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Product Highlights
  • Effortless searching across all regulatory releases
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  • Circulars from 1991 onwards across regulators
  • Orders and Rulings- SAT/ Chairman/ Member/AO
  • With perceived implications of the circulars/orders and rulings
   
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LATEST CIRCULARS
    
NSECircular Ref. No: 0193/2020_NSE/CML/4361920-Feb-2020
Change in Symbol and Name of the Company Tata Global Beverages Limited
    
NSECircular Ref. No : 99/2020_NCL/SURV/4361520-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 08/2020_NSE/INSP/4361820-Feb-2020
Updates for Implementation of Section 51A of UAPA, 1967: Addition of 1 entry in 1267 List
    
NSECircular Ref. No: 15/2020_NSE/COMP/4362020-Feb-2020
Prior approval for change in Designated Directors/ Non-designated Directors for Banks and Primary Dealers
    
NSECircular Ref. No : 100/2020_NCL/SURV/4361720-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No : 014/2020_ NCL/CMPT/4359820-Feb-2020
Waiver of Transaction charges - SLB Scheme
    
NSECircular Ref. No : 013/2020_NCL/CMPT/4361320-Feb-2020
Revised List of Securities - SLBS
    
NSECircular Ref. No: 024/2020_NCL/CMPT/4360820-Feb-2020
Revised list of Approved Securities and Approved Banks
    
NSECircular Ref. No: 090/2020_NCL/CMPT/4360720-Feb-2020
Revised list of Approved Securities and Approved Banks
    
NSECircular Ref. No: 012/2020_NCL/CD/4360920-Feb-2020
Revised list of Approved Securities and Approved Banks
    
NSECircular Ref. No: 014/2020_NCL/DS/4361220-Feb-2020
Revised list of Approved GOI Securities (G-Sec), Corporate Bonds and Approved Banks
    
NSECircular Ref. No: 091/2020_NCL/COM/4361120-Feb-2020
Revised list of Approved Securities and Approved Banks
    
NSECircular Ref. No: 015/2020_NCL/CMPT/4361020-Feb-2020
Revised list of Approved Securities and GOI Securities (G-Sec)
    
NSECircular Ref. No. : 97/2020_NSE/SURV/4359519-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 0190/2019_NSE/CML/4359919-Feb-2020
Shifting of securities to Z category
    
NSECircular Ref. No. 98/2020_NSE/SURV/4359619-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 0085/2020_NCL/COM/4359019-Feb-2020
Review of Margin Framework for Commodity Derivatives Segment
    
NSECircular Ref. No: 08/2020_NSE/MSD/4360219-Feb-2020
NOTIS Application
    
NSECircular Ref. No: 1 /2020_NSE/FATAX/4360419-Feb-2020
Applicability of Securities Transaction Tax (‘STT’) on Trading in Rights Entitlements (REs)
    
NSECircular Ref. No. 98/2020_NSE/SURV/4359619-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No.: 0192/2020_NSE/CML/4360319-Feb-2020
Recommencement of trading in equity shares of Alok Industries Limited post capital reduction pursuant to Resolution Plan approved by NCLT vide order dated March 08, 2019
    
NSECircular Ref. No: 04/2020_NSE/DS/4359319-Feb-2020
Change in URL and Mock Session on eBID Platform
    
NSECircular Ref. No: 0187/2020_NSE/CML/4358919-Feb-2020
Trade for Trade – Borosil Glass Works Limited (BOROSIL)
    
NSECircular Ref. No: 0084/2020_NCL/COM/4357719-Feb-2020
Withdrawal of Additional Margin
    
NSEPress Release Dt February 18, 202018-Feb-2020
Revision in criteria and replacements in Indices
    
NSECircular Ref. No: 11/2020_NSE/FAOP/4358018-Feb-2020
Change in the Constituents of Indices
    
NSECircular Ref. No: 95/2020_NSE/SURV/4358118-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 96/2020_NSE/SURV/4358318-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No:14/2020_NSE/COMP/4356818-Feb-2020
Surrender of Membership
    
NSECircular Ref. No: 10/2020_NSE/FAOP/4357918-Feb-2020
Exclusion of Futures and Options contract on OIL
    
NSECircular Ref. No: 21/2020_ NSE/CMTR/4358218-Feb-2020
Change of Market Maker for VASA RETAIL & OVERSEA LTD (VASA)
    
NSECircular Ref. No: 22/2020_NSE/CMTR/4358718-Feb-2020
OFS - Mock session on eOFS platform
    
NSECircular Ref. No: 023/2020_NCL/CMPT/4356617-Feb-2020
Additional Exposure Margin on Securities under MWPL
    
NSECircular Ref. No: 05/2020_NSE/COM/4357117-Feb-2020
Performance review of the commodity derivatives contracts
    
NSECircular Ref. No.: 0183/2020_NSE/CML/4357417-Feb-2020
Recommencement of trading in equity shares of Alok Industries Limited post capital reduction pursuant to Resolution Plan approved by NCLT vide order dated March 08, 2019
    
NSECircular Ref. No: 0180/2020_NSE/CML/4356917-Feb-2020
Shifting of securities to Z category
    
NSECircular Ref. No: 20/2020_ NSE/CMTR/4357617-Feb-2020
Trading in Rights Entitlement
    
NSECircular Ref. No. 03/2020_NSE/NMFTM/4356717-Feb-2020
Change in procedure for transactions done on February 19, 2020
    
NSECircular Ref. No. 94/2020_NSE/SURV/4357017-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 91/2019_NSE/SURV/4355514-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
NSECircular Ref. No: 0174/2020_NSE/CML/4354714-Feb-2020
Change in Name and Symbol of the Company - Borosil Glass Works Limited
    
NSECircular Ref. No: 0176/2020_NSE/CML/4355114-Feb-2020
Trade for Trade - Universus Photo Imagings Limited
    
NSECircular Ref. No: 90/2020_NSE/SURV/4355314-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No: 13/2020_NSE/COMP/4355714-Feb-2020
Surrender of Membership
    
NSECircular Ref. No: 90/2020_NSE/SURV/4355314-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
NSECircular Ref. No : 05/2020_NCL/CMPL/4354614-Feb-2020
Declaration as Defaulter
    
NSECircular Ref. No: 18/2020_NSE/CMTR/4355214-Feb-2020
Change in Market lot for security MAHICKRA in SME Platform
    
NSECircular Ref. No: 92/2020_NSE/SURV/4356314-Feb-2020
Graded Surveillance Measure (GSM) framework - Update
    
NSECircular Ref. No: 93/2020_NSE /SURV/4356514-Feb-2020
Long -Term Additional Surveillance Measure (LT- ASM) framework - Update
    
NSECircular Ref. No: 16/2020_NSE/CMTR/4354414-Feb-2020
Update in field description of security.txt & nnf_security.dat file
    
NSECircular Ref. No: 12/2020_NSE/COMP/ 4353713-Feb-2020
Declaration as Defaulter and Expulsion of Trading member
    
NSECircular Ref. No: 04/2020_NSE/COM/4352813-Feb-2020
Software Support in Commodity Derivatives Segment
    
NSECircular Ref. No : 0079/2020_NCL/MFSS/43524 13-Feb-2020
Multiple settlements on account of settlement holiday on February 19, 2020
    
NSECircular Ref. No: 0171/2020_NSE/CML/4353213-Feb-2020
Updates on JIK Industries Limited in the matter of suspected shell company
    
NSECircular Ref. No: 0075/2020_NCL/COM/4350711-Feb-2020
Review of Margin Framework for Commodity Derivatives Segment
    
NSECircular Ref. No: 0156/2020_NSE/CML/4349511-Feb-2020
Trade for Trade - Birla Tyres Limited
    
NSECircular Ref. No: 07/2020_NSE/INSP/4349311-Feb-2020
Clarifications on Margin collection & reporting
    
NSECircular Ref. No: 05/2020_NSE/INSP/4348610-Feb-2020
Reporting of Client Level Cash & Cash Equivalent Balances and Bank Account Balances
    
NSECircular Ref. No: 13/2020_NSE/CMTR/4348710-Feb-2020
Revised adjustment of Market Lot for security CONTI in SME Platform
    
NSECircular Ref. No: 06/2020_NSE/INSP/4348810-Feb-2020
Treatment of Inactive Trading account
    
BSE20200220-220-Feb-2020
Revised file format for Daily Margin Report
    
BSE20200220-3020-Feb-2020
Downtime in Mutual Fund Segment
    
BSE20200220-4020-Feb-2020
Change in Name of the Company
    
BSE20200220-1320-Feb-2020
CHANGE IN CIRCUIT FILTER
    
BSE20200220-520-Feb-2020
Resignation of Trading Member
    
BSE20200220-920-Feb-2020
Prior approval for change in Designated Directors/ Ordinary Directors for Banks and Primary Dealers
    
BSE20200220-2920-Feb-2020
Weekly Submission of Holding Statement
    
BSE20200220-2820-Feb-2020
Enhanced supervision: Monitoring of Clients’ Funds lying with the Stock Broker for the week ended February 20, 2020
    
BSE20200220-4220-Feb-2020
Press Release and Sanctions List – Ministry of External Affairs (MEA) & UNSC
    
BSE20200220-620-Feb-2020
Change of Name on account of Transfer of Business
    
BSE20200220-1420-Feb-2020
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20200220-1520-Feb-2020
Applicability of Additional Surveillance Measure
    
BSE20200220-3920-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20200219-2919-Feb-2020
Notice on applicability of Securities Transaction Tax (STT) on trading of Rights Entitlement
    
BSE20200219-2819-Feb-2020
Shifting of scrips to ‘Z’/’ZP’/’ZY’ group
    
BSE20200219-2219-Feb-2020
Applicability of Additional Surveillance Measure
    
BSE20200219-2119-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20200219-2019-Feb-2020
CHANGE IN CIRCUIT FILTER
    
BSE20200219-619-Feb-2020
Additional Exposure Margin on Securities under MWPL
    
BSE20200219-1919-Feb-2020
Amendment of Liquidity Enhancement Scheme (LES)in Commodity Derivatives- Turmeric.
    
BSE20200219-219-Feb-2020
Withdrawal of Additional Margin - Gold
    
BSE20200218-3818-Feb-2020
Applicability of Additional Surveillance Measure
    
BSE20200218-718-Feb-2020
Cancellation of Authorized Person and Remisier registration affiliated with inactive Trading Members of the Exchange
    
BSE20200218-4318-Feb-2020
Review of Margin Framework for Commodity Derivatives Segment
    
BSE20200218-1318-Feb-2020
CHANGE IN CIRCUIT FILTER
    
BSE20200218-1418-Feb-2020
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20200218-3718-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20200217-5117-Feb-2020
Shifting of scrips to ‘Z/ZP/ZY’ group
    
BSE20200217-1717-Feb-2020
Declaration of Vrise Securities Pvt. Ltd. (Clg. No. 3272) as Defaulter and its Expulsion
    
BSE20200217-5117-Feb-2020
Shifting of scrips to ‘Z/ZP/ZY’ group
    
BSE20200217-3117-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20200217-1917-Feb-2020
Addition to the S&P BSE SME IPO Index
    
BSE20200217-2417-Feb-2020
Charges for not uploading the IML/BOLT TWS/BOLT PLUS Location information for the month of January 2020
    
BSE20200217-5417-Feb-2020
Shifting of Scrips to and from ‘T’ Group
    
BSE20200217-417-Feb-2020
Non-Competitive Bidding Facility for Auction of Treasury Bills (T-Bills) on February 18, 2020
    
BSE20200217-217-Feb-2020
Change in Group of Equity Shares of ICL Organic Dairy Products Limited
    
BSE20200217-1617-Feb-2020
Declaration of BMA Wealth Creators Ltd. (Clg. No. 3118) as Defaulter and its Expulsion
    
BSE20200217-4017-Feb-2020
CHANGE IN CIRCUIT FILTER
    
BSE20200217-3017-Feb-2020
Applicability of Additional Surveillance Measure
    
BSE20200217-2917-Feb-2020
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20200217-2417-Feb-2020
Charges for not uploading the IML/BOLT TWS/BOLT PLUS Location information for the month of January 2020
    
BSE20200214-1914-Feb-2020
Change in Group of Equity Shares of Universus Photo Imagings Limited (formerly known as Jindal Photo Imaging Limited)
    
BSE20200214-514-Feb-2020
Change in Group of Equity Shares of Chandra Bhagat Pharma Limited
    
BSE20200214-6114-Feb-2020
Enhanced supervision: Monitoring of Clients’ Funds lying with the Stock Broker for the week ended February 14, 2020
    
BSE20200214-6414-Feb-2020
Weekly Submission of Holding Statement
    
BSE20200214-2614-Feb-2020
Action against the Defaulting Companies for non-payment of Annual Listing Fees – Equity Segment
    
BSE20200214-1214-Feb-2020
Addition to the S&P BSE SME IPO Index
    
BSE20200214-1314-Feb-2020
Reconstitution of S&P BSE Indices
    
BSE20200214-1514-Feb-2020
Group change
    
BSE20200214-1614-Feb-2020
Change in Name of the Company.
    
BSE20200214-1714-Feb-2020
Revision in Price Reasonability Check for Sensex Option Contracts
    
BSE20200214-6214-Feb-2020
Applicability of Additional Surveillance Measure
    
BSE20200214-6014-Feb-2020
Long- Term Additional Surveillance Measure (Long -term ASM) - Update
    
BSE20200214-1914-Feb-2020
Change in Group of Equity Shares of Universus Photo Imagings Limited (formerly known as Jindal Photo Imaging Limited)
    
BSE20200214-5614-Feb-2020
CHANGE IN CIRCUIT FILTER
    
BSE20200214-5914-Feb-2020
Graded Surveillance Measure (GSM) - List of securities moving into their respective GSM Stages
    
BSE20200214-5414-Feb-2020
Amendment of Liquidity Enhancement Scheme (LES) in Equity Derivatives
    
BSE20200214-5514-Feb-2020
Graded Surveillance Measure (GSM) – Update
    
BSE20200214-5714-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
BSE20200214-4814-Feb-2020
Voluntary Closure of Business
    
BSE20200213-613-Feb-2020
Revocation of Suspension in trading of equity shares of Gold Rock Investments Ltd. (Scrip Code: 501111)
    
BSE20200212-2312-Feb-2020
Revocation of Suspension in trading of equity shares of Northern Projects Ltd. (Scrip Code: 508924)
    
BSE20200212-2012-Feb-2020
Procedural Delisting of Companies
    
BSE20200211-2911-Feb-2020
Clarifications on Margin collection & reporting
    
BSE20200211-911-Feb-2020
Change in Group of Equity Shares of Birla Tyres Limited.
    
MCX-SXMSE/ID/8697/202020-Feb-2020
Amendments to United Nation Security Council Sanctions List
    
MCX-SXMSE/SURV/8700/202020-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SX869920-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/8699/202020-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/LIST/8690/202019-Feb-2020
Trade to Trade Settlement
    
MCX-SXMSE/SURV/8695/202019-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/ID/8694/202019-Feb-2020
Amendments to United Nation Security Council Sanctions List
    
MCX-SXMSE/TRD/8692/202019-Feb-2020
Trade for Trade - Borosil Glass Works Limited (BOROSIL)
    
MCX-SXMSE/TRD/8689/202019-Feb-2020
Exclusion of Futures and Options contracts on OIL
    
MCX-SXMSE/MEM/8688/202019-Feb-2020
Public Notification for Surrender of Membership
    
MCX-SXMSE/LIST/8690/202019-Feb-2020
Trade to Trade Settlement
    
MCX-SXMSE/ID/8694/202019-Feb-2020
Amendments to United Nation Security Council Sanctions List
    
MCX-SXMSE/IT/8693/202019-Feb-2020
SSL VPN Application Upgrade for SSL VPN users
    
MCX-SXMSE/LIST/8691/202019-Feb-2020
Suspension of Trading
    
MCX-SXMSE/SURV/8696/202019-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/8687/202018-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/LIST/8684/202018-Feb-2020
Suspension of Trading of Parabolic Drugs Limited
    
MCX-SXMSE/LIST/8684/202018-Feb-2020
Suspension of Trading of Parabolic Drugs Limited
    
MCX-SXMSE/LIST/8683/202018-Feb-2020
Recommencement of Trading – Alok Industries Limited
    
MCX-SXMSE/LIST/8678/202017-Feb-2020
Name and Symbol Change of Borosil Glass Works Limited
    
MCX-SXMSE/SURV/8682/202017-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/SURV/8676/202014-Feb-2020
Graded Surveillance Measure- Update
    
MCX-SXMSE/TRD/8670/202014-Feb-2020
Change in Series - Archidply Industries Limited (ARCHIDPLY)
    
MCX-SXMSE/SURV/8674/202014-Feb-2020
Applicability of Additional Surveillance Measure (ASM)
    
MCX-SXMSE/SURV/8675/202014-Feb-2020
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
    
MCX-SXMSE/INSP/8657/202011-Feb-2020
Clarifications on Margin collection & reporting
    
MCX-SXMSE/ID/8648/202010-Feb-2020
Amendments to United Nation Security Council Sanctions List
    
MCX-SXMSE/INSP/8653/202010-Feb-2020
Treatment of Inactive Trading account
    
MCX-SXMSE/INSP/8652/202010-Feb-2020
Reporting of Client Level Cash & Cash Equivalent Balances and Bank Account Balances
    
SEBI-PRESS RELEASEPR No.09/202020-Feb-2020
Implementation of Section 51A of UAPA, 1967 - Addition of one new entry to 1533 DRC Sanctions List
    
SEBI-PRESS RELEASEPR No.: 8/202018-Feb-2020
Implementation of Section 51A of UAPA, 1967 - Addition of 1 entry in 1267 List
    
SEBI-PRESS RELEASEPR No.: 7/202017-Feb-2020
SEBI Board Meeting
    
SEBI-PRESS RELEASEPR No.06/202014-Feb-2020
SEBI constitutes ‘Municipal Bonds Development Committee’
    
NSDLNSDL/POLICY/2020/0020 19-Feb-2020
Change in Pay-in time of ‘Offer for Sale’ and ‘OFST2’ Settlement in respect of ICCL
    
NSDLNSDL/POICY/2020/0019 19-Feb-2020
Change in Pay-in & Pay-out time for NSE, BSE and MSE settlements.
    
CDSLCDSL/OPS/DP/POLCY/2020/9720-Feb-2020
SECURITY COUNCIL DOCUMENT AND SANCTIONS LISTS
    
CDSLCDSL/OPS/DP/POLCY/2020/8211-Feb-2020
Enhanced Due Diligence For Dematerialization Of Physical Securities
    
MCXMCX/S&I/113/202020-Feb-2020
MCX Exchange Circuar (T&S) : Event Based Additional Surveillance Margin (E-ASM)-Cardamom
    
MCXMCX/INSP/111/202020-Feb-2020
UNSC Press Release and Sanction Lists
    
MCXMCX/INSP/111/202020-Feb-2020
UNSC Press Release and Sanction Lists
    
MCXMCX/MCXCCL/110/202020-Feb-2020
Mock Trading
    
MCXMCX/MCXCCL/110/202020-Feb-2020
Mock Trading
    
MCXMCX/TECH/106/202019-Feb-2020
Mock Trading
    
MCXMCX/INSP/105/202019-Feb-2020
UNSC Press Release and Sanction Lists
    
MCXMCX/MCXCCL/103/202018-Feb-2020
Implementation Schedule for Margin Framework for Commodity Derivatives Segment
    
MCXMCX/MCXCCL/104/202018-Feb-2020
Withdrawal of Additional Margins
    
MCXMCX/S&I/102/2020 18-Feb-2020
Withdrawal of Additional Surveillance Margin (ASM)
    
MCXMCX/MCXCCL/100/202017-Feb-2020
Deaccreditation of Warehouse for Delivery of Base Metals
    
MCXMCX/MCXCCL/101/202017-Feb-2020
Business Continuity Plan for MCXCCL Clearing Members
    
MCXMCX/TECH/095/202014-Feb-2020
MCX Exchange Circuar (TECH) : Business Continuity Plan for MCX Trading Members.
    
MCXMCX/TECH/093/202014-Feb-2020
MCX Exchange Circuar (TECH) : MCX File Formats (Version 17.4.5)
    
MCXMCX/TECH/095/202014-Feb-2020
MCX Exchange Circuar (TECH) : Business Continuity Plan for MCX Trading Members.
    
MCXMCX/S&I/092/202013-Feb-2020
MCX Exchange Circuar (T&S) : Event Based Additional Surveillance Margin (E-ASM)-Cardamom
    
MCXMCX/INSP/087/202011-Feb-2020
Guidelines for Inactive Client Accounts
    
MCXMCX/INSP/085/202010-Feb-2020
Weekly Submission of Day Wise Client Funds, Securities Balances & Bank Account Balances
    
MCXMCX/TECH/083/202010-Feb-2020
MCX Exchange Circuar (TECH) : Mock Trading
    
NCDEXNCDEX/MEMBERSHIP-006/202020-Feb-2020
Application for Surrender of membership
    
NCDEXNCDEX/COMPLIANCE-010/202020-Feb-2020
Updates for Implementation of Section 51A of UAPA, 1967
    
NCDEXNCDEX/COMPLIANCE-009/202019-Feb-2020
UNSC Sanction list and Press Release
    
NCDEXNCCL/RISK-006/202018-Feb-2020
Margin Framework for Commodity Derivatives Segment
    
NCDEXNCDEX/TECHNOLOGY-007/202018-Feb-2020
Revert to Primary Site
    
NCDEXNCDEX/SURVEILLANCE & INVESTIGATION-006/202018-Feb-2020
Withdrawal of Additional Surveillance Margin (ASM)
    
NCDEXNCDEX/TECHNOLOGY-006/202015-Feb-2020
Live Trading from DR Site
    
NCDEXNCCL/ENFORCEMENT-002/202012-Feb-2020
Suspension of Members
    
NCDEXNCCL/RISK-005/202011-Feb-2020
Margin Framework for Commodity Derivatives Segment
    
NCDEXNCDEX/COMPLIANCE-008/202010-Feb-2020
Inactive Client’s Account
    
RBIRBI/2019-20/163 DOR.AML.BC.No.36/14.06.001/2019-2020-Feb-2020
Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List
    
RBIRBI/2019-20/162 A.P. (DIR Series) Circular No.2120-Feb-2020
Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname
    
RBIRBI/2019-20/161 DOR.AML.BC.No.35/14.06.001/2019-2018-Feb-2020
Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list
    
RBIRBI/2019-20/160 DOR.No.BP.BC.34/21.04.048/2019-2011-Feb-2020
Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances
    
RBIRBI/2019-20/159 DOR.No.Ret.BC.30/12.01.001/2019-2010-Feb-2020
Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance
LATEST ORDERS
 
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/SM/IVD/ID4/6887/2019-2020-Feb-2020
Order in the matter of GDR issue of Resurgere Mines and Minerals India Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceedings No. 5702/5703 of 2020 Certificate No. RC2870 of 202020-Feb-2020
Certificate No. 2870_A.P No 5702 & 5703 of 2020_ Gitanjali Udyog Limited and its directors in the matter of Gitanjali Udyog Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 1119, 1120 and 1121 of 2014 Certificate No. 310 of 2014 20-Feb-2020
RELEASE ORDER FOR RC NO.310 AND RC NO.225 - SAMRADHA FINSTOCK PVT. LTD
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/SM/EFD1/EFD1-DRA2/6888/2019-2020-Feb-2020
Order in the matter of M/s. Mishtann Foods Ltd (previously known as HICs Cements Ltd.)
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 2959 & 2960 of 2017 Certificate No. 1085 of 2017 &2194 of 201918-Feb-2020
Release Order for Recovery Certificate No. 1085 of 2017 & 2194 of 2019 - Pannalal Ukaram Prajapati
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/MPB/EFD-1-DRA-IV/104/202018-Feb-2020
Order In the matter of Midvalley Entertainment Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSMSE/LIST/8684/2020_Order18-Feb-2020
Suspension of Trading of Parabolic Drugs Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSWTM/SM/IVD/ID4/6826/2019-2018-Feb-2020
Order in the matter of GDR issue of Crew B .O.S Products Ltd
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceedings No. 5651 & 5652 of 2020 Certificate No. RC2756 of 202017-Feb-2020
Release Order - Certificate No. RC2756 of 2020 & A.P. No 5651 & 5652 of 2020 - Pushkar Commercial Limited.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 5696 of 2020 Certificate No. RC2853 of 202017-Feb-2020
Certificate No 2853_A.P No 5696 & 5697 of 2020_ Oscar Management Services Limited and its promoters/directors _in the matter of Oscar Management Services Limited
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 5691 of 2020 Certificate No. 2782 of 202017-Feb-2020
Attachment Order for RC No.2782 – J. C. Mansukhani HUF in the matter of Man Industries (India) Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceedings No. 5529 & 5530 of 2019 Certificate No. 2657 of 201917-Feb-2020
Release Order to Banks/Mutual Funds/NSDL/CDSL – RC No. 2657 of 2019 – Mr. Umesh Khariwala
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 5687 of 2020 Certificate No. 2780 of 202017-Feb-2020
Attachment Order for RC No.2780 – JPA Solutions Pvt. Ltd. in the matter of Man Industries (India) Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 5689 of 2020 Certificate No. 2781 of 202017-Feb-2020
Attachment Order for RC No.2781 – J. C. Mansukhani in the matter of Man Industries (India) Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceeding No. 5691 of 2020 Certificate No. 2782 of 202017-Feb-2020
Attachment Order for RC No.2782 – J. C. Mansukhani HUF in the matter of Man Industries (India) Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERSAttachment Proceedings No. 5694 of 2020 Certificate No. 2783 of 202017-Feb-2020
Attachment Order for RC No.2783 – Jagdishchandra Jhamaklal Mansukhani in the matter of Man Industries (India) Ltd.
    
SEBI - CHAIRMAN/ MEMBERS’ ORDERS WTM/SM/IVD/ID4/6787/2019-2014-Feb-2020
Order in the matter of disclosures by Visu International Ltd., in respect of its GDR issue
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/KS/AA/2019-20/688420-Feb-2020
Adjudication order in respect of Heroic Mercantile Private Limited in the matter of Filatex Fashions Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/VV/JR/2019-20/6885-688620-Feb-2020
Adjudication Order in respect of VCG & Co. and Vishal Chandra Gupta in the matter of role of Statutory Auditor in the IPO of Tarini International Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/GR/KG/2019-20/682518-Feb-2020
Adjudication Order in respect of Safal Capital (India) Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER Ref No.:Order/AP/AS/2019-20/681918-Feb-2020
Adjudication Order in respect of Akash Ispat Private Limited in the matter of dealing in Illiquid Stock Options at the BSE
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER: EAD-9/VKV/GSS/2019-20/ 6861-686918-Feb-2020
Adjudication Order in the matter of Turbotech Engineering Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO.: ORDER/VV/HS/2019-20/686018-Feb-2020
Adjudication Order in respect of Gupta Saharia & Co. (Statutory Auditors) in the matter of J Kumar Infraprojects Limited.
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO.: ORDER/VV/HS/2019-20/6833-683618-Feb-2020
Adjudication Order in the matter of M/s. J Kumar Infraprojects Limited
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO.Order/GR/AE/2019-20/6827-683218-Feb-2020
Adjudication Order in the matter of Transchem Ltd
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. EAD/SR/SM/AO/2019-20/6813/17117-Feb-2020
Adjudication Order in respect of Oxyzo Financial Services Private Ltd. in the matter of Oxyzo Financial Services Private Ltd
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/SR/SM/2019-20/6812/17017-Feb-2020
Adjudication Order in respect of Jayeshbhai Virchand Shah in the matter of trading activities of Pankaj J Shah HUF and connected entities
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/SR/SM/2019-20/6809/16817-Feb-2020
Adjudication Order in respect of Himani Jayeshbhai Shah in the matter of trading activities of Pankaj J Shah HUF and connected entities
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/SR/SM/2019-20/6810/16917-Feb-2020
Adjudication Order in respect of Vatsal Jayeshbhai Shah in the matter of trading activities of Pankaj J Shah HUF and connected entities
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/SR/PP/2019-20/6814-6818/172-17617-Feb-2020
Adjudication Order in respect of HBJ Capital Services Pvt. Ltd. and its Directors in the matter of HBJ Capital Services Pvt. Ltd.
    
SEBI-ORDERS ADJUDICATING OFFICERADJUDICATION ORDER NO. Order/SR/SM/2019-20/6808/16717-Feb-2020
Adjudication Order in respect of Bharatkumar Ramanlal Patel in the matter of trading activities of Pankaj J Shah HUF and connected entities
    
SEBI - SAT ORDERSAppeal No. 374 of 201919-Feb-2020
Samruddha Jeevan Foods India Limited & Ors.
    
SEBI - SAT ORDERSAppeal No. 413 of 201918-Feb-2020
Gautam Thapar & Ors.
    
SEBI - SAT ORDERSAppeal No. 26 of 202010-Feb-2020
Life Fund
    
SEBI - CONSENT ORDERSSETTLEMENT ORDER NO.: Order/PM/NK/2019-20/6821-682418-Feb-2020
Settlement Order in respect of Ashok Vishwanath Hiremath (HUF), Ms. Chitra Ashok Hiremath, Ms. Supriya Ashok Hiremath and Suresh V Hiremath in the matter of Astec Life Sciences Limited
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