| Date | Title | SEBI ID | Document |
|---|
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4576 of 2022 against Sanjay Kumar Sharma | 57894 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4575 of 2022 against Mr. Karan Subhaschandra Ravde | 57892 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4574 of 2022 against Mahendrabhai Naranbhai Patel | 57890 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4573 of 2022 against Ramanlal Ravchand Shah | 57889 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4572 of 2022 against Rakesh Champakbhai Patel | 57888 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4571 of 2022 against Bhagavatiben Vishnubhai Patel | 57886 | Open → |
| Mar 28, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4570 of 2022 against Jasmin Indu Shah | 57884 | Open → |
| Mar 28, 2022 | RC.No. 3919 - Remittance Order dated 28.03.2022 - RC.No.3919 against Mr. M.S.Sayad in the matter of GDR issue by Aqua Logistics Limited | 57287 | Open → |
| Mar 28, 2022 | RC.No. 3918 - Remittance Order dated 28.03.2022 - RC.No.3918 against Rajesh G. Uchil in the matter of GDR issue by Aqua Logistics Limited | 57285 | Open → |
| Mar 28, 2022 | RC.No. 4288 - Remittance Order dated 28.03.2022 - RC.No.4288 against Ratanlal Mardia in the matter of GDR Issue by Nissan Copper Ltd. | 57284 | Open → |
| Mar 28, 2022 | RC.No. 3814 - Remittance Order dated 28.03.2022 - RC.No.3814 against Pankaj Saraiya in the matter of GDR Issues of Avon Corporation Ltd | 57282 | Open → |
| Mar 28, 2022 | RC.No. 3850 - Remittance Order dated 28.03.2022 - RC.No.3850 against Purvi Shah in the matter of Safal Herbs Ltd.(formerly known as Parikh Harbals Ltd.) | 57280 | Open → |
| Mar 28, 2022 | RC.No. 3848 - Remittance Order dated 28.03.2022 - RC.No.3848 against SH Shah HUF in the matter of Safal Herbs Ltd.(formerly known as Parikh Harbals Ltd.) | 57278 | Open → |
| Mar 28, 2022 | RC.No. 3849 - Remittance Order dated 28.03.2022 - RC.No.3849 against Roshan Shah in the matter of Safal Herbs Ltd.(formerly known as Parikh Harbals Ltd.) | 57277 | Open → |
| Mar 28, 2022 | RC.No. 2849 - Remittance Order dated 28.03.2022 - RC.No.2849 against Nagmaheshwar Balraj Yellamelli in the matter of MS. Inanna Fashion and Trends Limited(earlier known as Frontline Business Solutions Limited) | 57275 | Open → |
| Mar 28, 2022 | RC.No. 3245 - Remittance Order dated 28.03.2022 - RC.No.3245 against Shri Raju Mukund Vanarase in the matter of Trading in Illiquid Stock Options on BSE | 57273 | Open → |
| Mar 28, 2022 | RC.No. 3914 - Remittance Order dated 28.03.2022 - RC.No.3914 against Smt. Smita Nagda in the matter of Amit International Ltd | 57272 | Open → |
| Mar 28, 2022 | RC.No. 3665 - Remittance Order dated 28.03.2022 - RC.No.3665 against Narendra Kumar Rathore in the matter of Malabar Trading Company Ltd. | 57271 | Open → |
| Mar 28, 2022 | RC.No. 3653 - Remittance Order dated 28.03.2022 - RC.No.3653 against Vinod Hari Mhatre in the matter of Mahavir Advanced Remedies Ltd. | 57269 | Open → |
| Mar 28, 2022 | Remittance Order for Recovery Certificate No. 4091 of 2021 against Mr. Jitendra Chandrabhan Singh in the matter of Octant Interactive Technologies Limited | 57244 | Open → |
| Mar 28, 2022 | Notice of attachment of Bank Accounts against Geeta M Josti ['Defaulter | 57240 | Open → |
| Mar 28, 2022 | Notice of attachment of Bank Accounts against Hitesh Asoo Nihalani ['Defaulter | 57239 | Open → |
| Mar 28, 2022 | RC.No.4315 -Notices of Attachment dated 28.03.2022- Kishor V Gandhi HUF (PAN: AAFHK2040D) in the matter of Channel Guide (India) Ltd. | 57236 | Open → |
| Mar 25, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4568 of 2022 against Ms. Chandra Devi | 57882 | Open → |
| Mar 25, 2022 | “Remittance Order | 57227 | Open → |
| Mar 25, 2022 | “Remittance Order | 57226 | Open → |
| Mar 25, 2022 | “Remittance Order | 57224 | Open → |
| Mar 25, 2022 | “Remittance Order | 57222 | Open → |
| Mar 25, 2022 | “Remittance Order | 57220 | Open → |
| Mar 25, 2022 | Notice of attachment of Bank Accounts and Demat Accounts against Rajesh Shah in Recovery Certificate No. 4130 of 2021 | 57210 | Open → |
| Mar 25, 2022 | Notice of attachment of Bank Accounts and Demat Accounts against Nilesh Chauhan in Recovery Certificate No. 4129 of 2021 | 57209 | Open → |
| Mar 25, 2022 | Notice of attachment of Bank Accounts and Demat Accounts against Bina Shah in Recovery Certificate No. 4128 of 2021 | 57206 | Open → |
| Mar 25, 2022 | Notice of attachment of Bank Accounts and Demat Accounts against Dinesh Shah in Recovery Certificate No. 4125 of 2021 | 57205 | Open → |
| Mar 25, 2022 | Notice of attachment of Bank Accounts and Demat Accounts against Mukesh Chauhan in Recovery Certificate No. 4124 of 2021 | 57203 | Open → |
| Mar 25, 2022 | Notice of attachment of Bank Accounts and Demat Accounts against Jaymani Joshi in Recovery Certificate No. 4123 of 2021 | 57201 | Open → |
| Mar 25, 2022 | Letter addressed to Advance Lifestyles Limited in RC No. 4500 of 2022 in the matter of Sharepro Services (India) Private Limited | 57180 | Open → |
| Mar 25, 2022 | Release Order for RC No. 4500 of 2022 against Advance Lifestyles Limited in the matter of Sharepro Services (India) Private Limited | 57179 | Open → |
| Mar 25, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3823 of 2021 – Mr. Hemang Shah | 57157 | Open → |
| Mar 25, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3822 of 2021 – Harshad Panchal | 57156 | Open → |
| Mar 25, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3821 of 2021 – Abhishek Soni | 57155 | Open → |
| Mar 25, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3819 of 2021 – Umesh Patel | 57154 | Open → |
| Mar 25, 2022 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3818 of 2021 – Dhaval Soni | 57153 | Open → |
| Mar 25, 2022 | Release order in Recovery Certificate No. 3799 of 2021- Akash Sukhdev Swami in the matter of Maa Jagdambe Tradelinks Ltd | 57150 | Open → |
| Mar 25, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8116 & 8117 of 2022 dated March 25, 2022 against Shri Kailash Dashottra [Defaulter] in the matter of Euro Finmart Ltd. under Recovery Certificate No. 4482 of 2022 | 57148 | Open → |
| Mar 24, 2022 | RC4567_ Notice of Demand_Skylight Distributors Pvt Ltd_Birla Pacific Medspa Ltd | 61731 | Open → |
| Mar 24, 2022 | Notice of attachment of Bank Accounts and Demat Accounts against Janak Chimanlal Dave in Recovery Certificate No. 4339 of 2021 | 57204 | Open → |
| Mar 24, 2022 | Notice of Demand for Recovery Certificate No. 4339 of 2021 against Mr. Janak Chimanlal Dave in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 57200 | Open → |
| Mar 24, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3821 of 2021 – Abhishek Soni | 57136 | Open → |
| Mar 24, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3822 of 2021 – Harshad Panchal | 57135 | Open → |
| Mar 24, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3823 of 2021 – Hemang Shah | 57134 | Open → |
| Mar 24, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3819 of 2021 – Umesh Patel | 57132 | Open → |
| Mar 24, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3818 of 2021 – Mr. Dhaval Soni | 57130 | Open → |
| Mar 24, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3815 of 2021 – Ms. Sonal Patel | 57128 | Open → |
| Mar 24, 2022 | Notices of Attachment of Bank and Demat Accounts issued in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited in Recovery Certificate No. 4521 of 2022-Attachment Proceeding Nos. 8114 and 8115 of 2022 | 57121 | Open → |
| Mar 24, 2022 | Release Order issued for Ashok Sagar Mudumba in the matter of Midfield Industries Ltd.– AP No. 8050 and 8051 of 2022 in the Recovery Certificate No. 4319 of 2021 with document date as March 24, 2022 | 57102 | Open → |
| Mar 23, 2022 | Notices of Attachment issued against Top Class Capital Markets Pvt. Ltd. (PAN: AACCT5800G) in Recovery Certificate No. 3288 of 2021 - Attachment Proceeding Nos. 8106 and 8107 of 2022 | 57104 | Open → |
| Mar 23, 2022 | Release Order for RC No. 1296 of 2017 against Jignesh P Lakhlani in the matter of Eltrol Ltd | 57077 | Open → |
| Mar 23, 2022 | Attachment Order for RC No. 4500 of 2022 against Advance Lifestyles Limited in the matter of Sharepro Services (India) Private Limited | 57075 | Open → |
| Mar 23, 2022 | Notice of Demand for Recovery Certificate No. 4566 of 2022 against Mr. Rajkumar Chainrai Basantani in the matter of Soundcraft Industries Limited | 57072 | Open → |
| Mar 22, 2022 | RC4564_ Notice of Demand_Renu Goyal_Illiquid stock options BSE | 61730 | Open → |
| Mar 22, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4563 of 2022 against Babulal Hansraj Lakhani | 57877 | Open → |
| Mar 22, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4562 of 2022 against SMS Techsoft (India) Limited | 57875 | Open → |
| Mar 21, 2022 | Release Order issued for M/s. First Entertainment Pvt. Ltd. in the matter of Pine Animation Ltd.– AP No. 8074 and 8075 of 2022 in the Recovery Certificate No. 4413 of 2021 with document date as March 21, 2022 | 57012 | Open → |
| Mar 17, 2022 | Certificate No. 4507 of 2022_A.P Nos. 8089 & 8090 of 2022_MCC Investment & Leasing Company Limited | 57101 | Open → |
| Mar 17, 2022 | Release Order issued for Ms. Rekha M Jain, Ms. Bhavika Jain, Ms. Khushbu Jain in the matter of Upasana Finance Ltd.– AP No. 8072 and 8073 of 2022 in the Recovery Certificate No. 4409 of 2021 with document date as March 15, 2022 | 56991 | Open → |
| Mar 17, 2022 | "SEBI Order for Compliance" - Remittance Order under RC No. 2970 of 2020 against Gitanjali Gems Ltd. and others | 56989 | Open → |
| Mar 17, 2022 | 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 | 56971 | Open → |
| Mar 17, 2022 | Notice under section 28A of SEBI Act, 1992 read with Section 226 (3) (i) of the Income –tax Act, 1961 - Best Hotels & Resorts (India) Pvt Ltd. in the matter of PACL Ltd | 56969 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4554 of 2022 against Optimates Textile Industries Ltd | 57874 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4553 of 2022 against Shri Mehul shah | 57871 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4552 of 2022 against Tushar S Jhaveri | 57870 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4551 of 2022 against M/s Kishor Corporation | 57869 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4550 of 2022 against Mr. Harshadbhai Modi | 57868 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4549 of 2022 against Mr. Nitesh Doshi (Prop. Nirvani Enterprises) | 57867 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4548 of 2022 against Mr Naisharg Vakharia | 57865 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4547 of 2022 against Rajiv Acharya | 57863 | Open → |
| Mar 16, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4423 of 2021 – Mr. Manoj Jain (HUF) | 57859 | Open → |
| Mar 16, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4422 of 2021 – Mr. Manoj Kantilal Jain | 57857 | Open → |
| Mar 16, 2022 | Notice of Demand for Recovery Certificate No. 4561 of 2022 against Mr. Premkumar Singh in the matter of Mega Corporation Limited | 56963 | Open → |
| Mar 16, 2022 | Notice of Demand for Recovery Certificate No. 4560 of 2022 against Mr. Jagdish Parab in the matter of Mega Corporation Limited | 56961 | Open → |
| Mar 16, 2022 | Notice of Demand for Recovery Certificate No. 4559 of 2022 against Mr. Rajkishore Singh in the matter of Mega Corporation Limited | 56960 | Open → |
| Mar 16, 2022 | Notice of Demand for Recovery Certificate No. 4558 of 2022 against Mr. Nirmal Jain in the matter of Mega Corporation Limited | 56958 | Open → |
| Mar 16, 2022 | Notice of Demand for Recovery Certificate No. 4557 of 2022 against Mr. Ramdas Kshirsagar in the matter of Mega Corporation Limited | 56956 | Open → |
| Mar 16, 2022 | Notice of Demand for Recovery Certificate No. 4556 of 2022 against Mr. Mahendra Gopal Gorivale in the matter of Mega Corporation Limited | 56954 | Open → |
| Mar 16, 2022 | Notice of Demand for Recovery Certificate No. 4555 of 2022 against Mr. Mahesh Kokate in the matter of Mega Corporation Limited | 56953 | Open → |
| Mar 16, 2022 | Remittance Advice- Modi Alloys India Pvt. Ltd. [Defaulter] in the matter of PG Electroplast Limited | 56927 | Open → |
| Mar 16, 2022 | "SEBI Order for Compliance" – Release Order only with respect to accounts of Mr. Chandrasen Ganpatrao Bhise (PAN:AADPB6103E) attached pursuant to the Attachment Proceeding Nos. 6460 & 6461 of 2021 in Recovery Certificate No. 3253/2021 | 56925 | Open → |
| Mar 15, 2022 | Completion of Recovery Certificate no. RC3962 of 2021 against Guiness Finance & Leasing Private Limited (AABCK1388B) in the matter of Steel Exchange India Limited | 63984 | Open → |
| Mar 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No. 8027 of 2022 in RC No. 4153 of 2021 In the Matter of Timbor Home Ltd | 56923 | Open → |
| Mar 15, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8086 of 2022 in RC No. 4153 of 2021 In the Matter of Timbor Home Ltd | 56921 | Open → |
| Mar 15, 2022 | Letter addressed to Sanchay Fincom Ltd. in RC No. 4427 of 2021 in the matter of Sanchay Fincom Limited | 56894 | Open → |
| Mar 14, 2022 | Notice of Demand for Recovery Certificate No. 4546 of 2022 against Mr. Chhabil C Shah in the matter of Tijaria Polypies Ltd | 56879 | Open → |
| Mar 14, 2022 | Notice of Demand dated March 14, 2022 issued to River High Right Share Brokers Private Limited [Defaulter] in the matter of Alps Motor Finance Ltd | 56873 | Open → |
| Mar 14, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8084 & 8085 of 2022 dated March 14, 2022 against Surya Medi Tech Ltd. in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 4441 of 2022 | 56871 | Open → |
| Mar 14, 2022 | Publication of Untraceable Defaulters | 56855 | Open → |
| Mar 14, 2022 | RC.No.4541 - Notice of Demand dated 14.03.2022 - Recovery proceedings under RC.No.4541 against Hussain Sattaf (PAN - ANGPS3086F) in the matter of K Sera Sera Ltd | 56852 | Open → |
| Mar 14, 2022 | RC.No.4289- Release Order dated 14.03.2022 – Recovery proceedings under RC.No.4289 against Praveen Kumar Shah (PAN ABEPS3974Q) in the matter of GDR Issue by Nissan Copper Ltd | 56839 | Open → |
| Mar 14, 2022 | Notice of Attachment of Demat Accounts - Durga Kuchana- AP 8065/2022 in RC 4375/2022 | 56831 | Open → |
| Mar 11, 2022 | Notice of Demand for Recovery Certificate No. 4539 of 2022 against Safal Investments Ltd in the matter of Nouveau Global Ventures Limited | 56801 | Open → |
| Mar 11, 2022 | Notice of Demand for Recovery Certificate No. 4540 of 2022 against Fact Enterprise Ltd in the matter of Ravi Kumar Distilleries Ltd | 56799 | Open → |
