Legal-Proceedings (11)

DateCircularTags
Appeal filed by Geeta Khattar challenging a SEBI enforcement order.
Securities Appellate Tribunal (SAT) appeal filed by Sunil Singh against SEBI order
SEBI issues Notice of Demand for Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant …
Indian Energy Exchange clarifies news article about APTEL hearing on its petition challenging CERC's market coupling order, confirms no …
Sammaan Capital clarifies that the FIR registered by Delhi Police EOW pertains to ex-promoter Sameer Gehlaut who exited the company in 2023, …
Sammaan Capital clarifies news about Delhi Police FIR filed against ex-promoter Sameer Gehlaut, stating no current connection with the …
SEBI announces the completion of recovery proceedings under Recovery Certificate No. RC 8098 of 2024 against Krishna Kumar Jhunjhunwala HUF …
SEBI modifies provisions for Recovery Expense Fund (REF) utilization by Debenture Trustees, specifying explicit purposes and streamlining …
Sammaan Capital Limited (formerly Indiabulls Housing Finance) submits clarification regarding Supreme Court proceedings on November 19, …
SEBI has issued a recovery certificate against Anup Karwa (PAN - BFNPK5368C) for recovery of dues in the matter related to Prakash …