| Date | Title | SEBI ID | Document |
|---|
| Nov 09, 2022 | Remittance Order issued in RC No. 5259 of 2022 drawn against Chetan Dogra HUF (PAN: AACHC5554P) in the matter of Urja Global Ltd. | 64799 | Open → |
| Nov 09, 2022 | Remittance Order issued in RC No. 5258 of 2022 drawn against Chetan Dogra (PAN: ABNPD1798C) in the matter of Urja Global Ltd. | 64798 | Open → |
| Nov 09, 2022 | Remittance Advice Togo Retail Marketing Limited (Earlier Known as M/s Multi-Ex Marketing & Communication Limited) (PAN: AADCM4340F), Shri Rajit Ram Maurya (PAN: AHUPM0896M), Shri Girraj Vashistha (PAN: ADHPV6732E), Shri Prithi Paul Singh Sethi (PAN: AOAPS8866A), Shri Narayan Jay Tripathi (PAN: Not Available), Shri Shree Kishan Chaudhary (PAN: AAYPC2158F), and Shri Shailendra Kumar Prajapati (PAN: AGXPP6559J) [Defaulters], jointly and severally, in the matter of Togo Retail Marketing Limited (Earlier Known as Multi–Ex Marketing & Communications Limited)., under Recovery Certificate No. 5304 of 2022. | 64796 | Open → |
| Nov 09, 2022 | Remittance Advice Togo Retail Marketing Limited (PAN: AADCM4340F), Shri Rajit Ram Maurya (PAN: AHUPM0896M), Shri Girraj Vashistha (PAN: ADHPV6732E), Shri Prithi Paul Singh Sethi (PAN: AOAPS8866A) and Shri Narayan Jay Tripathi (PAN: Not Available) [Defaulters], jointly and severally, in the matter of Togo Retail Marketing Limited (Earlier Known as Multi–Ex Marketing & Communications Limited), under Recovery Certificate No. 5302 of 2022. | 64795 | Open → |
| Nov 09, 2022 | Remittance Advice - Q & B Retail Limited (Earlier Known as “M/s Basil Express Limited”) in the matter of Q & B Retail Limited (Earlier Known as “M/s Basil Express Limited”), under Recovery Certificate No. 5256 of 2022 | 64782 | Open → |
| Nov 09, 2022 | Release Order issued in RC No. 5776 of 2022 drawn against Saurabh Kumar Tayal (PAN: AABPT2950R), Bhawana Tayal (PAN: AABPT2948R), Jyotika Tayal (PAN: AABPT2949Q), Nina Tayal (PAN: AACPT3436B), Ram Pratap Tayal (PAN: Not available) and Vandana Tayal (PAN: AAEPT9212D) in the matter of Jaybharat Textiles and Real Estate Limited & KSL and Industries Lt | 64781 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 1290 of 2017 against Mangalaben A. Doshi (PAN- AAEPD6484D) in the matter of Eltrol Limited | 64773 | Open → |
| Nov 09, 2022 | Notice of Attachment of Bank Accounts- Aswin Logistic Ventures – Proprietor: Usha Murugavel - AP 9274/2022 in RC 5663/2022 | 64755 | Open → |
| Nov 08, 2022 | "SEBI Order for Compliance" – Release order for RC No. 5594 of 2022 against Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited | 64877 | Open → |
| Nov 08, 2022 | "SEBI Order for Compliance" – Release order for RC No. 5591 of 2022 against Mr. Ashokkumar Raghuram Thakkar (PAN: AARPT7698E), Dharmisthaben Ashokkumar Thakkar (PAN: ACAPT0626R), Mr. Piyushkumar Chandrakantbhai Thakkar (PAN: AEJPT8651B) and Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited | 64874 | Open → |
| Nov 08, 2022 | "SEBI Order for Compliance" – Release order for RC No. 5589 of 2022 against Dharmisthaben Ashokkumar Thakkar (PAN: ACAPT0626R) in the matter of Art Nirman Limited | 64870 | Open → |
| Nov 08, 2022 | "SEBI Order for Compliance" – Release order for RC No. 5588 of 2022 against Mr. Piyushkumar Chandrakantbhai Thakkar (PAN: AEJPT8651B) in the matter of Art Nirman Limited | 64868 | Open → |
| Nov 08, 2022 | "SEBI Order for Compliance" – Release order for RC No. 5584 of 2022 against Mr. Ashokkumar Raghuram Thakkar (PAN: AARPT7698E) in the matter of Art Nirman Limited | 64867 | Open → |
| Nov 08, 2022 | Release Order for RC No. 3964/2021 against Shri Shiv Shankar Taparia (PAN – ABJPT1454F) in the matter of Cosboard Industries Limited | 64758 | Open → |
| Nov 07, 2022 | Certificate No. RC 5829 of 2022_ A.P Nos 9281 & 9282 of 2022 in respect of Balushri Gupta in the matter of Jaisukh Dealers Ltd. | 64818 | Open → |
| Nov 07, 2022 | Modification of Recovery Certificate No. 2994 of 2020 dated November 07, 2022 in the matter of Sanraa Media Limited | 64756 | Open → |
| Nov 07, 2022 | Notice of Attachment of Demat Accounts – Aswin Logistic Ventures – Proprietor: Usha Murugavel - AP 9276/2022 in RC 5663/2022 | 64753 | Open → |
| Nov 07, 2022 | Notice of Attachment of Bank Accounts- Datuk K Ketheeswaran - AP 9271/2022 in RC 5537/2022 | 64752 | Open → |
| Nov 07, 2022 | Notice of Attachment of Demat Accounts – K Ramdasan - AP 9280/2022 in RC 5536/2022 | 64750 | Open → |
| Nov 07, 2022 | Notice of Attachment of Bank Accounts- K Ramdasan - AP 9279/2022 in RC 5536/2022 | 64748 | Open → |
| Nov 07, 2022 | Notice of Attachment of Demat Accounts – Datuk K Ketheeswaran - AP 9272/2022 in RC 5537/2022 | 64746 | Open → |
| Nov 07, 2022 | RC.No.5407- Recovery Proceedings under RC.No.5407 against Reshma Rajesh Dambre (PAN: ARNPD4171D) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment dated 07.11.2022 | 64736 | Open → |
| Nov 07, 2022 | RC.No.5403- Recovery Proceedings under RC.No.5403 against Rajesh Tukaram Dambre (PAN: AHAPD8240L) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment dated 07.11.2022 | 64734 | Open → |
| Nov 07, 2022 | RC.No.5232- Recovery Proceedings under RC.No.5232 against Orbit Corporation Limited (PAN: AAACO3920A) in the matter of Non-Redressal of investor Grievance(s)- Notices of Attachment dated 07.11.2022 | 64732 | Open → |
| Nov 07, 2022 | R.C No. 4623- Recovery proceedings under RC.No.4623 against Ronak Ashwini Choksi in the matter of Venus Power Ventures (India) Ltd. – General Remittance Order dated 07.11.2022 | 64573 | Open → |
| Nov 04, 2022 | “SEBI Order for Compliance | 64740 | Open → |
| Nov 04, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9224 of 2022 in RC No. 5453 of 2022 against Dhiren Dharamdas Agarwal HUF in the matter of Dune Mercantile Limited | 64658 | Open → |
| Nov 04, 2022 | Remittance Order under Recovery Certificate No. 4339 of 2021 against Mr. Janak Chimanlal Dave (PAN: AEPPD9110D) in the matter of KGN Enterprises Ltd., Polytex India Ltd. and Gemstone India Ltd | 64633 | Open → |
| Nov 04, 2022 | Remittance order in RC No. 5255 of 2022 against Mr. Manish Chaturvedi (PAN: AGSPC0944K), Laxmi Chaturvedi( PAN: AACPC3302M) and Mr. Manohar Chaturvedi (PAN: AACPC3301J) [“Defaulter”] in matter of front running by Manish Chaturvedi & Ors | 64626 | Open → |
| Nov 04, 2022 | Cancellation of Recovery Certificate No. 2777 of 2020 issued against Tinna Finex Ltd. [Defaulter] in the matter of Non-redressal of investor grievance(s) | 64622 | Open → |
| Nov 04, 2022 | “SEBI Order for Compliance | 64619 | Open → |
| Nov 03, 2022 | Cancellation of Recovery Certificate no. 5528 of 2022 in respect of Basant Periwal & Co. (PAN: AETPP6216L) in the matter of Minolta Finance Ltd | 64681 | Open → |
| Nov 03, 2022 | Cancellation of Recovery Certificate no. 5529 of 2022 in respect of Basant Periwal & Co. in the matter of Ramkrishna Fincap Ltd | 64677 | Open → |
| Nov 03, 2022 | Remittance Order in Recovery Certificate No. 1311 of 2017 against Silverline Holdings Corporation (PAN- NA) , Shreyas Holding Ltd (PAN- AADCS4690Q) , Subra Mauritius Ltd (PAN-NA) in the matter of Silverline Technologies Ltd | 64627 | Open → |
| Nov 03, 2022 | Notice of Attachment dated November 03, 2022 under Recovery Certificate No. 5776 of 2022 issued against Saurabh Kumar Tayal, Bhawana Tayal Jyotika Tayal Nina Tayal, Ram Pratap Tayal and Vandana Tayal in the matter of Jaybharat Textiles and real Estate Ltd & KSL and Industries Ltd | 64621 | Open → |
| Nov 03, 2022 | Notice of Demand dated November 03, 2022 issued to Jolly Plastic Industries Limited, Svam Software Limited, Aglow Financial Services Pvt. Ltd., Shridhar Financial Services Ltd., Ashok Kumar Bansal, Mamta Bansal, Satish Kumar Bansal, Nitin Gupta, Pankaj Agarwal, Brijesh Kumar Anand, Jitendra Kumar, Monika Anand, Ravi Chopra and Manoj Anand [Defaulters], Jointly and Severally, in the matter of Jolly Plastic Industries Limited. | 64615 | Open → |
| Nov 03, 2022 | Release Order issued in RC No. 3036 of 2020 drawn against Janak Chimanlal Dave (PAN: AEPPD9110D) in the matter of Polytex India Ltd. | 64603 | Open → |
| Nov 03, 2022 | Notices of Demand issued in RC No. 5914 of 2022 drawn against M/s Bhavani Trading Co. (PAN: N/A) in the matter of RTS Power Corporation Ltd. | 64601 | Open → |
| Nov 03, 2022 | Notices of Demand issued in RC No. 5912 of 2022 drawn against Rajesh A Patel (PAN: AQUPP6874F) in the matter of RTS Power Corporation Ltd. | 64599 | Open → |
| Nov 03, 2022 | Notices of Demand issued in RC No. 5910 of 2022 drawn against Janakray Vithaldas Soni (PAN: AFNPS8401H) in the matter of Cupid Trades and Finance Ltd. | 64597 | Open → |
| Nov 02, 2022 | Certificate No. RC5791 of 2022_ A.P Nos 9261 & 9262 of 2022 in respect of Premium Industries India Ltd in the matter of SCORES Authentication | 64591 | Open → |
| Nov 02, 2022 | Certificate No. 5791 of 2022_ Notice of Demand in respect of Premium Industries India Ltd in the matter of SCORES Authentication | 64590 | Open → |
| Nov 02, 2022 | Notice of Demand dated November 02, 2022 issued to Shri Hari Om Bhatia [Defaulter] in the matter of Taurus Mutual Fund. | 64589 | Open → |
| Nov 02, 2022 | Release Order for RC No. 5508/2022 against Shri K Koteswara Rao (PAN – AHOPK5487E) in the matter of Transgene Biotek Limited | 64579 | Open → |
| Nov 01, 2022 | Addendum to Certificate No.1189 of 2017_ A.P Nos 9259 & 9260 of 2022 in the matter of Falkon Industries India Ltd | 64569 | Open → |
| Nov 01, 2022 | Addendum to Certificate No.1189 of 2017_ Notice of Demand in respect of Akmal Shekh in the matter of Falkon Industries India Ltd | 64568 | Open → |
| Nov 01, 2022 | RC.No.5743 - Notice of completion of recovery proceedings under RC.No.5743 against 1. Aventis Biofeeds Pvt. Ltd.[PAN: AAECA0863E] (amalgamated into Immix Trade Pvt Ltd.[PAN: AADCI8303A]), 2. Navinya Multitrade Pvt. Ltd.[PAN:AACCN9662J], 3. Uni24 TechnoSolutions Pvt Ltd. [PAN: AABCU2171N], 4. Sunmate Trade Pvt. Ltd.[PAN: [PAN: AAOCS9796A], 5. Shreyans Credit and Captial Pvt. Ltd.[PAN:AAMCS7878M], 6. Betul Oils and Feeds Pvt. Ltd.[PAN: AACCB8638E], 7. Betul Minerals and Constructions Pvt. Ltd. [PAN:AADCB7050M], 8. Vision Millenium Exports Pvt. Ltd. [PAN: AAACV6970B] (amalgamated into Moebius Credit and Capital Pvt. Ltd. {now known as Moebius Trade Pvt. Ltd.} [PAN: AAHCM4176D]) and 9. Moebius Credit and Capital Pvt. Ltd. (now known as Moebius Trade Pvt. Ltd.) [PAN: AAHCM4176D] {Defaulters} in the matter of Ruchi Soya Industries Ltd | 64556 | Open → |
| Oct 31, 2022 | Notices of Attachment issued in RC No. 5712 of 2022 drawn against Harshaben Hirji Thakkar (PAN: ALPPT4620H) in the matter of Ashapura Intimates Fashion Ltd | 64592 | Open → |
| Oct 31, 2022 | Release Order for RC No. 4694/2022 against Swarna Kumari Kolli (PAN – ADAPK6468K) in the matter of Venus Power Ventures (India) Limited | 64542 | Open → |
| Oct 31, 2022 | Release Order - Arun Kumar Gupta [Defaulters] in the matter of HPC Biosciences Ltd. : Certificate No. 5234 of 2022 | 64521 | Open → |
| Oct 31, 2022 | Completion of Recovery Certificate No. 5786 of 2022 issued against Arun Kumar Gupta [Defaulter] in the matter of HPC Biosciences Ltd | 64520 | Open → |
| Oct 31, 2022 | Completion of Recovery Certificate No. 5234 of 2022 issued against Arun Kumar Gupta [Defaulter] in the matter of HPC Biosciences Ltd | 64519 | Open → |
| Oct 31, 2022 | RC.No.5322 - Recovery proceedings under RC.No.5322 against Radford Global Ltd. in the matter of Non-Redressal of Investor Grievances – Notice of completion of recovery proceedings dated 31.10.2022 | 64509 | Open → |
| Oct 31, 2022 | RC.No.1987 - Recovery Proceedings under RC.No.1987 against Rajiv Samani (PAN: BPKPS6949Q) in the matter of Netvista Information Technology Ltd.- Release Order dated 31.10.2022 | 64508 | Open → |
| Oct 30, 2022 | Notices of Attachment issued in RC No. 5712 of 2022 drawn against Harshaben Hirji Thakkar (PAN: ALPPT4620H) in the matter of Ashapura Intimates Fashion Ltd. | 64604 | Open → |
| Oct 28, 2022 | Certificate No.5886 of 2022_ Notice of Demand in respect of 19 entities - Adjudication order in the matter of Sunstar Realty Development Ltd. | 64485 | Open → |
| Oct 28, 2022 | Remittance order under Recovery Certificate No. 4763 of 2022 against Dinesh Bhanushali | 64434 | Open → |
| Oct 28, 2022 | Certificate No. 1897 of 2019 _ Release Order in respect of Giant Sales Pvt. Ltd. in the matter of JMD Ventures Ltd (formerly JMD Telefilms Industries Ltd) | 64431 | Open → |
| Oct 28, 2022 | RC.No.5322 - Recovery proceedings under RC.No.5322 against Radford Global Ltd. in the matter of Non-Redressal of Investor Grievances. - Release Order dated 28.10.2022 | 64430 | Open → |
| Oct 28, 2022 | Remittance Order under Recovery Certificate No. 4096 of 2021 against Mr. Rajesh Tukaram Dambre in the matter of Octant Interactive Technologies Ltd | 64427 | Open → |
| Oct 28, 2022 | Remittance Order issued in RC No. 4541 of 2022 drawn against Hussain Sattaf (PAN: ANGPS3086F) in the matter of K Sera Sera Ltd | 64422 | Open → |
| Oct 27, 2022 | Remittance Order issued in RC No. 271 of 2014 drawn against M/s Gibs Computers Ltd. (PAN: AABCG0096L) in the matter of Trading by connected entities | 64386 | Open → |
| Oct 27, 2022 | Prohibitory Order No. 315 of 2022 dated October 27, 2022 issued against Smt. Harshaben Hirji Thakkar under Recovery Certificate No. 4969 of 2022 | 64376 | Open → |
| Oct 26, 2022 | Notice of Demand dated October 26, 2022 issued to Shikha Gupta [Defaulter] in the matter of Supreme Tex Mart Ltd | 64365 | Open → |
| Oct 26, 2022 | Notice of Demand dated October 26, 2022 issued to Bhavna Gupta [Defaulter] in the matter of Supreme Tex Mart Ltd | 64363 | Open → |
| Oct 26, 2022 | Notice of Demand dated October 26, 2022 issued to Ajay Gupta [Defaulter] in the matter of Supreme Tex Mart Ltd | 64362 | Open → |
| Oct 26, 2022 | Notice of Demand dated October 26, 2022 issued to Goldleaf International Pvt. Ltd. [Defaulter] in the matter of Supreme Tex Mart Ltd | 64360 | Open → |
| Oct 25, 2022 | Notices of attachment under Recovery Certificate No. 5717 of 2022 against Simon Thomas Inchody | 64335 | Open → |
| Oct 25, 2022 | Remittance order under Recovery Certificate No. 4764 of 2022 and against Oudh Finance and Investment Pvt. Ltd | 64334 | Open → |
| Oct 25, 2022 | Remittance order under Recovery Certificate No.1460 of 2018 against Maharashtra Polybutunes Ltd | 64332 | Open → |
| Oct 25, 2022 | Remittance order under Recovery Certificate No. 1455 of 2018 against Ranjan Mandal | 64331 | Open → |
| Oct 25, 2022 | Remittance order under Recovery Certificate No. 900 of 2022 against Pawan Kumar Sharma | 64329 | Open → |
| Oct 25, 2022 | RC.No.5229- Recovery Proceedings under RC.No.5229 against Ravraj Impex Ltd (PAN: AADCR1611G) in the matter of Non-obtaining of SCORES Authentication- Notices of Attachment dated 21.10.2022 | 64310 | Open → |
| Oct 21, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 4468 of 2022 against Mr. Vikramsingh B Gohil (PAN: AGXPG4184G) in the matter of Action Financial Services (India) Limited. | 64690 | Open → |
| Oct 21, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 4468 of 2022 against Mr. Vikramsingh B Gohil (PAN: AGXPG4184G) in the matter of Action Financial Services (India) Limited | 64688 | Open → |
| Oct 21, 2022 | RC.No.5434 - Recovery Proceedings under RC.No.5434 against Viraj Mercantile Pvt. Ltd. (PAN: AADCV3852H) in the matter of Acropetal Technologies Ltd.- Notices of Attachment dated 21.10.2022 | 64320 | Open → |
| Oct 21, 2022 | RC.No.5409 - Recovery Proceedings under RC.No.5409 against Ajay Niranjan Thaker (PAN: AEVPT3698G) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment dated 21.10.2022 | 64319 | Open → |
| Oct 21, 2022 | RC.No.5322- Recovery Proceedings under RC.No.5322 against Radford Global Ltd. (PAN: AABCM5771E) in the matter of Non-Redressal of investor Grievances- Notices of Attachment dated 21.10.2022 | 64318 | Open → |
| Oct 21, 2022 | RC.No.5314- Recovery Proceedings under RC.No.5314 against Shekhar D. Vaishnav (PAN: AHOPV1194R) in the matter of Svaraj Trading & Agencies Ltd.- Notices of Attachment dated 21.10.2022 | 64316 | Open → |
| Oct 21, 2022 | RC.No.5308- Recovery Proceedings under RC.No.5308 against Global Securities Limited (PAN: AACCG3465C) in the matter of Global Securities Limited- Notices of Attachment dated 21.10.2022 | 64314 | Open → |
| Oct 21, 2022 | RC.No.5231- Recovery Proceedings under RC.No.5231 against Sonu Synthetics Ltd (PAN: AADCS5012J) in the matter of Non-obtaining of SCORES Authentication- Notices of Attachment dated 21.10.2022 | 64312 | Open → |
| Oct 21, 2022 | RC.No.5224 - Recovery Proceedings under RC.No.5224 against Adamina Traders Pvt Ltd (PAN: AAICA0681J) in the matter of Trading Activities of Certain Entities in the Scrip of Secunderabad Healthcare Ltd- Notices of Attachment dated 21.10.2022 | 64308 | Open → |
| Oct 21, 2022 | Certificate No.5840 of 2022_ Notice of Demand in respect of 17 entities– Disgorgement order in the matter of Beejay Investments and Financial Consultants Pvt Ltd | 64300 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9226 of 2022 in RC No. 5502 of 2022 against Mr. Ajay Chauhan (Prop. Drift Financial Services) in the matter of Mr. Ajay Chauhan (Prop. Drift Financial Services) | 64686 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9225 of 2022 in RC No. 5502 of 2022 against Mr. Ajay Chauhan (Prop. Drift Financial Services) in the matter of Mr. Ajay Chauhan (Prop. Drift Financial Services) | 64685 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9228 of 2022 in RC No. 5584 of 2022 against Mr. Ashokkumar Raghuram Thakkar in the matter of Art Nirman Limited | 64683 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9227 of 2022 in RC No. 5584 of 2022 against Mr. Ashokkumar Raghuram Thakkar in the matter of Art Nirman Limited | 64682 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9230 of 2022 in RC No. 5588 of 2022 against Mr. Piyushkumar Chandrakantbhai Thakkar in the matter of Art Nirman Limited | 64679 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9229 of 2022 in RC No. 5588 of 2022 against Mr. Piyushkumar Chandrakantbhai Thakkar in the matter of Art Nirman Limited | 64678 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9232 of 2022 in RC No. 5589 of 2022 against Dharmisthaben Ashokkumar Thakkar in the matter of Art Nirman Limited | 64676 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9231 of 2022 in RC No. 5589 of 2022 against Dharmisthaben Ashokkumar Thakkar in the matter of Art Nirman Limited | 64674 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9234 of 2022 in RC No. 5591 of 2022 against Mr. Ashokkumar Raghuram Thakkar (PAN: AARPT7698E), Dharmisthaben Ashokkumar Thakkar (PAN: ACAPT0626R), Mr. Piyushkumar Chandrakantbhai Thakkar (PAN: AEJPT8651B) and Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited | 64673 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9233 of 2022 in RC No. 5591 of 2022 against Mr. Ashokkumar Raghuram Thakkar (PAN: AARPT7698E), Dharmisthaben Ashokkumar Thakkar (PAN: ACAPT0626R), Mr. Piyushkumar Chandrakantbhai Thakkar (PAN: AEJPT8651B) and Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited | 64671 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9236 of 2022 in RC No. 5594 of 2022 against Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited | 64670 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9235 of 2022 in RC No. 5594 of 2022 against Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited | 64669 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9238 of 2022 in RC No. 5698 of 2022 against Chhabra Spinners Ltd. in the matter of Non Redressal of Investors Grievances | 64667 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9237 of 2022 in RC No. 5698 of 2022 against Chhabra Spinners Ltd. in the matter of Non Redressal of Investors Grievances | 64665 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9223 of 2022 in RC No. 5453 of 2022 against Dhiren Dharamdas Agarwal HUF in the matter of Dune Mercantile Limited | 64657 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9222 of 2022 in RC No. 5420 of 2022 against Mr. Prakash Ishwarbhai Rana in the matter of Midvally Entertainment Limited | 64644 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9221 of 2022 in RC No. 5420 of 2022 against Mr. Prakash Ishwarbhai Rana in the matter of Midvally Entertainment Limited | 64642 | Open → |
