| Date | Title | SEBI ID | Document |
|---|
| May 06, 2022 | RC4738_ Notice of Demand_Kailash Prasad Purohit_JMD Telefilms Industries Ltd | 61601 | Open → |
| May 06, 2022 | RC4737_ Notice of Demand_Jagdish Prasad Purohit_JMD Telefilms Industries Ltd | 61600 | Open → |
| May 06, 2022 | RC4739_ Notice of Demand_Saroj Devi Kothari_JMD Telefilms Industries Ltd | 61599 | Open → |
| May 06, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8233 of 2022 in RC No.3890 of 2021 against Divyaben Hiteshbhai Gangani | 60136 | Open → |
| May 06, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8232 of 2022 in RC No.3890 of 2021 against Divyaben Hiteshbhai Gangani | 60134 | Open → |
| May 06, 2022 | “SEBI Order for Compliance | 60026 | Open → |
| May 06, 2022 | Certificate No. 4671_A.P Nos 8234 & 8235 of 2022_Mercury Fund Management Co Ltd_Gennex Laboratories Ltd | 58880 | Open → |
| May 06, 2022 | Release Order under Recovery Certificate No. 2446 of 2019 against PJ Chaudhary in the matter of Karuna Cables Ltd | 58797 | Open → |
| May 06, 2022 | Release Order under Recovery Certificate No. 3223 of 2021 against PJ Chaudhary in the matter of SKS logistics Ltd. | 58796 | Open → |
| May 06, 2022 | Notice of Attachment of Demat Accounts - RC No. 1376 of 2018 against Prosperity Agro India Limited | 58789 | Open → |
| May 06, 2022 | Remittance Advice- Garg Corporation Ltd. [Defaulter] in the matter of Himachal Fibres Limited. | 58787 | Open → |
| May 06, 2022 | Release order in Recovery Certificate No. 2603 of 2019- Suvidha Securities Pvt. Ltd. in the matter of Ravi Kumar Distelleries Ltd. | 58785 | Open → |
| May 06, 2022 | Notice of Attachment of Bank Accounts - RC No. 1376 of 2018 against Prosperity Agro India Limited | 58782 | Open → |
| May 06, 2022 | Remittance Advice- Jewel Garments Private Limited [Defaulter] in the matter of Richa Industries Limited. | 58780 | Open → |
| May 06, 2022 | Release order in Recovery Certificate No. 4249 of 2021- Suvidha Securities Pvt. Ltd. in the matter of Ravi Kumar Distelleries Ltd. | 58778 | Open → |
| May 06, 2022 | Notice of Demand dated May 06, 2022 issued Sudhir Kumar Gupta HUF [Defaulter] in the matter Dealings in Illiquid Stock Options at BSE. | 58776 | Open → |
| May 06, 2022 | Notice of Demand dated May 06, 2022 issued to Shubhi Bansal [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE. | 58774 | Open → |
| May 06, 2022 | Notice of Demand - RC No. 4719 of 2022 against Shiva I Jaiswal HUF (PAN: AASHS8647S) | 58772 | Open → |
| May 05, 2022 | RC4729_ Notice of Demand_Ganesh Kumar Singhania & Anita Singhania_Square Four Projects (India) Ltd | 61747 | Open → |
| May 05, 2022 | RC4732_ Notice of Demand_ISG Traders Ltd | 61745 | Open → |
| May 05, 2022 | RC4731 of 2022_Notice of Demand_ Shruti Jain in the matter of Illiquid Stock Options at BSE | 61717 | Open → |
| May 05, 2022 | RC4730 of 2022_Notice of Demand_ Niraj Prakash Khetan HUF in the matter of Illiquid Stock Options at BSE | 61713 | Open → |
| May 05, 2022 | RC4733_ Notice of Demand_ Rajendra Prasad Rohit Kumar HUF_Illiquid Stock Options | 61659 | Open → |
| May 05, 2022 | “SEBI Order for Compliance | 60025 | Open → |
| May 05, 2022 | Certificate No. 4669_A.P Nos 8230 & 8231 of 2022_DSQ Industries Limited | 58877 | Open → |
| May 05, 2022 | Certificate No. 4668_A.P Nos 8228 & 8229 of 2022_DSQ Holdings Limited | 58864 | Open → |
| May 05, 2022 | Notice of Demand dated May 05, 2022 issued to K Nagabushana [Defaulter] in the matter of Titan Company Limited | 58745 | Open → |
| May 05, 2022 | Notice of Demand dated May 05, 2022 issued to Nishant Inbuild Limited [Defaulter] in the matter of PMC Fincorp Limited | 58721 | Open → |
| May 04, 2022 | “SEBI Order for Compliance | 60024 | Open → |
| May 04, 2022 | Notice of Demand dated May 04, 2022 issued to Veera Kumar Das Surapanani [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58751 | Open → |
| May 04, 2022 | Notice of Demand dated May 04, 2022 issued to Veera Kumar Das Surapanani [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58749 | Open → |
| May 04, 2022 | Notice of Demand dated May 04, 2022 issued to Dhana Energy Pvt. Ltd.[Defaulter] in the matter of Venus Power Ventures (India) Limited | 58747 | Open → |
| May 04, 2022 | Notice of Demand dated May 04 , 2022 issued to Srinivas Rao Marupudi [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58744 | Open → |
| May 04, 2022 | Notice of Demand dated May 04, 2022 issued to Srinivas Rao Marupudi [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58742 | Open → |
| May 04, 2022 | Release Order under Recovery Certificate No. 2250 of 2019 against Mr. Jagdishchandra Jhamaklal Mansuhkani in the matter of Man Industries Ltd | 58683 | Open → |
| May 04, 2022 | Release Order under Recovery Certificate No. 2783 of 2020 against Mr. Jagdishchandra Jhamaklal Mansuhkani in the matter of Man Industries Ltd | 58675 | Open → |
| May 04, 2022 | Corrigendum to Notice under section 28A of SEBI Act, 1992 read with Section 226 (3) (i) of the Income –tax Act, 1961 - India Datsec Solutions Private Limited in the matter of PACL Ltd. | 58648 | Open → |
| May 04, 2022 | Attachment Order for RC No. 4652 of 2022 against Ajay Ravindra Shah in the matter of Aadhaar Ventures India Ltd. | 58640 | Open → |
| Apr 30, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 6615 of 2021 in RC No.2996 of 2020 against G. P. Shah Investment Private Ltd., B. G. Jain Investment Private Ltd., P. B. Jain Investment Private Ltd. , Varju Investment Private Ltd., Nakoda Syntex Private Ltd., Shri Babulal G. Jain, B. G. Jain HUF, Ms. Pushpadevi B. Jain, Shri. Devendra B. Jain, Shri Kartik B Jain, Ms. Shilpa B. Jain and Ms. Neetu D. Jain | 60640 | Open → |
| Apr 30, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 6614 of 2021 in RC No.2996 of 2020 against G. P. Shah Investment Private Ltd., B. G. Jain Investment Private Ltd., P. B. Jain Investment Private Ltd. , Varju Investment Private Ltd., Nakoda Syntex Private Ltd., Shri Babulal G. Jain, B. G. Jain HUF, Ms. Pushpadevi B. Jain, Shri. Devendra B. Jain, Shri Kartik B Jain, Ms. Shilpa B. Jain and Ms. Neetu D. Jain | 60638 | Open → |
| Apr 29, 2022 | Notice of Demand for Recovery Certificate No. 4716 of 2022 in the matter of Radford Global Ltd | 58783 | Open → |
| Apr 29, 2022 | Remittance Order under Recovery Certificate No. 4262 of 2021 against Narayan Ramchandra Ghumatkar in the matter of Eskay Knit India Limited | 58597 | Open → |
| Apr 29, 2022 | Notice of Demand for Recovery Certificate No. 4716 of 2022 against Nishit Agarwal Beneficiary Trust & Ors in the matter of Radford Global Ltd. | 58596 | Open → |
| Apr 29, 2022 | Notice of Demand for Recovery Certificate No. 4711 of 2022 M/s Landmarc Leisure Corporation Ltd in the matter of Landmarc Leisure Corporation Ltd. | 58591 | Open → |
| Apr 29, 2022 | Notice of Demand for Recovery Certificate No. 4712 of 2022 against Mr.Mahadevan Ramanathan Kavassery in the matter of Landmarc Leisure Corporation Ltd. | 58590 | Open → |
| Apr 29, 2022 | Notice of Demand for Recovery Certificate No. 4713 of 2022 against Mr.Jivraj Bachubhai Zala in the matter of Tijaria Polypipes Ltd. | 58557 | Open → |
| Apr 29, 2022 | “SEBI Order for compliance” - Remittance Order in Recovery Certificate No. 2845 of 2020 against Arvind Babulal Goyal | 58555 | Open → |
| Apr 29, 2022 | Notice of Demand dated April 29, 2022 issued to Mr. Bharat Gupta, Mr. Vinod Kumar, Mr. Vikas Saini and Ms. Anita Gupta [Defaulters], jointly and severally in the matter of Edynamics Solutions Limited. | 58548 | Open → |
| Apr 29, 2022 | Remittance Advice- Aradhana Choudhary [Defaulter] in the matter of Ram Minerals and Chemicals Ltd. | 58546 | Open → |
| Apr 29, 2022 | Order releasing salary account of Ganesh Nainsingh Sunar in RC 3383 of 2021 in the matter of Synergy Bizcon Ltd. | 58540 | Open → |
| Apr 28, 2022 | Remittance Order under Recovery Certificate No. 3243 of 2020 against M/s. Akshya Infrastructure Private Limited in the matter of Marg Limited | 58771 | Open → |
| Apr 28, 2022 | Notice of Demand dated April 28, 2022 issued to Pavan Kumar Babu Konere [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58763 | Open → |
| Apr 28, 2022 | Attachment Order for RC No. 4647 of 2022 against KSS Limited in the matter of KSS Limited | 58531 | Open → |
| Apr 27, 2022 | RC4705_ Notice of Demand_Hooghly Mills Project Ltd_Hooghly Stocks & Bonds Pvt Ltd_Waverly Investments Ltd | 61748 | Open → |
| Apr 27, 2022 | RC4700_ Notice of Demand_Kashni Gupta_Illiquid stock options BSE | 61737 | Open → |
| Apr 27, 2022 | RC4701_ Notice of Demand_ Kasturi Aich_Illiquid Stock Options | 61660 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 4390 of 2021 against M. Srinivasa Reddy in the matter of GDR issue of Farmax India Ltd. | 58781 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 4389 of 2021 against Farmax India Ltd. in the matter of GDR issue of Farmax India Ltd. | 58779 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 3964 of 2021 against Shiv Shankar Taparia in the matter of M/s. Cosboard Industries Limited | 58777 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 4359 of 2021 against G.S.V Divya Jyothi in the matter of Venmax Drugs and Pharmaceuticals Limited | 58775 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals Limited in the matter of Venmax Drugs and Pharmaceuticals Limited | 58773 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 4360 of 2021 against A. Venkateswarlu in the matter of Venmax Drugs and Pharmaceuticals Limited | 58770 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 2995 of 2020 against M/s. Redmond Investments Ltd. in the matter of Ybrant Digital Limited (Lycos Internet Ltd.) | 58769 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 3963 of 2021 against Harishankar Paper products (P) Ltd. in the matter of M/s. Cosboard Industries Limited | 58768 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 2993 of 2020 against Mr. Karusala Venkata Subba Rao in the matter of Ybrant Digital Limited (Lycos Internet Ltd.) | 58767 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 3965 of 2021 against Ram Kishore Taparia in the matter of M/s. Cosboard Industries Limited | 58766 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 2991 of 2020 against M/s. Mundi Enterprise Ltd. in the matter of Ybrant Digital Limited (Lycos Internet Ltd.) | 58765 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 4358 of 2021 against A Ramakrishnaiah in the matter of Venmax Drugs and Pharmaceuticals Limited | 58764 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 4357 of 2021 against N Krishnaniah in the matter of Venmax Drugs and Pharmaceuticals Limited | 58762 | Open → |
| Apr 27, 2022 | Remittance Order under Recovery Certificate No. 3275 of 2021 against Mr. Sudhir Chandra Bera in the matter of Roofers Capital Management Ltd | 58760 | Open → |
| Apr 27, 2022 | Notice of Demand dated April 27, 2022 issued to Vadlamudi Srikrishna [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58753 | Open → |
| Apr 27, 2022 | Notice of Demand dated April 27, 2022 issued to Mr. Srikanth Patchava [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58513 | Open → |
| Apr 27, 2022 | Notice of Demand dated April 27, 2022 issued to Mr. Sudhir Kumar Gupta [Defaulter] in the matter of Dealings in Illiquid stock options at BSE | 58450 | Open → |
| Apr 27, 2022 | Remittance Order in RC 3382 of 2021 against Ruben Chetty in the matter of Synergy Bizcon Ltd | 58421 | Open → |
| Apr 27, 2022 | Release Order - of Mr. Vijay Kapoor [Defaulter] in the matter of Richa Industries Limited | 58419 | Open → |
| Apr 26, 2022 | Certificate No. 3428 of 2021_A.P Nos 8198 & 8199 of 2022_Straight Line Food Products Pvt Ltd_Illiquid Stock Options | 58878 | Open → |
| Apr 26, 2022 | Notice of Demand dated April 26, 2022 issued to Mr. Anand Subramanian [Defaulter] in the matter of Governance Issues of National Stock Exchange | 58398 | Open → |
| Apr 25, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4698 of 2022 against Mr. Ajay Sureshchandra Maloo and Ms. Nina Ajay Maloo | 58499 | Open → |
| Apr 25, 2022 | Remittance Advice- Mr. Vijay Kapoor [Defaulter] in the matter of Richa Industries Limited | 58381 | Open → |
| Apr 25, 2022 | Release Order of Sandeep Jain [Defaulter] in the matter of Mapro Industries Limited | 58377 | Open → |
| Apr 25, 2022 | Prohibitory Order no. 222 of 2022: In the matter of Greentouch Projects Limited | 58372 | Open → |
| Apr 24, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4410 of 2021 against M/s Wood Star (India) Private Limited ,Mr. Rohit Babulal Patel and Ms. Diptiben Rohitbhai Patel In the Matter of Initial Public Offering of Timbor Home Ltd. | 58528 | Open → |
| Apr 22, 2022 | RC4683_ Notice of Demand_Dwitiya Trading Ltd, Ganga Dhar Sil, Manish Jani | 61735 | Open → |
| Apr 22, 2022 | Notice of Demand dated April 22, 2022 issued Sunita Gupta [Defaulter] in the matter of Gangotri Textile Ltd | 58321 | Open → |
| Apr 22, 2022 | Notice of Demand dated April 22, 2022 issued to Sanjiv Bhavnani [Defaulter] in the matter of GDR issue of MPS Infotecnis Ltd | 58320 | Open → |
| Apr 22, 2022 | Notice of Demand dated April 22, 2022 issued to Karun Jain [Defaulter] in the matter of GDR issue of MPS Infotecnis Ltd | 58315 | Open → |
| Apr 22, 2022 | Notices of Attachment in Recovery Certificate No. 3371 of 2021 against Yogesh Bawansingh Bisht | 58298 | Open → |
| Apr 22, 2022 | Notice of Demand dated April 22, 2022 issued to Radha Mohan Construction Private Limited (Now Radha Mohan Construction LLP) [Defaulter] in the matter of Illiquid Stock Options at BSE. | 58293 | Open → |
| Apr 22, 2022 | Notice of Demand dated April 22, 2022 issued to Dr. Chandra Prakash [Defaulter] in the matter of GDR issue of Beckons Industries Limited. | 58292 | Open → |
| Apr 22, 2022 | Remittance Order - RC No. 4222 of 2021 against Kaushik Rajnikant Mehta (PAN ANNPM6298A) | 58278 | Open → |
| Apr 22, 2022 | Remittance Order - RC No. 4215 of 2021 against Santowin Corporation Limited (PAN AADCS9595G) | 58277 | Open → |
| Apr 22, 2022 | Remittance Order - RC No. 4214 of 2021 against Sushma Ashok Gupta (PAN AAJPG9621L) | 58276 | Open → |
| Apr 22, 2022 | Remittance Order - RC No. 4213 of 2021 against Ashok Gupta (PAN AAIPG7033R:) | 58274 | Open → |
| Apr 21, 2022 | Release Order_ Certificate No. 954_A.P No 2618 & 2619 of 2016 in the matter of Transcorp Commerce Limited | 58270 | Open → |
| Apr 21, 2022 | Release Order_ Certificate No. 967_A.P No 2653 & 2654 of 2016 in the matter of Super Green (India) Limited | 58269 | Open → |
| Apr 21, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8191 & 8192 of 2022 dated April 21, 2022 against Garg Corporation Ltd. in the matter of Himachal Fibres Limited under Recovery Certificate No. 4524 of 2022 | 58256 | Open → |
| Apr 21, 2022 | Cancellation of Recovery Certificate no. 4475 of 2022 dated 25.01.2022 issued against Arnav Gupta in the matter of Dealings in IIIiquid Stock Options at BSE | 58253 | Open → |
| Apr 21, 2022 | Notices of Attachment in Recovery Certificate No. 3384 of 2021 against Dipak Vikhape | 58247 | Open → |
| Apr 21, 2022 | Notices of Attachment in Recovery Certificate No. 3383 of 2021 against Ganesh Nainsingh Sunar | 58245 | Open → |
| Apr 21, 2022 | Notice of Demand dated April 21, 2022 issued to Edynamics Solutions Limited, Mr. Bharat Gupta, Mr. Vinod Kumar, Mr. Vikas Saini and Ms. Anita Gupta [DefaulterS] in the matter of Edynamics Solutions Limited | 58244 | Open → |
