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1 to 25 of 26 records
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Date
Type
Title
May 03, 2023
Circulars
Introduction of Legal Entity Identifier (LEI) for issuers who have listed and/ or propose to list non-convertible securities, securitised debt instruments and security receipts
Apr 28, 2023
Orders
Adjudication Order in respect of Sunrise Legal Advisor and Consultant Private Limited in the matter of Illiquid Stock Options at BSE.
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2931_Attachment Proceeding No 5836 & 5837 of 2020 - (1) M/s. Agragami Agro–Farms Limited (PAN: Not Available) and its Directors, viz. (2) Mr. Siddhartha Sankar Roy (PAN: AKKPR3095A), (3) Mr. Basudeb Sardar (PAN: BKEPS2204R) and (4) The Legal Representatives of Late. Shri Sabyasachi Roy (PAN of Shri Sabyasachi Roy: AKZPR6202Q)
Feb 08, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Release order for RC No. 4251 of 2021 against Jatin Natvarlal Parekh Legal Heir Parth J Parekh
Feb 03, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Demand Notice for RC No. 4488 of 2022 against Jatin Natvarlal Parekh Legal Heir Parth J Parekh
Oct 20, 2021
Internship Program in the Legal Department
Internship Program in the Legal Department of SEBI
Mar 26, 2021
Circulars
Transfer of business by SEBI registered intermediaries to other legal entity
Mar 25, 2021
Orders
Order of the Hon’ble Madras High Court in C.R.P.No.405 of 2021 - Uber9 Business process Services private Limited vs. Chairman, District Legal Services Authority and 2 others
Mar 10, 2021
Circulars
Rollout of Legal Entity Template
May 14, 2020
Internship Program in the Legal Department
Online Internship Program in Legal Department during Covid-19 Pandemic – Commencement of Internship Program in the Legal Department
Mar 23, 2020
Internship Program in the Legal Department
Commencement of Internship Program in the Legal Department
Mar 04, 2020
Internship Program in the Legal Department
Internship Program in the Legal Department
Jan 29, 2020
Orders
Corrigendum to the order No. WTM/MB/CFD/DCR/6474/2019-20 dated January 21, 2020 in respect of Legal representatives of Late Sh Y.N. Saxena in the matter of Sahara India Commercial Corporation Limited
Jan 21, 2020
Orders
Order dated January 21, 2020 in respect of Legal Representatives of Late Sh.Y.N.Saxena in the matter of SICCL
Aug 12, 2014
Press Releases
Shri Ranganayakulu joins as Executive Director (Legal)
Jun 20, 2011
Circulars
Periodical Report - Grant of prior approval to Depository Participants
Sep 01, 2010
Press Releases
Order in the matter of illegal trading - Dealings by Shri Bhadresh Sanghvi, Sub-Broker of M/s. Anand Rathi Share and Stock Brokers Limited
Dec 22, 2009
Press Releases
Order in the matter of illegal trading - dealings by Shri Bhadresh Sanghvi, Sub-Broker of M/s. Anand Rathi Share and Stock Brokers Ltd.
Dec 21, 2009
Orders
order In the matter Of Illegal Trading - Dealings By Shri Bhadresh Sanghvi, Sub-Broker.
Aug 11, 2009
Guidelines
SEBI (Aid for Legal Proceedings) Guidelines, 2009
Oct 14, 2006
Press Releases
Shri Sandeep Parekh takes charge as Adviser (Legal) in SEBI
Dec 09, 2003
Orders
In the matter of directions under Section 11 (4) (b) read with Section 11B of the Securities and Exchange Board of India Act, 1992 to Shri Sanjay Bansal regarding illegal trading in securities
Dec 09, 2003
Orders
In the matter of directions under Section 11 (4) (b) read with Section 11B of the Securities and Exchange Board of India Act, 1992 to Shri Sunil Kumar Kayan regarding illegal trading in securities
Jul 23, 2003
Press Releases
Ilegal Trading- Bansal Sharevest Services Ltd. and associated entities
Nov 12, 1998
Press Releases
Legal Department
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