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1 to 25 of 6063 records

Date	Type	Title
Apr 16, 2024	UNSC Sanctions Committee List	Implementation of Section 12A of Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 1 entry
Apr 15, 2024	Public Notices	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on March 31, 2024
Apr 15, 2024	Public Notices	Status of SCORES complaints as on March 31, 2024
Apr 04, 2024	Public Notices	Warning letter issued to Bank Nifty Fifty Trading option (proprietor Mr. Rishab Dixit) - unregistered IA/RA
Apr 04, 2024	Press Releases	SEBI obtains ISO/IEC 27001:2022 Certification for its Information Security Management Systems
Apr 02, 2024	Public Notices	Warning Letter issued to Decision Makers and Sona Kumar Singh – Unregistered Investment Adviser
Apr 01, 2024	Press Releases	SCORES 2.0 New Technology to strengthen SEBI Complaint Redressal System for Investors
Mar 28, 2024	Public Notices	Warning Letter issued to Hedger Community (Mr Parikshit Baldha) Date – March 28, 2024
Mar 28, 2024	Public Notices	Warning Letter issued to Hedger Community (Mr Parikshit Baldha) Date - March 28, 2024
Mar 28, 2024	Public Notices	Warning Letter issued to Universal Research (Proprietor – Pritam Dabiya) – Unregistered Investment Adviser
Mar 19, 2024	Public Notices	Warning Letter issued to Wealth India Research/PICORS (Proprietor – Abhishek Singh Rajawat)
Mar 19, 2024	Public Notices	Warning Letter issued to Om Sai Enterprises (Proprietor - Khemchand Koshta), Sumit Rajput and Nayan Tomar
Mar 19, 2024	Public Notices	Warning Letter issued to Surjit Singh – Unregistered Investment Adviser
Mar 15, 2024	Press Releases	SEBI Board Meeting
Mar 12, 2024	Public Notices	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 29, 2024
Mar 12, 2024	Public Notices	Status of SCORES complaints as on February 29, 2024
Mar 11, 2024	Notifications under Unlawful Activities Prevention Act, 1967	Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 1 Individual as Terrorist under Section 35 of the UAPA and their listing In Schedule I/IV of the Act
Mar 11, 2024	UNSC Sanctions Committee List	Implementation of Section 12A of Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 1 entry
Mar 06, 2024	Public Notices	Public Notice in respect of SEBI ISO Settlement Scheme, 2024
Mar 01, 2024	FATF Public Statements	Jurisdictions Subject to Call for Action
Mar 01, 2024	FATF Public Statements	Jurisdictions Under Increased Moitoring
Feb 29, 2024	Public Notices	Warning Letter issued to Mr Abhay M. Kamdar (Arihant Investment).
Feb 28, 2024	Public Notices	Warning letter issued to advancetrading.co (Proprietor Mr. Mohd Shahrukh Qureshi)
Feb 28, 2024	Public Notices	Warning Letter issued to Vishnu Sharma – Unregistered Investment Adviser
Feb 27, 2024	Public Notices	Warning Letter issued to Exact Key (Proprietor – Mr. Mahendra Singh Kushwaha) and Exaalgia IT Solutions (Proprietor – Mr. Satish Singh Parmar)

1 to 25 of 6063 records