SEBI News Listing
Mar 22, 2024
Orders
- Adjudication Order in the matter of Investopher Research Services Private Ltd.
- Adjudication Order in the matter of Sarthi Capital Advisors Private Ltd.
- Appeal No. 5942 of 2024 filed by Ms. Hiral P. Shah
- Appeal No. 5941 of 2024 filed by Amit Gupta
- Appeal No. 5939 of 2024 filed by Amit Gupta
Public Issues
- Shree Tirupati Balajee Agro Trading Company Limited – DRHP
- Stallion India Fluorochemicals Limited – DRHP
Recovery Proceedings
- Release Order for RC No. 6117/2022 against Mr. T. Venkattram Reddy in the matter of Deccan Chronicle Holdings Limited” With document date as March 22, 2024.
- Completion of Recovery Certificate No. 6117/2022 against Mr. T Venkattram Reddy in the matter of Deccan Chronicle Holdings Limited
- Release Order – Madhuban Constructions Limited [Defaulter] PAN: AAGCM5805N in the matter of Trading activities of certain entities in the scrip of Funny Software Limited.: Certificate No. 6884 of 2023.
- Release Order for Recovery Certificate No. RC7650 of 2024 in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd.
- Completion of Recovery Certificate No. RC7650 of 2024 in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd.
- Release Order for Recovery Certificate No. RC5191 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of Unisys Softwares and Holding Industries Ltd.
- Completion of Recovery Certificate No. RC5191 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of Unisys Softwares and Holding Industries Ltd.
- Corrigendum to Notice of Demand issued under Recovery proceedings under RC7669 of 2024 against Rigmadirappa Investment Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd
- Certificate No. RC7738 of 2024_ Notice of Demand to Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in respect of Northstar Dealcomm Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd
- Release Order for RC No. 6121/2022 against Mr. T. Vinayak Ravi Reddy in the matter of Deccan Chronicle Holdings Limited
- Completion of Recovery Certificate No. 6121/2022 against Mr. T. Vinayak Ravi Reddy in the matter of Deccan Chronicle Holdings Limited
- Release Order for Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
- Completion of Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
- Completion of Recovery Certificate No. 6611/2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited
- Release Order for RC No. 6611/2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited
- SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5420 of 2022 against Mr. Prakash Ishwarbhai Rana in the matter of Midvally Entertainment Limited
Mar 21, 2024
Buybacks
Circulars
Mutual Funds
Orders
- Appeal No. 5940 of 2024 filed by Amit Gupta
- Appeal No. 5938 of 2024 filed by Amit Gupta
- Final Order in the matter of Front Running by Banhem Stock Broking Pvt. Ltd. and Ninja Securities Pvt. Ltd.
- Adjudication Order in the matter of Family Care Hospitals Limited
- Adjudication Order in the matter of Best Agrolife Limited
- Order in the matter of Harinder Kumar Sahu, Research Analyst
Public Issues
Recovery Proceedings
- Completion Order for Recovery Certificate No. 6982 of 2023 against Dhirendra Hanshraj Singh in the matter of Manpasand Beverages Limited.
- Completion Order for Recovery Certificate No. 6931 of 2023 against Paresh Thakkar in the matter of Manpasand Beverages Limited.
- Completion of Recovery Certificate No. 7281 of 2023 dated October 26, 2023 issued against Mr. Balvir Singh [Defaulter] PAN: AAAPS5463P in the matter of Alchemist Infra Realty Limited.
- Completion of Recovery Certificate No. 3323 of 2021 dated March 05, 2021 issued against Aplaya Creations Limited (PAN: AAACG1479J), Ramawatar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q) [Defaulters], jointly and severally, in the matter of Aplaya Creations Limited.
- Completion of Recovery Certificate No. 3323 of 2021 dated March 05, 2021 issued against Aplaya Creations Limited (PAN: AAACG1479J), Ramawatar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q), [Defaulter] jointly and severally in the matter of Aplaya Creations Limited.
Mar 20, 2024
Circulars
- Amendment to Circular for mandating additional disclosures by FPIs that fulfil certain objective criteria
- Safeguards to address the concerns of the investors on transfer of securities in dematerialized mode
Debt Offer Document
Orders
- Adjudication Order in the matter of Radico Khaitan Limited
- Adjudication Order in the matter of Vikas Proppant and Granite Limited
- Appeal No. 5937 of 2024 filed by Pooja Sharma
- Appeal No. 5935 of 2024 filed by Amit Gupta
Public Issues
- Krystal Integrated Services Limited – Prospectus
- Sona Machinery Limited – SME Issue – Prospectus
- Naman In-Store (India) Limited – SME Issue – RHP
- Emcure Pharmaceuticals Limited – Addendum to DRHP
Publications
Recovery Proceedings
- Notice of Attachment of Demat Accounts – Mr. N V Devkumar – AP 12070/2024 in RC 7701/2024
- Notice of Attachment of Bank Accounts – Mr. N V Devkumar – AP 12069/2024 in RC 7701/2024
- Notice of Attachment of Bank Accounts – Mr. Sasikumar V – AP 12073/2024 in RC 7705/2024
- Notice of Attachment of Demat Accounts – Mr. Sasikumar V – AP 12074/2024 in RC 7705/2024
- Notice of Attachment of Demat Accounts – Mr. V Murali – AP 12066/2024 in RC 7691/2024
- Notice of Attachment of Bank Accounts – M/s. M Hemasairam – AP 12071/2024 in RC 7700/2024
- Notice of Attachment of Bank Accounts – M/s. A H Geetha – AP 12067/2024 in RC 7697/2024
- Notice of Attachment of Demat Accounts – M/s. A H Geetha – AP 12068/2024 in RC 7697/2024
- Notice of Attachment of Demat Accounts – M/s. M Hemasairam – AP 12072/2024 in RC 7700/2024
- Notice of Attachment of Bank Accounts – Mr. V Murali – AP 12065/2024 in RC 7691/2024
- Notice of Demand under Recovery Certificate number 7737 of 2024 dated March 20, 2024 issued to Nirmal Jain [Defaulter] PAN: AAGPJ6738G in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7737 of 2024
- Notice of Demand dated 20.03.2024 – Recovery Proceedings under RC 7736 in respect of Osian’s – Connoisseurs of Art Private Limited in the matter of Osian’s – Connoisseurs of Art Private Limited
Mar 19, 2024
Circulars
Debt Offer Document
Orders
- Confirmatory order in the matter of suspected entities front running the trades of Life Insurance Corporation of India
- Appeal No. 5936 of 2024 filed by Poonam
- Adjudication Order in the matter of M/s Nestra Capital Prop. Dhirendra Ramraj
- Settlement Order in respect of Ramkrishna Forgings Ltd
Public Notices
- Warning Letter issued to Wealth India Research/PICORS (Proprietor – Abhishek Singh Rajawat)
- Warning Letter issued to Om Sai Enterprises (Proprietor – Khemchand Koshta), Sumit Rajput and Nayan Tomar
- Warning Letter issued to Surjit Singh – Unregistered Investment Adviser
Recovery Proceedings
- Notice of Completion dated 19.03.2024 – Recovery Proceedings under RC 6915 against Manohar Gauraian Kodam [PAN – AAZPK9846M] in the matter of Bhageria Industries Limited
- Release Order dated 19.03.2024 – Recovery Proceedings under RC 6915 against Manohar Gauraian Kodam [PAN – AAZPK9846M] in the matter of Bhageria Industries Limited
Advocate Supreme Court of India | Lawyer Supreme Court Delhi 