| Date | Title | SEBI ID | Document |
|---|
| Oct 11, 2023 | Certificate No. RC7228 of 2023_ Notice of Demand in respect of Premier Commosale Pvt Ltd (PAN: AAFCP0349B) in the matter of Illiquid Stock Options | 77932 | Open → |
| Oct 11, 2023 | Certificate No. RC7226 of 2023_ Notice of Demand in respect of Premlata Kejriwal (PAN: AIHPK1860B) in the matter of Illiquid Stock Options | 77931 | Open → |
| Oct 11, 2023 | Remittance Advice against : Bal Kishan Agarwal [Defaulter] PAN: AAMPA5838L in the matter of Dealings in Illiquid Stocks Options at the BSE, under Recovery Certificate No. 7022 of 2023. | 77929 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6593 of 2023 against M/s. Wealthmax Solution Investment Adviser (Proprietor: Mr. Piyush Jain) | 77915 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6593 of 2023 against M/s. Wealthmax Solution Investment Adviser (Proprietor: Mr. Piyush Jain) | 77914 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6562 of 2023 against Licy Roshan Augustine in the matter of V B Industries Limited | 77912 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6562 of 2023 against Licy Roshan Augustine in the matter of V B Industries Limited | 77910 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6454 of 2023 against Mr. Sahilkumar Amrutbhai Vaghela in the matter of V B Industries Limited | 77908 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6454 of 2023 against Mr. Sahilkumar Amrutbhai Vaghela in the matter of V B Industries Limited | 77907 | Open → |
| Oct 11, 2023 | Notice of Demand dated October 11, 2023 in RC No. 7225 of 2023 issued to M/s. Pinky Bhandari [Defaulter] in the matter of Illiquid Stock Options on BSE | 77905 | Open → |
| Oct 11, 2023 | Notice of Demand dated October 11, 2023 in RC No. 7224 of 2023 issued to Mr. Omprakash Kovuri and 7 others entities [Defaulter’s] in the matter of Abhishek Infraventures Limited | 77904 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6918 of 2023 against Mr. Sunil Atode in the matter of Highbrow Market Research Private Limited. | 78429 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6718 of 2023 against Malatiben Ashokbhai Darji in the matter of North Eastern Carrying Corporation Limited | 78425 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6717 of 2023 against Sairabanu Mohd Rafiq Fanaswala in the matter of North Eastern Carrying Corporation Limited | 78424 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6354 of 2023 against Mr. Mayur Maheshkumar Panchal in the matter of Ejecta Marketing Limited | 78421 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6260 of 2023 against Pranatpal Tradelink Private Limited in the matter of Dhyana Finstock Limited | 78417 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6147 of 2022 against The Apex Global, Proprietor. Yadunath Singh Thakur in the matter of Covidh Technologies Limited | 78416 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6146 of 2022 against Nisha Yadav in the matter of Covidh Technologies Limited. | 78413 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6145 of 2022 against Dhanlaxmi Lease Finance Limited in the matter of Golden Legand Leasing and Finance Ltd. | 78411 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5788 of 2022 against Bhavi Trading Company in the matter of Shri Aster Silicates Limited | 78408 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5783 of 2022 against Arasuri Enterprise in the matter of Shri Aster Silicates Limited | 78406 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5704 of 2022 against Sonal Shares Investment & Company Ltd. in the matter of Midvalley Entertainment Limited | 78401 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5690 of 2022 against HEM Stocks And Shares Services Private Limited in the matter of Midvalley Entertainment Limited | 78398 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5422 of 2022 against Mr. Kiranbhai Popatbhai Alodariya in the matter of Midvalley Entertainment Limited | 78394 | Open → |
| Oct 10, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11380 & 11381 of 2023 dated October 10, 2023 against Dinesh Kumar [Defaulter] PAN: ABKPK0853A in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7155 of 2023. | 78136 | Open → |
| Oct 10, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11382 & 11383 of 2023 dated October 10, 2023 against Pawan Kumar Garg [Defaulter] PAN: AAPPG1517R in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7154 of 2023. | 78135 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7221 of 2023 against Divyaben Hiteshbhai Gangani in the matter of Kapil Raj Finance Ltd. | 78027 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7220 of 2023 against Bhavin Natwarlal Panchal in the matter of Kapil Raj Finance Ltd. | 78026 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7219 of 2023 against Nikhil Kiritbhai Panchal in the matter of Kapil Raj Finance Ltd. | 78025 | Open → |
| Oct 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7216 of 2023 against Nilesh Kishanbhai Pandya in the matter of Kapil Raj Finance Ltd. | 78023 | Open → |
| Oct 10, 2023 | Certificate No. RC7222 of 2023_ Notice of Demand in respect of Pawanputra Commosales Pvt Ltd (PAN: AAECP9768M) in the matter of Illiquid Stock Options | 77891 | Open → |
| Oct 10, 2023 | Notice of Demand under Recovery Certificate number 7223 of 2023 dated October 10, 2023 issued to Sikhar Infrastructure Private Limited [Defaulter] PAN: AAHCS7579Q in the matter of Trading in Illiquid Stock Options at BSE: under Recovery Certificate No. 7223 of 2023. | 77882 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7132 of 2023 against Mr. Kiran Bhawani in the matter of Illiquid Stock Options on BSE | 78449 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7129 of 2023 against Shankeshwar Metals Pvt. Ltd. (Amalgamated with Madhav Power Private Limited) in the matter of Sun and Shine Worldwide Ltd. | 78445 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7117 of 2023 against Deepak Manojbhai Chudasama in the matter of Illiquid Stock Options on BSE | 78440 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7116 of 2023 against Hardik Kiritbhai Shah in the matter of Illiquid Stock Options on BSE | 78437 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6346 of 2023 against Mr. Amitkumar Bhikhbhai Solanki in the matter of Global Infratech and Finance Ltd. | 78433 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6345 of 2023 against Mr. Harishkumar Kantilal Patel in the matter of Global Infratech and Finance Ltd. | 78409 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6344 of 2023 against Mr. Praveen Kumar in the matter of Global Infratech and Finance Ltd. | 78402 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6343 of 2023 against Mr. Subhashbhai Gelot in the matter of Global Infratech and Finance Ltd. | 78399 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6341 of 2023 against Mr. Bhavin Natwarlal Panchal in the matter of Global Infratech and Finance Ltd. | 78393 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6339 of 2023 against Mr. Dhaval Solanki in the matter of Global Infratech and Finance Ltd. | 78392 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6338 of 2023 against Mr. Ramnath Sharma in the matter of Global Infratech and Finance Ltd. | 78390 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6337 of 2023 against Mr. Amitkumar Navinchandra Patel in the matter of Global Infratech and Finance Ltd. | 78389 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6320 of 2023 against Mr. Rameshchandra Chhitubhai Patel in the matter of Global Infratech and Finance Ltd. | 78376 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6319 of 2023 against Mr. Ankit Jagdishbhai Pithava in the matter of Global Infratech and Finance Ltd. | 78369 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6635 of 2023 against Mr. Vaghela Prakash Kantilal in the matter of V B Industries Limited | 77928 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6635 of 2023 against Mr. Vaghela Prakash Kantilal in the matter of V B Industries Limited | 77927 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6564 of 2023 against Rachana Birjukumar Sanghvi in the matter of V B Industries Limited | 77926 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6564 of 2023 against Rachana Birjukumar Sanghvi in the matter of V B Industries Limited | 77924 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No.7113 of 2023 against Hemlata Agrawal in the matter of Illiquid Stock Options on BSE | 77922 | Open → |
| Oct 09, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7113 of 2023 against Hemlata Agrawal in the matter of Illiquid Stock Options on BSE | 77920 | Open → |
| Oct 09, 2023 | Remittance order issued in RC No. 7063 of 2023 drawn against Akriti Advisory Services Pvt. Ltd. (now known as Jagruti Infra Developers Pvt. Ltd.) (PAN: AAICA9057G) in the matter of Superspace Infrastructure Limited Earlier known as Surabhi Chemicals and Investment Limited | 77859 | Open → |
| Oct 09, 2023 | Remittance order issued in RC No. 7062 of 2023 drawn against Abdul Zameer Hakim Khan (PAN: ASXPK2911K), Amir Hamza Hakim Khan (PAN: ASXPK2912L), Mohammad Rafi (PAN: BMEPM7501B), Mohd Salim Khan (PAN: AVRPK7818C), Rehana Khan (PAN: BVFPK4495L) and Talat Wahadatali Mohammad (PAN: AAHPM1979K) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77858 | Open → |
| Oct 09, 2023 | Remittance order issued in RC No. 7061 of 2023 drawn against Rehana Khan (PAN: BVFPK4495L) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77857 | Open → |
| Oct 09, 2023 | Remittance order issued in RC No. 7060 of 2023 drawn against Mohd Salim Khan (PAN: AVRPK7818C) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77855 | Open → |
| Oct 09, 2023 | Remittance order issued in RC No. 7059 of 2023 drawn against Talat Wahadatali Mohamad (PAN: AAHPM1979K) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77854 | Open → |
| Oct 09, 2023 | Remittance order issued in RC No. 7058 of 2023 drawn against Roma Shamshad Khan (PAN: AHMPP8481F) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77853 | Open → |
| Oct 09, 2023 | Certificate No. RC7131 of 2023_A.P Nos 11369 of 2023_ against Kavita Sarda (PAN: AJCPS9976N) in the matter of Illiquid Stock Options | 77851 | Open → |
| Oct 09, 2023 | Certificate No. RC7131 of 2023_A.P Nos 11368 of 2023_ against Kavita Sarda (PAN: AJCPS9976N) in the matter of Illiquid Stock Options | 77849 | Open → |
| Oct 09, 2023 | Certificate No. RC7127 of 2023_A.P Nos 11367 of 2023_ in respect of 9 entities in the matter Darshan Orna Ltd | 77847 | Open → |
| Oct 09, 2023 | Certificate No. RC7127 of 2023_A.P Nos 11366 of 2023_ in respect of 9 entities in the matter Darshan Orna Ltd | 77845 | Open → |
| Oct 09, 2023 | Completion of Recovery Certificate No. 7100 of 2023 dated August 30, 2023 issued against Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd. | 77844 | Open → |
| Oct 09, 2023 | Release Order – Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd. : Certificate No. 7100 of 2022. | 77843 | Open → |
| Oct 09, 2023 | Remittance Advice against : Ninja Healthcare Limited [Defaulter] PAN: AADCN2152N in the matter of Trading activities of certain entities in the scrip of Funny Software Limited, under Recovery Certificate No. 6875 of 2023. | 77842 | Open → |
| Oct 09, 2023 | Remittance Advice against : Narayan Jee Thakur [Defaulter] PAN: ADIPT8774F in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd., under Recovery Certificate No. 6858 of 2023. | 77841 | Open → |
| Oct 09, 2023 | Certificate No. RC7218 of 2023_ Notice of Demand in respect of Stic Tradecomm Pvt Ltd (PAN: AAECS0401L) in the matter of Illiquid Stock Options | 77839 | Open → |
| Oct 09, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/AK/AS/2023-24/26263 dated May 09, 2023 against Starlight Devcon Pvt Ltd (PAN: AAMCS7290P) in the matter of Illiquid Stock Options | 77838 | Open → |
| Oct 09, 2023 | Certificate No. RC7217 of 2023_ Notice of Demand in respect of against Siddhartha Jaju and Sons HUF (PAN: AAOHS1346H) in the matter of Illiquid Stock Options | 77837 | Open → |
| Oct 09, 2023 | Remittance Order – RC No. 6771 of 2023 against Mr. Arun Kumar Sarda in the matter of Matra Kaushal Enterprise Limited | 77835 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 7050 of 2023 drawn against Dilip Sureshchandra Shah (PAN: AJAPS4111R) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77818 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 7045 of 2023 drawn against Amir Hamza Hakim Khan (PAN: ASXPK2912L) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77816 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 7044 of 2023 drawn against 1) Abdul Zameer Hakim Khan (PAN: ASXPK2911K), Amir Hamza Hakim Khan (PAN: ASXPK2912L), Mohammad Rafi (PAN: BMEPM7501B), Mohd Salim Khan (PAN: AVRPK7818C), Rehana Khan (PAN: BVFPK4495L), Roma Shamshad Khan (PAN: AHMPP8481F) and Talat Wahadatali Mohamad (PAN: AAHPM1979K) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77814 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 7033 of 2023 drawn against Jigar Dilip Shah (PAN: BBOPS1405H) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77813 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 6970 of 2023 drawn against Kyner Infotech Ventures Private Limited (PAN: AADCK6443P) in the matter of Rammaica India Limited | 77812 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 6966 of 2023 drawn against Abhay Dattatray Javlekar (PAN: ACVPJ4679B) in the matter of Fraud involving physical shares and demat accounts | 77811 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 6964 of 2023 drawn against Dharmendra Harilal Bhojak (PAN: AFAPB7100D) in the matter of Fraud involving physical shares and demat accounts | 77809 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 6962 of 2023 drawn against Yatin Vasantrai Parekh (PAN: AALPP0482A) in the matter of Fraud involving physical shares and demat accounts | 77808 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 6734 of 2023 drawn against Tien Trading Pvt. Ltd. (PAN: AADCT1652R) in the matter of Rammaica India Limited | 77806 | Open → |
| Oct 09, 2023 | Remittance Order issued in RC No. 5634 of 2022 drawn against Dilip Rajkumar Patodia (PAN: AAAPP9584A) in the matter of Voltaire Leasing and Finance Ltd. | 77805 | Open → |
| Oct 09, 2023 | SEBI Order for compliance - General remittance order in RC No. 7030 of 2023 against Shailesh Singh Prem Singh Negi | 77804 | Open → |
| Oct 09, 2023 | SEBI Order for compliance - General remittance order in RC No. 6588 of 2023 against Minakshi Singh | 77802 | Open → |
| Oct 09, 2023 | SEBI Order for compliance - General remittance order in RC No. 6532 of 2023 against Trinity Tradelink Limited | 77801 | Open → |
| Oct 09, 2023 | Prohibitory Order No. RO/875/2023 in respect of Prayas Projects India Limited [PAN: AAFCP0276P] and its Directors | 77794 | Open → |
| Oct 09, 2023 | Recovery Proceedings under RC.No.7182 against Sun Earth Ceramics Ltd. (CIN : U26940MH1978PLC020402) in the matter of Failure to redress the investor grievances - Notices of Attachment dated 09.10.2023 | 77793 | Open → |
| Oct 06, 2023 | Release order for Recovery Certificate No. 6912 of 2023 against Kripa Securities Pvt Ltd (PAN: AACCK2399D) | 77889 | Open → |
| Oct 06, 2023 | Certificate No. RC7171 of 2023_A.P Nos 11354 and 11355 of 2023_ Anubhav Bhatter (PAN: AHBPB4285E) in the matter of BRH Wealth Kreators Ltd | 77788 | Open → |
| Oct 06, 2023 | Remittance Advice against : Bharat [Defaulter] PAN: APVPB1409A in the matter of Trading activities of certain entities in the scrip of India Infraspace Limited, under Recovery Certificate No. 6861 of 2023. | 77786 | Open → |
| Oct 06, 2023 | Certificate No. RC7170 of 2023_A.P Nos 11352 and 11353 of 2023_ Dharmendra Kothari (PAN: AFGPK6680M) in the matter of Guiness Securities Ltd. | 77784 | Open → |
| Oct 06, 2023 | Certificate No. RC7214 of 2023_ Notice of Demand in respect of Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options | 77783 | Open → |
| Oct 06, 2023 | Completion of Recovery Certificate No. 7009 of 2023 against Biplab Ganguly (PAN: AJWPG8882D) in the matter of Carnation Industries Ltd. | 77776 | Open → |
| Oct 06, 2023 | RC.No.7213 – Notice of Demand dated 06.10.2023 - Recovery proceedings under RC. No. 7213 of 2023 against Broadcast Initiatives Limited (PAN: AAICS3595F) in the matter of Broadcast Initiatives Limited | 77729 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6983 of 2023 against Vishalkumar Krishnakant Borisha in the matter of Global Infratech and Finance Ltd. | 78443 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6634 of 2023 against Mr. Vijay Yuvraj Nanvare in the matter of M/s Austral Coke and Projects Limited | 78439 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6509 of 2023 against Ankit Jagdishbhai Pithava in the matter of V B Industries Limited | 78431 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6478 of 2023 against Madhuben Babulal Modi in the matter of Kelvin Fincap Limited | 78427 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6477 of 2023 against Jaya Lalit Shah in the matter of Kelvin Fincap Limited | 78426 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6421 of 2023 against Mr. Sanjay Sheshmani Dwivedi in the matter of D.S. Capital Venture Pvt. Ltd. | 78422 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6417 of 2023 against Mr. Amitkumar Govindbhai Parmar in the matter of V B Industries Limited | 78420 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6382 of 2023 against Mr. Nilesh Rameshchandra Shah in the matter of SFL International Ltd | 78419 | Open → |
