| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2021 | Remittance Order under Recovery Certificate No. 1993 of 2019 against Anand Kalu Marathe in the matter of Refex Refrigerants Limited | 64279 | Open → |
| Dec 31, 2021 | Remittance Order under Recovery Certificate No. 1502 of 2018 against Chirag Dineshkumar Shah in the matter of Insta Finance Limited (erstwhile SDFC Finance Limited) | 63471 | Open → |
| Dec 31, 2021 | RC No. 4427 - Notice of Demand dated 31.12.2021 – Sanchay Fincom Ltd. (PAN: AAACD6056C) in the matter of Sanchay Fincom Ltd | 55160 | Open → |
| Dec 31, 2021 | RC No. 4426 - Notice of Demand dated 31.12.2021 – Wasankar Wealth Management Limited (PAN: AAACW8073C) in the matter of Wasankar Wealth Management Ltd. and Wasankar Investment | 55159 | Open → |
| Dec 31, 2021 | RC No. 4425 of 2021 - Notice of Demand dated 31.12.2021 – Wasankar Investment (Proprietor: Prashant Jaidev Wasankar) (PAN: AAIPW1864A) in the matter of Wasankar Wealth Management Ltd. and Wasankar Investment | 55158 | Open → |
| Dec 31, 2021 | Remittance Order under Recovery Certificate No. 3831 of 2021 against Anirudh Parashar in the matter of Maa Jagdambe Tradelinks Limited | 55148 | Open → |
| Dec 31, 2021 | Remittance Order under Recovery Certificate No. 3829 of 2021 against Subhash D Bhatiwada in the matter of Maa Jagdambe Tradelinks Limited | 55147 | Open → |
| Dec 31, 2021 | Notice of Demand in Recovery Certificate No. 4424 of 2021 against Asahi Infrastructure & Projects Ltd. | 55124 | Open → |
| Dec 30, 2021 | Certificate No. RC4353 of 2021_A.P Nos 7881 and 7882 of 2021_ ETL Infrastructure Finance Ltd (PAN: AAACE5567B) in the matter of PG Electroplast Ltd. | 94768 | Open → |
| Dec 30, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No. 7874 of 2021 in RC No. 4193 of against Real Tulip India Limited, Dipankar Ghosh, Malay Halder, Maloy Kumar Guha, Prosenjit Sil and Tirtha Halder in the matter of Real Tulip India Ltd. | 58538 | Open → |
| Dec 30, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.7817 of 2021 in RC No. 4193 of 2021 against Real Tulip India Limited, Dipankar Ghosh, Malay Halder, Maloy Kumar Guha, Prosenjit Sil and Tirtha Halder in the matter of Real Tulip India Ltd. | 58536 | Open → |
| Dec 30, 2021 | Release Order - Mammon Concast Pvt. Ltd. in the matter of Dealing in illiquid Stock Options at the BSE | 55097 | Open → |
| Dec 30, 2021 | Attachment Order for RC No. 4363 of 2021 against Harish Kapadia in the matter of Wellworth Overseas Ltd | 55096 | Open → |
| Dec 29, 2021 | Release Order issued for Ms. Sangeeta Sethia and Mr. Prabhat Sethia in the matter of Filatex Fashions Ltd.– AP No. 4493 and 4494 of 2021 in the Recovery Certificate No. 2093 of 2021 | 55120 | Open → |
| Dec 29, 2021 | Notice of Demand in Recovery Certificate No. 4416 of 2021 against Navinya Multitrade Private Limited | 55115 | Open → |
| Dec 29, 2021 | Prohibitory Order no. 208 of 2021: In the matter of Remac Realty India Limited: Recovery Certificate No. 2641 of 2019 | 55068 | Open → |
| Dec 29, 2021 | Release Order under Recovery Certificate No. 3801 of 2021 - NNM Securities Ltd | 55066 | Open → |
| Dec 28, 2021 | "SEBI Order for Compliance" - Prohibitory Order No. RO/207/2021 under RC No. 3747 of 2021 against Chromatic India Ltd | 55034 | Open → |
| Dec 28, 2021 | Notice of Attachment of bank account and demat account under Recovery Certificate No. 3801 of 2021 against the NNM Securities Pvt Ltd | 55031 | Open → |
| Dec 28, 2021 | RC.No.4288- Notice of Attachment dated 28.12.2021 – Recovery proceedings under RC.No.4288 against Ratan Lal Mardia (PAN AJTPM2056N) in the matter of GDR Issue by Nissan Copper Ltd | 55014 | Open → |
| Dec 28, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7870 & 7871 dated December 28, 2021 against Sandeep Jain [Defaulter] in the matter of Mapro Industries Limited under Recovery Certificate No. 4256 of 2021 | 55012 | Open → |
| Dec 28, 2021 | Notice of Demand – RC No. 4412 of 2021 – Rajesh J Panchal in the matter of Shree Yaax Pharma and Cosmetics Limited | 55009 | Open → |
| Dec 28, 2021 | Notice of Demand – RC No. 4411 of 2021 – Rodal Circaprint Electronics Limited in the matter of Failure to redress the Investor Complaint / Non-obtaining SCORES Authentication | 55008 | Open → |
| Dec 27, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4410 of 2021 against M/s Wood Star (India) Private Limited, Mr. Rohit Babulal Patel and Ms. Diptiben Rohitbhai Patel | 58504 | Open → |
| Dec 27, 2021 | Remittance Advice - Utkrishta Exports Private Limited (now known as Expat Exports Private Limited) in the matter of Focus Industrial Resources Limited | 54996 | Open → |
| Dec 27, 2021 | Notices of Attachment in Recovery Certificate No. 3382 of 2021: Ruben Chetty in the matter of Synergy Bizcon Ltd | 54994 | Open → |
| Dec 24, 2021 | Notice of Attachment of Demat Accounts - Viju Babulal Jain – AP 7831/2021 in RC 4237/2021 | 54975 | Open → |
| Dec 24, 2021 | Notice of Attachment of Bank Accounts - Viju Babulal Jain – AP 7830/2021 in RC 4237/2021 | 54973 | Open → |
| Dec 24, 2021 | Notice of Attachment of Demat Accounts - Gopu Bala Reddy and 6 others – AP 7829/2021 in RC 4291/2021 | 54972 | Open → |
| Dec 24, 2021 | Notice of Attachment of Bank Accounts - Gopu Bala Reddy and 6 others – AP 7828/2021 in RC 4291/2021 | 54970 | Open → |
| Dec 24, 2021 | Notice of Attachment of Demat Accounts - Unique Image Production Private Ltd. - AP 7833/2021 in RC 4298/2021 | 54969 | Open → |
| Dec 24, 2021 | Notice of Attachment of Bank Accounts - Unique Image Production Private Ltd. - AP 7832/2021 in RC 4298/2021 | 54968 | Open → |
| Dec 24, 2021 | Notice of Attachment of Demat Accounts - Mathivanan M – AP 7827/2021 in RC 3983/2021 | 54967 | Open → |
| Dec 24, 2021 | Notice of Attachment of Bank Accounts - Mathivanan M – AP 7826/2021 in RC 3983/2021 | 54965 | Open → |
| Dec 23, 2021 | "SEBI Order for Compliance" – Prohibitory Order No. 206 of 2021: In the matter of M/s. DGR Farms & Leisures Limited: Recovery Certificate No. 3025 of 2020 | 54933 | Open → |
| Dec 22, 2021 | Remittance Advice- Raman Goyal in the matter of Octant Interactive Technologies Limited (Known as Swarnajyothi Afrotech & Power Limited) Case-1 | 54918 | Open → |
| Dec 22, 2021 | Remittance Advice- Roxtech Securities Services (Prop. Parmanand Yadav) in the matter of Focus Industrial Resources Limited | 54916 | Open → |
| Dec 22, 2021 | RC.No.4317 -Notice of Attachment dated 22.12.2021- Sushil Chichani (PAN: ADIPC5299C) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 54873 | Open → |
| Dec 22, 2021 | RC.No.4313 -Notice of Attachment dated 22.12.2021- Sangeeta Manish Jain (PAN: ACNPJ5838L ) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 54871 | Open → |
| Dec 22, 2021 | RC.No.3850 of 2021 -Notice of Attachment dated 22.12.2021 - Purvi Shah (PAN: Not available) in the matter of Safal Herbs Ltd. (formerly known as Parikh Harbals Ltd.) | 54870 | Open → |
| Dec 21, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No.7816 of 2021 in RC No. 4332 of 2021 against Bhavini Vijaykumar Shah in the matter of M/s PM Telelinks Ltd. | 58537 | Open → |
| Dec 21, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.7815 of 2021 in RC No. 4332 of 2021 against Bhavini Vijaykumar Shah in the matter of M/s PM Telelinks Ltd. | 58535 | Open → |
| Dec 21, 2021 | "Notice of Demand” – RC No. 4399 of 2021 against Sanvan Software Ltd | 54835 | Open → |
| Dec 21, 2021 | "Notice of Demand” – RC No. 4400 of 2021 against Vishwas steel Ltd. | 54833 | Open → |
| Dec 21, 2021 | "Notice of Demand” – RC No. 4401 of 2021 against Avikem Resins Ltd. | 54832 | Open → |
| Dec 21, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7813 & 7814 dated December 21, 2021 against Utkrishta Exports Private Limited (now known as Expat Exports Private Limited) [Defaulter] in the matter of Focus Industrial Resources Limited. under Recovery Certificate No. 4272 of 2021 | 54831 | Open → |
| Dec 20, 2021 | Release Order - RMG Developers Pvt. Ltd. In the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019. | 54822 | Open → |
| Dec 20, 2021 | Notices of Attachment issued against Sameer Lakhani (PAN: AEHPL7771G) in Recovery Certificate No. 1020-A in the matter of Pancard Clubs Ltd | 54821 | Open → |
| Dec 20, 2021 | RC.No.4316 -Notice of Attachment dated 20.12.2021- Manish Rathi (PAN: ANCPR8422N) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 54813 | Open → |
| Dec 20, 2021 | RC.No.3848 of 2021 -Notice of Attachment dated 20.12.2021 - S H Shah HUF (PAN: Not available) in the matter of Safal Herbs Ltd. (formerly known as Parikh Harbals Ltd). | 54784 | Open → |
| Dec 20, 2021 | Amendment to the Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 4264 of 2021 – Valplus Biotech Limited | 54764 | Open → |
| Dec 17, 2021 | RC4394_ Notice of Demand_Om Prakash Dhandania_Mapro Industries Ltd | 61711 | Open → |
| Dec 17, 2021 | RC4393_ Notice of Demand_ Notice of Demand_Cosmos Distributors Pvt Ltd_Mapro Industries Ltd | 61706 | Open → |
| Dec 17, 2021 | RC4392_ Notice of Demad_Coastal Fertilisers Ltd_Steel Exchange India Ltd | 61704 | Open → |
| Dec 17, 2021 | RC4445_ Notice of Demand_ Function Financial Consultants Pvt. Ltd. and Helpful Investment Advisory Pvt. Ltd. _Mystic Electronics Ltd | 61689 | Open → |
| Dec 17, 2021 | Notice of Demand dated December 17, 2021 issued to Farmax India Limited [Defaulter] in the matter of Farmax India Limited with document date as December 17, 2021 | 60731 | Open → |
| Dec 17, 2021 | Notice of Demand dated December 17, 2021 issued to Mr. Motilal Ahuja, Ms. Tanu Sudan, Mr. Divesh Singh, Mr. Ashok Kumar, Ms. Sunaina, Mr. Ravi Dewan, Mr. Deepak, Ms. Balwant kaur, Mr. Hardeep Singh, Mr. Rohit, Mr. Deepak Kumar, Mr. Mohit Kumar, Ms. Monika and Mr. Akash, jointly and severally [Defaulters] in the matter of Gallantt Ispat Limited | 54823 | Open → |
| Dec 17, 2021 | Release Order_ Certificate No. 4275_A.P Nos 7764 & 7765 of 2021_Soumen Sen Gupta_Jaisukh Dealers Ltd | 54818 | Open → |
| Dec 17, 2021 | “Attachment Order (AP No. 7803 and 7804) under Recovery Certificate No. 4069 of 2021 against Chandrakanta Laddha in the matter of Mapro Industries Ltd.“ | 54800 | Open → |
| Dec 17, 2021 | “Notice of Demand for Recovery Certificate No. 4386 of 2021 against Geeta M Joshi in the matter of Sunrise Asian Limited“ | 54691 | Open → |
| Dec 17, 2021 | “Notice of Demand for Recovery Certificate No. 4387 of 2021 against Database Finance Limited“ | 54689 | Open → |
| Dec 17, 2021 | “Notice of Demand for Recovery Certificate No. 4385 of 2021 against Hitesh Asoo Nihalani in the matter of Kanchan International Limited.“ | 54681 | Open → |
| Dec 17, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 4264 of 2021 – Valplus Biotech Limited | 54674 | Open → |
| Dec 17, 2021 | Release Order - Mayur Development and Leasing Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. | 54666 | Open → |
| Dec 17, 2021 | Notice of Demand – RC 4384 of 2021 against Crystal Software Solutions Ltd. | 54662 | Open → |
| Dec 17, 2021 | Notice of Demand – RC 4383 of 2021 against Elegant Pharmaceuticals Ltd. | 54661 | Open → |
| Dec 17, 2021 | Notice of Demand – RC 4382 of 2021 against Ankit Yarns Ltd. | 54659 | Open → |
| Dec 16, 2021 | RC.No.4289- Notices of Attachment dated 16.12.2021 – Recovery proceedings under RC.No.4289 against Praveen Kumar Shah (PAN: ABEPS3974Q) in the matter of GDR Issue by Nissan Copper Ltd | 54638 | Open → |
| Dec 15, 2021 | Certificate No. 3987_A.P Nos 7791 & 7792 of 2021_Darshan Tradelink Pvt Ltd_Birla Pacific Medspa Ltd | 55342 | Open → |
| Dec 15, 2021 | Certificate No. 3988_A.P Nos 7793 & 7794 of 2021_Orbit Financial Consultants Pvt Ltd_Birla Pacific Medspa Ltd | 55340 | Open → |
| Dec 15, 2021 | Certificate No. 3989_A.P Nos 7795 & 7796 of 2021_Rupak Trading Pvt Ltd_Birla Pacific Medspa Ltd | 55339 | Open → |
| Dec 15, 2021 | Attachment Order (AP No. 7786 and 7787) under Recovery Certificate No. 4277 of 2021 against Bharat Vasantlal Thakker in the matter of PS IT Infrastructure & Services Ltd | 54652 | Open → |
| Dec 15, 2021 | Attachment Order (AP No. 7788 and 7790) under Recovery Certificate No. 4278 of 2021 against Vandana Shankar Magar in the matter of PS IT Infrastructure & Services Ltd | 54650 | Open → |
| Dec 15, 2021 | Notice of Demand for Recovery Certificate No. 4371 of 2021 against Jayesh Shah in the matter of Karuna Cables Limited | 54634 | Open → |
| Dec 15, 2021 | Notice of Demand for Recovery Certificate No. 4373 of 2021 against Jayesh Shah in the matter of Karuna Cables Limited | 54632 | Open → |
| Dec 15, 2021 | Notice of Demand for Recovery Certificate No. 4372 of 2021 against Sureshkumar P. Jain in the matter of Karuna Cables Limited | 54631 | Open → |
| Dec 15, 2021 | Release Order - Mr. Avinash Tiwari in the matter of Synergy Bizcon Limited | 54627 | Open → |
| Dec 15, 2021 | Notices of Attachment in Recovery Certificate No. 3372 of 2021: Nagmaheshwar Yellamelli in the matter of Synergy Bizcon Ltd | 54625 | Open → |
| Dec 15, 2021 | RC.No.4267 -Notice of Attachment dated 15.12.2021 - Laxminarayan Jainarayan Rathi (PAN:ABDPR9730L ) in the matter of GDR issue of Asahi Infrastructure & Projects Ltd | 54623 | Open → |
| Dec 14, 2021 | Remittance Advice- Kalpbut Real Estate Limited, Mr. Bhanu Pratap Singh, Mr. Krishan Pal Singh, Ms. Guddi Devi, Mr. Rajendra Singh Thakur, Mr. Parvesh Kumar Singh, Mr. Natthu Singh, Mr. Raksha Pal Singh, Mr. Devendra Pal Singh, Ms. Rajeshwari Sengar, Mr. Pooran Prakash [Defaulters], jointly and severally, in the matter of Beetal Livestocks & Farm Pvt. Ltd. | 54603 | Open → |
| Dec 13, 2021 | Prohibitory Order no. 205 of 2021: In the matter of Bishal Abasan India Limited, Bishal Distillers Limited, Bishal Agri-Bio Industries Limited, Bishal Horticulture and Animal Projects Limited: Recovery Certificate Nos 1587 of 2018, 1588 of 2018, 1589 of 2018, and 1599 of 2018 | 54613 | Open → |
| Dec 13, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7780 & 7781 dated December 13, 2021 against Ajay Kumar Kapoor HUF [Defaulter] in the matter of Richa Industries Limited. under Recovery Certificate No. 4061 of 2021 | 54596 | Open → |
| Dec 13, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7778 & 7779 dated December 13, 2021 against Alchemist Infra Realty Limited, Mr. Brij Mohan Mahajan, Mr. Narayan Madhav Kumar, Mr. Balvir Singh and Mr. Chandra Sekhar Chauhan, jointly and severally [Defaulters] in the matter of Alchemist Infra Reality Limited under Recovery Certificate No. 4240 of 2021 | 54594 | Open → |
| Dec 10, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7776 & 7777 dated December 10, 2021 against Roxtech Securities Services (Prop. Parmanand Yadav) [Defaulter] in the matter of Focus Industrial Resources Limited. under Recovery Certificate No. 4271 of 2021 | 54537 | Open → |
| Dec 10, 2021 | Remittance Advice- Beetal Livestocks & Farm Pvt. Ltd., Mr. Nizzamuddin Sabbir, Mr. Abdul Slam, Mr. Manish Girdhari, Mr. Raju Jhunni, Mr. Sarif Khan, Mr. Bharat Kumar [Defaulters], jointly and severally, in the matter of Beetal Livestocks & Farm Pvt. Ltd | 54535 | Open → |
| Dec 10, 2021 | Release Order - Mr. Harish Gupta in the matter of Himachal Fibres Limited | 54533 | Open → |
| Dec 09, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No. 7775 of 2021 in RC No. 3984 of 2021 in the Matter of GDR issue by Winsome Yarns Ltd | 56845 | Open → |
| Dec 09, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7774 of 2021 in RC No. 3984 of 2021 In the Matter of GDR issue by Winsome Yarns Ltd | 56844 | Open → |
| Dec 09, 2021 | Remittance Advice- RMG Developers Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019 | 54516 | Open → |
| Dec 08, 2021 | RC4393_ Notice of Demand_ Paradise Tradecom Pvt Ltd_PG Electroplast Ltd | 61703 | Open → |
| Dec 08, 2021 | RC4352_ Notice of Demand_ Jainex Securities Pvt Ltd_PG Electroplast Ltd | 61696 | Open → |
| Dec 08, 2021 | RC4353_ Notice of Demand_ ETL Infrastructure Finance Ltd_PG Electroplast Ltd | 61695 | Open → |
| Dec 08, 2021 | RC4354_ Notice of Demand_ Wattkins Commerce Pvt. Ltd _PG Electroplast Ltd | 61693 | Open → |
| Dec 08, 2021 | Certificate No. 4276_A.P Nos 7766 & 7767 of 2021_Tanumay Laha_Jaisukh Dealers Ltd | 54724 | Open → |
| Dec 08, 2021 | Certificate No. 4275_A.P Nos 7764 & 7765 of 2021_Soumen Sen Gupta_Jaisukh Dealers Ltd | 54722 | Open → |
| Dec 08, 2021 | Certificate No. 4274_A.P Nos 7762 & 7763 of 2021_Somnath Gupta_Jaisukh Dealers Ltd | 54721 | Open → |
| Dec 08, 2021 | Certificate No. 4273_A.P Nos 7760 & 7761 of 2021_Kishan Kumar Jajodia_Jaisukh Dealers Ltd | 54720 | Open → |
| Dec 08, 2021 | Certificate No. 4270_A.P Nos 7758 & 7759 of 2021_Prakash Kumar Jajodia_Jaisukh Dealers Ltd | 54718 | Open → |
| Dec 08, 2021 | Certificate No. 4269_A.P Nos 7756 & 7757 of 2021_Jaisukh Dealers Ltd | 54717 | Open → |
| Dec 08, 2021 | Remittance Advice- Rajesh Kumar in the matter of GHCL Ltd. | 54512 | Open → |