Unicorn FinReg

SEBI:最新の公表資料(分類済み)

SEBI(Securities and Exchange Board of India)の最新の公表資料を、種類、影響、日付、確認しておきたい点とともに掲載。公式ソースから15分ごとに取得しています。

最新の公表資料

SEBI · 執行 · · 低

SEBI order for compliance - Release Order dated November 06, 2026 issued under RC No. 9229 of 2026 drawn against Rakeshbhai K Pandya in the matter of Trading activity in the scrip of ANI Integrated Services Limited

SEBI published a release order dated November 6, 2026 under recovery certificate RC No. 9229 of 2026, issued against Rakeshbhai K Pandya concerning trading activity in the scrip of ANI Integrated Services Limited. The publication is a recovery proceedings notice relating to an individual and the page text does not state the amount or the underlying findings.

確認しておきたい点

  • Check whether the firm has any dealings or client relationships connected with the named individual or the scrip ANI Integrated Services Limited, if relevant to monitoring obligations.

公式テキスト

SEBI · その他 · · 情報

Appeal No. 7132 of 2026 filed by Priyank Singh

SEBI published a record titled Appeal No. 7132 of 2026 filed by Priyank Singh, listed under Orders of the Appellate Authority under the RTI Act, dated 6 November 2026. The page text contains no further details of the appeal's content or outcome.

公式テキスト

SEBI · その他 · · 情報

Appeal No. 7135 of 2026 filed by Vikram Aggarwal

SEBI published a notice in its orders section concerning Appeal No. 7135 of 2026 filed by Vikram Aggarwal under the RTI Act, decided by the Appellate Authority. The page text contains no further details on the substance of the appeal or its outcome.

公式テキスト

SEBI · 執行 · · 低

Notice of Demand dated November 06, 2026 issued under RC No. 9319 of 2026 drawn against Investowryght Research Analytics Private Limited in the matter of Investowryght Research Analytics Private Limited

SEBI issued a Notice of Demand dated November 06, 2026 under RC No. 9319 of 2026 against Investowryght Research Analytics Private Limited, listed under Recovery Proceedings. The page text does not state the amount demanded or the legal basis in detail.

確認しておきたい点

  • Check whether the entity named in the notice is a counterparty or research provider relevant to your firm.
  • Review the full notice on the SEBI website for the amount, payment terms and deadlines, which are not stated in the summary text.

公式テキスト

SEBI · その他 · · 情報

Appeal No. 7143 of 2026 filed by Ashok kumar Saini

SEBI published a notice listing Appeal No. 7143 of 2026 filed by Ashok kumar Saini under the Right to Information Act, posted under SEBI's orders of the Appellate Authority on 6 November 2026. The page text contains only the title and category, with no substance of the appeal or its outcome visible.

公式テキスト

SEBI · その他 · · 情報

Appeal No. 7144 of 2026 filed by Dhanni Devi Panwar

SEBI published an appeal order under the Right to Information Act concerning Appeal No. 7144 of 2026 filed by Dhanni Devi Panwar. The publication is listed under orders of the Appellate Authority under the RTI Act and contains no further details in the provided text.

公式テキスト

SEBI · 執行 · · 低

Cancellation of Recovery Certificate No. 9229 of 2026 dated 29.07.2026 issued against Rakeshbhai K Pandya in the matter of Trading activity in the scrip of ANI Integrated Services Limited

SEBI published a notice cancelling Recovery Certificate No. 9229 of 2026, dated 29.07.2026, issued against Rakeshbhai K Pandya. The matter concerns trading activity in the scrip of ANI Integrated Services Limited. The publication does not state the reasons for the cancellation.

確認しておきたい点

  • Check whether any internal records or client accounts reference Rakeshbhai K Pandya or the scrip ANI Integrated Services Limited in relation to this matter.

公式テキスト

SEBI · 執行 · · 低

Cancellation of Recovery Certificate No. 9230 of 2026 dated 29.07.2026 issued against Sonalben Amitbhai Khalas in the matter of Trading activity in the scrip of ANI Integrated Services Limited.

SEBI has published a notice cancelling Recovery Certificate No. 9230 of 2026, dated 29.07.2026, issued against Sonalben Amitbhai Khalas in connection with trading activity in the scrip of ANI Integrated Services Limited. The text does not state the grounds for the cancellation or the amount involved.

確認しておきたい点

  • Check whether any recovery certificate issued by SEBI in the same matter affects your own records or client accounts.

公式テキスト

SEBI · その他 · · 情報

Appeal No. 7136 of 2026 filed by Mukesh Rajendra Parikh

SEBI published a page listing Appeal No. 7136 of 2026 filed by Mukesh Rajendra Parikh, categorised under orders of the Appellate Authority under the RTI Act. The page text contains only the title and category, with no substantive content on the appeal's outcome or reasoning.

公式テキスト

SEBI · その他 · · 情報

Appeal No. 7133 of 2026 filed by Suresh Kumar

SEBI published an appellate order listing for Appeal No. 7133 of 2026 filed by Suresh Kumar under the Right to Information Act. The publication is a notice of an RTI appeal decision and does not set out any rule for supervised entities.

公式テキスト

自動分類のため誤りを含む場合があります。公式テキストをご確認ください。

ライセンス別: 銀行 · 証券会社 · ファンド運用 · ポートフォリオマネージャー · 受託者 · 保険会社 · 保険仲介業者 · 暗号資産と DLT · その他の金融仲介業者

無料テスト:お持ちのライセンスに関する最新の公表資料

アカウントもカードも不要です。国とライセンスを選ぶと、関連する直近5件の公表資料が分類済みで表示されます。内容は公式ソースから取得しています。