| Date | Title | SEBI ID | Document |
|---|
| Dec 08, 2021 | Remittance Advice- Harish Gupta in the matter of Himachal Fibres Limited | 54493 | Open → |
| Dec 08, 2021 | Release Order - Bajwa Agro Industries Ltd [Defaulter] in the matter of M/s Bajwa Agro Industries Ltd. | 54485 | Open → |
| Dec 07, 2021 | RC4350_ Notice of Demand_Kamaldhan Vyapaar Pvt Ltd_Illiquid stock options | 61698 | Open → |
| Dec 07, 2021 | Certificate No. 4268_A.P Nos 7754 & 7755 of 2021_Atul Mardia_Nissan Copper Ltd | 54711 | Open → |
| Dec 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7752 & 7753 dated December 07, 2021 against Alchemist Capital Limited (PAN: AABCT5925F), Mr. Mansoor Ahmed (PAN: AKKPA7873P), Mr. Hariharan Veeraraghavan (PAN: ABQPV9123N), Mr. Harjit Singh (PAN: ADLPS4992B), Mr. Sandeep Sethi (PAN: AQBPS6934N), Mr. Brij Mohan Mahajan (PAN: AAWPM1136F), Mr. Sunil Kanti Kar (PAN:AEQPK2126K), Mr. Virendra Singh (PAN: AIJPS8703K), Mr. Kanwar Deep Singh (PAN:ACCPS3258G), Mr. R. P. Chhabra (PAN: ADOPC4099E), Mr. Ravinder Singh(PAN:ALHPS5680C), and Mr. Subramanian Ayyappakutty Nambi (PAN: N/A), jointly and severally, [Defaulters] in the matter of Alchemist Capital Limited. under Recovery Certificate No. 4348 of 2021. | 54476 | Open → |
| Dec 07, 2021 | Release Order - Ashwani Kumar Jain [Defaulter] in the matter of Illiquid Stock Options at BSE. | 54475 | Open → |
| Dec 07, 2021 | Release Order - Neetu Gupta [Defaulter] in the matter of Ram Minerals and Chemicals Ltd. | 54471 | Open → |
| Dec 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7750 & 7751 dated December 07, 2021 against Raman Goyal in the matter of Octant Interactive Technologies Limited (Known as Swarnajyothi Afrotech & Power Limited) Case-1. under Recovery Certificate No. 3379 of 2021. | 54466 | Open → |
| Dec 06, 2021 | Notice of Attachment against Nihal Siddharth Bhekare in the matter of Kausambi Vanijya Ltd. (Recovery Certificate No. 4161 of 2021) | 54819 | Open → |
| Dec 06, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7748 & 7748 dated December 06, 2021 against RMG Developers Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019. under Recovery Certificate No. 4106 of 2021. | 54448 | Open → |
| Dec 03, 2021 | RC.No.4238 -Notice of Attachment dated 03.12.2021 - 1. Asahi Infrastructure & Projects Ltd. (PAN:AAACA8777F) 2. Laxminarayan Jainarayan Rathi (PAN:ABDPR9730L ) in the matter of GDR issue of Asahi Infrastructure & Projects Ltd | 54421 | Open → |
| Dec 02, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4332 of 2021 against Bhavini Vijaykumar Shah | 58530 | Open → |
| Dec 01, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3300 of 2021 – Raj Sureka | 54564 | Open → |
| Dec 01, 2021 | Remittance Advice- Neetu Gupta in the matter of Ram Minerals and Chemicals Ltd. | 54383 | Open → |
| Dec 01, 2021 | Release Order - Pradeep Kumar Jindal and 10 others defaulters in the matter of Focus Industrial Resources Limited | 54369 | Open → |
| Nov 30, 2021 | Remittance Advice- Mayur Development and Leasing Ltd. in the matter of HPC Biosciences Ltd. | 54377 | Open → |
| Nov 30, 2021 | Remittance Advice- Eco Friendly Food Processing Park Ltd. in the matter of Esteem Bio Food Processing Ltd. | 54375 | Open → |
| Nov 30, 2021 | Remittance Advice- Seema Khandelwal in the matter of Delta Leasing & Finance Limited | 54374 | Open → |
| Nov 30, 2021 | Remittance Advice- Subodh Kumar Khandelwal in the matter of Delta Leasing & Finance Limited | 54372 | Open → |
| Nov 30, 2021 | Remittance Advice- Delta Leasing & Finance Ltd in the matter of Delta Leasing & Finance Limited | 54371 | Open → |
| Nov 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7738 & 7739 dated November 30, 2021 against Harish Gupta in the matter of Himachal Fibres Limited under Recovery Certificate No. 4246 of 2021 | 54353 | Open → |
| Nov 30, 2021 | Release Order in respect of Certificate No. 3417 - A.P No 6670 & 6671 of 2021 - Mahavir Finance Pvt Ltd. - Illiquid Stock Options at BSE | 54352 | Open → |
| Nov 29, 2021 | SEBI Order for Compliance – Remittance advice against Prem Mohanlal Parikh in the matter of Linkhouse Industries Ltd : Certificate no. 2090 of 2019 | 54288 | Open → |
| Nov 26, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7736 & 7737 dated November 26, 2021 against Kalpbut Real Estate Limited, Mr. Bhanu Pratap Singh, Mr. Krishan Pal Singh, Ms. Guddi Devi, Mr. Rajendra Singh Thakur, Mr. Pravesh 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 Kalpbut Real Estate Limited under Recovery Certificate No. 4209 of 2021 | 54242 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7731 of 2021 in RC No. 4155 of 2021 against Gagabhai Desai Amul | 54702 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7730 of 2021 in RC No. 4155 of 2021 against Gagabhai Desai Amul | 54701 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7729 of 2021 in RC No. 4154 of 2021 against Soni Krupa Sanjay | 54700 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7728 of 2021 in RC No. 4154 of 2021 against Soni Krupa Sanjay | 54699 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7727 of 2021 in RC No. 4152 of 2021 against Soni Sanjay Jethalal | 54697 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7726 of 2021 in RC No. 4152 of 2021 against Soni Sanjay Jethalal | 54696 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7733 of 2021 in RC No. 4244 of 2021 against Kajal Nimish Shah | 54694 | Open → |
| Nov 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7732 of 2021 in RC No. 4244 of 2021 against Kajal Nimish Shah | 54692 | Open → |
| Nov 25, 2021 | Release Order issued for Ms. Gowdanakunta Shilpa in the matter of M/s. Mahavir Advanced Remedies Ltd.– a. AP No. 6902 and 6903 of 2021 in the Recovery Certificate No. 3778 of 2021 | 54212 | Open → |
| Nov 25, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7734 & 7735 dated November 25, 2021 against 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. under Recovery Certificate No. 4230 of 2021 | 54210 | Open → |
| Nov 25, 2021 | Remittance Advice- Ashwani Kumar Jain in the matter of Illiquid Stock Options at BSE | 54201 | Open → |
| Nov 25, 2021 | Release Order - Rajesh Gupta in the matter of Himachal Fibres Limited | 54199 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7725 of 2021 in RC No. 4247 of 2021 against Vaishali Jimish Soni | 54670 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7724 of 2021 in RC No. 4247 of 2021 against Vaishali Jimish Soni | 54669 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7723 of 2021 in RC No. 4173 of 2021 against Piyush Steels Ltd | 54667 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7722 of 2021 in RC No. 4173 of 2021 against Piyush Steels Ltd | 54664 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7721 of 2021 in RC No. 4151 of 2021 against Mr. Paresh Chamanlal Doshi | 54657 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7720 of 2021 in RC No. 4151 of 2021 against Mr. Paresh Chamanlal Doshi | 54655 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7719 of 2021 in RC No. 4150 of 2021 against Mr. Dharmesh Narendra Kumar Solanki | 54555 | Open → |
| Nov 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7718 of 2021 in RC No. 4150 of 2021 against Mr. Dharmesh Narendra Kumar Solanki | 54553 | Open → |
| Nov 24, 2021 | Remittance Advice- Indo Britain Agro Farms Ltd. [Defaulter] in the matter of Non Redressal of Investor Grievances | 54179 | Open → |
| Nov 24, 2021 | Remittance Advice- Arihant Industries Limited [Defaulter] in the matter of Non Redressal of Investor Grievances | 54178 | Open → |
| Nov 24, 2021 | Remittance Advice- Arihant Threads Ltd. [Defaulter] in the matter of Issuance of Non Redressal of Investor Grievances. | 54176 | Open → |
| Nov 23, 2021 | Certificate No. 4253_A.P Nos 7716 & 7717 of 2021_Looklike Trade Pvt Ltd_Voltaire Leasing and Finance Ltd | 54707 | Open → |
| Nov 23, 2021 | Notice of Auction in the matter of Royal Twinkle Star Club Ltd. and Citrus Check Inn Ltd. pursuant to directions of the Hon’ble Supreme Court | 54158 | Open → |
| Nov 23, 2021 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3490 of 2021 – Gopaldas Maheshwari | 54127 | Open → |
| Nov 23, 2021 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3491 of 2021 – Rajesh B Jhunjhunwala | 54126 | Open → |
| Nov 22, 2021 | Release Order in respect of Lt. Gen. (Retd.) A S Rao and Shri Ranoj Das Gupta in Certificate No. 3475 of 2021_A.P Nos. 7598 & 7605 of 2021_ Sahara India Commercial Corporation Limited | 54114 | Open → |
| Nov 22, 2021 | RC.No.3849 - Notice of Attachment dated 22.11.2021 – Recovery proceedings under RC.No.3849 against Roshan Shrenik Shah (PAN - BKSPS1672K) in the matter of Safal Herbs Ltd.(formerly known as Parikh Harbals Ltd.) | 54092 | Open → |
| Nov 18, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3705 of 2021 – Ajay Garg | 54679 | Open → |
| Nov 18, 2021 | "SEBI Order for Compliance" - Remittance Order under RC No. 3747 of 2021 against Chromatic India Ltd. | 54050 | Open → |
| Nov 17, 2021 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3682 of 2021 – Rajesh Marchya | 54033 | Open → |
| Nov 17, 2021 | Remittance Advice- Nicer Green Housing and Infrastructure Developers Limited, Mr. Pipal Singh Sidhu, Mr. Ranjit Singh, Ms. Surinder Kaur and Mr. Karanjit Singh, jointly and severally [Defaulters] in the matter of M/s Bajwa Agro Industries Ltd. | 54021 | Open → |
| Nov 17, 2021 | Remittance Advice- Saroj Gupta in the matter of M/s. BLB Ltd and M/s. DMC Education Ltd. | 54019 | Open → |
| Nov 17, 2021 | Remittance Advice- Ms. Poonam Gupta, Mr. Harsh Gupta, Mr. Rajat Gupta and Mr. Ramesh Gupta, jointly and severally [Defaulters] in the matter of Issuance of Fake Contract Notes in the scrip of Rockon Fintech Limited | 54017 | Open → |
| Nov 17, 2021 | Release Order - Archit Jindal in the matter of Pawansut Holdings Limited. | 54015 | Open → |
| Nov 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7712 & 7713 dated November 17, 2021 against Rajesh Gupta in the matter of Himachal Fibres Limited under Recovery Certificate No. 4245 of 2021 | 54007 | Open → |
| Nov 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7710 & 7711 dated November 17, 2021 against Delta Leasing & Finance Ltd in the matter of Delta Leasing & Finance Limited under Recovery Certificate No. 4221 of 2021. | 54005 | Open → |
| Nov 16, 2021 | "SEBI Order for Compliance" – Attachment Order under RC No. 4222 of 2021 against Kaushik Rajnikant Mehta | 54097 | Open → |
| Nov 16, 2021 | "SEBI Order for Compliance" – Attachment Order under RC No. 4213 of 2021 against Ashok Gupta | 54096 | Open → |
| Nov 16, 2021 | "SEBI Order for Compliance" – Attachment Order under RC No. 4211 of 2021 against Akshat Ashok Gupta | 54095 | Open → |
| Nov 16, 2021 | "SEBI Order for Compliance" – Attachment Order under RC No. 4210 of 2021 against Ankush Gupta | 54093 | Open → |
| Nov 16, 2021 | "SEBI Order for Compliance" – Attachment Order under RC No. 4214 of 2021 against Sushma Gupta | 54090 | Open → |
| Nov 16, 2021 | "SEBI Order for Compliance" – Attachment Order under RC No. 4215 of 2021 against Santowin Corporation Limited | 54089 | Open → |
| Nov 16, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7706 & 7707 dated November 16, 2021 against Seema Khandelwal in the matter of Delta Leasing & Finance Limited under Recovery Certificate No. 4219 of 2021 | 53970 | Open → |
| Nov 16, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7708 & 7709 dated November 16, 2021 against Subodh Kumar Khandelwal in the matter of Delta Leasing & Finance Limited under Recovery Certificate No. 4220 of 2021 | 53968 | Open → |
| Nov 16, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7692 & 7693 dated November 16, 2021 against Paramjeet Arora in the matter of Regency Hospital Limited under Recovery Certificate No. 4171 of 2021 | 53963 | Open → |
| Nov 15, 2021 | Attachment order for Recovery Certificate No. 4236 of 2021 -Ms. Laxmi Trading (Proprietor - Malti Sanghvi) | 53930 | Open → |
| Nov 15, 2021 | Attachment order for Recovery Certificate No. 4232 of 2021 -Ms. N P Enterprise (Proprietor - Narendra Sanghvi) | 53929 | Open → |
| Nov 15, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7690 & 7691 dated November 15, 2021 against Pradeep Kumar Jindal, Aanchal Jindal, Archit Jindal, Mamta Jindal, Anand Kumar Jain, Kanika, Laxman Singh Satyapal, Meera Mishra, Renu Jain, S.K. Jain and Trishla Jain jointly and severally [Defaulters] in the matter of Focus Industrial Resources Limited. | 53927 | Open → |
| Nov 15, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 7687 of 2021 in RC No. 3747 of 2021 against Chromatic India Ltd | 53926 | Open → |
| Nov 15, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7686 of 2021 in RC No. 3747 of 2021 against Chromatic India Ltd. | 53925 | Open → |
| Nov 15, 2021 | Notices of Attachment in Recovery Certificate No. 4212 of 2021: Suman Motels Ltd. | 53923 | Open → |
| Nov 12, 2021 | Remittance Advice in the matter of M/s. Zylog Systems Ltd. against RC No. 3615 and AP No. 6597, 6698 of 2021” with document date as November 12, 2021 | 53991 | Open → |
| Nov 12, 2021 | Remittance Advice in the matter of M/s. Zylog Systems Ltd. against RC No. 3614 and AP No. 6599, 6600 of 2021” with document date as November 12, 2021 | 53990 | Open → |
| Nov 12, 2021 | Remittance Advice in the matter of M/s. Zylog Systems Ltd. against RC No. 3613 and AP No. 6601, 6602 of 2021” with document date as November 12, 2021 | 53988 | Open → |
| Nov 12, 2021 | Notice of Attachment of Demat Accounts and MF Folios of Rachna Bhandaram in Attachment Proceedings 7675 of 2021 against RC 4208 of 2021 | 53954 | Open → |
| Nov 12, 2021 | Notice of Attachment of Bank Accounts of Rachna Bhandaram in Attachment Proceedings 7674 of 2021 against RC 4208 of 2021 | 53952 | Open → |
| Nov 11, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 1515 of 2018 – Pratik Minerals Pvt. Ltd | 54672 | Open → |
| Nov 11, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7672 & 7673 dated November 11, 2021 against Ashwani Kumar Jain in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 3350 of 2021 | 53858 | Open → |
| Nov 09, 2021 | Release Order for RC No. 3862 of 2021 against Pradip J Mundhra in the matter of Tulsi Extrusions Ltd | 53826 | Open → |
| Nov 09, 2021 | Release order for Recovery Certificate No. 3531 of 2021 – Pooja Arvind Goyal | 53814 | Open → |
| Nov 08, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3807 of 2021 – Pratik S. Patel | 53791 | Open → |
| Nov 06, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3338 of 2021 – Mrudula Bhikhubhai Patel | 53795 | Open → |
| Nov 03, 2021 | Certificate No. 4189 of 2021_A.P Nos. 7670 & 7671 of 2021_ Rajendra Kumar Kothari in the matter of PS IT Infrastructure and Services Limited | 54367 | Open → |
| Nov 03, 2021 | Certificate No. 4188 of 2021_A.P Nos. 7668 & 7669 of 2021_ Nishant Kothari in the matter of PS IT Infrastructure and Services Limited | 54365 | Open → |
| Nov 03, 2021 | Certificate No. 4170 of 2021_A.P Nos. 7666 & 7667 of 2021_ Mayurpankh Vincom Private Limited in the matter of PS IT Infrastructure and Services Limited | 54363 | Open → |
| Nov 03, 2021 | Certificate No. 4169 of 2021_A.P Nos. 7664 & 7665 of 2021_ Conquer Barter Private Limited in the matter of PS IT Infrastructure and Services Limited | 54362 | Open → |
| Nov 03, 2021 | Certificate No. 4168 of 2021_A.P Nos. 7662 & 7663 of 2021_ Brijdham Dealcom Private Limited in the matter of PS IT Infrastructure and Services Limited | 54360 | Open → |
| Nov 03, 2021 | Certificate No. 4167 of 2021_A.P Nos. 7660 & 7661 of 2021_ Economy Sales Private Limited in the matter of PS IT Infrastructure and Services Limited | 54359 | Open → |
| Nov 03, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7617 of 2021 in RC No. 3939 of 2021 against Prem Agarwal . | 53754 | Open → |
| Nov 02, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2318 of 2019 – Mahesh Somabhai Desai | 54677 | Open → |
| Nov 02, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3777 of 2021 – Mahesh Somabhai Desai | 54675 | Open → |
| Nov 02, 2021 | Certificate No. 4166 of 2021_A.P Nos. 7656 & 7657 of 2021_ Dilip Kumar Mandal in the matter of PS IT Infrastructure and Services Limited | 54357 | Open → |
| Nov 02, 2021 | Certificate No. 4165 of 2021_A.P Nos. 7658 & 7659 of 2021_ Miracle Tradecom Private Limited in the matter of PS IT Infrastructure and Services Limited | 54355 | Open → |
| Nov 02, 2021 | Release Order - Gurmeet Singh in the matter of Issuance of GDR by Beckons Industries Ltd. | 53723 | Open → |