| Date | Title | SEBI ID | Document |
|---|
| Jul 19, 2022 | Notice of Attachment of Demat Accounts - Badrinath S Gandhi - AP 8668/2022 in RC 3306/2021 | 61066 | Open → |
| Jul 19, 2022 | Notice of Attachment of Bank Accounts- Badrinath S Gandhi - AP 8667/2022 in RC 3306/2021 | 61064 | Open → |
| Jul 19, 2022 | Notice of Attachment of Demat Accounts - Ravi Kumar Distilleries Limited - AP 8670/2022 in RC 3308/2021 | 61062 | Open → |
| Jul 19, 2022 | Notice of Attachment of Bank Accounts- Ravi Kumar Distilleries Limited - AP 8669/2022 in RC 3308/2021 | 61060 | Open → |
| Jul 19, 2022 | “SEBI Order for Compliance-Attachment Order | 61007 | Open → |
| Jul 19, 2022 | “SEBI Order for Compliance-Attachment Order | 61006 | Open → |
| Jul 19, 2022 | Remittance Advice- Pummy Garments Pvt. Ltd. [Defaulter] in the matter of Emed.com Technologies Ltd. , under Recovery Certificate No. 3181 of 2020 . | 61004 | Open → |
| Jul 19, 2022 | Remittance Advice- Quantum Global Securities and Leasing Company Limited [Defaulter] in the matter of Gangotri Textiles Limited , under Recovery Certificate No. 2822 of 2020. | 61002 | Open → |
| Jul 19, 2022 | Remittance Advice- Raju Tandon [Defaulter] in the matter of Orissa Sponge Iron & Steel Pvt. Ltd. , under Recovery Certificate No. 4254 of 2021. | 61000 | Open → |
| Jul 19, 2022 | Remittance Advice- Ms. Sushma Gupta [Defaulter] in the matter of Himachal Fibres Ltd. , under Recovery Certificate No. 3662 of 2021. | 60998 | Open → |
| Jul 19, 2022 | Recovery Certificate No. 2147 of 2019 against Samir M Shah in the matter of Shree Yaax Pharma & Cosmetics Limited | 60994 | Open → |
| Jul 19, 2022 | Notice of Demand – Recovery Certificate No. 5172 of 2022 against Asha M/s Tejoomals Industries Limited in the matter of Failure to redress the Investor Complaints and Non-obtaining SCORES Authentication | 60986 | Open → |
| Jul 19, 2022 | Notice of Demand – Recovery Certificate No. 5171 of 2022 against M/s Pesticides & Brewers Limited (now known as PB Global Limited) in the matter of Failure to obtain SCORES Authenctication | 60985 | Open → |
| Jul 19, 2022 | Notice of Demand – Recovery Certificate No. 5170 of 2022 against M/s ACI Infocom Limited in the matter of Non-Redressal of Investor Grievances | 60983 | Open → |
| Jul 19, 2022 | Notice of Demand – Recovery Certificate No. 5169 of 2022 against M/s Goodearth Financial Services Limited in the matter of Failure to redress the Investor Complaints and Non-obtaining SCORES Authentication | 60981 | Open → |
| Jul 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8657 & 8658 of 2022 dated July 18, 2022 against Mr. Jitendra Kumar Bhatia [Defaulter] in the matter of BGIL Films & Technologies Limited under Recovery Certificate No. 2438 of 2019 | 60949 | Open → |
| Jul 18, 2022 | “Attachment Order | 60905 | Open → |
| Jul 18, 2022 | “Attachment Order | 60903 | Open → |
| Jul 18, 2022 | “Attachment Order | 60901 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 22, 2022, issued to Mr. Ankit Shrivastav (Partner) in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon. | 60890 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8648 of 2022 in RC No. 4187 of 2021 against Ramilaben B Patel in the matter of Dhyana Finstock Limited | 60952 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.8647 of 2022 in RC No. 4187 of 2021 against Ramilaben B Patel in the matter of Dhyana Finstock Limited | 60950 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8646 of 2022 in RC No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Limited | 60941 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8645 of 2022 in RC No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Limited | 60940 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8644 of 2022 in RC No. 4180 of 2021 against Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Limited | 60934 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8643 of 2022 in RC No. 4180 of 2021 against Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Limited | 60932 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8642 of 2022 in RC No. 4179 of 2021 against Sanjay Nandalbhai Parelia HUF in the matter of Dhyana Finstock Limited | 60928 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8641 of 2022 in RC No. 4179 of 2021 against Sanjay Nandalbhai Parelia HUF in the matter of Dhyana Finstock Limited | 60926 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8638 of 2022 in RC No. 3585 of 2021 against Amit Dipakbhai Gajjar in the matter of Dhyana Finstock Limited | 60922 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8637 of 2022 in RC No. 3585 of 2021 against Amit Dipakbhai Gajjar in the matter of Dhyana Finstock Limited | 60920 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8628 of 2022 in RC No. 3520 of 2021 against Harshadkumar Patel in the matter of Dhyana Finstock Limited | 60918 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8627 of 2022 in RC No. 3520 of 2021 against Harshadkumar Patel in the matter of Dhyana Finstock Limited | 60916 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8636 of 2022 in RC No. 3570 of 2021 against Nimesh Jitendrabhai Purani in the matter of Dhyana Finstock Limited | 60915 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8635 of 2022 in RC No. 3570 of 2021 against Nimesh Jitendrabhai Purani in the matter of Dhyana Finstock Limited | 60914 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8626 of 2022 in RC No. 3579 of 2021 against Taru Pallav Projects Private Limited in the matter of Dhyana Finstock Limited | 60913 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8625 of 2022 in RC No. 3579 of 2021 against Taru Pallav Projects Private Limited in the matter of Dhyana Finstock Limited | 60911 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8634 of 2022 in RC No. 3519 of 2021 against Pritesh Patel in the matter of Dhyana Finstock Limited | 60894 | Open → |
| Jul 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8633 of 2022 in RC No. 3519 of 2021 against Pritesh Patel in the matter of Dhyana Finstock Limited | 60892 | Open → |
| Jul 15, 2022 | Prohibitory Order no. 231 of 2022: In the matter of Shankalp Food and Beverages Limited | 60873 | Open → |
| Jul 15, 2022 | Prohibitory Order no. 230 of 2022: In the matter of Sankalp Projects Limited | 60868 | Open → |
| Jul 15, 2022 | Attachment Order for RC No. 4967 of 2022 against Capman Financials Ltd in the matter of Sharepro Services (I) Private Limited | 60864 | Open → |
| Jul 15, 2022 | Remittance Advice- IHI Developers India Limited and others [Defaulters] ], jointly and severally, in the matter of Non-redressal of invester grievance(s),under Recovery Certificate No.3170 of 2020 | 60863 | Open → |
| Jul 15, 2022 | Notice of Demand in Recovery Certificate No. 5165 of 2022 dated 15/07/2022 issued against Chetan Yashwant Shukla in the matter of Inspection of Chetan Yashwant Shukla | 60862 | Open → |
| Jul 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8653 & 8654 of 2022 dated July 15, 2022 against Mr. Man Mohan Singh Dua [Defaulter] in the matter of Richa Industries Limited. under Recovery Certificate No. 4479 of 2022 | 60860 | Open → |
| Jul 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8655 & 8656 of 2022 dated July 15, 2022 against Mr. Ajit Singh Dua [Defaulter] in the matter of Richa Industries Limited. under Recovery Certificate No. 4480 of 2022 | 60859 | Open → |
| Jul 15, 2022 | Notice of Demand dated July 15, 2022 issued to Unickon Securities Pvt. Ltd. [Defaulter] in the matter of Unickon Securities Pvt. Ltd. | 60858 | Open → |
| Jul 15, 2022 | Completion of Recovery Certificate No. 4929 of 2022 issued against Vinod Somani HUF (PAN: AAFHV0480E) in the matter of Dealing in illiquid Stock Options on the BSE Ltd. | 60857 | Open → |
| Jul 15, 2022 | Completion of Recovery Certificate No. 4928 of 2022 issued against Vinod Kumar Kothari and Sons HUF (PAN: AABHV5183L) in the matter of Dealing in illiquid Stock Options on the BSE Ltd. | 60856 | Open → |
| Jul 15, 2022 | RC.no.4855 - Notice informing completion of the recovery proceedings initiated under Recovery Certificate No. 4855 of 2022 against Vinit Jagdishprasad Kedia (PAN AAMPK1667K) in the matter of Illiquid Stock Options at BSE Ltd. | 60849 | Open → |
| Jul 15, 2022 | RC.No.3653 - Release order dated 15.07.2022 -Recovery Proceedings under RC.No.3653 against Vinod Hari Mhatre (PAN ANQPM0834M) in the matter of Mahavir Advanced Remedies Ltd. | 60841 | Open → |
| Jul 15, 2022 | Release Order - Order releasing monthly pension of Mr. Harjit Singh [Defaulters] in the matter of Alchemist Capital Limited | 60839 | Open → |
| Jul 14, 2022 | Request for payment of interest amount in instalments – Abhay Kumar Mehta HUF [Defaulter] in the matter of Rodium Reality Limited. | 61542 | Open → |
| Jul 14, 2022 | Request for payment of interest amount in instalments – Abhay Kumar Mehta [Defaulter] in the matter of Rodium Reality Limited | 61541 | Open → |
| Jul 14, 2022 | RC.No.2461 - Recovery proceedings under RC.No.2461 against Bhupendra Kumar H. Shah (HUF) in the matter of Parikh Herbals Ltd. – General Remittance Order dated 14.07.2022 | 60848 | Open → |
| Jul 14, 2022 | RC.No.2460 - Recovery proceedings under RC.No.2460 against Shrenik H Shah in the matter of Parikh Herbals Ltd. – General Remittance Order dated 14.07.2022 | 60847 | Open → |
| Jul 14, 2022 | RC.No.2459 - Recovery proceedings under RC.No.2459 against Romil B. Shah in the matter of Parikh Herbals Ltd. – General Remittance Order dated 14.07.2022 | 60846 | Open → |
| Jul 14, 2022 | RC.No.2458 - Recovery proceedings under RC.No.2458 against Sunita S Shah in the matter of Parikh Herbals Ltd. – General Remittance Order dated 14.07.2022 | 60845 | Open → |
| Jul 14, 2022 | RC.No.2457 - Recovery proceedings under RC.No.2457 against Rohil B Shah in the matter of Parikh Herbals Ltd. – General Remittance Order dated 14.07.2022 | 60843 | Open → |
| Jul 14, 2022 | RC.No.2456 - Recovery proceedings under RC.No.2456 against Bhupendra Kumar H. Shah in the matter of Parikh Herbals Ltd. – General Remittance Order dated 14.07.2022 | 60842 | Open → |
| Jul 14, 2022 | Notices of attachment of Bank, Demat account(s) and MF Folios with AP Nos. 8623, 8624 issued against Chandrakant Bhargav Gole in Recovery Certificate No. 4960 | 60798 | Open → |
| Jul 13, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5130 of 2022 against Shri Sanjay Bhatia | 60790 | Open → |
| Jul 13, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5128 of 2022 against Shri C J Kumar | 60788 | Open → |
| Jul 13, 2022 | Notice of Demand dated July 13, 2022 issued to Ashish Pandey [Defaulter] in the matter of Ricoh India Ltd. | 60767 | Open → |
| Jul 12, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5061 of 2022 against Platinum Corporation Limited | 60780 | Open → |
| Jul 12, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5047 of 2022 against Sheetal Bio Agro-Tech Limited | 60779 | Open → |
| Jul 12, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5046 of 2022 against Osian Industries Ltd. | 60778 | Open → |
| Jul 12, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 5040 of 2022 against Mr. Rajendrakumar Chhotamalji Mehta | 60776 | Open → |
| Jul 12, 2022 | SEBI Order for Compliance: Attachment order in Recovery Certificate Number 4368 of 2021 against Harmohan Singh Sabharwal | 60758 | Open → |
| Jul 12, 2022 | Attachment Proceedings_ Certificate No. RC5062 of 2022_A.P No 8609 and 8610 of 2022 in respect of JKS Projects Limited | 60753 | Open → |
| Jul 12, 2022 | Notice of Demand dated July 12, 2022 issued to Bikramjit Ahluwalia and 16 others [Defaulters] in the matter of Ahlcon Parentals Limited | 60740 | Open → |
| Jul 12, 2022 | Notice of Demand under Recovery Certificate No. 5042 of 2022 issued against Krishan Agarwal in the matter of Wellworth Overseas Ltd. | 60737 | Open → |
| Jul 12, 2022 | Notice of Demand dated July 12, 2022 issued to Mr. Sunil Kumar [Defaulter] in the matter of Kalpa Commercial Limited | 60735 | Open → |
| Jul 12, 2022 | Notice of Demand dated July 12, 2022 issued to Recovery Proceedings against Mr. Abhishek Ashoka [Defaulter] in the matter of Kalpa Commercial Limited | 60733 | Open → |
| Jul 12, 2022 | Notice of Demand dated July 12, 2022 issued to Om Jai Jagdish Infrastructure Private Limited [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd | 60732 | Open → |
| Jul 12, 2022 | Remittance Order in RC No. 4604 of 2022 against Cifco Finance Limited | 60730 | Open → |
| Jul 12, 2022 | Notice of Demand – Recovery Certificate No. 5045 of 2022 against Asha Sanjay Shah in the matter of PFL Infotech Limited | 60729 | Open → |
| Jul 12, 2022 | Notice of Demand – Recovery Certificate No. 5044 of 2022 against Bhupesh Rathod in the matter of PFL Infotech Limited | 60727 | Open → |
| Jul 12, 2022 | Release Order - Tinna Finex Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s). | 60723 | Open → |
| Jul 11, 2022 | Completion of Recovery Certificate no. 4590 of 2022 in respect of Amluckie Investment Company Ltd in the matter of Silicon Valley Infotech Ltd. | 63973 | Open → |
| Jul 11, 2022 | "SEBI Order for Compliance" – Release order for RC No. 4145 of 2021 against Manishaben Maheshkumar Patel | 60745 | Open → |
| Jul 11, 2022 | Notice of Demand dated July 11, 2022 issued to Bikramjit Ahluwalia and 16 others [Defaulters] in the matter of Ahlcon Parentals Limited. | 60721 | Open → |
| Jul 11, 2022 | Notice of Demand dated July 11, 2022 issued to Bikramjit Ahluwalia and 22 others [Defaulters] in the matter of Ahlcon Parentals Limited. | 60719 | Open → |
| Jul 11, 2022 | Release Order_ Certificate No. 4590 of 2022_A.P Nos 8175& 8176 of 2022_Amluckie Investment Company Ltd. (PAN: AACCA6749H) [“Defaulter”] | 60714 | Open → |
| Jul 08, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8608 of 2022 in RC No. 4078 of 2021 against Jhamku Devi in the matter of Ramchandra Leasing and Finance Ltd. | 60751 | Open → |
| Jul 08, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8607 of 2022 in RC No. 4078 of 2021 against Jhamku Devi in the matter of Ramchandra Leasing and Finance Ltd. | 60750 | Open → |
| Jul 08, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8604 of 2022 in RC No. 2013 of 2019 against Yash Capital in the matter of Atul Auto Ltd. | 60748 | Open → |
| Jul 08, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8603 of 2022 in RC No. 2013 of 2019 against Yash Capital in the matter of Atul Auto Ltd. | 60747 | Open → |
| Jul 08, 2022 | Notice of Demand dated July 08, 2022 issued to Mohammad Rashid [Defaulter] in the matter Religare Enterprises Ltd | 60683 | Open → |
| Jul 08, 2022 | Notice of Demand dated July 08, 2022 issued to Mr. Dinesh Kumar [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd | 60682 | Open → |
| Jul 07, 2022 | RC5021_ Notice of Demand_Sabita Jajodia_Jaisukh Dealers Ltd | 61587 | Open → |
| Jul 07, 2022 | RC5020_ Notice of Demand_Panchshree Logistics Pvt Ltd_Jaisukh Dealers Ltd | 61586 | Open → |
| Jul 07, 2022 | RC5019_ Notice of Demand_Anita Jajodia_Jaisukh Dealers Ltd | 61585 | Open → |
| Jul 07, 2022 | Attachment Orders under Recovery Certificate No. 4872 Of 2022 drawn against JMD Ventures Ltd. (PAN:AAACA4340C) | 61282 | Open → |
| Jul 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8639 & 8640 of 2022 dated July 15, 2022 against Mudit Jain HUF [Defaulter] PAN: AAHHM4202M in the matter of PMC Fincorp Limited. under Recovery Certificate No. 4946 of 2022. | 60854 | Open → |
| Jul 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8506 & 8507 of 2022 dated July 06, 2022 against Trillenium Technologies Ltd. [Defaulter] in the matter Non-redressal of investor grievance(s) under Recovery Certificate No. 2776 of 2020 | 60599 | Open → |
| Jul 05, 2022 | RC No.4927 Notices of Attachment 8589 for bank account and 8590 for Demat account and mutual fund foilo | 64126 | Open → |
| Jul 05, 2022 | RC5006 of 2022_Notice of Demand_ Amitava Samanta in the matter of India Green Realty Ltd | 61750 | Open → |
| Jul 05, 2022 | RC5005_ Notice of Demand_Suraksha Industries India Ltd | 61690 | Open → |
| Jul 05, 2022 | Certificate No. 5005_A.P Nos 8585 & 8586 of 2022_Suraksha Industries India Ltd | 60754 | Open → |
| Jul 05, 2022 | RC.No.4933 - Notices of Attachment dated 05.07.2022 - Recovery Proceedings against Basmati Securities Pvt Ltd (PAN AAACB4324K) in the matter of GDR Issue Of 6 Companies | 60597 | Open → |
