| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2022 | Corrigendum to Attachment Proceeding No. 8996 and 8997 of 2022 under Certificate No. RC5338 of 2022- Polar Industries Ltd | 66826 | Open → |
| Dec 30, 2022 | Corrigendum to Attachment Proceeding No. 8256 and 8257 of 2022 under Certificate No. RC4672 of 2022- Kamala Tea Company Ltd | 66825 | Open → |
| Dec 30, 2022 | Corrigendum to Attachment Proceeding No. 8089 and 8090 of 2022 under Certificate No. RC4507 of 2022- M C C Investment & Leasing Company Ltd | 66823 | Open → |
| Dec 30, 2022 | Corrigendum to Attachment Proceeding No. 6672 & 6673 of 2021 under Certificate No. RC3420 of 2021 - Sai Television Ltd | 66822 | Open → |
| Dec 30, 2022 | Corrigendum to Attachment Proceeding No. 6280 & 6281 of 2021 under Certificate No. RC3180 of 2020- Helios Chemicals Ltd | 66820 | Open → |
| Dec 30, 2022 | Prohibitory Order issued against Gagan Rastogi(PAN: AAFPR0532F) in RC no 2548 of 2019 | 66804 | Open → |
| Dec 30, 2022 | Publication of Untraceable Defaulters | 66786 | Open → |
| Dec 30, 2022 | Release order under Recovery Certificate No. 4832 of 2022 drawn against Shubham Umesh Sharma | 66784 | Open → |
| Dec 30, 2022 | Notice of cancellation against Lokmangal Agro Industries Ltd. (PAN: AAACL7933N), Smita Subhash Deshmukh (PAN: ABGPD4907Q), Vaijnath Nagappa Lature (PAN: AAIPL4725B), Audumber Sandipan Deshmukh (PAN: ABFPD6320A), Sahaji Gulchand Pawar (PAN: ANGPP9753N), Gurrana Apparao Teli (PAN: AKMPT5879J), Mahesh Satishchandra Deshmukh (PAN:AGXPD4794K) and Parag Suresh Patil (PAN:AMZPP5693B) in RC no 1879 of 2019 | 66773 | Open → |
| Dec 29, 2022 | Notice of Demand dated December 29, 2022 issued to Shri Atthattampalayam Palanisamy, Kumarsamy [Defaulter] in the matter of Titan Company Limited | 66767 | Open → |
| Dec 29, 2022 | Notice of Demand dated December 29, 2022 issued to Shri Ashik M P [Defaulter] in the matter of Titan Company Limited | 66765 | Open → |
| Dec 29, 2022 | Notice of Demand dated December 29, 2022 issued to Shri Naveen Kumar Kurukuru [Defaulter] in the matter of Mindtre Limited | 66764 | Open → |
| Dec 29, 2022 | Notice of Demand dated December 29, 2022 issued to Shri Sivasubramanian, Sivaramakrishnan [Defaulter] in the matter of Titan Company Limited | 66763 | Open → |
| Dec 29, 2022 | Specific release order under Recovery Certificate No. 4363 of 2021 drawn against Harish Kapadia | 66734 | Open → |
| Dec 29, 2022 | Notice of Demand issued in RC No. 6169 of 2022 drawn against Rahul H Jain (PAN: AIOPJ9425A) in the matter of Sterling International Enterprises Limited | 66722 | Open → |
| Dec 28, 2022 | “SEBI Order for Compliance | 66967 | Open → |
| Dec 28, 2022 | Publication of Untraceable Defaulters. | 66829 | Open → |
| Dec 28, 2022 | Publication of Untraceable Defaulters | 66768 | Open → |
| Dec 28, 2022 | RC.No.5407-Notice of cancellation dated 28.12.2022-Recovery Proceedings under RC.No.5407 against Reshma Rajesh Dambre (PAN ARNPD4171D) in the matter of Voltaire Leasing And Finance Ltd. | 66715 | Open → |
| Dec 28, 2022 | RC.No.5407-Release Order dated 28.12.2022-Recovery Proceedings under RC.No.5407 against Reshma Rajesh Dambre (PAN ARNPD4171D) in the matter of Voltaire Leasing And Finance Ltd | 66713 | Open → |
| Dec 28, 2022 | RC.No.5403- Notice of cancellation dated 28.12.2022-Recovery Proceedings under RC.No.5403 against Rajesh Tukaram Dambre (PAN AHAPD8240L) in the matter of Voltaire Leasing And Finance Ltd. | 66712 | Open → |
| Dec 28, 2022 | RC.No.5403 - Release Order dated 28.12.2022-Recovery Proceedings under RC.No.5403 against Rajesh Tukaram Dambre (PAN AHAPD8240L) in the matter of Voltaire Leasing And Finance Ltd. | 66710 | Open → |
| Dec 28, 2022 | RC.No.5401- Notice of Cancellation dated 28.12.2022 -Recovery Proceedings under RC.No.5401 against Chandrakant Babu Mohite (PAN ANKPM2741H) in the matter of Voltaire Leasing And Finance Ltd. | 66708 | Open → |
| Dec 28, 2022 | RC.No.5401- Recovery Proceedings under RC.No.5401 against Chandrakant Babu Mohite (PAN ANKPM2741H) in the matter of Voltaire Leasing And Finance Ltd.. - Release Order dated 28.12.2022 | 66707 | Open → |
| Dec 28, 2022 | Release Order under Recovery Certificate No. 1736 of 2018 drawn against Anmol Finance Company (Rajesh Tukaram Dambre) in the matter of Banas Finance Ltd. | 66691 | Open → |
| Dec 28, 2022 | Release order under Recovery Certificate No. 1562 of 2018 drawn against Vijay Hatankar | 66689 | Open → |
| Dec 28, 2022 | Release Order under Recovery Certificate No. 1645 of 2018 drawn against Ms. Sheetal Kadam in the matter of Axon InfoTech Ltd. | 66682 | Open → |
| Dec 27, 2022 | “SEBI Order for Compliance | 66965 | Open → |
| Dec 27, 2022 | General Remittance Order dated 27.12.2022 under Recovery Certificate No. 1493 of 2018 against Umesh Choukekar (PAN:AEGPC1262A) in the matter of Today’s Writing Products Limited | 66808 | Open → |
| Dec 27, 2022 | Remittance advice to Mutual Fund Folios dated 27.12.2022 under Recovery Certificate No. 283 of 2014 against Kolar Biotech Limited (PAN:Not Available) in the matter of Kolar Biotech Limited | 66778 | Open → |
| Dec 27, 2022 | Notices of Attachment of Mutual Fund Folios dated 27.12.2022 under Recovery Certificate No. 283 of 2014 against Kolar Biotech Limited (PAN:Not Available) in the matter of Kolar Biotech Limited | 66776 | Open → |
| Dec 27, 2022 | RC.No.6164 - Recovery proceedings under RC.No.6164 against Maruti Shankar Gaude in the matter of Kelvin Fincap Ltd – Notice of Demand dated 27.12.2022 | 66652 | Open → |
| Dec 27, 2022 | RC.No.6160 - Recovery proceedings under RC.No.6160 against Rupesh Balkrishna Bhoir in the matter of Kelvin Fincap Ltd. – Notice of Demand dated 27.12.2022 | 66650 | Open → |
| Dec 27, 2022 | RC.No.6162 - Recovery proceedings under RC.No.6162 against Cromakem Ltd. in the matter of Kelvin Fincap Ltd. – Notice of Demand dated 27.12.2022 | 66649 | Open → |
| Dec 27, 2022 | RC.No.6161 - Recovery proceedings under RC.No.6161 against Zimig Trading Company Pvt. Ltd. in the matter of Kelvin Fincap Ltd. – Notice of Demand dated 27.12.2022 | 66647 | Open → |
| Dec 27, 2022 | Cancellation of RC No. 4357/2021 against Ms. N Krishnaniah (PAN – AYPPN3755J) in the matter of Venmax Drugs and Pharmaceuticals Limited. With document date as December 27, 2022 | 66631 | Open → |
| Dec 27, 2022 | Cancellation of RC No. 4356/2021 against Ms. N.V. Narender (PAN – ABCPN2615D) in the matter of Venmax Drugs and Pharmaceuticals Limited. With document date as December 27, 2022 | 66629 | Open → |
| Dec 27, 2022 | Cancellation of RC No. 4360/2021 against Ms. A Venkateswarlu (PAN – BKEPA5210K) in the matter of Venmax Drugs and Pharmaceuticals Limited. With document date as December 27, 2022 | 66626 | Open → |
| Dec 27, 2022 | Remittance order – RC No. 002, 003, 004 and 005 of 2013 against Ms.Uma Saminathan in the matter of M/s Pyramid Saimira Theatre Limited | 66624 | Open → |
| Dec 27, 2022 | Cancellation of RC No. 4358/2021 against Ms. A Ramakrishnaiah (PAN – AHKPA5243Q) in the matter of Venmax Drugs and Pharmaceuticals Limited. With document date as December 27, 2022 | 66618 | Open → |
| Dec 27, 2022 | Cancellation of RC No. 4359/2021 against Ms. GSV Divva Jyothi (PAN – BQSPG9204P) in the matter of Venmax Drugs and Pharmaceuticals Limited. | 66614 | Open → |
| Dec 26, 2022 | “SEBI Order for Compliance | 66964 | Open → |
| Dec 26, 2022 | RC4290 of 2021_Release Order in respect of Monoranjan Roy (PAN: AROPR1716R) in the matter of Pincon Lifestyle Ltd. | 66870 | Open → |
| Dec 26, 2022 | Remittance advice to Mutual Fund Folios 26.12.2022 under Recovery Certificate No. 1633 of 2018 against Bubna Major Biotech Limited (CIN: U01122MH1993PLC072679) in the matter of Bubna Major Biotech Limited | 66774 | Open → |
| Dec 26, 2022 | Notices of Attachment dated 26.12.2022 under Recovery Certificate No. 5480 of 2022 against Alert Petrogas Limited (CIN:U99999MH1980PLC022533) in the matter of Non Obtaining of SCORES Authentication | 66753 | Open → |
| Dec 26, 2022 | General remittance order dated 26.12.2022 under Recovery Certificate No. 4833 of 2022 against In House Productions Limited (CIN: U64200MH1993PLC072379) in the matter of Failure to obtain SCORES Authentication | 66752 | Open → |
| Dec 26, 2022 | RC.No.5799 - Recovery Proceedings under RC.No.5799 against Neha B. Raval (PAN AQQPR6427E) in the matter of Svaraj Trading & Agencies Ltd.- Notices of Attachment dated 26.12.2022 | 66718 | Open → |
| Dec 26, 2022 | RC.No.4557 - Recovery Proceedings under RC.No.4557 against Ramdas Kshirsagar (PAN AKRPK7116L) in the matter of Mega Corporation Ltd.- Notices of Attachment dated 26.12.2022 | 66716 | Open → |
| Dec 26, 2022 | RC.No.5481 - Recovery Proceedings under RC.No.5481 against Adam Comsof Ltd. (PAN AABCA2067R) in the matter of Non obtaining of SCORES Authentication- Notices of Attachment dated 26.12.2022 | 66705 | Open → |
| Dec 26, 2022 | RC.No.1286 - Recovery proceedings under RC.No.1286 against DPS Shares and Securities Ltd. (PAN AABCD1053A) in the matter of Prraneta Industries Ltd.– General Remittance Order dated 26.12.2022 | 66704 | Open → |
| Dec 26, 2022 | General remittance order dated 26.12.2022 under Recovery Certificate No. 5803 of 2022 against Gautam Sanjay Khandelwal (PAN: AZWPK6632R) in the matter of Supreme Tex Mart Limited | 66677 | Open → |
| Dec 26, 2022 | RC.No.255- General Remittance Order dated 26.12.2022 - Recovery proceedings under RC.No.255 against DPS Shares & Securities Pvt. Ltd. (PAN AABCD1053A) in the matter of Zigma Software Ltd. | 66643 | Open → |
| Dec 26, 2022 | RC.No.255- Notice of Attachment of Mutual Funds dated 26.12.2022- Recovery proceedings under RC.No.255 against DPS Shares & Securities Pvt. Ltd. (PAN AABCD1053A) in the matter of Zigma Software Ltd. | 66642 | Open → |
| Dec 26, 2022 | Notices of Attachment dated 26.12.2022 under Recovery Certificate No. 4555 of 2022 against Mahesh Kokate (PAN: AJGPK5105P) in the matter of Mega Corporation lmited | 66636 | Open → |
| Dec 26, 2022 | Notices of Attachment dated 26.12.2022 under Recovery Certificate No. 4301 of 2021 against Multi Arc India Limited (CIN: L32109MH1986PLC040353) in the matter of Failure to obtain SCORES Authentication | 66635 | Open → |
| Dec 26, 2022 | Notices of Attachment dated 26.12.2022 under Recovery Certificate No. 4231 of 2021 against Kailash Shriram Agarwal (PAN: AACPA6833F) in the matter of Varun Industries Limited | 66634 | Open → |
| Dec 26, 2022 | Notices of Attachment dated 26.12.2022 under Recovery Certificate No. 5337 of 2022 against Jitendra Chandrabhan Singh (PAN: BRBPS1206H) in the matter of Octant Interactive Technologies Limited (Now Known as Swarnjyothi Agrotech & Power Limited) | 66633 | Open → |
| Dec 26, 2022 | Notices of Attachment dated 26.12.2022 under Recovery Certificate No. 4599 of 2022 against Stotz Blacksmiths Limited (CIN: U99999MH1984PLC033844) in the matter of Non Obtaining of SCORES Authentication | 66632 | Open → |
| Dec 26, 2022 | Completion of Recovery Certificate no. RC4290 of 2021_in respect of Monoranjan Roy (PAN: AROPR1716R) in the matter of Pincon Lifestyle Ltd. | 66621 | Open → |
| Dec 26, 2022 | Certificate No. 6039 of 2022 _A.P Nos 9473 & 9474 of 2022_ Lords Chemicals Ltd | 66609 | Open → |
| Dec 26, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9477 & 9478 of 2022 dated December 26, 2022 against Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.: under Recovery Certificate No. 6098 of 2022. | 66600 | Open → |
| Dec 26, 2022 | Notice of Demand (NoD) dated December 26, 2022 under Recovery Certificate No. 6158 of 2022 issued against Golden Legand Leasing & Finance Limited in the matter of Golden Legand Leasing & Finance Limited . | 66598 | Open → |
| Dec 24, 2022 | Publication of Untraceable Defaulters. | 66827 | Open → |
| Dec 24, 2022 | Publication of Untraceable Defaulters | 66769 | Open → |
| Dec 23, 2022 | Remittance order to Mutual Fund Folios dated 23.12.2022 under Recovery Certificate No. 189 of 2014 against Umesh Choukekar (PAN:AEGPC1262A) in the matter of Vijay Textiles Limited | 66809 | Open → |
| Dec 23, 2022 | General Remittance Order dated 23.12.2022 under Recovery Certificate No. 608 of 2015 against Jayesh Waghela (PAN:AAPPW2530E) in the matter of Mega Corporation Limited | 66807 | Open → |
| Dec 23, 2022 | Remittance order to Mutual Fund Folios dated 23.12.2022 under Recovery Certificate No. 86 of 2014 against Tejas Ghelani (PAN: AJHPG3991J & AEPPG7381B) in the matter of K. Sera Sera Productions Limited | 66806 | Open → |
| Dec 23, 2022 | General remittance order dated 23.12.2022 under Recovery Certificate No. 570 of 2015 against Gamma Infoway Exalt Limited (PAN: AABCG1704F) in the matter of Gamma Infoway Exalt Limited | 66676 | Open → |
| Dec 23, 2022 | RC.No.275 -General Remittance Order dated 23.12.2022 - Recovery proceedings under RC.No.275 against DPS Shares & Securities Pvt. Ltd. (PAN AABCD1053A) in the matter of KRBL Ltd. | 66645 | Open → |
| Dec 23, 2022 | RC.No.275 -Notice of Attachment of Mutual Funds dated 23.12.2022 - Recovery proceedings under RC.No.275 against DPS Shares & Securities Pvt. Ltd. (PAN AABCD1053A) in the matter of KRBL Ltd. | 66644 | Open → |
| Dec 23, 2022 | RC.No.212 - General Remittance Order dated 23.12.2022 - Recovery proceedings under RC.No.212 against DPS Shares & Securities Pvt. Ltd. (PAN AABCD1053A) in the matter of Robinson Worldwide Trade Ltd. | 66641 | Open → |
| Dec 23, 2022 | RC.No.212 - Notice of Attachment of Mutual Funds dated 23.12.2022- Recovery proceedings under RC.No.212 against DPS Shares & Securities Pvt. Ltd. (PAN AABCD1053A) in the matter of Robinson Worldwide Trade Ltd. | 66639 | Open → |
| Dec 23, 2022 | RC.No.6157 - Recovery proceedings under RC.No.6157 of 2022 against Deepesh Joishar in the matter of Mercator Ltd. – Notice of Demand dated 23.12.2022 | 66616 | Open → |
| Dec 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9465 & 9466 of 2022 dated December 23, 2022 against Jai Narayan [Defaulter] PAN: AHVPN5323R in the matter of HPC Biosciences Limited.: under Recovery Certificate No. 2259 of 2019. | 66582 | Open → |
| Dec 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9467 & 9468 of 2022 dated December 23, 2022 against Sonu Rastogi [Defaulter] PAN: AEZPR9389C in the matter of Vandana Knitwear Limited.: under Recovery Certificate No. 2257 of 2019. | 66581 | Open → |
| Dec 23, 2022 | Notice of Demand dated December 23, 2022 issued to Shri S.P. Dhanraj [Defaulter] in the matter of G V Films Limited | 66578 | Open → |
| Dec 23, 2022 | Notice of Demand dated December 23, 2022 issued to Mr. Sampath Kumar Meesala [Defaulter] in the matter of Transgene Biotek Ltd | 66577 | Open → |
| Dec 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9462 & 9463 of 2022 dated December 23, 2022 against Tarun Chauhan [Defaulters], PAN: AGXPC3049G in the matter of HPC Biosciences Limited.: under Recovery Certificate No. 5784 of 2022. | 66561 | Open → |
| Dec 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9460 & 9461 of 2022 dated December 23, 2022 against Shri Hari Om Bhatia [Defaulter] PAN: AACPB3745P in the matter of Taurus Mutual Fund : under Recovery Certificate No. 5899 of 2022. | 66553 | Open → |
| Dec 23, 2022 | RC.No.301 - Recovery proceedings under RC.No.301 against Adam Comsof Ltd. (PAN AABCA2067R) in the matter of Kolar Biotech Ltd.– General Remittance Order to Mutual Funds | 66540 | Open → |
| Dec 23, 2022 | RC.No.205 - Recovery proceedings under RC.No.205 against Adam Comsof Ltd. (PAN AABCA2067R) in the matter of Adam Comsof Ltd.– General Remittance Order to Mutual Funds dated 23.12.2022 | 66539 | Open → |
| Dec 22, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9457 & 9458 of 2022 dated December 22, 2022 against Shark Communications Pvt. Ltd. [Defaulter] PAN: AAACS4876P in the matter of DMC International Ltd.: under Recovery Certificate No. 2290 of 2019. | 66493 | Open → |
| Dec 22, 2022 | General Remittance Order dated 22.12.2022 under recovery Certificate No. 4619 of 2022 against Elegant Pharmaceuticals Ltd. (CIN: L24239MH1990PLC057214) in the matter of Failure to redress investor grievance(s) | 66491 | Open → |
| Dec 22, 2022 | General Remittance Order dated 22.12.2022 under recovery Certificate No. 4384 of 2021 against Crystal Software Solutions Ltd (CIN: U32300MH1984PLC034032) in the matter of Failure to redress investor grievance(s) and file action taken report. | 66489 | Open → |
| Dec 22, 2022 | General Remittance Order dated 22.12.2022 under recovery Certificate No. 4383 of 2021 against Elegant Pharmaceuticals Ltd. (CIN: L24239MH1990PLC057214) in the matter of Failure to redress investor grievance(s) and file action taken report. | 66487 | Open → |
| Dec 22, 2022 | Specific Release Order issued in RC No. 194 of 2014 drawn against Ranjan Mandal in the matter of Mega Corporation Ltd. | 66453 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6147 of 2022 against The Apex Global, Proprietor. Yadunath Singh Thakur in the matter of Covidh Technologies Limited | 66672 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6146 of 2022 against Nisha Yadav in the matter of Covidh Technologies Limited | 66671 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6145 of 2022 against Dhanlaxmi Lease Finance Limited in the matter of Golden Legand Leasing and Finance Ltd. | 66669 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6144 of 2022 against Sonika Granites Pvt. Ltd.(Now known as Madhav Power Pvt. Ltd.) in the matter of Golden Legand Leasing and Finance Ltd. | 66667 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6143 of 2022 against Divyaben Hiteshbhai Gangani in the matter of Ejecta Marketing Limited | 66665 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6142 of 2022 against Mr. Narendrabhai Jayantibhai Rupera in the matter of Ejecta Marketing Limited | 66663 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6141 of 2022 against Mr. Nikhil Kiritbhai Panchal in the matter of Ejecta Marketing Limited | 66662 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6140 of 2022 against Mr. Naileshkumar Ganeshbhai Prajapati in the matter of Ejecta Marketing Limited | 66660 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 6139 of 2022 against Jay Kamleshbhai Bhavsar in the matter of Ejecta Marketing Limited | 66658 | Open → |
| Dec 21, 2022 | ''SEBI Order for Compliance | 66657 | Open → |
| Dec 21, 2022 | “SEBI Order for Compliance | 66656 | Open → |
| Dec 21, 2022 | “SEBI Order for Compliance | 66655 | Open → |
| Dec 21, 2022 | RC.No.5745 - Recovery proceedings under RC.No.5745 against Munis Forge Ltd (CIN U27109MH1995PLC084373) in the matter of Failure to obtain SCORES Authentication – General Remittance Order dated 21.12.2022 | 66486 | Open → |
| Dec 21, 2022 | RC.No.1802 - Recovery proceedings under RC.No.1802 against Stardom Trading Company Pvt. Ltd. (PAN AAHCS1332H) in the matter of GFL Financials Ltd. DTR Case– General Remittance Order dated 21.12.2022 | 66485 | Open → |