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SEBI

SEBI

Release Order dated 20.09.2024 issued in Recovery Certificate No. 7123 of 2023 issued against Sasidhar V. (PAN: AAWPV4862B) in the matter of Tarus Mutual Fund

[ad_1] Release Order dated 20.09.2024 issued in Recovery Certificate No. 7123 of 2023 issued against Sasidhar V. (PAN: AAWPV4862B) in the matter of Tarus Mutual Fund [ad_2] Source link

SEBI

Certificate No. 8047 of 2024_ Notice of Demand in respect of Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options

[ad_1] Certificate No. 8047 of 2024_ Notice of Demand in respect of Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options [ad_2] Source link

SEBI

Remittance Advice issued to the Mutual Fund Houses against : Big Em Estates & Infrastructures Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESPS6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhandari (PAN: NA) in the matter of Big Em Estates & Infrastructures Ltd, under Recovery Certificate No. 7834 of 2024.

[ad_1] Remittance Advice issued to the Mutual Fund Houses against : Big Em Estates & Infrastructures Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESPS6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhand

SEBI

Adjudication order in the matter of Horizon Portfolio Ltd

[ad_1] Adjudication order in the matter of Horizon Portfolio Ltd [ad_2] Source link

SEBI

Notice of Demand under Recovery Certificate number 6883 of 2023 dated July 17, 2023 issued to Skynet Solutions [Defaulter] PAN: ACZFS4147H in the matter of Trading activities of certain entities in the scrip of Funny Software Limited: under Recovery Certificate No. 6883 of 2023.

[ad_1] Notice of Demand under Recovery Certificate number 6883 of 2023 dated July 17, 2023 issued to Skynet Solutions [Defaulter] PAN: ACZFS4147H in the matter of Trading activities of certain entities in the scrip of Funny Software Limited: under Recovery Certificate No. 6883 of 2023. [ad_2] Source link

SEBI

Usage of UPI by individual investors for making an application in public issue of securities through intermediaries

[ad_1] Usage of UPI by individual investors for making an application in public issue of securities through intermediaries [ad_2] Source link

SEBI

Parameters for Performance Evaluation of Market Infrastructure Institutions

[ad_1] Parameters for Performance Evaluation of Market Infrastructure Institutions [ad_2] Source link

SEBI

Cancellation of Recovery Certificate No. RC7375 of 2023 against Nitesh Jain (PAN: ADEPJ8024C) in the matter of Illiquid Stock Options

[ad_1] Cancellation of Recovery Certificate No. RC7375 of 2023 against Nitesh Jain (PAN: ADEPJ8024C) in the matter of Illiquid Stock Options [ad_2] Source link

SEBI

Appeal No.6128 of 2024 filed by Amod Solanki

[ad_1] Appeal No.6128 of 2024 filed by Amod Solanki [ad_2] Source link

SEBI

Adjudication order in the matter of BGR Energy Systems Limited

[ad_1] Adjudication order in the matter of BGR Energy Systems Limited [ad_2] Source link