| Date | Title | SEBI ID | Document |
|---|
| Apr 07, 2022 | Notice of Demand – RC 4632 of 2022 against Secure Earth Technologies Ltd. | 57718 | Open → |
| Apr 07, 2022 | Notice of Demand - RC No. 4635 of 2022 against Mitesh Ajit Thakkar (PAN AEPPT6688C:) | 57716 | Open → |
| Apr 07, 2022 | Release order issued for Top Class Capital Markets Pvt. Ltd (RC No. 3288 of 2021) pursuant to Attachment Proceedings Nos. 8106 & 8107 of 2022 | 57714 | Open → |
| Apr 07, 2022 | Notice of Demand - RC No. 4634 of 2022 against Rishabh Finance (PAN : AAOFR4772L) | 57713 | Open → |
| Apr 07, 2022 | Notice of Demand – Recovery Certificate No. 4629 of 2022 against M/s Aakar Engineering & Manufacturing Company Limited in the matter of Non-obtaining of SCORES Authentication | 57711 | Open → |
| Apr 07, 2022 | Notice of Demand – Recovery Certificate No. 4628 of 2022 against M/s Delta Polysters Limited in the matter of Non-obtaining of SCORES Authentication | 57710 | Open → |
| Apr 07, 2022 | Notice of Demand – Recovery Certificate No. 4627 of 2022 against M/s Shree Vindhya Papers Mills Limited in the matter of Non-obtaining of SCORES Authentication | 57708 | Open → |
| Apr 07, 2022 | Notice of Demand – Recovery Certificate No. 4626 of 2022 against M/s PCI Chemicals & Pharmaceuticals Limited in the matter of Non-obtaining of SCORES Authentication | 57707 | Open → |
| Apr 07, 2022 | Notice of Demand – Recovery Certificate No. 4625 of 2022 against M/s Prime Petro Products Limited in the matter of Non-obtaining of SCORES Authentication | 57705 | Open → |
| Apr 07, 2022 | Notice of Demand dated April 07, 2022 issued Siddharth Businesses Limited (currently known as Shivamshree Businesses Limited) [Defaulter] in the matter of Siddharth Businesses (currently known as Shivamshree Businesses Limited) | 57703 | Open → |
| Apr 07, 2022 | Notice of Demand dated April 07, 2022 issued to Woodlight Infrabuild Private Limited (currently known as Suvarchas Buildmart Private Limited) [Defaulter] in the matter of Siddharth Businesses Limited (now known as Shivamshree Businesses Limited) | 57701 | Open → |
| Apr 07, 2022 | Notice of Demand - RC No. 4630 of 2022 against Sunil Kumar Hariprasad Pal (PAN : BKSPP6938B) | 57696 | Open → |
| Apr 07, 2022 | Notice of Demand - RC No. 4631 of 2022 against Samprit Ravi Raja (PAN : AJRPR0329R) | 57695 | Open → |
| Apr 06, 2022 | Notice of Attachment for Recovery Certificate No. 4528 of 2022 against Jigar Ghorai in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd. Attachment Proceeding No. 8154 & 8155 | 57693 | Open → |
| Apr 06, 2022 | Notice of Attachment for Recovery Certificate No. 4527 of 2022 against Kiran Sheth in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd. Attachment Proceeding No. 8150 & 8151 | 57692 | Open → |
| Apr 06, 2022 | Notice of Attachment for Recovery Certificate No. 4525 of 2022 against Janak Chimanlal Dave in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd. Attachment Proceeding No. 8152 & 8153 | 57690 | Open → |
| Apr 06, 2022 | Notice of Demand - RC No. 4622 of 2022 against Ashwin Lalit Jain (PAN : ACYPJ0072B) | 57682 | Open → |
| Apr 06, 2022 | Notice of Demand - RC No. 4623 of 2022 against Ronak Ashwin Choksi (PAN : ADPPC2938D) | 57675 | Open → |
| Apr 06, 2022 | Notice of Demand - RC No. 4624 of 2022 against Cauvery Software Engineering Systems Limited (PAN- Not Available) | 57673 | Open → |
| Apr 06, 2022 | Notice of Demand dated April 06, 2022 issued to Golden Chariot Recreations Pvt. Ltd. [Defaulter] in the matter of PMC Fincorp Limited. | 57671 | Open → |
| Apr 06, 2022 | Notice of Demand dated April 06, 2022 issued to Jai Ambe Foils Limited (now known as Filtus Infrastructure Ltd. [Defaulter] in the matter of Ram Minerals and Chemicals Ltd. | 57670 | Open → |
| Apr 06, 2022 | Notice of Demand dated April 06, 2022 issued to Bharti Sharma [Defaulter] in the matter of Ram Minerals and Chemicals Ltd. | 57668 | Open → |
| Apr 06, 2022 | Notice of Demand – RC 4619 of 2022 against Elegant Pharmaceuticals Limited | 57666 | Open → |
| Apr 06, 2022 | Notice of Demand – Recovery Certificate No. 4617 of 2022 against M/s Gleitlager (India) Limited in the matter of Non-redressal of investor grievance | 57656 | Open → |
| Apr 06, 2022 | Notice of Demand – Recovery Certificate No. 4616 of 2022 against M/s Highland Industries Limited in the matter of Non-redressal of investor grievance(s) | 57654 | Open → |
| Apr 06, 2022 | Notice of Demand – Recovery Certificate No. 4615 of 2022 against M/s Ratna Drugs Private Limited in the matter of Non-obtaining of SCORES Authentication | 57653 | Open → |
| Apr 06, 2022 | Notice of Demand – Recovery Certificate No. 4614 of 2022 against M/s Aftek Limited in the matter of Non-redressal of investor complaint | 57651 | Open → |
| Apr 06, 2022 | Notice of Demand – Recovery Certificate No. 4613 of 2022 against M/s Finalysis Credit & Guarantee Company Limited in the matter of Non-redressal of investor grievance(s) | 57649 | Open → |
| Apr 06, 2022 | Notice of Demand – RC 4612 of 2022 against United Diagnostic International Limited | 57646 | Open → |
| Apr 06, 2022 | Notice of Demand – RC 4611 of 2022 against Metalman Industries Limited | 57645 | Open → |
| Apr 06, 2022 | Notice of Demand - RC No. 4610 of 2022 against Shivcharan Shreedhar Kashyap (PAN- ATOPK6636K) | 57644 | Open → |
| Apr 06, 2022 | Notice of Demand - RC No. 4609 of 2022 against Suman Lalit Jain (PAN- ACXPJ3224E) | 57643 | Open → |
| Apr 06, 2022 | Notice of Demand - RC No. 4608 of 2022 against Hiten Pravinchandra Shah (PAN-Not Available) | 57641 | Open → |
| Apr 05, 2022 | Notice of Demand – RC 4607 of 2022 against Brindaban Holdings and Trading Ltd. | 57611 | Open → |
| Apr 05, 2022 | Notice of Demand – RC 4603 of 2022 against Rusoday & Company Ltd. | 57610 | Open → |
| Apr 05, 2022 | Notice of Demand – RC 4602 of 2022 against Numero Uno Projects Limited | 57608 | Open → |
| Apr 05, 2022 | Notice of Demand - RC No. 4605 of 2022 against Realtime Finlease Limited (PAN-Not Available) | 57606 | Open → |
| Apr 05, 2022 | Notice of Demand - RC No. 4606 of 2022 against Prime Solvent Extractions Limited (PAN-Not Available) | 57604 | Open → |
| Apr 05, 2022 | Notice of Demand - RC No. 4604 of 2022 against Cifco Finance Limited (PAN-Not Available) | 57602 | Open → |
| Apr 05, 2022 | Remittance order - RC No. 4369 of 2021 against Trivendra Shambhu Singh in the matter of Eskay Knit India Limited Attachment Proceeding No 7968 & 7969 of 2021 | 57594 | Open → |
| Apr 05, 2022 | Remittance order - RC No. 4086 of 2021 against Sanjay Talati in the matter of Teledata Informatics Ltd - Agnite Education Ltd Attachment Proceeding No 7424 & 7425 of 2021 | 57592 | Open → |
| Apr 05, 2022 | Remittance order - RC No. 3905 of 2021 against Bhavesh Prakash Pabari in the matter of Polytex India Ltd. Attachment Proceeding No 7404 & 7405 of 2021 | 57590 | Open → |
| Apr 05, 2022 | Notice of Demand - RC No. 4601 of 2022 against Moneshi Agro Industries Limited (PAN-Not Available) | 57570 | Open → |
| Apr 04, 2022 | Notice of demand RC No. 4600 of 2022 - against Arihant Thermoware Ltd. in the matter of non obtaining SCORES authentication | 57558 | Open → |
| Apr 04, 2022 | Disposal of the representation dated February 21, 2022 of Mrs. Meenu Tandon & ors in the matter of Shree Bhawani Paper Mills Limited as directed by the Hon’ble Securities Appellate Tribunal | 57557 | Open → |
| Apr 04, 2022 | "SEBI Order for Compliance" - Prohibitory Order No. RO/221/2022 under RC No. 3747 of 2021 against Chromatic India Ltd. | 57554 | Open → |
| Apr 04, 2022 | Notice of demand RC No. 4599 of 2022 - against Stotz Blacksmiths Ltd. in the matter of non obtaining SCORES authentication | 57545 | Open → |
| Apr 01, 2022 | Certificate No. 4596 of 2022_A.P Nos. 8144 & 8145 of 2022_ Kalyani and Kalyani Developers (India) Limited | 57538 | Open → |
| Apr 01, 2022 | Prohibitory Order No. 220/2022 in the matter of Sun Plant Agro Limited | 57528 | Open → |
| Apr 01, 2022 | Notice of Demand for Recovery Certificate No. 4597 of 2022 against Mr. Pravin Kumar Jain in the matter of Betala Global Securities Ltd | 57517 | Open → |
| Mar 31, 2022 | RC4595 of 2022_Notice of Demand_ Jeevan Suraksha Real Estate Ltd | 61742 | Open → |
| Mar 31, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3854 of 2021 – Anurag Agarwal | 57583 | Open → |
| Mar 31, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3853 of 2021 – Paksh Developers Pvt.Ltd and Anurag Agarwal | 57581 | Open → |
| Mar 31, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3852 of 2021 – Paksh Developers Pvt. Ltd. | 57579 | Open → |
| Mar 31, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3820 of 2021 – Anurag Agarwal | 57577 | Open → |
| Mar 31, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3816 of 2021 – Paksh Developers Pvt. Ltd. | 57575 | Open → |
| Mar 31, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3820 of 2021 – Anurag Agarwal | 57573 | Open → |
| Mar 31, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3816 of 2021 – Paksh Developers Pvt. Ltd. | 57572 | Open → |
| Mar 31, 2022 | Remittance Order - RC No. 2948 of 2020 against Chetan Dogra & Chetan Dogra HUF in the matter of Sky Industries Ltd | 57568 | Open → |
| Mar 31, 2022 | Release Order_ Certificate No. 4049_A.P Nos 7180 & 7182 of 2021_Shailesh Kumar Mishra_Aryan Agro Products India Ltd | 57532 | Open → |
| Mar 31, 2022 | Certificate No. 4595 of 2022_A.P Nos. 8142 & 8143 of 2022_ Jeevan Suraksha Real Estate Limited | 57514 | Open → |
| Mar 31, 2022 | Recovery Certificate and Notice of Demand issued for 1. Mohd. Tanveer Ahmed and 2. Sunny Gupta in the matter of Stock Indication in the Recovery Certificate No. 4593 of 2022 | 57494 | Open → |
| Mar 31, 2022 | RC.No.4317 - Remittance order dated 31.03.2022- Sushil Chichani (PAN: ADIPC5299C) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 57492 | Open → |
| Mar 31, 2022 | RC.No.4238 - Remittance order dated 31.03.2022 - 1. Asahi Infrastructure & Projects Ltd. (PAN: AAACA8777F) 2. Laxminarayan Jainarayan Rathi (PAN: ABDPR9730L ) in the matter of GDR issue of Asahi Infrastructure & Projects Ltd. | 57491 | Open → |
| Mar 31, 2022 | Order in Recovery Proceedings in the matter of Cell Industries Limited | 57490 | Open → |
| Mar 31, 2022 | RC. No. 4267 - Remittance order dated 31.03.2022 - Laxminarayan Jainarayan Rathi (PAN: ABDPR9730L) in the matter of GDR issue of Asahi Infrastructure & Projects Ltd. | 57489 | Open → |
| Mar 31, 2022 | RC.No.4316 - Remittance Order dated 31.03.2022- Manish Rathi (PAN: ANCPR8422N) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 57488 | Open → |
| Mar 31, 2022 | Prohibitory Order no. 219 of 2022 in the matter of PACL Limited under Recovery Certificate No. 832 of 2015 | 57449 | Open → |
| Mar 30, 2022 | Remittance Order - RC No. 2660 of 2019 against Abdul Zameer Hakim Khan, Amir Hamza Hakim Khan and Rehana Khan in the matter of Finalysis Credit & Guarantee Company Limited | 57416 | Open → |
| Mar 30, 2022 | Remittance Order - RC No. 2949 of 2020 against Bipin Pushpasen Divecha, Jigar Dilip Shah, Sharad Ghadi & Finalysis Credit & Guarantee Co. Ltd in the matter of Finalysis Credit & Guarantee Company Limited | 57415 | Open → |
| Mar 30, 2022 | Notice of Demand for Recovery Certificate No. 4592 of 2022 against Mr. Prashant M Narvekar in the matter of JIK Industries Ltd | 57388 | Open → |
| Mar 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8140 & 8141 of 2022 dated March 30, 2022 against VCG & Co. and Vishal Chandra Gupta [Defaulters], jointly and severally, in the matter of Tarini International Ltd. under Recovery Certificate No. 4537 of 2022 | 57380 | Open → |
| Mar 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8138 & 8139 of 2022 dated March 30, 2022 against Rajeev Kansal [Defaulter]in the matter of Dealings in Illiquid Stock Options at BSE under Recovery Certificate No. 4535 of 2022 | 57378 | Open → |
| Mar 30, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8136 & 8137 of 2022 dated March 30, 2022 against Capital Securities Ltd.[Defaulter] in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 4442 of 2022 | 57351 | Open → |
| Mar 29, 2022 | RC4489_ Notice of Demand_ Amluckie Investment Company Ltd. _Silicon Valley Infotech Ltd | 61625 | Open → |
| Mar 29, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4591 of 2022 against Nilesh Upadhyay | 57909 | Open → |
| Mar 29, 2022 | Remittance Order - RC No. 4363 of 2021 against Harish Kapadia in the matter of Wellworth Overseas Ltd. | 57413 | Open → |
| Mar 29, 2022 | Remittance Order - RC No. 4010 of 2021 against DJM Securities Private Limited in the matter of Illiquid Stock Options at BSE | 57412 | Open → |
| Mar 29, 2022 | Remittance Order - RC No. 3873 of 2021 against Praveen Kumar Jain in the matter of Front-running by Manish Chaturvedi & Others | 57410 | Open → |
| Mar 29, 2022 | Remittance Order - RC No. 3405 of 2021 against Kantilal Hiran in the matter of Issue of GDRs by Hiran Orgochem Ltd | 57409 | Open → |
| Mar 29, 2022 | Remittance Order - RC No. 2950 of 2020 against Finalysis Credit & Guarantee Company Limited in the matter of Finalysis Credit & Guarantee Company Limited | 57408 | Open → |
| Mar 29, 2022 | Remittance Order - RC No. 2889 of 2020 against Jigar Dilip Shah in the matter of Finalysis Credit & Guarantee Company Limited | 57406 | Open → |
| Mar 29, 2022 | Remittance Order - RC No. 2041 of 2019 against Kinjal Girish Shah in the matter of Trading by Soni Group in the scrip of Saianand Commercial Ltd. (Formerly known as Oregon Commercial Ltd.) | 57404 | Open → |
| Mar 29, 2022 | Notices of Attachment issued against KSS Ltd. (PAN: AAACG5103D) under Recovery Certificate No. 4532 of 2022 | 57296 | Open → |
| Mar 29, 2022 | Notice of Demand for Recovery Certificate No. 4589 of 2022 against Mr. Jugal Chandrakant Thacker in the matter of Rutron International Limited | 57294 | Open → |
| Mar 29, 2022 | Release Order in Recovery Certificate No. 4385 of 2021 against Mr. Hitesh Asoo Nihalani (PAN: ABYPN4855H) in the matter of Kanchan International Limited | 57293 | Open → |
| Mar 29, 2022 | "SEBI Order for Compliance" - Remittance Order under RC No. 4134 of 2021 against Arohan Trustee Company Private Limited | 57291 | Open → |
| Mar 29, 2022 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 4264 of 2021 - Valplus Biotech Limited | 57289 | Open → |
| Mar 28, 2022 | RC4588 of 2022_Notice of Demand_ Rajendra D Thakar in the matter of Illiquid Stock Options at BSE | 61710 | Open → |
| Mar 28, 2022 | RC4587 of 2022_Notice of Demand_ Helpful Investment Advisory Pvt Ltd in the matter of Rutron International Ltd | 61694 | Open → |
| Mar 28, 2022 | RC4585 of 2022_Notice of Demand_ Esquire Enclave Pvt Ltd in the matter of Rutron International Ltd | 61692 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4586 of 2022 against Dhanlakshmi Brokers Private Limited | 57908 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4584 of 2022 against Vandana Sharma | 57906 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4583 of 2022 against Madan lal | 57904 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4582 of 2022 against Asha Sharma | 57903 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4581 of 2022 against Jayanti Patel | 57901 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4580 of 2022 against Karan Kirtibhai Shah, Keval Kirtikumar Shah, Alkaben Kirtibhai Shah | 57899 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4579 of 2022 against Raval Dineshkumar Ravishankar | 57897 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4578 of 2022 against Mr. Sanat Dinesh Munot | 57896 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4577 of 2022 against Mr. Mahendra Vadilal Shah | 57895 | Open → |
