| Date | Title | SEBI ID | Document |
|---|
| Jan 20, 2022 | Notice of Demand under Recovery Certificate No. 4462 of 2022 issued against Kaynet Finance Ltd. in the matter of Inspection of Kaynet Finance Ltd. - Stock Broker | 55419 | Open → |
| Jan 19, 2022 | Remittance Advice- M/s. Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Shrivastav, Mrs. Anjana Kumar, Mr. Siddharth Shankar, Ms. Nitika Shankar, M/s. Kassa Holdings & Consultants Private Limited, M/s. Kassa Financial Advisors Private Limited, M/s. Mystic Cures Pvt. Ltd., M/s. Guru Trading, M/s. GVC Capital, M/s. AARB Capital, M/s. G&G Impex, M/s. Durgamaya Advisors Pvt. Ltd. and M/s. Primavalue Capital Advisors Pvt. Ltd. [Defaulters] in the matter of Kassa Finvest Private Limited | 56239 | Open → |
| Jan 19, 2022 | Notice of Demand against (1) Samruddha Jeevan Foods India Limited (PAN- AAICS0865N), (2) Mahesh Kisan Motewar (PAN-AKMPM3895K), (3) Mrs. Vaishali Mahesh Motewar (PAN-ATTPM4634Q) and (4) Rajendra Pandering Bhandare(PAN:ALKPB5263D) | 55473 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4460 of 2022 issued against Arshad Afzal Khan in the matter of Prudential Pharmaceuticals Limited | 55410 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4459 of 2022 issued against Arshad Afzal Khan in the matter of Prudential Pharmaceuticals Limited | 55409 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4457 of 2022 issued against Navinkumar Patel in the matter of E. Star Infotech Ltd | 55408 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4456 of 2022 issued against Pravin P Patel in the matter of E. Star Infotech Ltd | 55407 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4455 of 2022 issued against Vinod D Patel in the matter of E. Star Infotech Ltd | 55406 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4454 of 2022 issued against Vithalbhai V Gajera in the matter of E. Star Infotech Ltd. | 55405 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4453 of 2022 issued against Dalsukhbhai D Patel in the matter of E. Star Infotech Ltd. | 55403 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4452 of 2022 issued against Dahyabhai G Patel in the matter of E. Star Infotech Ltd. | 55401 | Open → |
| Jan 19, 2022 | Notice of Demand under Recovery Certificate No. 4451 of 2022 issued against Jayesh Kumar Shah in the matter of E. Star Infotech Ltd. | 55400 | Open → |
| Jan 19, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 212 of 2022: In the matter of USK India Limited : Recovery Certificate No. 2294 of 2019 | 55399 | Open → |
| Jan 18, 2022 | Cancellation of Recovery Certificate No. 4416 of 2021 - Navinya Multitrade Pvt. Ltd | 55370 | Open → |
| Jan 17, 2022 | RC4444_ Notice of Demand_Rohan Finance & Securities Ltd_Illiquid Stock Options | 61715 | Open → |
| Jan 17, 2022 | Release Order for RC No. 4298/2022 against Unique Image Production Private Ltd. in the matter of Pine Animation Limited | 60600 | Open → |
| Jan 14, 2022 | Releasing attachment of Bank / Demat account under 1656,1657 & 1658 in Recovery Certificate C No. 490 of 2014 against Sunil D. Agarwal (PAN: AFSPA5223J) | 55328 | Open → |
| Jan 14, 2022 | Release order - Releasing attachment of Bank / Demat account under 6606 & 6607 of 2021 in Recovery Certificate C No. 3434 of 2021 against Akshat Gupta (PAN-AMYPG2411K) | 55326 | Open → |
| Jan 13, 2022 | RC4443 of 2022_Notice of Demand_ Tower Infotech Ltd | 61743 | Open → |
| Jan 13, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 211 of 2022: In the matter of Bhoomi Devcon & Agritech Limited : Recovery Certificate No. 2112 of 2019 | 55318 | Open → |
| Jan 13, 2022 | Notice of Demand dated January 13, 2022 issued to Capital Securities Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd | 55317 | Open → |
| Jan 13, 2022 | Notice of Demand dated January 13, 2022 issued to Surya Medi Tech Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd | 55316 | Open → |
| Jan 13, 2022 | Notice of Demand dated January 13, 2022 issued to Ocean Share Brokers Pvt. Ltd. [Defaulter] in the matter of Jolly Plastic Industries Ltd | 55314 | Open → |
| Jan 13, 2022 | Order releasing shares of Fourth Dimension Solutions Limited held by Mr. Amalendu Mukherjee in compliance with the order of the Hon’ble NCLT dated 25.09.2020 | 55311 | Open → |
| Jan 13, 2022 | Copy of order - Releasing attachment of Bank / Demat account under 7700& 7701 of 2021 in RC No. 4211 of 2021 against Akshat Ashok Gupta (PAN-AMYPG2411K) | 55307 | Open → |
| Jan 12, 2022 | Release Order for RC No. 3864 of 2021 against Sanjay Taparia in the matter of Tulsi Extrusions Ltd | 55300 | Open → |
| Jan 12, 2022 | Notice of Demand dated January 12, 2022 issued to Mascot Bullions Private Limited [Defaulter] in the matter of Illiquid Stock Options at the BSE | 55294 | Open → |
| Jan 12, 2022 | Notice of Demand dated January 12, 2022 issued to Shri Kailash Saboo [Defaulter] in the matter of Euro Finmart Ltd | 55292 | Open → |
| Jan 12, 2022 | Notice of Demand dated January 12, 2022 issued to Sanjivani Multivit Herbal Products Ltd.(now known as Sanjivani Corporate Park Developers Ltd.) [Defaulter] in the matter of Trading in Illiquid Stock Options on BSE | 55291 | Open → |
| Jan 11, 2022 | Release of attachment of property registered in the name of Sangeeta Sethia attached vide Prohibitory Order No. RO/PO/SRO/03/2020-21 | 55282 | Open → |
| Jan 11, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. RC1256/D of 2022 in RC No. 1256 of 2017 against Suvidha Farming and llied Ltd., Shri Vinod Kumar Shankhwar, Shri Rajendra Karn Rajpoot, Shri Pardeshi Ram, and Shri Rajneesh Dutta | 55280 | Open → |
| Jan 11, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. RC1256/B of 2022 in RC No.1256 of 2017 against Suvidha Farming and allied Ltd., Shri Vinod Kumar Shankhwar, Shri Rajendra Karn Rajpoot, Shri Pardeshi Ram, and Shri Rajneesh Dutta | 55278 | Open → |
| Jan 11, 2022 | Disposal of the representation of Kuber Floritech Limited dated July 15, 2021 in terms of direction of the Hon'ble High Court of Delhi | 55269 | Open → |
| Jan 11, 2022 | Notices of Attachment in Recovery Certificate No. 4382 of 2021 against Ankit Yarns Ltd | 55259 | Open → |
| Jan 10, 2022 | Remittance Advice against Mosto Systems in the matter of Dhyana Finstock Limited RC No. 3860 and AP No. 6956, 6957 of 2021 | 55277 | Open → |
| Jan 10, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 210 of 2022: In the matter of Suvidha Farming and Allied Limited : Recovery Certificate No. 1256 of 2017 | 55275 | Open → |
| Jan 10, 2022 | "SEBI Order for compliance" - Release of attachment of Bank / Demat account under 7702 & 7703 of 2021 in RC No. 4210 of 2021 against Ankush Ashok Gupta (PAN-AHCPG2531K) | 55244 | Open → |
| Jan 07, 2022 | Notices of Attachment in Recovery Certificate No. 4322 of 2021 against Maitrya Plotters and Structures Pvt. Ltd. and its Directors Varsha Madhusudan Satpalkar and Janardan Arvind Parulekar | 55230 | Open → |
| Jan 07, 2022 | Remittance Advice- Nixcil Pharmaceuticals Specialties Limited, Prithi Paul Singh Sethi, Vishwa Bandhu Vashishtha and Kishan Pal Singh, jointly and severally [Defaulter(s)] in the matter of Nixcil Pharmaceuticals Specialties Limited (Now known as Heivero Pharmaceuticals Limited). | 55224 | Open → |
| Jan 07, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7930 & 7931 of 2022 dated January 07, 2022 against Mr. Alankar Tandon, Mr. Akshat Tandon, Ms Neera Tandon and Mr. Gaurav Tandon, jointly and severally [Defaulters] in the matter of Shree Bhawani Paper Mills Limited under Recovery Certificate No. 4327 of 2021 | 55222 | Open → |
| Jan 07, 2022 | Publication of Untraceable Defaulters | 55218 | Open → |
| Jan 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7919 & 7921 of 2022 dated January 06, 2022 against Mr. Girish Tandon [Defaulter] in the matter of Shree Bhawani Paper Mills Limited under Recovery Certificate No. 4324 of 2021 | 55217 | Open → |
| Jan 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7922 & 7923 of 2022 dated January 06, 2022 against Mr. Akshat Tandon [Defaulter] in the matter of Shree Bhawani Paper Mills Limited under Recovery Certificate No. 4326 of 2021 | 55216 | Open → |
| Jan 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7917 & 7918 of 2022 dated January 06, 2022 against Mr. Alankar Tandon and Mr. Gaurav Tandon, jointly and severally [Defaulters] in the matter of Shree Bhawani Paper Mills Limited under Recovery Certificate No. 4312 of 2021 | 55215 | Open → |
| Jan 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7915 & 7916 of 2022 dated January 06, 2022 against Ms Neera Tandon and Mr. Akshat Tandon, jointly and severally [Defaulters] in the matter of Shree Bhawani Paper Mills Limited under Recovery Certificate No. 4303 of 2021 | 55212 | Open → |
| Jan 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7926 & 7927 of 2022 dated January 06, 2022 against Ms Ela Tandon, Mr. Badri Vishal Tandon and Mr. Girish Tandon, jointly and severally [Defaulters] in the matter of Shree Bhawani Paper Mills Limited under Recovery Certificate No. 4325 of 2021 | 55210 | Open → |
| Jan 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 7924 & 7925 of 2022 dated January 06, 2022 against Mr. Badri Vishal Tandon [Defaulter] in the matter of Shree Bhawani Paper Mills Limited under Recovery Certificate No. 4330 of 2021 | 55209 | Open → |
| Jan 06, 2022 | Release Order - Ajay Kumar Kapoor HUF in the matter of Richa Industries Limited | 55198 | Open → |
| Jan 06, 2022 | "SEBI Order for Compliance" – Prohibitory Order No. 209 of 2022: In the matter of Susk India Limited: Recovery Certificate No. 2113 of 2019 | 55197 | Open → |
| Jan 05, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Demat account under AP No7892 of 2022 in RC No. 4261 of 2021 against M/s. Blazon Marbles Ltd, Mr. Naresh Nagindas Shah ,Mr. Jikisha Kirtibhai Shah, Mr. Bhavik Satish Badani and Mr. Mansukh Sanghvi in the matter of M/s. Blazon Marbles Ltd. | 58534 | Open → |
| Jan 05, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.7891 of 2022 in RC No. 4261 of 2021 against M/s. Blazon Marbles Ltd, Mr. Naresh Nagindas Shah ,Mr. Jikisha Kirtibhai Shah, Mr. Bhavik Satish Badani and Mr. Mansukh Sanghvi in the matter of M/s. Blazon Marbles Ltd. | 58532 | Open → |
| Jan 05, 2022 | Certificate No. 4392 of 2021_A.P Nos 7909 & 7910 of 2022_Coastal Fertilisers Ltd_Steel Exchange India Ltd | 55347 | Open → |
| Jan 05, 2022 | Certificate No. 4350 of 2021_A.P Nos 7897 & 7898 of 2022_Kamaldhan Vyapaar Pvt Ltd_Illiquid Stock options | 55345 | Open → |
| Jan 05, 2022 | Certificate No. 3512 of 2021_A.P Nos 7893 & 7894 of 2022_Prayag Infotech Hi Rise Ltd | 55344 | Open → |
| Jan 05, 2022 | Certificate No. 4393 of 2021_A.P Nos 7911 & 7912 of 2022_Cosmos Distributors Pvt Ltd_Mapro Industries Ltd | 55338 | Open → |
| Jan 05, 2022 | Certificate No. 4394 of 2021_A.P Nos 7913 & 7914 of 2022_Om Prakash Dhandania_Steel Exchange India Ltd | 55336 | Open → |
| Jan 05, 2022 | Certificate No. 4381_A.P Nos 7907 & 7908 of 2022_Goldensight Commotrade Pvt Ltd_Pincon Lifestyle Ltd | 55208 | Open → |
| Jan 05, 2022 | Certificate No. 4380_A.P Nos 7905 & 7906 of 2022_Pincers Commodities Pvt Ltd_Pincon Lifestyle Ltd | 55206 | Open → |
| Jan 05, 2022 | Certificate No. 4379_A.P Nos 7903 & 7904 of 2022_Ecospace Infotech Pvt Ltd_Pincon Lifestyle Ltd | 55204 | Open → |
| Jan 05, 2022 | Certificate No. 4377_A.P Nos 7899 & 7900 of 2022_Ashok Sharma_Pincon Lifestyle Ltd | 55203 | Open → |
| Jan 05, 2022 | Certificate No. 4378_A.P Nos 7901 & 7902 of 2022_Shailesh Jha_Pincon Lifestyle Ltd | 55202 | Open → |
| Jan 04, 2022 | Remittance Order under Recovery Certificate No. 4085 of 2021 against Madhu Jhunjhunwala in the matter of Agnite Education Limited (formerly known as Teledata Informatics Limited) | 63440 | Open → |
| Jan 04, 2022 | RC.No.4313- Release Order dated 04.01.2022 – Sangeeta Manish Jain (PAN: ACNPJ5838L) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 55180 | Open → |
| Jan 03, 2022 | Remittance Advice- Ajay Kumar Kapoor HUF in the matter of Richa Industries Limited. | 55171 | Open → |
| Jan 01, 2022 | SEBI Order for Compliance: Notice of attachment under Recovery Certificate No. 4022 of 2021 | 55832 | Open → |
