| Date | Title | SEBI ID | Document |
|---|
| Aug 11, 2023 | SEBI Order for Compliance – General Remittance Order in Recovery Certificate No.6165 of 2022 against Creative Merchants Limited (PAN: AAFCC4234H) | 75974 | Open → |
| Aug 11, 2023 | SEBI Order for Compliance – General Remittance Order in Recovery Certificate No.6141 of 2022 against Mr. Nikhil Kiritbhai Panchal (PAN: AVOPP6274G) | 75972 | Open → |
| Aug 11, 2023 | SEBI Order for Compliance – General Remittance Order in Recovery Certificate No.6137 of 2022 against Manjulaben Bhaveshkumar Rangee (PAN: BDMPR5764C) | 75971 | Open → |
| Aug 11, 2023 | Release Order – Madhukar Dubey & his proprietorship firms viz Alliance Traders, N V Sales Corporation, Magnum Industrial [Defaulter] PAN: AIJPD7329J in the matter of HPC Biosciences Ltd. : Certificate No. 5243 of 2022. | 75299 | Open → |
| Aug 11, 2023 | Cancellation of Recovery Certificate No. 5243 of 2022 dated July 29, 2022 issued against Madhukar Dubey & his proprietorship firms viz Alliance Traders, N V Sales Corporation, Magnum Industrial [Defaulter] PAN: AIJPD7329J in the matter of HPC Biosciences Ltd. | 75298 | Open → |
| Aug 11, 2023 | Intimation of completion in RC No. 6951 of 2023 drawn against First Overseas Capital Ltd in the matter of Inspection of books of First Overseas Capital Ltd | 75296 | Open → |
| Aug 11, 2023 | Remittance Order under Recovery Certificate No 6615 of 2023 against Ganesh Anant Ghadge in the matter of Kanchan International Limited | 75294 | Open → |
| Aug 11, 2023 | Notice of Demand (NoD) dated August 11, 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. | 75292 | Open → |
| Aug 11, 2023 | Notice of Demand (NoD) dated August 11, 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 and Talat Wahadatali Mohamad in the matter of Finalysis Credit & Guarantee Co. Ltd | 75290 | Open → |
| Aug 11, 2023 | Notice of Demand (NoD) dated August 11, 2023 under Recovery Certificate No. 7061 of 2023 issued against Rehana Khan in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75289 | Open → |
| Aug 11, 2023 | Notice of Demand (NoD) dated August 11, 2023 under Recovery Certificate No. 7060 of 2023 issued against Mohd Salim Khan in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75288 | Open → |
| Aug 11, 2023 | Notice of Demand (NoD) dated August 11, 2023 under Recovery Certificate No. 7059 of 2023 issued against Talat Wahadatali Mohamad in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75287 | Open → |
| Aug 11, 2023 | Notice of Demand (NoD) dated August 11, 2023 under Recovery Certificate No. 7058 of 2023 issued against Roma Shamshad Khan in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75286 | Open → |
| Aug 11, 2023 | Remittance Order to All Banks and Mutual Funds issued against Anand Kalu Marathe (PAN : AKWPM0699M) in Recovery Certificate No. 4105 of 2021 - Attachment Proceeding Nos. 10649 and 10650 of 2023 | 75280 | Open → |
| Aug 11, 2023 | RC.No.6703 – Remittance Order dated 11.08.2023 - Recovery proceedings under RC. No. 6703 of 2023 against Pravin Tukaram Sawant (PAN: ANTPS3885K) in the matter of JMD Telefilms Industries Limited | 75272 | Open → |
| Aug 11, 2023 | RC.No.6704 – Notices of Attachment dated 11.08.2023 - Recovery proceedings under RC. No. 6704 of 2023 against Matrix Systel Private Limited (PAN: AAFCM6920M) in the matter of JMD Telefilms Industries Limited | 75271 | Open → |
| Aug 10, 2023 | Certificate No. RC6886 of 2023_A.P Nos 10830 of 2023_ in respect of Bajrang Lal Dalmia HUF (PAN: AABHB9898Q) in the matter of Illiquid Stock Options | 75279 | Open → |
| Aug 10, 2023 | Certificate No. RC6886 of 2023_A.P Nos 10829 of 2023_ in respect of Bajrang Lal Dalmia HUF (PAN: AABHB9898Q) in the matter of Illiquid Stock Options | 75277 | Open → |
| Aug 10, 2023 | Certificate No. RC6857 of 2023_A.P Nos 10828 of 2023_ in respect of Dau Lal Daga (PAN: ADTPD8764E) in the matter of Illiquid Stock Options | 75275 | Open → |
| Aug 10, 2023 | Certificate No. RC6857 of 2023_A.P Nos 10827 of 2023_ in respect of Dau Lal Daga (PAN: ADTPD8764E) in the matter of Illiquid Stock Options | 75274 | Open → |
| Aug 10, 2023 | Notice of Demand under Recovery Certificate number 7057 of 2023 dated August 10, 2023 issued to 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. | 75249 | Open → |
| Aug 10, 2023 | Notice of Demand under Recovery Certificate number 7054 of 2023 dated August 10, 2023 issued to Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited. | 75247 | Open → |
| Aug 10, 2023 | Notice of Demand dated August 10, 2023 in RC No. 7053 of 2023 issued to Assetz Premium Holdings Pvt Ltd [Defaulter] in the matter of Non-submission of Bank details by issuers to Debenture Trustees | 75240 | Open → |
| Aug 10, 2023 | Notice of Demand dated August 10, 2023 in RC No. 7055 of 2023 issued to Quant First Asset Advisors India Limited, Manager of Quant First Alternate Investment Trust [Defaulter] in the matter of Non-Compliance of SEBI (AIF) Regulations, 2012 | 75238 | Open → |
| Aug 10, 2023 | Release Order – Mr. Brij Bhushan [Defaulter] PAN: AGTPB6963C in the matter of Srestha Finvest Limited : Certificate No. 6850 of 2023. | 75194 | Open → |
| Aug 10, 2023 | Release Order – Renu Bhushan [Defaulter] PAN: AGFPB9783J in the matter of Srestha Finvest Limited : Certificate No. 6853 of 2023. | 75193 | Open → |
| Aug 10, 2023 | Completion of Recovery Certificate No. 6850 of 2023 dated July 12, 2023 issued against Mr. Brij Bhushan [Defaulter] PAN: AGTPB6963C in the matter of Srestha Finvest Limited . | 75191 | Open → |
| Aug 10, 2023 | Completion of Recovery Certificate No. 6853 of 2023 dated July 13, 2023 issued against Renu Bhushan [Defaulter] PAN: AGFPB9783J in the matter of Srestha Finvest Limited. | 75189 | Open → |
| Aug 10, 2023 | 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. | 75187 | Open → |
| Aug 10, 2023 | Certificate No. RC7056 of 2023_ Notice of Demand in respect of Sungar Textiles Pvt. Ltd. (PAN: AAXCS0786K) in the matter of Funny Software Ltd | 75186 | Open → |
| Aug 09, 2023 | 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 | 77472 | Open → |
| Aug 09, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7038 of 2023 against Shripal Sheshmal Huf (PAN: AAHHS7762L) in the matter of Cosyn Limited, Tera Software Limited, Flex foods Limited and Jubilant Industries Limited | 75232 | Open → |
| Aug 09, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7037 of 2023 against KAJALBEN KIRANBHAI TRIVEDI (PAN: AGKPT9352Q) in the matter of Cosyn Limited, Tera Software Limited, Flex foods Limited and Jubilant Industries Limited | 75231 | Open → |
| Aug 09, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7036 of 2023 against RINA JAIN (PAN: ATAPJ5859P) in the matter of Illiquid Stock Options at BSE | 75229 | Open → |
| Aug 09, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.4332 of 2021 against Bhavini Vijaykumar Shah (PAN: CDAPS8340A) in the matter of M/s. P. M.Telelinks Limited | 75225 | Open → |
| Aug 09, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4332 of 2021 against Bhavini Vijaykumar Shah (PAN: CDAPS8340A) in the matter of M/s. P. M.Telelinks Limited. | 75223 | Open → |
| Aug 09, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Wave Inter Trades Pvt. Ltd. & 4 others in Recovery Certificate No. 6898 of 2023 - Attachment Proceeding Nos. 10817 and 10818 of 2023. | 75166 | Open → |
| Aug 09, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Wave Inter Trades Pvt. Ltd. & 4 others in Recovery Certificate No. 6899 of 2023 - Attachment Proceeding Nos. 10819 and 10820 of 2023. | 75165 | Open → |
| Aug 09, 2023 | Notices of Demand issued in RC No. 7050 of 2023 drawn against Dilip Sureshchandra Shah (PAN: AJAPS4111R) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75163 | Open → |
| Aug 09, 2023 | Notices of Demand issued in RC No. 7048 of 2023 drawn against Sharad Ghadi (PAN:AIQPG6396R) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75162 | Open → |
| Aug 09, 2023 | Notices of Demand issued in RC No. 7046 of 2023 drawn against Abdul Zameer Hakim Khan (PAN: ASXPK2911K) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75160 | Open → |
| Aug 09, 2023 | Notices of Demand issued in RC No. 7045 of 2023 drawn against Amir Hamza Hakim Khan (PAN: ASXPK2912L) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75159 | Open → |
| Aug 09, 2023 | Notices of Demand 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. | 75157 | Open → |
| Aug 09, 2023 | Notice of Demand under Recovery Certificate number 7052 of 2023 dated August 09, 2023 issued to Shashank Tekriwal [Defaulter] PAN: ADGPT9294C in the matter of trading in Illiquid Stock Options on BSE. | 75156 | Open → |
| Aug 09, 2023 | Notice of Demand under Recovery Certificate number 7051 of 2023 dated August 09, 2023 issued to Shri Ram Commodities [Defaulter] PAN: ABTFS2763G in the matter of trading in Illiquid Stock Options on BSE. | 75154 | Open → |
| Aug 09, 2023 | Notice of Demand under Recovery Certificate number 7049 of 2023 dated August 09, 2023 issued to Shri Krishan Goyal HUF [Defaulter] PAN: AAIHS5177C in the matter of trading in Illiquid Stock Options on BSE. | 75153 | Open → |
| Aug 09, 2023 | Notice of Demand under Recovery Certificate number 7047 of 2023 dated August 09, 2023 issued to Shilpa Chhabra [Defaulter] PAN: AHOPC3204F in the matter of dealings in Illiquid Stock Options at BSE. | 75152 | Open → |
| Aug 09, 2023 | Release Order – Santosh Kumar Agarwal [Defaulter] PAN: ABKPA7972Q in the matter of Sulabh Engineers & Services Limited : Certificate No. 6832 of 2023. | 75150 | Open → |
| Aug 09, 2023 | Certificate No. RC7039 of 2023 Notice of Demand in respect of against Anurodh Infrastructure Ltd (PAN: AAJCA1464E) in the matter of Appu Marketing and Manufacturing Ltd | 75148 | Open → |
| Aug 09, 2023 | Certificate No. RC7040 of 2023 Notice of Demand in respect of against Faithful Cloth Merchants Pvt Ltd (PAN: AABCF6670P) in the matter of Appu Marketing and Manufacturing Ltd | 75146 | Open → |
| Aug 09, 2023 | Certificate No. RC7041 of 2023 Notice of Demand in respect of against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Appu Marketing and Manufacturing Ltd | 75144 | Open → |
| Aug 09, 2023 | Certificate No. RC6974 of 2023 Notice of Demand in respect of Shankar Barter Pvt Ltd (PAN: AAOCS2039Q) in the matter of Illiquid Stock Options | 75143 | Open → |
| Aug 09, 2023 | Certificate No. RC7042 of 2023_ Notice of Demand in respect of Shashi Agarwala (PAN: AFKPA6072K) in the matter of Illiquid Stock Options | 75141 | Open → |
| Aug 09, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7035 of 2023 issued against Sarvottam Advisory Pvt. Ltd. | 75119 | Open → |
| Aug 09, 2023 | Cancellation of Notice of demand in respect of legal representatives of Late Shri. Y. N. Saxena- Madhavi S. Bhickta, Chhavi Srivastava, Rashmi Saxena Sahni, and Anupam Kulshreshtha issued under Recovery Certificate no. RC3475 of 2021 in the matter of Sahara India Commercial Corporation Limited (SICCL) | 75112 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6742 of 2023 against Mr. Ajaykumar Jayntilal Pala (PAN: AFHPP7032D) in the matter of Parichay Investments Ltd. | 75270 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6741 of 2023 against Mr. Dhaval Satishkumar Agrawal (PAN: AJYPA0481G) in the matter of Parichay Investments Ltd. | 75269 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6716 of 2023 against Kuber Kamna Marbles Pvt. Ltd. (PAN: AABCK7530K) in the matter of First Financial Services Ltd. | 75267 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6694 of 2023 against Mr. Chetan Mukundrai Parekh (PAN: ATJPP5058R) in the matter of Zylog Systems Limited | 75265 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6690 of 2023 against Valerian Louis Mendanha (PAN: ANOPM8570A) in the matter of MSS Trading System Centre | 75264 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6594 of 2023 against Boston Leasing & Finance Limited (PAN: AAACB8430A) in the matter of Accurate Securities and Registry Private Limited. | 75263 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6563 of 2023 against Kirtan Gopalbhai Dhola (PAN: CYYPD5637A) in the matter of V B Industries Limited | 75261 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6555 of 2023 against Mr. Jagdish Gordhandas Ved (PAN: ABEPV3294J) in the matter of Sarang Chemicals Ltd. | 75259 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6377 of 2023 against Kalpesh Dineshbhai Patel (PAN: CWWPP7459J) in the matter of SFL International Ltd | 75258 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6374 of 2023 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) (PAN: AABCP4155F) in the matter of Allied Computer International Limited. | 75256 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4366 of 2021 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) (PAN: AABCP4155F) in the matter of P G Electroplast Limited | 75255 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2866 of 2020 against Kalpesh Dineshbhai Patel (PAN: CWWPP7459J) in the matter of Kushal Tradelink Ltd. | 75254 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2010 of 2019 against Mr. Shivram Motilal Meena (PAN: AHLPM2195A) in the matter of Gujarat Arth Ltd. | 75252 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6695 of 2021 against Mr. Hiten Chandrakantbhai Parmar (PAN: BGCPP4193C) in the matter of Zylog Systems Limited | 75236 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6695 of 2021 against Mr. Hiten Chandrakantbhai Parmar (PAN: BGCPP4193C) in the matter of Zylog Systems Limited | 75235 | Open → |
| Aug 08, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6800 of 2023 against Kajol Shailesh Patel (PAN: BLOPP9581R) in the matter of Thirani Projects Ltd. | 75234 | Open → |
| Aug 08, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Kanta Balkishan Jaju (PAN: AAJPJ4245M) in Recovery Certificate No. 6652-A of 2023 - Attachment Proceeding Nos. 10812 and 10814 of 2023 | 75083 | Open → |
| Aug 08, 2023 | Intimation of completion in RC No. 6952 of 2023 drawn against Sanjeev Kapur in the matter of Sanjeev Securities Sub- broker. | 75081 | Open → |
| Aug 08, 2023 | Remittance Order under Recovery Certificate No 6617 of 2023 against Mahendra Sagarmal Fagania in the matter of Kanchan International Limited | 75080 | Open → |
| Aug 08, 2023 | Remittance Order under Recovery Certificate No 6616 of 2023 against Surendra Moolchand Fagania –HUF in the matter of Kanchan International Limited | 75078 | Open → |
| Aug 08, 2023 | Remittance Order under Recovery Certificate No 6613 of 2023 against Ramesh Dwarkadas Daga in the matter of Kanchan International Limited | 75076 | Open → |
| Aug 08, 2023 | Remittance Order under Recovery Certificate No 6612 of 2023 against Arvind Babulal Goyal in the matter of Kanchan International Limited | 75075 | Open → |
| Aug 08, 2023 | Certificate No. RC7034 of 2023 Notice of Demand in respect of Dhananjay Kumar (PAN: BLIPK6750R) in the matter of Kushal Tradelink Ltd | 75073 | Open → |
| Aug 08, 2023 | RC.No.6701 – Notice of Completion of Recovery Certificate No. 6701 - Recovery proceedings under RC. No. 6701 of 2023 against Atul Maganlal Hemani (PAN: AAFPH5578P) in the matter of Omnitech Infosolutions Limited | 75072 | Open → |
| Aug 08, 2023 | RC.No.6701 – Release Order dated 08.08.2023 - Recovery proceedings under RC. No. 6701 of 2023 against Atul Maganlal Hemani (PAN: AAFPH5578P) in the matter of Omnitech Infosolutions Limited | 75071 | Open → |
| Aug 08, 2023 | SEBI order for compliance - Notice of Attachment of Bank and Demat Accounts of defaulters under RC No. 6432 of 2023 against Jayshree Shankar Bhosle in the matter of Kelvin Fincap Ltd. | 75059 | Open → |
| Aug 08, 2023 | Notices of Attachment dated 08.08.2023 under Recovery Certificate No. 6902 of 2023 issued against Manish Devendra Rathi in the matter of fraud involving physical shares and demat accounts. | 75046 | Open → |
| Aug 08, 2023 | Notices of Attachment dated 08.08.2023 under Recovery Certificate No. 6901 of 2023 issued against Jignesh Rajendra Kumar Jain in the matter of fraud involving physical shares and demat accounts. | 75044 | Open → |
| Aug 08, 2023 | Notices of Attachment dated 08.08.2023 under Recovery Certificate No. 6900 of 2023 issued against Kaushik Jayendra Solanki in the matter of fraud involving physical shares and demat accounts. | 75042 | Open → |
| Aug 08, 2023 | SEBI Order for compliance - General remittance order in RC No. 6494 of 2023 against Kirti Kantilal Mehta | 75040 | Open → |
| Aug 08, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Satish Vasant Ghone (PAN : AJMPG7621E) in Recovery Certificate No. 6895 of 2023 - Attachment Proceeding Nos. 10779 and 10780 of 2023 | 75025 | Open → |
| Aug 08, 2023 | List of Cases Where Parallel Proceedings are pending before State PID Courts/ Court appointed committees/NCLT/NCLAT as on 31.03.2023 | 75020 | Open → |
| Aug 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7032 of 2023 against Bull Research Investment Advisors Private Limited (PAN: AAHCB1200H), Mr. Ashif Shaikh (PAN: BGDPS3081F), Mr. Vinit Satpute (PAN: EBMPS2703F) and Mr. Sandeep Kushwaha (PAN: DPBPK9313F) in the matter of Bull Research Investment Advisors Private Limited | 75228 | Open → |
| Aug 07, 2023 | Remittance Order under Recovery Certificate No 6539 of 2023 against Wave Inter Trades Pvt Ltd in the matter of Mishka Finance And Trading Limited | 75069 | Open → |
| Aug 07, 2023 | Remittance Order under Recovery Certificate No 6538 of 2023 against Embassy Finance & Consultants P Ltd in the matter of Mishka Finance And Trading Limited | 75068 | Open → |
| Aug 07, 2023 | Remittance Order under Recovery Certificate No 6537 of 2023 against Tohee Trading & Agencies Pvt Ltd in the matter of Mishka Finance And Trading Limited | 75066 | Open → |
| Aug 07, 2023 | Notice of Demand (NoD) dated August 07, 2023 under Recovery Certificate No. 7028 of 2023 issued against Finalysis Credit & Guarantee Co. Ltd. - Issuer Company in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75038 | Open → |
| Aug 07, 2023 | Notice of Demand (NoD) dated August 07, 2023 under Recovery Certificate No. 7027 of 2023 issued against Jigar Dilip Shah in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75037 | Open → |
| Aug 07, 2023 | Notice of Demand issued in RC No. 7033 of 2023 drawn against Jigar Dilip Shah (PAN: BBOPS1405H) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 75033 | Open → |
| Aug 07, 2023 | Recovery proceedings under RC.No.7031 against Sharad Shivnarayan Kasat (PAN: AATPK1216B) in the matter of Trading in Illiquid Stock Options – Notice of Demand dated 07.08.2023 | 75012 | Open → |
| Aug 07, 2023 | Recovery proceedings under RC.No.7030 against Shailesh Singh Prem Singh Negi (PAN: AHCPN0810G) in the matter of Trading in Illiquid Stock Options – Notice of Demand dated 07.08.2023 | 75010 | Open → |
| Aug 07, 2023 | RC.No.2491 – Order releasing attachment of immovable properties dated 07.08.2023 - Recovery Proceedings under RC.No.2491 against Sujit Karkera (PAN: ADHPK0957G) in the matter of Trading Activity of Sujit Karkera and Group | 74986 | Open → |
| Aug 07, 2023 | RC.No.2491 – Order releasing attachment of bank accounts, mutual fund folios and demat accounts dated 07.08.2023 - Recovery Proceedings under RC.No.2491 against Sujit Karkera (PAN: ADHPK0957G) in the matter of Trading Activity of Sujit Karkera and Group | 74985 | Open → |
| Aug 07, 2023 | RC.No.2491 – Notice of completion of recovery proceedings dated 07.08.2023 - Recovery Proceedings under RC.No.2491 against Sujit Karkera (PAN: ADHPK0957G) in the matter of Trading Activity of Sujit Karkera and Group | 74984 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10773 & 10774 of 2023 dated August 04, 2023 against 4A Securities Limited [Defaulter] PAN: AACCD8482C in the matter of Trading Members in Illiquid Stock Options. : under Recovery Certificate No. 6848 of 2023. | 75105 | Open → |
