| Date | Title | SEBI ID | Document |
|---|
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8015 of 2022 in RC No. 4423 of 2021 against Mr. Manoj Jain (HUF) | 56150 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8019 of 2022 in RC No. 4421 of 2021 against Mr. Sanjay Kalwadia (HUF) | 56148 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No. 8018 of 2022 in RC No. 4422 of 2021 against Mr. Manoj Kantilal Jain | 56147 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8014 of 2022 in RC No. 4365 of 2021 against Neha Bimal Shah | 56145 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8017 of 2022 in RC No. 4422 of 2021 against Mr. Manoj Kantilal Jain | 56144 | Open → |
| Feb 17, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8013 of 2022 in RC No. 4365 of 2021 against Neha Bimal Shah | 56143 | Open → |
| Feb 17, 2022 | RC.No.4255 -Notices of Attachment dated 17.02.2022- Umardan Khariya (PAN: AOCPK3066L) in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 56142 | Open → |
| Feb 17, 2022 | RC.No. 4331 - Notices of Attachment dated 17.02.2022- Jaywant Chavan (PAN: AERPC7192L) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 56132 | Open → |
| Feb 16, 2022 | Release Order against AP Nos. 7946 & 7947 of 2022 against Recovery Certificate No. 4340 against Jatin Shah (PAN: AACPS6128D) | 56096 | Open → |
| Feb 16, 2022 | Amendment to Notices of Attachment in Recovery Certificate No. 4412 of 2021 against Rajesh J Panchal | 56095 | Open → |
| Feb 15, 2022 | Remittance Advice- Sandeep Jain in the matter of Mapro Indusries Limited | 56077 | Open → |
| Feb 14, 2022 | Notice of Demand under Recovery Certificate No. 4490 of 2022 issued against VRise Securities Private Limited (Formerly Known As Vishesh Capital Limited) in the matter of VRise Securities Private Limited | 56066 | Open → |
| Feb 14, 2022 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 4412 of 2021 – Rajesh J Panchal | 56047 | Open → |
| Feb 14, 2022 | RC.No.3920- Notice of Attachment dated 14.02.2022 – Recovery proceedings under RC.No.3920 against Harish G Uchil (PAN AAAPU1153C) in the matter of in the matter of GDR issue by Aqua Logistics Limited | 56043 | Open → |
| Feb 12, 2022 | SEBI Order for Compliance - | 56037 | Open → |
| Feb 11, 2022 | RC.No.3368 - Notice of Attachment dated 11.02.2022- Anumita Infrastructure Private Ltd. (PAN: AAKCA3639A) in the matter of Veronica Productions Ltd. | 56034 | Open → |
| Feb 11, 2022 | RC.No.3322 - Notice of Attachment dated 11.02.2022- Dipen D Chandruva (PAN: AAFHD0402G) in the matter of Illiquid Stock Options at BSE Ltd. | 56032 | Open → |
| Feb 10, 2022 | Release Order - DDPL Global Infrastructure Pvt. Ltd. and Unicorn Infra Projects and Estate Pvt. Ltd. in the matter of PACL Limited | 56009 | Open → |
| Feb 09, 2022 | Release Order issued for Mr. PRK Venkatamurthi in the matter of in the matter of Exelon Infrastructure Ltd.– AP No. 4600 and 4601 of 2019 in the Recovery Certificate No. 2202 of 2019 with document date as February 09, 2022 | 56008 | Open → |
| Feb 09, 2022 | Release Order of Bank and demat Accounts of Dr. Jugal Kishore Satapathy in the matter of Micro Finance Limited (Order No. – RSEBI/ERO/RO/06/2022) | 55994 | Open → |
| Feb 09, 2022 | Notice of Attachment of Bank and Demat Accounts under Recovery Certificate No. 4304 of 2021 | 55989 | Open → |
| Feb 09, 2022 | Notice of Attachment of Bank and Demat Accounts under Recovery Certificate No. 3320 of 2021 | 55988 | Open → |
| Feb 09, 2022 | Attachment Order for RC No. 4462 of 2022 against Kaynet Finance Ltd. in the matter of Inspection of Kaynet Finance Ltd. - Stock Broker | 55970 | Open → |
| Feb 08, 2022 | Release order for Recovery Certificate No. RC1346 of 2018 in respect of Chowhan Exports Limited (PAN: AABCC2514M) | 86975 | Open → |
| Feb 08, 2022 | RC.No.4427- Release Order dated 08.02.2022 – Sanchay Fincom Limited (PAN: AAACD6056C) in the matter Sanchay Fincom Limited | 55959 | Open → |
| Feb 08, 2022 | "SEBI Order for Compliance" – Release order for RC No. 4251 of 2021 against Jatin Natvarlal Parekh Legal Heir Parth J Parekh | 55958 | Open → |
| Feb 07, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7985 of 2022 in RC No. 4403 of 2021 against Shri Chandrakant Mehta | 55925 | Open → |
| Feb 07, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7984 of 2022 in RC No. 4403 of 2021 against Shri Chandrakant Mehta | 55924 | Open → |
| Feb 04, 2022 | Release Order - Anchal Goel in the matter of Jolly Plastic Industries Limited | 55914 | Open → |
| Feb 03, 2022 | RC4445_ Notice of Demand_ Juggon Prasad Baijnath _Ankit Prachi Trading & Investments Ltd | 61687 | Open → |
| Feb 03, 2022 | "SEBI Order for Compliance" – Demand Notice for RC No. 4488 of 2022 against Jatin Natvarlal Parekh Legal Heir Parth J Parekh | 55917 | Open → |
| Feb 03, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7438 & 7439 of 2022 dated February 03, 2022 against Ravindra Nath Mishra [Defaulter] in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3331 of 2021 | 55901 | Open → |
| Feb 02, 2022 | Releasing order of Bank / Demat Accounts in Attachments Proceedings No. 3211 &3212 Of 2017, under Recovery Certificate No. 1214 of 2017, against Vimal Raj Mathur (PAN: AIDPM9858P) | 55892 | Open → |
| Feb 02, 2022 | Release Order against AP Nos. 6634 & 6635 of 2021 against Recovery Certificate No. 3374 against Mohit Sureka (PAN: AQRPS0406P) | 55891 | Open → |
| Feb 02, 2022 | Release Order against AP Nos. 6636 & 6637 of 2021 against Recovery Certificate No. 3375 against Rashi Sureka (PAN: AEFPS4958A) | 55890 | Open → |
| Feb 02, 2022 | Releasing attachment of Bank / Demat account under 7348 & 7349 of 2021 in Recovery Certificate No. 3926 of 2021 against N S Sureka HUF (PAN-Not Available) | 55874 | Open → |
| Feb 02, 2022 | Releasing attachment of Bank / Demat account under 6720 & 6721 of 2021 in Recovery Certificate C No. 3494 of 2021 against Sashi Sureka (PAN-AACPN9753B) | 55872 | Open → |
| Feb 01, 2022 | Addendum to AP Nos. 2863 & 2864 of 2016 against Arup Kumar Roy _ Infocare Infra Limited | 55902 | Open → |
| Feb 01, 2022 | Certificate No. 4443 of 2022_A.P Nos. 7977 & 7978 of 2022_Tower Infotech Limited | 55836 | Open → |
| Feb 01, 2022 | Notice of Demand under Recovery Certificate No. 4486 of 2022 issued Hridaynath Consultancy Pvt Ltd in the matter of Asian Granito India Ltd | 55830 | Open → |
| Feb 01, 2022 | Notice of Demand under Recovery Certificate No. 4485 of 2022 issued against Mahesh Thanvi in the matter of E-Star Infotech Ltd | 55827 | Open → |
| Feb 01, 2022 | Release Order_ Certificate No. 3989_A.P Nos 7795 & 7796 of 2021_Rupak Trading Pvt Ltd_Birla Pacific Medspa Ltd | 55824 | Open → |
| Feb 01, 2022 | Notices of Attachments Nos. 7975 and 7976 of 2022 in RC No. 4426 of 2021 - Wasankar Wealth Management Limited in the matter of Wasankar Wealth Management Limited and Wasankar Investment | 55807 | Open → |
| Jan 31, 2022 | Completion of Recovery Certificate no. RC4163 of 2021 in respect of Mina Chandra in the matter of PS IT Infrastructure and Services Limited | 63958 | Open → |
| Jan 31, 2022 | RC4483_ Notice of Demand_Samar Dey_DEE Kartavya Finance Ltd | 61728 | Open → |
| Jan 31, 2022 | Release Order_ Certificate No. RC4163 of 2021_A.P No No. 7628 & 7631 of 2021 in respect of Mina Chandra | 59218 | Open → |
| Jan 31, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No.7973 of 2022 in RC 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. | 58503 | Open → |
| Jan 31, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.7972 of 2022 in RC 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. | 58502 | Open → |
| Jan 31, 2022 | Notice of Demand under Recovery Certificate No. 4484 of 2022 issued Kiran Pradip Mundhara in the matter of Tulsi Extrusions Ltd | 55829 | Open → |
| Jan 31, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 217 of 2022 : In the matter of Vayaa Builder and Developer Pvt. Ltd. : Recovery Certificate No. 3026 of 2020 | 55796 | Open → |
| Jan 31, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 216 of 2022: In the matter of AVM Real Estate & Allied Limited : Recovery Certificate No. 1934 of 2019 | 55738 | Open → |
| Jan 28, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7971 of 2022 in RC No. 1934 of 2019 against AVM Real Estate & Allied Limited & Others | 55736 | Open → |
| Jan 28, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7970 of 2022 in RC No. 1934 of 2019 against AVM Real Estate & Allied Limited & Others | 55735 | Open → |
| Jan 28, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 214 of 2022: In the matter of Vee Realties India Ltd. : Recovery Certificate No. 997 of 2016 | 55729 | Open → |
| Jan 28, 2022 | Release Order - Sanchay Fincom Limited (PAN : AAACD6056C) Recovery Certificate No.4427 Of 2021 | 55716 | Open → |
| Jan 28, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 215 of 2022: In the matter of Skylark Land Developers & Infrastructure India Ltd. : Recovery Certificate No. 1276 of 2017 | 55705 | Open → |
| Jan 28, 2022 | Notices of Attachment in Recovery Certificate No. 4369 of 2021: Trivendra Shambhu Singh in the matter of Eskay K ‘n’ It India Ltd | 55674 | Open → |
| Jan 28, 2022 | Notice of Demand dated January 28, 2022 issued to Shri Kailash Dashottra [Defaulter] in the matter of in the matter of Euro Finmart Ltd. | 55667 | Open → |
| Jan 27, 2022 | Notices of Attachment under Recovery Certificate No. 4025 of 2021 against Chirag Dinesh Kumar Shah in the matter of GFL Financials Limited | 63472 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7964 of 2022 in RC No. 4418 of 2021 against Shri Ashwin C Shah | 55662 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7965 of 2022 in RC No. 4418 of 2021 against Shri Ashwin C Shah | 55660 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7967 of 2021 in RC No. 3167 of 2020 against Samrudhi Devbuild Industries India Ltd. and others | 55658 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7966 of 2021 in RC No. 3167 of 2020 against Samrudhi Devbuild Industries India Ltd. and others | 55657 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7949 of 2022 in RC No. 4280 of 2021 against Atlanta Share Shopee Ltd | 55655 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7948 of 2022 in RC No. 4280 of 2021 against Atlanta Share Shopee Ltd | 55654 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 7952 of 2022 in RC No. 4294 of 2021 against Dhirajbhai Baladevji Thakor | 55652 | Open → |
| Jan 27, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7951 of 2022 in RC No. 4294 of 2021 against Dhirajbhai Baladevji Thakor | 55651 | Open → |
| Jan 27, 2022 | Notices of Attachment in Recovery Certificate No. 4341 of 2021: Dilip Jain in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 55648 | Open → |
| Jan 27, 2022 | Notices of Attachment in Recovery Certificate No. 4340 of 2021: Jatin Shah in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 55646 | Open → |
| Jan 27, 2022 | Notices of Attachment in Recovery Certificate No. 4338 of 2021: Jinal Apurva Rawal in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 55644 | Open → |
| Jan 27, 2022 | Notices of Attachment in Recovery Certificate No. 4337 of 2021: Kiran Madhusudan Sheth in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 55643 | Open → |
| Jan 27, 2022 | Notices of Attachment in Recovery Certificate No. 4336 of 2021: Kiran Bhiku Bhanaes in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 55642 | Open → |
| Jan 27, 2022 | Notices of Attachment in Recovery Certificate No. 4335 of 2021: Kishan Balaram Shigvan in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 55641 | Open → |
| Jan 27, 2022 | SEBI Order for Compliance-Attachment Order in RC 4025 of 2021 | 55640 | Open → |
| Jan 27, 2022 | Notices of Attachments Nos. 7960 and 7961 of 2022 in RC No. 4427 of 2021 - Sanchay Fincom Limited in the matter of Sanchay Fincom Limited | 55638 | Open → |
| Jan 27, 2022 | Notices of Attachments Nos. 7962 and 7963 of 2022 in RC No. 4425 of 2021 - Wasankar Investment in the matter of Wasankar Wealth Management Limited and Wasankar Investment | 55636 | Open → |
| Jan 27, 2022 | Release Order - JLG Securities Pvt Ltd in the matter of Regency Hospital Limited | 55635 | Open → |
| Jan 27, 2022 | Release Order - Parul Kansal in the matter of Regency Hospital Limited | 55634 | Open → |
| Jan 27, 2022 | Release Order - Ashok Kumar Nigam in the matter of Regency Hospital Limited | 55633 | Open → |
| Jan 27, 2022 | Release Order - Ajay Srivastava in the matter of Regency Hospital Limited | 55632 | Open → |
| Jan 27, 2022 | Release Order - K. P. Abraham in the matter of Regency Hospital Limited | 55631 | Open → |
| Jan 27, 2022 | Release Order - Shree Gopal Gupta in the matter of Regency Hospital Limited | 55630 | Open → |
| Jan 27, 2022 | Release Order - Paramjeet Arora in the matter of Regency Hospital Limited | 55628 | Open → |
| Jan 27, 2022 | Release Order - Hari Om Mishra in the matter of Regency Hospital Limited | 55626 | Open → |
| Jan 27, 2022 | Release Order - Vital Communications Ltd. & Others in the matter of Vital Communications Limited | 55606 | Open → |
| Jan 27, 2022 | Release Order - Raman Goyal in the matter of Octant Interactive Technologies Limited (Known as Swarnajyothi Afrotech & Power Limited) Case-1 | 55597 | Open → |
| Jan 25, 2022 | Attachment notice / Prohibitory order for bank locker of PACL | 55589 | Open → |
| Jan 25, 2022 | Notice of Demand dated January 25, 2022 issued to Jewel Garments Private Limited [Defaulter] in the matter of Richa Industries Limited | 55581 | Open → |
| Jan 25, 2022 | Notice of Demand dated January 25, 2022 issued to Rohit Sharma [Defaulter] in the matter of Yamini Investment Company Limited | 55580 | Open → |
| Jan 25, 2022 | Notice of Demand dated January 25, 2022 issued to Anil Bansal [Defaulter] in the matter of Yamini Investment Company Limited | 55579 | Open → |
| Jan 25, 2022 | Notice of Demand dated January 25, 2022 issued to Man Mohan Singh Dua [Defaulter] in the matter of Richa Industries Limited | 55578 | Open → |
| Jan 25, 2022 | Notice of Demand dated January 25, 2022 issued to Arnav Gupta [Defaulter] in the matter of Dealing in Illiquid Stock Options at BSE | 55577 | Open → |
| Jan 25, 2022 | Notice of Demand dated January 25, 2022 issued to Ajit Singh Dua [Defaulter] in the matter of Richa Industries Limited | 55576 | Open → |
| Jan 25, 2022 | Notice of Demand dated January 25, 2022 issued to Vijay Kapoor [Defaulter] in the matter of Richa Industries Limited | 55574 | Open → |
| Jan 25, 2022 | RC.No.4314 -Notices of Attachment dated 25.01.2022- Recovery proceedings under RC.No.4314 against Shree Shagun Financial Services (PAN ABTFS0352F) in the matter of Polytex India Limited | 55572 | Open → |
| Jan 24, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 213 of 2022: In the matter of SPNJ Land Project and Developers India Ltd. : Recovery Certificate No. 1328 of 2017 | 55530 | Open → |
| Jan 24, 2022 | Notice of Demand under Recovery Certificate No. 4467 of 2022 issued against Pravin Mahendra Pagare in the matter of Surabhi Chemicals & Investments Ltd | 55490 | Open → |
| Jan 21, 2022 | Addendum to the Notice of Attachment of Bank Account, Demat Account and Mutual Fund Folio(s)- Certificate No. 4136 of 2021_A.P Nos 7501 & 7502 of 2021 | 55486 | Open → |
| Jan 20, 2022 | RC No. 4464 of 2022 - Notice of Demand dated 20.01.2022 – Anil Pujari ( PAN : NOT AVAILABLE) in the matter of Sun Infoways Ltd | 55435 | Open → |
| Jan 20, 2022 | RC No. 4463 of 2022 - Notice of Demand dated 20.01.2022 – Deejay Stocks Private Limited (PAN: AADCD6404H) in the matter of Dealings in ill-liquid Stock Options at BSE | 55432 | Open → |
