| Date | Title | SEBI ID | Document |
|---|
| Mar 10, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8070 of 2022 in RC No.4039 of 2021 against Incap Financial Services Limited | 60610 | Open → |
| Mar 10, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8068 of 2022 in RC No.4039 of 2021 against Incap Financial Services Limited | 60608 | Open → |
| Mar 10, 2022 | Notice of Attachment of Demat Accounts - Shri Ramaswamy Kuchana – AP 8049/2022 in RC 4318/2021 | 56822 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts – Shri Ramaswamy Kuchana - AP 8048/2022 in RC 4318/2021 | 56820 | Open → |
| Mar 10, 2022 | Notice of Attachment of Demat Accounts - Ashok Sagar Mudumba – AP 8051 /2022 in RC 4319/2021 | 56819 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts – Ashok Sagar Mudumba - AP 8050/2022 in RC 4319/2021 | 56817 | Open → |
| Mar 10, 2022 | Notice of Attachment of Demat Accounts - Ravi Kusam – AP 8053 /2022 in RC 4321/2021 | 56815 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts – Ravi Kusam - AP 8052/2022 in RC 4321/2021 | 56814 | Open → |
| Mar 10, 2022 | Notice of Attachment of Demat Accounts - Ms. Rekha M Jain, Ms. Bhavika Jain, Ms. Khushbu Jain – AP 8073 /2022 in RC 4409 /2021 | 56813 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts – Ms. Rekha M Jain, Ms. Bhavika Jain, Ms. Khushbu Jain - AP 8072 /2022 in RC 4409/2021 | 56811 | Open → |
| Mar 10, 2022 | Notice of Attachment of Demat Accounts - First Entertainment Pvt Ltd. – AP 8075 /2022 in RC 4413 /2021 | 56809 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts – First Entertainment Pvt Ltd. - AP 8074 /2022 in RC 4413/2021 | 56808 | Open → |
| Mar 10, 2022 | Notice of Attachment of Demat Accounts - SMS Techsoft (India) Limited – AP 8077 /2022 in RC 4436 /2022 | 56807 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts – SMS Techsoft (India) Limited - AP 8076 /2022 in RC 4436/2022 | 56806 | Open → |
| Mar 10, 2022 | Notice of Attachment of Demat Accounts - Mr B Prabhakar Reddy – AP 8079 /2022 in RC 4461 /2022 | 56805 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts – Mr B Prabhakar Reddy - AP 8078 /2022 in RC 4461/2022 | 56803 | Open → |
| Mar 10, 2022 | Notice of Demand dated March 10, 2022 issued to VCG & Co. and Vishal Chandra Gupta [Defaulter], jointly and severally, in the matter of Tarini International Ltd | 56750 | Open → |
| Mar 10, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8069 & 8071 of 2022 dated March 10, 2022 against Mr. Rohit Sharma in the matter of Yamini Investment Company Limited under Recovery Certificate No. 4477 of 2022 | 56739 | Open → |
| Mar 10, 2022 | Release Order for RC No. 3552 of 2021 against Sanjay Lai in the matter of KSS Limited | 56720 | Open → |
| Mar 09, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4538 of 2022 against Jagdish Goverdhan Ajwani | 58506 | Open → |
| Mar 09, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4421 of 2021 – Mr. Sanjay Kalwadia (HUF) | 57856 | Open → |
| Mar 09, 2022 | Notice of Attachment of Bank Accounts – Durga Kuchana- AP 8064/2022 in RC 4375/2022 | 56830 | Open → |
| Mar 09, 2022 | Notice of Attachment of Demat Accounts - Pavan Kumar Kuchana- AP 8067/2022 in RC 4376/2022 | 56828 | Open → |
| Mar 09, 2022 | Notice of Attachment of Bank Accounts – Pavan Kumar Kuchana- AP 8066/2022 in RC 4376/2022 | 56827 | Open → |
| Mar 09, 2022 | "SEBI Order for Compliance" - Remittance Order under RC No. 211, 231 and 288 of 2014 against Vinod Hingorani | 56706 | Open → |
| Mar 09, 2022 | Publication of Untraceable Defaulters | 56704 | Open → |
| Mar 09, 2022 | "SEBI Order for Compliance" - Prohibitory Order No. RO/218/2022 under RC No. 3121 of 2022 against Brijmohan Rathi | 56703 | Open → |
| Mar 08, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4420 of 2021 – Mr. Manoj Jain (HUF), Mr. Manoj Kantilal Jain, Shreeji Investment (Ritesh Vyas), Mr. Vijay Kumar Tayde, Mr. Abhishek Upadhyay, Ms. Sandhya Dharkar and Mr. Nitin Sen in the matter of STL Global Limited | 57854 | Open → |
| Mar 08, 2022 | Notice of Demand dated March 08, 2022 issued to Rajeev Kansal [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE | 56663 | Open → |
| Mar 07, 2022 | Notice of Demand dated March 07, 2022 issued to HSI Infotech Pvt. Ltd. [Defaulter] in the matter of Ashutosh Paper Mills Ltd | 56644 | Open → |
| Mar 07, 2022 | Remittance Advice- Pradeep Kumar [Defaulter] in the matter of M/s. GHCL Ltd | 56643 | Open → |
| Mar 07, 2022 | Remittance Advice- Forward Exim Pvt. Ltd. (Formerly Known as Swell International Pvt. Ltd.) [Defaulter] in the matter of Sai Info Ltd | 56642 | Open → |
| Mar 04, 2022 | Release Order_ Certificate No. 3449_A.P No 6796 & 6797 of 2021_Swastik Securities & Finance Ltd_Illiquid Stock Options at BSE | 56791 | Open → |
| Mar 04, 2022 | Release Order_ Certificate No. 3186_A.P No 6327 & 6328 of 2021_ Olypab Commercial Pvt. Ltd. in the matter of M/s. S. T. Services Ltd. | 56789 | Open → |
| Mar 04, 2022 | Notice of demand RC No. 4531 of 2022 - against Sparkle Foods Ltd in the matter of non obtaining SCORES authentication | 56619 | Open → |
| Mar 04, 2022 | "SEBI Order for Compliance" - Remittance Order under RC No. 853 of 2016 against Maitreya Services Pvt. Ltd., Ms. Varsha Madhusudan Satpalkar and Mr. Janardhan Arvind Parulekar | 56616 | Open → |
| Mar 04, 2022 | Notice of Demand dated March 04, 2022 issued to HSI Infotech Pvt. Ltd. [Defaulter] in the matter of Ashutosh Paper Mills Ltd | 56614 | Open → |
| Mar 04, 2022 | Notice of Demand for Recovery Certificate No. 4532 of 2022 against KSS Ltd. (formerly known as K Sera Sera Ltd.) in the matter of GDR issue of K Sera Sera Ltd. (now known as KSS Ltd.) | 56604 | Open → |
| Mar 04, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8054 & 8055 of 2022 dated March 04, 2022 against Modi Alloys India Pvt. Ltd. [Defaulter] in the matter of PG Electroplast Limited under Recovery Certificate No. 4361 of 2021 | 56602 | Open → |
| Mar 03, 2022 | Notice of Demand for Recovery Certificate No. 4530 of 2022 against Kishan Balaram Shigvan in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd | 56629 | Open → |
| Mar 03, 2022 | Notice of Demand for Recovery Certificate No. 4529 of 2022 against Jatin Shah in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd | 56627 | Open → |
| Mar 03, 2022 | Notice of Demand for Recovery Certificate No. 4528 of 2022 against Jigar Ghorai in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd | 56626 | Open → |
| Mar 03, 2022 | Notice of Demand for Recovery Certificate No. 4527 of 2022 against Kiran Sheth in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd | 56624 | Open → |
| Mar 03, 2022 | Notice of Demand for Recovery Certificate No. 4526 of 2022 against Jinal Rawal in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd | 56622 | Open → |
| Mar 03, 2022 | Notice of Demand for Recovery Certificate No. 4525 of 2022 against Janak Chimanlal Dave in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd | 56620 | Open → |
| Mar 03, 2022 | "SEBI Order for Compliance" - Remittance Order under RC No. 844 of 2015 against Pagoda Forests Limited | 56597 | Open → |
| Mar 03, 2022 | "SEBI Order for Compliance" - Remittance Order under RC No. 863 of 2016 against Shree Sai Spaces Creations Ltd and its directors | 56595 | Open → |
| Mar 03, 2022 | Release Order - Pooja Menghani [Defaulter] | 56589 | Open → |
| Mar 03, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 8042 & 8043 of 2022 dated March 03, 2022 against Pradeep Kumar Jindal & Sons HUF in the matter of Delta Leasing & Finance Limited under Recovery Certificate No. 4218 of 2021 | 56584 | Open → |
| Mar 03, 2022 | RC.No. 4463 - Notices of Attachment dated 03.03.2022- Deejay Stocks Private Ltd. (PAN: AADCD6404H) in the matter of Dealings in illiquid Stock Options at BSE | 56583 | Open → |
| Mar 02, 2022 | Remittance Order under Recovery Certificate No. 4278 of 2021 against Vandana Shankar Magar in the matter of PS IT Infrastructure & Service Ltd | 56573 | Open → |
| Mar 02, 2022 | Remittance Order under Recovery Certificate No. 4068 of 2021 against Tejas Jayantilal Shah in the matter of Tripex Overseas Ltd | 56571 | Open → |
| Mar 02, 2022 | Remittance Order under Recovery Certificate No. 4277 of 2021 against Bharat Vasantlal Thakker in the matter of PS IT Infrastructure & Service Ltd | 56570 | Open → |
| Mar 02, 2022 | Notice of Demand dated 02.03.2022 issued to Garg Corporation Ltd. [Defaulter] in the matter of in the matter of Himachal Fibres Limited | 56560 | Open → |
| Mar 01, 2022 | RC4507 of 2022_Notice of Demand_ M C C Investment & Leasing Company Ltd | 61663 | Open → |
| Feb 28, 2022 | Notice of Demand – RC No. 4523 of 2022 – M/s Nimbus Industries Limited in the matter of Non-redressal of investor grievance(s) | 56488 | Open → |
| Feb 25, 2022 | Notice of Demand – RC No. 4509 of 2022 – Mr. Bipinkumar Gandhi in the matter of Gemstone Investments Limited | 56487 | Open → |
| Feb 25, 2022 | SEBI Order for Compliance: Notice of attachment under Recovery Certificate No. 4460 of 2022 | 56442 | Open → |
| Feb 25, 2022 | Notice of Demand for Recovery Certificate No. 4521 of 2022 against Jigar Praful Ghogari and Ors. in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited | 56441 | Open → |
| Feb 25, 2022 | SEBI Order for Compliance: Notice of attachment under Recovery Certificate No. 4459 of 2022 | 56440 | Open → |
| Feb 25, 2022 | Remittance Order under Recovery Certificate No. 4161 of 2021 against Nihal Siddharth Bhekare in the matter of Kausambi Vanijya Limited | 56422 | Open → |
| Feb 25, 2022 | "SEBI Order for Compliance" - Remittance Order under RC No. 534 of 2015 against Wasankar Wealth Management Limited, Mr. Prashant Jaidev Wasankar, Mr. Abhijeet Chaudhari, Mr. Vinay Wasankar, Mrs. Mithila Wasankar and Mrs. Bhagyashree Wasankar | 56418 | Open → |
| Feb 24, 2022 | Remittance Advice issued against Sthithi Insurance Services Private Limited, Sudarshan Venkatraman and Ramanujam Sesharathnam in the matter of Zylog Systems Limited - AP No. 6948 and 6949 of 2021 in RC 3976 of 2021 | 56403 | Open → |
| Feb 24, 2022 | Remittance Advice issued against P Venkateswara Rao in the matter of Ranklin Solutions Ltd - AP No.5779, 5780, 5781 and 5782 of 2020 in RCs 2813 and 2814 of 2020 | 56401 | Open → |
| Feb 24, 2022 | Remittance Advice issued against JVV Raghava Kumar in the matter of Ranklin Solutions Ltd - AP No. 5805, 5806, 5783 and 5784 of 2020 in RCs 2811 and 2812 of 2020 | 56400 | Open → |
| Feb 24, 2022 | Release Order - in the matter of Shree Bhawani Paper Mills Limited | 56360 | Open → |
| Feb 23, 2022 | Notice of Demand for Recovery Certificate No. 4506 of 2022 against Vishal Information Technologies Ltd. (Now known as Coral Hub Limited) in the matter of Mindvision Capital Limited | 56397 | Open → |
| Feb 23, 2022 | Release Order issued for Shri Mathivanan M in the matter of Dhyana Finstock Limited– AP No. 7826 and 7827 of 2021 in the Recovery Certificate No. 3983 of 2021 | 56357 | Open → |
| Feb 23, 2022 | Remittance Advice- Stapes Capital Research Private Limited in the matter of Stapes Capital Research Private Limited | 56344 | Open → |
| Feb 22, 2022 | Remittance Advice- Montari Industries Ltd. in the matter of Non Redressal of Investor Grievances | 56296 | Open → |
| Feb 22, 2022 | Remittance Advice- Samana Steels Ltd. in the matter of Non Redressal of Investor Grievances | 56295 | Open → |
| Feb 22, 2022 | Certificate No. 4444_A.P Nos 8031 & 8032 of 2022_Rohan Finance & Securities Ltd_Illiquid stock options | 56286 | Open → |
| Feb 21, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4520 of 2022 against Nilesh Vinodchandra Sheth | 58500 | Open → |
| Feb 21, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4503 of 2022 against Praveen Jain Tijaria in the matter of IPO of Tijaria Polypipes Ltd | 56370 | Open → |
| Feb 21, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4504 of 2022 against Vikas Jain Tijaria in the matter of IPO of Tijaria Polypipes Ltd | 56369 | Open → |
| Feb 21, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4502 of 2022 against Vineet Jain Tijaria in the matter of IPO of Tijaria Polypipes Ltd | 56364 | Open → |
| Feb 21, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4501 of 2022 against Alok Jain Tijaria in the matter of IPO of Tijaria Polypipes Ltd | 56362 | Open → |
| Feb 21, 2022 | Release Order issued for Kavveri Telecom Products Ltd. in the matter of Kavveri Telecom Products Ltd.– AP No. 7092 and 7095 of 2021 in the Recovery Certificate No. 3897 of 2021 | 56270 | Open → |
| Feb 21, 2022 | Notice of Demand for Recovery Certificate No. 4505 of 2022 against Rajnikant Maganlal Mehta in the matter of Surabhi Chemicals & Investments Ltd | 56260 | Open → |
| Feb 21, 2022 | Remittance Advice- Zeestar Limouzines Limited in the matter of Zeestar Limouzines Limited | 56250 | Open → |
| Feb 18, 2022 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3789 of 2021 – Mr. Ajaykumar Jayantilal Pala | 56249 | Open → |
| Feb 18, 2022 | RC.No.3353 -Notices of Attachment dated 18.02.2022- Secure Earth Technologies Ltd. (PAN AABCS9108H) in the matter of Secure Earth Technologies Ltd. | 56241 | Open → |
| Feb 18, 2022 | Notice of Demand under Recovery Certificate No. 4500 of 2022 issued against Advance Lifestyles Limited in the matter of Sharepro Services (India) Private Limited | 56216 | Open → |
| Feb 18, 2022 | Attachment Order for RC No. 4038 of 2021 against Jitendra Singh in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 56208 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4499 of 2022 against Suresh Nenmalji Malvi | 56285 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar | 56283 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4497 of 2022 against Vinit Kamleshkumar shah | 56282 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4493 of 2022 against Meenaben Natubhai Thakkar | 56280 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4494 of 2022 against Natubhai Shantilal Thakkar | 56278 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah | 56276 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah | 56274 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 4491 of 2022 against Mahavirsingh N Chauhan | 56272 | Open → |
| Feb 17, 2022 | Remittance Advice- SGI Research and Analysis Ltd, Mr. Lokeshwar Dev alias Mr. Lokeshwar Kumar Dev alias Mr. Ulhas P Khair alias Mr. Siddharth Jay Marathe alias Dr. Raj Zaveri alias Dr. Rakesh Kumar Maheshwari, Ms. Priyanka Saraswat Dev alias Ms. Priyanka Dev alias Ms. Maya Siddharth Marathe alias Ms. Gauri Siddharth Marathe alias Dr. Priya Zaveri alias Dr. Prachi Maheshwari, Mr. Pradeep Sharma, Mr. Baldev Raj Sharma, Mr. Ramesh Sharma, Mr. Sanjeev Sharma and Ms. Sonia Sharma, jointly and severally [Defaulters] in the matter of SGI Research and Analysis Ltd | 56170 | Open → |
| Feb 17, 2022 | Remittance Advice- Peers Allied Corporation Limited, Mr. Alok Tripathi, Mr. Sandeep Kumar Mishra, Mr. Shailesh Kumar Upadhyay, Mr. Vishwambher Nath Dubey, Mr. Durga Prasad Dubey, Mr. Anup Agarwal, Mr. Ashish Kumar Tripathi, Ms. Indu Dubey, Ms. Manju Upadhyay, Mr. Ajay Kumar Pandey and Mr. Sadhu Sharan, jointly and severally, [Defaulters] in the matter of Peers Allied Corporation Limited | 56168 | Open → |
| Feb 17, 2022 | Remittance Advice- Mr. Ravindra Nath Mishra in the matter of Synergy Bizcon Limited | 56167 | Open → |
| Feb 17, 2022 | Remittance Advice- Raghav Capital and Infrastructure Limited, Raj Kumar Raghav, Nirmala Raghav, Ritu Verma, jointly and severally, [Defaulters] in the matter of Raghav Capital and Infrastructure Limited | 56165 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No. 8022 of 2022 in RC No. 4420 of 2021 in the Matter of STL global Limited | 56158 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8021 of 2022 in RC No. 4420 of 2021 In the Matter of STL global Limited | 56156 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No. 8016 of 2022 in RC No. 4423 of 2021 against Mr. Manoj Jain (HUF) | 56154 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No. 8020 of 2022 in RC No. 4421 of 2021 against Mr. Sanjay Kalwadia (HUF) | 56152 | Open → |
