| Date | Title | SEBI ID | Document |
|---|
| Jul 28, 2022 | Remittance Advice-Meera Mishra [Defaulter] in the matter of Focus Industrial Resources Limited, under Recovery Certificate No. 3924 of 2021 | 61321 | Open → |
| Jul 28, 2022 | RC.No.5232 - Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5232 against Orbit Corporation Limited in the matter of Non-Redressal of Investor Grievance(s) | 61312 | Open → |
| Jul 28, 2022 | RC.No.5231- Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5231 against Sonu Synthetics Ltd in the matter of Non-obtaining of SCORES Authentication | 61310 | Open → |
| Jul 28, 2022 | RC.No.5230 - Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5230 against Shakti Rods and Wires Ltd in the matter of Non-obtaining of SCORES Authentication | 61309 | Open → |
| Jul 28, 2022 | RC.No.5229 - Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5229 against Ravraj Impex Ltd in the matter of Non-obtaining of SCORES Authentication | 61307 | Open → |
| Jul 28, 2022 | RC.No.5224 – Notice of Demand dated 28.07.2022 - Recovery proceedings under RC.No.5224 against Adamina Traders Pvt Ltd (PAN: AAICA0681J) in the matter of Secunderabad Healthcare Ltd | 61306 | Open → |
| Jul 28, 2022 | Certificate No. 4993_A.P Nos 8721 & 8722 of 2022_P K Agarwal & Co_Sudama Trading & Investment Ltd | 61305 | Open → |
| Jul 28, 2022 | Certificate No. 4992_A.P Nos 8719 & 8720 of 2022_P K Agarwal & Co_Konark Commerce Industries Ltd | 61303 | Open → |
| Jul 28, 2022 | Certificate No. 4991_A.P Nos 8717 & 8718 of 2022_P K Agarwal & Co_Cyber Family Pvt Ltd | 61301 | Open → |
| Jul 28, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8725 & 8726 of 2022 dated July 28, 2022 against Anjana Gupta [Defaulter] in the matter of IFL Promoters Ltd. under Recovery Certificate No. 5002 of 2022 | 61299 | Open → |
| Jul 28, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8727 & 8728 of 2022 dated July 28, 2022 against Anjana Gupta, Bharat Gupta, Heena Developers Pvt. Ltd jointly and severally [Defaulter] in the matter of IFL Promoters Ltd. under Recovery Certificate No. 5001 of 2022 | 61298 | Open → |
| Jul 28, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 4132 of 2021 – Bhargav Ranchhodlal Panchal (PAN: AADHP0704R) and Hina Bhargav Panchal (PAN: AFUPP7738M) | 61290 | Open → |
| Jul 28, 2022 | Notice of Demand under Recovery Certificate No. 5221 of 2022 issued against Pat Financial Consultants Pvt. Ltd. in the matter of Ponni Sugars (Erode) Limited | 61288 | Open → |
| Jul 28, 2022 | Notice of Demand under Recovery Certificate No. 5220 of 2022 issued against Gandiv Investment Pvt. Ltd. in the matter of Ponni Sugars (Erode) Limited | 61287 | Open → |
| Jul 28, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8715 & 8716 of 2022 dated July 28, 2022 against Gautam Gupta [Defaulter] in the matter of Supreme Texmart Limited under Recovery Certificate No. 4975 of 2022 | 61284 | Open → |
| Jul 28, 2022 | Remittance Order to Axis Bank under Recovery Certificate No. 4872 Of 2022 drawn against JMD Ventures Ltd. (PAN:AAACA4340C) | 61281 | Open → |
| Jul 28, 2022 | RC.No.5226 - Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5226 against Prashant Mulekar (PAN: AACPM1058Q) in the matter of M/s Geodesic Limited | 61280 | Open → |
| Jul 28, 2022 | RC.No.5225 - Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5225 against Prashant Mulekar (PAN: AACPM1058Q) in the matter of M/s Geodesic Limited | 61278 | Open → |
| Jul 28, 2022 | RC.No.5223 - Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5223 against Pramodini Mulekar (PAN: Not Available) in the matter of M/s Geodesic Limited | 61277 | Open → |
| Jul 28, 2022 | RC.No.5222 - Notice of Demand dated 28.07.2022- Recovery proceedings under RC.No.5222 against Jayshree Mulekar (PAN: Not Available) in the matter of M/s Geodesic Limited | 61275 | Open → |
| Jul 28, 2022 | Release order under Recovery Certificate No. 2659 of 2019 against Hariharan Vaidyalingam | 61268 | Open → |
| Jul 28, 2022 | RC.No.3315 - Remittance Order dated 28.07.2022 - Recovery proceedings under RC.No.3315 against Jigar Praful Ghoghari (PAN ASFPG8598L) in the matter of Polytex India Ltd | 61267 | Open → |
| Jul 28, 2022 | RC.No.3062- Remittance Order dated 28.07.2022 - Recovery proceedings under RC.No.3062 against Bipin Jayant Thakker (PAN ABYPT4984H) in the matter of Polytex India Ltd | 61265 | Open → |
| Jul 28, 2022 | RC.No.3061 - Remittance Order dated 28.07.2022 - Recovery proceedings under RC.No.3061 against Bharat Shantilal Thakkar (PAN AAZPT9542R) in the matter of Polytex India Ltd | 61264 | Open → |
| Jul 28, 2022 | RC.No.1690 - Remittance Order dated 28.07.2022 - Recovery proceedings under RC.No.1690 against Kumar Dilip Mewada (PAN AUVPM4637N) in the matter of Karma Industries Ltd | 61262 | Open → |
| Jul 28, 2022 | RC.No.1658 - Remittance Order dated 28.07.2022 - Recovery proceedings under RC.No.1658 against Pankaj Trikamlal Shah (PAN BRLPS7101K) in the matter of Karma Industries Ltd | 61261 | Open → |
| Jul 27, 2022 | Completion of Recovery Certificate No. 4675 of 2022 issued against Manish Bagrodia [Defaulter] PAN: ADLPB0308A in the matter of GDR Issue of Winsome Yarns Ltd. | 62036 | Open → |
| Jul 27, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4523 of 2022 – M/s Nimbus Industries Limited | 61224 | Open → |
| Jul 26, 2022 | RC5214 of 2022_Notice of Demand_ Multipurpose BIOS India Ltd | 61741 | Open → |
| Jul 26, 2022 | “SEBI Order for Compliance | 61357 | Open → |
| Jul 26, 2022 | “SEBI Order for Compliance | 61356 | Open → |
| Jul 26, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 233 of 2022: In the matter of Vishwamitra International Infra Limited : Recovery Certificate No. 1365 of 2018 | 61216 | Open → |
| Jul 26, 2022 | Certificate No. 4957_A.P Nos 8705 & 8706 of 2022_Padma Impex Pvt. Ltd. in the matter of Rutron International Ltd. | 61190 | Open → |
| Jul 26, 2022 | Certificate No. 5214_A.P Nos 8703 & 8704 of 2022_ Multi Purpose Bios India Limited | 61188 | Open → |
| Jul 26, 2022 | Release Order - Shukla Packging Industries Private Limited [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE | 61186 | Open → |
| Jul 26, 2022 | Completion of Recovery Certificate No. 4753/2022 against Mr. Gonuguntla Harish in the matter of Mindtree Ltd | 61184 | Open → |
| Jul 26, 2022 | Prohibitory Order no. 234 of 2022: In respect of Shyama Prasad Murarka (AFCPM6318J) | 61183 | Open → |
| Jul 26, 2022 | Remittance Advice- Sunshine Infrabuild Corporation Limited, Shri Dharm Singh Kushwah and Shri Mukesh Singh [Defaulters], jointly and severally, in the matter of Sunshine Infrabuild Corporation Limited , under Recovery Certificate No. 2612 of 2019 | 61182 | Open → |
| Jul 26, 2022 | Notice of demand in RC No. 5213 of 2022 against Rajendra Mining Spares Company Limited | 61178 | Open → |
| Jul 26, 2022 | Shri Nikunj Babulal Choradiya in the matter of GDR Issue of Maars Software International Limited | 61177 | Open → |
| Jul 25, 2022 | Attachment Order for RC No. 4959 of 2022 against Raju Rajak in the matter of Mr. Raju Rajak, Sub-Broker | 61155 | Open → |
| Jul 25, 2022 | Remittance Order - RC No. 1828 of 2018 against Violet Media Pvt. Ltd. in the matter of Inanna Fashion and Trends Ltd. (earlier known as Frontline Business Solutions Ltd.) | 61153 | Open → |
| Jul 25, 2022 | RC No. 92 of 2014- Release Order dated 25.07.2022 against Dilip A Pawar in the matter of Flawless Diamond (India) Ltd | 61152 | Open → |
| Jul 25, 2022 | Notice of Demand dated July 25, 2022 issued to Panyam Cement and Minerals Industries Limited [Defaulter] in the matter of Panyam Cement and Minerals Industries Limited | 61150 | Open → |
| Jul 25, 2022 | Remittance Advice- Usha India Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s) , under Recovery Certificate No. 243 of 2014 | 61148 | Open → |
| Jul 25, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8660 of 2022 in RC No. 3978 of 2021 against Jagdish Ramanlal Patel in the matter of M/s PM Telelinks Ltd.(8K Miles Software Services Limited) | 61142 | Open → |
| Jul 25, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8659 of 2022 in RC No. 3978 of 2021 against Jagdish Ramanlal Patel in the matter of M/s PM Telelinks Ltd.(8K Miles Software Services Limited) | 61141 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61213 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61211 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61210 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61208 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61206 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61204 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61202 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61201 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61199 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61197 | Open → |
| Jul 22, 2022 | “SEBI Order for Compliance | 61196 | Open → |
| Jul 22, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8699 & 8700 of 2022 dated July 22, 2022 against Nikki Global Finance Limited [Defaulter] in the matter of Nikki Global Finance Limited under Recovery Certificate No. 4239 of 2021 | 61130 | Open → |
| Jul 22, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8697 & 8698 of 2022 dated July 22, 2022 against Mobonair Wireless Private Limited [Defaulter] in the matter of Thirani Projects Limited under Recovery Certificate No. 4296 of 2021 | 61128 | Open → |
| Jul 22, 2022 | RC.No.3045 - Recovery proceedings under RC.No.3045 against Chirag Rajnikant Jariwala (PAN: AFMPJ7543L) in the matter of Polytex India Ltd. – General Remittance Order dated 22.07.2022 | 61125 | Open → |
| Jul 22, 2022 | RC.No.3035 - Recovery proceedings under RC.No.3035 against Animesh Kanjibhai Patel (PAN: AOYPP1866M) in the matter of Polytex India Ltd. – General Remittance Order dated 22.07.2022 | 61124 | Open → |
| Jul 22, 2022 | RC.No.3018 - Recovery proceedings under RC.No.3018 against Saraf Equity Services Pvt Ltd. (PAN: AAJCS4465R) in the matter of Emed.com Technologies Ltd. – General Remittance Order dated 22.07.2022 | 61122 | Open → |
| Jul 22, 2022 | Notices of attachment of Bank, Demat account(s) and MF Folios with AP Nos. 8693, 8694 issued against Anil Beniprasad Agrawal in Recovery Certificate No. 3468 | 61121 | Open → |
| Jul 22, 2022 | Prohibitory Order no. 232 of 2022 in the matter of PACL India Limited under Recovery Certificate No. 832 of 2015 | 61114 | Open → |
| Jul 22, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4509 of 2022 – Bipinkumar Gandhi | 61112 | Open → |
| Jul 21, 2022 | RC5192_ Notice of Demand_ Badriprasad Chiripal _Voltaire Leasing and Finance Limited | 61632 | Open → |
| Jul 21, 2022 | RC5193_ Notice of Demand_ Looklike Trade Pvt. Ltd _Voltaire Leasing and Finance Ltd | 61630 | Open → |
| Jul 21, 2022 | RC5191_Notice of Demand_Unisys Softwares and Holding Industries Ltd | 61590 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8680 of 2022 in RC No. 4781 of 2022 against Mr. Nilesh Kava in the matter of Presha Metallurgical Limited | 61168 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8679 of 2022 in RC No. 4781 of 2022 against Mr. Nilesh Kava in the matter of Presha Metallurgical Limited | 61167 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8678 of 2022 in RC No. 4497 of 2022 against Vinit Kamleshkumar Shah in the matter of SMS Techsoft (India) Ltd | 61166 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8677 of 2022 in RC No. 4497 of 2022 against Vinit Kamleshkumar Shah in the matter of SMS Techsoft (India) Ltd | 61165 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8676 of 2022 in RC No. 1920 of 2019 against Jagdish Ramanlal Patel in the matter of M/s PM Telelinks Ltd | 61164 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8675 of 2022 in RC No. 1920 of 2019 against Jagdish Ramanlal Patel in the matter of M/s PM Telelinks Ltd | 61163 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8682 of 2022 in RC No. 4783 of 2022 against Shri Kalpesh M Patel in the matter of GDR issue of Kemrock Industries & Exports Ltd. | 61161 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8681 of 2022 in RC No. 4783 of 2022 against Shri Kalpesh M Patel in the matter of GDR issue of Kemrock Industries & Exports Ltd. | 61160 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8684 of 2022 in RC No. 4786 of 2022 against SV Enterprises (Prop. Sarfaraz Khan Pathan) in the matter of GDR Issue of 6 Companies (Market Manipulation using GDR Issues) | 61158 | Open → |
| Jul 21, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8683 of 2022 in RC No. 4786 of 2022 against SV Enterprises (Prop. Sarfaraz Khan Pathan) in the matter of GDR Issue of 6 Companies (Market Manipulation using GDR Issues) | 61157 | Open → |
| Jul 21, 2022 | Remittance order –RC No.3391 & 3392 of 2021 against Hiralal Agarwal and Preeti Agarwal in the matter of Kaveri Seed Co Ltd | 61090 | Open → |
| Jul 21, 2022 | Remittance Advice- Mithun Singh [Defaulter] in the matter of S E Investments Ltd. , under Recovery Certificate No. 1955 of 2019 | 61085 | Open → |
| Jul 21, 2022 | Release Order - Mudit Jain HUF [Defaulter] in the matter of PMC Fincorp Limited | 61083 | Open → |
| Jul 21, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4844 of 2022 – Ashok Sharma | 61079 | Open → |
| Jul 21, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – Recovery Certificate No. 4842 of 2022 – M/s Vertex Spinning Limited | 61077 | Open → |
| Jul 20, 2022 | Notice of Attachment of Demat Accounts – Mathivanan M - AP 8690/2022 in RC 3983/2021 | 61093 | Open → |
| Jul 20, 2022 | Notice of Attachment of Bank Accounts- Mathivanan M - AP 8689/2022 in RC 3983/2021 | 61091 | Open → |
| Jul 20, 2022 | Notice of Demand dated July 20, 2022 issued to Maxgrowth Capital Private Limited [Defaulter] in the matter of Maxgrowth Capital Private Limited. | 61053 | Open → |
| Jul 20, 2022 | Release Order - against Parag Mittal [Defaulter] in the matter of Achal Investments Ltd. | 61052 | Open → |
| Jul 20, 2022 | Notice of Demand dated July 20, 2022 issued to Rishi Sakhuja [Defaulter] in the matter of Sharetipsinfo.com. | 61051 | Open → |
| Jul 20, 2022 | Remittance Advice- Trucklink Vinimay Trading Pvt. Ltd. [Defaulter] in the matter of Kanak Krishi Implements Limited , under Recovery Certificate No. 2790 of 2020 | 61022 | Open → |
| Jul 20, 2022 | Remittance Advice- Anubhav Footwears Pvt Ltd. (now known as Ratiff Accessories Pvt Ltd.) [Defaulter] in the matter of Man Industries (India) Ltd., under Recovery Certificate No. 2788 of 2020 | 61020 | Open → |
| Jul 19, 2022 | RC5166 of 2022_Notice of Demand_ Shree Sudarshan Castings Pvt Ltd in the matter of Urja Global Ltd | 61746 | Open → |
| Jul 19, 2022 | RC4934_ Notice of Demand_ Prasun Mandal _Uro Agro India Ltd | 61634 | Open → |
| Jul 19, 2022 | RC5168_ Notice of Demand_ Sanjoy Chowhan_Uro Agro India Ltd | 61633 | Open → |
| Jul 19, 2022 | Notice of Attachment of Demat Accounts - R.V. Ravikumar - AP 8664/2022 in RC 3304/2021 | 61075 | Open → |
| Jul 19, 2022 | Notice of Attachment of Bank Accounts – R.V. Ravikumar - AP 8663/2022 in RC 3304/2021 | 61074 | Open → |
| Jul 19, 2022 | Notice of Attachment of Demat Accounts - Mrs. R Amrithavalli - AP 8666/2022 in RC 3305/2021 | 61072 | Open → |
| Jul 19, 2022 | Notice of Attachment of Bank Accounts- Mrs. R Amrithavalli - AP 8665/2022 in RC 3305/2021 | 61071 | Open → |
| Jul 19, 2022 | Notice of Attachment of Demat Accounts - S Vijayalakshmi - AP 8862/2022 in RC 3303/2021 | 61069 | Open → |
| Jul 19, 2022 | Notice of Attachment of Bank Accounts – S Vijayalakshmi - AP 8861/2022 in RC 3303/2021 | 61067 | Open → |
