| Date | Title | SEBI ID | Document |
|---|
| Dec 28, 2023 | Completion of Recovery Certificate No. 6673 of 2023 against Signet Vinimay Pvt. Ltd. (PAN: AAMCS1712Q) in the matter of Sulabh Engineers & Services Ltd | 80404 | Open → |
| Dec 28, 2023 | Certificate No. RC7429 of 2023_A.P Nos 11825 and 11826 of 2023_ Eversafe Highrise Private Limited (PAN: AACCE9244M) in the matter of Mangalam Industrial Finance Ltd | 80254 | Open → |
| Dec 28, 2023 | Certificate No. RC7428 of 2023_A.P Nos 11823 and 11824 of 2023_ Alert Commdeal Private Limited (PAN: AAHCA2183J) in the matter of Mangalam Industrial Finance Ltd | 80253 | Open → |
| Dec 28, 2023 | Release Order in the Recovery Certificate No. 6878 of 2023 against Ashok Kumar Khater HUF (PAN: AACHA1080N) in the matter of Illiquid Stock Options | 80251 | Open → |
| Dec 28, 2023 | Completion of Recovery Certificate No. 6878 of 2023 against Ashok Kumar Khater HUF (PAN: AACHA1080N) in the matter of Illiquid Stock Options | 80250 | Open → |
| Dec 27, 2023 | Notice of Attachment dated under Recovery Certificate No. 7442 of 2023 | 80244 | Open → |
| Dec 27, 2023 | Release Order for Recovery Certificate No. RC7267 of 2023 in respect of Sriyans Rocks & Granite Pvt Ltd (PAN: AAACW7644M) in the matter of Illiquid Stock Options | 80231 | Open → |
| Dec 26, 2023 | Prohibitory Order no. RO/907/2023 in respect of Dharmendra Kothari (PAN: AFGPK6680M) | 80383 | Open → |
| Dec 26, 2023 | Notices of Attachment dated 26.12.2023 under Recovery Certificate No. 7435 of 2023 issued against Chiranjilal Jayaram Vyas in the matter of Sunteck Realty Ltd. | 80329 | Open → |
| Dec 26, 2023 | Release Order for Recovery Certificate No. RC7200 of 2023 in respect of Gopalka Savings Investment Pvt Ltd (PAN: AAACG9536A in the matter of Illiquid Stock Options | 80216 | Open → |
| Dec 22, 2023 | Recovery Proceedings under RC.No.5493 against Amar Adhav in the matter of Mega Corporation Ltd. - Notice of completion dated 22.12.2023 | 80213 | Open → |
| Dec 22, 2023 | Recovery Proceedings under RC.No.5493 against Amar Adhav in the matter of Mega Corporation Ltd. - Release Order dated 22.12.2023 | 80212 | Open → |
| Dec 22, 2023 | Completion of Recovery Certificate. No. 4267/2021 against Laxminarayan Jainarayan Rathi in the matter of Asahi Infrastructure & Projects Ltd. | 80207 | Open → |
| Dec 22, 2023 | Release order in Recovery certificate No. 4267 of 2021 drawn against Laxminarayan Jainarayan Rathi (PAN: ABDPR9730L) in the matter of Asahi Infrastructure & Projects Ltd. | 80205 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6928 of 2023 against Mr. Abhishek Singh in the matter of Manpasand Beverages Limited | 80200 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7199 of 2023 against OM EDUCATION (IT) PRIVATE LIMITED in the matter of Sarang Chemicals Ltd | 80199 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7197 of 2023 against AKASH HARISHBHAI DESAI in the matter of Sarang Chemicals Ltd. | 80198 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7199 of 2023 against OM EDUCATION (IT) PRIVATE LIMITED in the matter of Sarang Chemicals Ltd. | 80197 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7197 of 2023 against AKASH HARISHBHAI DESAI in the matter of Sarang Chemicals Ltd. | 80195 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.2838 of 2020 against Pragjibhai Mohanbhai Sukhadiya in the matter of Mindvision Capital Limited (Kailash Ficom Limited) | 80193 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.2837 of 2020 against Manjulaben P Sukhadiya in the matter of Mindvision Capital Limited (Kailash Ficom Limited) | 80192 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.2838 of 2020 against Pragjibhai Mohanbhai Sukhadiya in the matter of Mindvision Capital Limited (Kailash Ficom Limited) | 80190 | Open → |
| Dec 22, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.2837 of 2020 against Manjulaben P Sukhadiya in the matter of Mindvision Capital Limited (Kailash Ficom Limited) | 80188 | Open → |
| Dec 22, 2023 | Notices of Attachment (Depositories and Mutual Funds) issued in RC No. 7424 of 2023 drawn against Kishore Bhikaji Giri (PAN: ALPPG4999L) in the matter of Sunteck Realty Limited | 80181 | Open → |
| Dec 22, 2023 | Notices of Attachment (All Banks) issued in RC No. 7424 of 2023 drawn against Kishore Bhikaji Giri (PAN: ALPPG4999L) in the matter of Sunteck Realty Limited | 80180 | Open → |
| Dec 21, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11809 & 11810 of 2023 dated December 21, 2023 against Carol Securities Private Limited [Defaulter] PAN: AACCC7690K in the matter of Religare Enterprises Ltd: under Recovery Certificate No. 6792 of 2023. | 80490 | Open → |
| Dec 21, 2023 | Notice of Attachment of Folio/s 159 of 2013 dated December 21, 2023 against M/s Ankur Cultivators Private Limited [Defaulter] in the matter of M/s Shonkh Technologies International Ltd.: under Recovery Certificate No. 021 of 2013. | 80202 | Open → |
| Dec 21, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6988 of 2023 against Mr. Anurag Agarwal in the matter of Sterling Green Woods Ltd. | 80172 | Open → |
| Dec 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.2283 of 2019 against Mr. Vishnu Prakash Kabra in the matter of Blazon Marbles Ltd. | 80170 | Open → |
| Dec 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.1161 of 2017 against Mr. Ketan Babulal Shah in the matter of Goldstone Technologies Limited | 80169 | Open → |
| Dec 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.3356, 3880, 4466, 4471, 4665, 6095, 6112, 6250, 6561, 6565, 6566 and 6625 against Mr. Mukesh Chauradiya | 80167 | Open → |
| Dec 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.2060 of 2019 against Mr. Dhirajlal Patel in the matter of Kewal Kiran Clothing Ltd. | 80166 | Open → |
| Dec 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2185 and 4784 against Madanlal Giridharilal Bugaliya | 80164 | Open → |
| Dec 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.2119 of 2019 against Tushar Rameshbhai Patel in the matter of Refex Refrigerants Limited | 80163 | Open → |
| Dec 21, 2023 | Remittance Advice against : S J Securities Pvt. Ltd. [Defaulter] PAN: AACCS3180N in the matter of Millennium Cybertech Ltd., under Recovery Certificate No. 384 of 2014. | 80161 | Open → |
| Dec 21, 2023 | Remittance Advice against : S J Securities Pvt. Ltd. [Defaulter] PAN: AACCS3180N in the matter of Millennium Cybertech Ltd., under Recovery Certificate No. 383 of 2014. | 80159 | Open → |
| Dec 21, 2023 | Remittance Advice against : Amit Goel [Defaulter] PAN: AAOPG9637M in the matter of Millennium Cybertech Ltd., under Recovery Certificate No. 377 of 2014. | 80158 | Open → |
| Dec 21, 2023 | Certificate No. RC7434 of 2023_A.P Nos 11815 and 11816 of 2023_Polo-Setco Tie Up Pvt Ltd (PAN: AABCP7880R) in the matter of BRH Wealth Kreators Ltd | 80157 | Open → |
| Dec 21, 2023 | Certificate No. RC7433 of 2023_A.P Nos 11813 and 11814 of 2023_Parton Commercial Pvt Ltd (PAN: AAECP6196R) in the matter of BRH Wealth Kreators Ltd | 80155 | Open → |
| Dec 21, 2023 | Certificate No. RC7432 of 2023_A.P Nos 11811 and 11812 of 2023_Bluesnow Supplier Pvt Ltd (PAN: AAFCB5799P) in the matter of BRH Wealth Kreators Ltd | 80153 | Open → |
| Dec 20, 2023 | Notices of Attachment issued in RC No. 7410 of 2023 drawn Mangiram Sharma (PAN: AAQPS0917G) in the matter of Geodesic Ltd. | 80208 | Open → |
| Dec 20, 2023 | General Remittance Order in Certificate No. RC1185 of 2017 _A.P Nos 3161 & 3162 of 2017_ I-Nova Solutions Limited | 80123 | Open → |
| Dec 20, 2023 | General Remittance Order in Certificate No. RC647 of 2015_A.P Nos 2002 & 2003 of 2015_ Green Ray International Limited | 80121 | Open → |
| Dec 20, 2023 | General Remittance Order in Certificate No. RC2586 of 2019_A.P Nos 5316 & 5321 of 2019_ Equinox Infratech Limited | 80119 | Open → |
| Dec 20, 2023 | General Remittance Order in Certificate No. RC4137 of 2021_A.P Nos 7503 & 7504 of 2021_ Ambitious Diversified Projects Management Limited | 80118 | Open → |
| Dec 20, 2023 | General Remittance Order in Certificate No. RC923 of 2016 _A.P Nos 2567 & 2568 of 2016_ AM Fund Managers Limited | 80117 | Open → |
| Dec 20, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.257 of 2014 against Bela Kayastha (PAN: ABJPJ7168G) in the matter of M/s. Adani Enterprises Ltd. | 80111 | Open → |
| Dec 20, 2023 | Release Order for RC No. 7262/2023 against Mr. P Srinivasa Raju in the matter of Karvy Stock Broking Limited | 80057 | Open → |
| Dec 20, 2023 | Cancellation of RC No. 7473/2023 against M/s. Padmini Ravichandran in the matter of Securekloud Technologies Limited | 80047 | Open → |
| Dec 20, 2023 | Cancellation of RC No. 7472/2023 against Mr. Gurumurthi Jayaraman in the matter of Securekloud Technologies Limited | 80045 | Open → |
| Dec 20, 2023 | Cancellation of RC No. 7471/2023 against Mr. G Sri Vignesh in the matter of Securekloud Technologies Limited | 80043 | Open → |
| Dec 20, 2023 | Completion of Recovery Certificate No. 6119/2022 against Shri P. K. Iyer in the matter of Deccan Chronicle Holdings Limited | 80042 | Open → |
| Dec 20, 2023 | Completion of Recovery Certificate No. 6466/2023 against Mr. Balkishnan Innani HUF in the matter of Kelvin Fincap Limited | 80040 | Open → |
| Dec 20, 2023 | Remittance Order issued in RC. No. 7300 of 2023 drawn against Manoj Sharma in the matter of Geodesic Ltd. | 80039 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7486 of 2023 against Shrinathji Dal Mills (through its partner Satish Kumar Agrawal) in the matter of Sanwaria Consumer Ltd | 80283 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7485 of 2023 against Satish Kumar Agrawal in the matter of Sanwaria Consumer Ltd | 80282 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7484 of 2023 against N. S. Agrawal Trading Corporation Ltd in the matter of Sanwaria Consumer Ltd | 80281 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7483 of 2023 against Ashok Dal & Oil Mills (through its partner Gulab Chand Agrawal) in the matter of Sanwaria Consumer Ltd | 80280 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7482 of 2023 against Gulab Chand Agrawal in the matter of Sanwaria Consumer Ltd | 80279 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6145 of 2022 against Dhanlaxmi Lease Finance Limited in the matter of Golden Legand Leasing and Finance Limited | 80091 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate Nos.4287 of 2021 against Dhanlaxmi Lease Finance Ltd. in the matter of Exdon Trading Company Limited | 80090 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6145 of 2022 against Dhanlaxmi Lease Finance Limited in the matter of Golden Legand Leasing and Finance Limited | 80089 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate Nos.6374 of 2023 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) in the matter of Allied Computer International Limited. | 80088 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4366 of 2021 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) in the matter of P G Electroplast Limited | 80087 | Open → |
| Dec 19, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate Nos.4366 and 6374 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) | 80086 | Open → |
| Dec 19, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Acclaim Industries Ltd (PAN: AAACM7494B) in Recovery Certificate No. 4299 of 2021 - Attachment Proceeding No. 11805 and 11806 of 2023. | 80025 | Open → |
| Dec 19, 2023 | Remittance Order under Recovery Certificate No. 2544 of 2019 issued against Acclaim Industries Limited (PAN: AAACM7494B) | 80024 | Open → |
| Dec 19, 2023 | Remittance Order under Recovery Certificate No. 4311 of 2021 issued against Frank Mercantile Pvt. Ltd. (PAN: AABCF1808P) | 80022 | Open → |
| Dec 19, 2023 | Release Order in the Recovery Certificate No. 1610 of 2018 against M/s Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of Blue Circle Service Ltd. | 80019 | Open → |
| Dec 19, 2023 | Completion of Recovery Certificate No. 1610 of 2018 against M/s Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of Blue Circle Service Ltd. | 80017 | Open → |
| Dec 19, 2023 | Notice of Demand under Recovery Certificate number 7418 of 2023 dated December 19, 2023 issued to Mr. Prem Chand (PAN: AXNPC3713G) [Defaulter], in the matter of Delta Leasing & Finance Ltd: under Recovery Certificate No. 7418 of 2023. | 80010 | Open → |
| Dec 19, 2023 | Notices of Attachment dated 19.12.2023 under Recovery Certificate No. 7415 of 2023 issued against Binoy Gupta (PAN: ACTPG5263E) in the matter of Excel Realty N Infra Limited | 80006 | Open → |
| Dec 19, 2023 | Release order in Recovery Certificate no. 3919 of 2021 | 80005 | Open → |
| Dec 19, 2023 | Release order in Recovery Certificate no. 1866 of 2018 | 80004 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7168 of 2023 against SG Consultant Proprietor Mr. Umesh Chourasiya | 80107 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7161 of 2023 against Global Infotech Solution Proprietor Mr. Vikash Mimrot | 80105 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7152 of 2023 against Trade Money Research Proprietor Mr. Kamlesh Verma | 80103 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4787 of 2022 against Ashok Panchariya in the matter of GDR issue of 6 companies | 80097 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.5795 of 2022 against Orbit Corporation in the matter of Shri Aster Silicates Limited | 80094 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.5795 of 2022 against Orbit Corporation in the matter of Shri Aster Silicates Limited | 80093 | Open → |
| Dec 18, 2023 | Recovery proceedings under RC.No.1369 against Kosha Investments Ltd. (PAN: AAACK9690D) (CIN: U65990MH1986PLC038664)- General Remittance Order dated 18.12.2023 | 79988 | Open → |
| Dec 18, 2023 | Release order of Recovery Certificate No. RC4870 of 2022 in respect of Sarita Gupta (PAN: ABNPK7026J) in the matter of Illiquid Stock Options | 79985 | Open → |
| Dec 18, 2023 | Completion of Recovery Certificate No. RC4870 of 2022 in respect of Sarita Gupta (PAN: ABNPK7026J) in the matter of Illiquid Stock Options | 79983 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 in Recovery Certificate No. 7237 of 2023 issued against Narendra Shah (PAN: AAPPS6559P) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd | 84334 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate Nos.6139 and 6353 against Mr. Jay Kamleshbhai Bhavsar | 80096 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7480 of 2023 against MI Research(Proprietor: Shri Ashish Jain) in the matter of MI Research. | 80085 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7479 of 2023 against Vijendra Kumar Jain in the matter of Generic Engineering Construction and Projects Ltd | 80084 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7478 of 2023 against M/s Money Classic Investment Adviser Proprietor Shri Deepak Mishra in the matter of Money Classic Investment Adviser | 80083 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7415 of 2023 issued against Narendra Shah (PAN: AAPPS6559P) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80056 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80054 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7234 of 2023 issued against Mitesh Jani (PAN: ACNPJ6429M) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80053 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7233 of 2023 issued against Kalpana H. Shah (PAN: FHKPS8651F) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80052 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7232 of 2023 issued against Chetan Pandit (PAN: AGJPP0477F) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80050 | Open → |
| Dec 15, 2023 | Release order of Recovery Certificate No. RC4007 of 2021 in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Turbotech Engineering Ltd. | 79974 | Open → |
| Dec 15, 2023 | Completion of Recovery Certificate No. RC4007 of 2021 in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Turbotech Engineering Ltd. | 79973 | Open → |
| Dec 15, 2023 | Certificate No. RC7477 of 2023_ Notice of Demand in respect of Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd | 79968 | Open → |
| Dec 14, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11793 & 11794 of 2023 dated December 14, 2023 against Rosestar Marketing Private Limited [Defaulters] PAN: AAFCR2252M in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6696 of 2023. | 79981 | Open → |
| Dec 14, 2023 | Cancellation of Recovery Certificate No. 4035 of 2021 against Bhadreshwar Pal (PAN: ANZPP6080B) in the matter of Roofers Infra Projects Ltd | 79967 | Open → |
| Dec 14, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4305 of 2021 issued against Pasupati Enclave Private Limited in the matter of PG Electroplast Limited | 79909 | Open → |
| Dec 14, 2023 | Completion of Recovery Certificate No. 4305 of 2021 issued against Pasupati Enclave Private Limited in the matter of PG Electroplast Limited | 79907 | Open → |