7267 of 2023 in respect of Sriyans Rocks & Granite Pvt Ltd (PAN: AAACW7644M) in the matter of Illiquid Stock Options
Dec 26, 2023
Recovery Proceedings
Release Order for Recovery Certificate No. RC7200 of 2023 in respect of Gopalka Savings Investment Pvt Ltd (PAN: AAACG9536A in the matter of Illiquid Stock Options
Dec 18, 2023
Recovery Proceedings
Release order of Recovery Certificate No. RC4870 of 2022 in respect of Sarita Gupta (PAN: ABNPK7026J) in the matter of Illiquid Stock Options
Dec 18, 2023
Recovery Proceedings
Completion of Recovery Certificate No. RC4870 of 2022 in respect of Sarita Gupta (PAN: ABNPK7026J) in the matter of Illiquid Stock Options
Dec 11, 2023
Mutual Funds
Zerodha ETF Nifty 1D Rate Liquid Case
Dec 04, 2023
Orders
Adjudication Order in respect of Gurukul Enclave Private Limited in the matter of Illiquid Stock Options at BSE
Dec 04, 2023
Recovery Proceedings
Cancellation of Recovery Certificate No. 7264 of 2023 against Champak Lal Doshi (PAN: ACWPD6229J) in the matter of Illiquid Stock Options.
Nov 30, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.6972 of 2023 against Sangita Nilesh Kothari in the matter of dealings in Illiquid Stock Options at BSE
Nov 30, 2023
Orders
Adjudication Order in respect of Late Pawan Kumar Jalan in the matter of dealings in Illiquid Stock Options at BSE
Nov 30, 2023
Orders
Adjudication Order in respect of Pawan Kumar Agarwal in the matter of dealings in Illiquid Stock Options at BSE
Nov 29, 2023
Recovery Proceedings
Release order of Recovery Certificate No. RC7103 of 2023 in respect of Shilpi Singhania (PAN: AQMPS8864N) in the matter of Illiquid Stock Options.
Nov 29, 2023
Recovery Proceedings
Completion of Recovery Certificate No. RC7103 of 2023 in respect of Shilpi Singhania (PAN: AQMPS8864N) in the matter of Illiquid Stock Options.
Nov 29, 2023
Recovery Proceedings
Completion of Recovery Certificate No. RC7362 of 2023 in respect of Puja Harlalka (PAN: ABZPH2063G) in the matter of Illiquid Stock Options
Nov 29, 2023
Recovery Proceedings
Completion of Recovery Certificate No. RC6855 of 2023 in respect of Beena Devi Sadani (PAN: AJWPS1921K) in the matter of Illiquid Stock Options
1 to 25 of 3119 records
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