| Date | Title | SEBI ID | Document |
|---|
| Sep 22, 2022 | Release Order - Renu Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 63261 | Open → |
| Sep 22, 2022 | Release Order - Mr. Ashok Kumar Jain [Defaulter in the matter of International Diamond Services Limited | 63259 | Open → |
| Sep 22, 2022 | Completion of Recovery Certificate No. 978 of 2016 issued against Mr. Ashok Kumar Jain [Defaulter] in the matter of International Diamond Services Limited | 63258 | Open → |
| Sep 22, 2022 | Completion of Recovery Certificate No. 4809 of 2022 issued against Renu Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 63257 | Open → |
| Sep 22, 2022 | Completion of Recovery Certificate No. 3912 of 2021 issued against Anand Kumar Jain [Defaulter] in the matter of Focus Industrial Resources Limited | 63255 | Open → |
| Sep 22, 2022 | Completion of Recovery Certificate No. 3158 of 2020 issued against Mr. Arun Sood [Defaulter] in the matter of Aksh Optifibre Limited | 63254 | Open → |
| Sep 22, 2022 | Completion of Recovery Certificate No. 5004 of 2022 against Sabah Taiyab Noorani in the matter of Ashari Agencies Limited | 63253 | Open → |
| Sep 21, 2022 | Certificate No. RC 5713 of 2022_ Notice of Demand - Adjudication order in respect of Mercury Fund Manangement Co Pvt. Ltd (PAN: AAECM0223C) in the matter of Midvalley Entertainment Ltd. | 63215 | Open → |
| Sep 21, 2022 | Notice of Demand in RC No.5719 of 2022 against Gloria Leasing Ltd in the matter of Non redressal of investor grievances | 63203 | Open → |
| Sep 21, 2022 | Notice of Demand in RC No.5718 of 2022 against Metalman Industries Ltd in the matter of Non redressal of investor grievances | 63199 | Open → |
| Sep 21, 2022 | Notice of Demand (NoD) dated September 21, 2022 under Recovery Certificate No. 5717 of 2022 issued against Simon Thomas Inchody in the matter of Kokuyo Camlin Limited | 63196 | Open → |
| Sep 21, 2022 | Notices of attachment of Bank, Demat account(s) and MF Folios with AP Nos. 9041, 9042 issued against Harshaben Hirji Thakkar in Recovery Certificate No. 4969 | 63195 | Open → |
| Sep 21, 2022 | Certificate No. 5500 of 2022_A.P Nos 9037 & 9038 of 2022_ Raj Kumar Agarwal in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.) | 63175 | Open → |
| Sep 21, 2022 | Notice of Demand for Recovery Certificate No. 5712 of 2022 against Harshaben Hirji Thakkar in the matter of Ashapura Intimates Fashion Ltd (PAN : ALPPT4620H) | 63173 | Open → |
| Sep 21, 2022 | Notices of Demand for Recovery Certificate No.5711 of 2022 against Harshad Hirji Thakkar in the matter of Ashapura Intimates Fashion Ltd (PAN : ACEPT1479L) | 63171 | Open → |
| Sep 21, 2022 | Attachment Orders Recovery Certificate No. 5423 of 2022 against Prakash D'Souza in the matter of JIK Industries Ltd (PAN: AFNPD1833Q) | 63169 | Open → |
| Sep 21, 2022 | Attachment Orders Recovery Certificate No. 5417 of 2022 against Sparkling Securities in the matter of Soundcraft Industries Ltd | 63168 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9028 of 2022 in RC No. 5196 of 2022 against Tanna Tusharbhai Hiralal in the matter of Excel Castronics Limited | 63248 | Open → |
| Sep 20, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9026 of 2022 in RC No. 5195 of 2022 against Eyesight Share Trading Private Limited in the matter of Excel Castronics Limited | 63246 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9027 of 2022 in RC No. 5196 of 2022 against Tanna Tusharbhai Hiralal in the matter of Excel Castronics Limited | 63244 | Open → |
| Sep 20, 2022 | Notice of Attachment of Bank account under AP No.9025 of 2022 in RC No. 5195 of 2022 against Eyesight Share Trading Private Limited in the matter of Excel Castronics Limited | 63243 | Open → |
| Sep 20, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9024 of 2022 in RC No. 5194 of 2022 against Mr. Manubha Prabhatsang Vaghela in the matter of Excel Castronics Limited | 63242 | Open → |
| Sep 20, 2022 | Notice of Attachment of Bank account under AP No.9023 of 2022 in RC No. 5194 of 2022 against Mr. Manubha Prabhatsang Vaghela in the matter of Excel Castronics Limited | 63241 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9030 of 2022 in RC No. 5199 of 2022 against Sureshbhai Kantilal Thakkar in the matter of Excel Castronics Limited | 63240 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9029 of 2022 in RC No. 5199 of 2022 against Sureshbhai Kantilal Thakkar in the matter of Excel Castronics Limited | 63237 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9032 of 2022 in RC No. 5202 of 2022 against Yashwant Ramanbhai Jadhav in the matter of Excel Castronics Limited | 63234 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9031 of 2022 in RC No. 5202 of 2022 against Yashwant Ramanbhai Jadhav in the matter of Excel Castronics Limited | 63232 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9034 of 2022 in RC No. 5203 of 2022 against Ramanbhai Jethabhai Jadhav in the matter of Excel Castronics Limited | 63228 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9033 of 2022 in RC No. 5203 of 2022 against Ramanbhai Jethabhai Jadhav in the matter of Excel Castronics Limited | 63226 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9036 of 2022 in RC No. 5204 of 2022 against Blink Share And Comtrade Pvt. Ltd. in the matter of Excel Castronics Limited | 63222 | Open → |
| Sep 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9035 of 2022 in RC No. 5204 of 2022 against Blink Share And Comtrade Pvt. Ltd. in the matter of Excel Castronics Limited | 63219 | Open → |
| Sep 20, 2022 | Certificate No. 5006 of 2022 _ Release Order in respect of Amitava Samanta (PAN: BCQPS4197D) in the matter of India Green Realty Ltd | 63129 | Open → |
| Sep 20, 2022 | Release Order for RC No. 3353/2021 against M/s Secure Earth Technologies Limited (PAN – AABCS9108H) in the matter of M/s Secure Earth Technologies Limited | 63096 | Open → |
| Sep 20, 2022 | Release Order for RC No. 3038/2020 against Mr. Kiran Bhiku Bhanaes (PAN – AQUPB0853G) in the matter of Polytex India Limited | 63094 | Open → |
| Sep 20, 2022 | Release Order for RC No. 2448/2019 against Mr. Vijay Suryavanshi (PAN – AYNPS6546C) in the matter of Karuna Cables Limited | 63093 | Open → |
| Sep 20, 2022 | Release order for RC No. 341 of 2014 against Rajendra Adukia (PAN: ACVPA0099C and AALHR6211H) in the matter of Millennium Cybertech Limited | 63092 | Open → |
| Sep 20, 2022 | RC5709 of 2022_Notice of Demand_ Ami Computers India Ltd. in the matter of Ami Computers India Ltd | 63076 | Open → |
| Sep 20, 2022 | Notice of Demand dated September 20, 2022 issued to J V Stock Broking Pvt. Ltd. [Defaulter] in the matter of Mindvision Capital Limited | 63074 | Open → |
| Sep 20, 2022 | Release order for RC No. 3513 of 2021 against Seema Rajiv Kotia (PAN: ABHPK6019M) in the matter of Sungold Capital Limited | 63070 | Open → |
| Sep 20, 2022 | Release order for RC No. 3782 of 2021 against Rajiv R Kotia (PAN: AEJPK0374C) in the matter of Sungold Capital Limited | 63069 | Open → |
| Sep 20, 2022 | Remittance Advice- Information Technologies (India) Limited [Defaulter] in the matter of SCORES Authentication ,under Recovery Certificate No. 5296 of 2022 | 63064 | Open → |
| Sep 20, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 5476 of 2022 – Arun Mantex Limited [ | 63062 | Open → |
| Sep 19, 2022 | Demand Notice for RC No. 5708 of 2022 against Monalisa Infotech Ltd. in the matter of Failure to obtain SCORES Authentication | 63194 | Open → |
| Sep 19, 2022 | Demand Notice for RC No. 5704 of 2022 against Sonal Shares Investment & Company Ltd. in the matter of Midvalley Entertainment Limited | 63192 | Open → |
| Sep 19, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3470 of 2021 against Rajiv R Kotia (PAN: AEJPK0374C) in the matter of Sungold Capital Limited | 63068 | Open → |
| Sep 19, 2022 | Notices of attachment under Recovery Certificate No. 5498 of 2022 against Pramod Manoharlal Jain | 63057 | Open → |
| Sep 19, 2022 | Remittance order under Recovery Certificate No. 1315 of 2017 against Innovision e-commerce Ltd. | 63051 | Open → |
| Sep 19, 2022 | Remittance order under Recovery Certificate No. 1284 of 2017 against Dalsukhbhai Patel | 63050 | Open → |
| Sep 19, 2022 | Remittance order under Recovery Certificate No. 1003 of 2016 against Champion Finsec Ltd. | 63049 | Open → |
| Sep 19, 2022 | RC.No.5408 - Recovery Proceedings under RC.No.5408 against Jaya Ramchanand Kotwani (PAN AQUPK1024G) in the matter of Voltaire Leasing And Finance Ltd. – Notice of completion of recovery proceedings | 63047 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5700 of 2022 against Mr. Arpan Darshakkumar Bhatt in the matter of Gala Global Products Ltd | 63190 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5699 of 2022 against Mr. Hiteshbhai Mistri in the matter of Gala Global Products Ltd | 63188 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5698 of 2022 against Chhabra Spinners Ltd. in the matter of Non Redressal of Investors Grievances | 63187 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5697 of 2022 against Mr. Bhavin Natwarlal Panchal in the matter of Gala Global Products Ltd | 63186 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5696 of 2022 against Mr. Ketan Pravinbhai Panchal in the matter of Gala Global Products Ltd | 63184 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5695 of 2022 against Mr. Nikhil Kiritbhai Panchal in the matter of Gala Global Products Ltd | 63182 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5694 of 2022 against Sejalben Prayashkumar Sathvara in the matter of Gala Global Products Ltd | 63181 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5693 of 2022 against M/s. Jayant Vitamins Ltd. in the matter of Non-Redressal of Investor Complaint | 63179 | Open → |
| Sep 16, 2022 | Demand Notice for RC No. 5690 of 2022 against HEM Stocks And Shares Services Private Limited in the matter of Midvalley Entertainment Limited | 63178 | Open → |
| Sep 16, 2022 | Remittance Order under Recovery Certificate No. 3470 of 2021 against Rajiv R Kotia in the matter of Sungold Capital Limited | 63072 | Open → |
| Sep 16, 2022 | Certificate No. 5520 of 2022 _A.P Nos 9015 & 9016 of 2022- Suresh Kumar Moonka in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.). | 63022 | Open → |
| Sep 16, 2022 | Certificate No. RC 5520 of 2022_ Notice of Demand - Adjudication order in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.). | 63020 | Open → |
| Sep 16, 2022 | Certificate No. RC 5692 of 2022_ Notice of Demand - Adjudication order in the matter of Jalan Cement Works Ltd.(now known as Aashrit Capital Ltd.) | 63019 | Open → |
| Sep 16, 2022 | Remittance Advice- Ever Bright Trading Private Limited (earlier known as Mould Trading Private Limited) [Defaulter] in the matter of Jolly Plastic Industries Ltd., under Recovery Certificate No 4362 of 2021 | 63016 | Open → |
| Sep 16, 2022 | Remittance Advice- Venus Insec Private Limited (Now known as Novalty Enterprises Pvt. Ltd.) [Defaulter] in the matter of Ashutosh Paper Mills Ltd.,under Recovery Certificate No.2376 of 2019 | 63014 | Open → |
| Sep 16, 2022 | Remittance Advice- Motilal Ahuja [Defaulter] in the matter of S E Investments Ltd., under Recovery Certificate No.1957 of 2019 | 63012 | Open → |
| Sep 15, 2022 | Cancellation of Recovery Certificate no. 5620 of 2022 in respect of United Machine Co. Ltd. in the matter of Williamson Financial Services Ltd. | 63987 | Open → |
| Sep 15, 2022 | Demand Notice for RC No. 5666 of 2022 against Dharmendra Rikhinchandra Shah (HUF) in the matter of Allied Computers International (Asia) Limited | 63177 | Open → |
| Sep 15, 2022 | Order releasing bank accounts of Panacea Powerdose Private Ltd. and K Sera Sera Box Office Pvt. Ltd | 63006 | Open → |
| Sep 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9013 & 9014 of 2022 dated September 15, 2022 against River High Right Share Brokers Private Limited [Defaulter] in the matter of Alps Motor Finance Ltd., under Recovery Certificate No. 4544 of 2022 | 63004 | Open → |
| Sep 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9011 & 9012 of 2022 dated September 15, 2022 against Woodlight Infrabuild Private Limited (currently known as Suvarchas Buildmart Private Limited) [Defaulter] in the matter of Siddharth Businesses Limited (now known as Shivamshree Businesses Limited), under Recovery Certificate No. 4636 of 2022 | 63003 | Open → |
| Sep 15, 2022 | Completion of Recovery Certificate No. 5227/2022 against Shri. Jesudas Premkumar Sebastian in the matter of Acewin Agritek Limited | 62997 | Open → |
| Sep 15, 2022 | Release Order for RC No. 5227/2022 against Mr. Jesudas Premkumar Sebastian (PAN – ALIPP4277B) in the matter of Acewin Agritek Limited | 62995 | Open → |
| Sep 15, 2022 | Certificate No. 5387_A.P Nos 9005 & 9006 of 2022_SKM Travels Pvt Ltd_G R Industries and Finance Ltd | 62991 | Open → |
| Sep 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9009 & 9010 of 2022 dated September 15, 2022 against Siddharth Businesses Limited (currently known as Shivamshree Businesses Limited) ([Defaulter] in the matter of Siddharth Businesses Limited (currently known as Shivamshree Businesses Limited), under Recovery Certificate No. 4637 of 2022 | 62989 | Open → |
| Sep 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9007 & 9008 of 2022 dated September 15, 2022 against Murlidhargiridhar Trading Private Limited [Defaulter] in the matter of Alps Motor Finance Ltd, under Recovery Certificate No.4646 of 2022 | 62988 | Open → |
| Sep 15, 2022 | Remittance Advice- Mr Ashok Kumar Jain [Defaulter] in the matter of International Diamond Services Limited, under Recovery Certificate No. 978 of 2016 | 62987 | Open → |
| Sep 15, 2022 | Remittance Advice- Eider Infotech Ltd. [Defaulter] in the matter of Eider Infotech Ltd., under Recovery Certificate No. 990 of 2016 | 62986 | Open → |
| Sep 15, 2022 | Remittance Advice- Sanjay Gupta [Defaulter] in the matter of Synergy Bizcon Limited, under Recovery Certificate No. 3325 of 2021 | 62985 | Open → |
| Sep 14, 2022 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9002 of 2022 in RC No. 3356 of 2021 against Mr. Mukesh Chauradiya in the matter of Teledata Technology Solutions Limited | 63208 | Open → |
| Sep 14, 2022 | Notice of Attachment of Bank account under AP No.8961 of 2022 in RC No. 3356 of 2021 against Mr. Mukesh Chauradiya in the matter of Teledata Technology Solutions Limited | 63207 | Open → |
| Sep 14, 2022 | Demand Notice for RC No. 5640 of 2022 against Mr. Jagadish Vital in the matter of SMS Techsoft (India) Ltd | 63148 | Open → |
| Sep 14, 2022 | Notice of Demand dated September 14, 2022 issued to Eduexel Infotainment Limited [Defaulter] in the matter of Midvalley Entertainment Limited | 62983 | Open → |
| Sep 14, 2022 | Notice of Demand dated September 14, 2022 issued to Shri Aswin Logistic Ventures (Proprietor – Usha Murugavel) [Defaulter] in the matter of Midvalley Entertainment Limited | 62981 | Open → |
| Sep 14, 2022 | Certificate No. 4445 of 2022 _ Release Order in respect of Function Financial Consultants Pvt. Ltd. (PAN : AABCF5486H) and Helpful Investment Advisory Pvt. Ltd. (PAN : AACCH4303G), in the matter of Mystic Electronics Ltd | 62970 | Open → |
| Sep 14, 2022 | Completion of Recovery Certificate No. 5507/2022 against Shri. Soma Sekhar Marthi in the matter of Transgene Biotek Limited | 62968 | Open → |
| Sep 14, 2022 | Remittance Advice- Sarla Credit & Securities Ltd. [Defaulter] in the matter of Sarla Credit & Securities Ltd., under Recovery Certificate No. 690 of 2015 | 62962 | Open → |
| Sep 14, 2022 | Remittance Advice- Partap Steel Rolling Mills (1935) Ltd. [Defaulter] in the matter of Partap Steel Rolling Mills (1935) Ltd. , under Recovery Certificate No. 1076 of 2017 | 62960 | Open → |
| Sep 14, 2022 | Release Order in RC No.3248 of 2022 drawn against (1) Rohit Premkumar Gupta (PAN:AABPG6978J), (2) Navin Kumar Tayal (PAN:AABPT2833K), (3) Jyotika Tayal (PAN:AABPT2949Q), (4) Advik Textiles And Realpro Pvt. Ltd (PAN:AAGCA0352E), (5) Kulwinder Kumar Nayyar (PAN: AASPN4833F), (6) Azam Mohammed Ashan Shaikh (PAN:AWYPS0941A) in the matter of Bank of Rajasthan Ltd. | 62949 | Open → |
| Sep 14, 2022 | Completion of Recovery Certificate No.4645 of 2022 issued against Abhay Kumar Mehta HUF [Defaulter] in the matter of Rodium Realty Limited | 62948 | Open → |
| Sep 14, 2022 | Completion of Recovery Certificate No. 4644 of 2022 issued against Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited | 62947 | Open → |
| Sep 14, 2022 | Release Order - Abhay Kumar Mehta HUF [Defaulter] in the matter of Rodium Realty Limited | 62946 | Open → |
| Sep 14, 2022 | Cancellation of Recovery Certificate No. 4252 of 2021 issued against Amtek Auto Limited [Defaulter] in the matter of Castex Technologies Ltd | 62944 | Open → |
| Sep 14, 2022 | Release Order - Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited | 62942 | Open → |
| Sep 13, 2022 | Notices of attachment under Recovery Certificate No. 5272 of 2022 against Narayan Ghumatkar | 62941 | Open → |
| Sep 13, 2022 | Prohibitory Order no. 157 of 2019 issued against Sunshine Global Agro Ltd. and 5 others [Defaulters] in the matter of Sunshine Global Agro Ltd. under Recovery Certificate No. 996 of 2016 | 62937 | Open → |
| Sep 13, 2022 | Prohibitory Order no. 143 of 2018 issued against Sunshine Global Agro Ltd. and 5 others [Defaulters] in the matter of Sunshine Global Agro Ltd. under Recovery Certificate No. 996 of 2016 | 62936 | Open → |
| Sep 13, 2022 | Prohibitory Order no. 136 of 2018 issued against Sunshine Global Agro Ltd. and 5 others [Defaulters] in the matter of Sunshine Global Agro Ltd. under Recovery Certificate No. 996 of 2016 | 62934 | Open → |
| Sep 13, 2022 | Prohibitory Order no. 132 of 2018 issued against Sunshine Global Agro Ltd. and 5 others [Defaulters] in the matter of Sunshine Global Agro Ltd. under Recovery Certificate No. 996 of 2016 | 62932 | Open → |
| Sep 13, 2022 | Notice of Demand in RC No. 5635 of 2022 against Daljeet Singh Matharu in the matter of Vertex Spinning Limited | 62925 | Open → |
