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Date	Type	Title
Jan 05, 2026	Recovery Proceedings	Remittance Advice against : M/s. Kassa Finvest Private Limited (AAACK1206B), Mr. Ashok Kumar (AAFPK7362N), Mr. Umashankar Sharan Shrivastav (AGKPS7923C), Mrs. Anjana Kumar (AHOPK6281C), Mr. Siddharth Shankar (AAMPS8754R), Ms. Nitika Shankar (AADPB9990K), M/s. Kassa Holdings & Consultant Private Limited (AAACK1208R), M/s. Kassa Financial Advisors Private Limited (AAACR1298Q), M/s. Mystic Cures Pvt. Ltd. (AACCM9841L), M/s. Guru Trading (AADPB9990K), M/s. GVC Capital (AADPB9990K), M/s. AARB Capital (AADPB9990K), M/s. G&G Impex (AADPB9990K), M/s. Durgamaya Advisors Pvt. Ltd (Not Available) and M/s. Primavalue Capital Advisors Pvt. Ltd. (AAFCP8202R) [Defaulters], Jointly and Severally, in the matter of M/s. Kassa Finvest Private Limited under Recovery Certificate No. 1851 of 2018.
Jul 07, 2025	Recovery Proceedings	Release Order in the Recovery Certificate No. RC8217 of 2024 dated October 21, 2024 against Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options
Jul 03, 2025	Recovery Proceedings	Completion of Recovery Certificate No. RC8217 of 2024 dated October 21, 2024 against Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options
Mar 18, 2025	Recovery Proceedings	Attachment - Certificate No. RC8218 of 2024_A.P Nos 14507 and 14508 of 2025_ in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Illiquid Stock Options
Jan 17, 2025	Recovery Proceedings	Certificate No. RC8350 of 2024_A.P Nos 13806 and 13807 of 2025_ against Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Econo Trade (India) Limited.
Nov 21, 2024	Recovery Proceedings	Certificate No. RC8217of 2024_A.P Nos 13285 and 13286 of 2024_ Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options.
Nov 18, 2024	Recovery Proceedings	Certificate No. RC8350 of 2024_ Notice of Demand in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Econo Trade (India) Limited
Oct 21, 2024	Recovery Proceedings	Certificate No. RC 8218 of 2024_ Notice of Demand in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Illiquid Stock Options
Oct 21, 2024	Recovery Proceedings	Certificate No. RC 8217 of 2024_ Notice of Demand in respect of Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options
Jun 28, 2023	Orders	Adjudication Order in respect of PRIMARY INVESTMENT CONSULTANTS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE
Jun 28, 2023	Orders	Adjudication Order in respect of PRIMARY IRON TRADERS PVT LTD in the matter of Illiquid Stock Options at BSE
Jan 19, 2022	Recovery Proceedings	Remittance Advice- M/s. Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Shrivastav, Mrs. Anjana Kumar, Mr. Siddharth Shankar, Ms. Nitika Shankar, M/s. Kassa Holdings & Consultants Private Limited, M/s. Kassa Financial Advisors Private Limited, M/s. Mystic Cures Pvt. Ltd., M/s. Guru Trading, M/s. GVC Capital, M/s. AARB Capital, M/s. G&G Impex, M/s. Durgamaya Advisors Pvt. Ltd. and M/s. Primavalue Capital Advisors Pvt. Ltd. [Defaulters] in the matter of Kassa Finvest Private Limited
Jul 13, 2018	Circulars	Investment by Foreign Portfolio Investors (FPI) through primary market issuances
Sep 05, 2017	Orders	Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Shrivastav, Mrs. Anjana Kumar, Mr. Siddharth Shankar, Ms. Nitika Shankar, Mr. Manoj Kumar Agrawal, M/s Kassa Holdings &Consultants Private Limited, M/s Kassa Financial Advisors Private Limited, M/s Mystic Cures Pvt. Ltd., M/s Mille Roses Ltd, Malta, M/s Doyen Vyapaar Pvt. Ltd., M/s Guru Trading, M/s GVC Capital, M/s AARB Capital, M/s G&G Impex, M/s Durgamaya Advisors Pvt. Ltd., M/s Primavalue Capital Advisors Pvt. Ltd. and Mr. Anil Kumar Dhawan.[SAT Appeal No.:[ 197/2018][SAT Appeal No.: 346/2017 & Misc App No. 314/2017][SAT Appeal No.: 371/2017 & Misc App No: 343/2017][SAT Appeal No.: 37/2018 & Misc App No: 40/2018][SAT Appeal No.: 38/2018 & Misc App No: 41/2018][SAT Appeal No.: 197/2018 & Misc App No. 167/2018 and 168/2018]
Jul 22, 2016	Press Releases	Frequently Asked Questions (FAQs) with regards to SEBI Circular No. CIR/IMD/DF1/48/2016 dated April 21, 2016 on introduction of 'Primary Market Debt Offering through private placement on electronic book'
Jan 20, 2016	Takeovers	Prima Communications Limited
Dec 04, 2015	Reports	Consultation paper for primary market debt offering through private placement on electronic book
Oct 29, 2013	Circulars	Issues pertaining to primary issuance of debt securities - Amendment to Simplified Debt Listing Agreement
Mar 11, 2013	Orders	Order in the matter of proposed forfeiture of shares of Prima Industries Limited
Nov 30, 2009	Circulars	Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
May 29, 2009	Press Releases	Interim Order against Dipak Patel (Portfolio Manager of Passport India Investment (Mauritius) Limited) and connected entities on account of prima facie front running trades
May 05, 2009	Reports	Discussion Paper on Simplification and Uniformity in the process of weeding out/ rejection of applications in primary market transaction - through use of Permanent Account Number (PAN)
Jan 03, 2008	Press Releases	SEBI proposes simplification of Primary Issuance Process for Corporate Bonds
Oct 07, 2004	Press Releases	Review Of SEBI (Disclosure And Investor Protection) Guidelines, 2000 - Recommendations Of Primary Market Advisory Committee
Sep 03, 2003	Press Releases	Review Of SEBI (Disclosure And Investor Protection) Guidelines, 2000 - Recommendations Of Primary Market Advisory Committee -Pmac

1 to 25 of 40 records