| Date | Title | SEBI ID | Document |
|---|
| Jul 28, 2021 | Notice of Attachment of Bank Accounts - Kavveri Telecom Products Limited – AP 7092/2021 in RC 3897/2021 | 51656 | Open → |
| Jul 28, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios - Gita Handa – AP 7101/2021 in RC 3935/2021 | 51655 | Open → |
| Jul 28, 2021 | Notice of Attachment of Bank Accounts - Rajinder Handa – AP 7104/2021 in RC 3936/2021 | 51654 | Open → |
| Jul 28, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios - Rajinder Handa – AP 7109/2021 in RC 3936/2021 | 51653 | Open → |
| Jul 28, 2021 | Release Order_ Certificate No. 3226_A.P No 6910 & 6911 of 2021_Bikash Sureka_Inspection of Books of Bikash Sureka | 51442 | Open → |
| Jul 28, 2021 | RC.No.3916- Notices of Attachment dated 28.07.2021 - Madusudan Nair in the mattter of KRBL Ltd | 51431 | Open → |
| Jul 28, 2021 | RC.No.3914- Notices of Attachment dated 28.07.2021 - Smita Nagda in the mattter of Amit International Ltd | 51430 | Open → |
| Jul 27, 2021 | Release Order_ Certificate No. 3421_A.P No 6674 & 6675 of 2021_Baba Commercial & Finvest Pvt Ltd._Illiquid Stock Options at BSE | 51440 | Open → |
| Jul 27, 2021 | Attachment Order for Recovery Certificate No. 3910 of 2021 against Ramanand and Associates | 51404 | Open → |
| Jul 26, 2021 | Remittance-cum-Release Order - Bhavana Chadha - in the matter of Blue Chip Corporation Pvt. Ltd. and 7 Others (Recovery Certificate No. 2083/2019) | 51609 | Open → |
| Jul 26, 2021 | Order in the matter of Mr. Sivajothi and Others in recovery proceedings against Asurre Agrowtech Limited and others – RC 1725 of 2018 | 51401 | Open → |
| Jul 26, 2021 | Release order for Recovery Certificate No. 3116 of 2020 - Narendra Vallabhji Bahuva | 51399 | Open → |
| Jul 26, 2021 | RC.No.3594 -Notices of Attachment dated 26.07.2021 - Zahir Farooq Hawa (PAN AAAPH2776E) in the matter of Dhyana Finstock Ltd. | 51389 | Open → |
| Jul 26, 2021 | RC.No.3591 -Notices of Attachment dated 26.07.2021 - Noorbanu Farooq Hawa (PAN AAAPH8271Q) in the matter of Dhyana Finstock Ltd. | 51388 | Open → |
| Jul 26, 2021 | RC.No.3590 -Notices of Attachment dated 26.07.2021 - Farooq Kasam Hawa (PAN AAAPH2775H) in the matter of Dhyana Finstock Ltd. | 51387 | Open → |
| Jul 26, 2021 | RC.No.3589 -Notices of Attachment dated 26.07.2021 - Azim Farooq Hawa (PAN AAAPH2774G) in the matter of Dhyana Finstock Ltd. | 51385 | Open → |
| Jul 23, 2021 | Certificate No. 4018 of 2021 - A.P Nos. 7010 & 7011 of 2021 - BSP Infrastructure & Construction Limited | 52764 | Open → |
| Jul 23, 2021 | Addendum to Certificate No. 1071 of 2016_A.P Nos. 2861 & 2862 of 2016_Silicon Projects India Ltd | 52553 | Open → |
| Jul 23, 2021 | Remittance Order - Aplaya Creations Limited, Ramawtar Gupta, Pramod Kumar Gupta [Defaulters], jointly and severally, in the matter of Aplaya Creations Limited | 51368 | Open → |
| Jul 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7016 & 7017 of 2021 dated July 23, 2021 against Shri Manoj Bhandari [Defaulter] PAN: AGQPB7879L in the matter of Esteem Bio Organic Processing Ltd. under Recovery Certificate No. 3498 of 2021 | 51365 | Open → |
| Jul 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7020 & 7021 of 2021 dated July 23, 2021 against Gurvinder Kaur [Defaulter] PAN: ACCPK3210E in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3839 of 2021 | 51363 | Open → |
| Jul 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7022 & 7023 of 2021 dated July 23, 2021 against Century Buildmart Pvt. Ltd. [Defaulter] PAN: AADCC2898Q in the matter of Esteem Bio Organic Processing Ltd. under Recovery Certificate No. 3457 of 2021 | 51362 | Open → |
| Jul 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7014 & 7015 of 2021 dated July 23, 2021 against Alps Motor Finance Pvt. Ltd. [Defaulter] PAN: AABCA1559L in the matter of Ashutosh Paper Mills Limited under Recovery Certificate No. 3833 of 2021 | 51360 | Open → |
| Jul 23, 2021 | Remittance Order in Recovery Certificate No. 3549 of 2021: Amar Premchand Valmiki in the matter of Gemstone Investments Ltd. | 51315 | Open → |
| Jul 22, 2021 | Certificate No. 4014 of 2021_A.P Nos. 7004 & 7005 of 2021_Amazan Agro Products Limited | 52554 | Open → |
| Jul 22, 2021 | Addendum to Certificate No. 3135 of 2020_A.P Nos. 7018 & 7019 of 2021_Rainbow Industries & Construction Ltd | 51603 | Open → |
| Jul 22, 2021 | Certificate No. 4002 of 2021 - A.P Nos. 6978 & 6979 of 2021 - Angel Agritech Ltd | 51377 | Open → |
| Jul 22, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios - Rishabh Jain and G.Kadar Hussain – AP 7013/2021 in RC 3844/2021 | 51321 | Open → |
| Jul 22, 2021 | Attachment Order for RC No. 3873 of 2021 against Praveen Kumar Jain in the matter of Front-running by Manish Chaturvedi & Others | 51320 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank Accounts - Rishabh Jain and G.Kadar Hussain – AP 7012/2021 in RC 3844/2021 | 51317 | Open → |
| Jul 22, 2021 | Remittance Order - Amalendu Mukherjee in the matter of Ricoh India Limited | 51311 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7008 & 7009 of 2021 dated July 22, 2021 against Skynet Solutions [Defaulter] PAN: ACZFS4147H in the matter of M/s Negotium International Trade Limited under Recovery Certificate No. 3545 of 2021 | 51309 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 7006 & 7007 of 2021 dated July 22, 2021 against Placido Marketing Private Limited [Defaulter] PAN: AAGCP6892C in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3845 of 2021 | 51307 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3835 of 2021- Saira Amanatali Shaikh | 51298 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3846 of 2021- Suleman Sadru Merchant | 51297 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3493 of 2021- Sushma Gupta | 51295 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3847 of 2021- Vibhuti Multi Trade Private Limited | 51293 | Open → |
| Jul 22, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6992 & 6993 of 2021 dated July 22, 2021 against Sai Refinery [Defaulter] PAN: ABRFS9439H in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 3901 of 2021 | 51283 | Open → |
| Jul 20, 2021 | Certificate No. RC4003 of 2021_A.P Nos 6980 and 6981 of 2021_Radison Properties Pvt. Ltd (AAFCR2818B) in the matter of Turbotech Engineering Ltd..Ltd. | 94985 | Open → |
| Jul 20, 2021 | Certificate No. RC4003 of 2021_ Notice of Demand in respect of Radison Properties Pvt. Ltd (AAFCR2818B) in the matter of Turbotech Engineering Ltd.. | 94983 | Open → |
| Jul 20, 2021 | Certificate No. RC4004 of 2021_A.P Nos 6892 and 6893 of 2021_Natural Housing Pvt. Ltd (AADCN6251G) in the matter of Turbotech Engineering Ltd. | 94981 | Open → |
| Jul 20, 2021 | Certificate No. RC4004 of 2021_ Notice of Demand in respect of Natural Housing Pvt. Ltd (AADCN6251G) in the matter of Turbotech Engineering Ltd. | 94979 | Open → |
| Jul 20, 2021 | Certificate No. RC4005 of 2021_ Notice of Demand in respect of Kingfisher Properties Pvt. Ltd. (PAN: AAECK3394G) in the matter of Turbotech Engineering Ltd | 94777 | Open → |
| Jul 20, 2021 | Certificate No. RC4005 of 2021_A.P Nos 6984 and 6985 of 2021_ Kingfisher Properties Pvt. Ltd. (PAN: AAECK3394G) in the matter of Turbotech Engineering Ltd | 94775 | Open → |
| Jul 20, 2021 | Release Order - Mr. Mahesh Kumar Sharma (PAN: AYYPS1602E) in the matter of CIG Reality Fund. | 51260 | Open → |
| Jul 20, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6976 & 6977 of 2021 dated July 20, 2021 against Raghav Capital and Infrastructure Limited (PAN:AAECR1541A), Raj Kumar Raghav (PAN:AJIPR8427K), Nirmala Raghav (PAN:AHWPN9045M), Ritu Verma (PAN:AGPPV1332D), jointly and severally, [Defaulters] in the matter of Raghav Capital and Infrastructure Limited under Recovery Certificate No. 3346 of 2021 | 51254 | Open → |
| Jul 20, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6974 & 6975 of 2021 dated July 20, 2021 against Santosh Kumar [Defaulter] PAN: AEKPK6751Q in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3399 of 2021 | 51252 | Open → |
| Jul 20, 2021 | Prohibitory Order against Mr. Shreyas Manjunath (PAN:BOXPS6610G) and Ms. Annapurna Mathkur Venkatachalaiah (PAN:AIMPA4343C) in the matter of Secure Success Plan Private Limited | 51250 | Open → |
| Jul 19, 2021 | Certificate No. 4000 of 2021 - A.P Nos. 6970 & 6971 of 2021 - Angel Allied India Limited | 52536 | Open → |
| Jul 19, 2021 | Certificate No. 4001 of 2021 - A.P Nos. 6972 & 6973 of 2021 - Amazan Capital Limited | 52534 | Open → |
| Jul 19, 2021 | Remittance Order - Sunila Rai Verma in the matter of Eco Friendly Food Processing Park Ltd | 51247 | Open → |
| Jul 19, 2021 | Remittance Order - Ashvin Verma in the matter of Eco Friendly Food Processing Park Ltd | 51245 | Open → |
| Jul 19, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 6967 of 2021 in RC No. 3825 of 2021 Against SVC Resources | 51239 | Open → |
| Jul 19, 2021 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 6966 of 2021 in RC No. 3825 of 2021 Against SVC Resources Ltd. | 51238 | Open → |
| Jul 19, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6968 & 6969 of 2021 dated July 19, 2021 against Sampoorna Buildwell Private Limited [Defaulter] PAN: AAJCS4351C in the matter of Illiquid Stock Options on BSE under Recovery Certificate No. 3254 of 2021 | 51237 | Open → |
| Jul 19, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3393 of 2021 - Santosh Maruti Patil | 51227 | Open → |
| Jul 16, 2021 | Certificate No. 3975 of 2021_A.P Nos. 6939 & 6940 of 2021_PDS Agro Industries Ltd. | 51281 | Open → |
| Jul 16, 2021 | Certificate No. 3974 of 2021_A.P Nos. 6938 & 6941 of 2021_Hahnemann Herbal Ltd | 51278 | Open → |
| Jul 16, 2021 | Certificate No. 3973 of 2021_A.P Nos. 6936 & 6937 of 2021_Roofers Capital Management Ltd | 51277 | Open → |
| Jul 16, 2021 | Certificate No. 3972 of 2021_A.P Nos. 6934 & 6935 of 2021_Vibgyor Allied Industries Ltd | 51276 | Open → |
| Jul 16, 2021 | Certificate No. 3971 of 2021 - A.P Nos. 6932 & 6933 of 2021- Pailan Park Development Authority Ltd | 51270 | Open → |
| Jul 16, 2021 | Certificate No. 3970 of 2021 - A.P Nos. 6930 & 6931 of 2021 - Suraksha Family Services Ltd | 51269 | Open → |
| Jul 16, 2021 | Certificate No. 3409 - A.P No 6958 & 6959 of 2021 - Nishu Leasing & Finance Ltd. - Illiquid Stock Options at BSE | 51244 | Open → |
| Jul 16, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6964 & 6965 of 2021 dated July 16, 2021 against Yogesh Bansal [Defaulter] PAN: AIJPB0977G in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited under Recovery Certificate No. 3843 of 2021 | 51212 | Open → |
| Jul 16, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6962 & 6963 of 2021 dated July 16, 2021 against Bezel Stock Brokers Pvt. Ltd. [Defaulter] PAN: AAFCB4437J in the matter of Bezel Stock Brokers Private Limited under Recovery Certificate No. 3872 of 2021 | 51210 | Open → |
| Jul 16, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6960 & 6961 of 2021 dated July 16, 2021 against Mr. Mahesh Kumar Sharma [Defaulter] PAN: AYYPS1602E in the matter of CIG Reality Fund under Recovery Certificate No. 3859 of 2021 | 51209 | Open → |
| Jul 15, 2021 | "SEBI Order for Compliance" – Demand of Notice for Recovery Certificate No. 3984 of 2021 against Arun Panchariya | 56843 | Open → |
| Jul 14, 2021 | Attachment Order for RC No. 3864 of 2021 against Sanjay Taparia in the matter of Tulsi Extrusions Ltd | 51290 | Open → |
| Jul 14, 2021 | Attachment Order for RC No. 3863 of 2021 against Jaiprakash B Kabra in the matter of Tulsi Extrusions Ltd | 51287 | Open → |
| Jul 14, 2021 | Attachment Order for RC No. 3862 of 2021 against Pradip J Mundhra in the matter of Tulsi Extrusions Ltd | 51285 | Open → |
| Jul 13, 2021 | RC.No.3814 - Notices of Attachment dated 13.07.2021- Recovery proceedings under RC.No.3814 of 2021 against Pankaj Saraiya (PAN: AMZPS1044F) in the matter of GDR Issues of Avon Corporation Ltd | 51026 | Open → |
| Jul 13, 2021 | RC.No.3666 - Notices of Attachment dated 13.07.2021- Recovery proceedings under RC.No.3666 of 2021 against H Bhavesh Securities and Commodities Pvt Ltd (PAN: AAACB1655R) in the matter of Spectacle Infotek Limited, Goldstone Technologies Limited, Gemstone Investments Limited, LGS Global Limited and Well Pack Papers and Containers Limited | 51024 | Open → |
| Jul 13, 2021 | RC.No.3665 - Notices of Attachment dated 13.07.2021- Recovery proceedings under RC.No.3665 of 2021 against Narendra Kumar Rathore (PAN: AISPR2737D) in the matter of Malabar Trading Company Ltd | 51023 | Open → |
| Jul 13, 2021 | Attachment Order for Recovery Certificate No. 2783 of 2020 against Jagdishchandra Jhamaklal Mansukhani | 51021 | Open → |
| Jul 12, 2021 | Release Order - Certificate No. 3414 - A.P No 6664 & 6665 of 2021 - Gian Finance Ltd.- Illiquid Stock Options at BSE | 51001 | Open → |
| Jul 09, 2021 | Release Order of Salary Account of Mr. Gauranga Roy in the matter of Vasundhara Realcon Limited (Order No. - RO/195/2021) | 51014 | Open → |
| Jul 09, 2021 | Certificate No. 3955 - A.P Nos 6920 & 6921 of 2021 - Yuvraj Securities | 51002 | Open → |
| Jul 08, 2021 | Notice of Attachment in Recovery Certificate No. 3657 of 2021 – Varun Haresh Jashnani in the matter of United Spirits Ltd. | 50962 | Open → |
| Jul 08, 2021 | Notice of Attachment in Recovery Certificate No. 3656 of 2021 – Haresh Parmanand Jashnani in the matter of United Spirits Ltd. | 50961 | Open → |
| Jul 08, 2021 | Release Order - Lalit Mohan Gupta (AASPG9938P) in the matter of Jolly Plastic Industries Limited. | 50959 | Open → |
| Jul 07, 2021 | Release Order - Certificate No 2880 - AP No 5826 & 5827 of 2020 - Dhananjay Kumar in the matter of Kushal Tradelink Ltd | 50973 | Open → |
| Jul 07, 2021 | Remittance Order - Mr. Vishal Anand in the matter of Synergy Bizcon Limited | 50944 | Open → |
| Jul 07, 2021 | Order No. RO/194/2021 – Order releasing attachment of salary dated 07.07.2021 - Recovery Proceedings under RC.No.2779 against Deepak Pandurang Vikhape (PAN AFCPV3352H) in the matter of Inanna Fashion and Trends Limited | 50942 | Open → |
| Jul 07, 2021 | RC.No.2779 - Release Order dated 07.07.2021 - Recovery Proceedings under RC.No.2779 - Deepak Pandhurang Vikhape (PAN AFCPV3352H) in the matter of Inanna Fashion and Trends Limited | 50940 | Open → |
| Jul 07, 2021 | SEBI Order for compliance : RC.No.2124 - Release Order dated 07.07.2021 - against Deepak Pandurang Vikhape | 50938 | Open → |
| Jul 06, 2021 | Release Order_ Certificate No. 3409_A.P No 6654 & 6655 of 2021_Nishu Leasing & Finance Ltd._Illiquid Stock Options at BSE | 50956 | Open → |
| Jul 06, 2021 | Release Order - Rockland Media Communication Private Limited (AADCR5052M) in the matter of Trading in Illiquid Stock Options on BSE | 50924 | Open → |
| Jul 06, 2021 | Release Order - Dippy Investments Pvt. Ltd. (PAN: AAACD3868N) in the matter of Illiquid Stock Options at BSE | 50923 | Open → |
| Jul 06, 2021 | SEBI Order for compliance : Notices of Attachment of Mutual Fund Folios dated 06.07.2021- RC.No.194 of 2014 against Ranjan Mandal | 50921 | Open → |
| Jul 05, 2021 | Remittance Order - Lalit Mohan Gupta in the matter of Jolly Plastic Industries Limited. | 50918 | Open → |
| Jul 05, 2021 | Remittance Order Rockland Media Communication Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 50911 | Open → |
| Jul 05, 2021 | Release Order - Shridhar Financial Services Limited (AABCS7408J) in the matter of Ashutosh Paper Mills Limited. | 50909 | Open → |
| Jul 02, 2021 | Release Order - Certificate No. 3564 - A.P No 6840 & 6841 of 2021 - Indovision Securities Ltd. | 50935 | Open → |
| Jul 02, 2021 | Release Order - Certificate No. 3431 - A.P No 6710 & 6711 of 2021 - Imtihan Distributors Pvt. Ltd. - Illiquid Stock Options at BSE | 50933 | Open → |
| Jul 02, 2021 | Release Order - Certificate No. 3251 - A.P No 6442 & 6443 of 2021 - Nouvelle Advisory Services Pvt. Ltd. - Illiquid Stock Options at BSE | 50932 | Open → |
| Jul 02, 2021 | Attachment Order for Recovery Certificate No. 3689 of 2021 Shashikant Kesavlal Shah | 50874 | Open → |
| Jul 02, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6912 & 6913 of 2021 dated July 02, 2021 against Aradhana Choudhary [Defaulter] PAN: APTPC1456J in the matter of Ram Minerals and Chemicals Ltd. under Recovery Certificate No. 3738 of 2021 | 50872 | Open → |
| Jul 01, 2021 | Release order in Recovery Certificate No. 3384 of 2021 – Deepak Pandurang Vikhape in the matter of Synergy Bizcon Ltd. | 50861 | Open → |
| Jul 01, 2021 | Release order in Recovery Certificate No. 3383 of 2021 – Ganesh Nainsingh Sunar in the matter of Synergy Bizcon Ltd. | 50860 | Open → |
| Jul 01, 2021 | Release order in Recovery Certificate No. 3380 of 2021 – Slesha Pradeep Ghosh in the matter of Synergy Bizcon Ltd. | 50858 | Open → |
