| Date | Title | SEBI ID | Document |
|---|
| Jun 21, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8430 of 2022 in RC No.4658 of 2022 against Amul Gagabhai Desai | 60077 | Open → |
| Jun 21, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8429 of 2022 in RC No.4658 of 2022 against Amul Gagabhai Desai | 60075 | Open → |
| Jun 21, 2022 | Remittance Order - RC No. 4462 of 2022 against Kaynet Finance Ltd. in the matter of Inspection of Kaynet Finance Ltd. - Stock Broker | 59912 | Open → |
| Jun 21, 2022 | Remittance Order - RC No. 4038 of 2021 against Jitendra Singh in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 59910 | Open → |
| Jun 21, 2022 | Remittance Advice - Alfa Netsol Private Limited in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 4196 of 2021 . | 59897 | Open → |
| Jun 21, 2022 | Remittance Advice - Shukla Packing Industries Private Limited in the matter of Dealings in Illiquid Stock Options at BSE under Recovery Certificate No. 4744 of 2022 . | 59895 | Open → |
| Jun 21, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8445 & 8446 of 2022 dated June 21, 2022 against Raju Tandon [Defaulter] in the matter of Orissa Sponge Iron & Steel Pvt. Ltd. under Recovery Certificate No. 4254 of 2021. | 59894 | Open → |
| Jun 21, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8443 & 8444 of 2022 dated June 21, 2022 against Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Srivastava, Ms. Anjana Kumar, Mr. Siddharth Shankar and Ms. Nitika Shankar, jointly and severally [Defaulters] in the matter of Kassa Finvest Private Limited. under Recovery Certificate No. 4349 of 2021. | 59881 | Open → |
| Jun 20, 2022 | RC4954 of 2022_Notice of Demand_ Manish Kumar Soni in the matter of Illiquid Stock Options at BSE | 61727 | Open → |
| Jun 20, 2022 | RC4950_ Notice of Demand_Nidhi Pasari_Illiquid stock options BSE | 61577 | Open → |
| Jun 20, 2022 | RC4949_ Notice of Demand_Lovely Vincom Pvt Ltd_Illiquid stock options BSE | 61576 | Open → |
| Jun 20, 2022 | Notice of Demand dated June 20, 2022 issued to Mudit Jain HUF [Defaulter] in the matter of PMC Fincorp Limited | 60782 | Open → |
| Jun 20, 2022 | Notice of Attachment of Demat Accounts - Haridass G - AP 8428/2022 in RC 4598/2022 | 59879 | Open → |
| Jun 20, 2022 | Notice of Attachment of Bank Accounts – Haridass G - AP 8427/2022 in RC 4598/2022 | 59877 | Open → |
| Jun 20, 2022 | Notice of Attachment of Demat Accounts - Hanmanth Reddy Adla - AP 8426/2022 in RC 4688/2022 | 59873 | Open → |
| Jun 20, 2022 | Notice of Attachment of Bank Accounts – Hanmanth Reddy Adla - AP 8425/2022 in RC 4688/2022 | 59872 | Open → |
| Jun 20, 2022 | Notice of Demand dated June 20, 2022 issued to L Muneashwari and 2 Others [Defaulter] in the matter of Bodhtree Consulting Limited | 59871 | Open → |
| Jun 20, 2022 | Notice of Demand dated June 20, 2022 issued to Hassan Ali and 7 Other Entities [Defaulter] in the matter of Bodhtree Consulting Limited | 59869 | Open → |
| Jun 20, 2022 | Notice of Demand dated June 20, 2022 issued to L Naga Ramakrishna [Defaulter] in the matter of Bodhtree Consulting Limited | 59868 | Open → |
| Jun 20, 2022 | Notice of Demand dated June 20, 2022 issued to Prabhakar Rao Kallur [Defaulter] in the matter of Bodhtree Consulting Limited | 59866 | Open → |
| Jun 17, 2022 | RC4934_ Notice of Demand_ Reception Tracom Pvt Ltd _Illiquid Stock Options | 61640 | Open → |
| Jun 17, 2022 | RC4935_ Notice of Demand_ Shruti Arya _Illiquid Stock Options | 61638 | Open → |
| Jun 17, 2022 | Notice of Demand for Recovery Certificate No. 4945 against The BOC Group Limited Praxair, Inc Linde Holdings Netherlands B.V. In the matter of Linde India Limited | 59863 | Open → |
| Jun 17, 2022 | Notice of Demand for Recovery Certificate No. 4944 against The BOC Group Limited In the matter of Linde India Limited | 59861 | Open → |
| Jun 17, 2022 | Notice of Demand dated June 17, 2022 issued to Vinodkumar M Jain [Defaulter] in the matter of Illiquid Stock Options | 59859 | Open → |
| Jun 17, 2022 | Notice of Demand dated June 17, 2022 issued to Bodhtree Consulting Limited [Defaulter] in the matter of Bodhtree Consulting Limited | 59858 | Open → |
| Jun 17, 2022 | Notice of Demand dated June 17, 2022 issued to Sreedhar Karanam [Defaulter] in the matter of Bodhtree Consulting Limited | 59857 | Open → |
| Jun 17, 2022 | Notice of Demand dated June 17, 2022 issued to L Muneashwari [Defaulter] in the matter of Bodhtree Consulting Limited | 59855 | Open → |
| Jun 17, 2022 | Notice of Demand dated June 17, 2022 issued to Kommineni Srinivas Rao [Defaulter] in the matter of Bodhtree Consulting Limited | 59853 | Open → |
| Jun 17, 2022 | Notice of Attachment of Demat Accounts - Veera Kumar Das Surapanani - AP 8424/2022 in RC 4722/2022 | 59852 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts – Veera Kumar Das Surapanani - AP 8423/2022 in RC 4722/2022 | 59851 | Open → |
| Jun 17, 2022 | Notice of Attachment of Demat Accounts - K Nagabushna - AP 8420/2022 in RC 4728/2022 | 59850 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts – K Nagabushna - AP 8419/2022 in RC 4728/2022 | 59849 | Open → |
| Jun 17, 2022 | Notice of Attachment of Demat Accounts - Veera Kumar Das Surapanani - AP 8422/2022 in RC 4723/2022 | 59848 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts – Veera Kumar Das Surapanani - AP 8421/2022 in RC 4723/2022 | 59846 | Open → |
| Jun 17, 2022 | Notice of Attachment of Demat Accounts - A Rathinappan - AP 8408/2022 in RC 4761/2022 | 59844 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts – A Rathinappan - AP 8407/2022 in RC 4761/2022 | 59842 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8417 & 8418 of 2022 dated June 17, 2022 against Tushar India Private Limited [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 4194 of 2021. | 59838 | Open → |
| Jun 17, 2022 | Notice of Attachment of Demat Accounts - G V D Prasad Rao - AP 8412/2022 in RC 4754/2022 | 59812 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts – G V D Prasad Rao - AP 8411/2022 in RC 4754/2022 | 59810 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8417 & 8418 of 2022 dated June 17, 2022 against Navi Kiran Enterprises (Prop. Rakesh Kumar Sharma [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 4198 of 2021 | 59806 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8415 & 8416 of 2022 dated June 17, 2022 against Yogesh Trading Company (Prop. Shashi Yadav) [Defaulter] in the matter Focus Industrial Resources Limited under Recovery Certificate No. 4199 of 2021 | 59804 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8413 & 8414 of 2022 dated June 17, 2022 against Navi Kiran Enterprises (Prop. Rakesh Kumar Sharma) [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 4198 of 2021 | 59803 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8409 & 8410 of 2022 dated June 17, 2022 against Prem Chand [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 4197 of 2021 | 59801 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8403 & 8404 of 2022 dated June 17, 2022 against Shri Kailash Saboo [Defaulter] in the matter of Euro Finmart Ltd. under Recovery Certificate No. 4439 of 2022 | 59799 | Open → |
| Jun 17, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8401 & 8402 of 2022 dated June 17, 2022 against En Aromatic & Petro Chemicals Limited [Defaulter] in the matter of En Aromatic & Petro Chemicals Limited under Recovery Certificate No. 2633 of 2019 | 59798 | Open → |
| Jun 17, 2022 | Corrigendum to the Release Order - Shubhi Bansal [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE | 59789 | Open → |
| Jun 17, 2022 | RC.No.3353 of 2021 - Remittance order dated 17.06.2022 – Secure Earth Technologies Ltd. (PAN: AABCS9108H) in the matter of Secure Earth Technologies Ltd. | 59778 | Open → |
| Jun 17, 2022 | RC No. 4331 of 2021- Remittance order dated 16.06.2022 – Jaywant Chavan (PAN: AERPC7192L) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 59777 | Open → |
| Jun 16, 2022 | RC.No.3980 - Recovery Proceedings under RC.No.3980 Neha Bipin Patel (PAN: AXGPP4301A) in the matter of Insta Finance Ltd. (erstwhile SFDC Finance Ltd.) - General Remittance Orders dated 16.06.2022 | 66724 | Open → |
| Jun 16, 2022 | RC4931_ Notice of Demand_ Minakshi Bagaria _Illiquid Stock Options | 61642 | Open → |
| Jun 16, 2022 | RC4932_ Notice of Demand_Shruti Daga_Illiquid Stock options | 61574 | Open → |
| Jun 16, 2022 | Attachment Orders (AP No 8395 & 8396) under Recovery Certificate No. 4795 against Siva Balan Jaipal in the matter of Kalpa Commercial Limited | 59840 | Open → |
| Jun 16, 2022 | Notice of Demand under Recovery Certificate No. 4929 of 2022 issued against Vinod Somani HUF in the matter of Dealing In Illiquid Stock Options on the BSE Ltd. | 59836 | Open → |
| Jun 16, 2022 | Notice of Demand under Recovery Certificate No. 4928 of 2022 issued against Vinod Kumar Kothari and Sons HUF in the matter of Dealing In Illiquid Stock Options on the BSE Ltd. | 59834 | Open → |
| Jun 16, 2022 | Notice of Demand under Recovery Certificate No. 4927 of 2022 issued jointly and severally against Rohit Premkumar Gupta, Navin Kumar Tayal, Jyotika Sanjay Tayal, Advik Textiles And Realpro Pvt. Ltd., Kulwinder Kumar Nayyar, Azam Mohammed Ashan Shaikh and Sanjay Kumar Tayal in the matter of Bank of Rajasthan Limited | 59832 | Open → |
| Jun 16, 2022 | RC.No. 4933 - Notices of Demand dated 16.06.2022 - Recovery proceedings under RC.No.4933 against Basmati Securities Pvt Ltd (PAN- AAACB4324K) in the matter of GDR Issue Of 6 Companies (Market Manupulation using GDR issues) | 59774 | Open → |
| Jun 16, 2022 | Release Order_ Certificate No. 3266_A.P No 6702 & 6703 of 2021_Ms Rajbanshi Trading._Illiquid Stock Options at BSE | 59768 | Open → |
| Jun 16, 2022 | Notice of Demand dated June 16, 2022 issued Fast Track Finsec Private Limited [Defaulter] in the matter of Spaceage Products Ltd. & Specular Marketing Finance Ltd. | 59765 | Open → |
| Jun 16, 2022 | Cancellation of Recovery Certificate No. 4627 of 2022 issued against M/s Shree Vindhya Papers Mills Limited | 59764 | Open → |
| Jun 16, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8397 & 8398 of 2022 dated June 16, 2022 against 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 | 59762 | Open → |
| Jun 15, 2022 | RC4898_ Notice of Demand_ Ankit Kumar Bihani_Illiquid Stock Options | 61649 | Open → |
| Jun 15, 2022 | RC4920_ Notice of Demand_ Sumit Churiwalla HUF _Illiquid Stock Options | 61648 | Open → |
| Jun 15, 2022 | RC4896_ Notice of Demand_Spice Merchants Pvt Ltd_Radford Global Ltd | 61572 | Open → |
| Jun 15, 2022 | RC4895_ Notice of Demand_Shivsakti Vyapaar Pvt Ltd_Illiquid stock options BSE | 61570 | Open → |
| Jun 15, 2022 | "SEBI Order for Compliance" – Release order for RC No. 4429 of 2022 against Meeta Kapoor | 59949 | Open → |
| Jun 15, 2022 | Release Order of Shubhi Bansal [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE | 59792 | Open → |
| Jun 15, 2022 | Notice of Demand dated June 15, 2022 issued Mr. Nikhil Agrawal HUF [Defaulter] in the matter of Trading in Illiquid Stock Options on BSE | 59756 | Open → |
| Jun 15, 2022 | Notice of Demand dated June 15, 2022 issued Minal Aggarwal [Defaulter] in the matter of Illiquid Stock Options at BSE | 59755 | Open → |
| Jun 15, 2022 | Notice of Demand dated June 15, 2022 issued Mr. Ashish Banker [Defaulter] in the matter of Nu Tek India Limited | 59752 | Open → |
| Jun 15, 2022 | Notice of Demand dated June 15, 2022 issued Mr. Amar Sarin [Defaulter] in the matter of Nu Tek India Limited | 59751 | Open → |
| Jun 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8385 & 8386 of 2022 dated June 15, 2022 against HSI Infotech Pvt. Ltd. [Defaulter] in the matter of Ashutosh Paper Mills Ltd. under Recovery Certificate No. 4534 of 2022 | 59750 | Open → |
| Jun 15, 2022 | Release Order of Golden Chariot Recreations Pvt. Ltd. [Defaulter] in the matter of PMC Fincorp Limited | 59749 | Open → |
| Jun 15, 2022 | Notice of Demand under Recovery Certificate No. 4894 of 2022 issued against BSE Limited in the matter of Karvy Stock Broking Limited | 59748 | Open → |
| Jun 15, 2022 | Notice of Demand under Recovery Certificate No. 4893 of 2022 issued against National Stock Exchange of India Ltd in the matter of Karvy Stock Broking Limited | 59747 | Open → |
| Jun 15, 2022 | Notices of Attachment under Recovery Certificate No. 4801 of 2022 against Aakruti Nirmiti Ltd., Manilal V Patel and Vithal S Patel | 59745 | Open → |
| Jun 15, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8389 & 8390 of 2022 dated June 15, 2022 against Mascot Bullions Private Limited [Defaulter] in the matter of dealings in Illiquid Stock Options on BSE under Recovery Certificate No. 4437 of 2022 | 59742 | Open → |
| Jun 15, 2022 | Notice of Demand dated June 15, 2022 issued Shiva Commodities Private Limited [Defaulter] in the matter of Trading in Illiquid Stock Options on BSE | 59741 | Open → |
| Jun 14, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3811 of 2021 against Deepak Parashram Salvi | 60669 | Open → |
| Jun 14, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3810 of 2021 against Pranlal Mahasukhbhai Mehta | 60668 | Open → |
| Jun 14, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3808 of 2021 against Ankit Jagdishbhai Pithava | 60666 | Open → |
| Jun 14, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3806 of 2021 against Kirtan Gopalbhai Dhola | 60664 | Open → |
| Jun 14, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3805 of 2021 against Padma Rewachand Advani | 60663 | Open → |
| Jun 14, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3803 of 2021 against Vijaya Parashram Salvi | 60657 | Open → |
| Jun 13, 2022 | Notice of Demand dated June 13, 2022 issued to K Vijaya Rama Raju [Defaulter] in the matter of Ranklin Solutions Limited. | 59707 | Open → |
| Jun 13, 2022 | Notice of Demand dated June 13, 2022 issued to K Vijaya Rama Raju [Defaulter] in the matter of Ranklin Solutions Limited | 59705 | Open → |
| Jun 13, 2022 | Notice of Demand for Recovery Certificate No. 4875 of 2022 in the matter of Bodhtree Consulting Limited. | 59704 | Open → |
| Jun 13, 2022 | Notice of Demand for Recovery Certificate No. 4874 of 2022 issued against Pravin T Sawant in the matter of JMD Ventures Ltd. | 59703 | Open → |
| Jun 13, 2022 | Notice of Demand for Recovery Certificate No. 4873 of 2022 issued against Shiv Kumar Yadav in the matter of JMD Ventures Ltd. | 59702 | Open → |
| Jun 13, 2022 | Notice of Demand for Recovery Certificate No. 4872 of 2022 against JMD Ventures Ltd. in the matter of JMD Ventures Ltd. | 59701 | Open → |
| Jun 10, 2022 | Completion of Recovery Certificate no. 4700 of 2022 in respect of Kashni Gupta in the matter of Illiquid stock options at BSE. | 63971 | Open → |
| Jun 10, 2022 | RC4868 of 2022_Notice of Demand_ Nilu Chopra in the matter of Illiquid Stock Options at BSE | 61705 | Open → |
| Jun 10, 2022 | RC4869_ Notice of Demand_ Sumita Samanta_Illiquid Stock Options | 61652 | Open → |
| Jun 10, 2022 | RC4870_ Notice of Demand_ Sarita Gupta _Illiquid Stock Options | 61651 | Open → |
| Jun 10, 2022 | RC4871_ Notice of Demand_Santosh Kumar Saraf HUF_Illiquid Stock Options | 61568 | Open → |
| Jun 10, 2022 | "Remittance Order" - Recovery Certificate No. - 4304 against Kelvin Fincap Limited in the matter of Investigation in the matter or scrip of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited | 59685 | Open → |
| Jun 10, 2022 | "Remittance Order" - Recovery Certificate No. - 4175 against Rajesh Chetanji Tawri in the matter of Anukaran Commercial Enterprises Limited | 59684 | Open → |
| Jun 10, 2022 | "Remittance Order" - Recovery Certificate No. - 4089 against Fulchand Raka in the matter of Octant Interactive Technology Ltd Case -I & II | 59683 | Open → |
| Jun 10, 2022 | "Remittance Order" - Recovery Certificate No. - 3825 against SVC Resources Ltd in the matter of SVC RESOURCES LTD | 59682 | Open → |
| Jun 10, 2022 | "Remittance Order" - Recovery Certificate No. - 3377 against Jinesh Bhatt in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Synergy Bizcon Limited 03 case | 59680 | Open → |
