| Date | Title | SEBI ID | Document |
|---|
| Sep 11, 2023 | Remittance order under Recovery Certificate No. 6902 of 2023 against Manish Devendra Rathi | 76902 | Open → |
| Sep 11, 2023 | Remittance order under Recovery Certificate No. 6901 of 2023 against Jignesh Rajendra Kumar Jain | 76900 | Open → |
| Sep 11, 2023 | Remittance order under Recovery Certificate No. 6900 of 2023 against Kaushik Jayendra Solanki | 76898 | Open → |
| Sep 11, 2023 | Certificate No. RC7131 of 2023_ Notice of Demand in respect of Kavita Sarda (PAN: AJCPS9976N) in the matter of Illiquid Stock Options | 76828 | Open → |
| Sep 11, 2023 | RC7011 of 2023_Release Order in respect of Somnath Pradhan (PAN: AUPPP6109E) in the matter of Carnation Industries Ltd | 76746 | Open → |
| Sep 11, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Prashant Mulekar in Recovery Certificate No. 7026 of 2023 - Attachment Proceeding Nos. 11155 and 11157 of 2023. | 76742 | Open → |
| Sep 11, 2023 | Remittance Order under Recovery Certificate No. 6807 of 2023 issued against Abhijeet Suresh Bora HUF in the matter of illiquid stock options at BSE. | 76740 | Open → |
| Sep 11, 2023 | Remittance Order under Recovery Certificate No. 6851 of 2023 issued against Pradeep Sakharam Patil in the matter of India Infraspace Limited. | 76738 | Open → |
| Sep 11, 2023 | Remittance Order under Recovery Certificate No. 6754 of 2023 issued against Aprateem Trading Pvt. Ltd. in the matter of funding of preferential allottees by the company in the scrip of Arnav Corporation Limited. | 76737 | Open → |
| Sep 11, 2023 | Remittance Order under Recovery Certificate No. 6756 of 2023 issued against Adamina Traders Pvt. Ltd. in the matter of funding of preferential allottees by the company in the scrip of Arnav Corporation Limited. | 76735 | Open → |
| Sep 11, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Mehul Tulsidas Simaria in the matter of Gayatri Sugars Ltd. vide Attachment Proceeding Nos. 11163 and 11164 of 2023 under Recovery Certificate No. 7092 of 2023 | 76729 | Open → |
| Sep 11, 2023 | SEBI Order for compliance - General remittance order in RC No. 6432 of 2023 against Ms. Jayshree Shankar Bhosle | 76706 | Open → |
| Sep 11, 2023 | Recovery Proceedings under RC.No.6981 against Manasvi Consultancy Private Ltd. (PAN: AAGCM5766J) [Amalgamated into Azura Projects Private Ltd. (PAN: AAGCA9030R)] in the matter of Bhageria Industries Ltd. – Notice of completion of recovery proceedings | 76704 | Open → |
| Sep 11, 2023 | Recovery Proceedings under RC.No.6981 against Manasvi Consultancy Private Ltd. (PAN: AAGCM5766J) [Amalgamated into Azura Projects Private Ltd. (PAN: AAGCA9030R)] in the matter of Bhageria Industries Ltd. – Order releasing attachment of bank accounts, demat accounts and mutual fund folios | 76702 | Open → |
| Sep 11, 2023 | Prohibitory Order no. RO/NRO/855/2023 issued in the matter of Gurvinder Kaur [Defaulter] PAN: ACCPK3210E under Recovery Certificate No. 3839 of 2021. | 76701 | Open → |
| Sep 11, 2023 | RC.No.7089 – Notices of Attachment dated 11.09.2023 - Recovery proceedings under RC. No. 7089 of 2023 against Hemanshu Pravinchandra Mehta (PAN: AHIPM9056D) in the matter of Sarang Chemicals Limited | 74387 | Open → |
| Sep 11, 2023 | RC.No.7088 – Notices of Attachment dated 11.09.2023 - Recovery proceedings under RC. No. 7088 of 2023 against Shailesh Mulraj Ved (PAN: ABQPV7436E) in the matter of Sarang Chemicals Limited | 74385 | Open → |
| Sep 11, 2023 | RC.No.7087 – Notices of Attachment dated 11.09.2023 - Recovery proceedings under RC. No. 7087 of 2023 against Sonal Kanaksingh Ashar (PAN: ACZPA1429Q) in the matter of Sarang Chemicals Limited | 74384 | Open → |
| Sep 11, 2023 | RC.No.7086 – Notices of Attachment dated 11.09.2023 - Recovery proceedings under RC. No. 7086 of 2023 against Manish kanakshi Ashar (PAN: AEGPA1359E) in the matter of Sarang Chemicals Limited | 74382 | Open → |
| Sep 11, 2023 | RC.No.7085 – Notices of Attachment dated 11.09.2023 - Recovery proceedings under RC. No. 7085 of 2023 against Bhavna Manish Ashar (PAN: AFSPA5020P) in the matter of Sarang Chemicals Limited | 74372 | Open → |
| Sep 08, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7130 of 2023 against Meridian Capital Research Proprietor Rupeshbhai Babubhai Marvadi (PAN: DTUPM2592D) | 76816 | Open → |
| Sep 08, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7129 of 2023 against Shankeshwar Metals Pvt. Ltd. (Amalgamated with Madhav Power Private Limited (PAN: AAGCM5309P) in the matter of Sun and Shine Worldwide Ltd. | 76815 | Open → |
| Sep 08, 2023 | Release Order for RC No. 6605/2023 against Mr. R Dakshinamurthy (PAN – AAGPD2888M) in the matter of Kaashyap Technologies Limited. | 76685 | Open → |
| Sep 08, 2023 | Cancellation of RC No. 6605/2023 against Mr. R Dakshinamurthy (PAN – AAGPD2888M) in the matter of Kaashyap Technologies Limited | 76684 | Open → |
| Sep 08, 2023 | Release Order issued in RC No. 2041 of 2019 drawn against Kinjal Girish Shah (PAN: BBZPS3921B) in the matter of Trading by Soni Group in the scrip of M/s Saianand Commercial Ltd. (erstwhile M/s Oregon Commercial Ltd.) | 76682 | Open → |
| Sep 08, 2023 | Release Order for RC No. 6607/2023 against Mr. A Ganesan (PAN - AACPG8259M) in the matter of Kaashyap Technologies Limited. | 76681 | Open → |
| Sep 08, 2023 | Cancellation of RC No. 6607/2023 against Mr. A Ganesan (PAN - AACPG8259M) in the matter of Kaashyap Technologies Limited | 76679 | Open → |
| Sep 08, 2023 | Release Order for RC No. 6578/2023 against Mr. R Gopalan (DIN - 00018966) in the matter of Kaashyap Technologies Limited. | 76678 | Open → |
| Sep 08, 2023 | Cancellation of RC No. 6578/2023 against Mr. R Gopalan (DIN - 00018966) in the matter of Kaashyap Technologies Limited | 76676 | Open → |
| Sep 08, 2023 | Release Order for RC No. 6609/2023 against Mr. V Manikandan (PAN - AHSPM8760C) in the matter of Southern Ispat and Energy Limited. | 76674 | Open → |
| Sep 08, 2023 | Cancellation of RC No. 6609/2023 against Mr. V Manikandan (PAN - AHSPM8760C) in the matter of Southern Ispat and Energy Limited | 76673 | Open → |
| Sep 08, 2023 | Release Order for RC No. 6545/2023 against Mr. A Sivakumaran (PAN – AIYPS4944H) in the matter of Kaashyap Technologies Limited. | 76671 | Open → |
| Sep 08, 2023 | Cancellation of RC No. 6545/2023 against Mr. A Sivakumaran (PAN – AIYPS4944H) in the matter of Kaashyap Technologies Limited | 76670 | Open → |
| Sep 08, 2023 | Completion of Recovery Certificate no. RC4168 of 2021 in respect of Brijdham Dealcom Private Limited (AADCB6626P) in the matter of PS IT Infrastructure and Services Limited. | 76669 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6731 of 2023_A.P Nos 10641 & 10642 of 2023_ in respect of Ejecta Marketing Ltd. PAN: AAFCA1262N (Formerly known as Appu Marketing and Manufacturing Ltd) | 77665 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6732 of 2023_A.P Nos 10639 & 10640 of 2023_ in respect of Padma Impex Pvt Ltd (PAN: AAACL4269P) | 77662 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6490 of 2023_A.P Nos 10719 and 10720 of 2023_ Bicki Kumar (PAN: EHBPK5091M) in the matter of V B Industries Ltd | 77661 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6727 of 2023_A.P Nos 10617 & 10618 of 2023_ in respect of Artlink Vintrade Ltd (PAN: AACCA1533H) in the matter of Rammaica India Ltd | 77659 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6785 of 2023_A.P Nos 10751 & 10752 of 2023_ in respect of Goodlife Commercial Pvt Ltd (PAN: AADCG6999E) in the matter of Illiquid Stock Options | 77657 | Open → |
| Sep 07, 2023 | Certificate No. RC7127 of 2023_ Notice of Demand in respect of 9 entities in the matter Darshan Orna Ltd | 76797 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6314 of 2023_A.P Nos 10563 and 10564 of 2023 in respect of Ajay Malakar (PAN: AORPM2334J) in the matter of Sunstar Realty Development Limited. | 76775 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6446 of 2023_A.P Nos 10551 and 10552 of 2023 in respect of Anurodh Infrastructure Pvt. Ltd. (PAN: AAJCA1464E) in the matter of Ejecta Marketing Ltd. | 76773 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6447 of 2023_A.P Nos 10553 and 10554 of 2023 in respect of Fastner Machinery Dealers Pvt. Ltd. (PAN: AABCF6671N) in the matter of Ejecta Marketing Ltd. | 76771 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6636 of 2023_A.P Nos 10515 & 10516 of 2023_ Arunavo Mukherjee (PAN: ATIPM7500N) in the matter of Sulabh Engineers & Services Ltd | 76769 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6670 of 2023_A.P Nos 10565 and 10566 of 2023_ Jahman Dealers Pvt. Ltd. (PAN: AACCJ8082E) in the matter of Dwitiya Trading Limited | 76768 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6671 of 2023_A.P Nos 10541 & 10542 of 2023_ in respect of Realstep Agencies Pvt Ltd (PAN: AAHCR2034F) in the matter of North Eastern Carrying Corporation Ltd | 76767 | Open → |
| Sep 07, 2023 | General Remittance Order in Certificate No. RC6676 of 2023_A.P Nos 10539 and 10540 of 2023_Premlal Roy (PAN: ACRPR2362R) in the matter of Delta Leasing & Finance Ltd | 76765 | Open → |
| Sep 07, 2023 | Notices of Attachment dated 07.09.2023 under Recovery Certificate No. 7062 of 2023 issued against Abdul Zameer Hakim Khan, Amir Hamza Hakim Khan, Mohammad Rafi, Mohd Salim Khan, Rehana Khan, Talat Wahadatali Mohammad in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76759 | Open → |
| Sep 07, 2023 | Notices of Attachment dated 07.09.2023 under Recovery Certificate No. 7061 of 2023 issued against Rehana Khan in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76758 | Open → |
| Sep 07, 2023 | Notices of Attachment dated 07.09.2023 under Recovery Certificate No. 7060 of 2023 issued against Mohd Salim Khan in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76757 | Open → |
| Sep 07, 2023 | Notices of Attachment dated 07.09.2023 under Recovery Certificate No. 7059 of 2023 issued against Talat Wahadatali Mohamad in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76755 | Open → |
| Sep 07, 2023 | Notices of Attachment dated 07.09.2023 under Recovery Certificate No. 7058 of 2023 issued against Roma Shamshad Khan in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76754 | Open → |
| Sep 07, 2023 | Notices of Attachment issued in RC No. 7050 of 2023 drawn against Dilip Sureshchandra Shah (PAN: AJAPS4111R) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76700 | Open → |
| Sep 07, 2023 | Notices of Attachment issued in RC No. 7046 of 2023 drawn against Abdul Zameer Hakim Khan (PAN: ASXPK2911K) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76698 | Open → |
| Sep 07, 2023 | Notices of Attachment issued in RC No. 7045 of 2023 drawn against Amir Hamza Hakim Khan (PAN: ASXPK2912L) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76697 | Open → |
| Sep 07, 2023 | Notices of Attachment issued in RC No. 7044 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), Roma Shamshad Khan (PAN: AHMPP8481F) and Talat Wahadatali Mohamad (PAN: AAHPM1979K) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76696 | Open → |
| Sep 07, 2023 | Notices of Attachment issued in RC No. 7033 of 2023 drawn against Jigar Dilip Shah (PAN: BBOPS1405H) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76694 | Open → |
| Sep 07, 2023 | Notices of Attachment 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 | 76692 | Open → |
| Sep 07, 2023 | Notices of Attachment issued in RC No. 6734 of 2023 drawn against Tien Trading Pvt. Ltd. (PAN: AADCT1652R) in the matter of Rammaica India Limited | 76691 | Open → |
| Sep 07, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7123 of 2023 issued against Sasidhar V. | 76645 | Open → |
| Sep 07, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7122 of 2023 issued against Mohammad Rafi | 76643 | Open → |
| Sep 07, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7121 of 2023 issued against Sham Sadhuram Gandhi | 76641 | Open → |
| Sep 07, 2023 | Completion of Recovery Certificate no. RC7010 of 2023_Release Order in respect of Ravindra Prakash Sehgal (PAN: AMHPS4822M) in the matter of Carnation Industries Ltd | 76639 | Open → |
| Sep 07, 2023 | RC7010 of 2023_Release Order in respect of Ravindra Prakash Sehgal (PAN: AMHPS4822M) in the matter of Carnation Industries Ltd | 76638 | Open → |
| Sep 07, 2023 | Certificate No. RC7126 of 2023 Notice of Demand in respect of Ideal Plywood Traders Pvt Ltd (PAN: AACCI5171P) in the matter of Illiquid Stock Options | 76637 | Open → |
| Sep 07, 2023 | Remittance Advice against : Ankit Garg HUF [Defaulter] PAN: AAOHA5516P in the matter of Dealings in Illiquid Stock Options at the BSE, under Recovery Certificate No. 6847 of 2023. | 76635 | Open → |
| Sep 07, 2023 | Prohibitory Order No. RO/835/2023 in respect of RTC Properties India Limited (PAN: AAECR6307C) and its Directors | 76630 | Open → |
| Sep 07, 2023 | Recovery proceedings under RC.No. 1774 drawn against Jayeshree Shankar Bhosle in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.).- Release Order dated 07.09.2023 | 74427 | Open → |
| Sep 07, 2023 | RC.No.6780 – Release Order dated 07.09.2023 - Recovery proceedings under RC. No. 6780 of 2023 against Chitrabai Vasantrao Nikam (PAN: AGLPN4349Q) in the matter of Dealings in Illiquid Stock Options at BSE | 74426 | Open → |
| Sep 07, 2023 | RC.No.6780 – Completion of Recovery Certificate dated 07.09.2023 - Recovery proceedings under RC. No. 6780 of 2023 against Chitrabai Vasantrao Nikam (PAN: AGLPN4349Q) in the matter of Dealings in Illiquid Stock Options at BSE | 74424 | Open → |
| Sep 07, 2023 | RC.No.7125 – Notice of Demand dated 07.09.2023 - Recovery proceedings under RC. No. 7125 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Birla Cotsyn (India) Limited | 74423 | Open → |
| Sep 07, 2023 | RC.No.7124 – Notice of Demand dated 07.09.2023 - Recovery proceedings under RC. No. 7124 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] | 74422 | Open → |
| Sep 06, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11125 & 11126 of 2023 dated September 06, 2023 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. | 76794 | Open → |
| Sep 06, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11121 & 11122 of 2023 dated September 06, 2023 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. | 76792 | Open → |
| Sep 06, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11119 & 11120 of 2023 dated September 06, 2023 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. | 76790 | Open → |
| Sep 06, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11097 & 11111 of 2023 dated September 06, 2023 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. | 76788 | Open → |
| Sep 06, 2023 | Notices of Attachment dated 06.09.2023 under Recovery Certificate No. 7063 of 2023 issued against Akriti Advisory Services Pvt. Ltd. (now known as Jagruti Infra Developers Pvt. Ltd.) in the matter of Superspace Infrastructure Limited (Earlier known as Surabhi Chemicals and Investment Limited) | 76761 | Open → |
| Sep 06, 2023 | Completion of Recovery Certificate Nos. 6994 of 2023 dated 27.07.2023 issued against Kanchan Kitchen Aid Pvt. Ltd. and 10 others in the matter of Kanchan International Ltd | 76525 | Open → |
| Sep 06, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate Nos. 6994 of 2023 dated 27.07.2023 issued against Kanchan Kitchen Aid Pvt. Ltd. and 10 others in the matter of Kanchan International Ltd. | 76516 | Open → |
| Sep 06, 2023 | Completion of Recovery Certificate No. 7057 of 2023 dated August 10, 2023 issued against MBL & Co. Ltd. [Defaulter] PAN: AADCM8394F in the matter of manipulative trading activities of certain entities in the scrips of Cosyn Limited, Tera Software Limited, Flex Foods Limited and Jubilant Industries Limited. | 76515 | Open → |
| Sep 06, 2023 | Release Order – MBL & Co. Ltd. [Defaulter] PAN: AADCM8394F in the matter of manipulative trading activities of certain entities in the scrips of Cosyn Limited, Tera Software Limited, Flex Foods Limited and Jubilant Industries Limited : Certificate No. 7057 of 2023. | 76513 | Open → |
| Sep 06, 2023 | Remittance Advice against : Reena Atal (PAN – AGOPA6418L), Mrinal Atal (PAN – AGKPA9503C), Rahul Chauhan (DIN – 03025300), Surendra Kumar (PAN – ASHPK4559K) and Deepak Kumar Goswami (DIN – 02335687) [Defaulters] jointly and severally, in the matter of Zeestar Limousine Limited, under Recovery Certificate No. 2075 of 2019 dated April 10, 2019 read with addendum dated December 24, 2020. | 76467 | Open → |
| Sep 06, 2023 | Remittance Advice against : AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6829 of 2023. | 76463 | Open → |
| Sep 06, 2023 | Remittance Advice against : Oscar Investments Limited [Defaulter] PAN: AAACO1722C in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6821 of 2023. | 76460 | Open → |
| Sep 06, 2023 | Remittance Advice against : Gracious Software Pvt. Ltd. [Defaulter] (PAN: AADCG0392F) (CIN: - L72300DL2007PLC168989) in the matter of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 6805 of 2023. | 76456 | Open → |
| Sep 06, 2023 | Recovery Proceedings under RC.No.6844 against Paath Financial Services Pvt.Ltd. (PAN: AAHCP2103K) in the matter of Bhageria Industries Ltd.- General Remittance Order dated 06.09.2023 | 76453 | Open → |
| Sep 06, 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.- General Remittance Order dated 06.09.2023 | 76450 | Open → |
| Sep 06, 2023 | Notice of Demand under Recovery Certificate number 7120 of 2023 dated September 06, 2023 issued to Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 7120 of 2023. | 76442 | Open → |
| Sep 06, 2023 | Notice of Demand under Recovery Certificate number 7119 of 2023 dated September 06, 2023 issued to 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. | 76441 | Open → |
| Sep 06, 2023 | Remittance Advice against : Brij Kishore Sabharwal [Defaulter] PAN: AAXPS6830P in the matter of IPO of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 6804 of 2023. | 76439 | Open → |
| Sep 06, 2023 | Remittance Advice against : Praveen Goyal [Defaulter] PAN: AZCPG7812P in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6724 of 2023. | 76438 | Open → |
| Sep 06, 2023 | Completion of Recovery Certificate no. RC4871 of 2022 in respect of Santosh Kumar Saraf HUF (PAN: AAFHS4271Q) in the matter of Illiquid Stock Options at BSE | 76436 | Open → |
| Sep 05, 2023 | Notices of Attachment issued in RC No. 6970 of 2023 drawn against Kyner Infotech Ventures Private Limited (PAN: AADCK6443P) in the matter of Rammaica India Limited | 78644 | Open → |
| Sep 05, 2023 | Notices of Attachment 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 | 78643 | Open → |
| Sep 05, 2023 | Notices of Attachment 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 | 78642 | Open → |
| Sep 05, 2023 | Notices of Attachment issued in RC No. 6543 of 2023 drawn against Chetan Sandesara (PAN: ANIPS6175K) in the matter of Issue of GDR by Sterling Biotech Ltd | 78640 | Open → |
| Sep 05, 2023 | Notices of Attachment issued in RC No. 6971 of 2023 drawn against Rana Kapoor (PAN: AHIPK0411A) in the matter of AT1 Bonds of YES Bank Limited | 78044 | Open → |
| Sep 05, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6798 of 2023 against Mr. Chintan Pankaj Shah in the matter of Thirani Projects Ltd. | 76654 | Open → |
| Sep 05, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6798 of 2023 against Mr. Chintan Pankaj Shah in the matter of Thirani Projects Ltd. | 76653 | Open → |
| Sep 05, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7118 of 2023 against Hanif Kasambhai Shekh in the matter of Illiquid Stock Options on BSE | 76652 | Open → |
