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Transaction in Corporate Bonds through Request for Quote (RFQ) platform by Alternative Investment Funds (AIFs)
Wed, 01 Feb 2023
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Adjudication Order in respect of Late Shri Prakash in the matter of dealings in Illiquid Stock Options at the BSE
Wed, 01 Feb 2023
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Changes to the Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments
Wed, 01 Feb 2023
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Notice of Attachment of Bank Accounts and Demat Accounts 9755 & 9756 of 2023 dated February 01, 2023 against Shivi Holdings Private Limited [Defaulter] PAN: AAACO2664H in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 6180 of 2023.
Wed, 01 Feb 2023
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Notice of Attachment of Bank Accounts and Demat Accounts 9758 & 9758 of 2023 dated February 01, 2023 against Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.: under Recovery Certificate No. 6210 of 2023.
Wed, 01 Feb 2023
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Notice of Demand dated February 01, 2023 issued to Abhinav Sheth HUF [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange.
Wed, 01 Feb 2023
Read more
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Transaction in Corporate Bonds through Request for Quote (RFQ) platform by Alternative Investment Funds (AIFs)
Wed, 01 Feb 2023
Read more
Adjudication Order in respect of Late Shri Prakash in the matter of dealings in Illiquid Stock Options at the BSE
Wed, 01 Feb 2023
Read more
Changes to the Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments
Wed, 01 Feb 2023
Read more
Notice of Attachment of Bank Accounts and Demat Accounts 9755 & 9756 of 2023 dated February 01, 2023 against Shivi Holdings Private Limited [Defaulter] PAN: AAACO2664H in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 6180 of 2023.
Wed, 01 Feb 2023
Read more
Notice of Attachment of Bank Accounts and Demat Accounts 9758 & 9758 of 2023 dated February 01, 2023 against Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.: under Recovery Certificate No. 6210 of 2023.
Wed, 01 Feb 2023
Read more
Notice of Demand dated February 01, 2023 issued to Abhinav Sheth HUF [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange.
Wed, 01 Feb 2023
Read more