| Date | Title | SEBI ID | Document |
|---|
| Oct 13, 2022 | RC.No.5306- Recovery proceedings under RC.No.5306 against Dharmendra Harilal Bhojak (PAN: AFAPB7100D) in the matter of Global Securities Ltd. – General Remittance Order dated 13.10.2022 | 64038 | Open → |
| Oct 13, 2022 | RC.No.5165 - Recovery proceedings under RC.No.5165 against Chetan Yashwant Shukla (PAN: ABBPS2467H) in the matter of Inspection of Chetan Yashwant Shukla – General Remittance Order dated 13.10.2022 | 64037 | Open → |
| Oct 13, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 3810 of 2021 against Pranlal Mahasukhbhai Mehta in the matter of Steel Exchange India Limited | 64023 | Open → |
| Oct 13, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 3808 of 2021 against Ankit Jagdishbhai Pithava in the matter of Steel Exchange India Limited | 64021 | Open → |
| Oct 13, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 3806 of 2021 against Kirtan Gopalbhai Dhola in the matter of Steel Exchange India Limited | 64019 | Open → |
| Oct 13, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 3805 of 2021 against Padma Rewachand Advani in the matter of Steel Exchange India Limited | 64018 | Open → |
| Oct 13, 2022 | Prohibitory Order no. RO/295/2022 in the matter of Orion Industries Limited | 64016 | Open → |
| Oct 13, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Rajesh Tukaram Dambre in Recovery Certificate No. 4096 of 2021-Attachment Proceeding Nos. 9167 and 9168 of 2022”. | 64014 | Open → |
| Oct 13, 2022 | Cancellation of Recovery Certificate No. 4480 of 2022 issued against Mr. Ajit Singh Dua [Defaulter] in the matter of Richa Industries Limited. | 64006 | Open → |
| Oct 13, 2022 | Cancellation of Recovery Certificate No. 4479 of 2022 issued against Mr. Man Mohan Singh Dua [Defaulter] in the matter of Richa Industries Limited. | 64004 | Open → |
| Oct 13, 2022 | Release Order - Mr. Ajit Singh Dua in the matter of Richa Industries Limited: Certificate No. 4480 of 2022 | 64002 | Open → |
| Oct 13, 2022 | Release Order - Mr. Man Mohan Singh Dua in the matter of Richa Industries Limited: Certificate No. 4479 of 2022 | 64001 | Open → |
| Oct 13, 2022 | Notice of Demand (NoD) dated October 13, 2022 under Recovery Certificate No. 5776 of 2022 issued against Saurabh Kumar Tayal, Bhawana Tayal Jyotika Tayal Nina Tayal, Ram Pratap Tayal and Vandana Tayal in the matter of Jaybharat Textiles and real Estate Ltd & KSL and Industries Ltd. | 63999 | Open → |
| Oct 13, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9181 & 9182 of 2022 dated October 13, 2022 against Peeyush Aggarwal [Defaulter] PAN: AACPA6470C in the matter of MPS Infotecnis Ltd. (Earlier known as Visesh Infotenics Ltd.): under Recovery Certificate No. 4745 of 2022 | 63996 | Open → |
| Oct 12, 2022 | Cancellation of RC No. 4110/2021 against Ms. Kumaresan Vasantha Kumari (PAN – AGVPV7290A) in the matter of Wisdom Agro Tech India Limited | 64220 | Open → |
| Oct 12, 2022 | Cancellation of RC No. 4111/2021 against Ms. Jeyashoba Thankappan Rajam (PAN – AVFPR0171D) in the matter of Wisdom Agro Tech India Limited | 64219 | Open → |
| Oct 12, 2022 | Cancellation of RC No. 4109/2021 against Shri Gilbert James Dhason (PAN – ASJPG9315R) in the matter of Wisdom Agro Tech India Limited. | 64218 | Open → |
| Oct 12, 2022 | Cancellation of RC No. 4108/2021 against Shri Govinda Pilai Reghukumaran (PAN – ANAPR9836Q) in the matter of Wisdom Agro Tech India Limited | 64217 | Open → |
| Oct 12, 2022 | Certificate No. 5713_A.P Nos 9149 & 9150 of 2022_Mercury Fund Management Co Ltd_Midvalley Entertainment Ltd | 63957 | Open → |
| Oct 12, 2022 | Release Order for RC No. 4110/2021 against Ms. Kumaresan Vasantha Kumari (PAN – AGVPV7290A) in the matter of Wisdom Agro Tech India Limited | 63953 | Open → |
| Oct 12, 2022 | Release Order for RC No. 4111/2021 against Ms. Jeyashoba Thankappan Rajam (PAN – AVFPR0171D) in the matter of Wisdom Agro Tech India Limited | 63952 | Open → |
| Oct 12, 2022 | Release Order for RC No. 4108/2021 against Shri Govinda Pilai Reghukumaran (PAN – ANAPR9836Q) in the matter of Wisdom Agro Tech India Limited | 63951 | Open → |
| Oct 12, 2022 | Release Order for RC No. 4109/2021 against Shri Gilbert James Dhason (PAN – ASJPG9315R) in the matter of Wisdom Agro Tech India Limited | 63949 | Open → |
| Oct 12, 2022 | Completion of Recovery Certificate No. 4945 of 2022 issued against The BOC Group Limited; Linde Holdings Netherlands B.V. and Praxair, Inc in the matter of Linde India Limited | 63945 | Open → |
| Oct 12, 2022 | Completion of Recovery Certificate No. 4944 of 2022 issued against The BOC Group Limited in the matter of Linde India Limited | 63944 | Open → |
| Oct 12, 2022 | Remittance Advice -Ocean Share Brokers Pvt. Ltd. [Defaulter] in the matter of Ocean Share Brokers Pvt. Ltd. , under Recovery Certificate No. 4440 of 2022 | 63942 | Open → |
| Oct 12, 2022 | Remittance Advice - Beckons Industries Limited [Defaulter] in the matter of Issuance of GDR by Beckons Industries Limited , under Recovery Certificate No. 3636 of 2021 | 63940 | Open → |
| Oct 12, 2022 | Notice of Demand (NoD) dated October 12, 2022 under Recovery Certificate No. 5775 of 2022 issued against Excel Paints Private Ltd in the matter of GDR Issue of 6 companies (Market Manipulation using GDR issues) | 63932 | Open → |
| Oct 12, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 2879 of 2020 – Alka India Limited [ | 63929 | Open → |
| Oct 12, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 142 of 2014 – Prashant Narvekar [ | 63928 | Open → |
| Oct 12, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 141 of 2014 – Prashant Narvekar [ | 63927 | Open → |
| Oct 12, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9145 & 9146 of 2022 dated October 12, 2022 against Bharti Sharma [Defaulter] in the matter of Ram Minerals and Chemicals Ltd.: under Recovery Certificate No. 4620 of 2022 | 63925 | Open → |
| Oct 12, 2022 | Remittance Advice - Woodlight Infrabuild Private Limited (currently known as Suvarchas Buildmart Private Limited) [Defaulter] in the matter of Siddharth Businesses Limited., under Recovery Certificate No. 4636 of 2022 | 63922 | Open → |
| Oct 12, 2022 | Remittance Advice - Murlidhargiridhar Trading Private Limited [Defaulter] in the matter of Alps Motor Finance Ltd. , under Recovery Certificate No. 4646 of 2022 | 63920 | Open → |
| Oct 12, 2022 | Remittance Advice -Siddharth Businesses Limited (Currently known as Shivamshree Businesses Limited) [Defaulter] in the matter of Siddharth Businesses Limited., under Recovery Certificate No. 4637 of 2022 | 63919 | Open → |
| Oct 12, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9143 & 9144 of 2022 dated October 12, 2022 against Skynet Solutions [Defaulter] (PAN: ACZFS4147H) in the matter of Classic Global Finance & Capital Ltd. : under Recovery Certificate No. 4677 of 2022 | 63918 | Open → |
| Oct 12, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9141 & 9142 of 2022 dated October 12, 2022 against Jai Ambe Foils Limited (now known as Filtus Infrastructure Ltd. [Defaulter] PAN: AACCJ3140M in the matter of Ram Minerals and Chemicals Ltd.: under Recovery Certificate No. 4618 of 2022 | 63916 | Open → |
| Oct 12, 2022 | Notice of Attachment of Demat Accounts - Shri Ravi Kumar Doraiswamy & Acropetal Technologies - AP 9136/2022 in RC 5394/2022 | 63905 | Open → |
| Oct 11, 2022 | Completion of Recovery Certificate no. RC5530 of 2022 in respect of N. M. Lohia & Co. in the matter of Sangotri Constructions Ltd | 64010 | Open → |
| Oct 11, 2022 | Completion of Recovery Certificate no. RC5276 of 2022 in respect of N. M. Lohia & Co. in the matter of PSL Financial Services Ltd. | 64008 | Open → |
| Oct 11, 2022 | Notice of Attachment of Bank Accounts - Shri Ravi Kumar Doraiswamy & Acropetal Technologies Limited - AP 9135/2022 in RC 5394/2022 | 63904 | Open → |
| Oct 11, 2022 | Notice of Attachment of Demat Accounts - Maddikeri Sreenivasulu - AP 9132/2022 in RC 4695/2022 | 63902 | Open → |
| Oct 11, 2022 | Notice of Attachment of Bank Accounts- Maddikeri Sreenivasulu - AP 9131/2022 in RC 4695/2022 | 63900 | Open → |
| Oct 11, 2022 | Notice of Attachment of Demat Accounts - Inaganti Vishnu Sekhar - AP 9130/2022 in RC 4693/2022 | 63898 | Open → |
| Oct 11, 2022 | Notice of Attachment of Bank Accounts- Inaganti Vishnu Sekhar- AP 9129/2022 in RC 4693/2022 | 63897 | Open → |
| Oct 11, 2022 | Notice of Attachment of Demat Accounts - Mr. Jamili Jalaiah - AP 9134/2022 in RC 5341/2022 | 63893 | Open → |
| Oct 11, 2022 | Notice of Attachment of Bank Accounts - Mr. Jamili Jalaiah - AP 9133/2022 in RC 5341/2022 | 63891 | Open → |
| Oct 11, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9139 & 9140 of 2022 dated October 11, 2022 against Dr. Chandra Prakash [Defaulter] PAN: AHBPM1644G in the matter of GDR issue of Beckons Industries : under Recovery Certificate No. 4681 of 2022 | 63890 | Open → |
| Oct 11, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9137 & 9138 of 2022 dated October 11, 2022 against Achal Investments Ltd. [Defaulter] PAN: AADCA6696C in the matter of Achal Investments Ltd..: under Recovery Certificate No. 4747 of 2022 | 63889 | Open → |
| Oct 11, 2022 | Remittance Advice - Mr. Bharat Gupta, Mr. Vinod Kumar, Mr. Vikas Saini, and Ms. Anita Gupta, jointly and severally [Defaulters] in the matter of Edynamics Solutions Limited, under Recovery Certificate No. 4715 of 2022. | 63884 | Open → |
| Oct 11, 2022 | Remittance Advice - Edynamics Solutions Limited in the matter of Edynamics Solutions Limited , under Recovery Certificate No. 4714 of 2022. | 63880 | Open → |
| Oct 11, 2022 | Remittance Advice - Edynamics Solutions Limited, Mr. Bharat Gupta, Mr. Vinod Kumar, Mr. Vikas Saini, and Ms. Anita Gupta, jointly and severally [Defaulters] in the matter of Edynamics Solutions Limited , under Recovery Certificate No. 4679 of 2022. | 63878 | Open → |
| Oct 10, 2022 | Notice of Demand dated October 10, 2022 issued to Shri Viju B. Jain [Defaulter] in the matter of Shree Krishna Prasadam Limited | 63865 | Open → |
| Oct 10, 2022 | Notice of Demand dated October 10, 2022 issued to Shri Prashant Boorugu [Defaulters] in the matter of Metkore Alloys and Industries Limited | 63859 | Open → |
| Oct 10, 2022 | Notice of Attachment of Demat Accounts - Shri K Murugavel - AP 9128/2022 in RC 5533/2022 | 63854 | Open → |
| Oct 10, 2022 | Notice of Attachment of Bank Accounts - Shri K Murugavel - AP 9127/2022 in RC 5533/2022 | 63852 | Open → |
| Oct 10, 2022 | Notice of Attachment of Demat Accounts - Shri Sudhir Kumar Jena - AP 9126/2022 in RC 5532/2022 | 63847 | Open → |
| Oct 10, 2022 | Notice of Attachment of Bank Accounts - Shri Sudhir Kumar Jena - AP 9125/2022 in RC 5532/2022 | 63845 | Open → |
| Oct 10, 2022 | Notice of Attachment of Demat Accounts - R Chandrasegaran - AP 9124/2022 in RC 5535/2022 | 63844 | Open → |
| Oct 10, 2022 | Notice of Attachment of Bank Accounts- R Chandrasegaran - AP 9123/2022 in RC 5535/2022 | 63843 | Open → |
| Oct 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Kiran Dhanavade in Recovery Certificate No. 2489 of 2019 - Attachment Proceeding Nos. 9115 and 9116 of 2022 | 63838 | Open → |
| Oct 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Praveen Vasisth in Recovery Certificate No. 4095 of 2021 - Attachment Proceeding Nos. 9119 and 9120 of 2022 | 63836 | Open → |
| Oct 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Dadasaheb Gavhane in Recovery Certificate No. 2488 of 2019 - Attachment Proceeding Nos. 9117 and 9118 of 2022 | 63833 | Open → |
| Oct 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Santosh Jagtap in Recovery Certificate No. 2500 of 2019 - Attachment Proceeding Nos. 9113 and 9114 of 2022 | 63832 | Open → |
| Oct 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Santosh Pawar in Recovery Certificate No. 2504 of 2019 - Attachment Proceeding Nos. 9107 and 9108 of 2022 | 63830 | Open → |
| Oct 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Santosh Pawar in Recovery Certificate No. 2505 of 2019 - Attachment Proceeding Nos. 9109 and 9110 of 2022 | 63827 | Open → |
| Oct 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Santosh Rohidas Jagtap in Recovery Certificate No. 2479 of 2019 - Attachment Proceeding Nos. 9111 and 9112 of 2022 | 63824 | Open → |
| Oct 10, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9121 & 9122 of 2022 dated October 10, 2022 against Q & B Retail Limited (Earlier Known as “M/s Basil Express Limited”) in the matter of Q & B Retail Limited (Earlier Known as “M/s Basil Express Limited”).: under Recovery Certificate No. 5256 of 2022 | 63810 | Open → |
| Oct 07, 2022 | "SEBI Order for Compliance" – Release order for RC No. 2856 of 2020 against Bhavnesh C Gandhi (PAN: AIFPG4868F) in the matter of Kushal Tradelink Ltd. | 63786 | Open → |
| Oct 07, 2022 | RC.No.5764 - Recovery proceedings under RC.No.5764 against Kyra Landscapes Ltd in the matter of Failure to Redress an Investor Grievance. – Notice of Demand dated 07.10.2022 | 63784 | Open → |
| Oct 07, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Jivraj Bachubhai Zala in Recovery Certificate No. 4713 of 2022-Attachment Proceeding Nos. 9105and 9106 of 2022 | 63780 | Open → |
| Oct 06, 2022 | Remittance order under Recovery Certificate No. 4831 of 2022 against Chetan Shah | 63746 | Open → |
| Oct 06, 2022 | Remittance order under Recovery Certificate No. 4828 of 2022 against Wakil Rajbhar | 63745 | Open → |
| Oct 06, 2022 | Remittance Order under Recovery Certificate No.4854 of 2022 against Edelweiss Estates Pvt. Ltd. (Edelweiss Research Pvt. Ltd.) in the matter of GDR issue of 6 companies.(PAN:AABCE1275F) | 63733 | Open → |
| Oct 06, 2022 | Remittance Order under Recovery Certificate No.4933 of 2022 against Basmati Securities Pvt. Ltd in the matter of GDR issue of 6 companies.(PAN:AAACB4324K) | 63731 | Open → |
| Oct 06, 2022 | Remittance Order under Recovery Certificate No.4767 of 2022 against Alka India Ltd in the matter of GDR issue of 6 companies.(PAN:AABCA6702F) | 63729 | Open → |
| Oct 06, 2022 | Remittance Order under Recovery Certificate No.4766 of 2022 against Newgen International Pvt. Ltd. in the matter of GDR issue of 6 companies.(PAN:AACCN3776H) | 63728 | Open → |
| Oct 04, 2022 | Completion of Recovery Certificate No. 1727 of 2018 issued against Sham Sunder Gupta in the matter of BLB Ltd and DMC Education Ltd. | 63714 | Open → |
| Oct 04, 2022 | Completion of Recovery Certificate No. 2936 of 2020 issued against Sham Sunder Gupta in the matter of DMC International Limited. | 63713 | Open → |
| Oct 04, 2022 | Completion of Recovery Certificate No. 2428 of 2019 issued against Sham Sunder Gupta in the matter of IFL Promoters Limited. | 63711 | Open → |
| Oct 04, 2022 | Release Order - Sham Sunder Gupta [Defaulter] in the matter of DMC International Limited | 63709 | Open → |
| Oct 04, 2022 | Release Order - Sham Sunder Gupta [Defaulter] in the matter of IFL Promoters Limited. | 63708 | Open → |
| Oct 04, 2022 | Release Order – Sham Sunder Gupta [Defaulter] in the matter of BLB Ltd and DMC Education Ltd | 63706 | Open → |
| Oct 04, 2022 | Notice of Demand dated October 04, 2022 issued to Adro Engineers Pvt. Ltd. [Defaulter] in the matter of Era Infra Engineering Limited. | 63704 | Open → |
| Oct 04, 2022 | Notice of Demand dated October 04, 2022 issued to Angelic Construction Pvt. Ltd. [Defaulter] in the matter of Era Infra Engineering Limited. | 63703 | Open → |
| Oct 04, 2022 | Notice of Demand dated October 04, 2022 issued to Aachman Infrastructure Pvt. Ltd. [Defaulter] in the matter of Era Infra Engineering Limited. | 63701 | Open → |
| Oct 04, 2022 | Notice of Demand dated October 04, 2022 issued to Katya Buildwell Pvt. Ltd. [Defaulter] in the matter of Era Infra Engineering Limited. | 63699 | Open → |
| Oct 04, 2022 | RC.No.4509 - Recovery Proceedings under RC.No. 4509 against Bipinkumar Gandhi(PAN: AJHPG6989J) in the Matter Of Gemstone investments Limited- General Remittance Orders dated 04.10.2022 | 63677 | Open → |
| Oct 04, 2022 | RC.No.4523 - Recovery Proceedings under RC.No.4523 against M/S. Nimbus Industries Limited(CIN: L99999MH1975PLC018079) in the matter Of Non-redressal of investor grievance(S) - General Remittance Orders dated 04.10.2022 | 63675 | Open → |
| Oct 04, 2022 | Cancellation of Recovery Certificate No. 4829 of 2022 drawn against Janakray Vithaldas Soni | 63663 | Open → |
| Oct 04, 2022 | Release order under Recovery Certificate No. 4829 of 2022 drawn against Janakray Vithaldas Soni | 63662 | Open → |
| Oct 03, 2022 | Remittance Order under Recovery Certificate No. 4486 of 2022 against Hridaynath Consultancy Pvt. Ltd. in the matter of Asian Granito India Ltd. | 63651 | Open → |
| Oct 03, 2022 | Remittance Order under Recovery Certificate No. 4431 of 2022 against Pradip Jasraj Mundhara in the matter of Tulsi Extrusions Ltd. | 63646 | Open → |
| Oct 03, 2022 | Remittance Order under Recovery Certificate No. 4467 of 2022 against Pravin Mahendra Pagare in the matter of Surabhi Chemicals and Investments Ltd. | 63645 | Open → |
| Oct 03, 2022 | Remittance Order under Recovery Certificate No. 4505 of 2022 against Rajnikant Maganlal Mehta in the matter of Surabhi Chemicals and Investments Ltd. | 63641 | Open → |
| Oct 03, 2022 | Remittance order under Recovery Certificate No. 5271 of 2022 and against Jaiprakash Mishra | 63639 | Open → |
| Oct 03, 2022 | Remittance order under Recovery Certificate No. 5268 of 2022 against Jinesh Devendra Bhatt | 63636 | Open → |
| Oct 03, 2022 | Remittance order under Recovery Certificate No. 5225 of 2022 and 5226 of 2022 against Prashant Mulekar | 63635 | Open → |
| Oct 03, 2022 | Remittance order under Recovery Certificate No. 5223 of 2022 against Pramodini Mulekar | 63633 | Open → |
| Sep 30, 2022 | Remittance order under Recovery Certificate No.4959 of 2022 against Raju Rajak In the matter of Raju Rajak, Sub-broker.(PAN:ANMPR5627B) | 63599 | Open → |
