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- [LexDoc Id : 527214]
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-SEBI Circular- [LexDoc Id : 526874]
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- [LexDoc Id : 526821]