| Date | Title | SEBI ID | Document |
|---|
| Apr 21, 2022 | Notice of Demand dated April 21, 2022 issued to Mr. Ravi Narain [Defaulter] in the matter of Governance Issues of National Stock Exchange | 58243 | Open → |
| Apr 21, 2022 | Notice of Demand dated April 21, 2022 issued to Skynet Solutions [Defaulter] in the matter of Classic Global Finance & Capital Ltd | 58242 | Open → |
| Apr 20, 2022 | RC4673_ Notice of Demand_Rajesh Agarwal_Illiquid stock options | 61734 | Open → |
| Apr 20, 2022 | RC4676_ Notice of Demand_ Mega Resources Ltd._Waverly Investments Ltd. | 61662 | Open → |
| Apr 20, 2022 | RC4672_ Notice of Demand_ Kamala Tea Company Ltd. | 61620 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to CPR Capital Services Limited [Defaulter] in the matter of NSE Co-Location | 59259 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Maddikeri Sreenivasulu [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58761 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Inaganti Vishnu Sekhar [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58759 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Shyam Sunder Nagla [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58758 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Ravi Suryanarayana [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58757 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Sree Lakshmi Marupudi [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58756 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Hanmanth Reddy Adla [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58755 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Swarna Kumari Kolli [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58754 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Venkata Sivaram Prasad Raavi [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58752 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Ravi Swarajya Bahrathi [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58750 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Gudimetla Hanumath Sunder [Defaulter] in the matter of Venus Power Ventures (India) Limited with document date as April 20, 2022. | 58748 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Anitha Yarlagadda [Defaulter] in the matter of Venus Power Ventures (India) Limited | 58746 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - Vishal Information Technologies Ltd. (Now known as Coral Hub Limited)- AP 8188/2022 in RC 4506/2022 | 58371 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – Vishal Information Technologies Ltd. (Now known as Coral Hub Limited)- AP 8187/2022 in RC 4506/2022 | 58369 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - M. Srinivasa Reddy- AP 8186/2022 in RC 4390/2021 | 58367 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - Farmax India Ltd.- AP 8184/2022 in RC 4389/2021 | 58365 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – Farmax India Ltd.- AP 8183/2022 in RC 4389/2021 | 58363 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – A. Venkateswarlu - AP 8181/2022 in RC 4360/2021 | 58361 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - Venmax Drugs and Pharmaceuticals Limited - AP 8178/2022 in RC 4355/2021 | 58359 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – M. Srinivasa Reddy- AP 8185/2022 in RC 4390/2021 | 58358 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - N. Krishnaniah - AP 8126/2022 in RC 4357/2021 | 58357 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - A. Venkateswarlu - AP 8182/2022 in RC 4360/2021 | 58356 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - N.V. Narender - AP 8124/2022 in RC 4356/2021 | 58355 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – Venmax Drugs and Pharmaceuticals Limited - AP 8177/2022 in RC 4355/2021 | 58354 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - A. Ramakrishnaiah - AP 8180/2022 in RC 4358/2021 | 58353 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – N. Krishnaniah - AP 8125/2022 in RC 4357/2021 | 58352 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – A. Ramakrishnaiah - AP 8179/2022 in RC 4358/2021 | 58351 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – N.V. Narender - AP 8123/2022 in RC 4356/2021 | 58350 | Open → |
| Apr 20, 2022 | Notice of Attachment of Demat Accounts - G.S.V Divya Jyothi - AP 8129/2022 in RC 4359/2021 | 58349 | Open → |
| Apr 20, 2022 | Notice of Attachment of Bank Accounts – G.S.V Divya Jyothi - AP 8128/2022 in RC 4359/2021 | 58348 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Mr. B Prabhakar Reddy in the matter of disclosures by Visu International Ltd. in respect of its GDR issue- AP No. 8078 and 8079 of 2022 in RC 4461 of 2022 | 58313 | Open → |
| Apr 20, 2022 | Remittance Advice issued against SMS Techsoft (India) Limited in the matter of Sharepro Services India Pvt. Ltd.- AP No. 8076 and 8077 of 2022 in RC 4436 of 2022 | 58312 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Pavan Kumar Kuchana in the matter of Taksheel Solutions Ltd.- AP No. 8066 and 8067 of 2022 in RC 4376 of 2021 | 58311 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Durga Kuchana in the matter of Taksheel Solutions Ltd.- AP No. 8064 and 8065 of 2022 in RC 4375 of 2021 | 58310 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Shri Ramaswamy Kuchana in the matter of Taksheel Solutions Ltd.- AP No. 8048 and 8049 of 2022 in RC 4318 of 2021 | 58309 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Ravi Kusam in the matter of Taksheel Solutions Ltd.- AP No. 8052 and 8053 of 2022 in RC 4321 of 2021 | 58307 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Jeyashoba Thankappan Rajam in the matter of Wisdom Agro Tech India limited- AP No. 7537 and 7538 of 2021 in RC 4111 of 2021 | 58306 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Kumaresan Vasantha Kumari in the matter of Wisdom Agro Tech India limited- AP No. 7535 and 7536 of 2021 in RC 4110 of 2021 | 58305 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Gilbert James Dhason in the matter of Wisdom Agro Tech India limited- AP No. 7533 and 7534 of 2021 in RC 4109 of 2021 | 58304 | Open → |
| Apr 20, 2022 | Remittance Advice issued against Govinda Pillai Reghukumaran in the matter of Wisdom Agro Tech India limited- AP No. 7539 and 7532 of 2021 in RC 4108 of 2021 | 58303 | Open → |
| Apr 20, 2022 | Release Order for Recovery Certificate No. 230 of 2014 | 58227 | Open → |
| Apr 20, 2022 | Notice of Demand dated April 20, 2022 issued to Manish Bagrodia [Defaulter] in the matter of GDR Issue of Winsome Yarns Ltd. | 58225 | Open → |
| Apr 19, 2022 | RC4671_ Notice of Demand_Mercury Fund Management Co Ltd_Gennex Laboratories Ltd | 61732 | Open → |
| Apr 19, 2022 | Release Order issued for Sethi Engineers and Foundry Limited in the matter of Sethi Engineers and Foundry Limited | 58300 | Open → |
| Apr 19, 2022 | RC.No.4670 - Notice of Demand dated 19.04.2022 - Recovery proceedings under RC.No.4670 against Ashok Narayan Waje (PAN: AARPW8396C) in the matter of RTS Power Corporation Ltd | 58210 | Open → |
| Apr 19, 2022 | Notices of Attachment in Recovery Certificate No. 4249 of 2021 against Suvidha Securities Ltd | 58202 | Open → |
| Apr 19, 2022 | Remittance Order in RC 4322 of 2022 against Maitreya Plotters and Structures Private Ltd. and its Directors | 58198 | Open → |
| Apr 18, 2022 | RC4668_ Notice of Demand_ DSQ Holdings Ltd. | 61623 | Open → |
| Apr 18, 2022 | RC4668_ Notice of Demand_ DSQ Industries Ltd | 61622 | Open → |
| Apr 18, 2022 | Certificate No. 4587_A.P Nos 8169 & 8170 of 2022_Helpful Investment Advisory Pvt. Ltd. in the matter of Rutron International Ltd. | 58284 | Open → |
| Apr 18, 2022 | Certificate No. 4585_A.P Nos 8167 & 8168 of 2022_Esquire Enclave Pvt. Ltd. in the matter of Rutron International Ltd. | 58279 | Open → |
| Apr 18, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8171 & 8172 of 2022 dated April 18, 2022 against Jewel Garments Private Limited in the matter of Richa Industries Limited. under Recovery Certificate No. 4478 of 2022 | 58132 | Open → |
| Apr 13, 2022 | RC4667 of 2022_Notice of Demand_ Rajiv Changoiwala in the matter of Illiquid Stock Options at BSE | 61699 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4665 of 2022 against Mr. Mukesh Chauradiya | 58340 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4663 of 2022 against Nihon Nirman Ltd | 58339 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4664 of 2022 against Awas Ayogen Vittnigam Ltd | 58338 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai | 58337 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4661 of 2022 against Trigon Zinco Ltd | 58336 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni | 58335 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4660 of 2022 against Manan Vidhyapati Patel | 58334 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4656 of 2022 against Anant Sureshchandra Maloo | 58333 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4655 of 2022 against Mahesh Somabhai Desai | 58332 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4653 of 2022 against Nimish Pankajkumar Shah | 58331 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) | 58330 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4651 of 2022 against Maloo Building Materials Pvt Ltd | 58328 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4650 of 2022 against Zala Pratipalsinh Dharmendrasinh | 58327 | Open → |
| Apr 13, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4649 of 2022 against Foram Enterprise (Prop.-Shri Hadvani Maheshkumar Harilal) | 58326 | Open → |
| Apr 13, 2022 | Remittance order against Ace Agro Products Ltd. (PAN: AAACA4830B) under Recovery Certificate No. 311 of 2014 | 58104 | Open → |
| Apr 13, 2022 | Notice of Demand under Recovery Certificate No. 4666 of 2022 issued against Santosh Vasant Bhelekar in the matter of Aadhaar Ventures India Ltd | 58069 | Open → |
| Apr 13, 2022 | Notice of Demand under Recovery Certificate No. 4662 of 2022 issued against Saurabh Kumar Rasiklal Gandhi in the matter of Aadhaar Ventures India Ltd | 58067 | Open → |
| Apr 13, 2022 | Notice of Demand under Recovery Certificate No. 4659 of 2022 issued against Chandrakant B Shah in the matter of Aadhaar Ventures India Ltd | 58066 | Open → |
| Apr 13, 2022 | Notice of Demand under Recovery Certificate No. 4652 of 2022 issued against Ajay Ravindra Shah in the matter of Aadhaar Ventures India Ltd | 58064 | Open → |
| Apr 13, 2022 | Notice of Demand under Recovery Certificate No. 4648 of 2022 issued against Dipali Nilay Patel in the matter of Timbor Home Limited | 58062 | Open → |
| Apr 12, 2022 | Notice of Demand for RC No. 4647 of 2022 against KSS Limited in the matter of KSS Limited | 58043 | Open → |
| Apr 11, 2022 | Certificate No. 4564_A.P Nos 8163 & 8164 of 2022_Renu Goyal_Illiquid Stock Options | 57943 | Open → |
| Apr 11, 2022 | Certificate No. 4567_A.P Nos 8165 & 8166 of 2022_Skylight Distributors Pvt Ltd_Birla Pacific Medspa Ltd | 57942 | Open → |
| Apr 11, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 8162 of 2022 in RC No. 4424 of 2021 against Asahi Infrastructure & Projects Ltd | 57938 | Open → |
| Apr 11, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8161 of 2022 in RC No. 4424 of 2021 against Asahi Infrastructure & Projects Ltd | 57937 | Open → |
| Apr 11, 2022 | Notice of Demand dated April 11, 2022 Murlidhargiridhar Trading Private Limited in the matter of Alps Motor Finance Ltd. | 57935 | Open → |
| Apr 11, 2022 | Notice of Demand dated April 11, 2022 issued to Abhay Kumar Mehta, HUF [Defaulter] in the matter of Rodium Realty Limited | 57933 | Open → |
| Apr 11, 2022 | Notice of Demand dated April 11, 2022 issued to Abhay Kumar Mehta [Defaulter] in the matter of Rodium Realty Limited | 57931 | Open → |
| Apr 11, 2022 | Notice of Demand dated April 11, 2022 issued to Arun Kumar Bajpai [Defaulter] in the matter of Rodium Realty Limited | 57929 | Open → |
| Apr 11, 2022 | Release Order - of Ms. Poonam Gupta, Mr. Harsh Gupta Mr. Rajat Gupta and Mr. Ramesh Gupta jointly and severally [Defaulters] in the matter of Issuance of Fake Contract Notes in the scrip of Rockon Fintech Limited | 57924 | Open → |
| Apr 11, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8159 & 8160 of 2022 dated April 11, 2022 against Mr. Vijay Kapoor, in the matter of Richa Industries Limited. under Recovery Certificate No. 4481 of 2022 | 57922 | Open → |
| Apr 08, 2022 | Attachment Order for RC No. 1997 of 2019 against Cherry Cosmetics Pvt. Ltd. in the matter of CAT Technologies Ltd. | 57808 | Open → |
| Apr 08, 2022 | Notice of Demand dated April 08, 2022 issued to Goldline International Finvest Limited [Defaulter] in the matter of Channel Nine Entertainment Ltd | 57804 | Open → |
| Apr 08, 2022 | Notice of Demand dated April 08, 2022 issued Mindex Capital Market Private Limited (Formerly 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 | 57803 | Open → |
| Apr 08, 2022 | Notice of Demand dated April 08, 2022 issued to Uma Shankar Gupta [Defaulter] in the matter of Rodium Realty Limited | 57801 | Open → |
| Apr 08, 2022 | Notice of Demand for RC No. 1997 of 2019 against Cherry Cosmetics Pvt. Ltd. in the matter of CAT Technologies Ltd. | 57799 | Open → |
| Apr 08, 2022 | Notice of Demand dated April 08, 2022 issued to Kanchan Gupta [Defaulter] in the matter of Rodium Realty Limited | 57797 | Open → |
| Apr 08, 2022 | Notice of Demand dated April 08, 2022 issued to Reena Pandey [Defaulter] in the matter of Rodium Realty Limited | 57796 | Open → |
| Apr 07, 2022 | Cancellation of Recovery Certificate No. 4546 of 2022 issued against Chhabil C Shah (PAN: AIXPS6956J) in the matter of Tijaria Polypipes Ltd. | 57969 | Open → |
| Apr 07, 2022 | Release Order in respect of Mr Ajoy Sankar Sanyal | 57745 | Open → |
| Apr 07, 2022 | Remittance order for Recovery Certificate No. 4069 of 2021 against Mr. Chandrakanta Laddha in the matter of Mapro Industries Ltd | 57736 | Open → |
| Apr 07, 2022 | Notice of Demand – RC 4633 of 2022 against Viral Syntex Limited | 57720 | Open → |
