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Date
Type
Title
Sep 27, 2022
Circulars
Circular on Modification in Daily Price Limits (DPL) for Commodity Futures Contracts
Sep 26, 2022
Circulars
Modification in the Operational Guidelines for FPIs, DDPs and EFIs pertaining to FPIs registered under Multiple Investment Managers (MIM) structure
Sep 14, 2022
Recovery Proceedings
Completion of Recovery Certificate No.4645 of 2022 issued against Abhay Kumar Mehta HUF [Defaulter] in the matter of Rodium Realty Limited
Sep 14, 2022
Recovery Proceedings
Completion of Recovery Certificate No. 4644 of 2022 issued against Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited
Sep 14, 2022
Recovery Proceedings
Release Order - Abhay Kumar Mehta HUF [Defaulter] in the matter of Rodium Realty Limited
Sep 14, 2022
Recovery Proceedings
Release Order - Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited
Sep 13, 2022
Recovery Proceedings
Notice of Demand under Recovery Certificate No.5634 against Dilip Rajkumar Patodia (PAN-AAAPP9584A) in the matter of Voltaire Leasing and Finance Ltd
Sep 07, 2022
Recovery Proceedings
Remittance Advice- Daffodil Tradex Private Ltd. [Defaulter] in the matter of Vertex Spinning Ltd., under Recovery Certificate No. 2252 of 2019
Sep 02, 2022
Unserved Summons / Notices
Unserved Show Cause Notice dated May 31, 2022 in the matter First Future and Stocks Private Limited and Chennai Commodities.
Sep 02, 2022
Unserved Summons / Notices
Unserved Show Cause Notice dated May 31, 2022 in the matter First Future and Stocks Private Limited and Chennai Commodities
Aug 30, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8901 & 8902 of 2022 dated August 30, 2022 against Daffodil Tradex Private Ltd. [Defaulter] in the matter of Vertex Spinning Ltd.under Recovery Certificate No.2252 of 2019
Aug 30, 2022
Orders
Adjudication Order in respect of Chaitanya Commodities Private Limited in the matter of Chaitanya Commodities Private Limited
Aug 30, 2022
Recovery Proceedings
Notices of Attachment under Recovery Certificate No. 5223 of 2022 against Pramodini Mulekar
Aug 30, 2022
Orders That Could Not be Served
Unserved show cause notice (SCN) issued to Shri Nilesh Singh with ref. no. SEBI/NRO/GN/V/41905/2022 dated August 11, 2022 in the matter of NIFM Equity and Commodity Research.
Aug 24, 2022
Unserved Summons / Notices
Unserved Show Cause Notice dated July 18, 2022 issued to Navneet Singh (Proprietor Open web Solutions) in the matter of www.getcommoditytips.com
Aug 23, 2022
Recovery Proceedings
Modification of Recovery Certificate No. 2994 of 2020” dated August 23, 2022 in the matter of Sanraa Media Limited
Aug 22, 2022
Unserved Summons / Notices
Unserved Show Cause Notice under chapter V of the SEBI (Intermediaries) Regulations, 2008 in respect of F6 Commodities Private Limited
Aug 18, 2022
Recovery Proceedings
Modification of Recovery Certificate No. 4318 of 2021” dated August 18, 2022 in the matter of Taksheel Solutions Ltd
Aug 18, 2022
Recovery Proceedings
Modification of Recovery Certificate No. 4375 of 2021” dated August 18, 2022 in the matter of Taksheel Solutions Ltd
Aug 10, 2022
Recovery Proceedings
Certificate No. 5021_A.P Nos 8774 & 8775 of 2022_Sabita Jajodia
Aug 10, 2022
Recovery Proceedings
Certificate No. 5019_A.P Nos 8770 & 8771 of 2022_Anita Jajodia
Aug 08, 2022
Orders That Could Not be Served
Unserved Final order with respect to (a) F6 Finserv Pvt. Ltd., (b) F6 Commodities Pvt. Ltd., (c) Pankaj Goel, (d) Meenu Goel, (e) Deepak Goel, and (f) Ruchika Goel in the matter of F6 Finserv Pvt. Ltd. and others.
Aug 03, 2022
Recovery Proceedings
Release Order - Abhay Kumar Mehta HUF [Defaulter] in the matter of Rodium Realty Limited.
Aug 03, 2022
Recovery Proceedings
Release Order - Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited.
Jul 29, 2022
Orders
Adjudication order in respect of Zodiac Solutions in the matter of Ejecta Marketing Limited
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