| Date | Title | SEBI ID | Document |
|---|
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7263 & 7264 of 2021 dated August 17, 2021 against Ajay Srivastava in the matter of Regency Hospital Limited under Recovery Certificate No. 3255 of 2021 | 51919 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7261 & 7262of 2021 dated August 17, 2021 against Aplaya Creations Limited in the matter of Aplaya Creations Limited under Recovery Certificate No. 3321 of 2021 | 51918 | Open → |
| Aug 17, 2021 | RC.No.2249 - Notices of Attachment dated 17.08.2021 - JPA Solutions Pvt Ltd. in the matter of Man Industries (India) Ltd. | 51899 | Open → |
| Aug 17, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7257 & 7258 of 2021 dated August 17, 2021 against Ruchika Goel in the matter of Illiquid Stock Options on BSE under Recovery Certificate No. 3255 of 2021 | 51897 | Open → |
| Aug 17, 2021 | RC.No. 3590 - Release Order dated 17.08.2021 - RC.No.3590 against Farooq Kasam Hawa (PAN: AAAPH2775H) in the matter of Dhyana Finstock Ltd | 51890 | Open → |
| Aug 16, 2021 | Remittance Order- Gurvinder Kaur in the matter of Focus Industrial Resources Limited | 51881 | Open → |
| Aug 16, 2021 | Remittance Order- Placido Marketing Private Limited in the matter of Focus Industrial Resources Limited | 51880 | Open → |
| Aug 16, 2021 | Remittance Order- Mr. Deepak Gupta in the matter of Real Growth Commercial Enterprise Limited | 51879 | Open → |
| Aug 16, 2021 | Remittance Order- Ashvin Verma in the matter of Esteem Bio Organic Processing Ltd | 51878 | Open → |
| Aug 13, 2021 | Remittance Order- Sai Refinery in the matter of Trading in Illiquid Stock Options on BSE | 51864 | Open → |
| Aug 13, 2021 | Remittance Order- Arvind Kumar Birla in the matter of Adel Landmarks Ltd. | 51862 | Open → |
| Aug 13, 2021 | Remittance Order- Vemuri Finvest Pvt. Ltd. in the matter of Aplaya Creations Limited. | 51861 | Open → |
| Aug 13, 2021 | Remittance Order- Santosh Kumar in the matter of Eco Friendly Food Processing Park Ltd. | 51860 | Open → |
| Aug 13, 2021 | Remittance Order- Sampoorna Buildwell Private Limited in the matter of Illiquid Stock Options on BSE. | 51859 | Open → |
| Aug 13, 2021 | Remittance order under Recovery Certificate No. 2783 of 2020 against Jagdishchandra Jhamaklal Mansukhani | 51835 | Open → |
| Aug 13, 2021 | RC.No. 3594 -Release Order dated 13.08.2021 - Zahir Farooq Hawa (PAN AAAPH2776E) in the matter of Dhyana Finstock Ltd. | 51833 | Open → |
| Aug 13, 2021 | RC.No. 3591 -Release Order dated 13.08.2021 - Noorbanu Farooq Hawa (PAN AAAPH8271Q) in the matter of Dhyana Finstock Ltd. | 51832 | Open → |
| Aug 13, 2021 | RC.No. 3589 - Release Order dated 13.08.2021 - Azim Farooq Hawa (PAN AAAPH2774G) in the matter of Dhyana Finstock Ltd. | 51831 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7254 of 2021 in RC No. 3635 of 2021 against Umit Patel | 54760 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7253 of 2021 in RC No. 3635 of 2021 against Umit Patel | 54758 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7248 of 2021 in RC No. 3704 of 2021 against Arun Garg | 54747 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7247 of 2021 in RC No. 3704 of 2021 against Arun Garg | 54745 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7246 of 2021 in RC No. 3705 of 2021 against Ajay Garg | 54744 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7245 of 2021 in RC No. 3705 of 2021 against Ajay Garg | 54743 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7250 of 2021 in RC No. 3706 of 2021 against Ashadevi Garg | 54742 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7249 of 2021 in RC No. 3706 of 2021 against Ashadevi Garg | 54740 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7252 of 2021 in RC No. 3707 of 2021 against Vinod Kumar Garg | 54738 | Open → |
| Aug 12, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7251 of 2021 in RC No. 3707 of 2021 against Vinod Kumar Garg | 54737 | Open → |
| Aug 12, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 3642 of 2021 -Hemant Madhusudan Sheth | 51822 | Open → |
| Aug 12, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 3641 of 2021 -Prem Mohanlal Parikh | 51821 | Open → |
| Aug 12, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7255 & 7256 of 2021 dated August 12, 2021 against Century Buildmart Pvt. Ltd. in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3400 of 2021 | 51816 | Open → |
| Aug 11, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3634 of 2021 – Hemrajsingh Vagela | 55455 | Open → |
| Aug 11, 2021 | Certificate No. 4083 of 2021_A.P Nos. 7239 & 7240 of 2021_Rahul Inn Hospitality Limited | 52786 | Open → |
| Aug 11, 2021 | Certificate No. 4082 of 2021_A.P Nos. 7231 & 7232 of 2021_Rahul Hi Rise Limited | 52785 | Open → |
| Aug 11, 2021 | Release Order issued in the matter of Vertex Spinning Limited - (a) AP Nos. 7100 and 7101 of 2021 in RC No. 3395 (b) AP Nos. 7104 and 7109 of 2021 in RC no. 3396 | 51825 | Open → |
| Aug 11, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7225 & 7226 of 2021 dated August 11, 2021 against Shwetha Asthana in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3332 of 2021 | 51804 | Open → |
| Aug 11, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7236 & 7238 of 2021 dated August 11, 2021 against Compass Technologies Pvt. Ltd. in the matter of Presha Metallurgical Ltd. under Recovery Certificate No. 3461 of 2021 | 51802 | Open → |
| Aug 11, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7223 & 7224 of 2021 dated August 11, 2021 against Vishal Yadav in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3397 of 2021Notice of Attachment of Bank Accounts and Demat Accounts 7223 & 7224 of 2021 dated August 11, 2021 against Vishal Yadav in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3397 of 2021 | 51801 | Open → |
| Aug 11, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7229 & 7230 of 2021 dated August 11, 2021 against Accurate Buildwell Pvt. Ltd. in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3396 of 2021 | 51800 | Open → |
| Aug 11, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7243 & 7244 of 2021 dated August 11, 2021 against Stallion Trading Co., (Proprietor: Ms. Sapna) in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3403 of 2021 | 51797 | Open → |
| Aug 11, 2021 | Release Order in respect of Certificate No. 3444 - A.P No 6716 & 6717 of 2021 - Umang Nemani - Illiquid Stock Options at BSE | 51790 | Open → |
| Aug 11, 2021 | RC.No.3919 - Notices of Attachment dated 11.08.2021 - M.S.Sayad (PAN AFMPS3047J) in the matter of GDR issue by Aqua Logistics Limited | 51788 | Open → |
| Aug 11, 2021 | RC.No.2146 - Notices of Attachment dated 11.08.2021 - Pavan Kailashchand Biyani (PAN ABBPB6162E) in the matter of Illiquid Stock Options at BSE | 51787 | Open → |
| Aug 10, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7213 & 7214 of 2021 dated August 10, 2021 against Peers Allied Corporation Limited and ors in the matter of Peers Allied Corporation Limited under Recovery Certificate No. 4081 of 2021 | 51781 | Open → |
| Aug 09, 2021 | Remittance order to Banks and Mutual Fund Folio(s) – RC No. 3835 of 2021 - Saira Amanatali Shaikh | 51735 | Open → |
| Aug 09, 2021 | RC.No.3966 – Release Order dated 09.08.2021 - Superstar Exports Limited (PAN-AAICS4642M) in the matter of Systematix Corporate Services Ltd. | 51731 | Open → |
| Aug 06, 2021 | Release Order - Usha Jaiswal [Defaulter] PAN: AAFPJ6600A in the matter of Jolly Plastic Industries Ltd. | 51718 | Open → |
| Aug 06, 2021 | RC.No.3966 - Notices of Attachment dated 06.08.2021 - Superstar Exports Limited (PAN-AAICS4642M) in the matter of Systematix Corporate Services Ltd. | 51713 | Open → |
| Aug 06, 2021 | Release Order for RC No. 1846 of 2018 against Pratik Rasik Dhruv in the matter of Dharti Proteins Ltd. | 51709 | Open → |
| Aug 06, 2021 | Notices of Attachment in Recovery Certificate No. 3902 of 2021: Subhtex India Ltd. | 51706 | Open → |
| Aug 05, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3471 of 2021 – Thakkar Kanaiyalal Shivram Bhai | 55459 | Open → |
| Aug 05, 2021 | "SEBI Order for Compliance" - Remittance Order under RC No. 3784 of 2021 against Electronica Machine Tools Ltd. | 51688 | Open → |
| Aug 04, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 3544 of 2021 - Divvyani Sarnaaik | 51639 | Open → |
| Aug 04, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 3543 of 2021 - Annand Sarnaaik | 51637 | Open → |
| Aug 04, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 3541 of 2021 - Genie Commercial Ventures Pvt. Ltd. | 51635 | Open → |
| Aug 04, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 3532 of 2021 - Dharmendra Bhojak | 51633 | Open → |
| Aug 04, 2021 | Public Notice for E-Auction of Immoveable Property – Recovery Proceedings in the matter of Ramel Industries Limited | 51626 | Open → |
| Aug 04, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3528 of 2021 - JM Infocom and Property Investment Private Limited | 51618 | Open → |
| Aug 03, 2021 | Certificate No. 4064 of 2021_A.P. No.s 7200 & 7201 of 2021 – Greater Kolkata Infracon Limited | 100842 | Open → |
| Aug 03, 2021 | RC4064 of 2021_Notice of Demand_Greater Kolkata Infracon Limited | 100840 | Open → |
| Aug 03, 2021 | Certificate No. 4062 of 2021 - A.P Nos. 7198 & 7199 of 2021 - Icore E-Services Ltd | 52772 | Open → |
| Aug 03, 2021 | Certificate No. 4058 of 2021 - A.P Nos. 7191 & 7193 of 2021 - Aspen Nirman India Ltd. | 52771 | Open → |
| Aug 03, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7196 & 7197 of 2021 dated August 03, 2021 against Abhay Ram Dahiya in the matter of Polo Hotels Limited. under Recovery Certificate No. 3991 of 2021 | 51601 | Open → |
| Aug 03, 2021 | Remittance Order - Usha Jaiswal in the matter of Jolly Plastic Industries Ltd. | 51599 | Open → |
| Aug 03, 2021 | Remittance Order Century Buildmart Private Limited in the matter of Jolly Plastic Industries Ltd. | 51597 | Open → |
| Aug 03, 2021 | Remittance Order for Recovery Certificate No. 3689 of 2021 against Shashikant Keshavlal Shah | 51581 | Open → |
| Aug 03, 2021 | Attachment Order for Recovery Certificate No. 3931 of 2021 against Geeta Manoharlal Saraf | 51580 | Open → |
| Aug 03, 2021 | Attachment Order for Recovery Certificate No. 3930 of 2021 against Manoharlal Saraf | 51579 | Open → |
| Aug 02, 2021 | Certificate No. 4054 of 2021_A.P Nos. 7186 & 7187 of 2021_Nava Diganta Capital Services Limited | 52551 | Open → |
| Aug 02, 2021 | Remittance Advice issued in the matter of SIC Stocks and Services Private Limited – AP 7110/2021 in RC 3933/2021 | 51652 | Open → |
| Aug 02, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 7189 of 2021 in RC No. 3784 of 2021 against Electronica Machine Tools Ltd. | 51560 | Open → |
| Aug 02, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7188 of 2021 in RC No. 3784 of 2021 against Electronica Machine Tools Ltd. | 51558 | Open → |
| Jul 30, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4039 of 2021 against Incap Financial Services Limited | 60612 | Open → |
| Jul 30, 2021 | Certificate No. 3661 of 2021 - A.P Nos. 7178 & 7179 of 2021 - IKF Technologies Limited | 52783 | Open → |
| Jul 30, 2021 | Certificate No. 4050 of 2021 - A.P Nos. 7181 & 7183 of 2021 - Waris Finance & Investments Limited | 52773 | Open → |
| Jul 30, 2021 | Certificate No. 4052 of 2021 - A.P Nos. 7184 & 7185 of 2021 - Swasata Steel Industries Ltd. | 52770 | Open → |
| Jul 30, 2021 | Certificate No. 4049 of 2021_A.P Nos. 7180 & 7182 of 2021_Aryan Agro Products India Limited | 52549 | Open → |
| Jul 30, 2021 | Attachment order for Recovery Certificate No. 3737 of 2021 - Vivek Krishanpal Samant | 51517 | Open → |
| Jul 30, 2021 | Remittance order to Banks and Mutual Fund Folio(s) – RC No. 3846 of 2021 - Suleman Sadru Merchant | 51515 | Open → |
| Jul 30, 2021 | RC.No.3916 - Release Order dated 30.07.2021 - Recovery proceedings under RC.No.3916 - Madhusudhan Nair (PAN - ACRPN5359C) in the matter of KRBL Ltd | 51494 | Open → |
| Jul 30, 2021 | Release order for Recovery Certificate No. 3910 of 2021 - Ramanand & Associates | 51493 | Open → |
| Jul 29, 2021 | Certificate No. 4034 of 2021 - A.P Nos. 7112 & 7113 of 2021 - Assda Agro Projects Limited | 52547 | Open → |
| Jul 29, 2021 | Certificate No. 4035 of 2021 - A.P Nos. 7116 & 7117 of 2021 - Roofers Infra-Projects Limited | 52544 | Open → |
| Jul 29, 2021 | Certificate No. 4037 of 2021 - A.P Nos. 7120 & 7121 of 2021 - ESBI Infrastructure Company Ltd | 51936 | Open → |
| Jul 29, 2021 | Certificate No. 4036 of 2021_A.P Nos. 7118 & 7119 of 2021_Uro Autotech Limited | 51712 | Open → |
| Jul 29, 2021 | Attachment Order for RC No. 3907 of 2021 against Rajesh Jayantilal Savadia in the matter of Lifeline Drugs and Pharma Ltd | 51516 | Open → |
| Jul 29, 2021 | Remittance Order - Yogesh Bansal in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited | 51490 | Open → |
| Jul 29, 2021 | Remittance Order - Bezel Stock Brokers Private Limited in the matter of Bezel Stock Brokers Private Limited | 51488 | Open → |
| Jul 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7160 & 7161 of 2021 dated July 29, 2021 against Century Buildmart Private Limited.in the matter of Jolly Plastic Industries Ltd under Recovery Certificate No. 3900 of 2021 | 51485 | Open → |
| Jul 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7158 & 7159 of 2021 dated July 29, 2021 against Usha Jaiswal in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 3899 of 2021 | 51484 | Open → |
| Jul 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7150 & 7151 of 2021 dated July 29, 2021 against Vemuri Finvest Pvt. Ltd. in the matter of Aplaya Creations Limited under Recovery Certificate No. 3500 of 2021 | 51478 | Open → |
| Jul 29, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7147 & 7149 of 2021 dated July 29, 2021 against Arvind Kumar Birla in the matter of Adel Landmarks Ltd. under Recovery Certificate No. 3663 of 2021 | 51477 | Open → |
| Jul 28, 2021 | Certificate No. 4030 of 2021 - A.P Nos. 7075 & 7077 of 2021 - Swarnabhumi Developers Limited | 52546 | Open → |
| Jul 28, 2021 | Certificate No. 4031 of 2021 - A.P Nos. 7102 & 7103 of 2021 - Swarnabhumi Agritech India Limited | 52543 | Open → |
| Jul 28, 2021 | Certificate No. 4032 of 2021_A.P Nos. 7105 & 7106 of 2021_Gulshan Nirman India Limited | 51710 | Open → |
| Jul 28, 2021 | Certificate No. 4033 of 2021_A.P Nos. 7107 & 7108 of 2021_Waris Healthcare Ltd. | 51696 | Open → |
| Jul 28, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios - Kavveri Telecom Products Limited – AP 7095/2021 in RC 3897/2021 | 51663 | Open → |
| Jul 28, 2021 | Notice of Attachment of Bank Accounts - SIC Stocks and Services Private Limited – AP 7110/2021 in RC 3933/2021 | 51661 | Open → |
| Jul 28, 2021 | Notice of Attachment of Demat Accounts anf Mutual Fund Folios - SIC Stocks and Services Private Limited – AP 7111/2021 in RC 3933/2021 | 51659 | Open → |
| Jul 28, 2021 | Notice of Attachment of Bank Accounts - Gita Handa – AP 7100/2021 in RC 3935/2021 | 51658 | Open → |
