Notice of Attchement of Bank/Demat Account in attachment proceedings no 8275 and 8276 of 2022 against Cifco Finance Limited in RC No. 4604 of 2022

Notice of Attchement of Bank/Demat Account in attachment proceedings no 8275 and 8276 of 2022 against Cifco Finance Limited in RC No. 4604 of 2022

Appeal No. 5005 of 2022 filed by Anirban Chatterjee

Appeal No. 5005 of 2022 filed by Anirban Chatterjee

Adjudication Order in respect of Rajendra Kumar Bubna HUF in the matter of trading in Illiquid Stock Options at the BSE

Adjudication Order in respect of Rajendra Kumar Bubna HUF in the matter of trading in Illiquid Stock Options at the BSE

Adjudication Order in respect of Rajendra Kumar Bubna HUF in the matter of trading in Illiquid Stock Options at the BSE

Adjudication Order in respect of Rajendra Kumar Bubna HUF in the matter of trading in Illiquid Stock Options at the BSE

Settlement Order in respect of ASHWANI ANAMISHARAN KHEMKA IN THE MATTER OF SANJIVANI PARANTERAL LIMITED.

Settlement Order in respect of ASHWANI ANAMISHARAN KHEMKA IN THE MATTER OF SANJIVANI PARANTERAL LIMITED.

Notice of Demand dated May 17, 2022 issued to Puvanesh Pandi [Defaulter] in the matter of Mindtree Limited

Notice of Demand dated May 17, 2022 issued to Puvanesh Pandi [Defaulter] in the matter of Mindtree Limited

Notice of Demand dated May 17, 2022 issued to Gonuguntla Harish [Defaulter] in the matter of Mindtree Limited with document date as May 17, 2022

Notice of Demand dated May 17, 2022 issued to Gonuguntla Harish [Defaulter] in the matter of Mindtree Limited with document date as May 17, 2022

Notice of Demand dated May 17, 2022 issued to Allied Financial Services Private Ltd. [Defaulter] in the matter of Allied Financial Services Private Ltd

Notice of Demand dated May 17, 2022 issued to Allied Financial Services Private Ltd. [Defaulter] in the matter of Allied Financial Services Private Ltd

Appeal No. 5003 of 2022 filed by Raushan Kumar

Appeal No. 5003 of 2022 filed by Raushan Kumar

Notice of Demand dated May 17, 2022 issued to G V D Prasad Rao [Defaulter] in the matter of Mindtree Limited with document date as May 17, 2022

Notice of Demand dated May 17, 2022 issued to G V D Prasad Rao [Defaulter] in the matter of Mindtree Limited with document date as May 17, 2022

Notice of Demand dated May 17, 2022 issued to Mr. Jitendra Kumar Tiwari [Defaulters] in the matter of Allied Financial Services Private Ltd

Notice of Demand dated May 17, 2022 issued to Mr. Jitendra Kumar Tiwari [Defaulters] in the matter of Allied Financial Services Private Ltd

Notice of Demand dated May 17, 2022 issued to Mr. Awanish Kumar Mishra [Defaulter] in the matter of Allied Financial Services Private Ltd

Notice of Demand dated May 17, 2022 issued to Mr. Awanish Kumar Mishra [Defaulter] in the matter of Allied Financial Services Private Ltd

Notice of Demand dated May 17, 2022 issued to Veerabhadra Rao Dandamudi [Defaulter] in the matter of Venus Power Ventures (India) Limited with document date as May 17, 2022

Notice of Demand dated May 17, 2022 issued to Veerabhadra Rao Dandamudi [Defaulter] in the matter of Venus Power Ventures (India) Limited with document date as May 17, 2022

Appeal No. 5002 of 2022 filed by Shirish Goel HUF

Appeal No. 5002 of 2022 filed by Shirish Goel HUF

Appeal No. 5004 of 2022 filed by Ankit Kakarania

Appeal No. 5004 of 2022 filed by Ankit Kakarania

Order in respect of Mangi Lal Jain in the matter of Illiquid Stock Options at BSE

Order in respect of Mangi Lal Jain in the matter of Illiquid Stock Options at BSE

Order in respect of Mangi Lal Jain in the matter of Illiquid Stock Options at BSE

Order in respect of Mangi Lal Jain in the matter of Illiquid Stock Options at BSE

Notice of Demand dated May 17, 2022 issued to Ms. Meenu Tandon and 20 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited.

Notice of Demand dated May 17, 2022 issued to Ms. Meenu Tandon and 20 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited.

Notice of Demand dated May 17, 2022 issued to Mr. Girish Tandon and 4 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited.

Notice of Demand dated May 17, 2022 issued to Mr. Girish Tandon and 4 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited.

Notice of Demand dated May 17, 2022 issued to Ms. Meenu Tandon and 11 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited.

Notice of Demand dated May 17, 2022 issued to Ms. Meenu Tandon and 11 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited.

Appeal No. 4996 of 2022 filed by Rahul Kumar Sitaram Singh

Appeal No. 4996 of 2022 filed by Rahul Kumar Sitaram Singh

Remittance Order Under RC-4460 of 2022 issued Arshad Afzal Khan [Defaulter] in the matter of Prudential Pharmaceuticals Limited

Remittance Order Under RC-4460 of 2022 issued Arshad Afzal Khan [Defaulter] in the matter of Prudential Pharmaceuticals Limited

Appeal No. 5000 of 2022 filed by Devendra Kumar Sharma HUF

Appeal No. 5000 of 2022 filed by Devendra Kumar Sharma HUF

Remittance Order Under RC-4459 of 2022 issued Arshad Afzal Khan [Defaulter] in the matter of Prudential Pharmaceuticals Limited

Remittance Order Under RC-4459 of 2022 issued Arshad Afzal Khan [Defaulter] in the matter of Prudential Pharmaceuticals Limited

Appeal No. 4999 of 2022 filed by Miss Vanya Khaitan Trust

Appeal No. 4999 of 2022 filed by Miss Vanya Khaitan Trust

Appeal No. 5001 of 2022 filed by Sanjay Damji Savla

Appeal No. 5001 of 2022 filed by Sanjay Damji Savla

Appeal No. 4997 of 2022 filed by Aditi Sharma

Appeal No. 4997 of 2022 filed by Aditi Sharma

Appeal No. 4998 of 2022 filed by Philco Exports Pvt. Ltd.

Appeal No. 4998 of 2022 filed by Philco Exports Pvt. Ltd.

Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – for entities with listed non-convertible securities

Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – for entities with listed non-convertible securities

Final Order in the matter of Urja Global Limited

Final Order in the matter of Urja Global Limited

Investor Bulletin – Top 10 Investment Tips for College Students

One of the best ways to build wealth is by saving and investing over a long period of time. The earlier you start, the easier it is for your money to grow. Opening your first investment account is a key step in beginning your investment journey. As a college student, you may receive offers to open an investment account. These offers could come from your bank, from someone you or your family know, or even at a campus coffee shop. They also can include incentives, like free stock or cash to invest, as a way to entice you to sign up. Here are ten important investment tips from the SEC’s Office of Investor Education and Advocacy to consider when opening any investment account.

Funds Trading in Bitcoin Futures – Investor Bulletin

The Securities and Exchange Commission’s (SEC’s) Office of Investor Education and Advocacy (OIEA) and the Commodity Futures Trading Commission’s (CFTC’s) Office of Customer Education and Outreach (OCEO) urge investors considering a fund with exposure to the Bitcoin futures market to weigh carefully the potential risks and benefits of the investment. Among other things, investors should understand that Bitcoin, including gaining exposure through the Bitcoin futures market, is a highly speculative investment. As such, investors should consider the volatility of Bitcoin and the Bitcoin futures market, as well as the lack of regulation and potential for fraud or manipulation in the underlying Bitcoin market.

Investor Bulletin: How to Open a Brokerage Account

The SEC's Office of Investor Education and Advocacy is updating this Investor Bulletin to help you understand what to expect when opening a brokerage account, including what information you will need to provide, what decisions you will be asked to make, and what questions you should ask your broker. Brokerage accounts differ from investment advisory accounts, which generally are governed by different rules and regulations. For information on opening an advisory account, please see our bulletin: Opening an Investment Advisory Account. For additional information on working with broker-dealers and investment advisers, please see Investor.gov’s Working with Brokers and Investment Advisers. Before opening an account with any broker, you should always remember to read the firm’s relationship summary (Form CRS) and check the broker's background and disciplinary history. For guidance in finding a broker's background or disciplinary history, as well as other tips to consider when selecting a broker, please read our bulletin How to Select an Investment Professional.

Investor Bulletin: Understanding Margin Accounts

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Bulletin to educate investors about the use of margin accounts to buy securities and their related risks.

Leveraged Investing Strategies – Know the Risks Before Using These Advanced Investment Tools

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Bulletin to help educate investors about the risks of using leveraged investment strategies.

Accredited Investors – Updated Investor Bulletin

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Bulletin to educate individual investors about what it means to be an “accredited investor.”

Updated Investor Bulletin: Regulation A

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Bulletin to educate investors about Regulation A. Regulation A is an exemption from registration under the Securities Act that allows companies to raise money from the public in securities offerings of up to $50 million.

Crowdfunding for Investors – Updated Investor Bulletin

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Bulletin to educate investors about a new investing opportunity in the form of securities-based crowdfunding.

Thinking About Investing in the Latest Hot Stock?

SEC issues investor alert on significant risks of short-term trading based on social media.