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1 to 25 of 87 records
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Date
Type
Title
Jul 22, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani (PAN: AJGPN1996D) in the matter of Universal Credit and Securities Limited.
Jul 02, 2024
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on July 2, 2024]
Aug 18, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on August 18, 2023]
Jul 04, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on July 4, 2023]
Jul 04, 2023
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amended on July 4, 2023]
Jun 27, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on June 27, 2023]
Jun 14, 2023
Recovery Proceedings
General Remittance Orders dated 14.06.2023 – Recovery Proceedings under RC 6270 against Ajay Dhirajlal Nathwani [PAN: AJGPN1996D] in the matter of Mohit Industries Ltd.
May 11, 2023
Recovery Proceedings
Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 11.05.2023 – Recovery Proceedings under RC 6270 against Ajay Dhirajlal Nathwani [PAN: AJGPN1996D] in the matter of Mohit Industries Limited
Feb 07, 2023
Regulations
Securities and Exchange Board of India (Custodian) Regulations 1996 [Last amended on February 07, 2023]
Feb 07, 2023
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations 1996 [Last amended on February 07, 2023]
Jan 17, 2023
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amended on January 17, 2023]
Nov 16, 2022
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on November 16, 2022]
Aug 03, 2022
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on August 3, 2022]
Apr 25, 2022
Regulations
Securities and Exchange Board of India (Custodian) Regulations, 1996 [Last amendment on April 25, 2022]
Jan 25, 2022
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on January 25, 2022]
Aug 03, 2021
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 [Last amended on November 09, 2021]
Aug 03, 2021
Regulations
Securities and Exchange Board of India (Custodian) Regulations 1996 [Last amended on August 03, 2021]
Apr 23, 2020
Circulars
Review of provisions of the circular dated September 24, 2019 issued under SEBI (Mutual Funds) Regulations, 1996 due to the COVID - 19 pandemic and moratorium permitted by RBI
Jan 20, 2020
Informal Guidance
Informal Guidance request of Axis Bank Limited under SEBI (Custodian) Regulations, 1996
May 29, 2019
Recovery Proceedings
Release Order for RC No.1996 of 2019 – Janakray Vithaldas Soni in the matter of Parichay Investments Ltd
Mar 19, 2019
Recovery Proceedings
Attachment Order for RC No.1996 of 2019 – Mr. Janakray Vithaldas Soni
Mar 08, 2019
Circulars
Circular on Filing of Advertisements under SEBI (Mutual Funds) Regulations, 1996
Dec 21, 2018
Orders
Adjudication Order in respect of Nikhil Mansukhani, Anita Mansukhani and JPA Holding Pvt. Ltd. in the matter of Man Industries (India) Ltd.
[SAT Appeal No.:
96/2019]
[SAT Appeal No.:
221/2019 & Misc.App.No.279/2019]
Jun 12, 2018
Regulations
Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 (Last amended on December 06, 2018)
Feb 02, 2018
Circulars
Charging of additional expenses of upto 0.20% in terms of Regulation 52 (6A) (c) of SEBI (Mutual Funds) Regulations, 1996
1 to 25 of 87 records
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