| Date | Title | SEBI ID | Document |
|---|
| Sep 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7563 & 7564 dated September 29, 2021 against Vineet Sinha [Defaulter] in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3385 of 2021 | 52987 | Open → |
| Sep 28, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7561 & 7562 dated September 28, 2021 against Nixcil Pharmaceuticals Specialties Limited (PAN: AABCN6977H), Prithi Paul Singh Sethi (PAN: AOAPS8866A), Vishwa Bandhu Vashishtha (PAN: ABFPV9924N) and Kishan Pal Singh (PAN: AVVPS8411M), jointly and severally [Defaulter(s)] in the matter of Nixcil Pharmaceuticals Specialties Limited(Now known as Heivero Pharmaceuticals Limited) under Recovery Certificate No. 4178 of 2021 | 52977 | Open → |
| Sep 28, 2021 | SEBI Orders for compliance – Release Order in R.C. No. 4024 of 2021 – Unishire Urbanscape Private Limited | 52951 | Open → |
| Sep 28, 2021 | RC.No.1743 - Release of Attachment Order dated 28.09.2021 - RC.No.1743- Tushar Ramchandra Rane (PAN AJCPR9314H) in the matter of Tilak Finance Ltd. | 52950 | Open → |
| Sep 27, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3886 of 2021 – Semwal Govindram Dhanesh | 53362 | Open → |
| Sep 27, 2021 | Release Order in respect of Certificate No. 3652 - A.P Nos 7499 & 7500 of 2021 - Vishal Ferro Alloys Ltd - Illiquid stock options at BSE | 52946 | Open → |
| Sep 27, 2021 | Release order for Recovery Certificate No. 2817 of 2020 - Umang Kamlesh Vora | 52922 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7560 of 2021 in RC No.3786 of 2021 against Dhaval Satishkumar Agrawal. | 53427 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7559 of 2021 in RC No. 3786 of 2021 against Dhaval Satishkumar Agrawal. | 53423 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7558 of 2021 in RC No.3785 of 2021 against Shweta Dhiren Agarwal. | 53416 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7557 of 2021 in RC No. 3785 of 2021 against Shweta Dhiren Agarwal. | 53413 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7556 of 2021 in RC No.3776 of 2021 against J.M. Soni Consultancy. | 53406 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7555 of 2021 in RC No. 3776 of 2021 against J.M. Soni Consultancy. | 53405 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7554 of 2021 in RC No.3775 of 2021 against Nehaben Janakray Soni. | 53402 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7553 of 2021 in RC No. 3775 of 2021 against Nehaben Janakray Soni. | 53401 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7552 of 2021 in RC No.3774 of 2021 against Shantiben Gangaram Desai. | 53400 | Open → |
| Sep 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7551 of 2021 in RC No. 3774 of 2021 against Shantiben Gangaram Desai. | 53398 | Open → |
| Sep 24, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3487 of 2021 – Newton Engineering & Chemicals Ltd. | 53360 | Open → |
| Sep 24, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3884 of 2021 – Narayan Acharya | 53349 | Open → |
| Sep 24, 2021 | Release Order - Sanjay Gupta in the matter of Supreme Tex Mart Limited. | 52917 | Open → |
| Sep 24, 2021 | Release Order - Ms. Ruchika Goel in the matter of Illiquid Stock Options on BSE | 52894 | Open → |
| Sep 24, 2021 | Release Order - Sampoorna Buildwell Private Limited in the matter of Illiquid Stock Options on BSE | 52892 | Open → |
| Sep 23, 2021 | Addendum to the Notice of Attachment of Bank Account, Demat Account and Mutual Fund Folio(s)- Certificate No. 3999 of 2021_A.P Nos 7491 & 7492 of 2021 | 55484 | Open → |
| Sep 23, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3885 of 2021 – Satish Korogappa Shetty | 53351 | Open → |
| Sep 23, 2021 | Prohibitory Order issued against Mr. Shaik Ameer Basha in the matter of Exelon Infrastructure Limited - Prohibitory Order no. RO/PO/SAB/SRO/03/2021-22 in Recovery Certificate No. 2198 of 2019 | 53131 | Open → |
| Sep 23, 2021 | Release Order for RC No. 1327 of 2017 against Vinit Kumar in the matter of Kohinoor Foods Ltd. | 52897 | Open → |
| Sep 23, 2021 | Prohibitory Order no. 198 of 2021: In the matter of Dhanolty Developers Limited : Recovery Certificate No. 2390 of 2019 | 52875 | Open → |
| Sep 23, 2021 | Release order in Recovery Certificate No. 4092 of 2021- T G Krishnan in the matter of Prakash Constrowell Ltd. | 52861 | Open → |
| Sep 23, 2021 | Release order in Recovery Certificate No. 4093 of 2021- Setubandhan Infrastructure Ltd. in the matter of Prakash Constrowell Ltd. | 52854 | Open → |
| Sep 22, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.7550 of 2021 in RC No.3777 of 2021 against Mahesh Somabhai Desai. | 53412 | Open → |
| Sep 22, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7549 of 2021 in RC No. 3777 of 2021 against Mahesh Somabhai Desai. | 53410 | Open → |
| Sep 22, 2021 | RC.No.3918 - Notices of Attachment dated 22.09.2021 - Recovery Proceedings under RC.No.3918 against Rajesh G Uchil (PAN - AAAPU1152D) in the matter of GDR issue of Aqua Logistics Ltd. | 52841 | Open → |
| Sep 22, 2021 | Release order for Recovery Certificate No. 3133 of 2020 against Shanti Pinto | 52814 | Open → |
| Sep 22, 2021 | Release order for Recovery Certificate No. 3129 of 2020 against Divya Sushil Kumar Shah | 52813 | Open → |
| Sep 21, 2021 | Release Order in respect of Certificate No. 3618 - A.P No 6848 & 6849 of 2021 - Scope Vyapar Pvt Ltd - Nikki Global Finance Ltd. | 52843 | Open → |
| Sep 21, 2021 | Notice of Attachment of Bank/Demat Accounts ad MF Folio(s) under Recovery Certificate No. 3749 of 2021 against Vinod Kumar Kaushik in the matter of GDR issue of Chromatic India Ltd. | 52781 | Open → |
| Sep 21, 2021 | Remittance Advice- Shri Amardeep Singh Dahiya in the matter of Polo Hotels Limited. | 52755 | Open → |
| Sep 21, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7542 & 7543 dated September 21, 2021 against Arpna Capital Services Private Limited in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 3464 of 2021 | 52753 | Open → |
| Sep 21, 2021 | Release Order - Panafic Industrials Limited in the matter of Fairwealth Securities Limited | 52745 | Open → |
| Sep 21, 2021 | SEBI Orders for compliance – Release Order in RC No.3093 – Mrs Manju Mutha in the matter of Octant Interactive Technologies Ltd. | 52742 | Open → |
| Sep 21, 2021 | Release order in Recovery Certificate No. 3797 of 2021 - Kamal M Tibrewala in the matter of Maa Jagadambe Tradelinks Ltd. | 52734 | Open → |
| Sep 20, 2021 | Remittance Advice - Sanjay Gupta in the matter of Supreme Tex Mart Limited | 52732 | Open → |
| Sep 20, 2021 | Remittance Advice - Shobha Bansal in the matter of Focus Industrial Resources Limited | 52730 | Open → |
| Sep 20, 2021 | Remittance Advice - Gurmit Singh in the matter of Focus Industrial Resources Limited | 52726 | Open → |
| Sep 20, 2021 | Remittance Advice- Accurate Buildwell Pvt. Ltd. in the matter of Esteem Bio Organic Processing Ltd. | 52725 | Open → |
| Sep 20, 2021 | Remittance Advice- Avinash Tiwari in the matter of Synergy Bizcon Limited. | 52723 | Open → |
| Sep 20, 2021 | Remittance Advice- Rajnish Tiwari in the matter of Synergy Bizcon Limited. | 52722 | Open → |
| Sep 20, 2021 | Remittance Advice- Mr. Govardhan Lal in the matter of Richa Industries Limited | 52721 | Open → |
| Sep 20, 2021 | Remittance Advice- Rama Rani in the matter of Richa Industries Limited. | 52720 | Open → |
| Sep 20, 2021 | Release Order - Fairwealth Securities Limited in the matter of Fairwealth Securities Limited. | 52710 | Open → |
| Sep 20, 2021 | RC.No.3023 - Release of Attachment Order dated 20.09.2021 - RC.No.3023 against Jagadish Prasad Bagaria (PAN - AAEPB0276F) in the matter of Syncom Healthcare Ltd. | 52701 | Open → |
| Sep 17, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3865 of 2021 – Sunflower Broking Pvt. Ltd. | 53359 | Open → |
| Sep 17, 2021 | Remittance Advice - All Time Buildtech Private Ltd. in the matter of Ram Minerals and Chemicals Ltd. | 52700 | Open → |
| Sep 17, 2021 | Remittance Advice - South Asia Portfolios Pvt. Ltd. in the matter of Ram Minerals and Chemicals Ltd. | 52698 | Open → |
| Sep 17, 2021 | Remittance Advice - Nikki Global Finance Limited in the matter of Nikki Global Finance Limited. | 52696 | Open → |
| Sep 17, 2021 | Remittance Advice - River High Right Share Brokers Pvt. Ltd. in the matter of Esteem Bio Organic Processing Ltd. | 52695 | Open → |
| Sep 17, 2021 | Remittance Advice- Ever Bright Trading Private Limited (earlier known as Mould Trading Private Limited) in the matter of Ram Minerals and Chemicals Ltd. | 52693 | Open → |
| Sep 17, 2021 | Release Order in respect of Certificate No. 2919 - A.P No 5902 & 5903 of 2020 Realstep Agencies Private Limited | 52692 | Open → |
| Sep 17, 2021 | Release Order in respect of Certificate No. 3467 - A.P No 6806 & 6807 of 2021 - Wrinkle Marketing Pvt Ltd - Illiquid Stock Options at BSE | 52690 | Open → |
| Sep 16, 2021 | Attachment Order for RC No. 4010 of 2021 against DJM Securities Private Limited in the matter of Illiquid Stock Options at BSE | 52666 | Open → |
| Sep 16, 2021 | Remittance Advice- B G Freight Shoppe India P Ltd. in the matter of Ram Minerals and Chemicals Ltd. | 52650 | Open → |
| Sep 16, 2021 | Remittance Advice- Pradeep in the matter of Ram Minerals and Chemicals Ltd. | 52649 | Open → |
| Sep 16, 2021 | Attachment Order for Recovery Certificate No. 3829 of 2021 against Subhash D Bhatiwada | 52648 | Open → |
| Sep 16, 2021 | Attachment Order for Recovery Certificate No. 3827 of 2021 against Santoshkumar Satyanarayan Podar | 52647 | Open → |
| Sep 16, 2021 | Attachment Order for Recovery Certificate No. 3828 of 2021 against Rakesh Ramsingh Saini | 52646 | Open → |
| Sep 16, 2021 | Attachment Order for Recovery Certificate No. 3831 of 2021 against Anirudh Parashar | 52645 | Open → |
| Sep 16, 2021 | RC.No.58- Release Order dated 16.09.2021 – MTZ Industries Ltd. (PAN: AAACM7504Q) in the matter of M/s MTZ Industries Ltd. | 52643 | Open → |
| Sep 16, 2021 | RC.No.2249 - Release of Attachment Order dated 16.09.2021 - JPA Solutions Pvt. Ltd. (PAN:AABCJ7151K) in the matter of Man Industries (India) Ltd. | 52635 | Open → |
| Sep 16, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7521 & 7522 dated September 16, 2021 against Step-up Marketing Pvt. Ltd, Mr. Harjit Singh and Ms. Raghbir Kaur [Defaulters], jointly and severally, in the matter of Step-up Marketing Pvt. Ltd under Recovery Certificate No. 2802 of 2020 | 52632 | Open → |
| Sep 16, 2021 | Remittance Advice- Jai Prabha Mittal in the matter of Focus Industrial Resources Limited. | 52629 | Open → |
| Sep 16, 2021 | Notices of Attachment in Recovery Certificate No. 3799 of 2021: Akash Sukhdev Swami in the matter of Maa Jagdambe Tradelinks Ltd. | 52627 | Open → |
| Sep 16, 2021 | Notices of Attachment in Recovery Certificate No. 3797 of 2021: Kamal M Tibrewala in the matter of Maa Jagdambe Tradelinks Ltd. | 52626 | Open → |
| Sep 16, 2021 | Release Order - Rajeev Kumar Ram Prasad Gupta in the matter of Ram Minerals and Chemicals Ltd. | 52623 | Open → |
| Sep 15, 2021 | Release Order in respect of Certificate No. 4008_A.P No 6990 & 6991 of 2021_ Topwell Properties Private Limited in the matter of Turbotech Engineering Ltd | 52667 | Open → |
| Sep 15, 2021 | Release Order in respect of Certificate No. 2922_A.P No 5904 & 5905 of 2020_ Topwell Properties Private Limited | 52654 | Open → |
| Sep 15, 2021 | SEBI Orders for compliance – Release Order pertaining to P. Raghuraman who was issued Attachment Proceedings nos. 6351 and 6352 of 2021 in Recovery Certificate No. 3193 of 2020. | 52615 | Open → |
| Sep 15, 2021 | Attachment order for Recovery Certificate No. 2817 of 2020 - Umang Kamlesh Vora | 52611 | Open → |
| Sep 14, 2021 | Notices of Attachment in Recovery Certificate No. 4092 of 2021: T G Krishnan in the matter of Prakash Constrowell Ltd. | 52562 | Open → |
| Sep 14, 2021 | Notices of Attachment in Recovery Certificate No. 4093 of 2021: Setubandhan Infrastructure Ltd. in the matter of Prakash Constrowell Ltd. | 52560 | Open → |
| Sep 10, 2021 | Certificate No. 4013 of 2021_A.P Nos. 7493 & 7494 of 2021_ Padma Impex Pvt. Ltd. | 52847 | Open → |
| Sep 10, 2021 | Certificate No. 4137 of 2021_A.P Nos. 7503 & 7504 of 2021_Ambitious Diversified Projects Management Limited | 52804 | Open → |
| Sep 10, 2021 | Certificate No. 4016 of 2021 - A.P Nos. 7495 & 7496 of 2021 - Maheshwar Das - Octant Interactive Technologies Ltd | 52797 | Open → |
| Sep 10, 2021 | Certificate No. 4017 of 2021 - A.P Nos. 7497 & 7498 of 2021 - Kailash Chandra Mishra | 52789 | Open → |
| Sep 10, 2021 | Certificate No. 4136 of 2021_A.P Nos. 7501 & 7502 of 2021_R B Horticulture and Animal Project Limited | 52787 | Open → |
| Sep 10, 2021 | Certificate No. 3652 - A.P Nos 7499 & 7500 of 2021 - Vishal Ferro Alloys Ltd_Illiquid stock options at BSE | 52526 | Open → |
| Sep 10, 2021 | Certificate No. 3783 - A.P Nos 7507 & 7508 of 2021 - Blue Heaven Agro Industries Ltd | 52525 | Open → |
| Sep 10, 2021 | Certificate No. 3432 - A.P Nos 7505 & 7506 of 2021 - Korp Securities Ltd - Illiquid stock options at BSE | 52523 | Open → |
| Sep 09, 2021 | Certificate No. 3994 of 2021_A.P Nos. 7483 & 7484 of 2021_ Pratigya Trust_Unisys Software and Holding Industries Ltd | 52846 | Open → |
| Sep 09, 2021 | Certificate No. 3993 of 2021_A.P Nos. 7472 & 7473 of 2021_ Prerna Trust | 52845 | Open → |
| Sep 09, 2021 | Certificate No. 3995 of 2021 - A.P Nos. 7485 & 7486 of 2021 - Meenakshi Trust - Unisys Software and Holding Industries Ltd | 52839 | Open → |
| Sep 09, 2021 | Certificate No. 3996 of 2021 - A.P Nos. 7487 & 7488 of 2021 - Kritika Trust - Unisys Software and Holding Industries Ltd | 52833 | Open → |
| Sep 09, 2021 | Certificate No. 3999 of 2021 - A.P Nos. 7491 & 7492 of 2021 - Kailash Prasad Purohit | 52829 | Open → |
| Sep 09, 2021 | Certificate No. 3998 of 2021 - A.P Nos. 7489 & 7490 of 2021 - Priyanka Vinyas Trust | 52776 | Open → |
| Sep 08, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3365 of 2021 – Shri.Shailesh Patel | 53353 | Open → |
| Sep 08, 2021 | Certificate No. 4135 of 2021_A.P Nos. 7481 & 7482 of 2021_Shristi Procon Limited | 52795 | Open → |
| Sep 08, 2021 | Remittance Advice- Ever Bright Trading Private Limited (earlier known as Mould Trading Private Limited) in the matter of Golden Legand Leasing & Finance Limited. | 52509 | Open → |
| Sep 08, 2021 | Remittance Advice- South Asia Portfolios Private Limited in the matter of Golden Legand Leasing & Finance Limited. | 52508 | Open → |
| Sep 08, 2021 | Remittance Advice- Unicon Securities Pvt. Ltd. in the matter of Ashutosh Paper Mills Limited. | 52506 | Open → |
| Sep 08, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7476 & 7477 dated September 08, 2021 against Rajnish Tiwari in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3329 of 2021 | 52487 | Open → |
| Sep 08, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7474 & 7475 dated September 08, 2021 against Avinash Tiwari in the matter of of Synergy Bizcon Limited under Recovery Certificate No. 3326 of 2021 | 52486 | Open → |