| Date | Title | SEBI ID | Document |
|---|
| May 20, 2022 | Remittance Advice- CPR Capital Services Limited [Defaulter] in the matter of NSE Co-Location | 59076 | Open → |
| May 20, 2022 | Remittance Advice- VCG & Co. and Vishal Chandra Gupta, jointly and severally, in the matter of Tarini International Ltd | 59074 | Open → |
| May 19, 2022 | Attachment Order issued under Recovery Certificate No. 3980 of 2021 against Neha Bipin Patel (PAN: AXGPP4301A) in the matter of Insta Finance Ltd. | 59199 | Open → |
| May 19, 2022 | “Remittance Order | 59069 | Open → |
| May 19, 2022 | “Remittance Order | 59067 | Open → |
| May 19, 2022 | “Remittance Order | 59065 | Open → |
| May 19, 2022 | Remittance Advice- Mr. Rohit Sharma in the matter of Yamini Investment Company Ltd. | 59063 | Open → |
| May 19, 2022 | Remittance Advice-Rajeev Kansal in the matter of Dealing in Illiquid Stock Option at the BSE | 59061 | Open → |
| May 19, 2022 | Remittance Advice-Golden Chariot Recreations Pvt. Ltd. in the matter of PMC Fincrop Ltd. | 59059 | Open → |
| May 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8287 & 8288 of 2022 dated May 19, 2022 against Sunita Gupta in the matter of Gangotri Textile Ltd. under Recovery Certificate No. 4686 of 2022. | 59049 | Open → |
| May 19, 2022 | Remittance Advice- Pradeep Kumar Jindal & Sons HUF in the matter of Delta Leasing & Finance Ltd. | 59044 | Open → |
| May 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8285 & 8286 of 2022 dated May 19, 2022 against Alfa Netsol Private Limited in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 4196 of 2021. | 59030 | Open → |
| May 19, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8283 & 8284 of 2022 dated May 19, 2022 against Sanjivani Multivit Herbal Products Ltd. (now known as Sanjivani Corporate Park Developers Ltd.) in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 4438 of 2022. | 59028 | Open → |
| May 19, 2022 | Remittance Order – RC No. 4412 of 2021 – Rajesh J Panchal in the matter of Shree Yaax Pharma and Cosmetics Ltd | 59010 | Open → |
| May 18, 2022 | RC4776 of 2022_Notice of Demand_ Radhika Sarraf in the matter of Illiquid Stock Options at BSE | 61702 | Open → |
| May 18, 2022 | Release Order for RC No. 1911 of 2019 against Twin Best Trading & Marketing Pvt. Ltd. in the matter of Tricom India Ltd. | 59083 | Open → |
| May 18, 2022 | Release Order for RC No. 1869 of 2018 against Twin Best Trading & Marketing Pvt. Ltd. in the matter of Tricom Fruit Products Ltd. | 59081 | Open → |
| May 18, 2022 | Release Order for RC No. 1867 of 2018 against Chetan S. Kothari in the matter of Tricom Fruit Products Ltd. | 59079 | Open → |
| May 18, 2022 | Release Order for RC No. 1151 of 2017 against Vinay Mercantile Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 59077 | Open → |
| May 18, 2022 | Release Order for RC No. 1118 of 2017 against Akshar Mercantile Pvt Ltd in the matter of Bank of Rajasthan Ltd. | 59075 | Open → |
| May 18, 2022 | Release Order for RC No. 1121 of 2017 against Beta Trading Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 59073 | Open → |
| May 18, 2022 | Release Order for RC No. 397 of 2014 against Yogesh Sakharam Ambekar in the matter of Cupid Ltd., Garnet Constructions Ltd. and Ex-Comm Trade Technologies Ltd. | 59071 | Open → |
| May 18, 2022 | Release Order for RC No. 2123 of 2019 against Jinesh Devendra Bhatt in the matter of Inanna Fashion and Trends Ltd. (Earlier known as Frontline Business Solutions Ltd.) | 59054 | Open → |
| May 18, 2022 | Release Order for RC No. 1826 of 2018 against Chetan S. Kothari in the matter of Tricom India Ltd. | 59052 | Open → |
| May 18, 2022 | Release Order for RC No. 1228 of 2017 against Gibs Computers Pvt. Ltd. in the matter of Shonkh Technologies International Ltd. | 59050 | Open → |
| May 18, 2022 | Release Order for RC No. 144 of 2014 against DPS Shares & Securities Ltd. in the matter of Fast Track Entertainment Ltd. | 59048 | Open → |
| May 18, 2022 | Release Order for RC No. 106 of 2014 against Arun Manohar Sakpal in the matter of Asian Star Company Ltd. | 59046 | Open → |
| May 18, 2022 | RC.No.1312- Release Order dated 18.05.2022 – Amar Adhav (PAN: AEBPA2694B) in the matter of Today’s Writing Product Ltd. | 59017 | Open → |
| May 18, 2022 | Notice of Demand under Recovery Certificate No. 4775 of 2022 issued against Narendra Kripashankar Mishra in the matter of Lifeline Drugs And Pharma Limited (Now known as Arihant Multi Commercial Limited) | 59015 | Open → |
| May 18, 2022 | Remittance Order issued under Recovery Certificate No. 4386 of 2021 against Geeta M Joshi (PAN: AAHPJ9898G) in the matter of Sunrise Asian Ltd. | 59011 | Open → |
| May 18, 2022 | Release Order issued under Recovery Certificate No. 3130 of 2020 against Roshan Jha (PAN: AIUPJ4066D) in the matter of Octant Interactive Technologies Limited Case 1 | 59009 | Open → |
| May 18, 2022 | Remittance Order issued under Recovery Certificate No. 4386 of 2021 against Geeta M Joshi (PAN: AAHPJ9898G) in the matter of Sunrise Asian Ltd. | 59008 | Open → |
| May 18, 2022 | Notice of Attchement of Bank/Demat Account in attachment proceedings no 8275 and 8276 of 2022 against Cifco Finance Limited in RC No. 4604 of 2022 | 59005 | Open → |
| May 18, 2022 | Notice of Attchement of Bank/Demat Account in attachment proceedings no 8277 and 8278 of 2022 against Ronak Ashwin Choksi in RC No. 4623 of 2022 | 58978 | Open → |
| May 18, 2022 | Notice of Attchement of Bank/Demat Account in attachment proceedings no 8273 and 8274 of 2022 against Shivcharan Shreedhar Kashyap in RC No. 4610 of 2022 | 58976 | Open → |
| May 18, 2022 | Notice of Attchement of Bank/Demat Account in attachment proceedings no 8279 and 8280 of 2022 against Suman Lalit Jain in RC No. 4609 of 2022 | 58974 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Puvanesh Pandi [Defaulter] in the matter of Mindtree Limited | 58985 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Gonuguntla Harish [Defaulter] in the matter of Mindtree Limited with document date as May 17, 2022 | 58975 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Allied Financial Services Private Ltd. [Defaulter] in the matter of Allied Financial Services Private Ltd | 58967 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to G V D Prasad Rao [Defaulter] in the matter of Mindtree Limited with document date as May 17, 2022 | 58956 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Mr. Jitendra Kumar Tiwari [Defaulters] in the matter of Allied Financial Services Private Ltd | 58952 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Mr. Awanish Kumar Mishra [Defaulter] in the matter of Allied Financial Services Private Ltd | 58950 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Veerabhadra Rao Dandamudi [Defaulter] in the matter of Venus Power Ventures (India) Limited with document date as May 17, 2022 | 58948 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Ms. Meenu Tandon and 20 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited. | 58938 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Mr. Girish Tandon and 4 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited. | 58936 | Open → |
| May 17, 2022 | Notice of Demand dated May 17, 2022 issued to Ms. Meenu Tandon and 11 others [Defaulters] in the matter of Shree Bhawani Paper Mills Limited. | 58934 | Open → |
| May 13, 2022 | Completion of Recovery Certificate no. RC4445 of 2022 in respect of Function Financial Consultants Pvt. Ltd. and Helpful Investment Advisory Pvt. Ltd. in the matter of Mystic Electronics Ltd. | 63969 | Open → |
| May 13, 2022 | Completion of Recovery Certificate no. RC4354 of 2021 against Wattkins Commerce Pvt. Ltd (AAACW2298K) in the matter of PG Electroplast Ltd | 63967 | Open → |
| May 13, 2022 | “SEBI Order for Compliance | 60046 | Open → |
| May 13, 2022 | “SEBI Order for Compliance | 60043 | Open → |
| May 13, 2022 | “SEBI Order for Compliance | 60038 | Open → |
| May 13, 2022 | “SEBI Order for Compliance | 60034 | Open → |
| May 13, 2022 | “SEBI Order for Compliance | 60031 | Open → |
| May 13, 2022 | “SEBI Order for Compliance | 60029 | Open → |
| May 13, 2022 | RC.No. 4767 - Notice of Demand dated 13.05.2022 - Recovery proceedings under RC.No.4767 against Alka India Ltd. (PAN: AABCA6702F) in the matter of GDR Issue of 6 companies | 59423 | Open → |
| May 13, 2022 | RC.No. 4766 - Notice of Demand dated 13.05.2022 - Recovery proceedings under RC.No.4766 against Newgen International Pvt. Ltd. (PAN: AACCN3776H) in the matter of GDR Issue of 6 companies | 59421 | Open → |
| May 13, 2022 | RC.No. 4765 - Notice of Demand dated 13.05.2022 - Recovery proceedings under RC.No.4765 Cherry Cosmetics Pvt. Ltd. (PAN: AAACC4789R) in the matter of GDR Issue of 6 companies | 59420 | Open → |
| May 13, 2022 | RC.No. 4764 - Notice of Demand dated 13.05.2022 - Recovery proceedings under RC.No.4764 against Oudh Finance and Investment Pvt. Ltd. (PAN: AAACO3597K) in the matter of GDR Issue of 6 companies | 59419 | Open → |
| May 13, 2022 | RC.No. 4763 - Notice of Demand dated 13.05.2022 - 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.) | 59418 | Open → |
| May 13, 2022 | Remittance Order Under RC-4460 of 2022 issued Arshad Afzal Khan [Defaulter] in the matter of Prudential Pharmaceuticals Limited | 58971 | Open → |
| May 13, 2022 | Remittance Order Under RC-4459 of 2022 issued Arshad Afzal Khan [Defaulter] in the matter of Prudential Pharmaceuticals Limited | 58954 | Open → |
| May 12, 2022 | Release Order_ Certificate No. 2526_A.P No 5066 & 5067 of 2019 in respect of Mr. Avijit Saha | 59900 | Open → |
| May 12, 2022 | Prohibitory Order no. 223 of 2022: In the matter of Cell Industries Limited | 58916 | Open → |
| May 12, 2022 | Remittance Order in RC 4382 of 2021: Ankit Yarns Limited | 58898 | Open → |
| May 11, 2022 | RC4752 of 2022_Notice of Demand_ Rajendra Prasad Gupta in the matter of Illiquid Stock Options at BSE | 61720 | Open → |
| May 11, 2022 | RC4751 of 2022_Notice of Demand_ Rajendra Kumar Agarwal in the matter of Illiquid Stock Options at BSE | 61719 | Open → |
| May 11, 2022 | RC4750 of 2022_Notice of Demand_ Rajendra Kumar Agarwal HUF in the matter of Illiquid Stock Options at BSE | 61718 | Open → |
| May 11, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8096 of 2022 in RC No.4465 of 2022 against Span Dyestuff Industries Ltd. | 60173 | Open → |
| May 11, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8095 of 2022 in RC No.4465 of 2022 against Span Dyestuff Industries Ltd. | 60172 | Open → |
| May 11, 2022 | Notice of attachment of Bank Accounts against Prashant M Narvekar [Defaulter] in the matter of JIK Industries Ltd in Recovery Certificate No. 4592 of 2022 | 58889 | Open → |
| May 11, 2022 | Certificate No. 4676_A.P Nos 8258 & 8259 of 2022_Mega Resources Limited | 58883 | Open → |
| May 11, 2022 | Certificate No. 4672_A.P Nos 8256 & 8257 of 2022_Kamala Tea Company Limited | 58882 | Open → |
| May 11, 2022 | Certificate No. 4683_A.P Nos 8254 & 8255 of 2022_Dwitiya Trading Ltd_Ganga Dhar Sil_Manish Jani | 58881 | Open → |
| May 11, 2022 | Notice of Demand – RC No. 4749 of 2022 – M/s Innoventive Venture Limited in the matter of M/s Innoventive Venture Limited | 58862 | Open → |
| May 10, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8249 of 2022 in RC No.4515 of 2022 against Dharmendra Rikhavchand Shah (HUF) | 60122 | Open → |
| May 10, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8248 of 2022 in RC No.4515 of 2022 against Dharmendra Rikhavchand Shah (HUF) | 60121 | Open → |
| May 10, 2022 | “SEBI Order for Compliance | 60035 | Open → |
| May 10, 2022 | “SEBI Order for Compliance | 60033 | Open → |
| May 10, 2022 | “SEBI Order for Compliance | 60030 | Open → |
| May 10, 2022 | Remittance Order Under RC-4236 of 2021 issued Ms Laxmi Trading Prop. Malti Sanghvi [Defaulter] in the matter of Birla Pacific Medspa Ltd | 58873 | Open → |
| May 10, 2022 | Remittance Order Under RC-4232 of 2021 issued Ms N P Enterprise Prop Narendra Sanghvi [Defaulter] in the matter of Birla Pacific Medspa Ltd | 58871 | Open → |
| May 10, 2022 | Remittance Order Under RC-3529 of 2021 issued Abhay Javlekar [Defaulter] in the matter of Incap Financial Services Limited | 58869 | Open → |
| May 10, 2022 | Remittance Order Under RC-3320 of 2021 issued Moryo Industries Limited [Defaulter] in the matter of Moryo Industries Ltd | 58863 | Open → |
| May 10, 2022 | Remittance Order Under RC-2381 of 2019 issued Paintex Chemicals Bombay Ltd [Defaulter] in the matter of Paintex Chemicals Bombay Ltd | 58861 | Open → |
| May 10, 2022 | Remittance Order Under RC-3530 of 2021 issued Arvind Babulal Goyal [Defaulter] in the matter of Incap Financial Services Ltd | 58860 | Open → |
| May 10, 2022 | Notice of Demand dated May 10, 2022 issued Capricorn Industries Limited, Mr. Bikramjit Ahluwalia, Ms. Rohini Walia, MKG Pillai, Ahluwalia Contracts India Limited, Ahluwalia Builders & Development Group (Private) Limited, Tidal Securities Private Limited, Mr. Shobhit Uppal, Mr. Vikas Ahluwalia, Ms. Rachna Uppal, Mr. Sudarshan Walia, Ms. Mukta Ahluwalia, Mr. Santosh Ahluwalia and Mr. Raj Kumar Ahluwalia jointly and severally [Defaulters] in the matter Ahlcon Parentals Limited | 58857 | Open → |
| May 10, 2022 | Notice of Demand dated May 10, 2022 issued to Parag Mittal [Defaulter] in the matter of Achal Investments Ltd | 58855 | Open → |
| May 10, 2022 | Notice of Demand dated May 10, 2022 issued to Peeyush Aggarwal [Defaulter] in the matter of GDR issue of MPS Infotecnis Ltd. (Earlier known as Visesh Infotenics Ltd.) | 58853 | Open → |
| May 10, 2022 | Notice of Demand dated May 10, 2022 issued to Achal Investments Ltd. [Defaulter] in the matter of Achal Investments Ltd | 58852 | Open → |
| May 10, 2022 | Notice of Demand dated May 10, 2022 issued to Shukla Packging Industries Pvt Ltd. [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE | 58851 | Open → |
| May 10, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8250 & 8251 of 2022 dated May 10, 2022 against Golden Chariot Recreations Pvt. Ltd. in the matter of PMC Fincorp Limited under Recovery Certificate No. 4674 of 2022 | 58845 | Open → |
| May 10, 2022 | Remittance Order in RC 3370 of 2021: Pooja Jinesh Bhatt in the matter of Synergy Bizcon Limited | 58819 | Open → |
| May 09, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8243 of 2022 in RC No.4041 of 2021 against Kamlesh Kanahiyalal Joshi | 60132 | Open → |
| May 09, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8242 of 2022 in RC No.4041 of 2021 against Kamlesh Kanahiyalal Joshi | 60130 | Open → |
| May 09, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8245 of 2022 in RC No.4132 of 2021 against Bhargav Ranchhodlal Panchal and Hina Bhargav Panchal | 60128 | Open → |
| May 09, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8244 of 2022 in RC No.4132 of 2021 against Bhargav Ranchhodlal Panchal and Hina Bhargav Panchal | 60126 | Open → |
| May 09, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8241 of 2022 in RC No.4520 of 2022 against Nilesh Vinodchandra Sheth | 60125 | Open → |
| May 09, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8240 of 2022 in RC No.4520 of 2022 against Nilesh Vinodchandra Sheth | 60123 | Open → |
| May 09, 2022 | “SEBI Order for Compliance | 60028 | Open → |
| May 09, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8246 & 824 of 2022 dated May 09, 2022 against Golden Chariot Recreations Pvt. Ltd. in the matter of PMC Fincorp Limited under Recovery Certificate No. 4621 of 2022. | 58806 | Open → |
