| Date | Title | SEBI ID | Document |
|---|
| Dec 21, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3724 of 2021 against Harshaben Alpeshbhai Lakhani (PAN: ABRPL3759P) in the matter of Dhyana Finstock Limited. | 66458 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Release order for RC No. 4469 of 2022 against Chhaya Umeshchandra Trivedi (PAN: AHDPT3058P) in the matter of SMS Techsoft (India) Limited. | 66456 | Open → |
| Dec 21, 2022 | "SEBI Order for Compliance" – Release order for RC No. 2786 of 2020 against Chhaya Umeshchandra Trivedi (PAN: AHDPT3058P) in the matter of SMS Techsoft (India) Limited. | 66454 | Open → |
| Dec 21, 2022 | Release Order issued in RC No. 1619 of 2018 drawn against Manju Sangla (PAN: AQXPS9660D) in the matter of Linkson International Ltd. | 66433 | Open → |
| Dec 21, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9455 & 9456 of 2022 dated December 21, 2022 against Brindaban Holdings & Trading Ltd. [Defaulter] (PAN: AAACB9193J), in the matter of Failure to obtain SCORES Authentication: under Recovery Certificate No. 4607 of 2022. | 66426 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9436 of 2022 in RC No. 5201 of 2022 against Passim Share Trade Private Limited in the matter of Excel Castronics Limited | 66483 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9435 of 2022 in RC No. 5201 of 2022 against Passim Share Trade Private Limited in the matter of Excel Castronics Limited | 66481 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9438 of 2022 in RC No. 5722 of 2022 against Mr. Jayesh Vallabhaji Madiyar in the matter of Excel Castronics Limited | 66479 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9437 of 2022 in RC No. 5722 of 2022 against Mr. Jayesh Vallabhaji Madiyar in the matter of Excel Castronics Limited | 66477 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9440 of 2022 in RC No. 5728 of 2022 against Soni Krupa Sanjay in the matter of Timbor Home Limited | 66476 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9439 of 2022 in RC No. 5728 of 2022 against Soni Krupa Sanjay in the matter of Timbor Home Limited | 66475 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9442 of 2022 in RC No. 5741 of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited | 66474 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9441 of 2022 in RC No. 5741 of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited | 66473 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9444 of 2022 in RC No. 5742 of 2022 against Payal Jayeshbhai Madiyar in the matter of Excel Castronics Limited | 66472 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9443 of 2022 in RC No. 5742 of 2022 against Payal Jayeshbhai Madiyar in the matter of Excel Castronics Limited | 66471 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9446 of 2022 in RC No. 5792 of 2022 against Chamunda Enterprise in the matter of Shri Aster Silicates Limited | 66469 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9445 of 2022 in RC No. 5792 of 2022 against Chamunda Enterprise in the matter of Shri Aster Silicates Limited | 66468 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9448 of 2022 in RC No. 6027 of 2022 against Mr. Mukeshbhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd. | 66466 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9447 of 2022 in RC No. 6027 of 2022 against Mr. Mukeshbhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd. | 66464 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9430 of 2022 in RC No. 5197 of 2022 against Vardhaman Infracon Private Limited in the matter of Excel Castronics Limited | 66462 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9429 of 2022 in RC No. 5197 of 2022 against Vardhaman Infracon Private Limited in the matter of Excel Castronics Limited | 66461 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9432 of 2022 in RC No. 5198 of 2022 against Dexter Share And Tradecom Private Limited in the matter of Excel Castronics Limited | 66460 | Open → |
| Dec 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9431 of 2022 in RC No. 5198 of 2022 against Dexter Share And Tradecom Private Limited in the matter of Excel Castronics Limited | 66459 | Open → |
| Dec 20, 2022 | Release Order for RC No. 3194/2020 against Mr. R. Gopalan (PAN – ADAPG7395R) in the matter of M/s. G.V. Films Limited | 66429 | Open → |
| Dec 20, 2022 | General Remittance Order dated 20.12.2022 under recovery Certificate No. 1648 of 2018 against Teem Laboratories Ltd. (CIN: U99999MH1985PTC035707) in the matter of Teem Laboratories Limited | 66421 | Open → |
| Dec 20, 2022 | Notice of Demand dated December 20, 2022 issued against Decent Financial Services Pvt. Ltd. [Defaulter] in the matter of Interconnected Stock Exchange of India Ltd. | 66405 | Open → |
| Dec 20, 2022 | Notice of Demand dated December 20, 2022 issued against Parvati Minerals Pvt. Ltd. [Defaulter] in the matter of Sun & Shine Worldwide Limited | 66404 | Open → |
| Dec 20, 2022 | Completion of Certificate dated 20.12.2022 under recovery Certificate No. 6036 of 2022 against Prakash C Kanugo (PAN: AFKPK2696F) in the matter of Suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd. | 66396 | Open → |
| Dec 20, 2022 | Notice of Attachment dated 20.12.2022 under recovery Certificate No. 4558 of 2022 against Nirmal Jain (PAN: Not Available) in the matter of Mega Corporation Limited | 66394 | Open → |
| Dec 20, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9453 & 9454 of 2022 dated December 20, 2022 against Mohammad Rashid [Defaulter] PAN: ATXPR1168A in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 5024 of 2022 | 66393 | Open → |
| Dec 20, 2022 | Intimation of completion of recovery in RC No.6076 of 2022 drawn against M/s Balance Equity Broking (India) Private Limited (PAN: AABCB6329B) in the matter of M/s Balance Equity Broking (India) Private Limited | 66392 | Open → |
| Dec 20, 2022 | Intimation of completion of recovery in RC No. 5979 of 2022 drawn against PS IT Infrastructure Services Ltd. (PAN: AAACP6501C) in the matter of Greencrest Financial Services Ltd. | 66390 | Open → |
| Dec 20, 2022 | Remittance Advice - Madhu Anand [Defaulter] PAN: AXTPA8812F in the matter of HPC Biosciences Limited under Recovery Certificate No. 5785 of 2022 | 66384 | Open → |
| Dec 20, 2022 | Remittance Advice - HPC Biosciences Ltd. [Defaulter] PAN: AABCH6762Q in the matter of HPC Biosciences Limited under Recovery Certificate No. 5787 of 2022 | 66383 | Open → |
| Dec 20, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9449 & 9450 of 2022 dated December 19, 2022 against Hi-worth Securities Pvt. Ltd. [Defaulter] PAN: AABCH8939B in the matter of Interconnected Stock Exchange of India Ltd. : under Recovery Certificate No. 6071 of 2022 | 66380 | Open → |
| Dec 20, 2022 | Modification of Recovery Certificate No. 4355 of 2021” dated December 20, 2022 in the matter of Venmax Drugs and Pharmaceuticals Limited | 66375 | Open → |
| Dec 20, 2022 | Notices of Attachment dated 20.12.2022 under Recovery Certificate No. 6049 of 2022 issued against Parag B Mehta in the matter of Sterling International Enterprises Limited | 66374 | Open → |
| Dec 19, 2022 | “SEBI Order for Compliance | 66653 | Open → |
| Dec 19, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Safal Investment Limited (PAN: AAACS5964N) in Recovery Certificate No. 4539 of 2022-Attachment Proceeding Nos. 9421 and 9422 of 2022 | 66369 | Open → |
| Dec 19, 2022 | Remittance Order under Recovery Certificate No. 4308 of 2021 against Mr. Abhishek Mehta (PAN: AGCPM6239M) in the matter of Acclaim Industries Ltd. | 66368 | Open → |
| Dec 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9425 & 9426 of 2022 dated December 19, 2022 against Mr. Pravin T Sawant [Defaulter] (PAN: ANTPS3885K), in the matter of JMD Venture Limited: under Recovery Certificate No. 4874 of 2022 | 66359 | Open → |
| Dec 19, 2022 | Remittance order – RC No.2976 of 2020 against Mr. Annaswamy Venkatramani in the matter of Sanraa Media Limited | 66348 | Open → |
| Dec 19, 2022 | Release Order for RC No. 5773/2022 against Shri Viju B. Jain (PAN – AUXPJ7590H) in the matter of Shree Krishna Prasadam Limited. | 66347 | Open → |
| Dec 19, 2022 | Completion of Certificate dated 19.12.2022 under recovery Certificate No. 4589 of 2022 against Jugal Chandrakant Thackker HUF (PAN: AAFHJ6306K) in the matter of Rutron International Limited | 66344 | Open → |
| Dec 19, 2022 | Release Order dated 19.12.2022 under recovery Certificate No. 4589 of 2022 against Jugal Chandrakant Thackker HUF (PAN: AAFHJ6306K) in the matter of Rutron International Limited | 66342 | Open → |
| Dec 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9423 & 9424 of 2022 dated December 19, 2022 against Shailendra Prasad Badoni [Defaulter] PAN: AGPPB4121L, in the matter of Zeestar Multi Club & Tours Pvt. Ltd. : under Recovery Certificate No. 2722 of 2020. | 66324 | Open → |
| Dec 19, 2022 | Remittance Advice – Goldleaf International Pvt. Ltd. [Defaulter] PAN: AABCG6705E in the matter of Supreme Tex Mart Ltd. : under Recovery Certificate No. 5843 of 2022. | 66322 | Open → |
| Dec 19, 2022 | Remittance Order against Chandrakant Bhargav Gole (PAN: AHFPG2606J) e in RC no 4960 of 2022 | 66321 | Open → |
| Dec 19, 2022 | Completion of Recovery Certificate No. 6066 of 2022 issued against Ospro Financial & Investment Pvt. Ltd. [Defaulter] PAN: AAACO0941R in the matter of Interconnected Stock Exchange of India Ltd. | 66320 | Open → |
| Dec 16, 2022 | Notice of Demand dated December 16, 2022 issued to Shri Sanjay Jalan, Shri Anila Jalan and Shri Rinku Jalan [Defaulters] in the matter of Le Waterina Resorts and Hotels Limited | 66357 | Open → |
| Dec 16, 2022 | Prohibitory Order no. RO/335/2022 in the matter of Falkon Industries India Limited and its Directors | 66317 | Open → |
| Dec 16, 2022 | Notice of Demand dated December 16, 2022 issued to T. Vinayak Ravi Reddy [Defaulters] in the matter of Deccan Chronicle Holdings Ltd | 66315 | Open → |
| Dec 16, 2022 | Notice of Demand dated December 16, 2022 issued to P.K. Iyer [Defaulter] in the matter of Deccan Chronicle Holdings Ltd | 66314 | Open → |
| Dec 16, 2022 | Notice of Demand dated December 16, 2022 issued to T. Venkattram Reddy [Defaulters] in the matter of Deccan Chronicle Holdings Ltd | 66313 | Open → |
| Dec 16, 2022 | Notice of Attachment of Mutual Fund Folios dated 16.12.2022 – Recovery Proceedings under RC 351 against Santosh Krishna Pawar [PAN: ALSPP7445F] in Millennium Cybertech Ltd. | 66311 | Open → |
| Dec 16, 2022 | Notice of Attachment of Mutual Fund Folios dated 16.12.2022 – Recovery Proceedings under RC 182 against Ganesh Raut [PAN: AGGPR1017A] in Vijay Textiles Ltd. | 66310 | Open → |
| Dec 16, 2022 | Notice of Attachment of Mutual Fund Folios dated 16.12.2022 – Recovery Proceedings under RC 129 against Kishan Agarwal [PAN: Not Available] in M/S Radaan Mediaworks (India) Ltd | 66308 | Open → |
| Dec 16, 2022 | Notice of Attachment of Mutual Fund Folios dated 16.12.2022 – Recovery Proceedings under RC 107 against Rajnish Bhanwarlal Jain [PAN: ADGPJ2392F] in the matter of M/S Asian Star Company Limited | 66307 | Open → |
| Dec 16, 2022 | Notice of Attachment of Mutual Fund Folios dated 16.12.2022 – Recovery Proceedings under RC 613 against Prashant Narvekar [PAN: ADDPN6760C] in the matter of Shree Yaax Pharma & Cosmetics Ltd. | 66305 | Open → |
| Dec 16, 2022 | Recovery Proceedings under RC 351 against Santosh Krishna Pawar [PAN: ALSPP7445F] in the matter of Millennium Cybertech Ltd.- General Remittance Orders to Mutual Funds dated 16.12.2022 | 66304 | Open → |
| Dec 16, 2022 | Recovery Proceedings under RC 182 against Ganesh Raut [PAN: AGGPR1017A] in the matter of Vijay Textiles Ltd.- General Remittance Orders dated 16.12.2022 | 66303 | Open → |
| Dec 16, 2022 | Recovery Proceedings under RC 129 against Kishan Agarwal [PAN: Not Available] in the matter of M/S Radaan Mediaworks (India) Ltd- General Remittance Orders dated 16.12.2022 | 66301 | Open → |
| Dec 16, 2022 | Recovery Proceedings under RC 107 against Rajnish Bhanwarlal Jain [PAN: ADGPJ2392F] in the matter of M/S Asian Star Company Limited- General Remittance Orders to Mutual Funds dated 16.12.2022 | 66299 | Open → |
| Dec 16, 2022 | Recovery Proceedings under RC 613 against Prashant Narvekar [PAN: ADDPN6760C] in the matter of Shree Yaax Pharma & Cosmetics Ltd.- General Remittance Orders dated 16.12.2022 | 66297 | Open → |
| Dec 16, 2022 | Notice of Demand dated December 16, 2022 issued to N. Krishnan [Defaulters] in the matter of Deccan Chronicle Holdings Ltd | 66273 | Open → |
| Dec 16, 2022 | Notices of Attachment issued in RC No. 5912 drawn against Rajesh A Patel in the matter of RTS Power Corporation Ltd. | 66266 | Open → |
| Dec 16, 2022 | Notices of Attachment issued in RC No. 5711 drawn against Harshad Hirji Thakkar in the matter of Ashapura Intimates Fashion Ltd. | 66265 | Open → |
| Dec 16, 2022 | Notices of Attachment issued in RC No. 5634 drawn against Dilip Rajkumar Patodia in the matter of Voltaire Leasing and Finance Ltd. | 66263 | Open → |
| Dec 16, 2022 | Remittance Advice - Shikha Gupta [Defaulter] PAN: ABWPG3108Q in the matter of Supreme Tex Mart Ltd. , under Recovery Certificate No. 5846 of 2022 | 66261 | Open → |
| Dec 16, 2022 | Remittance Advice - Bhavna Gupta [Defaulter] PAN: AVAPG1219J in the matter of Supreme Tex Mart Ltd. , under Recovery Certificate No. 5845 of 2022 | 66259 | Open → |
| Dec 16, 2022 | Remittance Advice - Ajay Gupta [Defaulter] PAN: ABMPG0822F in the matter of Supreme Tex Mart Ltd. , under Recovery Certificate No. 5844 of 2022 | 66258 | Open → |
| Dec 16, 2022 | Recovery Completion Order under Recovery Certificate No. 6047 issued against Breakthrough Millennium Trading and Marketing Pvt. Ltd | 66250 | Open → |
| Dec 15, 2022 | RC.No.1454 – General Remittance Order dated 15.12.2022 - Recovery proceedings under RC.No.1454 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Today's Writing Product Ltd. | 66287 | Open → |
| Dec 15, 2022 | RC.No.330 – General Remittance Order dated 15.12.2022 - Recovery proceedings under RC.No.330 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Millenium Cybertech Ltd. | 66285 | Open → |
| Dec 15, 2022 | RC.No.330 – Notice of Attachment of Mutual Fund Folios dated 15.12.2022- Recovery proceedings under RC.No.330 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Millenium Cybertech Ltd. | 66284 | Open → |
| Dec 15, 2022 | RC.No.329 – General Remittance Order dated 15.12.2022 - Recovery proceedings under RC.No.329 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Millenium Cybertech Ltd. | 66283 | Open → |
| Dec 15, 2022 | RC.No.329 – Notice of Attachment of Mutual Fund Folios dated 15.12.2022- Recovery proceedings under RC.No.329 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Millenium Cybertech Ltd. | 66282 | Open → |
| Dec 15, 2022 | RC.No.192 - General Remittance Order dated 15.12.2022 to Mutual Funds - Recovery proceedings under RC.No.192 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Mega Corporation Ltd. | 66280 | Open → |
| Dec 15, 2022 | RC.No.187 - General Remittance Order dated 15.12.2022 - Recovery proceedings under RC.No.187 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Vijay Textiles Ltd | 66279 | Open → |
| Dec 15, 2022 | RC.No.187 - Notice of Attachment of Mutual Fund Folios dated 15.12.2022- Recovery proceedings under RC.No.187 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Vijay Textiles Ltd | 66277 | Open → |
| Dec 15, 2022 | RC.No.186 - General Remittance Order dated 15.12.2022 to Mutual Funds - Recovery proceedings under RC.No.186 against Deepak Narvekar (PAN: ADSPN9721A) in the matter of Vijay Textiles Ltd | 66276 | Open → |
| Dec 15, 2022 | Notice of Attachment dated 15.12.2022 under Recovery Certificate No. 5735 of 2022 issued against Nitesh Ashok Jadhav in the matter of RTS Corporation Ltd. | 66246 | Open → |
| Dec 15, 2022 | Notices of Attachment dated 15.12.2022 under Recovery Certificate No. 4589 of 2022 issued against Jugal Chandrakant Thacker in the matter of Rutron International Limited | 66233 | Open → |
| Dec 15, 2022 | Notices of Attachment dated 15.12.2022 under Recovery Certificate No. 4259 of 2021 issued against Kishor Kumar Mangilal in the matter of Ramchandra Leasing and Finance Ltd. | 66232 | Open → |
| Dec 15, 2022 | Notices of Attachment dated 15.12.2022 under Recovery Certificate No. 6048 of 2022 issued against Rama N Rawal in the matter of Sterling International Enterprises Limited) | 66211 | Open → |
| Dec 15, 2022 | Notices of Attachment dated 15.12.2022 under Recovery Certificate No. 6046 of 2022 issued against Dinesh V Makwana in the matter of Sterling International Enterprises Limited) | 66209 | Open → |
| Dec 15, 2022 | RC No. 3378 of 2021_Release Order in the matter of Guiness Securities Limited | 66208 | Open → |
| Dec 15, 2022 | Completion certificate issued in RC No. 4843 of 2022 drawn against Suresh Sharma in the matter of Vertex Spinning Limited | 66205 | Open → |
| Dec 15, 2022 | Cancellation of certificate issued in RC No. 4605 of 2022 drawn against Realtime Finlease Limited in the matter of Realtime Finlease Limited. | 66203 | Open → |
| Dec 14, 2022 | Release Order issued in RC No. 4315 of 2021 drawn against Kishor V Gandhi HUF (PAN: AAFHK2040D) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 66241 | Open → |
| Dec 14, 2022 | Notice of Attachment dated 14.12.2022 under Recovery Certificate No. 6057 of 2022 issued against Vishal Vijay Shah in the matter of Front Running by Manish Chaturvedi & Others | 66199 | Open → |
| Dec 14, 2022 | Release order issued in RC No. 4238 of 2021 drawn against Asahi infrastructure & Project Limited. (PAN: AAACA8777F) & Laxminarayan Jainarayan Rathi (PAN: ABDPR9730L) in the matter of GDR issue of Asahi infrastructure & Project Limited | 66197 | Open → |
| Dec 14, 2022 | Order of releasing Attachment of Bank and Demat Accounts and Mutual Fund Folio (s) against Poonam Haresh Jashnani (PAN- ADUPJ8724H) in RC no 3658 of 2021 | 66188 | Open → |
| Dec 14, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9395 of 2022 in RC No. 2967 of 2020 against Anil Agrawal in the matter of Sanwaria Agro Oils Limited. | 66180 | Open → |
| Dec 14, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9394 of 2022 in RC No. 2967 of 2020 against Anil Agrawal in the matter of Sanwaria Agro Oils Limited. | 66179 | Open → |
| Dec 14, 2022 | Notices of Attachment issued in RC No. 1759 of 2018 drawn against M/s Plethico Pharmaceuticals Ltd. (PAN: AABCP3063G), Mr. Chirag Patel (PAN: ADHPP4699Q), Mr. Shashikant Patel (PAN: AFVPP0343K) and Ms. Gauravi Parikh (PAN: AKPPP7466E) in the matter of Plethico Pharmaceuticals Ltd. | 66178 | Open → |
| Dec 14, 2022 | RC.No.2549 - Recovery proceedings under RC.No.2549 against Powerhouse Fitness Ltd. (Now known as Sushanku Fitness Ltd.) (Formerly known as Naaz Trading and Finance Ltd.) (PAN AACCN0015B) in the matter of SVC Resources Ltd. – General Remittance Order dated 14.12.2022 | 66175 | Open → |
| Dec 13, 2022 | Notice of Demand under Recovery Certificate No. 6111 of 2022 issued against Mr. Dinesh Maloo & 17 others in the matter of Murli Industries Ltd | 66173 | Open → |
| Dec 13, 2022 | “SEBI Order for Compliance | 66172 | Open → |
| Dec 13, 2022 | “SEBI Order for Compliance | 66171 | Open → |