| Date | Title | SEBI ID | Document |
|---|
| Oct 20, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9220 of 2022 in RC No. 5416 of 2022 against H K Stock Services Private Limited in the matter of Coral Hub Limited | 64639 | Open → |
| Oct 20, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9219 of 2022 in RC No. 5416 of 2022 against H K Stock Services Private Limited in the matter of Coral Hub Limited | 64637 | Open → |
| Oct 20, 2022 | RC.No.5814-Recovery proceedings under RC.No.5814 against Neeleshkumar Radheshyam Lahoti in the matter of Supreme Tex Mart Ltd.. – Issuance of Recovery Certificate and Notice of Demand dated 20.10.2022 | 64325 | Open → |
| Oct 20, 2022 | RC.No.5803- Recovery proceedings under RC.No.5803 against Gautam Sanjay Khandelwal in the matter of Supreme Tex Mart Ltd.. – Issuance of Recovery Certificate and Notice of Demand dated 20.10.2022 | 64323 | Open → |
| Oct 20, 2022 | RC.No.5800 - Recovery proceedings under RC.No.5764 against Prem Kutir Estate And Properties Limited in the matter of Non-obtaining of SCORES Authentication. – Notice of Demand dated 20.10.2022 | 64321 | Open → |
| Oct 20, 2022 | Certificate No.5830 of 2022_ Notice of Demand in respect of 20 entities - Adjudication order in the matter of Beejay Investments and Financial Consultants Pvt Ltd | 64298 | Open → |
| Oct 20, 2022 | Certificate No.5829 of 2022_ Notice of Demand - Adjudication order in respect of Balushri Gupta (PAN: BONPG4905C) in the matter of Jaisukh Dealers Ltd. | 64273 | Open → |
| Oct 20, 2022 | Notice of Attachment of Demat Account dated October 20, 2022 issued to Suriyanar Media Solutions Pvt Ltd, Shri L Krishnamurthy and Ms. Hema Krishnamurthy [Defaulters] in the matter of Suriyanar Media Solutions Pvt Limited | 64265 | Open → |
| Oct 20, 2022 | RC.No.3829 - Recovery proceedings under RC.No.3829 against Subhash D Bhatiwada in the matter of Maa Jagadambe Tradelinks Ltd. - Release Order dated 20.10.2022 | 64243 | Open → |
| Oct 20, 2022 | RC.No.5799 - Notice of Demand dated 20.10.2022 - Recovery proceedings under RC.No.5799 against Neha B. Raval in the matter of Svaraj Trading & Agencies Ltd. | 64241 | Open → |
| Oct 19, 2022 | “SEBI Order for Compliance | 64239 | Open → |
| Oct 19, 2022 | “SEBI Order for Compliance | 64237 | Open → |
| Oct 19, 2022 | “SEBI Order for Compliance | 64235 | Open → |
| Oct 19, 2022 | “SEBI Order for Compliance | 64233 | Open → |
| Oct 19, 2022 | “SEBI Order for Compliance | 64231 | Open → |
| Oct 19, 2022 | “SEBI Order for Compliance | 64229 | Open → |
| Oct 19, 2022 | “SEBI Order for Compliance | 64227 | Open → |
| Oct 19, 2022 | VCG & Co. and Vishal Chandra Gupta, jointly and severally, [Defaulters] in the matter of Tarini International Ltd. | 64179 | Open → |
| Oct 19, 2022 | Release Order - VCG & Co. and Vishal Chandra Gupta, jointly and severally, [Defaulters] in the matter of Tarini International Ltd. : Certificate No. 4537 of 2022 | 64148 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9216 of 2022 in RC No. 5700 of 2022 against Mr. Arpan Darshakkumar Bhatt in the matter of Gala Global Products Ltd | 64200 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9215 of 2022 in RC No. 5700 of 2022 against Mr. Arpan Darshakkumar Bhatt in the matter of Gala Global Products Ltd | 64198 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9214 of 2022 in RC No. 5699 of 2022 against Mr. Hiteshbhai Mistri in the matter of Gala Global Products Ltd. | 64196 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9213 of 2022 in RC No. 5699 of 2022 against Mr. Hiteshbhai Mistri in the matter of Gala Global Products Ltd. | 64194 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9212 of 2022 in RC No. 5696 of 2022 against Mr. Ketan Pravinbhai Panchal in the matter of Gala Global Products Ltd | 64192 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9211 of 2022 in RC No. 5696 of 2022 against Mr. Ketan Pravinbhai Panchal in the matter of Gala Global Products Ltd | 64191 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9210 of 2022 in RC No. 5695 of 2022 against Mr. Nikhil Kiritbhai Panchal in the matter of Gala Global Products Ltd. | 64189 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9209 of 2022 in RC No. 5695 of 2022 against Mr. Nikhil Kiritbhai Panchal in the matter of Gala Global Products Ltd. | 64187 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9208 of 2022 in RC No. 5694 of 2022 against Sejalben Prayashkumar Sathvara in the matter of Gala Global Products Ltd | 64185 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9206 of 2022 in RC No. 5468 of 2022 against Mr. Parmar Mukeshkumar in the matter of Gala Global Products Ltd. | 64184 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9207 of 2022 in RC No. 5694 of 2022 against Sejalben Prayashkumar Sathvara in the matter of Gala Global Products Ltd | 64182 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9205 of 2022 in RC No. 5468 of 2022 against Mr. Parmar Mukeshkumar in the matter of Gala Global Products Ltd. | 64181 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9204 of 2022 in RC No. 5467 of 2022 against Jayshreeben Deepakbhai Sakariya in the matter of Gala Global Products Ltd. | 64169 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9203 of 2022 in RC No. 5467 of 2022 against Jayshreeben Deepakbhai Sakariya in the matter of Gala Global Products Ltd. | 64167 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9200 of 2022 in RC No. 5464 of 2022 against Divyaben Hiteshbhai Gangani in the matter of Gala Global Products Ltd. | 64165 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9202 of 2022 in RC No. 5466 of 2022 against Pardhi Dhirubhai Khanabhai in the matter of Gala Global Products Ltd | 64164 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9201 of 2022 in RC No. 5466 of 2022 against Pardhi Dhirubhai Khanabhai in the matter of Gala Global Products Ltd | 64162 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9199 of 2022 in RC No. 5464 of 2022 against Divyaben Hiteshbhai Gangani in the matter of Gala Global Products Ltd. | 64161 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9198 of 2022 in RC No. 5461 of 2022 against Mr. Nilay Jitendrakumar Mistry in the matter of Gala Global Products Ltd | 64159 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9196 of 2022 in RC No. 5454 of 2022 against Mr. Alpeshkumar Pratapbhai Chaudhari in the matter of Gala Global Products Ltd. | 64158 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9197 of 2022 in RC No. 5461 of 2022 against Mr. Nilay Jitendrakumar Mistry in the matter of Gala Global Products Ltd | 64157 | Open → |
| Oct 18, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9195 of 2022 in RC No. 5454 of 2022 against Mr. Alpeshkumar Pratapbhai Chaudhari in the matter of Gala Global Products Ltd. | 64156 | Open → |
| Oct 18, 2022 | Cancellation of Recovery Certificate No. 4716 of 2022 dated April 29, 2022 issued against defaulters in the matter of Radford Global Ltd | 64130 | Open → |
| Oct 17, 2022 | Recovery Completion order under Recovery Certificate No. 4927 of 2022 drawn against Rohit Premkumar Gupta (AABPG6978J), Navin Kumar Tayal (AABOT2833K) Jyotika Sanjay Tayal (AABPT2949Q), Advik Textiles And Realpro Pvt. Ltd.(AAGCA0352E), Kulwinder Kumar Nayyar, Azam Mohammed Ashan Shaikh,(AWYPS0941A) and Sanjay Kumar Tayal (AAEPT9209L) | 64129 | Open → |
| Oct 17, 2022 | Certificate No. RC 5791 of 2022_ Notice of Demand - Adjudication order in the matter of SCORES authentication). | 64121 | Open → |
| Oct 17, 2022 | Notice of Demand (NoD) dated October 17, 2022 under Recovery Certificate No. 5790 of 2022 issued against Anil Kumar Dubey and 37 Others in the matter of Jaybharat Textiles and real Estate Ltd & KSL and Industries Ltd. | 64120 | Open → |
| Oct 17, 2022 | RC.No.4382- Recovery Proceedings under RC.No.4382 against Ankit Yarns Ltd (PAN: AAACA3378C) – Amendment to Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64118 | Open → |
| Oct 17, 2022 | RC.No.5310 - Recovery Proceedings under RC.No.5310 against Arvind Goyal Babulal (PAN: ACIPG0193J) in the matter of Global Securities Limited- Notices of Attachment dated 17.10.2022 | 64116 | Open → |
| Oct 17, 2022 | Recovery Completion order under Recovery Certificate No. 5221 of 2022 drawn against PAT Financial Consultants Limited | 64115 | Open → |
| Oct 17, 2022 | Recovery Completion order under Recovery Certificate No. 5220 of 2022 drawn against Gandiv Investment Private Limited | 64113 | Open → |
| Oct 17, 2022 | Recovery Completion order under Recovery Certificate No. 5222 of 2022 drawn against Jayashree Mulekar | 64109 | Open → |
| Oct 17, 2022 | "SEBI Order for Compliance" – Release order for RC No. 2915 of 2020 against Arpita Ilesh Patel (PAN: CZTPP4427Q) in the matter of M/s Kuber Udyog Limited | 64108 | Open → |
| Oct 17, 2022 | Release order under Recovery Certificate No. 5222 of 2022 drawn against Jayashree Mulekar | 64105 | Open → |
| Oct 14, 2022 | “SEBI Order for Compliance | 64225 | Open → |
| Oct 14, 2022 | “SEBI Order for Compliance | 64224 | Open → |
| Oct 14, 2022 | “SEBI Order for Compliance | 64223 | Open → |
| Oct 14, 2022 | “SEBI Order for Compliance | 64222 | Open → |
| Oct 14, 2022 | Remittance order – RC No.4694 of 2022 against Swarna Kumari Kolli in the matter of Venus Power Ventures (India) Ltd | 64102 | Open → |
| Oct 14, 2022 | Remittance order – RC No.4965 of 2022 against Makkena Rama Krishna in the matter of Venus Power Ventures (India) Ltd | 64100 | Open → |
| Oct 14, 2022 | Remittance order – RC No.4966 of 2022 against Makkena Rama Krishna in the matter of Venus Power Ventures (India) Ltd | 64098 | Open → |
| Oct 14, 2022 | Notice of Attachment of Demat Accounts - Srikanth Patchava - AP 9190/2022 in RC 4702/2022 | 64097 | Open → |
| Oct 14, 2022 | Notice of Attachment of Bank Accounts- Srikanth Patchava - AP 9189/2022 in RC 4702/2022 | 64096 | Open → |
| Oct 14, 2022 | Notice of Attachment of Demat Accounts - Shyam Sunder Nagla - AP 9188/2022 in RC 4697/2022 | 64094 | Open → |
| Oct 14, 2022 | Notice of Attachment of Bank Accounts- Shyam Sunder Nagla - AP 9187/2022 in RC 4697/2022 | 64092 | Open → |
| Oct 14, 2022 | Notice of Attachment of Demat Accounts - Venkata Sivaram Prasad Raavi - AP 9185/2022 in RC 4692/2022 | 64090 | Open → |
| Oct 14, 2022 | Notice of Attachment of Bank Accounts- Venkata Sivaram Prasad Raavi - AP 9183/2022 in RC 4692/2022 | 64089 | Open → |
| Oct 14, 2022 | Notice of Demand dated October 14, 2022 issued to HPC Biosciences Limited [Defaulter] in the matter of HPC Biosciences Limited. | 64087 | Open → |
| Oct 14, 2022 | Notice of Demand dated October 14, 2022 issued to Tarun Chauhan [Defaulter] in the matter of HPC Biosciences Limited. | 64085 | Open → |
| Oct 14, 2022 | Notice of Demand dated October 14, 2022 issued to Madhu Anand [Defaulter] in the matter of HPC Biosciences Limited. | 64084 | Open → |
| Oct 14, 2022 | Notice of Demand dated October 14, 2022 issued to Arun Kumar Gupta [Defaulter] in the matter of HPC Biosciences Limited. | 64082 | Open → |
| Oct 14, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9184 & 9186 of 2022 dated October 12, 2022 against J V Stock Broking Pvt. Ltd. [Defaulter] PAN: AABCJ1783D in the matter of Mindvision Capital Limited: under Recovery Certificate No. 5710 of 2022 | 64055 | Open → |
| Oct 14, 2022 | Remittance Advice - Gaj Raj Singh [Defaulter] in the matter of IPO of Channel Nine Entertainment Ltd., under Recovery Certificate No. 5495 of 2022. | 64054 | Open → |
| Oct 14, 2022 | Remittance Advice - Channel Nine Entertainment Ltd. [Defaulter] PAN: AABCC8801H in the matter of IPO of Channel Nine Entertainment Ltd. ,under Recovery Certificate No. 5494 of 2022. | 64053 | Open → |
| Oct 14, 2022 | Remittance Advice - Channel Nine Entertainment Ltd., Gaj Raj Singh & Kirti [Defaulters], Jointly and Severally, in the matter of IPO of Channel Nine Entertainment Ltd., under Recovery Certificate No. 5496 of 2022. | 64052 | Open → |
| Oct 14, 2022 | Remittance Advice - Balishth Vinmay Trading Private Limited (Formerly Known as Trucklink Vinmay Trading Private Limited) [Defaulter] in the matter of Alps Motor Finance Ltd., under Recovery Certificate No. 5475 of 2022 | 64033 | Open → |
| Oct 14, 2022 | Remittance Advice - River High Right Share Brokers Private Limited [Defaulter] in the matter of Alps Motor Finance Ltd.,under Recovery Certificate No. 4544 of 2022 | 64031 | Open → |
| Oct 14, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 3889 of 2021 against Kalpesh Dineshbhai Patel (PAN: CWWPP7459J) in the matter of Steel Exchange India Limited | 64030 | Open → |
| Oct 14, 2022 | "SEBI Order for Compliance" – Remittance Order under Recovery Certificate No. 369 of 2014 against Mr.Ashish P Shah (PAN:-AJRPS7737C) in the matter of Oasis Media Matrix Ltd | 64028 | Open → |
| Oct 13, 2022 | RC.No.4373-Recovery Proceedings under RC.No.4373 against Jayesh Shah (PAN: Not Available) in the matter of Karuna Cables Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64081 | Open → |
| Oct 13, 2022 | RC.No.4372- Recovery Proceedings under RC.No.4372 against Sureshkumar P Jain (PAN: Not Available) in the matter of Karuna Cables Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64079 | Open → |
| Oct 13, 2022 | RC.No.4374 - Recovery Proceedings under RC.No.4374 against Sureshkumar P Jain (PAN: Not Available) in the matter of Karuna Cables Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64077 | Open → |
| Oct 13, 2022 | RC.No.4457 - Recovery Proceedings under RC.No.4457 against Navinkumar Patel (PAN: AFXQA4536B) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64075 | Open → |
| Oct 13, 2022 | RC.No.4371- Recovery Proceedings under RC.No.4371 against Jayesh Shah (PAN: Not Available) in the matter of Karuna Cables Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64074 | Open → |
| Oct 13, 2022 | RC.No.4456 - Recovery Proceedings under RC.No.4456 against Pravin P. Patel (PAN: Not Available) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64072 | Open → |
| Oct 13, 2022 | RC.No.4455 - Recovery Proceedings under RC.No.4455 against Vinod D Patel (PAN: ACUPV1795B) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64070 | Open → |
| Oct 13, 2022 | RC.No.4070 - Recovery Proceedings under RC.No.4070 against Kanaiyalal Joshi (PAN: ACXPJ1279R) in the matter of Sunrise Asian Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64068 | Open → |
| Oct 13, 2022 | RC.No.4454 - Recovery Proceedings under RC.No.4454 against Vithalbhai V. Gajera (PAN: ABZPG3628G) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64067 | Open → |
| Oct 13, 2022 | RC.No.3952- Recovery Proceedings under RC.No.3952 against Ghanshyam Dayabhai Patel (PAN: AOZPP4022N) in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.)- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64065 | Open → |
| Oct 13, 2022 | RC.No.4453 - Recovery Proceedings under RC.No.4453 against Dalsukhbhai D Patel (PAN: AFBPP0203Q) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64063 | Open → |
| Oct 13, 2022 | RC.No.4452 - Recovery Proceedings under RC.No.4452 against Dahyabhai G Patel (PAN: AFXPK8210H) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64061 | Open → |
| Oct 13, 2022 | RC.No.1987 - Recovery Proceedings under RC.No.1987 against Rajiv Samani (PAN: BPKPS6949Q) in the matter of Netvista Information Technology Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64060 | Open → |
| Oct 13, 2022 | RC.No.4451 - Recovery Proceedings under RC.No.4451 against Jayesh Kumar Shah (PAN: AFYPJ2696E) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios | 64059 | Open → |
| Oct 13, 2022 | RC.No.5320-Recovery proceedings under RC.No.5320 against Vinit Enterprises (Proprietor: Dharmendra Harilal Bhojak) (PAN: AFAPB7100D) in the matter of Supreme Tax Mart Ltd. – General Remittance Order dated 13.10.2022 | 64051 | Open → |
| Oct 13, 2022 | RC.No.5405 - Recovery proceedings under RC.No.5405 against Mangesh Madhukar Dhotre (PAN: AJPPD8297E) in the matter of Voltaire Leasing And Finance Ltd. – General Remittance Order dated 13.10.2022 | 64049 | Open → |
| Oct 13, 2022 | RC.No.5315- Recovery proceedings under RC.No.5315 against Rajesh Jayantilal Savadia (PAN: AAVPS3632H) in the matter of Svaraj Trading & Agencies Ltd. – General Remittance Order dated 13.10.2022 | 64047 | Open → |
| Oct 13, 2022 | RC.No.5404 - Recovery proceedings under RC.No.5404 against Awadhraj Badrinath Chaubey (PAN: AJQPC9829G) in the matter of Voltaire Leasing And Finance Ltd. – General Remittance Order dated 13.10.2022 | 64046 | Open → |
| Oct 13, 2022 | RC.No.5402 - Recovery proceedings under RC.No.5402 against Archana Tiwari (PAN: AHPPT8658M) in the matter of Voltaire Leasing And Finance Ltd. – General Remittance Order dated 13.10.2022 | 64044 | Open → |
| Oct 13, 2022 | RC.No.5313- Recovery proceedings under RC.No.5313 against Rahul Kamalkant Parasrampuria (PAN: AOWPP5716Q) in the matter of Svaraj Trading & Agencies Ltd. – General Remittance Order dated 13.10.2022 | 64043 | Open → |
| Oct 13, 2022 | RC.No.5401 - Recovery proceedings under RC.No.5401 against Chandrakant Babu Mohite (PAN: ANKPM2741H) in the matter of Voltaire Leasing And Finance Ltd. – General Remittance Order dated 13.10.2022 | 64042 | Open → |
| Oct 13, 2022 | RC.No.5400 - Recovery proceedings under RC.No.5400 against Amlesh Sadhu (PAN: BEZPS8956R) in the matter of Voltaire Leasing And Finance Ltd. – General Remittance Order dated 13.10.2022 | 64041 | Open → |
| Oct 13, 2022 | RC.No.5309 - Recovery proceedings under RC.No.5309 against Sagar Kadam (PAN: CLAPK2809N) in the matter of Global Securities Ltd. – General Remittance Order dated 13.10.2022 | 64039 | Open → |
