| Date | Title | SEBI ID | Document |
|---|
| Nov 29, 2022 | Certificate No. RC4005 of 2021_ General Remittance Order in A.P No 6984 & 6985 of 2021 | 65634 | Open → |
| Nov 29, 2022 | Certificate No. RC4004 of 2021_ General Remittance Order in A.P No 6982 & 6983 of 2021 | 65632 | Open → |
| Nov 29, 2022 | Certificate No. RC4003 of 2021_ General Remittance Order in A.P No 6980 & 6981 of 2021 | 65631 | Open → |
| Nov 29, 2022 | Certificate No. RC2550 of 2019_ General Remittance Order in A.P No 5326 & 5327 of 2019 | 65630 | Open → |
| Nov 29, 2022 | Certificate No. RC2496 of 2019_ General Remittance Order in A.P No 5324 & 5325 of 2019 | 65628 | Open → |
| Nov 29, 2022 | Certificate No. RC2492 of 2019_ General Remittance Order in A.P No 5054 & 5056 of 2019 | 65626 | Open → |
| Nov 29, 2022 | Certificate No. RC 1860 of 2018_ General Remittance Order in A.P No 4211 & 4212 of 2019 | 65624 | Open → |
| Nov 29, 2022 | Certificate No. RC1855 of 2018_ General Remittance Order in A.P No 4203 & 4204 of 2019 | 65623 | Open → |
| Nov 29, 2022 | Prohibitory order under Recovery Certificate No. 4040 of 2021 drawn against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B). | 65622 | Open → |
| Nov 29, 2022 | Completion of Recovery Certificate no. RC4274 of 2021 in respect of Somnath Gupta in the matter of Jaisukh Dealers Ltd. | 65621 | Open → |
| Nov 29, 2022 | Certificate No. RC4274 of 2021 _ Release Order in respect of in respect of Somnath Gupta in the matter of Jaisukh Dealers Ltd. | 65619 | Open → |
| Nov 29, 2022 | Completion of Recovery Certificate no. RC4739 of 2022 in respect of Saroj Devi Kothari in the matter of JMD Telefilms Industries Limited (Now known as JMD Ventures Limited). | 65618 | Open → |
| Nov 29, 2022 | Certificate No. RC4739 of 2022 _ Release Order in respect of Saroj Devi Kothari in the matter of JMD Telefilms Industries Limited (Now known as JMD Ventures Limited). | 65616 | Open → |
| Nov 29, 2022 | Release order under Recovery Certificate No. 5717 of 2022 drawn against Simon Thomas Inchody | 65614 | Open → |
| Nov 29, 2022 | Recovery Completion order under Recovery Certificate No. 5717 of 2022 drawn against Simon Thomas Inchody | 65612 | Open → |
| Nov 29, 2022 | Notice of Demand dated November 29, 2022 issued Sanjay Rai Malhotra [Defaulter] in the matter of GDR Issues of Cals Refineries Ltd. | 65611 | Open → |
| Nov 29, 2022 | Release Order for RC No. 2994/2020 against Mr. Krishnan Rajagopal (PAN – AEHPR7931J) in the matter of Sanraa Media Limited | 65575 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4722 of 2022 against Veera Kumar Das Surapanani in the matter of Venus Power Ventures (India) Ltd | 65563 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4723 of 2022 against Veera Kumar Das Surapanani in the matter of Venus Power Ventures (India) Ltd | 65562 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4689 of 2022 Gudimetla Hanumath Sunder in the matter of Venus Power Ventures (India) Ltd | 65561 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4688 of 2022 against Hanmanth Reddy Adla in the matter of Venus Power Ventures (India) Ltd | 65560 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4704 of 2022 against Vadlamudi Srikrishna in the matter of Venus Power Ventures (India) Ltd | 65559 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4696 of 2022 against Sree Lakshmi Marupudi in the matter of Venus Power Ventures (India) Ltd | 65557 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4695 of 2022 against Maddikeri Sreenivasulu in the matter of Venus Power Ventures (India) Ltd | 65555 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4693 of 2022 against Inaganti Vishnu Sekhar in the matter of Venus Power Ventures (India) Ltd | 65553 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4692 of 2022 against Venkata Sivaram Prasad Raavi in the matter of Venus Power Ventures (India) Ltd | 65551 | Open → |
| Nov 28, 2022 | Remittance order – RC No.4691 of 2022 against Ravi Suryanarayana in the matter of Venus Power Ventures (India) Ltd | 65549 | Open → |
| Nov 28, 2022 | Remittance Advice against Himlaksh Tradelinks Pvt Ltd. (PAN: AABCH4118E), Karan Singh Shekhawat (PAN: ABNPS2860E), Meena Shekhavat (PAN: ANPPS5588P), jointly and severally, in the matter of PACL Ltd., under Recovery Certificate No. 832 of 2015. | 65532 | Open → |
| Nov 28, 2022 | Notice of Demand dated November 28, 2022 issued Ospro Financial & Investment Pvt. Ltd. [Defaulter] in the matter of Interconnected Stock Exchange of India Ltd. | 65531 | Open → |
| Nov 28, 2022 | Remittance Advice against Vivaria Global Developers (PAN: AAHFV8532F), Devang Bhupendra Shah (PAN: AADPS1211L), Deval Devang Shah (PAN: AADPS1212K), Agnelorajesh Athaide (PAN: AAIPA1723G) and Ralph Thomas Pereira (PAN: AFFPP2325H), jointly and severally, in the matter of PACL Ltd., under Recovery Certificate No. 832 of 2015 | 65524 | Open → |
| Nov 25, 2022 | “SEBI Order for Compliance | 65609 | Open → |
| Nov 25, 2022 | Completion of Recovery Certificate no. RC6015 of 2022 in respect of Priti Kothari in the matter of Greencrest Financial Services Ltd | 65539 | Open → |
| Nov 25, 2022 | Completion of Recovery Certificate no. RC6032 of 2022 in respect of Puspal Chandra in the matter of Greencrest Financial Services Ltd | 65538 | Open → |
| Nov 25, 2022 | Completion of Recovery Certificate no. RC6012 of 2022 in respect of Mina Chandra in the matter of Greencrest Financial Services Ltd | 65536 | Open → |
| Nov 25, 2022 | Completion of Recovery Certificate no. RC6013 of 2022 in respect of Sanjoy Kumar Chandra in the matter of Greencrest Financial Services Ltd. | 65535 | Open → |
| Nov 25, 2022 | Completion of Recovery Certificate no. RC6013 of 2022 in respect of Sanjoy Kumar Chandra in the matter of Greencrest Financial Services Ltd | 65533 | Open → |
| Nov 25, 2022 | Certificate No. RC6061 of 2022_ Notice of Demand in respect of 1) Mangalmayee Hirise Pvt. Ltd, 2) Subhshree Hirise Pvt. Ltd, 3) Suryamukhi Projects Pvt. Ltd., 4) Growfast Realtors Pvt. Ltd. 5) Pushpanjali Commotrade Pvt. Ltd and 6) Skylight Distributors Pvt. Ltd in the matter of Nouveau Global Ventures Ltd. | 65491 | Open → |
| Nov 25, 2022 | Certificate No. RC6058 of 2022_ Notice of Demand in respect of Acme Chem Ltd in the matter of Interconnected Stock Exchange of India Ltd. | 65489 | Open → |
| Nov 25, 2022 | Certificate No. RC6059 of 2022_ Notice of Demand in respect of Shyam Stock and Financiers Pvt. Ltd. (PAN: AADCS5992F) in the matter of Interconnected Stock Exchange of India Ltd. | 65488 | Open → |
| Nov 25, 2022 | Remittance order – RC No.4697 of 2022 against Shyam Sunder Nagla in the matter of Venus Power Ventures (India) Ltd | 65486 | Open → |
| Nov 25, 2022 | Remittance order – RC No.5341 of 2022 against Mr. Jamili Jalaiah in the matter of Acropetal Technologies Limited | 65485 | Open → |
| Nov 25, 2022 | Remittance order – RC No.5506 of 2022 against Transgene Biotek Limited in the matter of Transgene Biotek Limited | 65450 | Open → |
| Nov 25, 2022 | Remittance order – RC No.5538 of 2022 against Midvalley Entertainment Limited in the matter of Midvalley Entertainment Limited | 65448 | Open → |
| Nov 25, 2022 | Remittance order – RC No.5535 of 2022 against R Chandrasegaran in the matter of Midvalley Entertainment Limited | 65446 | Open → |
| Nov 24, 2022 | Notices of Demand issued in RC No. 6056 of 2022 drawn against Rita Deepak Negandhi (PAN: AETPN2046J) in the matter of Sterling International Enterprises Limited | 65462 | Open → |
| Nov 24, 2022 | Notices of Demand issued in RC No. 6055 of 2022 drawn against M/s Grovalue Commodity Private Limited (PAN: AAFCG2360M) in the matter of M/s Grovalue Commodity Private Limited | 65461 | Open → |
| Nov 24, 2022 | Notices of Demand issued in RC No. 6054 of 2022 drawn against Nitin Jayantilal Sandesara and Chetan Jayantilal Sandesara in the matter of Sterling International Enterprises Limited | 65456 | Open → |
| Nov 24, 2022 | Notice of Demand (NoD) dated November 24, 2022 under Recovery Certificate No. 6057 of 2022 issued against Vishal Vijay Shah in the matter of Front Running by Manish Chaturvedi & others | 65440 | Open → |
| Nov 24, 2022 | Remittance order – RC No.5394 of 2022 against Acropetal Technologies Limited and Shri Ravi Kumar Doraiswamy in the matter of Acropetal Technologies Limited | 65436 | Open → |
| Nov 24, 2022 | Notice of Attachment of Bank Accounts / Lockers / Demat accounts / Mutual Funds etc. - Himlaksh Tradelinks Pvt Ltd (PAN: AABCH4118E), Karan Singh Shekhawat (PAN: ABNPS2860E) and Meena Shekhavat (PAN: ANPPS5588P) in the matter of PACL Ltd. | 65423 | Open → |
| Nov 24, 2022 | Notice under section 28A of SEBI Act, 1992 read with Section 226 (3)(i) of the Income –tax Act, 1961 - Himlaksh Tradelinks Pvt Ltd (PAN: AABCH4118E), Karan Singh Shekhawat (PAN: ABNPS2860E) and Meena Shekhavat (PAN: ANPPS5588P) in the matter of PACL Ltd. | 65422 | Open → |
| Nov 24, 2022 | Order of releasing Attachment of Bank and Demat Accounts and Mutual Fund Folio (s) against Shobha Ratnakar Barde in RC no 3253 of 2021 | 65421 | Open → |
| Nov 23, 2022 | RC.No.126 - General Remittance Order dated 23.11.2022 - Recovery proceedings under RC.No.126 against Hitechi Jewellery Industries Ltd. (PAN: AAACH1071P) in the matter of Hitechi Jewellery Industries Ltd. | 65432 | Open → |
| Nov 23, 2022 | RC.No.126 - Notices of Attachment of Mutual Fund Folios dated 23.11.2022 - Recovery proceedings under RC.No.126 against Hitechi Jewellery Industries Ltd. (PAN: AAACH1071P) in the matter of Hitechi Jewellery Industries Ltd. | 65431 | Open → |
| Nov 23, 2022 | RC.No.81 - General Remittance Order dated 23.11.2022 - Recovery proceedings under RC.No.81 against Jaitra Estate Holdings Pvt. Ltd. (PAN: AAACJ2532P) in the matter of Soundcraft Industries Ltd. | 65430 | Open → |
| Nov 23, 2022 | RC.No.81 - Notices of Attachment of Demat accounts with NSDL and Mutual Fund Folios dated 23.11.2022 – Recovery proceedings under RC.No.81 against Jaitra Estate Holdings Pvt. Ltd. (PAN: AAACJ2532P) in the matter of Soundcraft Industries Ltd. | 65429 | Open → |
| Nov 23, 2022 | RC.No.68 - General Remittance Order dated 23.11.2022 - Recovery proceedings under RC.No.68 against M'Belle International (P) Ltd. (CIN: U33301MH1989PTC050861) in the matter of Roofit Industries Ltd | 65427 | Open → |
| Nov 23, 2022 | RC.No.68 - Notices of Attachment of Mutual Fund Folios dated 23.11.2022 – Recovery proceedings under RC.No.68 against M'Belle International (P) Ltd. (CIN: U33301MH1989PTC050861) in the matter of Roofit Industries Ltd | 65425 | Open → |
| Nov 23, 2022 | Notice of Demand (NoD) dated November 23, 2022 under Recovery Certificate No. 6047 of 2022 issued against Breakthrough Millennium Trading and Marketing Pvt. Ltd. in the matter of Interconnected Stock Exchange of India Ltd. | 65380 | Open → |
| Nov 23, 2022 | Notice of Demand (NoD) dated November 23, 2022 under Recovery Certificate No. 6049 of 2022 issued against Parag B Mehta in the matter Sterling International Enterprises Limited | 65379 | Open → |
| Nov 23, 2022 | Notice of Demand (NoD) dated November 23, 2022 under Recovery Certificate No. 6048 of 2022 issued against Rama N Rawal in the matter Sterling International Enterprises Limited | 65377 | Open → |
| Nov 23, 2022 | Notice of Demand (NoD) dated November 23, 2022 under Recovery Certificate No. 6046 of 2022 issued against Dinesh V Makwana in the matter Sterling International Enterprises Limited | 65375 | Open → |
| Nov 23, 2022 | Notice of Demand dated November 23, 2022 issued Mr. Sandeep Jindal [Defaulter] in the matter of GDR Issue by Jindal Cotex Limited. | 65373 | Open → |
| Nov 23, 2022 | R.C. No. 5814 Recovery Proceedings under RC.No. 5814 against Neeleshkumar Radheshyam Lahoti (PAN: ABJPL7269A) in the matter of Supreme Tex Mart Ltd- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 23.11.2022. | 65368 | Open → |
| Nov 23, 2022 | R.C. No. 5803 - Recovery Proceedings under RC.No.5803 against Gautam Sanjay Khandelwal (PAN: AZWPK6632R) in the matter of Supreme Tex Mart Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 23.11.2022. | 65367 | Open → |
| Nov 23, 2022 | R.C. No. 4788- Recovery Proceedings under R.C. No. 4788 against Kiran Bhanaes (PAN: AQUPB0853G) in the matter of of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd. – General Remittance Order dated 23.11.2022 | 65366 | Open → |
| Nov 23, 2022 | Remittance order under Recovery Certificate No. 5717 of 2022 against Simon Thomas Inchody | 65360 | Open → |
| Nov 23, 2022 | Prohibitory Order no. 335 of 2022 issued in the matter of PACL Ltd. under Recovery Certificate No. 832 of 2015. | 65347 | Open → |
| Nov 22, 2022 | Completion of Recovery Certificate no. RC4342 of 2021 in respect of V B Industries Ltd. in the matter of V B Industries Ltd. | 65402 | Open → |
| Nov 22, 2022 | Completion of Recovery Certificate no. RC4343 of 2021 in respect of Jagannath Pandit in the matter of V B Industries Ltd. | 65401 | Open → |
| Nov 22, 2022 | Completion of Recovery Certificate no. RC4344 of 2021 in respect of Raj Kumar Sharma in the matter of V B Industries Ltd. | 65399 | Open → |
| Nov 22, 2022 | Completion of Recovery Certificate no. RC4345 of 2021 in respect of Sandip Ray in the matter of V B Industries Ltd. | 65397 | Open → |
| Nov 22, 2022 | Completion of Recovery Certificate no. RC4346 of 2021 in respect of Vikash Kothari in the matter of V B Industries Ltd. | 65396 | Open → |
| Nov 22, 2022 | RC.No.5434 - Recovery proceedings under RC.No.5434 against Viraj Mercantile Pvt. Ltd. in the matter of Acropetal Technologies Ltd. - General Remittance Order dated 22.11.2022 | 65390 | Open → |
| Nov 22, 2022 | RC.No.5409 - Recovery proceedings under RC.No.5409 against Ajay Niranjan Thaker in the matter of Voltaire Leasing And Finance Ltd. - General Remittance Order dated 22.11.2022 | 65389 | Open → |
| Nov 22, 2022 | RC.No.5314 - Recovery proceedings under RC.No.5314 against Shekhar D. Vaishnav in the matter of Svaraj Trading & Agencies Ltd. - General Remittance Order dated 22.11.2022 | 65388 | Open → |
| Nov 22, 2022 | RC.No.5310 - Recovery proceedings under RC.No.5310 against Arvind Babulal Goyal in the matter of Global Securities Limited - General Remittance Order dated 22.11.2022 | 65387 | Open → |
| Nov 22, 2022 | RC.No.5308 - Recovery proceedings under RC.No.5308 against Global Securities Limited in the matter of Global Securities Limited - General Remittance Order dated 22.11.2022 | 65386 | Open → |
| Nov 22, 2022 | RC.No.5231 - Recovery proceedings under RC.No.5231 against Sonu Synthetics Ltd in the matter of Non-obtaining of SCORES Authentication - General Remittance Order dated 22.11.2022 | 65384 | Open → |
| Nov 22, 2022 | RC.No.5229 - Recovery proceedings under RC.No.5229 against Ravraj Impex Ltd in the matter of Non-obtaining of SCORES Authentication - General Remittance Order dated 22.11.2022 | 65382 | Open → |
| Nov 22, 2022 | RC.No.5224 - Recovery proceedings under RC.No.5224 against Adamina Traders Pvt Ltd in the matter of Trading Activities of Certain Entities in the Scrip of Secunderabad Healthcare Ltd - General Remittance Order dated 22.11.2022 | 65381 | Open → |
| Nov 22, 2022 | R.C. No. 2466 - Recovery Proceedings under R.C. No. 2466 against Prasad Tandel (PAN:ACSPT7007J) in the matter of Karuna Cables Ltd. – General Remittance Order dated 22.11.2022 | 65371 | Open → |
| Nov 22, 2022 | R.C. No. 2465 - Recovery Proceedings under R.C. No. 2465 against Prasad Tandel (PAN:ACSPT7007J) in the matter of Karuna Cables Ltd. – General Remittance Order dated 22.11.2022 | 65369 | Open → |
| Nov 22, 2022 | R.C. No. 4619- Recovery Proceedings under RC.No.4619 against Elegant Pharmaceuticals Ltd. (CIN: L24239MH1990PLC057214) in the matter of Non-redressal of investor grievance(s)- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 22.11.2022. | 65353 | Open → |
| Nov 22, 2022 | R.C. No. 4384 - Recovery Proceedings under RC.No.4384 against Crystal Software Solutions Ltd. (CIN: U32300MH1984PLC034032) in the matter of Failure to redress investor grievances(s) and file Action Taken Report- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 22.11.2022. | 65351 | Open → |
| Nov 22, 2022 | R.C. No. 4383 - Recovery Proceedings under RC.No.4383 against Elegant Pharmaceuticals Ltd. (CIN: L24239MH1990PLC057214) in the matter of Failure to redress investor grievance(s) and file Action Taken Report- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 22.11.2022. | 65349 | Open → |
| Nov 22, 2022 | R.C. No. 2834- Recovery Proceedings under R.C. No. 2834 against Laxminarayana Veeramallu Doosa (PAN-AVAPD6814E) in the matter of Ravi Kumar Distilleries Ltd. – General Remittance Order dated 22.11.2022 | 65341 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2355 of 2019 against M/s Dhirajlal Sanghvi HUF in the matter of Kavveri Telecom Products Ltd. | 65338 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2354 of 2019 against Sagar Dhirubhai Sanghvi in the matter of Kavveri Telecom Products Ltd. | 65337 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2353 of 2019 against Shri Sajjankumar Nanwal in the matter of Kavveri Telecom Products Ltd. | 65335 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2352 of 2019 against Ms. Sunitadevi Sajjan Nanwal in the matter of Kavveri Telecom Products Ltd. | 65333 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2351 of 2019 against Govind Kumar Varma in the matter of Kavveri Telecom Products Ltd. | 65332 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2350 of 2019 against Babubhai Desai in the matter of Kavveri Telecom Products Ltd. | 65331 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2349 of 2019 against M/s Vishu Enterprises in the matter of Kavveri Telecom Products Ltd. | 65329 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2348 of 2019 against M/s Antala Real Broking & Impex Private Ltd. in the matter of Kavveri Telecom Products Ltd. | 65327 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Cancellation Order for RC No. 2347 of 2019 against Ashik Dhirajlal Sanghvi in the matter of Kavveri Telecom Products Ltd. | 65326 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Release order for RC No. 2355 of 2019 against M/s Dhirajlal Sanghvi HUF in the matter of Kavveri Telecom Products Ltd. | 65320 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Release order for RC No. 2354 of 2019 against Sagar Dhirubhai Sanghvi in the matter of Kavveri Telecom Products Ltd. | 65318 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Release order for RC No. 2353 of 2019 against Shri Sajjankumar Nanwal in the matter of Kavveri Telecom Products Ltd. | 65317 | Open → |
| Nov 22, 2022 | "SEBI Order for Compliance" – Release order for RC No. 2352 of 2019 against Ms. Sunitadevi Sajjan Nanwal in the matter of Kavveri Telecom Products Ltd. | 65316 | Open → |