| Date | Title | SEBI ID | Document |
|---|
| Jun 10, 2022 | "Remittance Order" - Recovery Certificate No. - 3010 against Jinesh Devendra Bhatt in the matter of Rajratan Global Wire Ltd., Inani Marbles Ltd., Velan Hotels Ltd. | 59678 | Open → |
| Jun 10, 2022 | "Remittance Order" - Recovery Certificate No. - 2818 against Tarunkumar Brahmbhatt in the matter of Shree Hanuman Sugar & Industries Ltd | 59676 | Open → |
| Jun 10, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8383 & 8384 of 2022 dated June 10, 2022 against Arun Kumar Bajpai [Defaulter] in the matter of Rodium Realty Limited under Recovery Certificate No. 4685 of 2022 | 59674 | Open → |
| Jun 10, 2022 | Notice of Demand dated June 10, 2022 issued to Sumeet Nath [Defaulter] Illiquid Stock Option in BSE | 59645 | Open → |
| Jun 10, 2022 | Notice of Demand dated June 10, 2022 issued to Sumeet Bhatia and Sons HUF [Defaulter] Illiquid Stock Option in BSE | 59644 | Open → |
| Jun 10, 2022 | Notice of Demand dated June 10, 2022 issued to Shivanand Dubey [Defaulter] Illiquid Stock Option in BSE | 59642 | Open → |
| Jun 10, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8381 & 8382 of 2022 dated June 07, 2022 against Parag Mittal [Defaulter] in the matter of Achal Investments Ltd. under Recovery Certificate No. 4746 of 2022 | 59639 | Open → |
| Jun 10, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8379 & 8380 of 2022 dated June 10, 2022 against Arun Kumar Bajpai [Defaulter] in the matter of Rodium Realty Limited under Recovery Certificate No. 4643 of 2022 | 59637 | Open → |
| Jun 09, 2022 | RC4851 of 2022_Notice of Demand_ Surabhi Jain in the matter of Illiquid Stock Options at BSE | 61725 | Open → |
| Jun 09, 2022 | RC4850 of 2022_Notice of Demand_ Subham Karnani HUF in the matter of Illiquid Stock Options at BSE | 61724 | Open → |
| Jun 09, 2022 | RC4846 of 2022_Notice of Demand_ Shivam Chowdhary HUF in the matter of Illiquid Stock Options at BSE | 61722 | Open → |
| Jun 09, 2022 | RC4852_ Notice of Demand_Shweta Garodia_Illiquid Stock Options | 61603 | Open → |
| Jun 09, 2022 | RC4853_ Notice of Demand_Sonu Bagaria_Illiquid Stock Options | 61567 | Open → |
| Jun 09, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 3945 of 2021 against Sonal International Limited | 60637 | Open → |
| Jun 09, 2022 | "SEBI Order for Compliance" – Release order for RC No. 1362 of 2018 against Shalibhadra Steel Pvt. Ltd. | 59947 | Open → |
| Jun 09, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 4848 of 2022 against Comfort Intech Limted | 59940 | Open → |
| Jun 09, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 227 of 2022: In the matter of Investigation Report In The Trading Activities Of Certain Entities In The Scrip Of SMS Techsoft (India) Limited : Recovery Certificate No. 2786 of 2020 | 59640 | Open → |
| Jun 09, 2022 | RC.No. 4855 - Notices of Demand dated 09.06.2022 - Recovery proceedings under RC.No.4855 against Vinit Jagdishprasad Kedia in the matter of Dealings in Illiquid Stock Options at BSE Ltd | 59632 | Open → |
| Jun 09, 2022 | RC.No. 4854 - Notices of Demand dated 09.06.2022 - Recovery proceedings under RC.No.4854 against Edelweiss Estates Pvt Ltd.(now known as Edelwiess Research Private Ltd.) in the matter of GDR Issue Of 6 Companies | 59631 | Open → |
| Jun 09, 2022 | Release order in Recovery Certificate No. 3384 of 2021-Deepak Vikhape in the matter of Synergy Bizcon Limited | 59603 | Open → |
| Jun 09, 2022 | Attachment Order for RC No. 4775 of 2022 against Narendra Kripashankar Mishra in the of Lifeline Drugs And Pharma Limited (Now known as Arihant Multi Commercial Limited) | 59602 | Open → |
| Jun 08, 2022 | RC4845 of 2022_Notice of Demand_ Rose Valley Hotels & Entertainment Ltd | 61739 | Open → |
| Jun 08, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8368 of 2022 in RC No.4665 of 2022 against Mr. Mukesh Chauradiya | 60058 | Open → |
| Jun 08, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8359 of 2022 in RC No.1539 of 2018 against Kanaiyalal Baldevbhai Patel | 60056 | Open → |
| Jun 08, 2022 | RC.No.2536 - Remittance Order dated 08.06.2022- RC.No.2536 against Ace Light Investments (PAN- AAQFA5870N) in the matter of Illiquid Stock Options at BSE | 59923 | Open → |
| Jun 08, 2022 | RC.No.2534 - Remittance Order dated 08.06.2022- RC.No.2534 against A.K. Investments (PAN- AANFA6009Q) in the matter of Illiquid Stock Options at BSE | 59922 | Open → |
| Jun 08, 2022 | RC.No.1888- Remittance Order dated 08.06.2022- RC.No.1888 against Dinesh Jayantlal Doshi (PAN-AHTPD3510C) in the matter of Acclaim Industries Ltd. | 59920 | Open → |
| Jun 08, 2022 | RC.No.1689 - Remittance Order dated 08.06.2022- RC.No.1689 against Kina Dilip Mewada (PANBFVPM1091N) in the matter of Karma Industries Ltd. | 59918 | Open → |
| Jun 08, 2022 | Certificate No. 4845_A.P Nos 8373 & 8374 of 2022_ Rose Valley Hotels and Entertainment Limited | 59593 | Open → |
| Jun 08, 2022 | Recovery Certificate No. 3930 issued against Manoharlal Saraf in the matter of Moryo Industries Ltd | 59591 | Open → |
| Jun 08, 2022 | Recovery Certificate No. 3931 issued against Geeta Manoharlal Saraf in the matter of Moryo Industries Ltd | 59590 | Open → |
| Jun 08, 2022 | Notice of Demand – Recovery Certificate No. 4844 of 2022 against Ashok Sharma in the matter of Vertex Spinning Limited | 59587 | Open → |
| Jun 08, 2022 | Notice of Demand – Recovery Certificate No. 4843 of 2022 against Suresh Sharma in the matter of Vertex Spinning Limited | 59586 | Open → |
| Jun 08, 2022 | Notice of Demand – Recovery Certificate No. 4842 of 2022 against M/s Vertex Spinning Limited in the matter of Vertex Spinning Limited | 59584 | Open → |
| Jun 08, 2022 | RC.No. 4764 - Notices of Attachment dated 08.06.2022 - Recovery proceedings under RC.No.4764 against Oudh Finance and Investment Pvt. Ltd. (PAN AAACO3597K) in the matter of GDR Issue of 6 companies | 59582 | Open → |
| Jun 07, 2022 | Notice of Demand for Recovery Certificate No. 4841 - Kiran Nagpal (PAN: AJRPN9765H) In the matter of Hit Kit Global Solution Limited | 59580 | Open → |
| Jun 07, 2022 | Notice of Demand for Recovery Certificate No. 4840 - Kamal Agrawal (PAN: AABPA1245Q) In the matter of Hit Kit Global Solution Limited | 59579 | Open → |
| Jun 07, 2022 | Notice of Demand for Recovery Certificate No. 4839 - Rajesh Mavani (PAN: AHQPM0165R) In the matter of Hit Kit Global Solution Limited | 59577 | Open → |
| Jun 07, 2022 | Notice of Demand for Recovery Certificate No. 4838 - Hit Kit Global Solutions Ltd (PAN: AAACR2929Q) In the matter of Hit Kit Global Solution Limited | 59576 | Open → |
| Jun 07, 2022 | Notice of Demand for Recovery Certificate No. 4837 - Pavan Kale (PAN: BDFPK5818R) In the matter of Hit Kit Global Solution Limited | 59575 | Open → |
| Jun 07, 2022 | Notice of Demand for Recovery Certificate No. 4836 - Arvind Sharma (PAN: CYIPS4924F) In the matter of Hit Kit Global Solution Limited | 59573 | Open → |
| Jun 07, 2022 | Notice of Demand for Recovery Certificate No. 4835 - Amit Khandelwal (PAN: AGTPK7842F) In the matter of Hit Kit Global Solution Limited | 59572 | Open → |
| Jun 07, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8355 & 8356 of 2022 dated June 07, 2022 against Uma Shankar Gupta [Defaulter] in the matter of Rodium Realty Limited under Recovery Certificate No. 4640 of 2022 | 59566 | Open → |
| Jun 07, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8357 & 8358 of 2022 dated June 07, 2022 against Shubhi Bansal [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE under Recovery Certificate No. 4735 of 2022 | 59565 | Open → |
| Jun 07, 2022 | RC No. 4834 of 2022 against Kalpavriksha Industries Limited | 59564 | Open → |
| Jun 07, 2022 | RC No. 4833 of 2022 against In House productions Limited | 59563 | Open → |
| Jun 07, 2022 | Prohibitory Order no. 226 of 2022 in the matter of IPO of Bharatiya Global Infomedia Limited under Recovery Certificate No. 2669 of 2019 | 59562 | Open → |
| Jun 07, 2022 | Notice of Demand dated 07.06.2022 - Recovery proceedings under RC.No. 4832 against Shubham Umesh Sharma (PAN: AMVPS1108E) in the matter of Dealings in Illiquid Stock Options at BSE | 59560 | Open → |
| Jun 06, 2022 | Completion of Recovery Certificate no. RC4165 of 2021 in respect of Miracle Tradecom Private Limited in the matter of PS IT Infrastructure and Services Limited | 63961 | Open → |
| Jun 06, 2022 | Notice of Demand under Recovery Certificate No. 4831 of 2022 issued against Shri Chetan Shah in the matter of RTS Power Corporation Ltd. | 59556 | Open → |
| Jun 06, 2022 | Release Order_ Certificate No RC4165 of 2021_A.P Nos 7658 & 7659 of 2021_ Miracle Tradecom Private Limited | 59547 | Open → |
| Jun 03, 2022 | Cancellation of Recovery Certificate no. 4667 of 2022 in respect of Rajiv Changoiwala in the matter of Illiquid Stock Options | 63509 | Open → |
| Jun 03, 2022 | Release Order_ Certificate No RC4700 of 2022 _A.P Nos 8267 and 8268 of 2022_ Kashni Gupta | 59646 | Open → |
| Jun 03, 2022 | Notice of Demand under Recovery Certificate No. 4829 of 2022 issued against Janakray Vithaldas Soni in the matter of Trading in the scrip of M/s Parichay Investments Ltd | 59555 | Open → |
| Jun 03, 2022 | Notice of Demand under Recovery Certificate No. 4828 of 2022 issued against Mr. Wakil Rajbhar in the matter of Gromo Trade & Consultancy Limited | 59553 | Open → |
| Jun 03, 2022 | Notice of Demand under Recovery Certificate No. 4827 of 2022 issued against Mr. Girish Rajkumar Goel in the matter of Gromo Trade & Consultancy Limited | 59551 | Open → |
| Jun 03, 2022 | Notice of Demand under Recovery Certificate No. 4826 of 2022 issued against Neelam Ramniklal Dedhia in the matter of Dealings in Illiquid Stock Options at the BSE | 59550 | Open → |
| Jun 03, 2022 | Notice of Demand under Recovery Certificate No. 4824 of 2022 issued against Jayesh Ramniklal Dedhia in the matter of Dealing in Illiquid Stock Options on the BSE | 59548 | Open → |
| Jun 03, 2022 | RC.No. 2065- Release Order dated 03.06.2022 – Akshat Ashok Gupta in the matter of SVC Resources Ltd | 59546 | Open → |
| Jun 03, 2022 | RC.No.1357 - Release Order dated 03.06.202022 – Ashok Kumar Gupta (PAN: AAIPG7033R) in the matter of Santowin Corporation Ltd | 59545 | Open → |
| Jun 03, 2022 | RC.No.1265 - Release Order dated 03.06.2022 – M/s Santowin Corporation (PAN: AADCS9595G) in the matter of Today’s Writing Product Ltd | 59544 | Open → |
| Jun 03, 2022 | RC.No.1358- Release Order dated 03.06.2022 – Ashok Gupta HUF (PAN: AAAHA4357A) in the matter of Santowin Corporation Ltd. | 59543 | Open → |
| Jun 03, 2022 | Release Order_ Certificate No 4667_A.P Nos 8226 & 8227 of 2022_Rajiv Changoiwala | 59542 | Open → |
| Jun 03, 2022 | Notice of Demand dated June 03, 2022 issued to Satyender Kumar [Defaulter] in the matter of Mefcom Agro Industries Limited | 59523 | Open → |
| Jun 03, 2022 | Notice of Demand for Recovery Certificate No. 4825 of 2022 in the matter of Illiquid Stock Options At BSE Ltd. | 59522 | Open → |
| Jun 03, 2022 | Remittance Order in RC 3372 of 2021: Nagmaheshwar Yellamelli in the matter Synergy Bizcon Ltd. | 59519 | Open → |
| Jun 02, 2022 | Completion of Recovery Certificate no. RC4732 of 2022 in respect of ISG Traders Ltd. (PAN: AABCI1355C) in the matter of ISG Traders Ltd. | 63979 | Open → |
| Jun 02, 2022 | Completion of Recovery Certificate no. 4673 of 2022 in respect of Rajesh Agarwal in the matter of Illiquid stock options at BSE. | 63964 | Open → |
| Jun 02, 2022 | Release Order_ Certificate No 4732_A.P Nos 8300 & 8301 of 2022_ISG Traders Ltd | 59518 | Open → |
| Jun 02, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8349 & 8350 of 2022 dated June 02, 2022 against Kanchan Gupta [Defaulter] in the matter of Rodium Realty Limited under Recovery Certificate No. 4640 of 2022. | 59510 | Open → |
| Jun 02, 2022 | Release Order of Radha Mohan Construction Private Limited (Now Radha Mohan Construction LLP) [Defaulter] in the matter of dealings in Illiquid Stock Options at BSE. | 59506 | Open → |
| Jun 02, 2022 | Notice of Demand dated 02.06.2022 - Recovery proceedings under RC.No. 4822 against Mukesh G Konde (PAN:AOHPK0210P) in the matter of RTS Power Corporation Ltd | 59495 | Open → |
| Jun 01, 2022 | Completion of Recovery Certificate no. RC4189 of 2021 in respect of Rajendra Kumar Kothari in the matter of PS IT Infrastructure and Services Limited | 63965 | Open → |
| Jun 01, 2022 | Completion of Recovery Certificate no. RC4188 of 2021 in respect of Nishant Kothari in the matter of PS IT Infrastructure and Services Limited | 63962 | Open → |
| Jun 01, 2022 | Completion of Recovery Certificate no. RC4164 of 2021 in respect of Sanjoy Chandra in the matter of PS IT Infrastructure and Services Limited | 63960 | Open → |
| Jun 01, 2022 | Completion of Recovery Certificate no. RC4162 of 2021 in respect of Puspal Chandra in the matter of PS IT Infrastructure and Services Limited | 63955 | Open → |
| Jun 01, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8337 & 8340 of 2022 dated June 01, 2022 against Pummy Garments Pvt. Ltd. [Defaulter] in the matter of Emed.com Technologies Ltd. under Recovery Certificate No. 3181 of 2020 | 59476 | Open → |
| Jun 01, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8348 & 8347 of 2022 dated June 01, 2022 against Shubhang Exports Ltd. [Defaulter] in the matter of Illiquid stock options at BSE under Recovery Certificate No. 3348 of 2021 | 59475 | Open → |
| Jun 01, 2022 | Release Order_ Certificate No. RC4164 of 2021 _A.P Nos 7654 & 7655 of 2021_ Sanjoy Chandra | 59455 | Open → |
| Jun 01, 2022 | Release Order_ Certificate No. RC4162 of 2021_A.P Nos 7624 and 7625 of 2021 _ Puspal Chandra | 59453 | Open → |
| Jun 01, 2022 | Release Order_ Certificate No. RC4189 of 2021_A.P Nos 7670 and 7671 of 2021_ Rajendra Kumar Kothari | 59451 | Open → |
| Jun 01, 2022 | Release Order_ Certificate No. RC4188 of 2021_A.P Nos 7668 and 7669 of 2021_Nishant Kothari | 59449 | Open → |
| Jun 01, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8345 & 8346 of 2022 dated June 01, 2022 against Reena Pandey [Defaulter] in the matter of Rodium Realty Limited under Recovery Certificate No. 4642 of 2022 | 59447 | Open → |
| Jun 01, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8338 & 8339 of 2022 dated June 01, 2022 against Radha Mohan Construction Private Limited (Now Radha Mohan Construction LLP) [Defaulter] PAN: AAXFR1477R in the matter of dealings in Illiquid Stock Options at BSE under Recovery Certificate No. 4680 of 2021 | 59446 | Open → |
| Jun 01, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8335 & 8336 of 2022 dated June 01, 2022 against Shukla Packging Industries Private Limited [Defaulter] in the matter of Shukla Packging Industries Private Limited. under Recovery Certificate No. 4744 of 2022 | 59444 | Open → |
| Jun 01, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8343 8344 of 2022 dated June 01, 2022 against Abhay Kumar Mehta, HUF [Defaulter] in the matter of Rodium Realty Limited under Recovery Certificate No. 4645 of 2021 | 59442 | Open → |
| Jun 01, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8341 & 8342 of 2022 dated June 01, 2022 against Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited under Recovery Certificate No. 4644 of 2022 | 59440 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 60007 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 60005 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 60004 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 60003 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 60001 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 60000 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 59998 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 59997 | Open → |
| May 31, 2022 | “SEBI Order for Compliance | 59995 | Open → |
| May 31, 2022 | 4314 - Remittance Order dated 31.05.2022 - RC.No.4314 against Shree Shagun Financial Services in the matter of Polytex India Ltd. | 59415 | Open → |
| May 31, 2022 | 3920 - Remittance Order dated 31.05.2022 - RC.No.3920 against Harish G Uchil in the matter of GDR issue by Aqua Logistics Ltd | 59414 | Open → |
| May 31, 2022 | 1663 - Remittance Order dated 31.05.2022 - RC.No.1663 against Bharat Sureshbhai Mistry in the matter of Karma Industries Ltd. | 59413 | Open → |
| May 31, 2022 | 1662 - Remittance Order dated 31.05.2022 - RC.No.1662 against Prakash Gaurishankar Joshi in the matter of Karma Industries Ltd. | 59411 | Open → |
