| Date | Title | SEBI ID | Document |
|---|
| Aug 25, 2022 | Demand Notice for RC No. 5470 of 2022 against Mr. Amitkumar Bhikhbhai Solanki in the matter of Gala Global Products Ltd | 62816 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5469 of 2022 against Mr. Harishkumar Kantilal Patel in the matter of Gala Global Products Ltd | 62815 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5468 of 2022 against Mr. Parmar Mukeshkumar in the matter of Gala Global Products Ltd | 62811 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5467 of 2022 against Jayshreeben Deepakbhai Sakariya in the matter of Gala Global Products Ltd | 62810 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5466 of 2022 against Pardhi Dhirubhai Khanabhai in the matter of Gala Global Products Ltd | 62808 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5465 of 2022 against Mr. Ankit Jagdishbhai Pithava in the matter of Gala Global Products Ltd | 62807 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5464 of 2022 against Divyaben Hiteshbhai Gangani in the matter of Gala Global Products Ltd | 62805 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5463 of 2022 against Mr. Dhaval Solanki in the matter of Gala Global Products Ltd | 62803 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5462 of 2022 against Mr. Narendrabhai Jayantibhai Rupera in the matter of Gala Global Products Ltd | 62801 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5461 of 2022 against Mr. Nilay Jitendrakumar Mistry in the matter of Gala Global Products Ltd | 62799 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5460 of 2022 against Mr. Chandrakant Sevantilal Thakkar in the matter of Gala Global Products Ltd | 62797 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5459 of 2022 against Mr. Harishkumar Sakariya in the matter of Gala Global Products Ltd | 62795 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5458 of 2022 against Mr. Subhashbhai Gelot in the matter of Gala Global Products Ltd | 62794 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5457 of 2022 against Mr. Praveen Kumar in the matter of Gala Global Products Ltd | 62793 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5456 of 2022 against Mr. Vishalkumar Krishnakant Borisha in the matter of Gala Global Products Ltd | 62792 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5455 of 2022 against Mr. Ravikumar Parmar in the matter of Gala Global Products Ltd | 62791 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5454 of 2022 against Mr. Alpeshkumar Pratapbhai Chaudhari in the matter of Gala Global Products Ltd | 62789 | Open → |
| Aug 25, 2022 | Demand Notice for RC No. 5452 of 2022 against Mr. Parbhubhai Ratilal Shireshiya in the matter of Gala Global Products Ltd | 62787 | Open → |
| Aug 25, 2022 | “SEBI Order for Compliance | 62481 | Open → |
| Aug 25, 2022 | Remittance Advice- Maxgrowth Capital Private Limited [Defaulter in the matter Maxgrowth Capital Private Limited under Recovery Certificate No. 5186 of 2022 | 62355 | Open → |
| Aug 25, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 4790 of 2022 –Bhupesh Rathod in the matter of matter of KGN Enterprise, Gemstone Investment & Polytex India Ltd | 62349 | Open → |
| Aug 25, 2022 | Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 4789 of 2022 –Dilip Jain in the matter of matter of KGN Enterprise, Gemstone Investment & Polytex India Ltd | 62348 | Open → |
| Aug 25, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8879 & 8880 of 2022 dated August 25, 2022 against Nature Infosoft Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited under Recovery Certificate No. 2263 of 2019 | 62346 | Open → |
| Aug 25, 2022 | Prohibitory Order no. 237 of 2022 issued against Mr. Vinod Kumar Kaushik in the matter of Chromatic India Ltd. under Recovery Certificate No. 3749 of 2021 | 62343 | Open → |
| Aug 24, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8869 & 8870 of 2022 dated August 24, 2022 against Venus Insec Private Limited (Now known as Novalty Enterprises Pvt. Ltd.) [Defaulter] in the matter Ashutosh Paper Mills Ltd. under Recovery Certificate No. 2376 of 2019 | 62332 | Open → |
| Aug 24, 2022 | RC.No.5434 - Recovery proceedings under RC.No.5434 against Viraj Mercantile Pvt. Ltd. in the matter of Acropetal Technologies Ltd. - Notice of Demand dated 24.08.2022 | 62325 | Open → |
| Aug 24, 2022 | Notice of Demand dated August 24, 2022 issued to Unique Multi Foods Industries Limited and others [Defaulters] the matter of Unique Multi Foods Industries Limited | 62311 | Open → |
| Aug 24, 2022 | Remittance Advice- Arihant Threads Ltd. [Defaulter in the matter of Arihant Threads Ltd., under Recovery Certificate No. 966 of 2016 | 62298 | Open → |
| Aug 24, 2022 | Remittance Advice- Montari Industries Ltd. [Defaulter in the matter Montari Industries Ltd., under Recovery Certificate No. 989 of 2016 | 62296 | Open → |
| Aug 23, 2022 | Completion of Recovery Certificate no.RC5273 of 2022 in respect of S. K. Khemka in the matter of Sudama Trading and Investment Co. | 63986 | Open → |
| Aug 23, 2022 | “SEBI Order for Compliance | 62480 | Open → |
| Aug 23, 2022 | “SEBI Order for Compliance | 62478 | Open → |
| Aug 23, 2022 | “SEBI Order for Compliance | 62477 | Open → |
| Aug 23, 2022 | “SEBI Order for Compliance | 62476 | Open → |
| Aug 23, 2022 | “SEBI Order for Compliance | 62474 | Open → |
| Aug 23, 2022 | Notice of Demand under Recovery Certificate No. 5423 of 2022 issued against Prakash D’Souza in the matter of JIK Industries Limited | 62451 | Open → |
| Aug 23, 2022 | Notice of Demand under Recovery Certificate No. 5417 of 2022 issued against Sparkling Securities in the matter of Soundcraft Industries limited Limited | 62449 | Open → |
| Aug 23, 2022 | Release Order - Order releasing Accumulated Pension of Mr. Harjit Singh [Defaulter] in the matter of Alchemist Capital Limited | 62278 | Open → |
| Aug 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8863 & 8864 of 2022 dated August 23, 2022 against Beckons Industries Limited [Defaulter] in the matter of Issuance of GDR by Beckons Industries Limited under Recovery Certificate No. 3636 of 2021 | 62276 | Open → |
| Aug 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8866 & 8865 of 2022 dated August 23, 2022 Information Technologies (India) Limited [Defaulter] in the matter SCORES Authentication. under Recovery Certificate No. 5296 of 2022 | 62275 | Open → |
| Aug 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8861 & 8862 of 2022 dated August 23, 2022 against Ocean Share Brokers Pvt. Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 4440 of 2022 | 62273 | Open → |
| Aug 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8867 & 8868 of 2022 dated August 23, 2022 against 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 | 62271 | Open → |
| Aug 23, 2022 | Remittance Advice- Nikki Global Finance Limited [Defaulter in the matter of Nikki Global Finance Limited , under Recovery Certificate No. 4239 of 2021. | 62258 | Open → |
| Aug 23, 2022 | Modification of Recovery Certificate No. 2994 of 2020” dated August 23, 2022 in the matter of Sanraa Media Limited | 62252 | Open → |
| Aug 22, 2022 | “SEBI Order for Compliance | 62472 | Open → |
| Aug 22, 2022 | “SEBI Order for Compliance | 62470 | Open → |
| Aug 22, 2022 | “SEBI Order for Compliance | 62468 | Open → |
| Aug 22, 2022 | “SEBI Order for Compliance | 62467 | Open → |
| Aug 22, 2022 | “SEBI Order for Compliance | 62466 | Open → |
| Aug 22, 2022 | “SEBI Order for Compliance | 62464 | Open → |
| Aug 22, 2022 | RC.No.5409 - Recovery proceedings against Ajay Niranjan Thaker in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62247 | Open → |
| Aug 22, 2022 | RC.No.5408 - Recovery proceedings against Jaya Ramchanand Kotwani in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62246 | Open → |
| Aug 22, 2022 | RC.No.5407 - Recovery proceedings against Reshma Rajesh Dambre in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62245 | Open → |
| Aug 22, 2022 | RC.No.5406 - Recovery proceedings against Reeta Sanjay Sharma in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62243 | Open → |
| Aug 22, 2022 | RC.No.5405 - Recovery proceedings against Mangesh Madhukar Dhotre in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62242 | Open → |
| Aug 22, 2022 | RC.No.5404 - Recovery proceedings against Awadhraj Badrinath Chaubey in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62240 | Open → |
| Aug 22, 2022 | RC.No.5403 - Recovery proceedings against Rajesh Tukaram Dambre in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62238 | Open → |
| Aug 22, 2022 | RC.No.5402 - Recovery proceedings against Archana Tiwari in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62237 | Open → |
| Aug 22, 2022 | RC.No.5401 - Recovery proceedings against Chandrakant Babu Mohite in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62234 | Open → |
| Aug 22, 2022 | RC.No.5400 - Recovery proceedings against Amlesh Sadhu in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62229 | Open → |
| Aug 22, 2022 | RC.No.5399 - Recovery proceedings against Voltaire Leasing And Finance Ltd. in the matter of Voltaire Leasing And Finance Ltd. - Notice of Demand dated 22.08.2022 | 62228 | Open → |
| Aug 22, 2022 | Remittance Advice- Mobonair Wireless Private Limited [Defaulter in the matter of Thirani Projects Limited, under Recovery Certificate No. 4296 of 2021 | 62225 | Open → |
| Aug 22, 2022 | Notice of Demand dated August 22, 2022 issued to Ram Minerals and Chemicals Ltd.(formerly known as ICVL Chemicals Limited) and Suresh Aggarwal Kumar [Defaulters], jointly and severally, in the matter of Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited) | 62223 | Open → |
| Aug 22, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 5165 of 2022 – Chetan Yashwant Shukla in the matter of Inspection of Chetan Yashwant Shukla | 62222 | Open → |
| Aug 22, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4821 of 2022 – Indira Trading Company (PAN: AAFFI0479L) , Pankaj Seth (PAN: COLPS0476M), Vishal Anaji Girkar (PAN: BAHPG8679M), Joheph Chand Malikshaikh (PAN: BEPPM1043D), Girish Srichand Valecha (PAN: AIYPV3150A), Niwas A Kamble (PAN: BBPPK9582E), Jagdish Lalmani Gupta (PAN: ARLPG5832C) and Mohd. Zaid Siddique (PAN: CPDPS5191C) in the matter of Indira Trading Company | 62221 | Open → |
| Aug 22, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4788 of 2022 – Kiran Bhanaes in the matter of KGN Enterprise Limited, Polytex India Limited and Gemstone India Limited | 62220 | Open → |
| Aug 22, 2022 | Notice of Demand dated August 22, 2022 issued to Acropetal Technologies Limited and Shri Ravi Kumar Doraiswamy [Defaulters] in the matter of Acropetal Technologies Limited | 62219 | Open → |
| Aug 22, 2022 | Attachment Order for RC No. 4490 of 2022 against Vrise Securities Pvt Ltd. (Formerly Known As Vishesh Capital Limited) in the matter of Vrise Securities Pvt Ltd. (Formerly Known As Vishesh Capital Limited) | 62206 | Open → |
| Aug 22, 2022 | Release Order - Bikramjit Ahluwalia and 16 others [Defaulters], jointly and severally, in the matter of Ahlcon Parentals Limited: Certificate No. 5057 of 2022 | 62202 | Open → |
| Aug 22, 2022 | Release Order - Bikramjit Ahluwalia and 16 others [Defaulters], jointly and severally, in the matter of Ahlcon Parentals Limited: Certificate No. 5027 of 2022 | 62201 | Open → |
| Aug 22, 2022 | Release Order - Bikramjit Ahluwalia and 22 others [Defaulters], jointly and severally, in the matter of Ahlcon Parentals Limited: Certificate No. 5026 of 2022 | 62199 | Open → |
| Aug 19, 2022 | RC5387_ Notice of Demand in respect of SKM Travels Pvt. Ltd. (presently known as M/s Bitter Commercial Pvt. Ltd.) in the matter of G. R. Industries and Finance Ltd. | 62185 | Open → |
| Aug 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8849 & 8850 of 2022 dated August 19, 2022 against Noble Brothers Impex Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s) under Recovery Certificate No. 2774 of 2020 | 62184 | Open → |
| Aug 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8845 & 8846 of 2022 dated August 19, 2022 against 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 | 62182 | Open → |
| Aug 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8851 & 8852 of 2022 dated August 19, 2022 against Narang Industries Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s) under Recovery Certificate No. 2775 of 2020 | 62180 | Open → |
| Aug 19, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 5235 of 2022 – M/s Credence Sound & Vision Limited in the matter of Failure to obtain SCORES authentication | 62178 | Open → |
| Aug 19, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 5171 of 2022 – M/s Pesticides & Brewers Limited (now known as PB Global Limited) in the matter of Failure to obtain SCORES Authenctication | 62176 | Open → |
| Aug 19, 2022 | Notices of Attachment under Recovery Certificate No. 5255 of 2022 against Manish Chaturvedi, Laxmi Chaturvedi and Manohar Chaturvedi | 62156 | Open → |
| Aug 19, 2022 | Notice of Demand – Recovery Certificate No. 5377 of 2022 against HDK International Private Limited in the matter of Acropetal Technologies Limited | 62154 | Open → |
| Aug 19, 2022 | Notice of Demand – Recovery Certificate No. 5376 of 2022 against S K Universal Private Limited in the matter of Acropetal Technologies Limited | 62152 | Open → |
| Aug 18, 2022 | Certificate No. 5372 of 2022 _A.P Nos 8838 & 8837 of 2022 | 62216 | Open → |
| Aug 18, 2022 | Modification of Recovery Certificate No. 4318 of 2021” dated August 18, 2022 in the matter of Taksheel Solutions Ltd | 62134 | Open → |
| Aug 18, 2022 | Modification of Recovery Certificate No. 4375 of 2021” dated August 18, 2022 in the matter of Taksheel Solutions Ltd | 62132 | Open → |
| Aug 18, 2022 | RC5340_ Notice of Demand in the matter of Unisys Softwares and Holding Industries Ltd - 19 entities | 62129 | Open → |
| Aug 18, 2022 | Remittance Advice- Pasupati Fabrics Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s) , under Recovery Certificate No. 2778 of 2020 | 62127 | Open → |
| Aug 18, 2022 | Remittance Advice- Trillenium Technologies Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s), under Recovery Certificate No. 2776 of 2020 | 62126 | Open → |
| Aug 18, 2022 | Remittance Advice- Vivek Sharma [Defaulter] in the matter of Pressman Advertising Limited , under Recovery Certificate No. 2630 of 2019. | 62125 | Open → |
| Aug 18, 2022 | Notice of Demand dated August 18, 2022 issued to Acropetal Technologies Limited [Defaulter] in the matter of Acropetal Technologies Limited | 62122 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8823 & 8824 of 2022 dated August 17, 2022 against Prakash Gupta and his proprietorship firm viz. Shiv Traders[Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5241 of 2022 | 62120 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8833 & 8834 of 2022 dated August 18, 2022 against Madhukar Dubey & his proprietorship firms viz. Durga Prasad & Co. [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5243 of 2022 | 62119 | Open → |
| Aug 18, 2022 | Notice of Demand dated August 18, 2022 issued to Mr. Jamili Jalaiah [Defaulter] in the matter of Acropetal Technologies Limited | 62117 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8827 & 8828 of 2022 dated August 17, 2022 against Satendra Kumar and his proprietorship firm viz. Nisha Traders [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5242 of 2022 | 62116 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8814 & 8813 of 2022 dated August 18, 2022 against Arun Kumar Gupta [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5234 of 2022 | 62114 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8825 & 8826 of 2022 dated August 17, 2022 against Goldline International Finvest Ltd.[Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5244 of 2022 | 62112 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8829 & 8830 of 2022 dated August 17, 2022 against Tarun Chauhan [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5237 of 2022 | 62111 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8818 & 8817 of 2022 dated August 17, 2022 against Madhu Anand [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5238 of 2022 | 62110 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8816 & 8815 of 2022 dated August 18, 2022 against Avisha Credit Capital Pvt. Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5240 of 2022. | 62108 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8820 & 8819 of 2022 dated August 17, 2022 against AMS Powertronic Pvt. Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5245 of 2022 | 62107 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8822 & 8821 of 2022 dated August 17, 2022 against Raj Kumar and his proprietorship firm viz. Bright Securities[Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5239 of 2022 | 62105 | Open → |
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8811 & 8812 of 2022 dated August 17, 2022 against HPC Biosciences Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5233 of 2022 | 62104 | Open → |
