SEBI UPDATES 20-03-2018



 

SEBI UPDATES 




Press Release Titled PR - EXIT ORDER IN RESPECT OF UNIVERSAL COMMODITY EXCHANGE LIMITED
Order Titled Appeal No. 2954 of 2018 filed by Mr. Mohit.
Order Titled Appeal No. 2955 of 2018 filed by Mr. Mohit.
Order Titled Adjudication order in respect of Wasankar Wealth Management Limited, Prashant Jaidev Wasankar, Mithila Vinay Wasankar, Vinay Jaidev Wasankar, Bhagyashree Prashant Wasankar and Abhijeet Jayant Chaudhari in the matter of Wasankar Wealth Management Limited
Order Titled Appeal No. 2960 of 2018 filed by Dr. Mukesh S. Mehta.
Order Titled Appeal No. 2961 of 2018 filed by Dr. Mukesh S. Mehta.
Order Titled Appeal No. 2962 of 2018 filed by Mr. Agasth Muni Sharma
Order Titled Settlement Order in respect of M/s Gateway Leasing Pvt Limited in the matter of M/s Karur KCP Packaging Limited
Order Titled Adjudication order against Jai Mata Industries Ltd. in matter of non-redressal of investor grievances
Order Titled Adjudication order against Negotium International Trade Ltd in matter of non-redressal of investor grievances
Order Titled Adjudication order against Fusion Fittings India Ltd in matter of non-redressal of investor grievances
Order Titled Order in the matter of Remac Realty India Limited
Order Titled Settlement order in respect of INEOS Styrolution APAC Pte. Limited in the matter of INEOS Styrolution India Limited;
Order Titled Settlement order in respect of INEOS Styrolution Group GMBH in the matter of INEOS Styrolution India Limited;
Order Titled Settlement order in respect of Mr. Salim Govani, Forsight Enterprises, Growsafe Securities Pvt. Limited and Indusage Advisors Limited in the matter of Madhusudan Securities Limited.
Order Titled Settlement order in respect of INEOS Styrolution India Limited;
Order Titled Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Union Bank of India
Order Titled Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bank of Baroda?.
Order Titled Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Punjab National Bank
Order Titled Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vijaya Bank
Order Titled Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of ?Syndicate Bank"
Order Titled Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Canara Bank
Posted by at

Ecosystem for Fin Tech Companies



The RBI had set up an inter-regulatory Working Group to look into and report on the granular aspects of Fin Tech and its implications so as to review and reorient appropriately the regulatory framework and respond to the dynamics of the rapidly evolving Fin Tech scenario.

The report of the Working Group that inter-alia contains various recommendations has been released by RBI for public comments and is available at https://www.rbi.org.in.
Posted by at

Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Amendment Rules, 2018

Please find the link for Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Amendment Rules, 2018

LINK:-
http://www.mca.gov.in/Ministry/pdf/CompaniesXBRL0803rule_15032018.pdf
Posted by at
TRADEMARK REGISTRATION 
Please find Video in respect of general information of Trademark Registration in India.
ENGLISH
Posted by at
Trademark Registration Procedure 
Please Find Video Link providing basic Features for Trademark Registration 
Posted by at

SEBI Daily Update 17-03-2018

Posted by at

Last Date for RERA Registration of Outside Planning Area (Rajasthan)

Raj. RERA Authority

Has issued Notification dated 21.12.2017 stating that all ongoing and new Real Estate Projects falling Outside Planning Area which have been sanctioned by Local Competent Authority,  are also required to Register under sec. 3 of RERA Act on or before 22st March 2018.


Kindly Find link :-


Posted by at
SEBI UPDATE!!!!!!

Following have been uploaded.
Order Titled Adjudication Order in respect of BP Fintrade Pvt Ltd and BP Equities Pvt Ltd
Order Titled Adjudication Order in respect of Manmohan Sahu, Indira Sahu, Badrinarayan Mahapatra, Netrananda Sahu and Chittaranjan Sahu in the matter of Swarnajyothi Agrotech and Power Limited(formerly known as Octant Industries Ltd.)
Order Titled Adjudication Order against Karan Bhiku Bhanaes and Shaishil Tusharkumar Jhaveri in the matter of clarus Finance & Securities Limited
Order Titled Exit order in respect of Universal Commodity Exchange Ltd. (UCX)
Order Titled Adjudication Order against Atherstone Capital Markets Limited in matter of Onelife Capital Advisors Limited
Order Titled Appeal No. 2956 of 2018 filed by Mr. Mohit.
Order Titled Appeal No. 2959 of 2018 filed by Mr. Roop.
Order Titled Adjudication Order in respect of Shri Bimal Kumar Shah in the matter of Popular Estate Management Ltd
Order Titled Adjudication Order in respect of Ms. Ekta Patel in the matter of Popular Estate Management Ltd.
Order Titled Adjudication Order in respect of Ms. Kokilaben Patel in the matter of Popular Estate Management Ltd.
Order Titled Adjudication Order in respect of Shri Maunang Patel in the matter of Popular Estate Management Ltd.
Order Titled Adjudication Order in respect of Dr. V. Ravichandran and V. Vasanthalakshmi in the matter of Swarnajyothi Agrotech and Power Limited(formerly known as Octant Industries Ltd.)
Recovery Proceedings Titled Notice of Sale for e-auction for sale of immovable properties in the matter of Sai Prasad Group of Companies.
Recovery Proceedings Titled Addendum to AP 1458, 1459 and 1460 of 2014 against Poorva Trexim Pvt. Ltd
Posted by at

Removal Of Disqualification Of Director


Please Find the link in respect to article on "Disqualification of Director associated with Struck off companies and remedies available to them for removal of disqualification"  

https://drive.google.com/file/d/1Xn-QsDVcA4evFvyZpcnNJ-JdeXq6i3Dl/view




Posted by at
Labels:
Location: Jaipur, Rajasthan, India
Subscribe to: Posts (Atom)