| Date | Title | SEBI ID | Document |
|---|
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7380 of 2021 in RC No. 3823 of 2021 against Mr. Hemang Shah | 55061 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7357 of 2021 in RC No. 3865 of 2021 against Sunflower Broking Pvt. Ltd | 55056 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7356 of 2021 in RC No. 3865 of 2021 against Sunflower Broking Pvt. Ltd | 55054 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7361of 2021 in RC No. 3819 of 2021 against Umesh Patel | 54780 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7360 of 2021 in RC No. 3819 of 2021 against Umesh Patel | 54779 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7377 of 2021 in RC No. 3821 of 2021 against Abhishek Soni | 54775 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7376 of 2021 in RC No. 3821 of 2021 against Abhishek Soni | 54773 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7379 of 2021 in RC No. 3822 of 2021 against Harshad Panchal | 54771 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7378 of 2021 in RC No. 3822 of 2021 against Harshad Panchal | 54770 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7359 of 2021 in RC No. 3815 of 2021 against Ms. Sonal Patel | 54731 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7358 of 2021 in RC No. 3815 of 2021 against Ms. Sonal Patel | 54730 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7363 of 2021 in RC No. 3818 of 2021 against Dhaval Soni | 54727 | Open → |
| Aug 27, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7362 of 2021 in RC No. 3818 of 2021 against Dhaval Soni | 54726 | Open → |
| Aug 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7386 & 7387 of 2021 dated August 27, 2021 against Aglow Financial Services Private Limited in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 3837 of 2021 | 52174 | Open → |
| Aug 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7354 & 7355 of 2021 dated August 27, 2021 against Narayan Securities Limited in the matter of Narayan Securities Limited under Recovery Certificate No. 3690 of 2021 | 52172 | Open → |
| Aug 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7382 & 7383 of 2021 dated August 27, 2021 against Shobha Bansal in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 4057 of 2021 | 52170 | Open → |
| Aug 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7364 & 7365 of 2021 dated August 27, 2021 against Pawan Kumar Kaul in the matter of Esteem Bio Organic Processing Ltd. under Recovery Certificate No. 3459 of 2021 | 52168 | Open → |
| Aug 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7384 & 7385 of 2021 dated August 27, 2021 against Sanjay Gupta in the matter of Supreme Tex Mart Limited under Recovery Certificate No. 4066 of 2021 | 52167 | Open → |
| Aug 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7366 & 7367 of 2021 dated August 27, 2021 against Shri Mukesh Kumar Goel in the matter of GDR Issues of IKF Technologies Limited under Recovery Certificate No. 3780 of 2021 | 52165 | Open → |
| Aug 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7368 & 7369 of 2021 dated August 27, 2021 against Shri Sunil Kumar Goel in the matter of GDR Issues of IKF Technologies Limited under Recovery Certificate No. 3616 of 2021 | 52164 | Open → |
| Aug 27, 2021 | Notices of Attachment in Recovery Certificate No. 3981 of 2021 : Sushanku Fitness Ltd. (Formerly known as Naaz Trading and Finance Ltd. & Powerhouse Fitness Limited) in the matter of SVC Resources Ltd. | 52123 | Open → |
| Aug 27, 2021 | Notices of Attachment in Recovery Certificate No. 3928 of 2021: Kanchan Bastimal Jain in the matter of Jolly Plastic Industries Ltd. | 52122 | Open → |
| Aug 27, 2021 | Notices of Attachment in Recovery Certificate No. 3926 of 2021: N S Sureka HUF in the matter if SVC Resources Ltd. | 52121 | Open → |
| Aug 26, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7347 of 2021 in RC No. 3943 of 2021 against Mr. Ajay Sethi | 55447 | Open → |
| Aug 26, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7346 of 2021 in RC No. 3943 of 2021 against Mr. Ajay Sethi | 55446 | Open → |
| Aug 26, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7343 of 2021 in RC No. 3891 of 2021 against Harishkumar Kantilal Patel | 55445 | Open → |
| Aug 26, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7342 of 2021 in RC No. 3891 of 2021 against Harishkumar Kantilal Patel | 55444 | Open → |
| Aug 26, 2021 | Remittance Advice-Ruchika Goel in the matter of Illiquid Stock Options on BSE. | 52113 | Open → |
| Aug 26, 2021 | Remittance Advice- Manoj Bhandari in the matter of Gemstone Investments Limited. | 52109 | Open → |
| Aug 26, 2021 | Remittance Advice-Skynet Solutions in the matter of M/s Negotium International Trade Limited. | 52108 | Open → |
| Aug 26, 2021 | Remittance Advice-Peers Allied Corporation Limited and its directors in the matter of Peers Allied Corporation Limited | 52106 | Open → |
| Aug 26, 2021 | Remittance Advice-Ruchika Goel in the matter of Illiquid Stock Options on BSE. | 52105 | Open → |
| Aug 26, 2021 | Remittance Advice-Century Buildmart Pvt. Ltd. in the matter of Eco Friendly Food Processing Park Ltd. | 52103 | Open → |
| Aug 26, 2021 | "SEBI Order for Compliance" – Release Order under RC No. 3784 of 2021 for release of attachment of bank and demat accounts of Electronica Machine Tools Ltd. | 52093 | Open → |
| Aug 26, 2021 | RC.No.1908- Release Order dated 26.08.2021 - Gaparik Trade & Finance Resources Pvt.Ltd. (PAN: AAACG5396E) in the matter of Tricom Fruit Products Ltd | 52090 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7333 of 2021 in RC No. 3947 of 2021 against Jagdish Ramanlal Patel | 55451 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7332 of 2021 in RC No. 3947 of 2021 against Jagdish Ramanlal Patel | 55449 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7331 of 2021 in RC No. 3878 of 2021 against Jipal Pineshkumar Shah | 55052 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7330 of 2021 in RC No. 3878 of 2021 against Jipal Pineshkumar Shah | 55050 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7337 of 2021 in RC No. 3879 of 2021 against Manan Vidhyapati Patel and Anant Sureshchandra Maloo | 55049 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7336 of 2021 in RC No. 3879 of 2021 against Manan Vidhyapati Patel and Anant Sureshchandra Maloo | 55048 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7341 of 2021 in RC No. 3674 of 2021 against Shweta Dhiren Agarwal | 54757 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7340 of 2021 in RC No. 3674 of 2021 against Shweta Dhiren Agarwal | 54755 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7339 of 2021 in RC No. 3677 of 2021 against Amul Gagabhai Desai | 54753 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7338 of 2021 in RC No. 3677 of 2021 against Amul Gagabhai Desai | 54751 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7335 of 2021 in RC No. 3768 of 2021 against Star India Market Research Prop. Dharmendra Kumar | 54734 | Open → |
| Aug 25, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7334 of 2021 in RC No. 3768 of 2021 against Star India Market Research Prop. Dharmendra Kumar | 54732 | Open → |
| Aug 25, 2021 | Remittance Advice- Century Buildmart Pvt. Ltd. in the matter of Esteem Bio Organic Processing Ltd. | 52084 | Open → |
| Aug 25, 2021 | RC.No.3059- Release Order dated 25.08.2021 - Kiran Madhusudan Sheth (PAN: ALJPS1874Q) in the matter of Polytex India ltd. | 52064 | Open → |
| Aug 25, 2021 | Release order under Recovery Certificate No. 3274 of 2021 against Mr. Rana Kapoor | 52059 | Open → |
| Aug 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7329 of 2021 in RC No. 3855 of 2021 against Uttam Chand Jain | 55060 | Open → |
| Aug 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7328 of 2021 in RC No. 3855 of 2021 against Uttam Chand Jain | 55058 | Open → |
| Aug 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7327 of 2021 in RC No. 3474 of 2021 against Shri Tushar Rameshbhai Patel | 54763 | Open → |
| Aug 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7326 of 2021 in RC No. 3474 of 2021 against Shri Tushar Rameshbhai Patel | 54761 | Open → |
| Aug 24, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7325 of 2021 in RC No. 3681 of 2021 against Sanjay Jethalal Soni | 54750 | Open → |
| Aug 24, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7324 of 2021 in RC No. 3681 of 2021 against Sanjay Jethalal Soni | 54748 | Open → |
| Aug 24, 2021 | Attachment order for Recovery Certificate No. 2820 of 2020 - Krushnakumar Bhrahmbhatt | 52053 | Open → |
| Aug 24, 2021 | Attachment order for Recovery Certificate No. 2819 of 2020 - Prakash Jitendrai Shah | 52051 | Open → |
| Aug 24, 2021 | Attachment order for Recovery Certificate No. 2818 of 2020 - Brahmbhatt Tarunkumar | 52049 | Open → |
| Aug 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7313 & 7314 of 2021 dated August 24, 2021 against Panafic Industrials Limited in the matter of Ashutosh Paper Mills Limited under Recovery Certificate No. 3832 of 2021 | 52034 | Open → |
| Aug 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7309 & 7310 of 2021 dated August 24, 2021 against Unicon Securities Pvt. Ltd. in the matter of Ashutosh Paper Mills Limited under Recovery Certificate No. 3834 of 2021 | 52032 | Open → |
| Aug 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7307 & 7308 of 2021 dated August 24, 2021 against Zarf Infra Development Pvt. Ltd. in the matter of Ashutosh Paper Mills Limited under Recovery Certificate No. 3824 of 2021 | 52031 | Open → |
| Aug 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7305 & 7306 of 2021 dated August 24, 2021 against Zarf Infra Development Pvt. Ltd. in the matter of Ashutosh Paper Mills Limited under Recovery Certificate No. 3817 of 2021 | 52029 | Open → |
| Aug 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7303 & 7304 of 2021 dated August 24, 2021 against Bluechip Fincap Serve Pvt. Ltd. in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 3767 of 2021 | 52027 | Open → |
| Aug 24, 2021 | Attachment Order for RC No. 4040 of 2021 against Madhu Chanda & Ors in the matter of Front-running by Manish Chaturvedi & Others | 52026 | Open → |
| Aug 24, 2021 | RC.No.3037 - Notices of Attachment dated 24.08.2021 - Jinal Apurva Rawal (PAN: ABBPB6162E) in the matter of Polytex India ltd. | 52024 | Open → |
| Aug 23, 2021 | Release Order - Alps Motor Finance Pvt. Ltd. [Defaulter] PAN: AABCA1559L in the matter of Ashutosh Paper Mills Limited | 52379 | Open → |
| Aug 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7301 & 7302 of 2021 dated August 23, 2021 against Poonam Mittal in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 3746 of 2021 | 52018 | Open → |
| Aug 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7297 & 7298 of 2021 dated August 23, 2021 against Cityon Nano Technology Pvt. Ltd. in the matter of Cityon Systems (India) Limited under Recovery Certificate No. 4055 of 2021 | 52016 | Open → |
| Aug 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7295 & 7296 of 2021 dated August 23, 2021 against Bansal Suppliers Private Limited in the matter of Cityon Systems (India) Limited under Recovery Certificate No. 4053 of 2021 | 52014 | Open → |
| Aug 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7299 & 7300 of 2021 dated August 23, 2021 against Nirbharant Management Consultants Pvt. Ltd. in the matter of Cityon Systems (India) Limited under Recovery Certificate No. 4056 of 2021 | 52013 | Open → |
| Aug 20, 2021 | Release Order for RC No. 2680 of 2019 against Hemanshu P. Mehta in the matter of Sarang Chemicals Limited | 52002 | Open → |
| Aug 20, 2021 | Release Order for RC No. 2679 of 2019 against Sonal Kanaksingh Ashar in the matter of Sarang Chemicals Limited | 52000 | Open → |
| Aug 20, 2021 | Release Order for RC No. 2677 of 2019 against Manish Kanakshi Ashar in the matter of Sarang Chemicals Limited | 51999 | Open → |
| Aug 20, 2021 | Release order for Recovery Certificate No. 3541 of 2021 - Genie Commercial Ventures Pvt. Ltd. | 51987 | Open → |
| Aug 20, 2021 | RC.No. 2682 - Release Order dated 20.08.2021- Bhavana Manish Asher (PAN - AFSPA5020P) in the matter of Sarang Chemicals Ltd. | 51985 | Open → |
| Aug 20, 2021 | RC.No. 2681 - Release Order dated 20.08.2021 - Shailesh Mulraj Ved (PAN - ABQPV7436E) in the matter of Sarang Chemicals Ltd. | 51983 | Open → |
| Aug 20, 2021 | RC.No. 3142 - Release Order dated 20.08.2021- Shailesh Mulraj Ved (PAN - ABQPV7436E) in the matter of Sarang Chemicals Ltd. | 51982 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7291 & 7292 of 2021 dated August 19, 2021 against Giriraj Kumar Jagdish Prasad Gupta in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3744 of 2021 | 51976 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7293 & 7294 of 2021 dated August 19, 2021 against All Time Buildtech Private Ltd. in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3745 of 2021 | 51975 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7289 & 7290 of 2021 dated August 19, 2021 against B G Freight Shoppe India P Ltd in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3743 of 2021 | 51974 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7285 & 7286 of 2021 dated August 19, 2021 against Rajeev Kumar Ram Prasad Gupta in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3742 of 2021 | 51973 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7287 & 7288 of 2021 dated August 19, 2021 against Giriraj Kumar Gupta HUF in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3741 of 2021 | 51970 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7283 & 7284 of 2021 dated August 19, 2021 against Neetu Gupta in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3740 of 2021 | 51969 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7281 & 7282 of 2021 dated August 19, 2021 against South Asia Portfolios Pvt. Ltd. in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3739 of 2021 | 51968 | Open → |
| Aug 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7279 & 7280 of 2021 dated August 19, 2021 against Pradeep in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3694 of 2021 | 51967 | Open → |
| Aug 18, 2021 | Remittance advice - Mr. Nirmal Singh Bhangoo in the matter of PACL Ltd. | 51959 | Open → |
| Aug 18, 2021 | Remittance Order- Compass Technologies Pvt. Ltd. in the matter of Presha Metallurgical Ltd. | 51952 | Open → |
| Aug 18, 2021 | Remittance Order- Stallion Trading Co., (Proprietor: Ms. Sapna) in the matter of Eco Friendly Food Processing Park Ltd. | 51950 | Open → |
| Aug 18, 2021 | Remittance Order- Amit Kumar Sexena in the matter of Eco Friendly Food Processing Park Ltd. | 51948 | Open → |
| Aug 18, 2021 | Remittance Order- Vishal Yadav in the matter of Eco Friendly Food Processing Park Ltd. | 51946 | Open → |
| Aug 18, 2021 | Remittance Order- Accurate Buildwell Pvt. Ltd. in the matter of Eco Friendly Food Processing Park Ltd. | 51944 | Open → |
| Aug 18, 2021 | Remittance Order- Shwetha Asthana in the matter of Synergy Bizcon Limited | 51943 | Open → |
| Aug 18, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7277 & 7288of 2021 dated August 18, 2021 against Ever Bright Trading Private Limited (earlier known as Mould Trading Private Limited) in the matter of Ram Minerals and Chemicals Ltd.under Recovery Certificate No. 3695 of 2021 | 51942 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7273 & 7274 of 2021 dated August 17, 2021 against Ashok Kumar Nigam in the matter of Regency Hospital Limited under Recovery Certificate No. 3609 of 2021 | 51927 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7275 & 7276 of 2021 dated August 17, 2021 against JLG Securities Pvt Ltd in the matter of Regency Hospital Limited under Recovery Certificate No. 3610 of 2021 | 51926 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7271 & 7272 of 2021 dated August 17, 2021 against Shree Gopal Gupta in the matter of Regency Hospital Limited under Recovery Certificate No. 3608 of 2021 | 51924 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7265 & 7266 of 2021 dated August 17, 2021 against Hari Om Mishra in the matter of Regency Hospital Limited under Recovery Certificate No. 3603 of 2021 | 51923 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7269 & 7270 of 2021 dated August 17, 2021 against K. P. Abraham in the matter of Regency Hospital Limited under Recovery Certificate No. 3607 of 2021 | 51921 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7267 & 7268 of 2021 dated August 17, 2021 against Parul Kansal in the matter of Regency Hospital Limited under Recovery Certificate No. 3604 of 2021 | 51920 | Open → |
