Circular | Judgement | Notification | Press Release


Title From/Year
[Circular]
SEBI Circular No. CIR-P-2018-113 dated 12 July 2018
Discontinuation of acceptance of cash by Stock Brokers - Notified
[LexDocId: 527271]
SEBI
2018
SEBI Order No. SO-EFD-2-SD-233-JULY-2018 dated 12 July 2018
SBEC Sugar Limited - SEBI Order
[LexDocId: 527270]
SEBI
2018
SEBI Order No. EAD-7-BJD-BKM-93-2018-19 dated 12 July 2018
In the matter of Inventure Growth and Securities Limited - SEBI Order
[LexDocId: 527269]
SEBI
2018
SEBI Order No. EAD-PM-AA-AO-17-2018-19 dated 11 July 2018
In respect of Axis Trustee Services Limited - SEBI Order
[LexDocId: 527216]
SEBI
2018
SEBI Order No. JS-DJ-35-45-2018-19 dated 11 July 2018
In the matter of Sangam Health Care Products Ltd. - SEBI Order
[LexDocId: 527215]
SEBI
2018
SEBI Circular No. SEBI-HO-CDMRD-DRMP-CIR-P-2018-111 dated 11 July 2018
Core SGF and standardised stress testing for credit risk for commodity derivatives - SEBI Circular
[LexDocId: 527213]
SEBI
2018
SEBI Order No. JS-DJ-34-2018-19 dated 11 July 2018
Violation of Regulation 7(1A) of SEBI SAST Regulations, 1997 read with Regulation 35 of SEBI SAST Regulations, 2011, and Regulation 13(1) of SEBI PIT Regulations, 1992 read with Regulation 12 of SEBI PIT Regulations, 2015 - SEBI Order
[LexDocId: 527214]
SEBI
2018
SEBI Order No. WTM-GM-CFD-37-2018-19 dated 10 July 2018
IN THE MATTER OF PROPOSED ACQUISITION OF SHARES and VOTING RIGHTS IN MAX VENTURES and INDUSTRIES LIMITED - SEBI Order
[LexDocId: 527134]
SEBI
2018
SEBI Order No. WTM-GM-CFD-36-2018-19 dated 10 July 2018
IN THE MATTER OF PROPOSED ACQUISITION OF SHARES and VOTING RIGHTS IN MAX INDIA LIMITED - SEBI Order
[LexDocId: 527135]
SEBI
2018
SEBI Order No. WTM-GM-EFD-35-2018-19 dated 9 July 2018
Rising Agrotech Limited - SEBI Order
[LexDocId: 527057]
SEBI
2018
SEBI Order No. EAD-8-KS-AA-AO-157-2018-19 dated 6 July 2018
In the matter of Taneja Aerospace and Aviation Limited - SEBI Order
[LexDocId: 526975]
SEBI
2018
SEBI Order No. EAD-8-KS-AA-AO-156-2018-19 dated 6 July 2018
In the matter of Taneja Aerospace and Aviation Limited - SEBI Order
[LexDocId: 526974]
SEBI
2018
SEBI Circular No. CIR-MRD-DoP-1-P-00108-2018 dated 5 July 2018
[LexDocId: 526944]
SEBI
2018
SEBI Master Circular No. SEBI-HO-MIRSD-DOS3-CIR-P-2018-104 dated 4 July 2018
Guidelines on Anti - Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under
[LexDocId: 526874]
SEBI
2018
SEBI Order No. ORDER-SS-VS-2018-19-773 dated 28 June 2018
[LexDocId: 526820]
SEBI
2018
SEBI Circular No. SEBI-HO-IMD-DF1-CIR-P-2018-103-2018 dated 3 July 2018
Enhancing overseas investment by AIFs and VCFs to the extent of USD 750 million - Notified
[LexDocId: 526822]
SEBI
2018
SEBI Order No. EAD-3-JS-SP-33-2018 dated 3 July 2018
Regulation 13(4A) read with Regulation 13(5) of PIT Regulations 2015 and Regulation 31(2) read with Regulation 31(3) of Takeover Regulations - SEBI Order
[LexDocId: 526821]
SEBI
2018
SEBI Order No. WTM-GM-EFD-33-2018-19 dated 2 July 2018
IN THE MATTER OF SAMRUDDHA JEEVAN FOODS INDIA LIMITED - SEBI Order
[LexDocId: 526760]
SEBI
2018
SEBI Order No. Order-JS-DJ-2018-19-799 dated 29 June 2018
In the matter of Man Industries (India) Ltd - SEBI Order
[LexDocId: 526712]
SEBI
2018
SEBI Order No. JS-DJ-32-2018-19 dated 29 June 2018
In the matter of Sangam Health Care Products Ltd - SEBI Order
[LexDocId: 526716]
SEBI
2018
SEBI Order No. Order-JS-DJ-2018-19-800 dated 29 June 2018
In the matter of Man Industries (India) Ltd - SEBI Order
[LexDocId: 526713]
SEBI
2018
SEBI Order No. EAD-9-SM-62-2018-19 dated 29 June 2018
Violation of provisions of regulation 29(1), 29(2) read with 29(3) of SEBI SAST Regulations, 2011 and Regulation 13(1), 13(3) read with 13(5) of SEBI PIT Regulations, 1992 - SEBI Order
[LexDocId: 526711]
SEBI
2018
SEBI Order No. EAD-KS-VB-AO-145-2018-19 dated 29 June 2018
Violation of the provisions of Regulations 3(a), (b), (c), (d), 4(1), 4(2)(a) and (g) of SEBI PFUTP Regulations 2003 - SEBI Order
[LexDocId: 526710]
SEBI
2018
SEBI Order No. Order-JS-DJ-2018-19-798 dated 29 June 2018
In the matter of Man Industries (India) Ltd - SEBI Order
[LexDocId: 526714]
SEBI
2018
SEBI Order No. AO-SBM-EAD-3-626-635-2018 dated 29 June 2018
In the matter of P.M. Telelinnks Limited - SEBI Order
[LexDocId: 526715]
SEBI
2018
SEBI Order No. EAD-SR-SJ-AO-43-2018-19 dated 29 June 2018
In the matter of Acclaim Industries Limited - SEBI Order
[LexDocId: 526709]
SEBI
2018
SEBI Order No. Order-PM-AA-2018-19-788 dated 29 June 2018
In the matter of Vision Organics Limited - SEBI Order
[LexDocId: 526690]
SEBI
2018
SEBI Order No. EAD-SR-SM-AQ-41-2018-19 dated 29 June 2018
Violation of the provisions of section 15C SEBI Act, 1992 - SEBI Order
[LexDocId: 526697]
SEBI
2018
SEBI Order No. Order-PM-AA-2018-19-790 dated 29 June 2018
In the matter of Vision Organics Limited - SEBI Order
[LexDocId: 526691]
SEBI
2018
SEBI Order No. EAD-SR-SJ-AO-44-2018-19 dated 29 June 2018
In the matter of Acclaim Industries Limited - SEBI Order
[LexDocId: 526692]
SEBI
2018
SEBI Order No. PM-RR-02-2018-19 dated 29 June 2018
Violation of the provisions of Paragraph 20 of the Code of Conduct for Merchant Bankers under the SEBI (Merchant Bankers) Regulations, 1992 - SEBI Order
[LexDocId: 526696]
SEBI
2018
SEBI Order No. EAD-SR-SM-AQ-42-2018-19 dated 29 June 2018
Violation of section 15C of the SEBI Act, 1992 - SEBI Order
[LexDocId: 526695]
SEBI
2018
SEBI Order No. PM-RR-03-2018-19 dated 29 June 2018
Violation of Clause 1.2 of Model Code of Conduct for Prevention of Insider Trading for Listed Companies, Part A of Schedule I read with Regulation 12(1) of SEBI PIT Regulation - SEBI Order
[LexDocId: 526698]
SEBI
2018
SEBI Order No. PM-RR-01-2018-19 dated 29 June 2018
Violation of the provisions of Regulation 29(1) read with Regulation 29(2) and Regulation 4(1)(c) of the SEBI LODR Regulations, 2015 - SEBI Order
[LexDocId: 526699]
SEBI
2018
SEBI Order No. EAD-SR-W-AO-45-2018-19 dated 29 June 2018
In the matter of BGIL Films and Technologies Limited - SEBI Order
[LexDocId: 526700]
SEBI
2018
SEBI Circular No. CIR-IMD-DF1-102-2018 dated 29 June 2018
Filing of Term Sheet by Angel Funds - Notified
[LexDocId: 526693]
SEBI
2018
SEBI Order No. EAD-SR-SM-A0-40-2018-19 dated 28 June 2018
In the matter of BGIL Films and Technologies Limited - SEBI Order
[LexDocId: 526624]
SEBI
2018
SEBI Order No. EAD-9-SM-60-2018-19 dated 28 June 2018
In the matter of Super Domestic Machines Ltd. - SEBI Order
[LexDocId: 526625]
SEBI
2018
SEBI Order No. AO-SBM-EAD-3-164-167-2018 dated 28 June 2018
Emmsons International Ltd - SEBI Order
[LexDocId: 526626]
SEBI
2018
[Judgement]
Pratik Minerals (P) Ltd., Hiralal Popatlal Shah (Dead) through L.Rs, Sarlaben Hiralal Shah, Meenaben A. Shah and Ors. vs SEBI
Preferential allotment - Public offer
[LexDocId: 526859]
SAT (Mumbai)
2018
Victor Fernandes, Sangeeta Fernandes vs SEBI, National Stock Exchange of India Ltd., Reliance Industries Ltd.
Remand issue - Fresh decision
[LexDocId: 526860]
SAT (Mumbai)
2018
CB Management (P) Ltd. vs SEBI
[LexDocId: 526854]
SAT (Mumbai)
2018
Vinit Kumar vs SEBI
Attachment proceedings - Implementation of order
[LexDocId: 526861]
SAT (Mumbai)
2018
IL and FS Engg. and Construction Co. Ltd. @ Maytas Infra Ltd. vs SEBI
Unlawful gain - Violation of SEBI
[LexDocId: 526855]
SAT (Mumbai)
2018
Imax Projects India Ltd., Dilip Kr. Verma, Bibhash Chakraborty and Vidhayasagar Singh vs SEBI
[LexDocId: 526856]
SAT (Mumbai)
2018
Lakhi Prasad Kheradi vs SEBI
[LexDocId: 526857]
SAT (Mumbai)
2018
Narayan Saboo (HUF), Madhu Saboo, Mask Investments Ltd. and Ors. vs National Stock Exchange of India Ltd., BSE Ltd. and Anr.
[LexDocId: 526858]
SAT (Mumbai)
2018
[Notification]
SEBI Notification No. SEBI-LAD-NRO-GN-2018-19 dated 31 May 2018
SEBI (Alternative Investment Funds) Regulations, 2012 - Amendment
[LexDocId: 526694]
SEBI
2018
[Press Release]
SEBI Press Release No. 24 dated 10 July 2018
Revised Proposal Submitted by PACL Ltd. - SEBI Press Release
[LexDocId: 527133]
SEBI
2018
SEBI Press Release No. 23-2018 dated 2 July 2018
HAPUR COMMODITY EXCHANGE LTD - Exit Order
[LexDocId: 526759]
SEBI
2018