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Circular Number Date Topic File
USE/SURV/648/2014 20-11-2014 SEBI order in the matter of Newland Agro Industries Limited (NAIL) and its directors
USE/SURV/647/2014 18-11-2014 Additional information in respect of Sawaca Communications Ltd.
USE/SURV/646/2014 17-11-2014 FATF public statements dated October 24, 2014 against FATF identified jurisdictions that have strategic AML/CFT deficiencies
USE/SURV/645/2014 17-11-2014 SEBI order in the matter of Sheen Agro & Plantations Ltd
USE/SURV/644/2014 14-11-2014 SEBI order in respect of Sawaca Communications Ltd
USE/MEM/643/2014 12-11-2014 Internal Audit of trading members/Clearing members
USE/SURV/642/2014 11-11-2014 SEBI order in the matter of Real Tulip India Limited and its directors
USE/SURV/641/2014 11-11-2014 SEBI order in respect of Mr. Prashant Kamble
USE/SURV/640/2014 11-11-2014 Additional information in the matter of Vamshi Chemicals Limited
USE/SURV/639/2014 11-11-2014 SEBI order in the matter of issuance of equity shares by Regenix Drugs Limited
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