| Date | Title | SEBI ID | Document |
|---|
| Jul 01, 2021 | Release order in Recovery Certificate No. 3372 of 2021 – Nagmaheshwar Balraj Yellamelli in the matter of Synergy Bizcon Ltd. | 50857 | Open → |
| Jul 01, 2021 | Release order in Recovery Certificate No. 3371 of 2021 – Yogesh Bhawansingh Bisht in the matter of Synergy Bizcon Ltd. | 50855 | Open → |
| Jun 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6908 & 6909 of 2021 dated June 30, 2021 against Ashvin Verma [Defaulter] PAN: AKFPV6256L in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 3748 of 2021 | 50841 | Open → |
| Jun 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6906 & 6907 of 2021 dated June 30, 2021 against Lalit Mohan Gupta [Defaulter] PAN: AASPG9938P in the matter of Jolly Plastic Industries Limited under Recovery Certificate No. 3751 of 2021 | 50839 | Open → |
| Jun 30, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6904 & 6905 of 2021 dated June 30, 2021 against Rockland Media Communication Private Limited [Defaulter] PAN: AADCR5052M in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 3539 of 2021 | 50798 | Open → |
| Jun 30, 2021 | RC.No.3667 - Release Order dated 30.06.2021 - Recovery proceedings under RC No. 3667 of 2021 against Ashok Investors Trust Limited in the matter of Illiquid Stock Options at BSE | 50790 | Open → |
| Jun 30, 2021 | RC No.3671 of 2021 - Release of attachments of Bank and Demat Accounts and Mutual Fund folios - Priyanka Singhvi | 50788 | Open → |
| Jun 29, 2021 | "SEBI Order for Compliance" - Remittance Order under Recovery Certificate No. 3447 of 2021 against Mr. Bipin Jayant Thaker | 50769 | Open → |
| Jun 28, 2021 | Remittance Order in the matter of Nikunj Babulal Choradiya - RC 3565 | 50797 | Open → |
| Jun 28, 2021 | Remittance Order in the matter of Harshvardhan Singh Rathore - RC 3563 | 50796 | Open → |
| Jun 28, 2021 | Remittance Order in the matter of Maars Software International Limited - RC 3560 | 50795 | Open → |
| Jun 28, 2021 | Remittance Order in the matter of Madhu Mohan Reddy RC 3526 | 50794 | Open → |
| Jun 28, 2021 | Remittance Order in the matter of Midfield Industries Limited RC 3527 | 50793 | Open → |
| Jun 28, 2021 | Prohibitory Order no. 193 of 2021: In the matter of M/s Kassa Finvest Private Limited : Recovery Certificate No. 1851 of 2018 | 50726 | Open → |
| Jun 25, 2021 | Certificate No. 3651_A.P No 6894 & 6895 of 2021_Manoj Pincha_Illiquid Stock Options at BSE | 50722 | Open → |
| Jun 25, 2021 | Certificate No. 3650 - A.P No 6892 & 6893 of 2021 - Sabita Jajodia - Jaisukh Dealers Ltd | 50721 | Open → |
| Jun 25, 2021 | Certificate No. 3628_A.P No 6888 & 6889 of 2021_Anita Jajodia_Jaisukh Dealers Ltd | 50719 | Open → |
| Jun 25, 2021 | Certificate No. 3626_A.P No 6886 & 6887 of 2021_Innova Auto Distributors Pvt Ltd_Jaisukh Dealers Ltd | 50717 | Open → |
| Jun 25, 2021 | Certificate No. 3647 - A.P No 6890 & 6891 of 2021 - Panchshree Logistics Pvt Ltd_Jaisukh Dealers Ltd | 50714 | Open → |
| Jun 25, 2021 | Release Order - Arihant Industries (AANFA5555D) in the matter of M/s Arihant Industries Limited | 50697 | Open → |
| Jun 25, 2021 | Release order in Recovery Certificate No. 3381 of 2021 – Elizabeth Peter Gonsalves in the matter of Synergy Bizcon Ltd. | 50689 | Open → |
| Jun 24, 2021 | Release Order - Mrs. Nisha Aggarwal [Defaulter] PAN: ABQPJ8657B in the matter of M/s Priyadarshini Spinning Mills Ltd | 50677 | Open → |
| Jun 23, 2021 | Release Order – Certificate No. 910 of 2016 – A.P Nos . 2541 and 2542 of 2016 – Mr. Vadlamudi Srikrishna – Venus Power Ventures (I) Ltd | 50675 | Open → |
| Jun 23, 2021 | Corrigendum to the Remittance Order dated June 02, 2021 against Mrs. Nisha Aggarwal under Recovery Certificate No. 387 of 2014 | 50673 | Open → |
| Jun 23, 2021 | Release Order - Certificate No. 3506 - A.P No 6814 & 6815 of 2021 - Vishnu Kumar Churiwal - Trading in the scrip of Dwitiya Trading Ltd | 50672 | Open → |
| Jun 23, 2021 | Release Order - Certificate No. 3501 - A.P No 6818 & 6819 of 2021 - Chandra Kala Churiwal - Trading in the scrip of Dwitiya Trading Ltd | 50671 | Open → |
| Jun 22, 2021 | Release Order for RC No. 3596 of 2021 against Rajendra Hukumchand Gupta in the matter of Jaisukh Dealers Ltd. | 50663 | Open → |
| Jun 22, 2021 | RC No.3671 - Attachment proceedings against Priyanka Singhvi in the matter of KLG Capital Services Limited | 50641 | Open → |
| Jun 21, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3854 of 2021 against Anurag Agarwal in the matter of Sterling Greenwoods Limited | 57616 | Open → |
| Jun 21, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No.3853 of 2021 against Paksh Developers Pvt. Ltd. and Anurag Agarwal in the matter of Sterling Greenwoods Limited | 57615 | Open → |
| Jun 21, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3852 of 2021 against Paksh Developers Pvt. Ltd. in the matter of Sterling Greenwoods Limited | 57614 | Open → |
| Jun 21, 2021 | Release Order in the matter of Shri. Mukesh Kanakriya under AP 6870 and 6871 of 2021 in RC 3655 of 2021 | 50640 | Open → |
| Jun 21, 2021 | Release Order GN Credits Private Limited (AAACG2179F) in the matter of Illiquid Stock Options at BSE | 50632 | Open → |
| Jun 18, 2021 | "SEBI Order for Compliance" – Release Order in RC No. 252 of 2014 and RC No. 2476 & 2513 of 2019 – Release of attachment of bank and demat accounts and mutual fund folios – Deepak Todkar | 50606 | Open → |
| Jun 17, 2021 | Release Order in the matter of Swarna Kumari Kolli under AP 2545 2546 4718 and 4719 in RC 912 of 2016 and 2228 of 2019 | 50617 | Open → |
| Jun 17, 2021 | Release Order_ Certificate No. 3450_A.P No 6798 & 6799 of 2021_Vinayaka Finlease Pvt Ltd_Illiquid Stock Options at BSE | 50604 | Open → |
| Jun 17, 2021 | Release Order_ Certificate No. 3567_A.P No 6844 & 6845 of 2021_Navrang Tradelinks Pvt Ltd_Illiquid Stock Options at BSE | 50602 | Open → |
| Jun 17, 2021 | Notice of Attachment of Demat Account(s) in RC No. 3288 against Top Class Capital Markets Pvt. Ltd. - AP No. 6875 | 50588 | Open → |
| Jun 17, 2021 | Notice of Attachment of Demat Account(s) in RC No. 3239 against Top Class Capital Markets Pvt. Ltd. - AP No. 6874 | 50587 | Open → |
| Jun 17, 2021 | Notices of Attachment dated 17.06.2021- Recovery proceedings under RC. No. 3596 of 2021 against Rajendra Hukumchand Gupta [ | 50578 | Open → |
| Jun 16, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No.3823 of 2021 against Mr. Hemang Shah in the matter of Sterling Greenwoods Limited | 57627 | Open → |
| Jun 16, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No.3822 of 2021 against Harshad Panchal in the matter of Sterling Greenwoods Limited | 57625 | Open → |
| Jun 16, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No.3821 of 2021 against Abhishek Soni in the matter of Sterling Greenwoods Limited | 57624 | Open → |
| Jun 16, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3819 of 2021 against Umesh Patel in the matter of Sterling Greenwoods Limited | 57622 | Open → |
| Jun 16, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3818 of 2021 against Dhaval Soni in the matter of Sterling Greenwoods Limited | 57621 | Open → |
| Jun 16, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No.3816 of 2021 against Paksh Developers Pvt. Ltd. in the matter of Sterling Greenwoods Limited | 57619 | Open → |
| Jun 16, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3815 of 2021 against Ms. Sonal Patel in the matter of Sterling Greenwoods Limited | 57618 | Open → |
| Jun 16, 2021 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2748 of 2020 – Mr. Baldevsinh Vijaysinh Zala | 52498 | Open → |
| Jun 16, 2021 | Notice of Attachment of Demat Accounts and Mutual Funds against Nikunj Babulal Choradiya under AP 6869 in RC 3565 of 2021 | 50625 | Open → |
| Jun 16, 2021 | Notice of Attachment of Bank Accounts against Nikunj Babulal Choradiya under AP 6868 in RC 3565 of 2021 | 50624 | Open → |
| Jun 16, 2021 | Notice of Attachment of Demat Accounts and Mutual Funds against Mukesh Kanakriya under AP 6871 in RC 3655 of 2021 | 50623 | Open → |
| Jun 16, 2021 | Notice of Attachment of Bank Accounts against Shri. Mukesh Kanakriya under AP 6870 in RC 3655 of 2021 | 50622 | Open → |
| Jun 16, 2021 | Notice of Attachment of Demat Accounts and Mutual Funds against Maars Software International Limited under AP 6865 in RC 3560 of 2021 | 50621 | Open → |
| Jun 16, 2021 | Notice of Attachment of Bank Accounts against Maars Software International Limited under AP 6864 in RC 3560 of 2021 | 50620 | Open → |
| Jun 16, 2021 | Notice of Attachment of Demat Accounts and Mutual Funds against Harshvardhan Singh Rathore under AP 6867 in RC 3563 of 2021 | 50619 | Open → |
| Jun 16, 2021 | Notice of Attachment of Bank Accounts against Harshvardhan Singh Rathore under AP 6866 in RC 3563 of 2021 | 50618 | Open → |
| Jun 16, 2021 | Release Order for RC No. 1830 of 2018 against Livingroom Furnitures LLP in the matter of Inanna Fashion And Trends Ltd. (earlier known as Frontline Business Solutions Ltd.) | 50574 | Open → |
| Jun 16, 2021 | Release Order for RC No. 1223 of 2017 against Panther Investrade Ltd. in the matter of Shonkh Technologies International Ltd. | 50573 | Open → |
| Jun 15, 2021 | Certificate No. 3625 of 2021 - A.P No 6858 & 6859 of 2021 - Crown Iron Merchants Private Limited | 50708 | Open → |
| Jun 15, 2021 | Certificate No. 3624 of 2021 - A.P No 6856 & 6857 of 2021 - Ajeet Singh | 50706 | Open → |
| Jun 15, 2021 | Certificate No. 3623 of 2021 - A.P No 6854 & 6855 of 2021 - Maheshwar Das | 50702 | Open → |
| Jun 15, 2021 | Certificate No. 3622 of 2021 - A.P No 6852 & 6853 of 2021 - Suresh Das | 50700 | Open → |
| Jun 15, 2021 | Certificate No. 3621 of 2021 - A.P No 6850 & 6851 of 2021 - Kailash Mishra | 50698 | Open → |
| Jun 15, 2021 | Release Order_Certificate No. 3410_A.P No 6656 & 6657 of 2021_Sharma Hire Purchase Ltd._Illiquid Stock Options at BSE | 50603 | Open → |
| Jun 15, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Mr. Madhu Mohan Reddy in the matter of Midfield Industries Limited under AP 6861 in RC 3526 of 2021 | 50569 | Open → |
| Jun 15, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Midfield Industries Limited in the matter of Midfield Industries Limited under AP 6863 in RC 3527 of 2021 | 50568 | Open → |
| Jun 15, 2021 | Notice of Attachment of Bank Accounts against Midfield Industries Limited in the matter of Midfield Industries Limited under AP 6862 in RC 3527 of 2021 | 50567 | Open → |
| Jun 15, 2021 | Notice of Attachment of Bank Accounts against Mr. Madhu Mohan Reddy in in the matter of Midfield Industries Limited under AP 6860 in RC 3526 of 2021 | 50566 | Open → |
| Jun 14, 2021 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3812 of 2021 against Radhe Krishna Broking in the matter of Sterling Greenwoods Limited | 57612 | Open → |
| Jun 14, 2021 | Certificate No. 3618_A.P No 6848 & 6848 of 2021_Scope Vyapar Pvt Ltd_Nikki Global Finance Ltd. | 50601 | Open → |
| Jun 14, 2021 | Certificate No. 3612_A.P No 6834 & 6835 of 2021_Clock Sign Trading Co. Pvt Ltd_Octant Interactive Technologies Ltd. | 50600 | Open → |
| Jun 14, 2021 | Certificate No. 3611_A.P No 6846 & 6847 of 2021_Saras Developers Pvt Ltd_Negotium International Trade Ltd. | 50599 | Open → |
| Jun 14, 2021 | Certificate No. 3567_A.P No 6844 & 6845 of 2021_Navrang Tradelinks Pvt Ltd_Illiquid Stock Options at BSE | 50598 | Open → |
| Jun 14, 2021 | Certificate No. 3566_A.P No 6842 & 6843 of 2021_Raj Narayan Pandey_Brooks Laboratories Ltd. | 50597 | Open → |
| Jun 14, 2021 | Certificate No. 3564 - A.P No 6840 & 6841 of 2021 - Indovision Securities Ltd | 50596 | Open → |
| Jun 14, 2021 | Certificate No. 3562 - A.P No 6838 & 6839 of 2021 - Calendula Teledata Pvt Ltd - Illiquid Stock Options at BSE | 50595 | Open → |
| Jun 14, 2021 | Attachment Order for Recovery Certificate No. 3658 of 2021 – Poonam Haresh Jasnani in the matter of United Spirits Ltd. | 50565 | Open → |
| Jun 10, 2021 | Certificate No. 3619 - A.P No 6830 & 6831 of 2021 - Chandrakala Purohit_Ravikumar Distilleries Ltd | 50498 | Open → |
| Jun 10, 2021 | Certificate No. 3151 of 2020 - A.P Nos. 6832 & 6833 of 2021 - Seashore Securities Ltd | 50497 | Open → |
| Jun 10, 2021 | Remittance Order M/s Arihant Industries Limited in the matter of M/s Arihant Industries Limited | 50491 | Open → |
| Jun 10, 2021 | Releasing Order Neelam Kumar Oswal (AAFPO1272P), Akhil Oswal (AAEPO1804C) and Sudha Oswal (AAFPO1274M) [Defaulters] ,jointly and severally, in the matter of Punjab Woolcombers Limited | 50477 | Open → |
| Jun 09, 2021 | Order releasing attachments issued in RC No. 2644 of 2019 in respect of Nizamuddin Khan | 50496 | Open → |
| Jun 09, 2021 | Corrigendum to Certificate No. 3509 - A.P No 6822 & 6823 of 2021 - Amarjeet in the matter of DEE Kartavya Finance Ltd | 50486 | Open → |
| Jun 09, 2021 | Releasing Order Ms. Suchita Goyal in the matter of Real Growth Commercial Enterprises Limited | 50468 | Open → |
| Jun 08, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Mr. B. Ajithkumar, Mr. Shajan P.G., Mr. S. Sureshkumar and Mr. R. Sukumaran in the matter of Kerala Housing Finance Limited under AP 4566A in RC 2280 of 2019 | 50471 | Open → |
| Jun 08, 2021 | Notice of Attachment of Bank Accounts against Mr. B. Ajithkumar, Mr. Shajan P.G., Mr. S. Sureshkumar and Mr. R. Sukumaran in the matter of Kerala Housing Finance Limited under AP 4565A in RC 2280 of 2019 | 50470 | Open → |
| Jun 08, 2021 | "SEBI Order for Compliance" – Release Order in RC No. 3436 of 2021 – Release of attachment of bank and demat accounts and mutual fund folios – Simmi Poddar | 50458 | Open → |
| Jun 08, 2021 | Attachment Order for Recovery Certificate No. 3529 of 2021 against Abhay Javelkar | 50454 | Open → |
| Jun 08, 2021 | Release Order in RC No.1230 of 2017 - Release of attachment of bank and demat accounts and mutual fund folios -NH Securities Limited | 50451 | Open → |
| Jun 08, 2021 | Release Order in RC No.1229 of 2017 - Release of attachment of bank and demat accounts and mutual fund folios - Netscape Software Pvt. Limited | 50450 | Open → |
| Jun 08, 2021 | Release Order in RC No.1227 of 2017 - Release of attachment of bank and demat accounts and mutual fund folios - Chat Computers Limited | 50449 | Open → |
| Jun 08, 2021 | Release Order in RC No.1226 of 2017 - Release of attachment of bank and demat accounts and mutual fund folios - Luminant Investments Private Limited | 50448 | Open → |
| Jun 07, 2021 | Certificate No. 3511 of 2021 - A.P No 6826 & 6827 of 2021 - Bijay Kumar Chourasia | 50490 | Open → |
| Jun 07, 2021 | Certificate No. 3510 of 2021 - A.P No 6824 & 6825 of 2021 - Ashoka Majumdar | 50489 | Open → |
| Jun 07, 2021 | Certificate No. 3514 of 2021 - A.P No 6828 & 6829 of 2021 - Excell Steels Pvt Ltd | 50488 | Open → |
| Jun 07, 2021 | Certificate No. 3509 - A.P No 6822 & 6823 of 2021- Amarjeet in the matter of DEE Kartavya Finance Ltd | 50487 | Open → |
| Jun 07, 2021 | Certificate No. 3506 of 2021 - A.P No 6814 & 6815 of 2021 - Vishnu Kumar Churiwal | 50485 | Open → |
| Jun 07, 2021 | Certificate No. 3508 of 2021-A.P No 6820 & 6821 of 2021-Abhijit Sharma | 50484 | Open → |
| Jun 07, 2021 | Certificate No. 3504 of 2021 - A.P No 6810 & 6811 of 2021 - Panchshree Logistics Private Limited | 50483 | Open → |
| Jun 07, 2021 | Certificate No. 3503 of 2021- A.P No 6808 & 6809 of 2021- Original Fashion Traders Ltd | 50482 | Open → |
