Aggregated News From Investment Management Regulators

SEBI IN

SEBI IN

Notice of Attachment of Bank Accounts and Demat Accounts 10335 & 10336 of 2023 dated June 05, 2023 against Edynamics Solutions Limited [Defaulter] PAN:...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

Notice of Attachment of Bank Accounts and Demat Accounts 10345 & 10346 of 2023 dated June 05, 2023 against DMC International Limited [Defaulter] PAN:...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 05.06.2023 -Recovery Proceedings under RC.No.6481 against Gopal Ramourti (PAN: AABPR7659B) in...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

Appeal No 5665 of 2023 filed by Gopal Rathi

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

Adjudication Order in respect of Late Kaushalya Devi Patwari in the matter of dealings in Illiquid Stock Options at BSE

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

Transactions in corporate bonds through Request for Quote platform by Stock Brokers (SBs)

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

SEBI Order for Compliance – Release Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J),...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J),...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6634 of 2023 – Mr. Vijay Yuvraj Nanvare (PAN: AFLPN2853G) in the...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6635 of 2023 – Mr. Vaghela Prakash Kantilal (PAN: AGEPV6889L) in the...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

Corrigendum to Order dated May 31, 2023 in the matter of Sharon Bio Medicine Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
SEBI IN

Corrigendum to the Order in the matter of Educomp Solutions Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
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Regulator Information

Regulator Name: Securities and Exchange Board of India
Abbreviation: SEBI
Jurisdiction: India
Website: https://www.sebi.gov.in/
Email: [email protected]
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