| Date | Title | SEBI ID | Document |
|---|
| Jul 05, 2022 | RC.No.4854 - Notices of Attachment dated 05.07.2022 - Recovery Proceedings against Edelweiss Estates Pvt Ltd. (Now known as Edelwiess Research Pvt. Ltd. (PAN AABCE1275F) in the matter of GDR Issue Of 6 Companies | 60596 | Open → |
| Jul 05, 2022 | RC.No.4822 - Notices of Attachment dated 05.07.2022 - Recovery Proceedings against Mukesh G Konde (PAN AOHPK0210P) in the matter of RTS Power Corporation Ltd | 60594 | Open → |
| Jul 05, 2022 | Release Order_ Certificate No. 4117 of 2021_A.P Nos 8516 & 8517 of 2022_Rahul Chokhany | 60564 | Open → |
| Jul 05, 2022 | Notice of Demand dated July 05, 2022 issued to Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter Multipurpose Trading and Agencies Ltd. | 60560 | Open → |
| Jul 05, 2022 | Notice of Demand dated July 05, 2022 issued to Dewan Financial Services Ltd. [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd. | 60558 | Open → |
| Jul 05, 2022 | Notice of Demand for Recovery Certificate No.5004 of 2022 against Sabah Taiyab Noorani in the matter of Ashari Agencies Limited | 60554 | Open → |
| Jul 05, 2022 | Notice of Demand dated July 05, 2022 issued Mr. Amalendu Mukherjee (Defaulter) in the matter of Ricoh India Limited | 60550 | Open → |
| Jul 05, 2022 | Release Order of Reena Pandey [Defaulter] in the matter of Rodium Realty Limited. | 60548 | Open → |
| Jul 04, 2022 | Notice of Demand dated July 04, 2022 issued to IFL Promoters Ltd. [Defaulter], Anjana Gupta [Defaulter], Kishan Gupta [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE | 60546 | Open → |
| Jul 04, 2022 | Notice of Demand dated July 04, 2022 issued to Anjana Gupta [Defaulter] in the matter IFL Promoters Ltd. | 60544 | Open → |
| Jul 04, 2022 | Notice of Demand dated July 04, 2022 issued to Anjana Gupta [Defaulter], Bharat Gupta [Defaulter], Heena Developers Pvt. Ltd [Defaulter] in the matter of IFL Promoters Ltd. | 60542 | Open → |
| Jul 04, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8581 & 8582 of 2022 dated July 04, 2022 against Laxman Singh Satyapal [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3911 of 2021 | 60540 | Open → |
| Jul 04, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8577 & 8578 of 2022 dated July 04, 2022 against Mamta Jindal [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3913 of 2021 | 60538 | Open → |
| Jul 04, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8583 & 8584 of 2022 dated July 04, 2022 against Meera Mishra [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3924 of 2021 | 60537 | Open → |
| Jul 04, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8579 & 8580 of 2022 dated July 04, 2022 against Archit Jindal [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3875 of 2021 | 60536 | Open → |
| Jul 04, 2022 | Remittance Advice- Tinna Finex Ltd. [Defaulter] in the matter of Non-redressal of invester grievance(s) , under Recovery Certificate No. 2777 of 2020. | 60532 | Open → |
| Jul 04, 2022 | Notice of Demand – Recovery Certificate No. 5000 of 2022 against SPL Techno Chem Limited in the matter of Non-obtaining of SCORES Authentication | 60531 | Open → |
| Jul 04, 2022 | Notice of Attachment for Recovery Certificate No. 4825 of 2022, against Sumit Shankar Dudani in the matter of Illiquid Stock Options At BSE | 60530 | Open → |
| Jul 01, 2022 | Completion of Recovery Certificate no. RC4932 of 2022 in respect of Shruti Daga in the matter of Illiquid Stock Options. | 63983 | Open → |
| Jul 01, 2022 | Release Order - Veena Gupta [Defaulter] in the matter of IFL Promoters Limited. | 60549 | Open → |
| Jul 01, 2022 | RC No. 4315 of 2021 Remittance Order dated 01.07.2022- Kishor V Gandhi HUF (PAN: AAFHK2040D) in the matter of Channel Guide (India) Ltd. | 60505 | Open → |
| Jun 30, 2022 | Certificate No. 5692 of 2022_A.P Nos 9147 & 9148 of 2022_ Dilip Kumar Piplwa | 63939 | Open → |
| Jun 30, 2022 | Certificate No. 3569 of 2021_A.P Nos 8573 & 8574 of 2022_ Prayag Infotech Hi-rise Limited | 63923 | Open → |
| Jun 30, 2022 | RC4994 of 2022_Notice of Demand_ Brijdham Dealcom Pvt Ltd in the matter of JMD Telefilms Industries Ltd | 61753 | Open → |
| Jun 30, 2022 | Release Order for RC No. 4761/2022 against A Rathinappan in the matter of Titan Company Ltd | 60499 | Open → |
| Jun 30, 2022 | Release Order for RC No. 4754/2022 against G V D Prasad Rao in the matter of Mindtree Ltd | 60498 | Open → |
| Jun 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8565 & 8566 of 2022 dated June 30, 2022 against Reena Verma [Defaulter] in the matter of S E Investments Ltd., under Recovery Certificate No. 1954 of 2019 | 60477 | Open → |
| Jun 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8567 & 8568 of 2022 dated June 28, 2022 against Jitendra Kumar Tiwari [Defaulter] in the matter of Allied Financial Services Pvt. Ltd, under Recovery Certificate No. 4773 of 2022 | 60475 | Open → |
| Jun 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8571 & 8572 of 2022 dated June 30, 2022 against Awanish Kumar Mishra [Defaulter] in the matter of Allied Financial Services Pvt. Ltd, under Recovery Certificate No. 4772 of 2022 | 60474 | Open → |
| Jun 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8569 & 8570 of 2022 dated June 30, 2022 against Allied Financial Services Pvt. Ltd. [Defaulter] in the matter of Allied Financial Services Pvt. Ltd, under Recovery Certificate No. 4771 of 2022 | 60473 | Open → |
| Jun 30, 2022 | RC.No.1866 - Remittance Order dated 30.06.2022- Recovery proceedings under RC.No.1866 against Rids Textiles Ltd. in the matter of Tricom Fruit Products Ltd. | 60441 | Open → |
| Jun 30, 2022 | RC.No.1864 - Remittance Order dated 30.06.2022- Recovery proceedings under RC.No.1864 against Dinesh Patadia Financial & Investments Pvt. Ltd. (PAN ) in the matter of Tricom Fruit Products Ltd. | 60440 | Open → |
| Jun 30, 2022 | Notice of Attachment for Recovery Certificate No. 4308 of 2022, against Abhishek Mehta in the matter of Acclaim Industries Ltd | 60402 | Open → |
| Jun 29, 2022 | Completion of Recovery Certificate no. 4776 of 2022 in respect of Radhika Sarraf in the matter of Illiquid Stock Options | 63508 | Open → |
| Jun 29, 2022 | Completion of Recovery Certificate no. 4868 of 2022 in respect of Nilu Chopra in the matter of Illiquid Stock Options | 63506 | Open → |
| Jun 29, 2022 | RC4993_ Notice of Demand_P K Agarwal & Co_Sudama Trading and Investment Ltd | 61583 | Open → |
| Jun 29, 2022 | RC4992_ Notice of Demand_P K Agarwal & Co_Konark Commerce Industries Ltd | 61581 | Open → |
| Jun 29, 2022 | RC4991_ Notice of Demand_P K Agarwal & Co_Cyber Family Pvt Ltd | 61580 | Open → |
| Jun 29, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4989 of 2022 against Mr. Vinod Thaker (PAN: AFLPT1240H) | 60655 | Open → |
| Jun 29, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4988 of 2022 against Mr. Mohsin (Son of Mansur) (PAN: NA) | 60653 | Open → |
| Jun 29, 2022 | Release Order issued under Recovery Certificate No. 3825 of 2021, against SVC Resources Ltd in the matter of SVC Resources Ltd | 60439 | Open → |
| Jun 29, 2022 | Release Order issued under Recovery Certificate No. 3435 of 2021, against Ashok Gupta HUF in the matter of SVC Resources Ltd | 60437 | Open → |
| Jun 29, 2022 | Release Order issued under Recovery Certificate No. 3279 of 2021, against Ashok Gupta in the matter of SVC Resources Ltd | 60435 | Open → |
| Jun 29, 2022 | RC.No.1664 - Recovery proceedings under RC.No.1664 against Sunil D. Ingawale (PAN:AAOPI0330F) in the matter of Karma Industries Ltd. – General Remittance Order dated 29.06.2022 | 60399 | Open → |
| Jun 29, 2022 | RC.No.1603- Recovery proceedings under RC.No.1603 against Kamal J. Katkoria (PAN: AHCPK7426P) in the matter of Front Running Transactions – General Remittance Order dated 29.06.2022 | 60397 | Open → |
| Jun 29, 2022 | RC.No.1004 - Recovery proceedings under RC.No.1004 against Chetna Patel (PAN: ANKPP6402G) in the matter of RTS Power Corporation Ltd | 60396 | Open → |
| Jun 29, 2022 | Release Order for RC No. 4728/2022 against K Nagabushana in the matter of Titan Company Ltd | 60375 | Open → |
| Jun 29, 2022 | Release Order_ Certificate No. 4776_A.P Nos 8393 & 8394 of 2022_Radhika Sarraf_Illiquid Stock Options | 60373 | Open → |
| Jun 29, 2022 | Remittance Advice- Veena Gupta [Defaulter] PAN: AAEPG4811F [Defaulters] in the matter of IFL Promoters Limited, under Recovery Certificate No. 2429 of 2019 | 60368 | Open → |
| Jun 29, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8563 & 8564 of 2022 dated June 29, 2022 against Mithun Singh [Defaulter] in the matter of S E Investments Ltd., under Recovery Certificate No. 1955 of 2019 | 60363 | Open → |
| Jun 29, 2022 | Remittance Order - RC No. 2773 of 2020 against Pooja Jinesh Bhatt in the matter of Inanna Fashion and Trends Ltd. (Earlier known as Frontline Business Solutions Ltd.) | 60355 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3890 of 2021 against Divyaben Hiteshbhai Gangani | 60673 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3889 of 2021 against Kalpesh Dineshbhai Patel | 60672 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3888 of 2021 against Kamlesh Bhikhabhai Shah | 60670 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3722 of 2021 against Rahim Umarbhai Ravkarda | 60635 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3686 of 2021 against Bimesh Arvindbhai Jani | 60633 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3600 of 2021 against Prajapati Nilesh J | 60632 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3598 of 2021 against Birju Pravinchandra Sanghvi | 60631 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3597 of 2021 against Dipakkumar Rajaram Joshi | 60630 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3595 of 2021 against Kirtibhai Shantilal Shah | 60628 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3593 of 2021 against Ankit Rajeshbhai Rajput | 60627 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3592 of 2021 against Jayshreeben Kirtikumar Shah | 60625 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3578 of 2021 against Yogendra J Prajapati | 60624 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3577 of 2021 against Hiral Manish | 60622 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3575 of 2021 against Chandrikaben Panchal | 60620 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3574 of 2021 against Rinkeshkumar Panchal | 60618 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3573 of 2021 against Hiteshkumar Mahipatlal Patel | 60616 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3572 of 2021 against Naranbhai Panchal | 60615 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Release order for RC No. 3522 of 2021 against Gaurang Pathak | 60613 | Open → |
| Jun 28, 2022 | Notice of Demand for Recovery Certificate No.4976 of 2022 against Mr.Uday Agarwal in the matter of L & T Finance Holdings Ltd. | 60344 | Open → |
| Jun 28, 2022 | Remittance Order - RC No. 559 of 2015 against Vikas G Narnavar in the matter of Somani Cements Company Ltd | 60336 | Open → |
| Jun 28, 2022 | Remittance Order - RC No. 558 of 2015 against Vikas G Narnavar in the matter of Somani Cements Company Ltd. | 60334 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8562 of 2022 in RC No.4736 of 2022 against Suvidha Land Developers India Limited (PAN: AAPCS0366M), Mr. Vinod Kumar Shankhwar (PAN: ATNPS4287P), Mr. Rajendra Karn Rajpoot (PAN: AJAPR9252L) and Mr. Rajneesh Dutta (PAN: ALEPD7075R). | 60332 | Open → |
| Jun 28, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8561 of 2022 in RC No.4736 of 2022 against Suvidha Land Developers India Limited (PAN: AAPCS0366M), Mr. Vinod Kumar Shankhwar (PAN: ATNPS4287P), Mr. Rajendra Karn Rajpoot (PAN: AJAPR9252L) and Mr. Rajneesh Dutta (PAN: ALEPD7075R). | 60331 | Open → |
| Jun 28, 2022 | Attachment Order for RC No. 4829 of 2022 against Janakray Vithaldas Soni in the matter of Trading in the scrip of M/s Parichay Investments Ltd | 60330 | Open → |
| Jun 28, 2022 | Attachment Order for RC No. 4828 of 2022 against Wakil Rajbhar in the matter of Gromo Trade & Consultancy Limited | 60329 | Open → |
| Jun 28, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8557 & 8558 of 2022 dated June 28, 2022 against Archit Jindal [Defaulter] in the matter of Focus Industrial Resources Limited, under Recovery Certificate No. 3921 of 2021 | 60327 | Open → |
| Jun 28, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8551 & 8552 of 2022 dated June 28, 2022 against Nanon Distributors Private Limited (now known as Gladden Infraprojects Private Limited) [Defaulter] in the matter of Focus Industrial Resources Limited, under Recovery Certificate No. 4225 of 2021 | 60325 | Open → |
| Jun 28, 2022 | Notice of Demand dated June 28, 2022 issued to Gautam Gupta [Defaulter] in the matter of Supreme Texmart Limited | 60310 | Open → |
| Jun 28, 2022 | Release Order - V S G Leasing and Finance Company Limited [Defaulter] PAN: AADCV2143D in the matter of Dealing in Illiquid Stock Options at BSE | 60304 | Open → |
| Jun 28, 2022 | Release Order in Recovery Certificate No. 3981 of 2021 against Sushanku Fitness Limited(formerly known as Naaz Trading and Finance Limited | 60302 | Open → |
| Jun 28, 2022 | Release Order in recovery Certificate No. 3926 of 2021 against N S Sureka HUF | 60300 | Open → |
| Jun 28, 2022 | Release Order in Recovery Certificate No. 3493 of 2021 against Sushma Gupta | 60298 | Open → |
| Jun 28, 2022 | Release Order in Recovery certificate no 3902 of 2021 against Subhtex India Limited | 60297 | Open → |
| Jun 28, 2022 | Release Order in Recovery certificate No. 3925 of 2021 against Raj Sureka HUF | 60295 | Open → |
| Jun 28, 2022 | Release Order in Recovery certificate No. 3494 of 2021 against Sashi Sureka HUF | 60293 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8549 of 2022 in RC No.4044 of 2021 against Parin Infrastructure Private Limited in the matter of Dhyana Finstock Limited | 60287 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8548 of 2022 in RC No.4044 of 2021 against Parin Infrastructure Private Limited in the matter of Dhyana Finstock Limited | 60285 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8546 of 2022 in RC No.3871 of 2021 against Mr. Tosif Yunusbhai Amroniya in the matter of Dhyana Finstock Limited | 60283 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8545 of 2022 in RC No.3871 of 2021 against Mr. Tosif Yunusbhai Amroniya in the matter of Dhyana Finstock Limited | 60281 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8544 of 2022 in RC No.3764 of 2021 against Mr. Dilipbhai Kantilal Patel in the matter of Dhyana Finstock Limited | 60280 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8543 of 2022 in RC No.3764 of 2021 against Mr. Dilipbhai Kantilal Patel in the matter of Dhyana Finstock Limited | 60278 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8542 of 2022 in RC No.3758 of 2021 against Mr. Jerambhai Arjanbhai Desai in the matter of Dhyana Finstock Limited | 60276 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8541 of 2022 in RC No.3758 of 2021 against Mr. Jerambhai Arjanbhai Desai in the matter of Dhyana Finstock Limited | 60275 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8540 of 2022 in RC No.3757 of 2021 against Mr. Vishnubhai Arjanbhai Desai in the matter of Dhyana Finstock Limited | 60273 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8539 of 2022 in RC No.3757 of 2021 against Mr. Vishnubhai Arjanbhai Desai in the matter of Dhyana Finstock Limited | 60271 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8538 of 2022 in RC No.3724 of 2021 against Harshaben Alpeshbhai Lakhani in the matter of Dhyana Finstock Limited | 60270 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8537 of 2022 in RC No.3724 of 2021 against Harshaben Alpeshbhai Lakhani in the matter of Dhyana Finstock Limited | 60268 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8536 of 2022 in RC No.3692 of 2021 against Mr. Bhavesh Ishwarlal Panchasara in the matter of Dhyana Finstock Limited | 60267 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8535 of 2022 in RC No.3692 of 2021 against Mr. Bhavesh Ishwarlal Panchasara in the matter of Dhyana Finstock Limited | 60265 | Open → |
