| Date | Title | SEBI ID | Document |
|---|
| Nov 02, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7652 & 7653 dated November 02, 2021 against Eco Friendly Food Processing Park Ltd. [Defaulter] in the matter of Esteem Bio Food Processing Ltd. under Recovery Certificate No. 4200 of 2021 | 53713 | Open → |
| Nov 02, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7648 & 7649 dated November 02, 2021 against Mayur Development and Leasing Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 4201 of 2021 | 53711 | Open → |
| Nov 02, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7646 & 7647 dated November 02, 2021 against Zeestar Limouzines Limited [Defaulter] in the matter of Zeestar Limouzines Limited under Recovery Certificate No. 3047 of 2020 | 53709 | Open → |
| Nov 02, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7632 & 7633 dated November 02, 2021 against Ms. Poonam Gupta, Mr. Harsh Gupta, Mr. Rajat Gupta and Mr. Ramesh Gupta, jointly and severally [Defaulter(s)] in the matter of Issuance of Fake Contract Notes in the scrip of Rockon Fintech Limited under Recovery Certificate No. 4206 of 2021 | 53707 | Open → |
| Oct 30, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7613 of 2021 in RC No.4113 of 2021 against Mr. Manish Mansukh Raja. | 53746 | Open → |
| Oct 30, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7612 of 2021 in RC No. 4113 of 2021 against Mr. Manish Mansukh Raja. | 53744 | Open → |
| Oct 29, 2021 | Certificate No. 4164 of 2021_A.P Nos. 7654 & 7655 of 2021_ Sanjoy Chandra in the matter of PS IT Infrastructure and Services Limited | 54354 | Open → |
| Oct 29, 2021 | Certificate No. 4163 of 2021_A.P Nos. 7628 & 7631 of 2021_ Mina Chandra in the matter of PS IT Infrastructure and Services Limited | 54350 | Open → |
| Oct 29, 2021 | Certificate No. 4162 of 2021_A.P Nos. 7624 & 7625 of 2021_ Pushpal Chandra in the matter of PS IT Infrastructure and Services Limited | 54348 | Open → |
| Oct 29, 2021 | Release Order in respect of Certificate No. 3611 - A.P No 6846 & 6847 of 2021 - Saras Developers Pvt Ltd - Negotium International Trade Ltd. | 53790 | Open → |
| Oct 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7626 & 7627 dated October 29, 2021 against Arihant Industries Limited [Defaulter] PAN: AABCA4458Q in the matter of Non Redressal of Investor Grievances under Recovery Certificate No. 2272 of 2019 | 53627 | Open → |
| Oct 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7629 & 7630 dated October 29, 2021 against Indo Britain Agro Farms Ltd. [Defaulter] PAN: Not Available in the matter of Non Redressal of Investor Grievances under Recovery Certificate No. 2276 of 2019 | 53626 | Open → |
| Oct 29, 2021 | RC.No.2537 - Release Order dated 29.10.2021 - Recovery proceedings under R.C.No. 2537 against Annex Tradelinks Pvt. Ltd. (Now known as Sunnyside Trading Pvt. Ltd.) in the matter of Illiquid Stock Options at BSE | 53621 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7621 of 2021 in RC No. 4121 of 2021 against Niru Danajibhai Sumera. | 53768 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7619 of 2021 in RC No. 4121 of 2021 against Niru Danajibhai Sumera. | 53767 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7618 of 2021 in RC No.4119 of 2021 against Alpeshkumar Pratapbhai Chaudhari. | 53730 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7616 of 2021 in RC No. 4119 of 2021 against Alpeshkumar Pratapbhai Chaudhari. | 53728 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7615 of 2021 in RC No.4114 of 2021 against Mr. Akash Harishbhai Desai. | 53726 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7614 of 2021 in RC No. 4114 of 2021 against Mr. Akash Harishbhai Desai | 53724 | Open → |
| Oct 28, 2021 | Remittance Advice-Shankar Mahato in the matter of M/s Vijay Textiles Ltd. | 53608 | Open → |
| Oct 28, 2021 | Remittance Advice-Kanha Vanaspati Ltd in the matter of Kanha Vanaspati Ltd. | 53607 | Open → |
| Oct 28, 2021 | Remittance Advice-Bajwa Agro Industries Ltd in the matter of M/s Bajwa Agro Industries Ltd. | 53606 | Open → |
| Oct 28, 2021 | Remittance Advice-PSB Finance and Leasing Ltd in the matter of PSB Finance and Leasing Ltd. | 53604 | Open → |
| Oct 28, 2021 | Remittance Advice- Nijjer Agro Foods Ltd in the matter of M/s Nijjer Agro Foods Ltd. | 53601 | Open → |
| Oct 28, 2021 | Prohibitory Order no. 203 of 2021: In the matter of Peers Allied Corporation Limited : Recovery Certificate No. 4081 of 2021 | 53600 | Open → |
| Oct 28, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7622 & 7623 dated October 28, 2021 against Arihant Threads Ltd. [Defaulter] PAN: Not Available in the matter of Non Redressal of Investor Grievances under Recovery Certificate No. 2278 of 2019 | 53599 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 7611 of 2021 in RC No. 4134 of 2021 against Arohan Trustee Company Private Limited | 53575 | Open → |
| Oct 28, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7610 of 2021 in RC No. 4134 of 2021 against Arohan Trustee Company Private Limited | 53573 | Open → |
| Oct 27, 2021 | Release order issued in respect of RC No. 2148 of 2019 issued against Mr. Amit Sehgal(AP Nos. 6233 & 6234 of 2020) | 53559 | Open → |
| Oct 27, 2021 | Remittance Advice- Delight Handicrafts Palace Ltd. in the matter of Delight Handicrafts Palace Ltd. | 53556 | Open → |
| Oct 27, 2021 | Remittance Advice-Amit Goel in the matter of Millennium Cybertech Ltd. | 53554 | Open → |
| Oct 27, 2021 | Remittance Advice- Shree Ram Enterprises in the matter of Cubicle Financial Services Limited | 53552 | Open → |
| Oct 27, 2021 | Remittance Advice-Callipers Naigai Ltd in the matter of Callipers Naigai Ltd. | 53551 | Open → |
| Oct 27, 2021 | Remittance Advice- Cebon India Ltd in the matter of Cebon India Ltd. | 53550 | Open → |
| Oct 27, 2021 | Remittance Advice - Cosmo Corporate Services Ltd in the matter of Gangotri Textiles Ltd. | 53548 | Open → |
| Oct 27, 2021 | Remittance Advice- International Diamond Services Ltd in the matter of International Diamond Services Ltd. | 53547 | Open → |
| Oct 27, 2021 | Remittance Advice - Genomics Biotech Ltd (Earlier known as Abner Pharmaceuticals Ltd) in the matter of Genomics Biotech Ltd. | 53545 | Open → |
| Oct 26, 2021 | Remittance Advice- Vineet Sinha in the matter of Synergy Bizcon Limited . | 53510 | Open → |
| Oct 26, 2021 | Remittance Advice- Aroma Chemicals in the matter of lliquid Stock Options at the BSE. | 53509 | Open → |
| Oct 26, 2021 | "SEBI Order for Compliance" - Remittance Order under RC No. 3749 of 2021 against Vinod Kumar Kaushik | 53494 | Open → |
| Oct 25, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3704 of 2021 – Arun Garg | 53793 | Open → |
| Oct 22, 2021 | Prohibitory Order in Recovery Certificate Nos. 1784 and 1785 of 2018 against Naina Sanjeev Malhotra and Sanjeev Ramesh Malhotra | 53470 | Open → |
| Oct 22, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7608 & 7609 dated October 22, 2021 against Nicer Green Housing and Infrastructure Developers Limited (PAN: AACCN5652N), Mr. Pipal Singh Sidhu (PAN: BVEPS9613M), Mr. Ranjit Singh (PAN: BZWPS3360K), Ms. Surinder Kaur (PAN: ASGPK7961G) and Mr. Karanjit Singh (PAN: CRCPS3999H), jointly and severally [Defaulter(s)] in the matter of Nicer Green Housing and Infrastructure Developers Limited under Recovery Certificate No. 4195 of 2021 | 53444 | Open → |
| Oct 22, 2021 | Order for release of salary of Arpna Capital Services Private Limited in the matter of Illiquid Stock Options at BSE | 53404 | Open → |
| Oct 21, 2021 | Certificate No. 3475 of 2021 - A.P Nos. 7598 & 7605 of 2021 - Sahara India Commercial Corporation Limited | 54105 | Open → |
| Oct 21, 2021 | Release Order in respect of Certificate No. 3432 - A.P Nos 7505 & 7506 of 2021 - Korp Securities Ltd - Illiquid stock options at BSE | 53471 | Open → |
| Oct 21, 2021 | Attachment order for Recovery Certificate No. 4175 of 2021 - Rajesh Chetanji Tawri | 53372 | Open → |
| Oct 20, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7599 of 2021 in RC No. 3977 of 2021 against Vijay Babulal Shah | 53747 | Open → |
| Oct 20, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7602 of 2021 in RC No.3979 of 2021 against Vijay Babulal Shah. | 53743 | Open → |
| Oct 20, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) - RC No. 3953 of 2021 - Naresh Shah | 53325 | Open → |
| Oct 20, 2021 | Release Order - Mr. I. S. Sukhija in the matter of Issuance of GDR by Beckons Industries Ltd. | 53323 | Open → |
| Oct 18, 2021 | Release Order issued for Mr. Ravinder Deshpande in the matter of Exelon Infrastructure Ltd. - AP No. 3715, 3716 of 2018 and 4613, 4614 of 2019 in RC No. 1550 of 2018 and 2197 of 2019 | 53317 | Open → |
| Oct 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7595 of 2021 in RC No. 4127 of 2021 against Shri Asif Chippa. | 53774 | Open → |
| Oct 12, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7594 of 2021 in RC No. 4127 of 2021 against Shri Asif Chippa. | 53773 | Open → |
| Oct 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7620 of 2021 in RC No.3939 of 2021 against Prem Agarwal. | 53755 | Open → |
| Oct 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7597 of 2021 in RC No.3773 of 2021 against Amul Gagabhai Desai. | 53750 | Open → |
| Oct 12, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7596 of 2021 in RC No. 3773 of 2021 against Amul Gagabhai Desai. | 53749 | Open → |
| Oct 12, 2021 | Release Order issued for Shri V. R. Venkatachalam in the matter of TCP Limited - AP 4135 and 4136 of 2018 in RC No. 1787 of 2018 and with document date as October 12, 2021 | 53253 | Open → |
| Oct 12, 2021 | Release order in Recovery Certificate No. 96 of 2014 against Sethia Gems Pvt. Ltd. | 53245 | Open → |
| Oct 12, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3847 of 2021 - Vibhuti Multi Trade Private Limited | 53244 | Open → |
| Oct 11, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7591 of 2021 in RC No.3638 of 2021 against Bhargav Ranchhodlal Panchal. | 53761 | Open → |
| Oct 11, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7590 of 2021 in RC No. 3638 of 2021 against Bhargav Ranchhodlal Panchal . | 53759 | Open → |
| Oct 11, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7593 of 2021 in RC No.3637 of 2021 against Hina Bhargav Panchal. | 53758 | Open → |
| Oct 11, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7592 of 2021 in RC No. 3637 of 2021 against Hina Bhargav Panchal . | 53756 | Open → |
| Oct 08, 2021 | Release Order for RC No. 3316 of 2021 against Kishorilal Amrutlal Bissa in the matter of Sunteck Realty Ltd. | 53265 | Open → |
| Oct 08, 2021 | Release Order for RC No. 3289 of 2021 against Deendayal Bohara in the matter of Sunteck Realty Ltd. | 53263 | Open → |
| Oct 08, 2021 | Order for release of salary of Mr. Avinash Tiwari of Mr. Avinash Tiwari in the matter of Synergy Bizcon Limited. | 53227 | Open → |
| Oct 08, 2021 | Remittance Advice- Aplaya Creations Ltd. in the matter of Aplaya Creations Ltd. | 53209 | Open → |
| Oct 08, 2021 | Remittance Advice- Accurate Buildwell Pvt. Ltd. (now known as Luzon Buildwell Private Limited) in the matter of Jolly Plastic Industries Limited | 53207 | Open → |
| Oct 08, 2021 | Remittance Advice- Arpna Capital Services Private Limited in the matter of Illiquid Stock Options at BSE | 53206 | Open → |
| Oct 08, 2021 | Remittance Advice- Vishal Yadav in the matter of Esteem Bio Organic Processing Ltd. | 53204 | Open → |
| Oct 08, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 7589 of 2021 in RC No. 4091 of 2021 against Mr. Jitendra Chandrabhan Singh | 53202 | Open → |
| Oct 08, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7588 of 2021 in RC No. 4091 of 2021 against Mr. Jitendra Chandrabhan Singh. | 53200 | Open → |
| Oct 08, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 7587 of 2021 in RC No. 4089 of 2021 against Mr. Fulchand Raka | 53198 | Open → |
| Oct 08, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7586 of 2021 in RC No. 4089 of 2021 against Mr. Fulchand Raka | 53197 | Open → |
| Oct 08, 2021 | RC.No.3296- Release Order dated 08.10.2021 - Recovery proceedings under R.C.No.3296 against Jitendra Harivansh Joshi (PAN: ADLPJ6593K) in the matter of Sunteck Realty Ltd | 53195 | Open → |
| Oct 08, 2021 | RC.No.3285- Release Order dated 08.10.2021 - Recovery proceedings under R.C.No.3285 against Shripal Shares and Securities Ltd. (PAN: AAECS9235L) in the matter of Sunteck Realty Ltd | 53193 | Open → |
| Oct 07, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7585 of 2021 in RC No. 4122 of 2021 against Vijay Madhusudanbhai Koshti. | 53771 | Open → |
| Oct 07, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7582 of 2021 in RC No. 4122 of 2021 against Vijay Madhusudanbhai Koshti. | 53769 | Open → |
| Oct 07, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7584 of 2021 in RC No. 2744 of 2020 against Parsoli Corporation Ltd. | 53765 | Open → |
| Oct 07, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7583 of 2021 in RC No. 2744 of 2020 against Parsoli Corporation Ltd. | 53763 | Open → |
| Oct 07, 2021 | Prohibitory Order issued against Arvind Babulal Goyal in the matter of Incap Financial Services Limited | 53184 | Open → |
| Oct 04, 2021 | Release Order issued for Shri Harshvardhan Singh Rathore in the matter of Maars Software International Limited – AP No. 6866 and 6867 of 2021 in RC no. 3563 of 2021 | 53130 | Open → |
| Oct 04, 2021 | Release Order in respect of Certificate No. 3416 - A.P No 6668 & 6669 of 2021 - Niranjan Metallic Ltd. - Illiquid Stock Options at BSE | 53102 | Open → |
| Oct 01, 2021 | Release Order issued for Late Shri K.S. Kashiraman in the matter of M/s Pyramid Saimira Theatre Limited – AP No. 366, 367 and 368 of 2014 in RC No. 77 of 2014 | 53128 | Open → |
| Oct 01, 2021 | RC.No.3037- Release Order dated 01.10.2021 - Recovery proceedings under R.C.No.3037 against Jinal Apurva Rawal (PAN ABBPB6162E) in the matter of Polytex India ltd. | 53082 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" - Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7575 of 2021 in RC No.3788 of 2021 against Krunal Gopaldas Rana | 53441 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7577 of 2021 in RC No.3787 of 2021 against Dhirenkumar Dharamdas Agarwal. | 53440 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7574 of 2021 in RC No. 3788 of 2021 against Krunal Gopaldas Rana | 53439 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7576 of 2021 in RC No. 3787 of 2021 against Dhirenkumar Dharamdas Agarwal. | 53437 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7569 of 2021 in RC No.3790 of 2021 against Amitkumar Rameshchandra Rana | 53396 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7568 of 2021 in RC No. 3790 of 2021 against Amitkumar Rameshchandra Rana | 53394 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7566 of 2021 in RC No.3791 of 2021 against Sanjay Jethalal Soni | 53392 | Open → |
| Sep 30, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7565 of 2021 in RC No. 3791 of 2021 against Sanjay Jethalal Soni | 53391 | Open → |
| Sep 30, 2021 | Prohibitory Order no. 200 of 2021: In the matter of Kalpbut Real Estate Limited : Recovery Certificate No. 2281 of 2019 | 53032 | Open → |
| Sep 29, 2021 | RC.No.3023 - Corrigendum to Release Order dated 20.09.2021 against Jagadish Prasad Bagaria (PAN - AAEPB0276F) in the matter of Syncom Healthcare Ltd. | 53004 | Open → |
| Sep 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7572 & 7573 dated September 29, 2021 against Aplaya Creations Ltd. [Defaulter] in the matter of Aplaya Creations Ltd. under Recovery Certificate No. 4071 of 2021 | 53002 | Open → |
| Sep 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7580 & 7581 dated September 29, 2021 against Accurate Buildwell Pvt. Ltd. (now known as Luzon Buildwell Private Limited) [Defaulter] in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 4067 of 2021 | 53001 | Open → |
| Sep 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7578 & 7579 dated September 29, 2021 against Vishal Yadav [Defaulter] in the matter of Esteem Bio Organic Processing Ltd. under Recovery Certificate No. 3460 of 2021 | 52999 | Open → |
| Sep 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7570 & 7571 dated September 29, 2021 against Aroma Chemicals [Defaulter] in the matter of lliquid Stock Options at the BSE under Recovery Certificate No. 3268 of 2021 | 52989 | Open → |