| Date | Title | SEBI ID | Document |
|---|
| Sep 30, 2022 | Remittance order under Recovery Certificate No.4775 of 2022 against Narendra Kripashankar Mishra In the matter of Lifeline Drugs and Pharma Ltd. (now known as Arihant Multi Commercial Limited).(PAN:ANLPM9657K) | 63598 | Open → |
| Sep 30, 2022 | Remittance order under Recovery Certificate No.4652 of 2022 against Ajay Ravindra Shah In the matter of Aadhaar Ventures India Ltd.(PAN:AAGPS8690G) | 63597 | Open → |
| Sep 30, 2022 | Remittance order under Recovery Certificate No.4648 of 2022 against Dipali Nilay Patel In the matter of Timbor Homes Ltd.(PAN:AHSPP7976M) | 63596 | Open → |
| Sep 30, 2022 | Remittance order under Recovery Certificate No.4647 of 2022 against KSS Limited In the matter of KSS Limited.(PAN:AAACG5103D) | 63594 | Open → |
| Sep 30, 2022 | Notice of Attachment of Demat Accounts - Ravi Suryanarayana - AP 9102/2022 in RC 4691/2022 | 63592 | Open → |
| Sep 30, 2022 | Notice of Attachment of Bank Accounts- Ravi Suryanarayana - AP 9101/2022 in RC 4691/2022 | 63591 | Open → |
| Sep 30, 2022 | Notice of Attachment of Demat Accounts - Makkena Rama Krishna - AP 9094/2022 in RC 4965/2022 | 63589 | Open → |
| Sep 30, 2022 | Notice of Attachment of Bank Accounts- Makkena Rama Krishna - AP 9093/2022 in RC 4965/2022 | 63588 | Open → |
| Sep 30, 2022 | Notice of Attachment of Demat Accounts - Sree Lakshmi Marupudi - AP 9100/2022 in RC 4696/2022 | 63587 | Open → |
| Sep 30, 2022 | Notice of Attachment of Bank Accounts- Sree Lakshmi Marupudi - AP 9099/2022 in RC 4696/2022 | 63586 | Open → |
| Sep 30, 2022 | Notice of Attachment of Demat Accounts - Vadlamudi Srikrishna - AP 9104/2022 in RC 4704/2022 | 63585 | Open → |
| Sep 30, 2022 | Notice of Attachment of Bank Accounts- Vadlamudi Srikrishna - AP 9103/2022 in RC 4704/2022 | 63583 | Open → |
| Sep 30, 2022 | Notice of Attachment of Demat Accounts - Swarna Kumari Kolli - AP 9098/2022 in RC 4694/2022” with document date as September 30, 2022 | 63560 | Open → |
| Sep 30, 2022 | Notice of Attachment of Bank Accounts- Swarna Kumari Kolli - AP 9097/2022 in RC 4694/2022” with document date as September 30, 2022 | 63558 | Open → |
| Sep 30, 2022 | Notice of Attachment of Demat Accounts - Transgene Biotek Limited - AP 9092/2022 in RC 5506/2022” with document date as September 30, 2022 | 63555 | Open → |
| Sep 30, 2022 | Notice of Attachment of Bank Accounts- Transgene Biotek Limited - AP 9091/2022 in RC 5506/2022” with document date as September 30, 2022 | 63553 | Open → |
| Sep 30, 2022 | Notice of Attachment of Demat Accounts - Makkena Rama Krishna - AP 9096/2022 in RC 4966/2022” with document date as September 30, 2022 | 63547 | Open → |
| Sep 30, 2022 | Notice of Attachment of Bank Accounts- Makkena Rama Krishna - AP 9095/2022 in RC 4966/2022” with document date as September 30, 2022 | 63545 | Open → |
| Sep 30, 2022 | Remittance order under Recovery Certificate No. 1665 of 2018 against Seema Pankaj Shah | 63543 | Open → |
| Sep 30, 2022 | RC.No.5406- Notice of completion dated 30.09.2022 - Completion of Recovery Certificate No. 5406 of 2022 dated 22.08.2022 issued against Reeta Sanjay Sharma in the matter of Voltaire Leasing And Finance Ltd. | 63533 | Open → |
| Sep 30, 2022 | RC.No.5406 - Recovery Proceedings against Ms. Reeta Sanjay Sharma (PAN : BMWPS6864D) in the matter of Voltaire Leasing and Finance Ltd. - Release Order dated 30.09.2022 | 63532 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3785 of 2021 – Shweta Dhiren Agarwal in the matter of Parichay Investments Ltd. | 63696 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 4743 of 2022 – Ms. Krupa Sanjay Soni in the matter of Parichay Investments Ltd | 63695 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3776 of 2021 – J.M. Soni Consultancy in the matter of Parichay Investments Ltd. | 63694 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4247 of 2021 – Vaishali Jimish Soni in the matter of Parichay Investments Ltd | 63692 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3791 of 2021 – Sanjay Jethalal Soni in the matter of Parichay Investments Ltd | 63691 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3775 of 2021 – Nehaben Janakray Soni in the matter of Parichay Investments Ltd. | 63689 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3790 of 2021 – Amitkumar Rana in the matter of Parichay Investments Ltd | 63687 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3788 of 2021 – Krunal Gopaldas Rana in the matter of Parichay Investments Ltd | 63685 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3774 of 2021 – Shantiben Gangaram Desai in the matter of Parichay Investments Ltd. | 63683 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3787 of 2021 – Dhirenkumar Dharamdas Agarwal in the matter of Parichay Investments Ltd | 63681 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3786 of 2021 – Dhaval Satishkumar Agrawal in the matter of Parichay Investments Ltd | 63679 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3773 of 2021 – Amul Gagabhai Desai in the matter of Parichay Investments Ltd. | 63678 | Open → |
| Sep 29, 2022 | SEBI Order for Compliance – Release order for RC No. 2858 of 2020 against Arpita Ilesh Patel (PAN: CZTPP4427Q) in the matter of Kushal Tradelink Ltd | 63673 | Open → |
| Sep 29, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5744 of 2022 against Shri Fulian Kumar Reshamwala in the matter of Sunday Exports Limited | 63668 | Open → |
| Sep 29, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5742 of 2022 against Payal Jayeshbhai Madiyar in the matter of Excel Castronics Limited | 63667 | Open → |
| Sep 29, 2022 | Remittance Order under Recovery Certificate No. 4025 of 2021 against Chirag Dinesh Kumar Shah in the matter of GFL Financials Limited | 63530 | Open → |
| Sep 29, 2022 | RC.No.5745 - Recovery proceedings under RC.No.5745 against Munis Forge Ltd in the matter of Failure to obtain SCORES Authentication. – Notice of Demand dated 29.09.2022 | 63528 | Open → |
| Sep 29, 2022 | RC.No.5743 - Notice of Demand dated 29.09.2022 - Recovery proceedings under RC.No.5743 against 1. Aventis Biofeeds Pvt. Ltd.[PAN: AAECA0863E] (amalgamated into Immix Trade Pvt Ltd.[PAN: AADCI8303A]), 2. Navinya Multitrade Pvt. Ltd.[PAN:AACCN9662J], 3. Uni24 TechnoSolutions Pvt Ltd. [PAN: AABCU2171N], 4. Sunmate Trade Pvt. Ltd.[PAN: [PAN: AAOCS9796A], 5. Shreyans Credit and Captial Pvt. Ltd.[PAN:AAMCS7878M], 6. Betul Oils and Feeds Pvt. Ltd.[PAN: AACCB8638E], 7. Betul Minerals and Constructions Pvt. Ltd. [PAN:AADCB7050M], 8. Vision Millenium Exports Pvt. Ltd. [PAN: AAACV6970B] (amalgamated into Moebius Credit and Capital Pvt. Ltd. {now known as Moebius Trade Pvt. Ltd.} [PAN: AAHCM4176D]) and 9. Moebius Credit and Capital Pvt. Ltd. (now known as Moebius Trade Pvt. Ltd.) [PAN: AAHCM4176D] {Defaulters} in the matter of Ruchi Soya Industries Ltd | 63526 | Open → |
| Sep 29, 2022 | Remittance order under Recovery Certificate No. 4967 of 2022 against Capman Financials Limited In the matter of Sharepro Services (I) Pvt. Ltd.(PAN: AAACC1523B) | 63480 | Open → |
| Sep 29, 2022 | RC4064 of 2021_ Recovery Proceedings in the matter of Greater Kolkata Infracon Limited_Order of the Recovery Officer on the submissions of Mr. Amitava Sarkar | 63479 | Open → |
| Sep 29, 2022 | Remittance order under Recovery Certificate No. 1562 of 2018 against Vijay Hatankar | 63477 | Open → |
| Sep 29, 2022 | Remittance order under Recovery Certificate No. 1640 of 2018 against Dharmendra S Thapa | 63476 | Open → |
| Sep 29, 2022 | Notices of Attachment dated 29/09/2022 issued in RC No. 5257 drawn against Prarthana Tarunkumar Brahmbhatt in the matter of Sampada Chemicals Ltd. (PAN: AGLPB2425P) | 63460 | Open → |
| Sep 28, 2022 | Completion of Recovery Certificate no. RC4729 of 2022 in respect of Ganesh Kumar Singhania and Anita Singhania in the matter of Square Four Projects (India) Ltd. (formerly known as M/s Essen Supplements India Ltd). | 63975 | Open → |
| Sep 28, 2022 | RC.No.4592 - Recovery Proceedings under RC.No.4592 against Prashant M Narvekar (PAN: ADDPN6760C) in the matter of JIK Industries Ltd.- General Remittance Orders dated 28.09.2022 | 63674 | Open → |
| Sep 28, 2022 | Completion of Recovery Certificate No. 4239 of 2021 issued against Nikki Global Finance Limited in the matter of Nikki Global Finance Limited. | 63436 | Open → |
| Sep 28, 2022 | Release Order - Nikki Global Finance Limited in the matter of Nikki Global Finance Limited : Certificate No. 4239 of 2021 | 63434 | Open → |
| Sep 28, 2022 | RC.No.4542 - Recovery Proceedings under RC.No.4542 against Prashant M Narvekar (PAN: ADDPN6760C) in the matter of JIK Industries Ltd.- General Remittance Orders dated 28.09.2022 | 63433 | Open → |
| Sep 27, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5741 of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited | 63666 | Open → |
| Sep 27, 2022 | Completion of Recovery Certificate no. 5500 of 2022 in respect of Mr Raj Kumar Agarwal in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.) | 63502 | Open → |
| Sep 27, 2022 | Certificate No. 5500 of 2022 _ Release Order in respect of Raj Kumar Agarwal in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.) | 63438 | Open → |
| Sep 27, 2022 | RC.No.4540 - Recovery Proceedings under RC.No.4540 Fact Enterprise Ltd. (PAN: AAACF0955A) in the matter of Ravi Kumar Distilleries Ltd. - General Remittance Orders dated 27.09.2022 | 63431 | Open → |
| Sep 27, 2022 | Completion of Recovery Certificate No. 3351 of 2021 issued against Nikki Global Finance Limited in the matter of Nikki Global Finance Limited. | 63428 | Open → |
| Sep 27, 2022 | Release Order - Nikki Global Finance Limited in the matter of Nikki Global Finance Limited : Certificate No. 3351 of 2021 | 63427 | Open → |
| Sep 27, 2022 | Notice of Attachment of Demat Accounts - Shri K Koteswara Rao - AP 9084/2022 in RC 5508/2022 | 63426 | Open → |
| Sep 27, 2022 | Notice of Attachment of Bank Accounts- Shri K Koteswara Rao - AP 9083/2022 in RC 5508/2022 | 63424 | Open → |
| Sep 27, 2022 | Notice of Attachment of Demat Accounts - Shri Narayana Murthy Pentyala - AP 9086/2022 in RC 5505/2022 | 63423 | Open → |
| Sep 27, 2022 | Notice of Attachment of Bank Accounts- Shri Narayana Murthy Pentyala - AP 9085/2022 in RC 5505/2022 | 63422 | Open → |
| Sep 27, 2022 | Notice of Attachment of Demat Accounts - Midvalley Entertainment Limited - AP 9088/2022 in RC 5538/2022 | 63421 | Open → |
| Sep 27, 2022 | Notice of Attachment of Bank Accounts- Midvalley Entertainment Limited - AP 9087/2022 in RC 5538/2022 | 63420 | Open → |
| Sep 27, 2022 | Remittance Order under Recovery Certificate No. 4084 of 2021 against Sudhir Jhunjhunwala in the matter of Agnite Education Limited (formerly known as Teledata Informatics Limited) | 63414 | Open → |
| Sep 27, 2022 | Release order under Recovery Certificate No. 1907 of 2019 drawn against Neha Narendra Shah | 63413 | Open → |
| Sep 27, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9081 & 9082 of 2022 dated September 27, 2022 against Balishth Vinmay Trading Private Limited (Formerly Known as Trucklink Vinmay Trading Private Limited) [Defaulter] in the matter of Alps Motor Finance Ltd., under Recovery Certificate No. 5475 of 2022. | 63407 | Open → |
| Sep 27, 2022 | Attachment Orders dated 27/09/2022 issued in RC No. 5303 drawn against Dipali Nilay Patel in the matter of Timbor Homes Ltd. (PAN No: AHSPP7976M) | 63402 | Open → |
| Sep 27, 2022 | Attachment Orders dated 27/09/2022 issued in RC No. 5264 drawn against Tarunkumar Gurucharan Brahmbhatt in the matter of Sampada Chemicals Ltd. and Urja Global Ltd. (PAN No: ADSPB2534M) | 63401 | Open → |
| Sep 26, 2022 | Remittance Order under Recovery Certificate No. 3737 of 2021 issued against Vivek Kishanpal Samant in the matter of Spectacle Infoteck Limited | 63376 | Open → |
| Sep 26, 2022 | Notice of Demand (NoD) dated September 26, 2022 under Recovery Certificate No. 5735 of 2022 issued against Nitesh Ashok Jadhav in the matter of RTS Power Corporation Limited | 63374 | Open → |
| Sep 26, 2022 | Remittance order under Recovery Certificate No. 1644 of 2018 against Kushagra Software Ltd. [(now concurrent (India) Infrastructure Ltd.)] | 63373 | Open → |
| Sep 26, 2022 | RC.No.5311 - Recovery Proceedings under RC.No.5311 against Anil Vishnu Bharti (PAN AHWPB8347C) in the matter of Svaraj Trading & Agencies Ltd.- Notices of Attachment dated 26.09.2022 | 63368 | Open → |
| Sep 23, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5728 of 2022 against Soni Krupa Sanjay in the matter of Timbor Home Limited | 63671 | Open → |
| Sep 23, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5729 of 2022 against Rajasthan Polyvin Tubes Ltd. in the matter of Rajasthan Polyvin Tubes Ltd | 63669 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9047 & 9048 of 2022 dated September 23, 2022 against Channel Nine Entertainment Ltd., Gaj Raj Singh & Kirti [Defaulter] in the matter of IPO of Channel Nine Entertainment ltd., under Recovery Certificate No. 4646 of 2022 | 63371 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9070 of 2022 in RC No. 3810 of 2021 against Pranlal Mahasukhbhai Mehta in the matter of Steel Exchange India Limited | 63359 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9068 of 2022 in RC No. 3810 of 2021 against Pranlal Mahasukhbhai Mehta in the matter of Steel Exchange India Limited | 63358 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9066 of 2022 in RC No. 3808 of 2021 against Ankit Jagdishbhai Pithava in the matter of Steel Exchange India Limited | 63356 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9065 of 2022 in RC No. 3808 of 2021 against Ankit Jagdishbhai Pithava in the matter of Steel Exchange India Limited | 63354 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9056 of 2022 in RC No. 3806 of 2021 against Kirtan Gopalbhai Dhola in the matter of Steel Exchange India Limited | 63353 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9055 of 2022 in RC No. 3806 of 2021 against Kirtan Gopalbhai Dhola in the matter of Steel Exchange India Limited | 63351 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9054 of 2022 in RC No. 3805 of 2021 against Padma Rewachand Advani in the matter of Steel Exchange India Limited | 63349 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9053 of 2022 in RC No. 3805 of 2021 against Padma Rewachand Advani in the matter of Steel Exchange India Limited | 63348 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9052 of 2022 in RC No. 3803 of 2021 against Vijaya Parashram Salvi in the matter of Steel Exchange India Limited | 63346 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9051 of 2022 in RC No. 3803 of 2021 against Vijaya Parashram Salvi in the matter of Steel Exchange India Limited | 63345 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9060 of 2022 in RC No. 3893 of 2021 against Chandrikaben Natubhai Panchal in the matter of Steel Exchange India Limited | 63335 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9059 of 2022 in RC No. 3893 of 2021 against Chandrikaben Natubhai Panchal in the matter of Steel Exchange India Limited | 63333 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9064 of 2022 in RC No. 3892 of 2021 against Hemangini Vinitkumar Parikh in the matter of Steel Exchange India Limited | 63332 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9063 of 2022 in RC No. 3892 of 2021 against Hemangini Vinitkumar Parikh in the matter of Steel Exchange India Limited | 63330 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9062 of 2022 in RC No. 3889 of 2021 against Kalpesh Dineshbhai Patel in the matter of Steel Exchange India Limited | 63328 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9061 of 2022 in RC No. 3889 of 2021 against Kalpesh Dineshbhai Patel in the matter of Steel Exchange India Limited | 63327 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9058 of 2022 in RC No. 3888 of 2021 against Kamlesh Bhikhabhai Shah in the matter of Steel Exchange India Limited | 63326 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9057 of 2022 in RC No. 3888 of 2021 against Kamlesh Bhikhabhai Shah in the matter of Steel Exchange India Limited | 63325 | Open → |
| Sep 23, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9072 of 2022 in RC No. 3811 of 2021 against Deepak Parashram Salvi in the matter of Steel Exchange India Limited. | 63323 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank account under AP No.9071 of 2022 in RC No. 3811 of 2021 against Deepak Parashram Salvi in the matter of Steel Exchange India Limited. | 63322 | Open → |
| Sep 23, 2022 | Notice of Demand dated September 23, 2022 issued to Profitsaim and its Proprietor – Shri Syed Ayaz [Defaulter] in the matter of Profitsaim and its Proprietor – Shri Syed Ayaz | 63321 | Open → |
| Sep 23, 2022 | Attachment Orders Recovery Certificate No. 5261 of 2022 against Sampada Chemicals Ltd in the matter of Sampada Chemicals Ltd.(PAN:.AACCS7980C) | 63309 | Open → |
| Sep 23, 2022 | Attachment Orders Recovery Certificate No. 5042 of 2022 against Krishan Agarwal in the matter of Wellworth Overseas Ltd. | 63307 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9049 & 9050 of 2022 dated September 23, 2022 against Gaj Raj Singh [Defaulter] in the matter of IPO of Channel Nine Entertainment ltd., under Recovery Certificate No. 5495 of 2022 | 63306 | Open → |
| Sep 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9047 & 9048 of 2022 dated September 23, 2022 against Channel Nine Entertainment Ltd. [Defaulter] in the matter of IPO of Channel Nine Entertainment ltd., under Recovery Certificate No. 4646 of 2022 | 63304 | Open → |
| Sep 22, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5727 of 2022 against Mr. Jagdishkumar Amrutlal Akhani in the matter of Excel Castronics Limited | 63665 | Open → |
| Sep 22, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5722 of 2022 against Mr. Jayesh Vallabhaji Madiyar in the matter of Excel Castronics Limited | 63664 | Open → |
