| Date | Title | SEBI ID | Document |
|---|
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6381 of 2023 against Sairabanu Fanaswala in the matter of SFL International Ltd | 78415 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6380 of 2023 against Mr. Pahadsinh Dolatsinh Sisodiya in the matter of SFL International Ltd | 78404 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6379 of 2023 against Mr. Sunilkumar Bhikhabhai Nayi in the matter of SFL International Ltd | 78396 | Open → |
| Oct 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11318 & 11321 of 2023 dated October 05, 2023 against Ashu Garg [Defaulter] PAN: AKPPG1694M in the matter of Dealings in Illiquid Stock Options at the BSE: under Recovery Certificate No. 6890 of 2023. | 77887 | Open → |
| Oct 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11315 & 11317 of 2023 dated October 05, 2023 against Phool Chand Manchanda [Defaulters] PAN: AAGPM9623H in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7140 of 2023. | 77886 | Open → |
| Oct 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11320 & 11323 of 2023 dated October 05, 2023 against Hem Chand Gupta and Sons HUF [Defaulter] PAN: AAAHH0871A in the matter of Trading in illiquid Stock Options on BSE: under Recovery Certificate No. 7107 of 2023. | 77884 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7111 of 2023 against Mr. Harshadkumar M Patel in the matter of Illiquid Stock Options on BSE | 77766 | Open → |
| Oct 05, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7111 of 2023 against Mr. Harshadkumar M Patel in the matter of Illiquid Stock Options on BSE. | 77765 | Open → |
| Oct 05, 2023 | Release Order – Mr. Nitin Harish Agarwal [Defaulter] PAN: AGTPA6509M in the matter of Delta Leasing & Finance Ltd. : Certificate No. 6679 of 2023. | 77728 | Open → |
| Oct 05, 2023 | Release Order – Channel Nine Entertainment Ltd. (PAN: AABCC8801H), Gaj Raj Singh (PAN: BEKPS1235N) & Kirti (PAN: BBAPK7304P) [Defaulters] Jointly and Severally, in the matter of IPO of Channel Nine Entertainment Ltd. : Certificate No. 5496 of 2022. | 77726 | Open → |
| Oct 05, 2023 | Completion of Recovery Certificate No. 6679 of 2023 dated June 14, 2023 issued against Mr. Nitin Harish Agarwal [Defaulter] PAN: AGTPA6509M in the matter of Delta Leasing & Finance Ltd. | 77725 | Open → |
| Oct 05, 2023 | Completion of Recovery Certificate No. 5496 of 2022 dated August 29, 2022 issued against Channel Nine Entertainment Ltd. (PAN: AABCC8801H), Gaj Raj Singh (PAN: BEKPS1235N) & Kirti (PAN: BBAPK7304P) [Defaulters] Jointly and Severally, in the matter of IPO of Channel Nine Entertainment Ltd. | 77724 | Open → |
| Oct 05, 2023 | Remittance Advice against : SRS Finance Limited [Defaulter] PAN: AAICS7755D in the matter of Non-Compliance of SEBI (AIF) Regulations, 2012, under Recovery Certificate No. 6536 of 2023. | 77723 | Open → |
| Oct 05, 2023 | Remittance Advice against : Neeru Gupta [Defaulter] PAN: ADTPG9314M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited, under Recovery Certificate No. 6872 of 2023. | 77721 | Open → |
| Oct 05, 2023 | Remittance Advice against : Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6529 of 2023. | 77720 | Open → |
| Oct 05, 2023 | Remittance Advice against : Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6525 of 2023. | 77719 | Open → |
| Oct 05, 2023 | Remittance Advice against : Nikhlesh Kumar [Defaulter], PAN: AFHPN8413N, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6528 of 2023. | 77718 | Open → |
| Oct 05, 2023 | Remittance Advice against : Nikhlesh Kumar [Defaulter], PAN: AFHPN8413N, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6524 of 2023. | 77717 | Open → |
| Oct 05, 2023 | Remittance Advice against : Sita Ram (HUF) [Defaulter] PAN: ABCHS8882F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited, under Recovery Certificate No. 6869 of 2023. | 77716 | Open → |
| Oct 05, 2023 | Remittance Advice against : APMV Stocks and Commodities Pvt. Ltd. [Defaulter] PAN: AAICA9644F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited, under Recovery Certificate No. 6866 of 2023. | 77715 | Open → |
| Oct 05, 2023 | Remittance Advice against : AG Agri Mart Private Ltd. [Defaulter] PAN: AAJCA9398M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited, under Recovery Certificate No. 6865 of 2023. | 77713 | Open → |
| Oct 05, 2023 | Remittance Advice against : Ms. Babita Goyal [Defaulter] PAN: AAHPG1610P in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6667 of 2023. | 77711 | Open → |
| Oct 05, 2023 | Remittance Advice against : Gracious Software Limited [Defaulter] PAN: AADCG0392F in the matter of Trading activities of certain entities in the scrip of Funny Software Limited, under Recovery Certificate No. 6876 of 2023. | 77710 | Open → |
| Oct 05, 2023 | Notice of Demand under Recovery Certificate number 7212 of 2023 dated October 05, 2023 issued to Hem Chand Gupta [Defaulter] PAN: AAKPG2688Q in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7212 of 2023. | 77707 | Open → |
| Oct 05, 2023 | RC.No.7124 & 7125 – Remittance Order dated 05.10.2023 - Recovery proceedings under RC. No. 7124 & 7125 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Zenith Steel Pipes & Industries Limited [erstwhile Zenith Birla (India) Limited] and GDR issue by Birla Cotsyn (India) Limited respectively | 77675 | Open → |
| Oct 04, 2023 | Cancellation of Recovery Certificate No. 7021 of 2023 dated July 31, 2023 issued against J B Overseas [Defaulter] PAN: AAIFJ6651J in the matter of Dealing in llliquid Options on the BSE. | 77669 | Open → |
| Oct 04, 2023 | Completion of Recovery Certificate No. 6486 of 2023 dated May 02, 2023 issued against Mobonair Wireless Pvt. Ltd. [Defaulter] PAN: AAICM5611Q in the matter of Millitoons Entertainment Limited. | 77667 | Open → |
| Oct 04, 2023 | Release Order – Mobonair Wireless Pvt. Ltd. [Defaulter] PAN: AAICM5611Q in the matter of Millitoons Entertainment Limited : Certificate No. 6486 of 2023. | 77664 | Open → |
| Oct 04, 2023 | Notice of Demand under Recovery Certificate number 7211 of 2023 dated October 04, 2023 issued to Devinder Kumar [Defaulters] PAN: BCFPK2068C in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7211 of 2023. | 77656 | Open → |
| Oct 04, 2023 | Notice of Demand under Recovery Certificate number 7210 of 2023 dated October 04, 2023 issued to Fancos Trademart Private Ltd [Defaulter] PAN: AACCF8546P in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited: under Recovery Certificate No. 7210 of 2023. | 77655 | Open → |
| Oct 04, 2023 | Notice of Attachment Recovery Certificate No. 7123 of 2023 | 77649 | Open → |
| Oct 04, 2023 | Notice of Attachment Recovery Certificate No. 7122 of 2023 | 77648 | Open → |
| Oct 04, 2023 | Notice of Attachment dated under Recovery Certificate No. 6914 of 2023 | 77646 | Open → |
| Oct 04, 2023 | Recovery Proceedings under RC.No.6778 against Ealdor Retails Pvt. Ltd. (PAN: AABCE9439P) [Amalgamated into Florence Securities Pvt. Ltd. (PAN: AABCF5634R)] in the matter of Bhageria Industries Ltd. - Notice of completion dated 26.09.2023 | 77629 | Open → |
| Oct 04, 2023 | Recovery Proceedings under RC.No.6778 against Ealdor Retails Pvt. Ltd. (PAN: AABCE9439P) [Amalgamated into Florence Securities Pvt. Ltd. (PAN: AABCF5634R)] in the matter of Bhageria Industries Ltd. - Release Order dated 26.09.2023 | 77628 | Open → |
| Oct 04, 2023 | Remittance order issued in RC No. 7027 of 2023 drawn against Jigar Dilip Shah (PAN: BBOPS1405H) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77626 | Open → |
| Oct 04, 2023 | Remittance order issued in RC No. 7023 of 2023 drawn against Arvind Babulal Goyal (PAN: ACIPG0193J) in the matter of Fraud involving physical shares and demat accounts | 77624 | Open → |
| Oct 04, 2023 | SEBI Order for compliance - General remittance order in RC No. 4556 of 2022 against Mr. Mahendra Gopal Gorivale | 77622 | Open → |
| Oct 04, 2023 | RC.No.3177 - Notice of Completion of recovery proceedings dated 04.10.2023 - Recovery Proceedings under RC.No.3177 against Orange Mist Production Pvt. Ltd. (PAN: AABCO0927C) in the matter of Amrapali Fincap Ltd. | 77600 | Open → |
| Oct 04, 2023 | RC.No.3177- Release Order dated 04.10.2023 - Recovery Proceedings under RC.No.3177 against Orange Mist Production Pvt. Ltd. (PAN: AABCO0927C) in the matter of Amrapali Fincap Ltd. | 77599 | Open → |
| Oct 03, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7032 of 2023 against Bull Research Investment Advisors Private Limited, 2) Mr. Ashif Shaikh, 3) Mr. Vinit Satpute and 4) Mr. Sandeep Kushwaha | 78387 | Open → |
| Oct 03, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7082 of 2023 against Mr. Suudeep Luniya in the matter of Gayatri Sugars Limited. | 77772 | Open → |
| Oct 03, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7082 of 2023 against Mr. Suudeep Luniya in the matter of Gayatri Sugars Limited. | 77770 | Open → |
| Oct 03, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6682 of 2023 against Mr. Kewal Chand Jain in the matter of Illiquid Stock Options on BSE. | 77769 | Open → |
| Oct 03, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6682 of 2023 against Mr. Kewal Chand Jain in the matter of Illiquid Stock Options on BSE. | 77767 | Open → |
| Oct 03, 2023 | Notice of Demand (NoD) dated October 03, 2023 under Recovery Certificate No. 1283 of 2017 issued against Haren Jaisukhlal Shah , Sudha Rajendra Sanghvi , Ajita Jayant Shah & Vibhuti Shrikant Javeri (Legal Heirs of Late Bhanuben Jaisukhlal Shah) in the matter of Alpha Hi Tech Fuel Limited. | 77733 | Open → |
| Oct 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11287 & 11290 of 2023 dated October 03, 2023 against Manish Goel [Defaulter] PAN: AEDPG0138E in the matter of Insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 7119 of 2023. | 77709 | Open → |
| Oct 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11288 & 11289 of 2023 dated October 03, 2023 against H S SETHI AND SONS HUF [Defaulter] PAN: AADHH7999L in the matter of Trading in illiquid Stock Options on BSE: under Recovery Certificate No. 7109 of 2023. | 77708 | Open → |
| Oct 03, 2023 | Remittance Advice against : Shilpa Chhabra [Defaulter] PAN: AHOPC3204F in the matter of dealings in Illiquid Stock Options at BSE, under Recovery Certificate No. 7047 of 2023. | 77567 | Open → |
| Oct 03, 2023 | Remittance Advice against : Jagtarni Commodities Pvt. Ltd. (Shitlamata Commodities Pvt. Ltd.) (Raghupati Commodities Pvt. Ltd.) [Defaulter] PAN: AACCJ9550B in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6926 of 2023. | 77566 | Open → |
| Oct 03, 2023 | Remittance Advice against : Kunal Yadav [Defaulter], PAN: AJDPY2050J, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6530 of 2023. | 77564 | Open → |
| Oct 03, 2023 | Remittance Advice against : Kunal Yadav [Defaulter], PAN: AJDPY2050J, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6526 of 2023. | 77562 | Open → |
| Oct 03, 2023 | Certificate No. RC7158 of 2023_A.P Nos 11293 and 11294 of 2023_ Pawan Kumar Sarawagi HUF (PAN:AALHP6372D) in the matter of Illiquid Stock Options | 77560 | Open → |
| Oct 03, 2023 | RC.No.7209 – Notice of Demand dated 03.10.2023 - Recovery proceedings under RC. No. 7209 of 2023 against Herendra Vishwanath Gaud (PAN: ANDPG6791L) in the matter of Trading in Illiquid Stock Options on BSE | 77536 | Open → |
| Sep 29, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6995 of 2023 against Ms. Nidhi Rara in the matter of Illiquid Stock Options at BSE | 77764 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC7009 of 2023_A.P Nos 10851 & 10852 of 2023_ in respect of Biplab Ganguly (PAN: AJWPG8882D) in the matter of Carnation Industries Ltd | 77615 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC7006 of 2023_A.P Nos 10845 of 2023_ in respect of Carnation Industries Ltd (PAN: AABCC0379E) in the matter of Carnation Industries Ltd | 77614 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6974 of 2023_A.P Nos 10877 & 10878 of 2023_ Ranisati Distributors Pvt Ltd (PAN: AADCR5334C) in the matter of JMD Telefilms Industries Ltd | 77613 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6912 of 2023_A.P Nos 10929 and 10930 of 2023_Kripa Securities Pvt Ltd (PAN: AACCK2399D) in the matter of Kripa Securities Pvt Ltd | 77612 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6907 of 2023_A.P Nos 10927 and 10928 of 2023_Destiny Securities Ltd (PAN: AABCD9470H) in the matter of Destiny Securities Ltd | 77610 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6894 of 2023_A.P Nos 10905 and 10906 of 2023_ in respect of Wakeeta Commercial Pvt Ltd (PAN: AABCW4428J) in the matter of Gokul Solutions Ltd. | 77608 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6893 of 2023_A.P Nos 10903 and 10904 of 2023_ in respect of Rishvanjas Trading Pvt Ltd (PAN: AAGCR6348M) in the matter of Gokul Solutions Ltd. | 77606 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6892 of 2023_A.P Nos 10901 and 10902 of 2023_ in respect of Saras Developers Pvt Ltd (PAN: AAPCS1606N) in the matter of Funny Software Ltd | 77604 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6888 of 2023_A.P Nos 10875 & 10876 of 2023_against Armour Commotrade Pvt Ltd (PAN: AACCA2333H) in the matter of Illiquid Stock Options | 77602 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6886 of 2023_A.P Nos 10829 & 10830 of 2023_ in respect of Bajrang Lal Dalmia HUF (PAN: AABHB9898Q) in the matter of Illiquid Stock Options | 77597 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6784 of 2023_A.P Nos 10821 and 10822 of 2023_ in respect of Behemoth Commosales Pvt Ltd (PAN: AAECB8830C) in the matter of Illiquid Stock Options | 77595 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6880 of 2023_A.P Nos 10899 and 10900 of 2023_ in respect of Nikhil Sarda (PAN: BGEPS4330J) in the matter of Illiquid Stock Options. | 77593 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6879 of 2023_A.P Nos 10897 and 10898 of 2023_ in respect of Indrakshi Sales Pvt Ltd (PAN: AACCI5457Q) in the matter of Illiquid Stock Options | 77591 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6878 of 2023_A.P Nos 10895 and 10896 of 2023_ in respect of Ashok Kumar Khater HUF (PAN: AACHA1080N) in the matter of Illiquid Stock Options. | 77589 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6856 of 2023_A.P Nos 10893 and 10894 of 2023_ in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options | 77588 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6854 of 2023_A.P Nos 10891 and 10892 of 2023_ in respect of Prime Capital Market Ltd (PAN: AABCP9313M) in the matter of JMD Telefilms Industries Ltd. | 77586 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6852 of 2023_A.P Nos 10962 and 10964 of 2023_ in respect of Goutam Agarwal HUF (PAN: AAEHG7925E) in the matter of Illiquid Stock Options | 77585 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6839 of 2023_A.P Nos 10889 and 10890 of 2023_ in respect of Niraj Damani (PAN: AMMPD2651G) in the matter of Illiquid Stock Options | 77583 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6787 of 2023_A.P Nos 10825 and 10826 of 2023_ Gopal Prasad Poddar HUF (PAN: AABHG3447G) in the matter of Illiquid Stock Options. | 77582 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6786 of 2023_A.P Nos 10697 and 10698 of 2023_ Manish Jani (PAN: AENPJ3963L) in the matter of Layla Textile and Traders Ltd. | 77580 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6662 of 2023_A.P Nos 10567 & 10568 of 2023_ in respect of Indrani Gupta (PAN: ATPPG3600G) in the matter of Illiquid Stock Options. | 77578 | Open → |
| Sep 29, 2023 | General Remittance Order in Certificate No. RC6746 of 2023_A.P Nos 10701 and 10702 of 2023_Ankit Modi (PAN: AENPM9852P) in the matter of Illiquid Stock Options at BSE | 77576 | Open → |
| Sep 29, 2023 | Certificate No. RC7202 of 2023_ Notice of Demand in respect of Gayatri Devi Sikaria (PAN: AMEPS8312D) in the matter of Illiquid Stock Options | 77498 | Open → |
| Sep 29, 2023 | Certificate No. RC7203 of 2023_ Notice of Demand in respect of Gaurav Kumar Chopra (PAN: ADZPC8840J) in the matter of Illiquid Stock Options | 77496 | Open → |
| Sep 29, 2023 | Certificate No. RC7208 of 2023_ Notice of Demand in respect of Anurodh Infrastructure Ltd (PAN: AAJCA1464E) in the matter of Illiquid Stock Options | 77495 | Open → |
| Sep 29, 2023 | Certificate No. RC7204 of 2023_ Notice of Demand in respect of Dreamland Investment Consultants Pvt Ltd (PAN: AAECD0746M) in the matter of Illiquid Stock Options | 77494 | Open → |
| Sep 29, 2023 | Certificate No. RC7205 of 2023_ Notice of Demand in respect of Dream Valley Barter Pvt Ltd (PAN: AAECD1016E) in the matter of Illiquid Stock Options | 77492 | Open → |
| Sep 29, 2023 | Certificate No. RC7206 of 2023_ Notice of Demand in respect of against Gaurav Kumar Chopra HUF (PAN: AAFHG0625N) in the matter of Illiquid Stock Options | 77491 | Open → |
| Sep 29, 2023 | Certificate No. RC7207 of 2023_ Notice of Demand in respect of against Ganadipati Estate Pvt Ltd (PAN: AABCG0764D) in the matter of Illiquid Stock Options | 77489 | Open → |
| Sep 27, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11278 & 11279 of 2023 dated September 27, 2023 against ICA International Pvt. Ltd. [Defaulter] PAN: AABCI1599L in the matter of Trading in illiquid Stock Options on BSE: under Recovery Certificate No. 7108 of 2023. | 77653 | Open → |
| Sep 27, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11276 & 11277 of 2023 dated September 27, 2023 against Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd.: under Recovery Certificate No. 7100 of 2023. | 77651 | Open → |
| Sep 27, 2023 | Notices of Attachment dated 27/09/2023 under Recovery Certificate No. 6953 of 2023 issued against Artha Vrddhi Securities Limited in the matter of Artha Vrddhi Securities Pvt Ltd. | 77527 | Open → |
| Sep 27, 2023 | Notices of Attachment dated 27/09/2023 under Recovery Certificate No. 7028 of 2023 issued against Finalysis Credit & Guarantee Co. Ltd. in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77526 | Open → |
| Sep 27, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7080 of 2023 against Mr. Vishal Kiranbhai Sheth in the matter of Softrack Technology Export Ltd. | 77523 | Open → |
| Sep 27, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7080 of 2023 against Mr. Vishal Kiranbhai Sheth in the matter of Softrack Technology Export Ltd. | 77521 | Open → |
| Sep 27, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6815 of 2023 against Mr. Sanjay Jethalal Soni in the matter of Parichay Investments Ltd. | 77519 | Open → |
| Sep 27, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6813 of 2023 against Krupa Sanjay Soni in the matter of Parichay Investments Ltd. | 77517 | Open → |
| Sep 27, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6812 of 2023 against Mr. Amul Gagabhai Desai in the matter of Parichay Investments Ltd. | 77515 | Open → |
| Sep 27, 2023 | Remittance Advice against : RHC Finance Private Limited [Defaulter] PAN: AAACW7196C in the matter of Fortis Healthcare Limited, under Recovery Certificate No. 6657 of 2023. | 77504 | Open → |
| Sep 27, 2023 | Cancellation of Recovery Certificate No. 4639 of 2022 dated April 08, 2022 issued against Mindex Capital Market Private Limited (Formerly known as MKN Equity Brokers Pvt. Ltd.) (AAACJ0642G), M K N Commodity Brokers Private Limited (AAGCM5037N), S K Aggarwal HUF (AAAHS3765E), M K Aggarwal HUF (AAIHM7084C), K K Aggarwal HUF (AAHHK0534N), Nitin Aggarwal HUF (AAGHN2938G) and J M S Financial Services Ltd. (AAACJ8428J) [Defaulters], jointly and severally, in the matter of PMC Fincorp Limited. | 77469 | Open → |
| Sep 27, 2023 | Cancellation of Recovery Certificate No. 4727 of 2022 dated May 05, 2022 issued against Nishant Inbuild Limited [Defaulter] PAN: AAACN3692A in the matter of PMC Fincorp Limited. | 77467 | Open → |
| Sep 27, 2023 | Cancellation of Recovery Certificate No. 4946 of 2022 dated June 20, 2022 issued against Mudit Jain HUF [Defaulter] PAN: AAHHM4202M in the matter of PMC Fincorp Limited. | 77466 | Open → |
| Sep 27, 2023 | Certificate No. RC7126 of 2023_A.P Nos 11286 of 2023_ against Ideal Plywood Traders Pvt Ltd (PAN: AACCI5171P) in the matter of Illiquid Stock Options | 77465 | Open → |
| Sep 27, 2023 | Certificate No. RC7126 of 2023_A.P Nos 11285 of 2023_ against Ideal Plywood Traders Pvt Ltd (PAN: AACCI5171P) in the matter of Illiquid Stock Options | 77463 | Open → |
| Sep 27, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11237 & 11238 of 2023 dated September 27, 2023 against Mr. Harvinder Singh Malhotra [Defaulter] PAN: CMZPM8833L in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6678 of 2023. | 77461 | Open → |
