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Date
Type
Title
Apr 26, 2024
Orders
Confirmatory Order in the matter of Growpital Platform
Apr 26, 2024
Orders
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of SEPC LIMITED
Apr 26, 2024
Circulars
Framework for Category I and II Alternative Investment Funds (AIFs) to create encumbrance on their holding of equity of investee companies
Apr 26, 2024
Circulars
Flexibility to Alternative Investment Funds (AIFs) and their investors to deal with unliquidated investments of their schemes
Apr 26, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC2965 of 2020 against Anthony Gayen (PAN: ARJPG7901L) in the matter of Unisys Software and Holding Industries Ltd.
Apr 26, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC2965 of 2020 against Anthony Gayen (PAN: ARJPG7901L) in the matter of Unisys Software and Holding Industries Ltd.
Apr 26, 2024
Orders
Settlement Order in the matter of suspected front running activities by Maxgrow Fintrade Pvt. Ltd. and Mr. Bhavin Pankaj Doshi
Apr 26, 2024
Orders
Corrigendum to the Order dated February 28, 2024 in the matter of Brick Eagle India Affordable Housing Trust
Apr 26, 2024
Orders
Order in the matter of Front running by Ashok Maheshwari and others
Apr 26, 2024
Orders
Order in the matter of Rajesh Ranjan, KM Financials
Apr 26, 2024
UNSC Sanctions Committee List
Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 01 entry
Apr 25, 2024
Regulations
Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2024
Apr 25, 2024
Recovery Proceedings
Certificate No. RC7779 of 2024_ Notice of Demand in respect of Shree Bahubali Stock Broking Ltd (PAN: AAECS4019E) in the matter of Shree Bahubali Stock Broking Ltd
Apr 25, 2024
Orders
Adjudication Order in the matter of Asian Hotels North Limited
Apr 25, 2024
Orders
Adjudication order in the matter of Maxpro Asia
Apr 25, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC7529 of 2024 and attachment proceeding Nos. 12097 and 12098 of 2024 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7777 of 2024 issued against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7776 of 2024 issued against M/s Vora Associates (PAN: AAAHD9639N) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7775 of 2024 issued against M/s J C Enterprise (PAN: ADYPV2565Q) in the Birla Pacific Medspa Ltd.
Apr 25, 2024
Auction Notice under Recovery Proceedings
Corrigendum to Public Notice for E-Auction for sale of Immoveable Properties relating to Rose Valley group of companies (Rose Valley Asset Disposal Committee)
Apr 25, 2024
Public Notices
Warning Letter issued to Life Research - Mr. Yogesh Makwana, Mr. Raghvendra Singh Lakhnot, Mr. Ankit Soni, Mr. Shubham Gupta and Ms. Sonal Vyas – Unregistered Investment Adviser
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7774 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7773 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare
Apr 24, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7771 of 2024 against . UDAY INTELLICALL PVT. LTD, Mr. Rajat Sarraf and Ms. Kalpana Jain in the matter of Unregistered Investment Advisory by M/s. UDAY INTELLICALL PVT. LTD.
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