Circular | Judgement | Press Release


Title From/Year
[Circular]
SEBI Order No. ORDER-BS-HS-2018-19-498 dated 18 May 2018
[LexDocId: 524771]
SEBI
2018
SEBI Circular No. SEBI-HO-MRD-DRMNP-CIR-P-2018-82 dated 21 May 2018
Investment of own funds (excluding funds lying in Core Settlement Guarantee Fund) by Clearing Corporations in International Financial Services Centre (IFSC) - SEBI Circular
[LexDocId: 524736]
SEBI
2018
SEBI Order No. EAD-BJD-BKM-28-50-2018-19 dated 18 May 2018
[LexDocId: 524773]
SEBI
2018
SEBI Order No. WTM-GM-CFD-19-2018-2019 dated 18 May 2018
In the Matter of Proposed Acquisition of Shares and voting rights in Acquirers - SEBI Order
[LexDocId: 524733]
SEBI
2018
SEBI Order No. Order-PM-NK-2018-19-503 dated 21 May 2018
[LexDocId: 524770]
SEBI
2018
SEBI Order No. EAD-BJD-VS-21-27-2018 dated 18 May 2018
[LexDocId: 524772]
SEBI
2018
SEBI Order No. WTM-MPB-ISD-CONF-08-2018 dated 17 May 2018
[LexDocId: 524696]
SEBI
2018
SEBI Circular No. SEBI-HO-IMD-FPIC-CIR-P-2018-81 dated 17 May 2018
[LexDocId: 524691]
SEBI
2018
SEBI Order No. SO-SR-EAD-01-2018-2019 dated 16 May 2018
Violation of provisions of Clause 49 of the Listing Agreement and Section 21 of SCRA - SEBI Order
[LexDocId: 524591]
SEBI
2018
SEBI Order No. SO/SR/EAD/03/2018-2019 dated 16 May 2018
Credit Analysis and Research Limited - SEBI Order
[LexDocId: 524592]
SEBI
2018
SEBI Order No. WTM-GM-EFD-18-2018-19 dated 16 May 2018
Lokmangal Agro Industries Limited - SEBI Order
[LexDocId: 524593]
SEBI
2018
SEBI Order No. SO-SR-EAD-02-2018-2019 dated 16 May 2018
3D PLM Software Solutions Limited - SEBI Order
[LexDocId: 524590]
SEBI
2018
SEBI Order No. WTM-MPB-ISD-06-2018 dated 16 May 2018
In the matter of M/s Pincon Spirit Limited - SEBI Order
[LexDocId: 524587]
SEBI
2018
SEBI Order No. AO-SBM-PP-EAD-3-359-2018 dated 16 May 2018
In respect of: W. Reiners Verwaltungs GmbH, Germany - SEBI Order
[LexDocId: 524588]
SEBI
2018
SEBI Order No. CFD-SVFL-EAD-AO-KS-CO-02-2018 dated 16 May 2018
Shree Vatsaa Finance and Leasing Limited - SEBI Order
[LexDocId: 524589]
SEBI
2018
SEBI Order No. EAD-12-AO-SM-29-2018-19 dated 15 May 2018
In the matter of Octant Interactive Technologies Limited - SEBI Order
[LexDocId: 524512]
SEBI
2018
SEBI Order No. ORDER-BS-HS-2018-19-453 dated 15 May 2018
In the matter of Horizon Infrastructure Limited - SEBI Order
[LexDocId: 524513]
SEBI
2018
SEBI Order No. WTM-GM-EFD-16-2018-19 dated 15 May 2018
Violation of section 12(1B) of the SEBI Act, and Regulation 3 of the CIS Regulations - SEBI Order
[LexDocId: 524521]
SEBI
2018
SEBI Order No. ORDER-BS-HS-2018-19-470 dated 15 May 2018
In the matter of Horizon Infrastructure Limited - SEBI Order
[LexDocId: 524514]
SEBI
2018
SEBI Order No. EAD-BJD-BKM-20-2018-19 dated 15 May 2018
In the matter of Videocon Industries Limited - SEBI Order
[LexDocId: 524524]
SEBI
2018
SEBI Order No. JS-DJ-14-2018-19 dated 15 May 2018
In the matter of Sangam Health Care Products Ltd - SEBI Order
[LexDocId: 524523]
SEBI
2018
SEBI Order No. WTM-GM-EFD-17-2018-19 dated 15 May 2018
Promoters and promoter group entities of Classic Diamonds (India) Limited (CDL) - SEBI Order
[LexDocId: 524522]
SEBI
2018
SEBI Order No. EAD-12-SM-28-2018 dated 14 May 2018
In the matter of M/s. Aagam Capital Limited - SEBI Order
[LexDocId: 524457]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-155A-2018 dated 14 May 2018
IN RE: DEEMED PUBLIC ISSUE NORMS - SEBI Order
[LexDocId: 524455]
SEBI
2018
SEBI Order No. ORDER-BS-HS-2018-19-452 dated 14 May 2018
Shares of Horizon Infrastructure Limited - Adjudication proceedings
[LexDocId: 524456]
SEBI
2018
SEBI Order No. RA-DPS-382-383-2018 dated 11 May 2018
In the matter of M/s Agrahar Securities Pvt. Ltd - Sub Broker of M/s BgSE Financials Ltd.
[LexDocId: 524436]
SEBI
2018
SEBI Order No. AO-AS-02-2018 dated 11 May 2018
Aalleged irregularity in the trading in the shares of SKS Logistics Limited - SEBI Order
[LexDocId: 524435]
SEBI
2018
SEBI Order No. EAD-BJD-BKM-15-19-2018-19 dated 11 May 2018
In the matter of KSS Limited - SEBI Order
[LexDocId: 524437]
SEBI
2018
SEBI Circular No. SEBI-HO-MIRSD-DOP1-CIR-P-2018-80 dated 11 May 2018
Underwriters registered with SEBI - Notified
[LexDocId: 524434]
SEBI
2018
SEBI Circular No. SEBI-HO-CFD-CMD-CIR-P-2018-79 dated 10 May 2018
Implementation of recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak - SEBI Circular
[LexDocId: 524357]
SEBI
2018
SEBI Order No. RA-CB-381-2018 dated 9 May 2018
In the matter of Dani Shares and Stocks Private Limited - SEBI Order
[LexDocId: 524290]
SEBI
2018
[Judgement]
Arvind Mahasuklal Mehta vs CPIO, SEBI, Mumbai
[LexDocId: 524732]
SEBI
2018
Tejas Shelar vs CPIO, SEBI, Mumbai
[LexDocId: 524731]
SEBI
2018
Meenakshi Enterprises Ltd. vs SEBI, Mumbai
[LexDocId: 524735]
SEBI
2018
T.K. Alexander vs CPIO, SEBI, Mumbai
[LexDocId: 524729]
SEBI
2018
Inderjeet Singh vs CPIO, SEBI, Mumbai
[LexDocId: 524730]
SEBI
2018
Aarya Global Shares vs SEBI, Mumbai
[LexDocId: 524734]
SEBI
2018
Neycer India Ltd. vs SEBI
[LexDocId: 524653]
SAT (Mumbai)
2018
Moral Devcon Ltd. and Ors. vs SEBI
[LexDocId: 524654]
SAT (Mumbai)
2018
Arvind Bhimji Makwana and Ors. vs SEBI
[LexDocId: 524655]
SAT (Mumbai)
2018
Kabir Oberoi, Subhash Chand Jain and Ors. vs National Stock Exchange of India Ltd., SEBI and Ors.
[LexDocId: 524651]
SAT (Mumbai)
2018
Hariom Sharan Sharma vs CPIO, SEBI, Mumbai
[LexDocId: 524580]
SEBI
2018
Neeraj Gutgutia vs CPIO, SEBI, Mumbai
[LexDocId: 524584]
SEBI
2018
Sameer Bhandari vs CPIO, SEBI, Mumbai
[LexDocId: 524585]
SEBI
2018
Sachin Gangadhar Javali vs CPIO, SEBI, Mumbai
[LexDocId: 524586]
SEBI
2018
S. Balakrishnan vs CPIO, SEBI, Mumbai
[LexDocId: 524583]
SEBI
2018
Gadalay Madan Gopal vs CPIO, SEBI, Mumbai
[LexDocId: 524582]
SEBI
2018
Sameer M. Bhandari vs CPIO, SEBI, Mumbai
[LexDocId: 524581]
SEBI
2018
Umesh Ramesh Vishwakarma vs CPIO, SEBI, Mumbai
Umesh Ramesh Vishwakarma vs CPIO, SEBI, Mumbai - SEBI Order
[LexDocId: 524579]
SEBI
2018
Viral Doshi and Ors. vs SEBI
[LexDocId: 524362]
SAT (Mumbai)
2018
SREI Multiple Asset Investment Trust and SREI Alternative Investment Managers Ltd. vs SEBI
[LexDocId: 524359]
SAT (Mumbai)
2018
Pashupati Cables Ltd. vs SEBI
[LexDocId: 524365]
SAT (Mumbai)
2018
Girishchandra M. Baluni vs SEBI
[LexDocId: 524361]
SAT (Mumbai)
2018
Sonia Nagpal, Kaushal Kumari Nagpal and Gajendra Nagpal vs SEBI
[LexDocId: 524360]
SAT (Mumbai)
2018
SLA Securities Ltd. and Shree Nath Kapoor vs S. Raman and Ors.
[LexDocId: 524366]
SAT (Mumbai)
2018
Pazel International Ltd. vs BSE Ltd.
[LexDocId: 524363]
SAT (Mumbai)
2018
Karvy Financial Services Ltd. vs SEBI
[LexDocId: 524364]
SAT (Mumbai)
2018
[Press Release]
SEBI Press Release No. 13 dated 18 May 2018
[LexDocId: 524774]
SEBI
2018