| Date | Title | SEBI ID | Document |
|---|
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8534 of 2022 in RC No.3691 of 2021 against Chetan Marutirao Yangalwar HUF in the matter of Dhyana Finstock Limited | 60264 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8533 of 2022 in RC No.3691 of 2021 against Chetan Marutirao Yangalwar HUF in the matter of Dhyana Finstock Limited | 60262 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8550 of 2022 in RC No.4698 of 2022 against Mr. Ajay Sureshchandra Maloo (PAN: ACAPM2372B) and Ms. Nina Ajay Maloo (PAN: AJXPM3547Q). | 60256 | Open → |
| Jun 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8547 of 2022 in RC No.4698 of 2022 against Mr. Ajay Sureshchandra Maloo (PAN: ACAPM2372B) and Ms. Nina Ajay Maloo (PAN: AJXPM3547Q). | 60255 | Open → |
| Jun 27, 2022 | Notice of Demand for Recovery Certificate No. 4969 against Harshaben Hirji Thakkar in the matter of Ashapura Untimates Fashion Limited | 60239 | Open → |
| Jun 27, 2022 | Notice of Demand for Recovery Certificate No. 4968 against Harshad Hirji Thakkar in the matter of Ashapura Untimates Fashion Limited | 60238 | Open → |
| Jun 27, 2022 | Remittance Order under Recovery Certificate No. 4521 of 2022 issued against Jigar Praful Ghogari, Kiran Bhiku Bhanaes and Ors. in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited | 60237 | Open → |
| Jun 27, 2022 | Release Order in RC No. 4214 of 2021 Sushma Ashok Gupta | 60231 | Open → |
| Jun 27, 2022 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3300 of 2021 - Raj Sureka | 60222 | Open → |
| Jun 27, 2022 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3299 of 2021 - Vinay Poddar | 60220 | Open → |
| Jun 27, 2022 | RC.No.3368 of 2021 - Remittance order dated 27.06.2022 – Anumita Infrastructure Private Ltd. (PAN: AAKCA3639A) in the matter of Veronica Productions Ltd. | 60196 | Open → |
| Jun 27, 2022 | RC No. 3322 of 2021 Remittance Order dated 27.06.2022- Dipen D Chandruva HUF (PAN: AAFHD0402G) in the matter of Illiquid Stock Options at BSE Ltd. | 60194 | Open → |
| Jun 24, 2022 | Completion of Recovery Certificate no. RC4796 of 2022 in respect of Bajrang Lal Soni in the matter of Illiquid Stock Options at BSE. | 63981 | Open → |
| Jun 24, 2022 | Remittance Advice- Shri Kailash Saboo in the matter of Euro Finmart Ltd. , under Recovery Certificate No. 4439 of 2022. | 60219 | Open → |
| Jun 24, 2022 | Remittance Advice- HSI Infotech Pvt. Ltd.in the matter of Ashutosh Paper Mills Ltd. , under Recovery Certificate No. 4534 of 2022. | 60217 | Open → |
| Jun 24, 2022 | Remittance Advice- Mascot Bullions Private Limited in the matter of dealings in Illiquid Stock Options on BSE, under Recovery Certificate No. 4437 of 2022. | 60215 | Open → |
| Jun 24, 2022 | Remittance Advice- Prem Chand in the matter of Focus Industrial Resources Limited , under Recovery Certificate No. 4197 of 2021. | 60214 | Open → |
| Jun 24, 2022 | Remittance Advice- Navi Kiran Enterprises (Prop. Rakesh Kumar Sharma) in the matter of Focus Industrial Resources Limited , under Recovery Certificate No. 4198 of 2021. | 60213 | Open → |
| Jun 24, 2022 | Remittance Advice- Yogesh Trading Company (Prop. Shashi Yadav) in the matter of Focus Industrial Resources Limited , under Recovery Certificate No. 4199 of 2021. | 60211 | Open → |
| Jun 24, 2022 | Remittance Advice- Tushar India Private Limited in the matter of Focus Industrial Resources Limited , under Recovery Certificate No. 4194 of 2021. | 60209 | Open → |
| Jun 24, 2022 | Remittance Advice- Reena Pandey in the matter of Rodium Realty Limited , under Recovery Certificate No. 4642 of 2022. | 60208 | Open → |
| Jun 24, 2022 | Remittance Advice- Arun Kumar Bajpai in the matter of Rodium Realty Limited , under Recovery Certificate No. 4643 of 2022. | 60206 | Open → |
| Jun 24, 2022 | Remittance Advice- Kanchan Gupta in the matter of Rodium Realty Limited , under Recovery Certificate No. 4640 of 2022. | 60204 | Open → |
| Jun 24, 2022 | Remittance Advice- Uma Shankar Gupta in the matter of Rodium Realty Limited , under Recovery Certificate No. 4641 of 2022. | 60202 | Open → |
| Jun 24, 2022 | Remittance Advice- Abhay Kumar Mehta in the matter of Rodium Realty Limited , under Recovery Certificate No. 4644 of 2022. | 60201 | Open → |
| Jun 24, 2022 | Remittance Advice- Abhay Kumar Mehta, HUF in the matter of Rodium Realty Limited , under Recovery Certificate No. 4645 of 2022. | 60199 | Open → |
| Jun 24, 2022 | Notice of Demand under Recovery Certificate No. 4967 of 2022 issued against Capman Financials Limited in the matter of Sharepro Services (I) Private Limited | 60144 | Open → |
| Jun 24, 2022 | Remittance order –RC No.4761 of 2022 against A Rathinappan in the matter of Titan Company Ltd -” with document date as June 23, 2022 | 60116 | Open → |
| Jun 24, 2022 | Release Order of Property for RC No. 2803/2020 and 2805/2020 against Mr. Giridharan S and Ms. Ganapathy Gita, respectively, in the matter of Edserve Softsystems Limited | 60115 | Open → |
| Jun 24, 2022 | Prohibitory Order in the matter of Blessing Agro farm India Limited and Four Others | 60114 | Open → |
| Jun 24, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8528 & 8530 of 2022 dated June 24, 2022 against Veena Gupta [Defaulter] in the matter of IFL Promoters Limited under Recovery Certificate No. 2429 of 2019 | 60108 | Open → |
| Jun 24, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8526 & 8527 of 2022 dated June 24, 2022 against Pasupati Fabrics Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s) under Recovery Certificate No. 2778 of 2020. | 60107 | Open → |
| Jun 24, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8522 & 8523 of 2022 dated June 24, 2022 against Ms. Sushma Gupta [Defaulter] in the matter of Himachal Fibres Ltd. under Recovery Certificate No. 3662 of 2021. | 60106 | Open → |
| Jun 24, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8531 & 8532 of 2022 dated June 24, 2022 against Vivek Sharma [Defaulter] in the matter Pressman Advertising Limited.under Recovery Certificate No. 2630 of 2019. | 60105 | Open → |
| Jun 24, 2022 | RC.No.4832 - Notices of Attachment dated 24.06.2022 - Recovery Proceedings against Shubham Umesh Sharma (PAN: AMVPS1108E) in the matter of Dealings in Illiquid Stock Options at BSE | 60074 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8485 of 2022 in RC No.4579 of 2022 against Raval Dineshkumar Ravishankar | 60170 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8482 of 2022 in RC No.4579 of 2022 against Raval Dineshkumar Ravishankar | 60169 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8503 of 2022 in RC No.4654 of 2022 against Sanjay Jethalal Soni (HUF) | 60167 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8501 of 2022 in RC No.4654 of 2022 against Sanjay Jethalal Soni (HUF) | 60165 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8505 of 2022 in RC No.4661 of 2022 against Trigon Zinco Ltd. | 60163 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8504 of 2022 in RC No.4661 of 2022 against Trigon Zinco Ltd. | 60162 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8509 of 2022 in RC No.4663 of 2022 against Nihon Nirman Ltd. | 60161 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8508 of 2022 in RC No.4663 of 2022 against Nihon Nirman Ltd. | 60159 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8511 of 2022 in RC No.4743 of 2022 against Ms. Krupa Sanjay Soni | 60158 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8510 of 2022 in RC No.4743 of 2022 against Ms. Krupa Sanjay Soni | 60156 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8513 of 2022 in RC No.4756 of 2022 against Mr.Siddharth J. Chaturvedi | 60154 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8512 of 2022 in RC No.4756 of 2022 against Mr.Siddharth J. Chaturvedi | 60153 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8515 of 2022 in RC No.4757 of 2022 against Mr. Jaykishor Chaturvedi | 60143 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8514 of 2022 in RC No.4757 of 2022 against Mr. Jaykishor Chaturvedi | 60141 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8521 of 2022 in RC No.4758 of 2022 against Mr. Ankur J. Chaturvedi | 60139 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8520 of 2022 in RC No.4758 of 2022 against Mr. Ankur J. Chaturvedi | 60138 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8473 of 2022 in RC No.4448 of 2022 against Mr. Darshanbhai Arvindbhai Shah | 60102 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8471 of 2022 in RC No.4448 of 2022 against Mr. Darshanbhai Arvindbhai Shah | 60101 | Open → |
| Jun 23, 2022 | Notice of Demand dated June 23, 2022 issued to Makkena Rama Krishna [Defaulter] in the matter of Venus Power Ventures (India) Limited. | 60055 | Open → |
| Jun 23, 2022 | Notice of Demand dated June 23, 2022 issued to Makkena Rama Krishna [Defaulter] in the matter of Venus Power Ventures (India) Limited | 60054 | Open → |
| Jun 23, 2022 | Release Order for RC No. 2803/2020 and 2805/2020 against Mr. Giridharan S and Ms. Ganapathy Gita, respectively, in the matter of Edserve Softsystems Limited | 60053 | Open → |
| Jun 23, 2022 | RC.No.4767 - Notices of Attachment dated 23.06.2022 - Recovery proceedings under RC.No.4767 against Alka India Ltd. (PAN AABCA6702F) in the matter of GDR Issue of 6 companies | 59991 | Open → |
| Jun 23, 2022 | RC.No.4766 - Notices of Attachment dated 23.06.2022 - Recovery proceedings under RC.No.4766 against Newgen International Pvt. Ltd. (PAN AACCN3776H) in the matter of GDR Issue of 6 companies | 59990 | Open → |
| Jun 23, 2022 | RC.No.4765 - Notices of Attachment dated 23.06.2022 - Recovery proceedings under RC.No.4765 against Cherry Cosmetics Pvt. Ltd. (PAN AAACC4789R) in the matter of GDR Issue of 6 companies | 59988 | Open → |
| Jun 23, 2022 | RC.No.4763- Notices of Attachment dated 23.06.2022 - Recovery proceedings under RC.No.4763 against Dinesh Bhanushali (PAN AITPB0677K) in the matter of GDR issue of K Sera Sera Ltd. (now known as KSS Ltd.) | 59987 | Open → |
| Jun 23, 2022 | RC.No.4541- Notices of Attachment dated 23.06.2022 - Recovery proceedings under RC.No.4541 against Hussain Sattaf (PAN AITPB0677K) in the matter of GDR issue of K Sera Sera Ltd. | 59986 | Open → |
| Jun 23, 2022 | RC.No.1868- Release Order dated 23.06.2022 – Recovery Proceedings under RC.No.1868 against Tricom Fruit Products Ltd. (PAN No. AADCR0399B) in the matter of Tricom Fruit Products Ltd. | 59984 | Open → |
| Jun 23, 2022 | Attachment Order for RC No. 4831 of 2022 against Chetan Shah in the matter of RTS Power Corporation Ltd. | 59979 | Open → |
| Jun 23, 2022 | Attachment Order for RC No. 4827 of 2022 against Girish Rajkumar Goel in the matter of Gromo Trade & Consultancy Limited | 59977 | Open → |
| Jun 23, 2022 | Attachment Order for RC No. 4826 of 2022 against Neelam Ramniklal Dedhia in the matter of Dealings in Illiquid Stock Options at the BSE | 59975 | Open → |
| Jun 23, 2022 | Attachment Order for RC No. 4824 of 2022 against Jayesh Ramniklal Dedhia in the matter of Dealing in Illiquid Stock Options on the BSE | 59973 | Open → |
| Jun 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8500 & 8502 of 2022 dated June 23, 2022 against Tinna Finex Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s) under Recovery Certificate No. 2777 of 2020. | 59971 | Open → |
| Jun 23, 2022 | Remittance Advice - Step-up Marketing Pvt. Ltd., Mr. Harjit Singh Dhariwal and Ms. Raghbir Kaur [Defaulters], jointly and severally, in the matter of Step-up Marketing Pvt. Ltd., under Recovery Certificate No. 2802 of 2020 . | 59969 | Open → |
| Jun 23, 2022 | Remittance Advice - V S G Leasing and Finance Company Limited [Defaulter] in the matter of Dealing in Illiquid Stock Options at BSE, under Recovery Certificate No. 3542 of 2021 | 59961 | Open → |
| Jun 23, 2022 | Remittance Advice- En Aromatic & Petro Chemicals Limited [Defaulter] in the matter of En Aromatic & Petro Chemicals Limited , under Recovery Certificate No. 2633 of 2019 . | 59958 | Open → |
| Jun 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8483 & 8484 of 2022 dated June 23, 2022 against Shubha Agarwal [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE Limited under Recovery Certificate No. 4820 of 2022. | 59955 | Open → |
| Jun 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8486 & 8488 of 2022 dated June 23, 2022 against Surendra Kumar Gupta Divyanshu Gupta HUF [Defaulter in the matter of Illiquid Stock Options at BSE Limited. under Recovery Certificate No. 4819 of 2022. | 59954 | Open → |
| Jun 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8492 & 8493 of 2022 dated June 23, 2022 against Anubhav Footwears Pvt Ltd. [Defaulter] in the matter of Man Industries (India) Ltd.under Recovery Certificate No. 2788 of 2020. | 59952 | Open → |
| Jun 23, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8496 & 8497 of 2022 dated June 23, 2022 against Trucklink Vinimay Trading Pvt. Ltd. [Defaulter in the matter of Kanak Krishi Implements Limited under Recovery Certificate No. 2790 of 2020. | 59950 | Open → |
| Jun 23, 2022 | "SEBI Order for Compliance" – Release order for RC No. 4292 of 2021 against Pinesh Nareshkumar Shah | 59948 | Open → |
| Jun 23, 2022 | Remittance Advice - Sunita Gupta [Defaulter] PAN: AAHPG4700E in the matter of Gangotri Textile Ltd., under Recovery Certificate No. 4686 of 2022 . | 59945 | Open → |
| Jun 23, 2022 | Remittance Advice - Parag Mittal [Defaulter] in the matter of dealings in Illiquid Stock Options on BSE, under Recovery Certificate No. 4746 of 2022. | 59944 | Open → |
| Jun 23, 2022 | Notice of Demand dated June 23, 2022 issued Kamal Kishor Maloo HUF(Defaulter) in the matter of Dealings in Illiquid Stock Options at BSE | 59938 | Open → |
| Jun 22, 2022 | Completion of Recovery Certificate no. RC4853 of 2022 in respect of Sonu Bagaria in the matter of Illiquid Stock Options at BSE. | 63982 | Open → |
| Jun 22, 2022 | RC4962_ Notice of Demand_Vineeta Shah_Illiquid stock options BSE | 61738 | Open → |
| Jun 22, 2022 | RC4963_ Notice of Demand_Kala Patodia_Illiquid stock options BSE | 61578 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8448 of 2022 in RC No.4580 of 2022 against Karan Kirtibhai Shah (BQYPS0082D), Keval Kirtikumar Shah (DFNPS6796L), Alkaben Kirtibhai Shah (CPAPS2335R), Kirtibhai Rasiklal Shah (AKQPS8463F) | 60098 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8447 of 2022 in RC No.4580 of 2022 against Karan Kirtibhai Shah (BQYPS0082D), Keval Kirtikumar Shah (DFNPS6796L), Alkaben Kirtibhai Shah (CPAPS2335R), Kirtibhai Rasiklal Shah (AKQPS8463F) | 60097 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8465 of 2022 in RC No.4518 of 2022 against Kaliyaben Himanshu Shah | 60095 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8464 of 2022 in RC No.4518 of 2022 against Kaliyaben Himanshu Shah | 60093 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8463 of 2022 in RC No.4517 of 2022 against Himadri Kamleshbhai Shah | 60092 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8462 of 2022 in RC No.4517 of 2022 against Himadri Kamleshbhai Shah | 60090 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8454 of 2022 in RC No.4513 of 2022 against Himadri Kamleshbhai Shah | 60088 | Open → |
| Jun 22, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8453 of 2022 in RC No.4513 of 2022 against Himadri Kamleshbhai Shah | 60087 | Open → |
| Jun 22, 2022 | Notice of Demand under Recovery Certificate No. 4959 of 2022 issued against Raju Rajak in the matter of Mr. Raju Rajak, Sub-Broker | 60080 | Open → |
| Jun 22, 2022 | RC.No.2435 of 2019- Release Order dated 22.06.2022 – Devang Vyas (PAN: AFEPV3982P) in the matter of Le Waterina Hotels and Resorts | 59931 | Open → |
| Jun 22, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8458 & 8459 of 2022 dated June 22, 2022 against Quantum Global Securities and Leasing Company Limited [Defaulter] in the matter of Gangotri Textiles Limited. under Recovery Certificate No. 2822 of 2020. | 59925 | Open → |
| Jun 22, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8456 & 8457 of 2022 dated June 22, 2022 against Zayat Construction Pvt. Ltd. [Defaulter] in the matter of Ashutosh Paper Mills Ltd. under Recovery Certificate No. 4015 of 2021. | 59924 | Open → |
| Jun 22, 2022 | Notice of Demand in Recovery Certificate No. 4960/2022 issued to Chandrakant Bhargav Gole in the matter of Shree Ramkrishna Electro Controls Ltd. | 59917 | Open → |
| Jun 22, 2022 | Remittance Advice - Karun Jain [Defaulter] in the matter of GDR issue of MPS Infotecnis Ltd.under Recovery Certificate No. 4685 of 2022 . | 59915 | Open → |
| Jun 22, 2022 | Notice of Demand for Recovery Certificate No.4958 of 2022 against Future Enterprises Limited in the matter of Future Enterprises Limited | 59908 | Open → |
| Jun 21, 2022 | Completion of Recovery Certificate no. RC4869 of 2022 against Sumita Samanta in the matter of Illiquid Stock Options at BSE | 63980 | Open → |
| Jun 21, 2022 | RC4957 of 2022_Notice of Demand_ Padma Impex Pvt Ltd in the matter of Illiquid Stock Options at BSE | 61752 | Open → |
| Jun 21, 2022 | RC4956 of 2022_Notice of Demand_ Rajendra Prasad HUF in the matter of Illiquid Stock Options at BSE | 61729 | Open → |
| Jun 21, 2022 | RC4953_ Notice of Demand_ Karan Singh Dhilon _Illiquid Stock Options | 61637 | Open → |
