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| Documents Found: 1237 |
| Title |
Forum |
Year |
SEBI Order No. WTM-MPB-ISD-144-2018 dated 1 March 2018
[LexDoc Id : 521843]
|
SEBI |
2018 |
SEBI Order No. EAD-12-AO-SM-197-202-2017-18 dated 1 March 2018
[LexDoc Id : 521842]
|
SEBI |
2018 |
SEBI Order No. EAD-SR-VV-AO-51-2017-18 dated 1 March 2018
[LexDoc Id : 521841]
|
SEBI |
2018 |
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-146-2018 dated 1 March 2018
[LexDoc Id : 521840]
|
SEBI |
2018 |
SEBI Order No. AO-BJD-MAS-EAD-159-2018 dated 28 February 2018
Violation of the provisions of Section 12A (a), (b) and (c) of the SEBI Act read with regulation 3(a), (b), (c) , (d) and regulation 4(1), 4(2) (a) and (g) of SEBI PFUTP Regulations, 2003-SEBI Order- [LexDoc Id : 521788]
|
SEBI |
2018 |
SEBI Order No. EAD-12-AO-SM-196-2018 dated 28 February 2018
Non-Obtaining of SCORES Authentication-SEBI Order- [LexDoc Id : 521787]
|
SEBI |
2018 |
SEBI Order No. EAD-12-AO-SM-195-2017-18 dated 39 February 2018
Non-Obtaining of SCORES Authentication-SEBI Order- [LexDoc Id : 521786]
|
SEBI |
2018 |
SEBI Order No. EAD-5-BS-AO-105-6-2017-18 dated 28 February 2018
Violation of the provisions of the SEBI PFUTP Regulations, 2003, SEBI (Stock Brokers and Sub Brokers) Regulations, 1992-SEBI Order- [LexDoc Id : 521785]
|
SEBI |
2018 |
SEBI Order No. EAD-SR-SM-AO-39-2017-18 dated 28 February 2018
Violations of provisions of regulations 29(1) and 29(2) r/w regulation 29(3) of SAST Regulations, 2011 and regulation 13(1) of PIT Regulations, 1992-SEBI Order- [LexDoc Id : 521784]
|
SEBI |
2018 |
SEBI Order No. EAD-KS-MKG-AO-98-2017-18 dated 28 February 2018
In the matter of Ujaas Energy Limited-SEBI Order- [LexDoc Id : 521783]
|
SEBI |
2018 |
SEBI Order No. EAD-12-AO-SM-192-194-2017-18 dated 28 February 2018
Violation of provisions of regulation 13(1) and 13(3) of SEBI PIT Regulations, 1992, regulation 29(1) and 29(2) of SEBI SAST Regulations, 2011, regulations 3(a), (b), (c) and (d), 4(1), 4(2)(a) and (g) of SEBI PFUTP Regulations, 2003-SEBI Order- [LexDoc Id : 521782]
|
SEBI |
2018 |
SEBI Order No. WTM-MPB-ISD-143-2018 dated 28 February 2018
In the matter of M/s Kavit Industries Limited-SEBI Order- [LexDoc Id : 521781]
|
SEBI |
2018 |
SEBI Order No. EAD-5-BS-AO-107-2017-18 dated 28 February 2018
Violation of Section 21 of SCRA Act, 1956-SEBI Order- [LexDoc Id : 521774]
|
SEBI |
2018 |
SEBI Order No. EAD-5-BS-AO-115-2017-18 dated 28 February 2018
Failure to redress the Investor Complaint and Non-obtaining SCORES Authentication-SEBI Order- [LexDoc Id : 521773]
|
SEBI |
2018 |
SEBI Order No. EAD-5-BS-DS-AO-108-114-2017-18 dated 28 February 2018
In the matter of Reliance Industries Limited-SEBI Order- [LexDoc Id : 521772]
|
SEBI |
2018 |
SEBI Order No. AO-SBM-EAD-3-128-2018 dated 28 February 2018
Violation of provisions of regulations 3(a), (b), (c), (d), 4(1), 4(2)(a) and 4 (2)(g) of SEBI PFUTP Regulations, 2003-SEBI Order- [LexDoc Id : 521771]
|
SEBI |
2018 |
SEBI Order No. AO-SBM-EAD-3-129-2018 dated 28 February 2018
Violation of provisions of regulations 3(a), (b), (c), (d), 4(1), 4(2)(a) and 4 (2)(g) of SEBI PFUTP relating to Securities Market) Regulations, 2003-SEBI Order- [LexDoc Id : 521770]
|
SEBI |
2018 |
SEBI Order No AO-SBM-EAD-3-119-127-2018 dated 27 February 2018
Ashutosh Paper Mills Ltd.-SEBI Order- [LexDoc Id : 521720]
|
SEBI |
2018 |
SEBI Order No. EAD-KS-MKG-AO-97-2017-18 dated 27 February 2018
In the matter of Ujaas Energy Limited-SEBI Order- [LexDoc Id : 521719]
|
SEBI |
2018 |
SEBI Order No. EAD-BJD-BKM-158-2017-18 dated 27 February 2018
In the matter of Vertex Spinning Ltd.-SEBI Order- [LexDoc Id : 521718]
|
SEBI |
2018 |
SEBI Order No. WTM-GM-IMD-95A-2017-18 dated 27 February 2018
Reliable Multi Managerial Services Limited-SEBI Order- [LexDoc Id : 521717]
|
SEBI |
2018 |
SEBI Order No. AO-EAD-SG-SKS-118-2018 dated 27 February 2018
SEBI Complaints Redress System-SEBI Order- [LexDoc Id : 521716]
|
SEBI |
2018 |
SEBI Order No. WTM-GM-IMD-93A-2017-18 dated 27 February 2018
In the matter of GMS Infrastructure Limited-Corrigendum Order- [LexDoc Id : 521715]
|
SEBI |
2018 |
SEBI Order No. AO-EAD-SG-SKS-117-2018 dated 27 February 2018
Sharp Industries Ltd.-SEBI Order- [LexDoc Id : 521714]
|
SEBI |
2018 |
SEBI Order No. EAD-KS-VB-AO-96-2017-18 dated 26 February 2018
[LexDoc Id : 521683]
|
SEBI |
2018 |
| |
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