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Circular Number Date Topic File
USE/SURV/688/2014 17-12-2014 SEBI the matter of Option One Industries Limited (OOIL) and its directors
USE/SURV/687/2014 17-12-2014 SEBI order in the matter of Yash Dream Real Estate Limited (YDREL) and its directors
USE/SURV/686/2014 16-12-2014 Amendments to UNSC's Al-Qaida Sanctions List
USE/SURV/685/2014 16-12-2014 SEBI order in the matter of M/s. Adorable Agrotech Limited (AAL) and its directors
USE/SURV/684/2014 16-12-2014 SEBI order in the matter of M/s. Mondal Construction Company Limited (MCCL) and its directors
USE/SURV/683/2014 11-12-2014 SEBI orders in the matter of Shamken Multifab Limited
USE/SURV/682/2014 11-12-2014 SEBI order in respect of Wasankar Wealth Management Ltd. (WWML) and its directors
USE/SURV/681/2014 09-12-2014 SEBI order in the matter of Midas Touch Assets and Securities Limited
USE/SURV/680/2014 09-12-2014 SEBI order in respect of Kim Infrastructure & Developers Limited and directors
USE/SURV/679/2014 09-12-2014 SEBI order in the matter of Alchemist Capital Limited (ACL) and its directors
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