| Date | Title | SEBI ID | Document |
|---|
| Sep 08, 2021 | Release Order - Giriraj Kumar Gupta HUF in the matter of Ram Minerals and Chemicals Ltd. | 52479 | Open → |
| Sep 08, 2021 | Release Order for RC No. 3863 of 2021 against Jaiprakash B Kabra in the matter of Tulsi Extrusions Ltd | 52469 | Open → |
| Sep 07, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3943 of 2021 – Mr. Ajay Sethi | 53357 | Open → |
| Sep 07, 2021 | Certificate No. 3962 of 2021_A.P Nos. 7460 & 7461 of 2021_Guiness Finance & Leasing Pvt. Ltd. | 52840 | Open → |
| Sep 07, 2021 | Certificate No. 3961 of 2021_A.P Nos. 7458 & 7459 of 2021_Guiness Commodities Pvt. Ltd. | 52837 | Open → |
| Sep 07, 2021 | Certificate No. 3960 of 2021_A.P Nos. 7456 & 7457 of 2021_Godavari Commercial Services Pvt. Ltd. | 52835 | Open → |
| Sep 07, 2021 | Certificate No. 3959 of 2021_A.P Nos. 7454 & 7455 of 2021_Amodini Enclave Pvt Ltd. | 52831 | Open → |
| Sep 07, 2021 | Certificate No. 3958 of 2021_A.P Nos. 7452 & 7453 of 2021_Akansha Commodities Pvt. Ltd. | 52828 | Open → |
| Sep 07, 2021 | Certificate No. 3985 - A.P Nos 7464 & 7465 of 2021 - Juniper Vinimay Pvt Ltd - Arvind Remedies Ltd | 52532 | Open → |
| Sep 07, 2021 | Certificate No. 3986 - A.P Nos 7466 & 7467 of 2021 - Marina Dealcom Pvt Ltd - Arvind Remedies Ltd | 52531 | Open → |
| Sep 07, 2021 | Certificate No. 3990 - A.P Nos 7468 & 7469 of 2021 - Everlight Tie Up Pvt Ltd - Kailash Auto Finnace Ltd | 52529 | Open → |
| Sep 07, 2021 | Certificate No. 3992 - A.P Nos 7470 & 7471 of 2021 - Surajit Dey - Kailash Auto Finnace Ltd | 52528 | Open → |
| Sep 07, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2747 of 2020 – Mr. Ashwinbhai Prabhudas Ruparel | 52513 | Open → |
| Sep 07, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2749 of 2020 – Mr. Paresh Chamanlal Doshi | 52512 | Open → |
| Sep 07, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2785 of 2020 – Mr. Bhavik Amrutlal Vaza | 52510 | Open → |
| Sep 07, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2745 of 2020 – Mr. Jagdish Gordhandas Ved | 52502 | Open → |
| Sep 07, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2743 of 2020 – Mr. Pradeep Syamsunder Swain | 52501 | Open → |
| Sep 07, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2742 of 2020 – Mr. Haresh Lalitbhai Tejani | 52500 | Open → |
| Sep 07, 2021 | Release Order for Saraswat Bank - RC No. 3907 of 2021 - Mr. Rajesh Jayantilal Savadia in the matter of Lifeline Drugs and Pharma Ltd | 52467 | Open → |
| Sep 07, 2021 | Release Order in Recovery Certificate No. 4023 of 2021 – Tarendra Infrastructure Chennai Private Limited | 52463 | Open → |
| Sep 07, 2021 | Remittance Advice- Fairwealth Securities Limited in the matter of Fairwealth Securities Limited. | 52461 | Open → |
| Sep 07, 2021 | Remittance Advice- Panafic Industrials Limited in the matter of Ashutosh Paper Mills Limited. | 52459 | Open → |
| Sep 07, 2021 | Remittance Advice- Anchal Goel in the matter of Jolly Plastic Industries Limited. | 52458 | Open → |
| Sep 07, 2021 | Remittance Advice- Pawan Kumar Kaul in the matter of Esteem Bio Organic Processing Ltd. | 52457 | Open → |
| Sep 07, 2021 | Remittance Advice-Ashvin Verma in the matter of Jolly Plastic Industries Limited. | 52455 | Open → |
| Sep 07, 2021 | Attachment Order for Recovery Certificate No. 4068 of 2021 against Tejas Jayantilal Shah | 52446 | Open → |
| Sep 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7450 & 7451 dated September 07, 2021 against River High Right Share Brokers Pvt. Ltd. in the matter of Esteem Bio Organic Processing Ltd. under Recovery Certificate No. 3462 of 2021 | 52444 | Open → |
| Sep 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7448 & 7449 dated September 07, 2021 against Nikki Global Finance Limited in the matter of Nikki Global Finance Limited under Recovery Certificate No. 3351 of 2021 | 52443 | Open → |
| Sep 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7442 & 7443 of 2021 dated September 07, 2021 against Mr. Govardhan Lal in the matter of Richa Industries Limited under Recovery Certificate No. 4060 of 2021 | 52442 | Open → |
| Sep 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7440 & 7441 of 2021 dated September 07, 2021 against Rama Rani in the matter of Richa Industries Limited under Recovery Certificate No. 4059 of 2021 | 52441 | Open → |
| Sep 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7446 & 7447 of 2021 dated September 07, 2021 against Accurate Buildwell Pvt. Ltd. in the matter of Esteem Bio Organic Processing Ltd. under Recovery Certificate No. 3463 of 2021 | 52440 | Open → |
| Sep 07, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7444 & 7445of 2021 dated September 07, 2021 against Gurmit Singh in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3841 of 2021 | 52439 | Open → |
| Sep 06, 2021 | Certificate No. 3954 of 2021_A.P Nos. 7432 & 7433 of 2021_Richhold Properties Pvt. Ltd. | 52844 | Open → |
| Sep 06, 2021 | Certificate No. 3957 of 2021_A.P Nos. 7436 & 7437 of 2021_Acuity Merchants Pvt. Ltd. | 52826 | Open → |
| Sep 06, 2021 | Certificate No. 3956 of 2021_A.P Nos. 7434 & 7435 of 2021_Grafton Merchant Pvt. Ltd. | 52816 | Open → |
| Sep 06, 2021 | Certificate No. 3951 of 2021_A.P Nos. 7430 & 7431 of 2021_Kaberi Goods Private Limited | 52810 | Open → |
| Sep 06, 2021 | Certificate No. 3950 of 2021_A.P Nos. 7428 & 7429 of 2021_Invorex Vincom Private Limited | 52805 | Open → |
| Sep 06, 2021 | Release Order - Aglow Financial Services Private Limited in the matter of Jolly Plastic Industries Limited. | 52426 | Open → |
| Sep 06, 2021 | Release Order - Giriraj Kumar Jagdish Prasad Gupta in the matter of Ram Minerals and Chemicals Ltd. | 52424 | Open → |
| Sep 06, 2021 | "SEBI Order for Compliance" – Release Order under RC No. 620 of 2015 for release of attachment of bank and demat accounts of Sicorp Finlease Ltd. | 52422 | Open → |
| Sep 06, 2021 | RC.No.3021- Release Order dated 06.09.2021 – Ajay S Bankda (PAN: ADHPB2851J) in the matter of Syncom Healthcare Ltd.. | 52414 | Open → |
| Sep 06, 2021 | Remittance Advice- Giriraj Kumar Gupta HUF in the matter Ram Minerals and Chemicals Ltd. | 52412 | Open → |
| Sep 06, 2021 | Order disposing of the representation dated 19.08.2021 of Ashok Kumar Nigam in the matter of Regency Hospital Limited. | 52410 | Open → |
| Sep 06, 2021 | Order disposing of the representation dated 19.08.2021 of Shree Gopal Gupta in the matter of Regency Hospital Limited. | 52409 | Open → |
| Sep 06, 2021 | Order disposing of the representation dated 19.08.2021 of K. P. Abraham in the matter of Regency Hospital Limited. | 52408 | Open → |
| Sep 06, 2021 | Order disposing of the representation dated 19.08.2021 of Parul Kansal in the matter of Regency Hospital Limited. | 52406 | Open → |
| Sep 06, 2021 | Order disposing of the representation dated 19.08.2021 of Hari Om Mishra in the matter of Regency Hospital Limited. | 52404 | Open → |
| Sep 06, 2021 | Order disposing of the representation dated 19.08.2021 of Ajay Srivastava in the matter of Regency Hospital Limited. | 52403 | Open → |
| Sep 06, 2021 | Release order in Recovery Certificate No. 3928 of 2021- Kanchan Bastimal Jain | 52393 | Open → |
| Sep 03, 2021 | Release Order for RC No. 3907 of 2021 against Mr. Rajesh Jayantilal Savadia, Ms. Bhavana Rajesh Savadia, Ms. Jahanvi Savadia, Mr. Krishna Hitesh Mehta, Ms. Sheetal Hitesh Mehta, Ms. Priti Kishore Dedhia and Ms. Grishma K Dedhia in the matter of Lifeline Drugs and Pharma Ltd., except for 1 Saraswat Bank account. | 52396 | Open → |
| Sep 03, 2021 | Remittance Advice - Shri Mukesh Kumar Goyal in the matter GDR Issues of IKF Technologies Limited | 52390 | Open → |
| Sep 03, 2021 | Remittance Advice - Shri Sunil Kumar Goel in the matter GDR Issues of IKF Technologies Limited | 52389 | Open → |
| Sep 03, 2021 | Remittance Advice - Narayan Securities Limited in the matter Narayan Securities Limited | 52387 | Open → |
| Sep 03, 2021 | Remittance Advice- Poonam Mittal in the matter Jolly Plastic Industries Ltd. | 52385 | Open → |
| Sep 03, 2021 | Remittance Advice- Bluechip Fincap Serve Pvt. Ltd. in the matter Jolly Plastic Industries Ltd. | 52384 | Open → |
| Sep 03, 2021 | Remittance Advice- Zarf Infra Development Pvt. Ltd. in the matter Ashutosh Paper Mills Limited | 52382 | Open → |
| Sep 03, 2021 | Corrigendum to Remittance advice - Mr. Nirmal Singh Bhangoo in the matter of PACL Ltd. | 52365 | Open → |
| Sep 02, 2021 | Remittance Advice- Aplaya Creations Limited in the matter Aplaya Creations Limited | 52353 | Open → |
| Sep 02, 2021 | Release order for Recovery Certificate No. 1827 of 2018 - Gaparik Trade and Finance Resources Ltd | 52350 | Open → |
| Sep 02, 2021 | Attachment order for Recovery Certificate No. 4086 of 2021 - Sanjay Talati | 52349 | Open → |
| Sep 02, 2021 | Attachment order for Recovery Certificate No. 4085 of 2021 - Madhu Jhunjhunwala | 52348 | Open → |
| Sep 02, 2021 | Attachment order for Recovery Certificate No. 4084 of 2021 - Sudhir Jhunjhunwala | 52346 | Open → |
| Sep 02, 2021 | Remittance Advice-Bansal Suppliers Private Limited in the matter Cityon Systems (India) Limited | 52339 | Open → |
| Sep 02, 2021 | Remittance Advice-Cityon Nano Technology Pvt. Ltd. in the matter Cityon Systems (India) Limited | 52338 | Open → |
| Sep 02, 2021 | Remittance Advice- Nirbharant Management Consultants Pvt. Ltd. in the matter Cityon Systems (India) Limited | 52336 | Open → |
| Sep 01, 2021 | Attachment Proceedings in Recovery Certificate No. 4024 of 2021 – Unishire Urbanscape Private Limited | 52482 | Open → |
| Sep 01, 2021 | Remittance Advice- Aglow Financial Services Private Limited in the matter Jolly Plastic Industries Limited. | 52319 | Open → |
| Sep 01, 2021 | Remittance Advice- Giriraj Kumar Jagdish Prasad Gupta in the matter Ram Minerals and Chemicals Ltd. | 52317 | Open → |
| Sep 01, 2021 | Remittance Advice- Rajeev Kumar Ram Prasad Gupta in the matter Ram Minerals and Chemicals Ltd. | 52316 | Open → |
| Aug 31, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4133 of 2021 against Corporate Strategic Allianz Limited | 58526 | Open → |
| Aug 31, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7413 of 2021 in RC No. 3820 of 2021 against Anurag Agarwal | 54783 | Open → |
| Aug 31, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7412 of 2021 in RC No. 3820 of 2021 against Anurag Agarwal | 54782 | Open → |
| Aug 31, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7410 of 2021 in RC No. 3816 of 2021 against Paksh Developers Pvt. Ltd | 54728 | Open → |
| Aug 31, 2021 | Attachment order for Recovery Certificate No. 4021 of 2021 - Hemant Sheth | 52273 | Open → |
| Aug 31, 2021 | Attachment order for Recovery Certificate No. 3906 of 2021 - Ankit Sanchaniya | 52271 | Open → |
| Aug 31, 2021 | Attachment order for Recovery Certificate No. 3905 of 2021 - Bhavesh Pabari | 52269 | Open → |
| Aug 31, 2021 | Attachment order for Recovery Certificate No. 3904 of 2021 - Prem Parikh | 52267 | Open → |
| Aug 31, 2021 | Release Order - Mr. Deepak Gupta in the matter of Real Growth Commercial Enterprise Limited. | 52266 | Open → |
| Aug 31, 2021 | Remittance Advice- Abhay Ram Dahiya in the matter Polo Hotels Limited | 52264 | Open → |
| Aug 31, 2021 | RC.No.2146 - Release Order dated 31.08.2021 - Pavan Kailashchand Biyani (PAN ABBPB6162E) in the matter of Illiquid Stock Options at BSE | 52233 | Open → |
| Aug 31, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7398 & 7399 of 2021 dated August 31, 2021 against Shri Amardeep Singh Dahiya in the matter of Polo Hotels Limited under Recovery Certificate No. 3851 of 2021 | 52227 | Open → |
| Aug 31, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3925 of 2021 - Raj Sureka HUF | 52222 | Open → |
| Aug 30, 2021 | Attachment Order for RC No. 3907 of 2021 against Ms. Bhavana Rajesh Savadia, Ms. Jahanvi Savadia, Mr. Krishna Hitesh Mehta, Ms. Sheetal Hitesh Mehta, Ms. Priti Kishore Dedhia and Ms. Grishma K Dedhia in the matter of Lifeline Drugs and Pharma Ltd | 52246 | Open → |
| Aug 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7396 & 7397 of 2021 dated August 30, 2021 against Jai Prabha Mittal in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3840 of 2021 | 52214 | Open → |
| Aug 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7394 & 7395 of 2021 dated August 30, 2021 against Fairwealth Securities Limited in the matter of Fairwealth Securities Limited under Recovery Certificate No. 3800 of 2021 | 52212 | Open → |
| Aug 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7392 & 7393 of 2021 dated August 30, 2021 against Anchal Goel in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 3750 of 2021 | 52210 | Open → |
| Aug 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7390 & 7391 of 2021 dated August 30, 2021 against South Asia Portfolios Private Limited in the matter of Golden Legand Leasing & Finance Limited under Recovery Certificate No. 3678 of 2021 | 52209 | Open → |
| Aug 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7388 & 7389 of 2021 dated August 30, 2021 against Ever Bright Trading Private Limited (earlier known as Mould Trading Private Limited) in the matter of Golden Legand Leasing & Finance Limited under Recovery Certificate No. 3664 of 2021 | 52207 | Open → |
| Aug 30, 2021 | Release Order for Recovery Certificate Nos. 3239 and 3288 of 2021 (Attachment proceeding Nos. 6874 and 6875)_Top Class Capital Markets Pvt. Ltd. | 52206 | Open → |
| Aug 30, 2021 | C.No.2655- Release Order dated 30.08.2021 - GGF Mercantile Private Limited (PAN AAACB3323L) in the matter of R. M. Mohite Textiles Ltd. | 52163 | Open → |
| Aug 27, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3635 of 2021 – Umit Patel | 55457 | Open → |
| Aug 27, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3633 of 2021 – Saurin Pravinbhai Shah | 55453 | Open → |
| Aug 27, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3876 of 2021 – Saurin Pravinbhai Shah | 55452 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7375 of 2021 in RC No. 3886 of 2021 against Semwal Govindram Dhanesh | 55443 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7374 of 2021 in RC No. 3886 of 2021 against Semwal Govindram Dhanesh | 55441 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7372 of 2021 in RC No. 3885 of 2021 against Satish Korogappa Shetty | 55440 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7373 of 2021 in RC No. 3885 of 2021 against Satish Korogappa Shetty | 55439 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7371 of 2021 in RC No. 3884 of 2021 against Narayan Acharya | 55437 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7370 of 2021 in RC No. 3884 of 2021 against Narayan Acharya | 55434 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7381 of 2021 in RC No. 3823 of 2021 against Mr. Hemang Shah | 55062 | Open → |
