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1 to 25 of 1026 records
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Date
Type
Title
Apr 04, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Amrapali Aadya Trading & Investments Pvt. Ltd. (PAN: AAECA3909P), Sanjeeva Kumar Sinha (PAN: ALEPS6005L), Amita Sinha (PAN: AOIPS2038G), and Vandana Sinha (PAN: ASUPS6193E) [Defaulters], jointly and severally in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt Ltd., under Recovery Certificate No. 7066 of 2023
Mar 26, 2024
Orders
Adjudication Order in the matter of Aranox Commodities Private Limited
Mar 13, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC4273 of 2021 in respect of Kishan Kumar Jajodia (ACOPJ3493L) in the matter of Jaisukh Dealers Ltd.
Mar 13, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC4270 of 2021 in respect of Prakash Kumar Jajodia (ACOPJ3493L) in the matter of Jaisukh Dealers Ltd.
Mar 01, 2024
Gazette Notification
Notification for List of commodities under SCRA, 1956 dated March 01, 2024
Feb 29, 2024
Orders
Order in the matter of Unregistered Investment Advisory by M/s NIFM Equity and Commodity Research
Feb 28, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11955 & 11956 of 2024 dated February 28, 2024 against Amrapali Aadya Trading & Investments Pvt. Ltd. (PAN: AAECA3909P), Sanjeeva Kumar Sinha (PAN: ALEPS6005L), Amita Sinha (PAN: AOIPS2038G), and Vandana Sinha (PAN: ASUPS6193E) [Defaulters], jointly and severally, in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt Ltd.: under Recovery Certificate No. 7525 of 2024.
Feb 20, 2024
Orders
Adjudication Order in the matter of Bullion Fox Commodity Private Limited
Feb 14, 2024
Orders
Order in the matter of unregistered investment advisory activities by Arjun Sharma - Proprietor of Ms Commodity Raja
Feb 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4550 of 2022 against Mr. Harshadbhai Modi in the matter of Paramount Printpackaging Limited.
Jan 25, 2024
Circulars
Streamlining of Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians
Jan 17, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 87 of 2014 against Anil D. Modi in the matter of Oasis media matrix ltd.
Jan 17, 2024
Unserved Summons / Notices
Unserved Hearing Notice issued in the matter of Arjun Sharma / Ms Commodity Raja.
Jan 16, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6380 of 2023 against Pahadshingh Dolatsingh Sisodiya in the matter of SFL International Limited
Jan 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7081 of 2023 against Zodiac Solution in the matter of Gayatri Sugars Limited
Jan 12, 2024
Circulars
Guidelines for AIFs with respect to holding their investments in dematerialised form and appointment of custodian
Dec 28, 2023
Circulars
Modifications to provisions of Chapter XXI of NCS Master Circular dealing with registration and regulatory framework for Online Bond Platform Providers (OBPPs)
Dec 27, 2023
Orders
Order in respect of Nirmal Bang Commodities Private Ltd. in the matter of National Spot Exchange Ltd
Dec 22, 2023
Orders
Order in respect of Kotak Commodity Services Private Ltd. in the matter of National Spot Exchange Limited
Dec 22, 2023
Orders
Order in respect of Steel City Commodities Private Limited in the matter of National Spot Exchange Limited
Dec 21, 2023
Orders
Corrigendum to Final Order in respect of Algocomm Futures Private Limited - earlier known as Mansukh Commodity Futures Private Limited - in the matter of NSEL
Dec 21, 2023
Orders
Final Order in respect of Systematix Commodities Services Private Limited in the matter of NSEL
Dec 21, 2023
Orders
Order in respect of Aditya Commodities and Derivatives Pvt Ltd in the matter of NSEL
Dec 21, 2023
Orders
Order in respect of Chimanlal Popatlal Commodities Broker Pvt. Ltd.. in the matter of National Spot Exchange Ltd.
Dec 21, 2023
Orders
Order in respect of Gautam Labdhi Commodities Pvt. Ltd. in the matter of National Spot Exchange Ltd.
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