| Date | Title | SEBI ID | Document |
|---|
| Aug 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8831 & 8832 of 2022 dated August 18, 2022 against Sumit Kumar and his proprietorship firm viz. Durga Prasad & Co. [Defaulter] in the matter of HPC Biosciences Ltd. under Recovery Certificate No. 5236 of 2022 | 62103 | Open → |
| Aug 17, 2022 | RC5339_ Notice of Demand_ Devesh Upadhyayin the matter of Global Securities Ltd. | 62022 | Open → |
| Aug 17, 2022 | RC5338 of 2022_Notice of Demand_ Polar Industries Ltd in the matter of Polar Industries Ltd | 62021 | Open → |
| Aug 17, 2022 | Remittance Advice- Sham Sunder Gupta [Defaulter] in the matter of DMC International Ltd. , under Recovery Certificate No. 2936 of 2020 | 61985 | Open → |
| Aug 17, 2022 | Notice of demand in Recovery Certificate No. 5336 of 2022 against Sorab Wadia in the matter of Global Securities Limited | 61981 | Open → |
| Aug 17, 2022 | Notice of demand in Recovery Certificate No. 5335 of 2022 against Pendyala Vinay Bhushan in the matter of Global Securities Limited | 61979 | Open → |
| Aug 17, 2022 | Notice of demand in Recovery Certificate No. 5334 OF 2022 against Mahadev Zilu Gawade in the matter of Global Securities Limited | 61978 | Open → |
| Aug 17, 2022 | Notice of demand in Recovery Certificate No. 5337 of 2022 against Jitendra Chandrabhan Singh in the matter of Octant Interactive Technologies Limited (Now known as Swarnjyothi Agrotech & Power Limited) | 61977 | Open → |
| Aug 17, 2022 | Notice of demand in Recovery Certificate No. 5333 of 2022 against Manish Rathi in the matter of Octant Interactive Technologies Limited (Now known as Swarnjyothi Agrotech & Power Limited) | 61976 | Open → |
| Aug 17, 2022 | Notice of demand in Recovery Certificate No. 5332 of 2022 against Jaywant Ganpat Chavan in the matter of Octant Interactive Technologies Limited (Now known as Swarnjyothi Agrotech & Power Limited) | 61975 | Open → |
| Aug 16, 2022 | Certificate No. 5006 _A.P Nos 8788 & 8789 of 2022_ Amitava Samanta | 61968 | Open → |
| Aug 16, 2022 | Certificate No. 5167 _A.P Nos 8790& 8791 of 2022_ Prasun Mandal | 61966 | Open → |
| Aug 16, 2022 | Certificate No. 5168 _A.P Nos 8792& 8793 of 2022_ Sanjoy Chowhan | 61964 | Open → |
| Aug 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8808 & 8809 of 2022 dated August 16, 2022 against Bikramjit Ahluwalia and 16 others in the matter of Ahlcon Parentals Limited under Recovery Certificate No. 5027 of 2022 | 61959 | Open → |
| Aug 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8806 & 8807 of 2022 dated August 16, 2022 against Bikramjit Ahluwalia and 22 others in the matter of Ahlcon Parentals Limited under Recovery Certificate No. 5026 of 2022 | 61957 | Open → |
| Aug 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8800 & 8801 of 2022 dated August 16, 2022 against Bikramjit Ahluwalia and 16 others in the matter of Ahlcon Parentals Limited under Recovery Certificate No. 5057 of 2022 | 61956 | Open → |
| Aug 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8798 & 8799 of 2022 dated August 16, 2022 against Renu Jindal in the matter of Delta Leasing & Finance Ltd. under Recovery Certificate No. 4809 of 2022 | 61954 | Open → |
| Aug 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8794 & 8795 of 2022 dated August 16, 2022 against Goldline International Finvest Limited in the matter of Channel Nine Entertainment Ltd under Recovery Certificate No. 4638 of 2022 | 61953 | Open → |
| Aug 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8808 & 8803 of 2022 dated August 16, 2022 against Unickon Securities Pvt. Ltd. in the matter of Unickon Securities Pvt. Ltd. under Recovery Certificate No. 5163 of 2022 | 61951 | Open → |
| Aug 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8796 & 8797 of 2022 dated August 16, 2022 against HSI Infotech Pvt. Ltd. in the matter of Ashutosh Paper Mills Ltd. under Recovery Certificate No. 4533 of 2022 | 61949 | Open → |
| Aug 12, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8786 & 8787 of 2022 dated August 12, 2022 against Shri Rakesh Kumar, Shri Lalit Kumar & Shri Praveen Kumar Rohilla in the matter of RDPL Infrastructure Limited under Recovery Certificate No. 3001 of 2022. | 61943 | Open → |
| Aug 12, 2022 | Certificate No. 5192 _A.P Nos 8784 & 8785 of 2022_ Badriprasad Chiripal | 61933 | Open → |
| Aug 12, 2022 | Addition of Bakil Singh (PAN – BBUPS0147N), Sanjeev Singh (PAN – AXYPS2851E) and Rajveer Singh (PAN – AXYPS2842R) in the matter of Sunshine Infrabuild Corporation Limited : Recovery Certificate No. 895 of 2016 | 61930 | Open → |
| Aug 12, 2022 | Public Notice for E-Auction of Immoveable Properties relating to M/s Golden Life Agro India Limited | 61927 | Open → |
| Aug 11, 2022 | Certificate No. 5166_A.P Nos 8780 & 8781 of 2022_Shree Sudharshan Castings Pvt Ltd | 61925 | Open → |
| Aug 11, 2022 | Notice of Demand under Recovery Certificate No. 5303 of 2022 issued against Dipali Nilay Patel in the matter of Timbor Homes Limited. | 61914 | Open → |
| Aug 11, 2022 | Certificate No. 5191 _A.P Nos 8782 & 8783 of 2022_Unisys Software and Holding Industries Ltd | 61904 | Open → |
| Aug 11, 2022 | Release Order for RC No. 3983/2021 against Mathivanan M in the matter of Dhyana Finstock Limited. | 61901 | Open → |
| Aug 11, 2022 | RC.No.5322– Notice of Demand dated 11.08.2022 – Recovery proceedings under RC.No.5322 against Radford Global Ltd. in the matter of Non-Redressal of investor Grievances. | 61898 | Open → |
| Aug 11, 2022 | RC.No.5320 – Notice of Demand dated 11.08.2022 - Recovery proceedings under RC.No.5320 against Dharmendra Harilal Bhojak (Proprietor of Vinit Enterprises) in the matter of Supreme Tex Mart Limited. | 61896 | Open → |
| Aug 11, 2022 | RC.No.5315 – Notice of Demand dated 11.08.2022 - Recovery proceedings under RC.No.5315 against Rajesh Jayantilal Savadia in the matter of Svaraj Trading & Agencies Ltd. | 61895 | Open → |
| Aug 11, 2022 | RC.No.5314 – Notice of Demand dated 11.08.2022 - Recovery proceedings under RC.No.5314 against Shekhar D. Vaishnav in the matter of Svaraj Trading & Agencies Ltd. | 61894 | Open → |
| Aug 11, 2022 | RC.No.5313 – Notice of Demand dated 11.08.2022 - Recovery proceedings under RC.No.5313 against Rahul Kamalkant Parasrampuria in the matter of Svaraj Trading & Agencies Ltd | 61893 | Open → |
| Aug 11, 2022 | RC.No.5311 – Notice of Demand dated 11.08.2022 - Recovery proceedings under RC.No.5311 against Anil Vishnu Bharti in the matter of Svaraj Trading & Agencies Ltd. | 61891 | Open → |
| Aug 11, 2022 | Notice of Demand under Recovery Certificate No. 5330 of 2022 issued against Jayshree Petrochemicals Pvt Ltd in the matter of Jaybharat Textiles and Real Estate Ltd & KSL Industries Ltd. | 61889 | Open → |
| Aug 11, 2022 | Release Order – Mr. Sudershan Singh Jamwal [Defaulter] PAN: AAPPJ8220N in the matter of Sheen Agro & Plantation Limited. | 61887 | Open → |
| Aug 11, 2022 | Addendum to the Notice of Attachment of Bank Account, Demat Account and Mutual Fund Folio(s)- Certificate No. 2884 of 2020_A.P Nos 5755 & 5756 of 2020 | 61885 | Open → |
| Aug 11, 2022 | Notice of Demand dated August 11, 2022 issued to Aanchal Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd - II. | 61883 | Open → |
| Aug 11, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8776 & 8777 of 2022 dated August 11, 2022 against Mr. Amalendu Mukherjee [Defaulter] PAN: AMWPM2947A in the matter of Ricoh India Limited. under Recovery Certificate No. 5007 of 2022. | 61882 | Open → |
| Aug 11, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8778 & 8779 of 2022 dated August 11, 2022 against Dewan Financial Services Ltd. in the matter of Multipurpose Trading and Agencies Ltd. under Recovery Certificate No. 5008 of 2022. | 61881 | Open → |
| Aug 10, 2022 | RC.No.5310 – Notice of Demand dated 10.08.2022 - Recovery proceedings under RC.No.5310 against Arvind Goyal Babulal in the matter of Global Securities Limited. | 61880 | Open → |
| Aug 10, 2022 | RC.No.5309 – Notice of Demand dated 10.08.2022 - Recovery proceedings under RC.No.5309 against Sagar Kadam in the matter of Global Securities Limited. | 61879 | Open → |
| Aug 10, 2022 | RC.No.5308 – Notice of Demand dated 10.08.2022 - Recovery proceedings under RC.No.5308 against Global Securities Limited in the matter of Global Securities Limited. | 61878 | Open → |
| Aug 10, 2022 | RC.No.5306 – Notice of Demand dated 10.08.2022 - Recovery proceedings under RC.No.5306 against Dharmendra Harilal Bhojak in the matter of Global Securities Limited. | 61877 | Open → |
| Aug 10, 2022 | RC.No.5305 – Notice of Demand dated 10.08.2022 – Recovery proceedings under RC.No.5305 against Ethan Constructions Private Limited in the matter of Allied Computers International (Asia)Ltd | 61876 | Open → |
| Aug 10, 2022 | RC.No.5301 – Notice of Demand dated 10.08.2022 - Recovery proceedings under RC.No.5301 against Vistra ITCL(India)Ltd. in the matter of Vaishno Devi Dairy Products Ltd. (presently known as Sahindra Vasihno Devi Dairy Products Ltd.) | 61874 | Open → |
| Aug 10, 2022 | Certificate No. 5020_A.P Nos 8772 & 8773 of 2022_Panchshree Logistics Pvt. Ltd. | 61871 | Open → |
| Aug 10, 2022 | Certificate No. 5021_A.P Nos 8774 & 8775 of 2022_Sabita Jajodia | 61870 | Open → |
| Aug 10, 2022 | Certificate No. 5019_A.P Nos 8770 & 8771 of 2022_Anita Jajodia | 61869 | Open → |
| Aug 10, 2022 | Unserved Show Cause Notice dated July 13, 2022, issued to Mr. Hemant Agrawal, Director of M/s. Highbrow Market Research Private Limited (ways2capital). | 61867 | Open → |
| Aug 10, 2022 | Notice of Demand dated August 10, 2022 issued Togo Retail Marketing Limited [Defaulter] in the matter of Togo Retail Marketing Limited (Earlier Known as Multi–Ex Marketing & Communications Limited). | 61861 | Open → |
| Aug 10, 2022 | Notice of Demand dated August 10, 2022 issued to Togo Retail Marketing Limited [Defaulter] in the matter of Togo Retail Marketing Limited (Earlier Known as Multi–Ex Marketing & Communications Limited). | 61860 | Open → |
| Aug 10, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8768 & 8769 of 2022 dated August 10, 2022 against Maxgrowth Capital Private Limited in the matter of Maxgrowth Capital Private Limited under Recovery Certificate No. 5186 of 2022. | 61857 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to HPC Biosciences Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. | 61853 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to AMS Powertronic Pvt. Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. | 61851 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Goldline International Finvest Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. | 61850 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Madhukar Dubey & his proprietorship firms viz Alliance Traders, N V Sales Corporation, Magnum Industrial [Defaulter] in the matter of HPC Biosciences Ltd. | 61848 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Satendra Kumar and his proprietorship firm viz. Nisha Traders [Defaulter] in the matter of HPC Biosciences Ltd. | 61846 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Prakash Gupta and his proprietorship firm viz. Shiv Traders [Defaulter] in the matter of HPC Biosciences Ltd. | 61844 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Avisha Credit Capital Pvt. Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. | 61842 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Raj Kumar and his proprietorship firm viz. Bright Securities [Defaulter] in the matter of HPC Biosciences Ltd. | 61841 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Madhu Anand [Defaulter] in the matter of HPC Biosciences Ltd. | 61839 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Tarun Chauhan [Defaulter] in the matter of HPC Biosciences Ltd. | 61837 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Sumit Kumar and his proprietorship firm viz. Durga Prasad & Co. [Defaulter] in the matter of HPC Biosciences Ltd. | 61835 | Open → |
| Aug 08, 2022 | Corrigendum to the Notice of Demand dated July 29, 2022 issued to Arun Kumar Gupta [Defaulter] in the matter of HPC Biosciences Ltd. | 61833 | Open → |
| Aug 08, 2022 | Remittance Advice- Mamta Jindal [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3913 of 2021. | 61818 | Open → |
| Aug 08, 2022 | Notice of Demand dated August 08, 2022 issued against Information Technologies (India) Limited [Defaulter] in the matter of SCORES Authentication. | 61817 | Open → |
| Aug 08, 2022 | Remittance Advice- Archit Jindal [Defaulter] in the matter of Focus Industrial Resources Ltd. , under Recovery Certificate No. no. 3921 of 2021. | 61813 | Open → |
| Aug 08, 2022 | Remittance Advice- Archit Jindal [Defaulter] in the matter of Focus Industrial Resources Ltd. , under Recovery Certificate No. 3875 of 2021. | 61812 | Open → |
| Aug 08, 2022 | Remittance Advice- Laxman Singh Satyapal [Defaulter] in the matter of Focus Industrial Resources Ltd. under Recovery Certificate No. 3911 of 2021. | 61811 | Open → |
| Aug 08, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3496 of 2021 against Sungold Capital Limited (PAN: AAJCS0998M) in the matter of Sungold Capital Limited. | 61808 | Open → |
| Aug 08, 2022 | Remittance Advice- Allied Financial Services Pvt. Ltd. [Defaulter] in the matter of Allied Financial Services Pvt. Ltd., under Recovery Certificate No. 4771 of 2022. | 61806 | Open → |
| Aug 08, 2022 | Remittance Advice- Mr. Jitendra Kumar Tiwari [Defaulter] in the matter of Allied Financial Services Pvt. , under Recovery Certificate No. 4773 of 2022. | 61805 | Open → |
| Aug 08, 2022 | Remittance Advice- Mr. Awanish Kumar Mishra [Defaulter] in the matter of Allied Financial Services Pvt. Ltd. , under Recovery Certificate No. 4772 of 2022. | 61803 | Open → |
| Aug 08, 2022 | Remittance Advice-Gordon Herbert India Ltd. [Defaulter] in the matter of Non- Redressal of Investor Grievance(s), under Recovery Certificate No. no. 2997 of 2020 | 61801 | Open → |
| Aug 08, 2022 | Remittance Advice- Gordon Herbert (India) Limited [Defaulter] in the matter of Gordon Herbert (India) Limited. , under Recovery Certificate No. 59 of 2014. | 61799 | Open → |
| Aug 08, 2022 | Remittance Advice- Vikas Holdings Ltd. [Defaulter] in the matter of Ankur Commercial Ltd. , under Recovery Certificate No. 687 of 2015. | 61797 | Open → |
| Aug 08, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 5000 of 2022 – SPL Techno Chem Limited | 61792 | Open → |
| Aug 05, 2022 | “SEBI Order for Compliance | 61824 | Open → |
| Aug 05, 2022 | “SEBI Order for Compliance | 61823 | Open → |
| Aug 05, 2022 | “SEBI Order for Compliance | 61822 | Open → |
| Aug 05, 2022 | RC No. 1818 of 2017 ( Attachment Proceedings Nos.4161 and 4162 of 2018 ) - Sunil Purohit ( defaulter) (PAN: AHSPP9704F in the matter of Trading in the shares of K.Sera Sera Productions Ltd. | 61782 | Open → |
| Aug 05, 2022 | Remittance Order dated 05.08.2022- RC No. 1906 of 2019 against Mukesh Ramchandra Lade (PAN: AKIPL0751H) in the matter of Mahavir Industries Limited | 61780 | Open → |
| Aug 05, 2022 | Remittance Order dated 05.08.2022- RC No. 1316 of 2017 against Jayesh Shah (PAN AMWPS6919C) in the matter of Systel Infotech Ltd. | 61779 | Open → |
| Aug 05, 2022 | Remittance Order dated 05.08.2022- RC No. 1620 of 2018 against Yashwant Sangla (PAN ARFPS3435D) in the matter of Linkson International Limited | 61777 | Open → |
| Aug 05, 2022 | Remittance Order dated 05.08.2022- RC No. 1682 of 2018 against Sagar Pravin Shah (PAN AHEPS7486F) in the matter of Amar Remedies Ltd. | 61775 | Open → |
| Aug 05, 2022 | Remittance Order dated 05.08.2022- RC No. 1301 of 2017 against Navin Trikamdas Thakkar (PAN AADPT4715C) in the matter of Eltrol Limited | 61773 | Open → |
| Aug 05, 2022 | Remittance Order dated 05.08.2022 - RC No. 1386 of 2018 against Trilogic Digital Media Limited (PAN AABCR1645L) in the matter of Trilogic Digital Media Limited | 61771 | Open → |
| Aug 05, 2022 | Remittance Order dated 05.08.2022- RC No. 1456 of 2018 against Kusum Deepak Rathod (PAN ADSPR1560P) in the matter of Eltrol Ltd. | 61769 | Open → |
| Aug 05, 2022 | RC No. 1245 of 2017 ( Attachment Proceedings Nos.3269 and 3270 of 2017 ) - Shaukat Suleman Tharadra ( defaulter) (PAN: AAAPT6872B) in the matter of Raj Oil Mills Ltd. | 61768 | Open → |
| Aug 05, 2022 | Release order under Recovery Certificate No. 3320 of 2021 against Terrascope Ventures Limited (formerly known as Moryo Industries Limited) | 61767 | Open → |
| Aug 05, 2022 | Cancellation of Recovery Certificate No. 3320 of 2021 drawn against Terrascope Ventures Limited (formerly known as Moryo Industries Limited) | 61765 | Open → |
| Aug 04, 2022 | “SEBI Order for Compliance | 61821 | Open → |
| Aug 04, 2022 | “SEBI Order for Compliance | 61819 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8759 of 2022 in RC No. 5128 of 2022 against Shri C J Kumar in the matter of M/s. Taurus Mutual Fund | 61816 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8758 of 2022 in RC No. 5128 of 2022 against Shri C J Kumar in the matter of M/s. Taurus Mutual Fund | 61814 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3718 of 2021 against Shilpa Amit Kotia, Shweta Dhaval Kotia, Dhaval Ramesh Kotia and Ravi Rajiv Kotia in the matter of Sungold Capital Limited | 61686 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8761 of 2022 in RC No. 5061 of 2022 against Platinum Corporation Limited in the matter of Sharepro Services Pvt. Ltd. | 61679 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8760 of 2022 in RC No. 5061 of 2022 against Platinum Corporation Limited in the matter of Sharepro Services Pvt. Ltd. | 61677 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8751 of 2022 in RC No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Ltd. | 61675 | Open → |
