| Date | Title | SEBI ID | Document |
|---|
| May 31, 2022 | Notice of Demand for Recovery Certificate No. 4821 of 2022 in the matter of Indian Stock Tips and Indira Trading Company | 59392 | Open → |
| May 31, 2022 | Corrigendum to Remittance Advice- Alchemist Infra Realty Limited, Mr. Brij Mohan Mahajan, Mr. Narayan Madhav Kumar, Mr. Balvir Singh and Mr. Chandra Sekhar Chauhan jointly and severally [Defaulters] in the matter of Alchemist Infra Realty Limited | 59384 | Open → |
| May 31, 2022 | Notice of Demand dated May 31, 2022 issued to Shubha Agarwal [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE | 59382 | Open → |
| May 31, 2022 | Notice of Demand dated May 31, 2022 issued to Surendra Kumar Gupta Divyanshu Gupta HUF [Defaulter] in the matter of Illiquid Stock Options at BSE Limited | 59381 | Open → |
| May 31, 2022 | Notice of Demand dated May 31, 2022 issued to Renu Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd | 59380 | Open → |
| May 31, 2022 | Release Order_ Certificate No 4705_A.P Nos 8269 & 8270 of 2022_Hooghly Mills Project Ltd_Hooghly Stocks & Bonds Pvt Ltd | 59365 | Open → |
| May 31, 2022 | Release Order_ Certificate No. RC4676_A.P Nos 8258 and 8259 of 2022_ Mega Resources Ltd | 59362 | Open → |
| May 31, 2022 | RC.No.4255 - Remittance order dated 31.05.2022 – Umardan Khariya (PAN: AOCPK3066L) in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 59355 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8328 of 2022 in RC No.4472 of 2022 against Mr. Manish Manubhai Raja | 60192 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8327 of 2022 in RC No.4472 of 2022 against Mr. Manish Manubhai Raja | 60190 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8330 of 2022 in RC No.4543 of 2022 against Mr. Vijay Singh Bhandari | 60188 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8329 of 2022 in RC No.4543 of 2022 against Mr. Vijay Singh Bhandari | 60187 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8314 of 2022 in RC No.4582 of 2022 against Asha Sharma | 60185 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8313 of 2022 in RC No.4582 of 2022 against Asha Sharma | 60184 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8316 of 2022 in RC No.4583 of 2022 against Madan lal | 60180 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8315 of 2022 in RC No.4583 of 2022 against Madan lal | 60178 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8320 of 2022 in RC No.4584 of 2022 against Vandana Sharma | 60177 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8319 of 2022 in RC No.4584 of 2022 against Vandana Sharma | 60175 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8326 of 2022 in RC No.4446 of 2022 against Mr. Dilpesh V Shah | 60119 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8325 of 2022 in RC No.4446 of 2022 against Mr. Dilpesh V Shah | 60118 | Open → |
| May 30, 2022 | “SEBI Order for Compliance" – Demand Notice for RC No. 4807 of 2022 against Option One Industries Ltd. and others | 60023 | Open → |
| May 30, 2022 | “SEBI Order for Compliance | 60022 | Open → |
| May 30, 2022 | “SEBI Order for Compliance | 60020 | Open → |
| May 30, 2022 | “SEBI Order for Compliance | 60018 | Open → |
| May 30, 2022 | “SEBI Order for Compliance | 59993 | Open → |
| May 30, 2022 | Remittance Advice- Alchemist Infra Realty Limited, Mr. Brij Mohan Mahajan, Mr. Narayan Madhav Kumar, Mr. Balvir Singh and Mr. Chandra Sekhar Chauhan jointly and severally [Defaulters] in the matter of Alchemist Infra Realty Limited | 59389 | Open → |
| May 30, 2022 | Attachment Order for RC No. 4666 of 2022 against Santosh Vasant Bhelekar in the matter of Aadhaar Ventures India Ltd. | 59352 | Open → |
| May 30, 2022 | Attachment Order for RC No. 4662 of 2022 against Saurabh Kumar Rasiklal Gandhi in the matter of Aadhaar Ventures India Ltd. | 59351 | Open → |
| May 30, 2022 | Attachment Order for RC No. 4659 of 2022 against Chandrakant B Shah in the matter of Aadhaar Ventures India Ltd. | 59349 | Open → |
| May 30, 2022 | Attachment Order for RC No. 4648 of 2022 against Dipali Nilay Patel in the matter of Timbor Home Limited | 59348 | Open → |
| May 30, 2022 | Release Order_ Certificate No. 4234_A.P Nos 7678 & 7679 of 2021_Kumi Agro Industries Ltd_Failure to obtain SCORES authentication | 59328 | Open → |
| May 30, 2022 | Release order in Recovery Certificate No. 4609 of 2022-Suman Lalit Jain in the matter of Venus Power Ventures (India) Limited | 59319 | Open → |
| May 30, 2022 | Order releasing salary account of Deepak Vikhape in RC 3384 of 2021 in the matter of Synergy Bizcon Ltd. | 59316 | Open → |
| May 30, 2022 | "SEBI Order for Compliance" - Release Order in RC Nos. 24, 26, 27, 29, 32, 33, 35, 37, 38, 39 and 40 of 2013 in the matter of Parsoli Corporation Ltd. | 59315 | Open → |
| May 27, 2022 | “SEBI Order for Compliance | 60016 | Open → |
| May 27, 2022 | “SEBI Order for Compliance | 60015 | Open → |
| May 27, 2022 | “SEBI Order for Compliance | 60013 | Open → |
| May 27, 2022 | Notice of Demand dated May 27, 2022 issued to Uniport Computers Limited [Defaulter] in the matter of delay in dematerialization of Securities | 59300 | Open → |
| May 27, 2022 | Release Order_ Certificate No. 1267_A.P Nos 3305 & 3306 of 2017_Tatanagar Bricks Limited | 59298 | Open → |
| May 27, 2022 | Cancellation of Recovery Certificate No. 4577 of 2022 dated May 24, 2022 issued against Narendra Ganatra (PAN: AEMPG4315C) in the matter of M/s Shukun Construction Limited. | 59297 | Open → |
| May 27, 2022 | Notice of Demand under Recovery Certificate No. 4801 of 2022 issued to Aakruti Nirmiti Limited, Manilal V Patel and Vithal S Patel in the matter of Deemed Public Issue | 59279 | Open → |
| May 27, 2022 | Prohibitory Order no. 225 of 2022: In the matter of Jivan Sathi Dream Projects Ltd | 59256 | Open → |
| May 26, 2022 | RC4797_ Notice of Demand_ Sumit Agarwal _Illiquid Stock Options | 61654 | Open → |
| May 26, 2022 | RC4796_ Notice of Demand_Bajrang Lal Soni_Illiquid stock options | 61598 | Open → |
| May 26, 2022 | “SEBI Order for Compliance | 60011 | Open → |
| May 26, 2022 | “SEBI Order for Compliance | 60010 | Open → |
| May 26, 2022 | Notice of Demand for Recovery Certificate No. 4795 of 2022 against Mr.Siva Balan Jaipal in the matter of Kalpa Commercial Ltd | 59242 | Open → |
| May 26, 2022 | Notice of Demand for Recovery Certificate No. 4794 of 2022 against Mr.Roshan Kumar Arun in the matter of Kalpa Commercial Ltd | 59241 | Open → |
| May 26, 2022 | Notice of Demand for Recovery Certificate No. 4793 of 2022 against Rashmi S Jain in the matter of Kalpa Commercial Ltd | 59239 | Open → |
| May 26, 2022 | RC.No.4670 - Notice of Attachment dated 26.05.2022 - Recovery proceedings under RC.No.4670 against Ashok Narayan Waje (PAN AARPW8396C) in the matter of RTS Power Corporation Ltd. | 59221 | Open → |
| May 25, 2022 | Attachment Order issued under Recovery Certificate No. 4540 of 2022 against Fact Enterprise Ltd | 59739 | Open → |
| May 25, 2022 | Attachment Order issued under Recovery Certificate No. 4467 of 2022 against Pravin Mahendra Pagare | 59738 | Open → |
| May 25, 2022 | Attachment Order issued under Recovery Certificate No. 4505 of 2022 against Rajnikant Maganlal Mehta. | 59736 | Open → |
| May 25, 2022 | Release Order_ Certificate No. RC4667 of 2022_A.P No 8226 and 8227 of 2022 in respect of Rajiv Changoiwala | 59217 | Open → |
| May 25, 2022 | Notice of Attachment of Demat Accounts - Gudimetla Hanumath Sunder - AP 8303/2022 in RC 4689/2022 | 59206 | Open → |
| May 25, 2022 | Notice of Attachment of Bank Accounts – Gudimetla Hanumath Sunder - AP 8299/2022 in RC 4689/2022 | 59202 | Open → |
| May 25, 2022 | Remittance Order under Recovery Certificate No. 4708 of 2022 against Pavan Kumar Babu Konere in the matter of Venus Power Ventures (India) Limited | 59201 | Open → |
| May 25, 2022 | Release Order for RC No. 308 of 2014 against Rajkumar Basantani in the matter of Kolar Biotech Ltd. | 59193 | Open → |
| May 25, 2022 | Release Order of Sanjivani Multivit Herbal Products Ltd. (now known as Sanjivani Corporate Park Developers Ltd.) [Defaulter] PAN: AAJCS5770K in the matter of Trading in Illiquid Stock Options on BSE. | 59192 | Open → |
| May 25, 2022 | Notice of Attachment for Recovery Certificate No. 4790 of 2022 against Bhupesh Rathod in the matter of KGN Enterprises Ltd, Gemstone Investment Ltd & Polytex India Ltd | 59190 | Open → |
| May 25, 2022 | Notice of Attachment for Recovery Certificate No. 4789 of 2022 against Dilip Jain in the matter of KGN Enterprises Ltd, Gemstone Investment Ltd & Polytex India Ltd | 59189 | Open → |
| May 25, 2022 | Notice of Attachment for Recovery Certificate No. 4788 of 2022 against Kiran Bhanaes in the matter of KGN Enterprises Ltd, Gemstone Investment Ltd & Polytex India Ltd | 59187 | Open → |
| May 25, 2022 | Release Order of Mindex Capital Market Private Limited (Formely known as MKN Equity Brokers Pvt. Ltd.), M K N Commodity Brokers Private Limited, S K Aggarwal HUF, M K Aggarwal HUF, K K Aggarwal HUF, Nitin Aggarwal HUF and J M S Financial Services Ltd. [Defaulters], jointly and severally, in the matter of PMC Fincorp Limited | 59186 | Open → |
| May 24, 2022 | Completion of Recovery Certificate no. RC4701 of 2022 in respect of Kasturi Aich in the matter of Illiquid stock Options at BSE | 63977 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60050 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60049 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60047 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60045 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60041 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60039 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60036 | Open → |
| May 24, 2022 | “SEBI Order for Compliance | 60009 | Open → |
| May 24, 2022 | RC.No.2092- Release Order dated 24.05.2022 - Recovery proceedings under R.C.No.2092 against Bharat Shantilal Thakkar (PAN- AAZPT9542R) in the matter of Link House Industries Ltd | 59176 | Open → |
| May 24, 2022 | RC.No.2087- Release Order dated 24.05.2022 - Recovery proceedings under R.C.No. 2087 against Hemant Madhusudan Sheth (PAN- ANOPS8607E) in the matter of Link House Industries Ltd. | 59175 | Open → |
| May 24, 2022 | Release Order_ Certificate No. 3621_A.P No 6850 & 6851 of 2021_Kailash Mishra_Channel Guide (India) Ltd | 59169 | Open → |
| May 24, 2022 | Release Order_ Certificate No. 1899_A.P Nos 4293 & 4294 of 2019_Rock Chemicals & Phosphate Ltd | 59167 | Open → |
| May 24, 2022 | Release Order_ Certificate No. 3969_A.P Nos 7478 & 7479 of 2021_Jyoti (India) Ltd | 59165 | Open → |
| May 24, 2022 | Release Order_ Certificate No. RC4701 of 2022_A.P No 8271 and 8272 of 2022 in respect of Kasturi Aich | 59163 | Open → |
| May 24, 2022 | Notice of Demand for Recovery Certificate No. 4779 of 2022 against Mr.Manju Kahndelia in the matter of Rutron International Ltd | 59155 | Open → |
| May 24, 2022 | Notice of Demand for Recovery Certificate No. 4777 of 2022 against Mr.Narendra Ganatra in the matter of Shukun Construction Ltd | 59151 | Open → |
| May 24, 2022 | Notice of Demand under Recovery Certificate No. 4778 of 2022 issued to Ms. Chitra Ramkrishna in the matter of Governance issue at NSE | 59135 | Open → |
| May 24, 2022 | Release Order for RC No. 209 of 2014 against Kolar Sharex Pvt. Ltd. in the matter of Adam Comsof Ltd | 59132 | Open → |
| May 24, 2022 | Release Order for RC No. 165 of 2014 against Jitesh Seth in the matter of Adani Exports Ltd | 59130 | Open → |
| May 24, 2022 | Corrigendum to the Release Order - Capital Securities Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd | 59128 | Open → |
| May 24, 2022 | Corrigendum to the Remittance Advice - Shri Kailash Dashottra [Defaulter] in the matter of Euro Finmart Ltd | 59127 | Open → |
| May 24, 2022 | Corrigendum to the Remittance Advice - Surya Medi Tech Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd | 59125 | Open → |
| May 24, 2022 | Prohibitory Order no. 224 of 2022 in the matter of KIM Infrastructure & Developers Limited under Recovery Certificate No. 1804 of 2018 | 59108 | Open → |
| May 24, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8291 & 8292 of 2022 dated May 24, 2022 against Mindex Capital Market Private Limited (Formely known as MKN Equity Brokers Pvt. Ltd.), M K N Commodity Brokers Private Limited, S K Aggarwal HUF, M K Aggarwal HUF, K K Aggarwal HUF, Nitin Aggarwal HUF and J M S Financial Services Ltd. [Defaulters] ,jointly and severally, in the matter of PMC Fincorp Limited. under Recovery Certificate No. 4639 of 2022 | 59102 | Open → |
| May 20, 2022 | Remittance Order Under RC-4128 of 2021 issued Bina Shah [Defaulter] in the matter of Sunrise Asian Limited | 59149 | Open → |
| May 20, 2022 | Remittance Order Under RC-4123 of 2021 issued Jaymani Joshi [Defaulter] in the matter of Sunrise Asian Limited | 59148 | Open → |
| May 20, 2022 | Remittance Order Under RC-4129 of 2021 issued Nilesh Chauhan [Defaulter] in the matter of Sunrise Asian Limited | 59147 | Open → |
| May 20, 2022 | Remittance Order Under RC-4130 of 2021 issued Rajesh Shah [Defaulter] in the matter of Sunrise Asian Limited | 59145 | Open → |
| May 20, 2022 | Remittance Order Under RC-4125 of 2021 issued Dinesh Shah [Defaulter] in the matter of Sunrise Asian Limited | 59144 | Open → |
| May 20, 2022 | Remittance Order Under RC-4124 of 2021 issued Mukesh Chauhan [Defaulter] in the matter of Sunrise Asian Limited | 59142 | Open → |
| May 20, 2022 | Remittance Advice- Surya Medi Tech Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd | 59103 | Open → |
| May 20, 2022 | Remittance Advice- Capital Securities Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd | 59097 | Open → |
| May 20, 2022 | Remittance Advice- Shri Kailash Dashottra [Defaulter] in the matter of Euro Finmart Ltd | 59095 | Open → |
| May 20, 2022 | Notice of Attachment of Bank Accounts – Pavan Kumar Babu Konere- AP 8289/2022 in RC 4708/2022 | 59082 | Open → |
| May 20, 2022 | Notice of Attachment of Demat Accounts - Pavan Kumar Babu Konere - AP 8290/2022 in RC 4708/2022 | 59080 | Open → |
| May 20, 2022 | Notice of Demand dated May 20, 2022 issued to A Rathinappan [Defaulter] in the matter of Titan Company Limited | 59078 | Open → |
