| Date | Title | SEBI ID | Document |
|---|
| Dec 06, 2022 | General Remittance Order in Certificate No. 4268_A.P Nos 7754 & 7755 of 2021_Atul Mardia_Nissan Copper Ltd | 65964 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4269_A.P Nos 7756 & 7757 of 2021_Jaisukh Dealers Ltd | 65962 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4270_A.P Nos 7758 & 7759 of 2021_Prakash Kumar Jajodia_Jaisukh Dealers Ltd | 65961 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4273_A.P Nos 7760 & 7761 of 2021_Kishan Kumar Jajodia_Jaisukh Dealers Ltd | 65959 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4276_A.P Nos 7766 & 7767 of 2021_Tanumay Laha_Jaisukh Dealers Ltd | 65957 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4393 of 2021_A.P Nos 7911 & 7912 of 2022_Cosmos Distributors Pvt Ltd_Mapro Industries Ltd | 65954 | Open → |
| Dec 06, 2022 | Notice of Demand (NoD) dated December 06, 2022 under Recovery Certificate No. 6088 of 2022 issued against Supernova Advertising Ltd. (Formerly known as Supernova Advertising Pvt. Ltd.) in the matter of Kailash Auto finance Ltd. | 65911 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Laxman Singh Satyapal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65908 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Ajay Kumar Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65907 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Hemant Goel [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65905 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Madhur Jain [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65903 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Ritu Jain [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65901 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Aanchal Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65899 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Pradeep Kumar Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65897 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Meera Mishra [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65895 | Open → |
| Dec 06, 2022 | Notice of Demand dated December 06, 2022 issued to Mamta Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 65893 | Open → |
| Dec 06, 2022 | Notice of Demand (NoD) dated December 06, 2022 under Recovery Certificate No. 6082 of 2022 issued against Dynavox Industries Ltd. in the matter of Failure to redress the Investor Complaint and Non-obtaining SCORES Authentication. | 65887 | Open → |
| Dec 06, 2022 | Release Order issued in RC No. 4828 of 2022 drawn against Mr. Wakil Rajbhar (PAN: AOSPR9100E) in the matter of Gromo Trade & Consultancy Limited | 65885 | Open → |
| Dec 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9373 & 9374 of 2022 dated December 06, 2022 against Mr. Sanjay Gupta [Defaulter] in the matter of trading activities in the scrip of Swan Energy Limited: under Recovery Certificate No. 6021 of 2022. | 65879 | Open → |
| Dec 06, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9371 & 9372 of 2022 dated December 06, 2022 against Gautam Gupta [Defaulter] in the matter of Supreme Tex Mart Ltd.: under Recovery Certificate No. 6017 of 2022 | 65877 | Open → |
| Dec 06, 2022 | Completion of Recovery Certificate No. 3333 of 2021 issued against Amarender Kumar [Defaulter] in the matter of Synergy Bizcon Limited : Certificate . | 65875 | Open → |
| Dec 06, 2022 | Release Order - Amarender Kumar [Defaulter] in the matter of Synergy Bizcon Limited : Certificate No. 3333 of 2021. | 65873 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3628_A.P No 6888 & 6889 of 2021_Anita Jajodia_Jaisukh Dealers Ltd | 65989 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3650_A.P No 6892 & 6893 of 2021_Sabita Jajodia_Jaisukh Dealers Ltd | 65987 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3955_A.P Nos 6920 & 6921 of 2021_Yuvraj Securities | 65985 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3985_A.P Nos 7464 & 7465 of 2021_Juniper Vinimay Pvt Ltd_Arvind Remedies Ltd | 65984 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3986_A.P Nos 7466 & 7467 of 2021_Marina Dealcom Pvt Ltd_Arvind Remedies Ltd | 65983 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3987_A.P Nos 7791 & 7792 of 2021_Darshan Tradelink Pvt Ltd_Birla Pacific Medspa Ltd | 65982 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3988_A.P Nos 7793 & 7794 of 2021_Orbit Financial Consultants Pvt Ltd_Birla Pacific Medspa Ltd | 65981 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3990_A.P Nos 7468 & 7469 of 2021_Everlight Tie Up Pvt Ltd_Kailash Auto Finnace Ltd | 65979 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 3992_A.P Nos 7470 & 7471 of 2021_Surajit Dey_Kailash Auto Finnace Ltd | 65978 | Open → |
| Dec 05, 2022 | General Remittance Order in Certificate No. 4139_A.P Nos 7636 & 7637 of 2021_Kedia Indsutries Ltd_Failure to obtain SCORES | 65970 | Open → |
| Dec 05, 2022 | Notices of Attachment issued in RC No. 5984 of 2022 drawn against Sarita Pradip Bissa in the matter of Greencrest Financial Services Limited. | 65872 | Open → |
| Dec 05, 2022 | Notices of Attachment issued in RC No. 5983 of 2022 drawn against Pushpa Asoolal Bissa in the matter of Greencrest Financial Services Limited. | 65870 | Open → |
| Dec 05, 2022 | Completion of Recovery Certificate no. RC 6038 of 2022 in respect of Prakash Steelage Ltd. (PAN:AAACP6673K) in the matter Suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd. | 65868 | Open → |
| Dec 05, 2022 | Completion of Recovery Certificate no. RC 6037 of 2022 in respect of Palak Kohli Kochhar (PAN: DACPK5709R) in the matter Suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd. | 65867 | Open → |
| Dec 05, 2022 | Attachment Proceedings_ Certificate No. 6016_A.P Nos 9365 & 9366 of 2022_Raj Kumar Sharma_Greencrest Financial Services Ltd | 65837 | Open → |
| Dec 05, 2022 | Attachment Proceedings_ Certificate No. 6011_A.P Nos 9363 & 9364 of 2022_JMD Sound Ltd_Greencrest Financial Services Ltd | 65835 | Open → |
| Dec 05, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9361 & 9362 of 2022 dated December 05, 2022 against Ms. Jyoti Devi [Defaulter] (PAN: AJYPD5803B) in the matter of trading activities in the scrip of Swan Energy Limited: under Recovery Certificate No. 6020 of 2022 | 65833 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3503_A.P No 6808 & 6809 of 2021_Original fashion Traders Ltd_Trading in the scrip of Dwitiya Trading Ltd | 65856 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3504_A.P No 6810 & 6811 of 2021_Panchshree Logistics Pvt Ltd_Trading in the scrip of Dwitiya Trading Ltd | 65855 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3508_A.P No 6820 & 6821of 2021_Abhijit Sharma_DEE Kartavya Finance Ltd | 65853 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3509_A.P No 6822 & 6823 of 2021_Amarjeet_DEE Kartavya Finance Ltd | 65851 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3510_A.P No 6824 & 6825 of 2021_Ashoka Majumdar_DEE Kartavya Finance Ltd | 65849 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3511_A.P No 6826 & 6827of 2021_Bijay Kumar Chourasia_DEE Kartavya Finance Ltd | 65847 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3612_A.P No 6834 & 6835 of 2021_Clock Sign Trading Co. Pvt Ltd_Octant Interzctive Technologies Ltd. | 65846 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3622_A.P No 6852 & 6853 of 2021_Suresh Das_Channel Guide (India) Ltd | 65844 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3623_A.P No 6854 & 6855 of 2021_Maheshwar Das_Channel Guide (India) Ltd | 65843 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3624_A.P No 6856 & 6857 of 2021_Ajeet Singh_Channel Guide (India) Ltd | 65842 | Open → |
| Dec 02, 2022 | General Remittance Order in Certificate No. 3626_A.P No 6886 & 6887 of 2021_Innova Auto Distributors Pvt Ltd_Jaisukh Dealers Ltd | 65840 | Open → |
| Dec 02, 2022 | Notice of Demand (NoD) dated December 02, 2022 under Recovery Certificate No. 6078 of 2022 issued against Dinesh Rathod HUF in the matter of Sterling International Enterprises Limited | 65822 | Open → |
| Dec 02, 2022 | Notice of Demand (NoD) dated December 02, 2022 under Recovery Certificate No. 6077 of 2022 issued against SB Securities Private Limited in the matter of M/s. S.B. Securities Pvt. | 65821 | Open → |
| Dec 02, 2022 | Completion of Recovery Certificate no. RC2843 of 2020 in respect of Jitendra Kumar Pratihast (PAN: APWPP9146B) in the matter of JMD Telefilms Industries Limited (now known as JMD Ventures Limited) | 65812 | Open → |
| Dec 02, 2022 | Certificate No. RC2843 of 2020_Release Order in respect of Jitendra Kumar Pratihast (PAN: APWPP9146B) in the matter of JMD Telefilms Industries Limited (now known as JMD Ventures Limited) | 65810 | Open → |
| Dec 02, 2022 | R.C. No. 5764 - Recovery Proceedings under RC.No.5764 against Kyra landscapes Ltd. (PAN: AAACT4757E) in the matter of Failure to Redress an Investor Grievance - Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 02.12.2022. | 65796 | Open → |
| Dec 02, 2022 | RC. No. 5377 - Notice of completion of recovery proceedings - Recovery Proceedings under RC. No. 5377 of 2022 dated 19.08.2022 against HDK International Pvt.Ltd. (PAN AABCH7897J) in the matter of Acropetal Technologies Ltd. | 65789 | Open → |
| Dec 02, 2022 | Notice of Demand dated December 02, 2022 issued to Mr. Yash Paul Jindal [Defaulter] in the matter of GDR Issue by Jindal Cotex Limited. | 65787 | Open → |
| Dec 02, 2022 | Notice of Demand dated December 02, 2022 issued to Mr. Rajinder Jindal [Defaulter] in the matter of GDR Issue by Jindal Cotex Limited. | 65786 | Open → |
| Dec 02, 2022 | Recovery Completion order under Recovery Certificate No. 6033 of 2022 drawn against Samir Mankar | 65783 | Open → |
| Dec 02, 2022 | Notice of Demand (NoD) dated 02.12.2022 under Recovery Certificate No. 6073 of 2022 issued against Kaynet Commodities Private Limited in the matter of Kaynet Commodities Private Limited | 65781 | Open → |
| Dec 02, 2022 | Notices of Demand issued in Recovery Certificate No. 6076 of 2022 drawn against M/s Balance Equity Broking (India) Private Limited (PAN: AABCB6329B) in the matter of M/s Balance Equity Broking (India) Private Limited | 65779 | Open → |
| Dec 02, 2022 | RC.No.5377 - Recovery proceedings under RC.No.5377 against HDK International Pvt. Ltd. in the matter Acropetal Technologies Ltd. - Release Order dated 02.12.2022 | 65771 | Open → |
| Dec 01, 2022 | Notice of Attachment of Bank Accounts - Shri Vasan Chidambaram - AP 9357/2022 in RC 5534/2022 | 65769 | Open → |
| Dec 01, 2022 | Notice of Attachment of Demat Accounts - Shri Vasan Chidambaram - AP 9358/2022 in RC 5534/2022 | 65768 | Open → |
| Dec 01, 2022 | Release Order - Siddharth Businesses Limited [Defaulter] PAN: AAACS0442F in the matter of Siddharth Businesses Limited (currently known as Shivamshree Businesses Limited) : Certificate No. 4637 of 2022 | 65735 | Open → |
| Dec 01, 2022 | Completion of Recovery Certificate No. 4637 of 2022 issued against Siddharth Businesses Limited [Defaulter] in the matter of Siddharth Businesses Limited (currently known as Shivamshree Businesses Limited). | 65732 | Open → |
| Nov 30, 2022 | Publication of Untraceable Defaulters | 66628 | Open → |
| Nov 30, 2022 | Remittance order – RC No.5532 of 2022 against Shri Sudhir Kumar Jena in the matter of Midvalley Entertainment Limited | 65715 | Open → |
| Nov 30, 2022 | Remittance order – RC No.5505 of 2022 against Shri Narayana Murthy Pentyala in the matter of Transgene Biotek Limited | 65714 | Open → |
| Nov 30, 2022 | Notice of Attachment of Demat Accounts - Shri Veerbhadra Rao Danadamudi - AP 9356/2022 in RC 4774/2022 | 65713 | Open → |
| Nov 30, 2022 | Notice of Attachment of Bank Accounts- Shri Veerbhadra Rao Danadamudi - AP 9355/2022 in RC 4774/2022 | 65711 | Open → |
| Nov 30, 2022 | Completion of Recovery Certificate no. RC4993 of 2022 in respect of P.K. Agarwal & Co (PAN: ADBPA9190R) in the matter of Sudama Trading and Investment Ltd | 65707 | Open → |
| Nov 30, 2022 | Certificate No. RC4993 of 2022 _ Release Order in respect of in respect of P.K. Agarwal & Co (PAN: ADBPA9190R) in the matter of Sudama Trading and Investment Ltd. | 65705 | Open → |
| Nov 30, 2022 | Completion of Recovery Certificate no. RC4992 of 2022 in respect of P.K. Agarwal & Co (PAN: ADBPA9190R) in the matter of Konark Commerce Industries Ltd | 65704 | Open → |
| Nov 30, 2022 | Certificate No. RC4992 of 2022 _ Release Order in respect of in respect of P.K. Agarwal & Co (PAN: ADBPA9190R) in the matter of Konark Commerce Industries Ltd | 65703 | Open → |
| Nov 30, 2022 | Completion of Recovery Certificate no. RC4991 of 2022 in respect of P.K. Agarwal & Co (PAN: ADBPA9190R) in the matter of Cyber Family Pvt. Ltd. | 65701 | Open → |
| Nov 30, 2022 | Certificate No. RC4991 of 2022 _ Release Order in respect of in respect of P.K. Agarwal & Co (PAN: ADBPA9190R) in the matter of Cyber Family Pvt. Ltd | 65699 | Open → |
| Nov 30, 2022 | Notice of Attachment of Demat Accounts - Shri Viju B. Jain - AP 9352/2022 in RC 5773/2022 | 65691 | Open → |
| Nov 30, 2022 | Notice of Attachment of Bank Accounts- Shri Viju B. Jain - AP 9351/2022 in RC 5773/2022 | 65689 | Open → |
| Nov 30, 2022 | Notice of Demand dated November 30, 2022 issued Hi-worth Securities Pvt. Ltd. [Defaulter] in the matter of Interconnected Stock Exchange of India Ltd. | 65675 | Open → |
| Nov 30, 2022 | Notice of Demand dated November 30, 2022 issued Shubh Labh India Marketing & Consultant Pvt. Ltd. [Defaulter] in the matter of Interconnected Stock Exchange of India Ltd. | 65673 | Open → |
| Nov 30, 2022 | Notice of Attachment of Demat Accounts - Shri Prashant Boorugu - AP 9350/2022 in RC 5772/2022 | 65658 | Open → |
| Nov 30, 2022 | Notice of Attachment of Bank Accounts- Shri Prashant Boorugu - AP 9349/2022 in RC 5772/2022 | 65657 | Open → |
| Nov 30, 2022 | Remittance Advice against Alchemist Holdings Limited (PAN:AAACM5575D), Mr. Brij Mohan Mahajan (PAN:AAWPM1136F), Mr. Vikramaditya Singh (DIN:01865565) and Mr. Chandra Shekhar Chauhan (DIN:02517955) [Defaulters], jointly and severally, in the matter of Alchemist Holdings Limited., under Recovery Certificate No. 3406 of 2021. | 65653 | Open → |
| Nov 29, 2022 | General Remittance Order in Certificate No. 3241_A.P No 6696 & 6697 of 2021_Shri Subhas Ghorai._Roofers Capital Management Ltd. | 65862 | Open → |
| Nov 29, 2022 | General Remittance Order in Certificate No. 3252_A.P No 6700 & 6701 of 2021_Shri Aniruddha Ghoshal._Roofers Capital Management Ltd. | 65861 | Open → |
| Nov 29, 2022 | General Remittance Order in Certificate No. 3267_A.P No 6704 & 6705 of 2021_Kausambi Vanijya Ltd. now known as Ms Golden Bull Research & Growth Ltd | 65860 | Open → |
| Nov 29, 2022 | General Remittance Order in Certificate No. 3502_A.P No 6816 & 6817 of 2021_Kishan Lal Verma_Trading in the scrip of Dwitiya Trading Ltd | 65858 | Open → |
| Nov 29, 2022 | Release Order - Shri Shree Kishan Chaudhary (PAN: AAYPC2158F) [Defaulter] in the matter of Togo Retail Marketing Limited (Earlier Known as M/s Multi-Ex Marketing & Communication Limited): Certificate No. 5304 of 2022 | 65736 | Open → |
| Nov 29, 2022 | Certificate No. 956 of 2016_ General Remittance Order in A.P No 2630 and 2631 of 2016 | 65652 | Open → |
| Nov 29, 2022 | Certificate No. RC4994 of 2022 _ General Remittance Order in A.P No 8723 & 8724 of 2022 | 65651 | Open → |
| Nov 29, 2022 | Certificate No. RC4957 of 2022_ General Remittance Order in A.P No 8705 & 8706 of 2022 | 65649 | Open → |
| Nov 29, 2022 | Certificate No. RC4587 of 2022_ General Remittance Order in A.P No 8169 & 8170 of 2022 | 65648 | Open → |
| Nov 29, 2022 | Certificate No. RC4585 of 2022_ General Remittance Order in A.P No 8167 & 8168 of 2022 | 65646 | Open → |
| Nov 29, 2022 | Certificate No. RC4381 of 2021_ General Remittance Order in A.P No 7907 & 7908 of 2022 | 65644 | Open → |
| Nov 29, 2022 | Certificate No. RC4380 of 2021_ General Remittance Order in A.P No 7905 & 7906 of 2022 | 65642 | Open → |
| Nov 29, 2022 | Certificate No. RC4378 of 2021_ General Remittance Order in A.P No 7901 & 7902 of 2022 | 65640 | Open → |
| Nov 29, 2022 | Certificate No. RC4377 of 2021_ General Remittance Order in A.P No 7899 & 7900 of 2022 | 65638 | Open → |
| Nov 29, 2022 | Certificate No. RC4007 of 2021_ General Remittance Order in A.P No 6988 & 6989 of 2021 | 65636 | Open → |
| Nov 29, 2022 | Certificate No. RC4006 of 2021_ General Remittance Order in A.P No 6986 & 6987 of 2021 | 65635 | Open → |