| Date | Title | SEBI ID | Document |
|---|
| Aug 04, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8750 of 2022 in RC No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Ltd. | 61674 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8753 of 2022 in RC No. 4791 of 2022 against Gaekwad Plantations Limited in the matter of Gaekwad Plantations Limited | 61673 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8752 of 2022 in RC No. 4791 of 2022 against Gaekwad Plantations Limited in the matter of Gaekwad Plantations Limited | 61671 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8757 of 2022 in RC No. 4989 of 2022 against Mr. Vinod Thaker in the matter of India Green Realty Limited | 61667 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8756 of 2022 in RC No. 4989 of 2022 against Mr. Vinod Thaker in the matter of India Green Realty Limited | 61666 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8755 of 2022 in RC No. 4988 of 2022 against Mr. Mohsin in the matter of Supreme Tex Mart Limited | 61665 | Open → |
| Aug 04, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8754 of 2022 in RC No. 4988 of 2022 against Mr. Mohsin in the matter of Supreme Tex Mart Limited | 61664 | Open → |
| Aug 04, 2022 | Remittance Advice- Shri Rajeev Kant [Defaulter] (PAN Not Available) in the matter of Vijay Textiles Ltd. , under Recovery Certificate No. 238 of 2014. | 61647 | Open → |
| Aug 04, 2022 | Prohibitory Order no. 255 of 2022 in the matter of Kalpbut Real Estate Limited under Recovery Certificate No. 2281 of 2019. | 61644 | Open → |
| Aug 04, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4617 of 2022 – M/s Gleitlager (India) Limited in the matter of Non-redressal of investor grievance | 61643 | Open → |
| Aug 04, 2022 | RC.No.2205 of 2019 - Remittance Order dated 04.08.2022- Ronak Ashwin Choksi (PAN: ADDPC2938D) in the matter of Exelon Infrastructure Limited | 61616 | Open → |
| Aug 04, 2022 | RC.No.1618 of 2018 - Remittance Order dated 04.08.2022- Lyra Housing and Finance Pvt. Ltd. (PAN: AAACL3708P) in the matter of Linkson International Ltd. | 61615 | Open → |
| Aug 04, 2022 | Remittance Order dated 04.08.2022- RC. No. 1572 of 2018 against Amul P Sheth (PAN: AUNPS2417E) in the matter of E Star Infotech Ltd. & Betala Global Securities Ltd. | 61613 | Open → |
| Aug 04, 2022 | Remittance Order dated 04.08.2022- RC No. 2153 of 2019 against Shashikant Patel (PAN: AFVPP0343K) in the matter of Plethico Pharmaceuticals Ltd. | 61612 | Open → |
| Aug 04, 2022 | RC. No. 1580 -Remittance Order dated 04.08.2022- Amul Seth (PAN AHHPS4430R) in the matter of SAARC Ltd. | 61596 | Open → |
| Aug 04, 2022 | RC.No. 1569 -Remittance Order dated 04.08.2022- Pravin Sawant (PAN ANTPS3885K) in the matter of Blue Circle Services Ltd. | 61595 | Open → |
| Aug 04, 2022 | RC.No.1461 - Remittance Order dated 04.08.2022- Kusum Deepak Rathod (PAN ADSPR1560P) in the matter of Eltrol Ltd. | 61593 | Open → |
| Aug 04, 2022 | RC.No.1607 - Remittance Order dated 04.08.2022- Anand Laltaprasad Chaturvedi (PAN ACIPC3670L) in the matter of Linkson International Ltd. | 61591 | Open → |
| Aug 04, 2022 | Remittance Advice- Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Srivastava, Ms. Anjana Kumar, Mr. Siddharth Shankar and Ms. Nitika Shankar, jointly and severally [Defaulters] in the matter of Kassa Finvest Private Limited, under Recovery Certificate No. 4349 of 2021 | 61588 | Open → |
| Aug 04, 2022 | Release Order under RC No. 4432 of 2022 - Sudarshan Taparia | 61563 | Open → |
| Aug 03, 2022 | Completion of Recovery Certificate No. 5001 of 2022 issued against Anjana Gupta, Bharat Gupta, Heena Developers Pvt. Ltd, jointly and severally [Defaulters]in the matter of IFL Promoters Ltd. | 63412 | Open → |
| Aug 03, 2022 | Completion of Recovery Certificate No.5187 of 2022 issued against Rishi Sakhuja (PAN: BJKPS2126R) in the matter of Sharetipsinfo.com. | 61984 | Open → |
| Aug 03, 2022 | Completion of Recovery Certificate No. 5039 of 2022 issued against Om Jai Jagdish Infrastructure Private Limited [Defaulter] PAN: AAACO9128J in the matter of Multipurpose Trading and Agencies Ltd. | 61982 | Open → |
| Aug 03, 2022 | RC5273_ Notice of Demand_S K Khemka & Co_Sudama Trading and Investment Co | 61682 | Open → |
| Aug 03, 2022 | RC5274 of 2022_Notice of Demand_ Scope Vyapar (now Class Commercial Pvt Ltd) in the matter of Subh Laxmi Projects Ltd | 61658 | Open → |
| Aug 03, 2022 | RC5275 of 2022_Notice of Demand_ N M Lohia & Co in the matter of Quest Financial Services Ltd | 61656 | Open → |
| Aug 03, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3691 of 2021 against Chetan Marutirao Yangalwar HUF | 61646 | Open → |
| Aug 03, 2022 | Release Order - Abhay Kumar Mehta HUF [Defaulter] in the matter of Rodium Realty Limited. | 61559 | Open → |
| Aug 03, 2022 | Release Order - Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited. | 61558 | Open → |
| Aug 03, 2022 | RC.No.5272 - Notice of Demand dated 03.08.2022- Recovery proceedings under RC.No.5272 against Narayan Ghumatkar (PAN: AKKPG0652L) in the matter of K-Lifestyle and Industries Ltd. | 61555 | Open → |
| Aug 03, 2022 | RC.No.5271 - Notice of Demand dated 03.08.2022- Recovery proceedings under RC.No.5271 against Jaiprakash Mishra (PAN: ALZPM1786B) in the matter of K-Lifestyle and Industries Ltd. | 61554 | Open → |
| Aug 03, 2022 | RC No. 1300 of 2017 ( Attachment Proceedings Nos.3491 and 3492 of 2018 ) - Remittance order dated 03.08.2022 – Navin Patel ( defaulter) (PAN: AFXQA4536B) in the matter of Eltrol Ltd. | 61552 | Open → |
| Aug 03, 2022 | Release Order - Hassan Ali and 7 Others [Defaulters] in the matter of Bodhtree Consulting Limited | 61550 | Open → |
| Aug 03, 2022 | RC.No.1302 - Remittance Order dated 03.08.2022 - Recovery proceedings under RC.No. 1302 of 2017 against Navin Trikamdas Thakkar in the matter of Eltrol Ltd. | 61548 | Open → |
| Aug 03, 2022 | RC.No.1457 - Remittance Order dated 03.08.2022 - Recovery proceedings under RC.No. 1457 of 2018 against Shila Baburao Suryavanshi in the matter of Prraneta Industries Ltd. | 61546 | Open → |
| Aug 03, 2022 | Release Order – Ms. Preeti Agarwal [Defaulter] in the matter of Kaveri Seed Company Limited | 61544 | Open → |
| Aug 03, 2022 | Release Order – Mr. Hiralal Agarwal [Defaulter] in the matter of Kaveri Seed Company Limited | 61543 | Open → |
| Aug 03, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8762 & 8763 of 2022 dated August 03, 2022 against IFL Promoters Ltd., Anjana Gupta, Kishan Gupta [Defaulters], jointly and severally in the matter of IFL Promoters Ltd. under Recovery Certificate No. 5003 of 2022 | 61539 | Open → |
| Aug 03, 2022 | Release Order - Bharat Gupta and Heena Developers Pvt. Ltd, jointly and severally [Defaulters] in the matter of IFL Promoters Ltd | 61538 | Open → |
| Aug 03, 2022 | RC.No.95 - Notice of Attachment of Mutual Fund Folio(s) dated 03.08.2022- Manmohan Gems Private Limited (PAN: AADCM6024G) in the matter of Flawless Diamond (India) Ltd | 61537 | Open → |
| Aug 03, 2022 | RC.No.1645 - Remittance Order dated 03.08.2022 - Recovery proceedings under RC.No.1645 against Sheetal Kadam in the matter of Axon Infotech Ltd. | 61524 | Open → |
| Aug 02, 2022 | RC.No.5268 - Notice of Demand dated 02.08.2022- Recovery proceedings under RC.No.5268 against Jinesh Devendra Bhatt (PAN: AKDPB6133C) in the matter of Sampada Chemicals Ltd., and Urja Global Ltd | 61517 | Open → |
| Aug 02, 2022 | RC.No.5267 - Notice of Demand dated 02.08.2022- Recovery proceedings under RC.No.5267 against Shyam Alcohol and Chemicals Ltd. (PAN: AAGCS6595M) in the matter of Sampada Chemicals Ltd | 61515 | Open → |
| Aug 02, 2022 | RC.No.5264 - Notice of Demand dated 02.08.2022- Recovery proceedings under RC.No.5264 against Tarunkumar Gurucharan Brahmbhatt (PAN: ADSPB2534M) in the matter of Sampada Chemicals Ltd., and Urja Global Ltd. | 61514 | Open → |
| Aug 02, 2022 | RC.No.5261 - Notice of Demand dated 02.08.2022- Recovery proceedings under RC.No.5261 against Sampada Chemicals Ltd. (PAN: AACCS7980C) in the matter of Sampada Chemicals Ltd | 61513 | Open → |
| Aug 02, 2022 | RC.No.2125 - Remittance Order dated 02.08.2022 - Recovery proceedings under RC.No.2125 against Kaushik Namji Maru in the matter of Innana Fashion and Trends Limited | 61507 | Open → |
| Aug 02, 2022 | Notice of Demand under Recovery Certificate No. 5259 of 2022 issued against Chetan Dogra HUF in the matter of Urja Global Ltd. | 61505 | Open → |
| Aug 02, 2022 | Notice of Demand under Recovery Certificate No. 5258 of 2022 issued against Chetan Dogra in the matter of Urja Global Ltd. | 61503 | Open → |
| Aug 02, 2022 | Notice of Demand under Recovery Certificate No. 5257 of 2022 issued against Prarthana Tarunkumar Brahmbhatt in the matter of Sampada Chemicals Ltd | 61501 | Open → |
| Aug 01, 2022 | Notice of Demand dated August 01, 2022 issued to Q & B Retail Limited (Earlier Known as “M/s Basil Express Limited”) [Defaulter] in the matter of Q & B Retail Limited (Earlier Known as “M/s Basil Express Limited”). | 61470 | Open → |
| Aug 01, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 5045 of 2022 – Asha Sanjay Shah | 61459 | Open → |
| Aug 01, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 5044 of 2022 – Bhupesh Rathod | 61458 | Open → |
| Aug 01, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4611 of 2022 – Metalman Industries Limited | 61457 | Open → |
| Aug 01, 2022 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 4872 of 2022 - JMD Ventures Limited | 61455 | Open → |
| Aug 01, 2022 | Order disposing of the representation dated 15.07.2022 of Reena Verma in the matter of S E Investments Ltd | 61453 | Open → |
| Aug 01, 2022 | Notice of Demand (NoD) under Recovery Certificate No. 5255 of 2022 issued against Manish Chaturvedi, Laxmi Chaturvedi and Manohar Chaturvedi in the matter of front running by Manish Chaturvedi & Others. | 61448 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8743 of 2022 in RC No. 3718 of 2021 against Shilpa Amit Kotia, Shweta Dhaval Kotia, Dhaval Ramesh Kotia, Ravi Rajiv Kotia in the matter of Sungold Capital Limited | 61445 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8742 of 2022 in RC No. 3718 of 2021 against Shilpa Amit Kotia, Shweta Dhaval Kotia, Dhaval Ramesh Kotia, Ravi Rajiv Kotia in the matter of Sungold Capital Limited | 61444 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8741 of 2022 in RC No. 3782 of 2021 against Rajiv R Kotia in the matter of Sungold Capital Limited | 61442 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8740 of 2022 in RC No. 3782 of 2021 against Rajiv R Kotia in the matter of Sungold Capital Limited | 61438 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8739 of 2022 in RC No. 3513 of 2021 against Seema Rajiv Kotia in the matter of Sungold Capital Limited | 61427 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8738 of 2022 in RC No. 3513 of 2021 against Seema Rajiv Kotia in the matter of Sungold Capital Limited | 61426 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8735 of 2022 in RC No. 3496 of 2021 against Sungold Capital Limited in the matter of Sungold Capital Limited | 61423 | Open → |
| Jul 29, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8734 of 2022 in RC No. 3496 of 2021 against Sungold Capital Limited in the matter of Sungold Capital Limited | 61421 | Open → |
| Jul 29, 2022 | Notice of Demand dated July 29, 2022 issued to HPC Biosciences Ltd. [Defaulter] in the matter of HPC Biosciences Ltd | 61392 | Open → |
| Jul 29, 2022 | Notice of Demand dated July 29, 2022 issued to AMS Powertronic Pvt. Ltd. [Defaulter] in the matter of HPC Biosciences Ltd | 61391 | Open → |
| Jul 29, 2022 | Notice of Demand dated July 29, 2022 issued to Goldline International Finvest Ltd. [Defaulter] in the matter of HPC Biosciences Ltd | 61389 | Open → |
| Jul 29, 2022 | 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 | 61387 | Open → |
| Jul 29, 2022 | 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 | 61386 | Open → |
| Jul 29, 2022 | 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 | 61384 | Open → |
| Jul 29, 2022 | Notice of Demand dated July 29, 2022 issued to Avisha Credit Capital Pvt. Ltd. [Defaulter] in the matter of HPC Biosciences Ltd | 61382 | Open → |
| Jul 29, 2022 | 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 | 61381 | Open → |
| Jul 29, 2022 | Notice of Demand dated July 29, 2022 issued to Madhu Anand [Defaulter] in the matter of HPC Biosciences Ltd | 61379 | Open → |
| Jul 29, 2022 | Notice of Demand dated July 29, 2022 issued to Tarun Chauhan [Defaulter] in the matter of HPC Biosciences Ltd | 61378 | Open → |
| Jul 29, 2022 | 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 | 61377 | Open → |
| Jul 29, 2022 | Notice of Demand dated July 29, 2022 issued to Arun Kumar Gupta [Defaulter] in the matter of HPC Biosciences Ltd | 61376 | Open → |
| Jul 29, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8736 & 8737 of 2022 dated July 29, 2022 against Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd. under Recovery Certificate No. 5009 of 2022 | 61372 | Open → |
| Jul 29, 2022 | RC.Nos.3046, 3666 - Recovery proceedings under RC.Nos.3046 and 3666 against H Bhavesh Securities and Commodities Pvt. Ltd. (PAN: AAACB1655R) – General Remittance Order dated 29.07.2022 | 61371 | Open → |
| Jul 29, 2022 | RC.No.3060 - Recovery proceedings under RC.No.3060 against Hemant Madhusudan Sheth (PAN ANOPS8607E) in the matter of Polytex India Ltd. – General Remittance Order dated 29.07.2022 | 61370 | Open → |
| Jul 29, 2022 | RC.No.2767 - Recovery proceedings under RC.No.2767 against Hemant Madhusudan Sheth (PAN ANOPS8607E) in the matter of Refex Refrigerants Ltd. – General Remittance Order dated 29.07.2022 | 61368 | Open → |
| Jul 29, 2022 | RC.No. 1217, 2088, 2768, 3055 - General Remittance Order dated 29.07.2022 - Recovery proceedings under RC.Nos.1217, 2088, 2768 and 3055 against Bhavesh Prakash Pabari (PAN AKGPP8679N) | 61366 | Open → |
| Jul 29, 2022 | Order in the matter of Pancard Clubs Ltd w.r.t. PUL and CFM | 61348 | Open → |
| Jul 29, 2022 | Release of attachment on immovable properties attached vide Prohibitory Order No. RO/HO1/174/2020 dated July 31, 2020 under Recovery Certificate No. 2659 of 2019 against Hariharan Vaidyalingam. | 61346 | Open → |
| Jul 29, 2022 | Notice of Demand – Recovery Certificate No. 5235 of 2022 against M/s Credence Sound & Vision Limited in the matter of Failure to obtain SCORES authentication | 61343 | Open → |
| Jul 28, 2022 | Notices of Attachment dated 28.07.2022 under Recovery Certificate No. 4833 of 2022 against In House Productions Limited (PAN: Not available) in the matter of Failure to obtain SCORES Authentication | 66552 | Open → |
| Jul 28, 2022 | Remittance order –RC No.3305 of 2021 against Mrs. R Amrithavalli in the matter of M/s. Ravi kumar Distilleries Limited | 61440 | Open → |
| Jul 28, 2022 | Remittance order –RC No.3983 of 2021 against Mathivanan M in the matter of Dhyana Finstock Limited | 61436 | Open → |
| Jul 28, 2022 | Remittance order –RC No.3304 of 2021 against R.V Ravikumar in the matter of M/s. Ravi kumar Distilleries Limited | 61435 | Open → |
| Jul 28, 2022 | Remittance order –RC No.3306 of 2021 against Badrinath S Gandhi in the matter of M/s. Ravi kumar Distilleries Limited | 61434 | Open → |
| Jul 28, 2022 | Remittance order –RC No.3308 of 2021 against Ravi Kumar Distilleries Limited in the matter of M/s. Ravi kumar Distilleries Limited | 61432 | Open → |
| Jul 28, 2022 | Remittance order –RC No.3303 of 2021 against Mrs. S Vijayalakshmi in the matter of M/s. Ravi kumar Distilleries Limited | 61430 | Open → |
| Jul 28, 2022 | Certificate No. 4994_A.P Nos 8723 & 8724 of 2022_Brijdham Dealcom Pvt Ltd | 61374 | Open → |
| Jul 28, 2022 | Notice of Demand dated July 28, 2022 issued to Jesudas Premkumar Sebastian [Defaulter] in the matter of Acewin Agritek Ltd with document date as July 28, 2022 | 61354 | Open → |
| Jul 28, 2022 | Notice of Demand dated July 28, 2022 issued to Mr. Ankit Goel [Defaulter] in the matter of Equity Mania Financial Advisory | 61352 | Open → |
| Jul 28, 2022 | Notice of Attachment of Demat Accounts – Hasan Ali & seven other entities - AP 8710/2022 in RC 4952/2022 | 61350 | Open → |
| Jul 28, 2022 | Notice of Attachment of Bank Accounts – Hasan Ali & seven other entities - AP 8709/2022 in RC 4952/2022 | 61349 | Open → |
| Jul 28, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4632 of 2022 – M/s Secure Earth Technologies Limited | 61340 | Open → |
| Jul 28, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4614 of 2022 – M/s Aftek Limited | 61338 | Open → |
| Jul 28, 2022 | Remittance Advice-Zayat Construction Pvt. Ltd. [Defaulters] in the matter of Ashutosh Paper Mills Ltd., under Recovery Certificate No. 4015 of 2021 | 61327 | Open → |
| Jul 28, 2022 | Remittance Advice-Nanon Distributors Private Limited (now known as Gladden Infraprojects Private Limited) [Defaulter] in the matter of Sunshine Infrabuild Corporation Limited, under Recovery Certificate No. 4225 of 2021 | 61322 | Open → |
