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Date
Type
Title
Apr 19, 2024
Recovery Proceedings
Remittance Order dated 19.04.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadwan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof.
Apr 04, 2024
Recovery Proceedings
Remittance Order dated 04.04.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadwan (PAN: AAOPW4517G) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof.
Feb 26, 2024
Recovery Proceedings
Notices of Attachment dated 26.02.2024 in Recovery Certificate No. 7581 of 2024 issued against CHP Finance Pvt. Ltd. (PAN: AABCC5031H) in the matter of transaction of Safal Herbs Limited (formerly known as Parikh Herbals Limited)
Feb 20, 2024
Recovery Proceedings
Notices of Attachment dated 20.02.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadhawan (PAN: AAOPW4517GL) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related thereof
Feb 20, 2024
Recovery Proceedings
Notices of Attachment dated 20.02.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadhawan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related thereof
Jan 18, 2024
Recovery Proceedings
Notice of Demand dated 18.01.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadhawan (PAN: AAOPW4517G) in the matter of transaction of the shares held by DFHL in DFHL Pramerica Life Insurance Company Limited and related matters thereof
Jan 18, 2024
Recovery Proceedings
Notice of Demand dated 18.01.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadhawan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DFHL in DFHL Pramerica Life Insurance Company Limited and related matters thereof
Aug 07, 2023
Circulars
Transactions in Corporate Bonds through Request for Quote (RFQ) platform by FPIs
Jul 31, 2023
Orders
Adjudication order in respect of Mr. Kapil Wadhawan and Mr. Dheeraj Wadhawan in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Ltd. and related matters thereof
Jul 05, 2023
Reports
Consultation Paper on mandating FPIs to route a specific percentage of certain transactions in secondary market trades through Request for Quote (RFQ) platform of stock exchanges
Jun 13, 2023
Circulars
Corrigendum to Circular on Participation of Mutual funds in repo transactions on Corporate Debt Securities dated June 8, 2023
Jun 13, 2023
Circulars
Regulatory framework for Execution Only Platforms for facilitating transactions in direct plans of schemes of Mutual Funds
Jun 08, 2023
Circulars
Participation of Mutual funds in repo transactions on Corporate Debt Securities
Jun 02, 2023
Circulars
Transactions in corporate bonds through Request for Quote platform by Stock Brokers (SBs)
Jun 01, 2023
Reports
Extension of timeline for submission of public comments on the consultation paper on Institutional Mechanism for Asset Management Companies for deterrence of possible market abuse and fraudulent transactions
May 31, 2023
Informal Guidance
Informal Guidance request received from NTPC Limited with respect to Related Party Transactions (RPTs) under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’).
May 20, 2023
Reports
Consultation paper on Institutional Mechanism for Asset Management Companies for deterrence of possible market abuse and fraudulent transactions
Apr 13, 2023
Circulars
Contribution by eligible Issuers of debt securities to the Settlement Guarantee Fund of the Limited Purpose Clearing Corporation for repo transactions in debt securities
Feb 01, 2023
Circulars
Transaction in Corporate Bonds through Request for Quote (RFQ) platform by Alternative Investment Funds (AIFs)
Oct 27, 2022
Circulars
Block Mechanism in demat account of clients undertaking sale transactions - Clarification
Sep 30, 2022
Circulars
Two-Factor Authentication for transactions in units of Mutual Funds
Sep 05, 2022
Orders
Final Order in respect of Bharat J. Patel in the matter of fictitious transactions in the scrip of Global Telesystems Limited
Sep 05, 2022
Orders
Final Order in respect of Prashant J. Patel in the matter of fictitious transactions in the scrip of Global Telesystems Limited
Sep 05, 2022
Orders
Final Order in respect of JHP Securities Private Ltd.in the matter of fictitious transactions in the scrip of Global Telesystems Limited
Aug 18, 2022
Circulars
Block Mechanism in demat account of clients undertaking sale transactions
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