| Date | Title | SEBI ID | Document |
|---|
| Sep 05, 2022 | Remittance order under Recovery Certificate No. 1876 of 2018 against Santowin Corporation Ltd | 62663 | Open → |
| Sep 05, 2022 | Remittance order under Recovery Certificate No. 1814 of 2018 against Bhavesh J. Doshi and Jayprakash J. Doshi | 62662 | Open → |
| Sep 05, 2022 | Remittance Advice- Narang Industries Ltd. [Defaulters] (PAN: AAACT0062E) in the matter of Non-redressal of investor grievance(s), under Recovery Certificate No. 2775 of 2020 | 62660 | Open → |
| Sep 05, 2022 | Remittance Advice- Mr. Amalendu Mukherjee [Defaulter] in the matter of Ricoh India Limited , under Recovery Certificate No. 5007 of 2022 | 62658 | Open → |
| Sep 05, 2022 | Remittance Advice- HSI Infotech Pvt. Ltd. [Defaulter] in the matter of Ashutosh Paper Mills Ltd., under Recovery Certificate No. 4533 of 2022 | 62656 | Open → |
| Sep 05, 2022 | Remittance Advice- Goldline International Finvest Limited [Defaulters] in the matter of Channel Nine Entertainment Ltd., under Recovery Certificate No. 4638 of 2022 | 62655 | Open → |
| Sep 05, 2022 | Remittance Advice- Mefcom Agro Industries Limited (Name Changed to Vishvas Project Limited) [Defaulter], in the matter of Mefcom Agro Industries Limited , under Recovery Certificate No. 2584 of 2019 | 62654 | Open → |
| Sep 05, 2022 | Remittance Advice- Noble Brothers Impex Limited [Defaulter] in the matter of Non-redressal of Investor Grievance(s), under Recovery Certificate No. 2774 of 2020 | 62653 | Open → |
| Sep 05, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 5334 of 2022 – Mahadev Zilu Gawade [ | 62649 | Open → |
| Sep 05, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 5333 of 2022 – Manish Rathi [ | 62648 | Open → |
| Sep 05, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 5332 of 2022 – Jaywant Ganpat Chavan [ | 62647 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5556 of 2022 against Mr. Himanshu Prafulchandra Shah in the matter of SMS Techsoft (India) Ltd | 63146 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5555 of 2022 against Mrs. Alkaben Kirtibhai Shah in the matter of SMS Techsoft (India) Ltd | 63145 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5554 of 2022 against Mr. Keval Kirtikumar Shah in the matter of SMS Techsoft (India) Ltd | 63143 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5553 of 2022 against Mr. Vinod Jain in the matter of SMS Techsoft (India) Ltd | 63141 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd | 63139 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5551 of 2022 against Mr. Karan Kirtibhai Shah in the matter of SMS Techsoft (India) Ltd | 63138 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5550 of 2022 against Mrs. Anita S. Kadanthalai in the matter of SMS Techsoft (India) Ltd | 63137 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5549 of 2022 against Mr. Akash Jagadish Vital in the matter of SMS Techsoft (India) Ltd | 63136 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5548 of 2022 against Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd | 63134 | Open → |
| Sep 02, 2022 | Demand Notice for RC No. 5547 of 2022 against Bafna S R in the matter of SMS Techsoft (India) Ltd | 63132 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Midvalley Entertainment Limited [Defaulters] in the matter of Midvalley Entertainment Limited | 62643 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Shri R Chandrasegaran [Defaulters] in the matter of Midvalley Entertainment Limited | 62641 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Shri Sudhir Kumar Jena [Defaulters] in the matter of Midvalley Entertainment Limited | 62639 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Shri Datuk K Ketheeswaran [Defaulters] in the matter of Midvalley Entertainment Limited | 62638 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Shri K Murugavel [Defaulters] in the matter of Midvalley Entertainment Limited | 62637 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Shri Vasan Chidambaram [Defaulters] in the matter of Midvalley Entertainment Limited | 62635 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Shri K Ramdasan [Defaulters] in the matter of Midvalley Entertainment Limited | 62634 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to Shri M Pandiyan [Defaulters] in the matter of Midvalley Entertainment Limited | 62632 | Open → |
| Sep 02, 2022 | Notice of Demand dated September 02, 2022 issued to SMS Techsoft (India) Limited [Defaulter] in the matter of SMS Techsoft (India) Limited | 62630 | Open → |
| Sep 02, 2022 | Remittance Advice under addendum dated 12.08.2022- Bakil Singh, Sanjeev Singh and Rajveer Singh [Defaulter] in the matter of Sunshine Infrabuild Corporation Limited, to Recovery Certificate No. 895 of 2016 | 62625 | Open → |
| Sep 02, 2022 | Remittance Advice-Rajiv Kumar Agarwal & Yogeswari Gupta [Defaulter] in the matter of BGIL Films and Technologies Limited, under Recovery Certificate No. 2086 of 2019 | 62623 | Open → |
| Sep 02, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8907 & 8908 of 2022 dated September 02, 2022 against Sunil Kumar [Defaulter] in the matter of Kalpa Commercial Limited under Recovery Certificate No. 5043 of 2022 | 62620 | Open → |
| Sep 02, 2022 | Remittance order under Recovery Certificate No. 4666 of 2022 against Santosh Vasant Bhelekar | 62612 | Open → |
| Sep 02, 2022 | Remittance order under Recovery Certificate No. 4827 of 2022 against Girish Rajkumar Goel | 62611 | Open → |
| Sep 01, 2022 | Completion of Recovery Certificate No. 5009 of 2022 issued against Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd. | 63410 | Open → |
| Sep 01, 2022 | Release Order for RC No. 2198/2019 in the matter of Exelon Infrastructure Ltd | 62685 | Open → |
| Sep 01, 2022 | Release Order - Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd | 62605 | Open → |
| Sep 01, 2022 | Release Order - Mobonair Wireless Private Limited [Defaulter] in the matter of Thirani Projects Limite | 62604 | Open → |
| Sep 01, 2022 | Remittance Advice-Angrez Singh Bhadwal, Surinder Kumar Trilokia, Naseeb Singh Pawar, Kamal Singh Bhau, Sudershan Singh Jamwal, Ajeet Lal Sharma, Kripal Singh, Yograj Singh Bhau and Tej Pal Singh [Defaulter] in the matter of Sheen Agro & Plantation Limited, under Recovery Certificate No. 3317 of 2021 | 62603 | Open → |
| Sep 01, 2022 | Prohibitory Order no. 275 of 2022 issued against Aushim Khetarpal in the matter of Orient Tradelink Limited under Recovery Certificate No. 2884 of 2020 | 62594 | Open → |
| Aug 31, 2022 | RC5530_ Notice of Demand in respect of N. M. Lohia & Co. (PAN: AAWPL5838K) in the matter of Sangotri Constructions Ltd | 62716 | Open → |
| Aug 31, 2022 | RC5529_ Notice of Demand in respect of Basant Periwal & Co (PAN: AETPP6216L) in the matter of Ramkrishna Fincap Ltd | 62579 | Open → |
| Aug 31, 2022 | RC5528_ Notice of Demand in respect of Basant Periwal & Co. (PAN: AETPP6216L) in the matter of Minolta Finance Ltd | 62577 | Open → |
| Aug 31, 2022 | Completion of Recovery Certificate No. 2417 of 2019 issued against Umesh Kumar Mittal [Defaulter] (PAN: ABJPM0512B) in the matter of Sybly Industries Ltd | 62562 | Open → |
| Aug 31, 2022 | Completion of Recovery Certificate No. 2416 of 2019 issued against Sybly Industries Ltd. [Defaulter] PAN: AACCS6886M in the matter of Sybly Industries Ltd | 62560 | Open → |
| Aug 31, 2022 | Cancellation of Recovery Certificate No. 2415 of 2019 issued against Mr. Mahendra Kumar Gupta [Defaulter] PAN: AAQPG8960J in the matter of Sybly Industries Ltd | 62558 | Open → |
| Aug 31, 2022 | Release Order - Mr. Mahendra Kumar Gupta in the matter of Sybly Industries Ltd.: Certificate No. 2415 of 2019 | 62556 | Open → |
| Aug 31, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8905 & 8906 of 2022 dated August 31, 2022 against Sham Sunder Gupta [Defaulter] in the matter of IFL Promoters Limited. under Recovery Certificate No.2428 of 2019 | 62554 | Open → |
| Aug 31, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8903 & 8904 of 2022 dated August 31, 2022 against South Pole Securities Ltd.[Defaulter] in the matter of Non-Redressal of Investor Grievances. under Recovery Certificate No.2422 of 2019 | 62552 | Open → |
| Aug 30, 2022 | Completion of Recovery Certificate no. 5006 of 2022 in respect of Amitava Samanta in the matter of India Green Realty Ltd | 63505 | Open → |
| Aug 30, 2022 | Completion of Recovery Certificate no. 5166 of 2022 in respect of Shree Sudharshan Castings Pvt. Ltd. in the matter of Urja Global Ltd | 63503 | Open → |
| Aug 30, 2022 | Demand Notice for RC No. 5501 of 2022 against Dhar Industries Ltd. in the matter of Non Redressal of Investors Grievances | 62819 | Open → |
| Aug 30, 2022 | Demand Notice for RC No. 5502 of 2022 against Mr. Ajay Chauhan (Prop. Drift Financial Services) | 62813 | Open → |
| Aug 30, 2022 | Notice of Demand dated August 30, 2022 issued to Transgene Biotek Limited [Defaulters] in the matter of Transgene Biotek Limited | 62569 | Open → |
| Aug 30, 2022 | Notice of Demand dated August 30, 2022 issued to Shri Soma Sekhar Marthi [Defaulters] in the matter of Transgene Biotek Limited | 62567 | Open → |
| Aug 30, 2022 | Notice of Demand dated August 30, 2022 issued to Shri K Koteswara Rao [Defaulters] in the matter of Transgene Biotek Limited | 62566 | Open → |
| Aug 30, 2022 | Notice of Demand dated August 30, 2022 issued to Shri Narayana Murthy Pentyala [Defaulters] in the matter of Transgene Biotek Limited | 62565 | Open → |
| Aug 30, 2022 | RC5500 of 2022_ Notice of Demand in respect of Raj Kumar Agarwal (PAN: ACGPA0363G) in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.) | 62542 | Open → |
| Aug 30, 2022 | Certificate No. 5274 _A.P Nos 8895 & 8896 of 2022_ Scope Vyapar Pvt. Ltd. (presently known as Class Commercial Pvt. Ltd.) | 62534 | Open → |
| Aug 30, 2022 | RC 5520 of 2022_ Notice of Demand in respect of Suresh Kumar Moonka in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.) | 62532 | Open → |
| Aug 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8899 & 8900 of 2022 dated August 30, 2022 against Nature Infosoft Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited under Recovery Certificate No.2757 of 2020 | 62531 | Open → |
| Aug 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8897 & 8898 of 2022 dated August 30, 2022 against Tulip Expotrade Pvt. Ltd. [Defaulter] in the matter of Vertex Spinning Ltd. under Recovery Certificate No. 2251 of 2019 | 62530 | Open → |
| Aug 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8901 & 8902 of 2022 dated August 30, 2022 against Daffodil Tradex Private Ltd. [Defaulter] in the matter of Vertex Spinning Ltd.under Recovery Certificate No.2252 of 2019 | 62529 | Open → |
| Aug 30, 2022 | Notice of Attachment of Demat Accounts - Jesudas Premkumar Sebastian - AP 8882/2022 in RC 5227/2022” with document date as August 30 | 62511 | Open → |
| Aug 30, 2022 | Notice of Attachment of Bank Accounts – Jesudas Premkumar Sebastian - AP 8881/2022 in RC 5227/2022” with document date as August 30, 2022 | 62510 | Open → |
| Aug 30, 2022 | Notices of Attachment under Recovery Certificate No. 5271 of 2022 against Jaiprakash Mishra | 62497 | Open → |
| Aug 30, 2022 | Notices of Attachment under Recovery Certificate No. 5268 of 2022 against Jinesh Devendra Bhatt | 62495 | Open → |
| Aug 30, 2022 | Notices of Attachment under Recovery Certificate No. 5226 of 2022 against Prashant Mulekar | 62493 | Open → |
| Aug 30, 2022 | Notices of Attachment under Recovery Certificate No. 5225 of 2022 against Prashant Mulekar | 62492 | Open → |
| Aug 30, 2022 | Notices of Attachment under Recovery Certificate No. 5223 of 2022 against Pramodini Mulekar | 62491 | Open → |
| Aug 30, 2022 | Notices of Attachment under Recovery Certificate No. 5222 of 2022 against Jayashree Mulekar | 62490 | Open → |
| Aug 30, 2022 | Notice of Demand (NoD) dated August 30, 2022 under Recovery Certificate No. 5498 of 2022 issued against Pramod Manoharlal Jain in the matter of Info – Drive Software Ltd | 62483 | Open → |
| Aug 30, 2022 | Release Order_ Certificate No. 5166 of 2022_A.P Nos 8780 & 8781 of 2022_ Shree Sudharshan Castings Pvt Ltd. (PAN: AADCS9429B) | 62462 | Open → |
| Aug 30, 2022 | RC.No.5399 - Recovery Proceedings under RC.No.5399 against Voltaire Leasing And Finance Ltd. (PAN AAACV1794R) in the matter of Voltaire Leasing And Finance Ltd. – Notice of completion of recovery proceedings dated 30.08.2022 | 62457 | Open → |
| Aug 29, 2022 | RC No. 065 of 2014 ( Attachment Proceedings No.314 of 2014 ) – Mahesh Thanvi (PAN: AABPT8911G) in the matter of E.Star Infotech Ltd. | 62442 | Open → |
| Aug 29, 2022 | Notice of Demand dated August 29, 2022 issued to Gaj Raj Singh [Defaulter] in the matter of IPO of Channel Nine Entertainment | 62439 | Open → |
| Aug 29, 2022 | Notice of Demand dated August 29, 2022 issued Channel Nine Entertainment Ltd., Gaj Raj Singh & Kirti [Defaulters], Jointly and Severally, in the matter of IPO of Channel Nine Entertainment | 62438 | Open → |
| Aug 29, 2022 | Notice of Demand dated August 29, 2022 issued to Channel Nine Entertainment Ltd. [Defaulter] in the matter of IPO of Channel Nine Entertainment | 62437 | Open → |
| Aug 29, 2022 | Remittance Advice- Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd. ,under Recovery Certificate No.5009 of 2022 | 62435 | Open → |
| Aug 29, 2022 | Remittance Advice- Anjana Gupta [Defaulter] in the matter of IFL Promoters Ltd. ,under Recovery Certificate No.5002 of 2022 | 62433 | Open → |
| Aug 29, 2022 | Remittance Advice- Gautam Gupta [Defaulter] in the matter of Supreme Texmart Limited.,under Recovery Certificate No.4975 of 2022 | 62431 | Open → |
| Aug 29, 2022 | Notice of Demand in RC No. 5491 of 2022 against Prakash Hanumant Yadav in the matter of Mega Corporation Limited | 62430 | Open → |
| Aug 29, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3630 of 2021 against Shri Pannalal Ukaram Prajapati (PAN: AQIPP7482K) in the matter of Well Pack Papers and Containers Limited | 62423 | Open → |
| Aug 29, 2022 | RC.No.5493 - Recovery proceedings under RC.No.5493 against Amar Adhav in the matter of Mega Corporation Ltd- Notice of Demand dated 29.08.2022 | 62421 | Open → |
| Aug 26, 2022 | Release Order - Umesh Kumar Mittal in the matter of Sybly Industries Ltd.: Certificate No. 2417 of 2019 | 62563 | Open → |
| Aug 26, 2022 | Notice of Demand dated August 26, 2022 issued to Suriyanar Media Solutions Pvt Ltd, Shri L Krishnamurthy and Ms. Hema Krishnamurthy [Defaulters] in the matter of Suriyanar Media Solutions Pvt Limited | 62544 | Open → |
| Aug 26, 2022 | Notice of Demand dated August 26, 2022 issued to Maars Software International Limited [Defaulters] in the matter of Acropetal Technologies Limited | 62460 | Open → |
| Aug 26, 2022 | Notice of Demand in RC No. 5481 of 2022 against Adam Comsof Ltd. in the matter of Non obtaining of SCORES Authentication | 62404 | Open → |
| Aug 26, 2022 | Notice of Demand in RC No. 5480 of 2022 against Alert Petrogas Ltd. in the matter of Non obtaining of SCORES Authentication | 62403 | Open → |
| Aug 26, 2022 | Notice of Demand in RC No. 5476 of 2022 against Arun Mantex Ltd. in the matter of Non obtaining of SCORES Authentication | 62401 | Open → |
| Aug 26, 2022 | Notice of Demand in RC No. 5479 of 2022 against Bhagwati Cottons Ltd. in the matter of Non obtaining of SCORES Authentication | 62400 | Open → |
| Aug 26, 2022 | Release Order for RC No. 4598/2022 against Haridass G (PAN – ABLPH0689Q) in the matter of Titan Company Ltd | 62385 | Open → |
| Aug 26, 2022 | Release Order - Umesh Kumar Mittal in the matter of Ahlcon Parentals Limited: Certificate No. 2417 of 2019 | 62383 | Open → |
| Aug 26, 2022 | Release Order - Sybly Industries Ltd. in the matter of Sybly Industries Ltd.: Certificate No. 2416 of 2019 | 62382 | Open → |
| Aug 26, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3148 of 2020 in the matter of Aksh Optifibre Ltd | 62381 | Open → |
| Aug 26, 2022 | Addendum To Notice of Attachment of Bank & Demat Account of Bakil Singh, Sanjeev Singh and Rajveer Singh [Defaulters] in the matter of Sunshine Infrabuild Corporation Ltd. : Recovery Certificate No. 895 of 2016 | 62379 | Open → |
| Aug 26, 2022 | Notice of Demand dated August 26, 2022 issued to Balishth Vinmay Trading Private Limited ( Formerly Known as Trucklink Vinmay Trading Private Limited) [Defaulter] the matter of Alps Motor Finance Limited | 62363 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5472 of 2022 against Mr. Preyashbhai Sathvara in the matter of Gala Global Products Ltd | 62821 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5471 of 2022 against Mr. Rameshchandra Chhitubhai Patel in the matter of Gala Global Products Ltd | 62818 | Open → |
