| Date | Title | SEBI ID | Document |
|---|
| May 18, 2021 | RC No.3554 - Attachment of Bank and Demat accounts and Mutual Fund Folios - Rakeshkumar Rameshkumar Pandey | 50171 | Open → |
| May 18, 2021 | RC No.3555 - Attachment of Bank and Demat accounts and Mutual Fund Folios - Precel Solutions Private Limited | 50170 | Open → |
| May 18, 2021 | RC No.3556 - Attachment of Bank and Demat accounts and Mutual Fund Folios - Voltaire Leasing and Finance Limited | 50169 | Open → |
| May 13, 2021 | Release Order_Certificate No RC3411 of 2021_AP No. 6658 & 6659 of 2021_in respect of Sri Narayan Mercantiles Pvt. Ltd | 50121 | Open → |
| May 11, 2021 | Certificate No. 3416_A.P No 6668 & 6669 of 2021_Niranjan Metallic Ltd._Illiquid Stock Options at BSE | 50155 | Open → |
| May 11, 2021 | Certificate No. 3421_A.P No 6674 & 6675 of 2021_Baba Commercial & Finvest Pvt Ltd._Illiquid Stock Options at BSE | 50153 | Open → |
| May 11, 2021 | Certificate No. 3424_A.P No 6678 & 6679 of 2021_Chunchun Ispat Pvt Ltd._Illiquid Stock Options at BSE | 50152 | Open → |
| May 11, 2021 | Certificate No. 3426_A.P No 6680 & 6681 of 2021_Ginni Vinimay Pvt Ltd._Illiquid Stock Options at BSE | 50151 | Open → |
| May 11, 2021 | Certificate No. 3427_A.P No 6682 & 6683 of 2021_Maruti Steel Moulding Pvt Ltd._Illiquid Stock Options at BSE | 50150 | Open → |
| May 11, 2021 | Certificate No. 3422 - A.P No 6676 & 6677 of 2021 - Burlington Barter Pvt Ltd. - Illiquid Stock Options at BSE | 50148 | Open → |
| May 11, 2021 | Certificate No. 3420 - A.P No 6672 & 6673 of 2021 - Sai Television Ltd.- SCORES Authentication | 50147 | Open → |
| May 11, 2021 | Certificate No. 3417- A.P No 6670 & 6671 of 2021- Mahavir Finance Pvt Ltd.- Illiquid Stock Options at BSE | 50146 | Open → |
| May 11, 2021 | Certificate No. 3416 - A.P No 6668 & 6669 of 2021 - Niranjan Metallic Ltd. - Illiquid Stock Options at BSE | 50145 | Open → |
| May 11, 2021 | Certificate No. 3414 - A.P No 6664 & 6665 of 2021- Gian Finance Ltd.- Illiquid Stock Options at BSE | 50144 | Open → |
| May 11, 2021 | Certificate No. 3415_A.P No 6666 & 6667 of 2021_Nihon Commodities Pvt Ltd._Illiquid Stock Options at BSE | 50143 | Open → |
| May 11, 2021 | Certificate No. 3413_A.P No 6662 & 6663 of 2021_Survi Dealers Pvt Ltd._Illiquid Stock Options at BSE | 50142 | Open → |
| May 11, 2021 | Certificate No. 3412 - A.P No 6660 & 6661 of 2021 - Stepan Commotrade Pvt Ltd.- Illiquid Stock Options at BSE | 50141 | Open → |
| May 11, 2021 | Certificate No. 3410 - A.P No 6656 & 6657 of 2021 - Sharma Hire Purchase Ltd._Illiquid Stock Options at BSE | 50140 | Open → |
| May 11, 2021 | Certificate No. 3409 - A.P No 6654 & 6655 of 2021 - Nishu Leasing & Finance Ltd. - Illiquid Stock Options at BSE | 50139 | Open → |
| May 11, 2021 | Certificate No. 3408 - A.P No 6652 & 6653 of 2021- Anantnath Vincom Pvt Ltd.- Illiquid Stock Options at BSE | 50138 | Open → |
| May 10, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 6651 of 2021 in RC No. 3436 of 2021 Against Simmi Poddar | 50088 | Open → |
| May 10, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 6650 of 2021 in RC No. 3436 of 2021 Against Simmi Poddar | 50087 | Open → |
| May 07, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Sethi Engineers and Foundry Limited under AP 6649 in RC 3404 of 2021 | 50095 | Open → |
| May 07, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Ind Barath Thermotek Private Limited under AP 6647 in RC 3388 of 2021 | 50094 | Open → |
| May 07, 2021 | Notice of Attachment of Bank Accounts against Sethi Engineers and Foundry Limited under AP 6648 in RC 3404 of 2021 | 50093 | Open → |
| May 07, 2021 | Notice of Attachment of Bank Accounts against Ind Barath Thermotek Private Limited under AP 6646 in RC 3388 of 2021 | 50092 | Open → |
| May 07, 2021 | Release Order in the matter of Vishal Information Technologies Ltd (now known as Coral Hub Limited) – RC 3229 and 3230 of 2021 | 50085 | Open → |
| May 06, 2021 | Certificate No. 3646 of 2021_A.P Nos. 6644 & 6645 of 2021_Riju Cement Ltd | 50073 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3371 of 2021 - Yogesh Bhawansingh Bisht | 50062 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3372 of 2021 - Nagmaheshwar Balraj Yellamelli | 50061 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3380 of 2021 - Slesha Pradeep Ghosh | 50060 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3381 of 2021 - Elizabeth Peter Gonsalves | 50059 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3383 of 2021 - Ganesh Nainsingh Sunar | 50058 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3384 of 2021 - Deepak Pandurang Vikhape | 50057 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3374 of 2021 - Mohit Sureka | 50056 | Open → |
| May 05, 2021 | Attachment order for Recovery Certificate No. 3375 of 2021 - Rashi Sureka | 50055 | Open → |
| May 04, 2021 | RC No.3302 - Attachment proceedings against Anita Ravichandran in the matter of KLG Capital Services Limited | 50075 | Open → |
| May 04, 2021 | RC No.3301 - Attachment proceedings against Priyanka Singhvi in the matter of KLG Capital Services Limited | 50074 | Open → |
| Apr 30, 2021 | Prohibitory Order in Recovery Certificate 3196 of 2020- Arun Panchariya in the matter of issue of GDRs by Hiran Orgochem Ltd. | 50021 | Open → |
| Apr 30, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3435 of 2021- Ashok Gupta | 50010 | Open → |
| Apr 30, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3434 of 2021- Akshat Gupta | 50009 | Open → |
| Apr 30, 2021 | Remittance Order to Banks & Mutual Fund Folio(s) – RC No. 3389 of 2021- Ankush Gupta | 50008 | Open → |
| Apr 29, 2021 | Notice of Attachment of Bank Accounts against GRK Reddy Sons HUF and 21 other entities under AP 6603 in RC 3264 of 2021 | 50045 | Open → |
| Apr 29, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against GRK Reddy Sons HUF and 21 other entities under AP 6604 in RC 3264 of 2021 | 50044 | Open → |
| Apr 27, 2021 | Prohibitory Order against property held in the name of Kerala hospitality Limited in the matter of Kerala Housing Finance Limited- RC 2280 of 2019 | 49955 | Open → |
| Apr 27, 2021 | Releasing Order of Alexi Financials Limited (Earlier Known as SRU Securities Limited) in the matter of Cerebra Integrated Technologies Limited. | 49950 | Open → |
| Apr 27, 2021 | Attachment Order for Recovery Certificate No. 3034 of 2020 against Kyra Landscapes Ltd. | 49942 | Open → |
| Apr 27, 2021 | Attachment Order for Recovery Certificate No. 2937 of 2020 against Rachana Bhandaram | 49941 | Open → |
| Apr 27, 2021 | Remittance order under Recovery Certificate No. 3247 of 2021 against Maxworth Investment Ltd | 49940 | Open → |
| Apr 27, 2021 | Remittance order under Recovery Certificate No. 3246 of 2021 against Rays Global Corporation | 49939 | Open → |
| Apr 27, 2021 | Release order for Recovery Certificate No. 3122 of 2020 – Shreenath Finstock Pvt. Ltd | 49938 | Open → |
| Apr 27, 2021 | Release order for Recovery Certificate No. 3120 of 2020 – Gedalia Multitrading Pvt. Ltd | 49937 | Open → |
| Apr 27, 2021 | Release order for Recovery Certificate No. 3118 of 2020 – Bhavin Sureshbhai Thakkar | 49936 | Open → |
| Apr 26, 2021 | Attachment Order for RC No. 3405 of 2021 against Kantilal Hiran in the matter of Issue of GDRs by Hiran Orgochem Ltd. | 49933 | Open → |
| Apr 22, 2021 | SEBI Order for Compliance – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 6588 of 2021 in RC No. 3389 of 2021 Against Mr. Ankush Gupta | 49897 | Open → |
| Apr 22, 2021 | SEBI Order for Compliance – Notice of Attachment of Bank account under AP No. 6587 of 2021 in RC No. 3389 of 2021 Against Mr. Ankush Gupta | 49896 | Open → |
| Apr 21, 2021 | Certificate No. 3547 of 2021 - A.P Nos. 6585 & 6586 of 2021 - Vasundhara Realcon Ltd. | 49960 | Open → |
| Apr 21, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6581 & 6582 of 2021 dated April 21, 2021 against Sunila Rai Verma [Defaulter] PAN: ASPPV7875F in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3402 of 2021. | 49892 | Open → |
| Apr 21, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6579 & 6580 of 2021 dated April 21, 2021 against MPS Infotecnics Ltd. [Defaulter] PAN: AAACV4805B in the matter of MPS Infotecnics Ltd. (Earlier known as Visesh Infotenics Ltd.) under Recovery Certificate No. 3366 of 2021. | 49891 | Open → |
| Apr 21, 2021 | Certificate No. 3546 of 2021_A.P Nos. 6583 & 6584 of 2021_Jivan Sathi Dream Projects Ltd | 49890 | Open → |
| Apr 20, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 6576 and 6578 of 2021 in RC No. 2476 & 2513 of 2019 Against Mr. Deepak Todkar | 49883 | Open → |
| Apr 20, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 6575 and 6577 of 2021 in RC No. 2476 & 2513 of 2019 Against Mr. Deepak Todkar | 49882 | Open → |
| Apr 16, 2021 | Release Order for RC No. 1269 of 2017 against K. Venkataraman in the matter of Coromandal Fertilizers Limited | 49858 | Open → |
| Apr 16, 2021 | Attachment Order for RC No. 3316 of 2021 against Kishorilal Amrutlal Bissa in the matter of M/s. Sunteck Realty Ltd | 49857 | Open → |
| Apr 16, 2021 | Attachment Order for RC No. 3296 of 2021 against Jintendra Harivansh Joshi in the matter of M/s. Sunteck Realty Ltd | 49856 | Open → |
| Apr 16, 2021 | Attachment Order for RC No. 3289 of 2021 against Deendayal M. Bohara in the matter of M/s. Sunteck Realty Ltd | 49855 | Open → |
| Apr 16, 2021 | Amendment to Attachment Proceeding No. 6563 and 6564 of 2021 under Certificate No. RC3481 of 2021in the matter of Media 9th Creations Limited | 49852 | Open → |
| Apr 16, 2021 | Releasing Order of Sanjay Saha in the matter of Synergy Bizcon Limited | 49839 | Open → |
| Apr 15, 2021 | Release Order for RC No. 3367 of 2021 against M/s. GV Films Ltd in the matter of GV Films Ltd. | 49829 | Open → |
| Apr 15, 2021 | Releasing Order of Corporate Professionals Capital Pvt. Ltd. in the matter of ECE Industries Ltd. | 49826 | Open → |
| Apr 12, 2021 | Certificate No. 3481 of 2021_A.P Nos. 6563 & 6564 of 2021_Media 9th Creations Ltd | 49824 | Open → |
| Apr 12, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6569 & 6570 of 2021 dated April 12, 2021 against Corporate Professionals Capital Pvt. Ltd. [Defaulter] PAN: AABCC7247B in the matter of ECE Industries Ltd. under Recovery Certificate No. 3376 of 2021 | 49821 | Open → |
| Apr 12, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6567 & 6568 of 2021 dated April 12, 2021 against Amit Kumar Khemka [Defaulter] PAN: AQRPK7830M in the matter of Ravi Kumar Distilleries Ltd. under Recovery Certificate No. 3373 of 2021 | 49820 | Open → |
| Apr 12, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6565 & 6566 of 2021 dated April 12, 2021 against GN Credits Private Limited [Defaulter] PAN: AAACG2179F in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 3354 of 2021 | 49819 | Open → |
| Apr 09, 2021 | Notice of Attachment of Bank Accounts against Vishal Information Technologies Ltd under AP 6559 and 6561 in RC 3229 and 3230 of 2021 | 49987 | Open → |
| Apr 09, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Vishal Information Technologies Ltd under AP 6560 and 6562 in RC 3229 and 3230 of 2021 | 49983 | Open → |
| Apr 09, 2021 | Release Order of Salary Account of Mr. Aman Kumar in the matter of Trustline Reality Infra India Limited (Order No. - RO/190/2021) | 49807 | Open → |
| Apr 09, 2021 | Notices of Attachment dated 09.04.2021- Recovery proceedings under RC.No.3367 of 2021 against GV Films Ltd (PAN No.AAACG2118C) in the matter of GV Films Ltd | 49806 | Open → |
| Apr 09, 2021 | Notices of Attachment dated 09.04.2021- Recovery proceedings under RC.No.3315 of 2021 against Jigar Praful Ghogari (PAN No.ASFPG8598L) in the matter of Polytex India Ltd | 49805 | Open → |
| Apr 09, 2021 | SEBI Order for compliance : Notices of Attachment dated 09.04.2021- Recovery proceedings under RC.No.3046 of 2020 against H Bhavesh Securities and Commodities Pvt Ltd (PAN No.AAACB1655R) in the matter of Polytex India Ltd | 49804 | Open → |
| Apr 08, 2021 | Release Order dated 08.04.2021 - RC.No.2091 - Mala Hemant Sheth in the matter of Linkhouse Industries Ltd. | 49792 | Open → |
| Apr 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6543 & 6544 of 2021 dated April 07, 2021 against Angrez Singh Bhadwal (ACBPB5282C), Surinder Kumar Trilokia (ACXPT9782D), Naseeb Singh Pawar (APOPS9255C), Kamal Singh Bhau (BJKPS4811H), Sudershan Singh Jamwal (AAPPJ8220N), Ajeet Lal Sharma (PAN: NA), Kripal Singh (PAN: NA), Yograj Singh Bhau (PAN: NA) and Tej Pal Singh (PAN: NA), [Defaulters] in the matter of Sheen Agro & Plantation Limited under Recovery Certificate No. 3317 of 2021 | 49782 | Open → |
| Apr 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6541 & 6542 of 2021 dated April 07, 2021 against Peers Allied Corporation Limited (PAN: AAECP5032C), Mr. Alok Tripathi (PAN: AEUPT1819A), Mr. Sandeep Kumar Mishra (PAN: AXHPM2750M), Mr. Shailesh Kumar Upadhyay (PAN: ABDPU8384M), Mr. Vishwambher Nath Dubey (PAN: AZRPD9701B), Mr. Durga Prasad Dubey (PAN: AIYPD6009L), Mr. Anup Agarwal (PAN: AFVPA8971N), Mr. Ashish Kumar Tripathi (PAN: AGEPT4844K), Ms. Indu Dubey (PAN: AKYDP8151B), Ms. Manju Upadhyay (PAN: AAZPU1224F), Mr. Ajay Kumar Pandey (PAN: AXLPP7767R) and Mr. Sadhu Sharan (PAN: AAZPU1225E), jointly and severally, [Defaulters] in the matter of Peers Allied Corporation Limited under Recovery Certificate No. 3359 of 2021 | 49781 | Open → |
| Apr 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6539 & 6540 of 2021 dated April 07, 2021 against Mr. Vishal Anand [Defaulter] PAN: AHQPA5685C in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3330 of 2021 | 49780 | Open → |
| Apr 07, 2021 | "SEBI Order for Compliance" – Recovery Certificate No. 2532 of 2019 (Mr. Anil Bagaria) – Release Order | 49771 | Open → |
| Apr 06, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6531 & 6532 of 2021 dated April 06, 2021 against Mr. Lalit [Defaulter] PAN: AIOPL1626K in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3324 of 2021 | 49769 | Open → |
| Apr 06, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6533 & 6534 of 2021 dated April 06, 2021 against Preeti [Defaulter] PAN: CGUPP2139R in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3328 of 2021 | 49768 | Open → |
| Apr 06, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6535 & 6536 of 2021 dated April 06, 2021 against Sanjay Saha [Defaulter] PAN: ABZPS1804L in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3334 of 2021 | 49767 | Open → |
| Apr 06, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6537 & 6538 of 2021 dated April 06, 2021 against Amarender Kumar [Defaulter] PAN: BPWPK3680Q in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3333 of 2021 | 49766 | Open → |
| Apr 05, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Astro Capital Solutions and Ankit Kumar Upadhayay under AP 6528 in RC 3278 of 2021 | 49990 | Open → |
| Apr 05, 2021 | Notice of Attachment of Bank Accounts against Astro Capital Solutions and Ankit Kumar Upadhayay under AP 6527 in RC 3278 of 2021 | 49988 | Open → |
| Apr 05, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6525 & 6526 of 2021 dated April 05, 2021 against Amalendu Mukherjee (PAN: AMWPM2947A) in the matter of Ricoh India Limited under Recovery Certificate No. 3407 of 2021 | 49760 | Open → |
| Apr 01, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6523 & 6524 of 2021 dated April 01, 2021 against Alchemist Holdings Limited (PAN:AAACM5575D), Mr. Brij Mohan Mahajan (PAN:AAWPM1136F), Mr. Vikramaditya Singh (DIN:01865565), Mr. Chandra Shekhar Chauhan (DIN:02517955) [Defaulters] in the matter of Alchemist Holdings Limited under Recovery Certificate No. 3406 of 2021. | 49744 | Open → |
| Apr 01, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6519 & 6520 of 2021 dated April 01, 2021 against Aplaya Creations Limited (PAN: AAACG1479J), Ramawtar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q) in the matter of Aplaya Creations Limited under Recovery Certificate No. 3323 of 2021. | 49743 | Open → |
| Apr 01, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6521 & 6522 of 2021 dated April 01, 2021 against Alexi Financials Limited (Earlier Known as SRU Securities Limited) PAN: AACCS1853J in the matter of Cerebra Integrated Technologies Limited under Recovery Certificate No. 3335 of 2021. | 49740 | Open → |
| Mar 31, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Capital Mirror and Saurabh Samir under AP 6518 in RC 3277 of 2021 | 49989 | Open → |
| Mar 31, 2021 | Notice of Attachment of Bank Accounts against Capital Mirror and Saurabh Samir under AP 6517 in RC 3277 of 2021 | 49986 | Open → |
| Mar 31, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Way2Gains and Rajeev Kumar Tiwari under AP 6516 in RC 3276 of 2021 | 49985 | Open → |
| Mar 31, 2021 | Notice of Attachment of Bank Accounts against Way2Gains and Rajeev Kumar Tiwari under AP 6515 in RC 3276 of 2021 | 49984 | Open → |
| Mar 31, 2021 | Corrigendum to Notices of Attachment Order for RC No. 696 of 2015 against Ramnik Manjibhai Patel in the matter of M/s. Alpha Hi Tech Fuel Ltd. | 49720 | Open → |
