| Date | Title | SEBI ID | Document |
|---|
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10771 & 10772 of 2023 dated August 04, 2023 against Oscar Investments Limited [Defaulter] PAN: AAACO1722C in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 6821 of 2023. | 75103 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10768 & 10770 of 2023 dated August 04, 2023 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. | 75101 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10767 & 10769 of 2023 dated August 04, 2023 against Praveen Goyal [Defaulter] PAN: AZCPG7812P in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6724 of 2023. | 75100 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10765 & 10766 of 2023 dated August 04, 2023 against Renu Jindal [Defaulter] PAN: ADDPJ7206K in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6723 of 2023. | 75099 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10763 & 10764 of 2023 dated August 04, 2023 against AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 6829 of 2023. | 75098 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10761 & 10762 of 2023 dated August 04, 2023 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. | 75097 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10759 & 10760 of 2023 dated August 04, 2023 against Mr. Abnish Kumar Sudhanshu [Defaulter] PAN: AXQPS1237C in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. : under Recovery Certificate No. 6846 of 2023. | 75095 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10757 & 10758 of 2023 dated August 04, 2023 against Santosh Kumar Agarwal [Defaulter] PAN: ABKPA7972Q in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6832 of 2023. | 75094 | Open → |
| Aug 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10755 & 10756 of 2023 dated August 04, 2023 against Harpal Singh [Defaulter] PAN: ABEPS1662H in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 6830 of 2023. | 75093 | Open → |
| Aug 04, 2023 | Remittance Advice against : Mr. Pradeep [Defaulter] PAN: BWXPP6405L in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6680 of 2023 | 74982 | Open → |
| Aug 04, 2023 | Notice of Demand under Recovery Certificate number 7029 of 2023 dated August 04, 2023 issued to Ritika Electronics Private Ltd. [Defaulter] PAN: AAACR3391Q in the matter of Vintron Informatics Limited. | 74981 | Open → |
| Aug 04, 2023 | Completion of Recovery Certificate no. RC6801 of 2023 in respect of Destiny Securities Ltd (PAN: AABCD9470H) in the matter of Illiquid Stock Options. | 74975 | Open → |
| Aug 04, 2023 | RC.No.6647 – Remittance Order dated 04.08.2023 - Recovery proceedings under RC. No. 6647 of 2023 against Kanchan Mishra (PAN: AKPPM0661E) in the matter of Shreekrishna Biotech Limited | 74973 | Open → |
| Aug 04, 2023 | Cancellation of Notice of Demand in respect of Rajendra D Thakar (PAN: ACTPT9527E) issued under Recovery Certificate no. 6975 of 2023 in the matter of Illiquid Stock Options | 74972 | Open → |
| Aug 03, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3887 of 2021 against ASARAFBHAI MAJIDBHAI PANCHA (PAN: ANIPP1645B) in the matter of Sanwaria Agro Oils Limited. | 76242 | Open → |
| Aug 03, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3882 of 2021 against AFJALBHAI KASAMBHAI LAKHANI (PAN: ABYPL5448E) in the matter of Sanwaria Agro Oils Limited. | 76241 | Open → |
| Aug 03, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2902 of 2020 against Mr. Vinod Solanki (PAN: DMKPS4150Q) in the matter of Kuber Udyog Limited. | 76240 | Open → |
| Aug 03, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7025 of 2023 against Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) in the matter of Vayaa Builder and Developers Pvt. Ltd | 75227 | Open → |
| Aug 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10748 & 10750 of 2023 dated August 03, 2023 against Renu Bhushan [Defaulter] PAN: AGFPB9783J in the matter of Srestha Finvest Limited : under Recovery Certificate No. 6853 of 2023. | 75092 | Open → |
| Aug 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10747 & 10749 of 2023 dated August 03, 2023 against Ram Yadav [Defaulter] PAN: ALCPY3487E in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6835 of 2023. | 75091 | Open → |
| Aug 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10745 & 10746 of 2023 dated August 03, 2023 against Mr. Brij Bhushan [Defaulter] PAN: AGTPB6963C in the matter of Srestha Finvest Limited : under Recovery Certificate No. 6850 of 2023. | 75090 | Open → |
| Aug 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10743 & 10744 of 2023 dated August 03, 2023 against Abhinav Singh [Defaulter] PAN: DOWPS8781H in the matter of Dealings in Illiquid Stock Options at the BSE : under Recovery Certificate No. 6845 of 2023. | 75088 | Open → |
| Aug 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10741 & 10742 of 2023 dated August 03, 2023 against Avisha Credit Capital Pvt. Ltd. [Defaulter] (PAN: AAACA5715D) (CIN: U74899DL1992PLC05492) in the matter of IPO of Esteem Bio Organic Food Processing Ltd. : under Recovery Certificate No. 6803 of 2023. | 75087 | Open → |
| Aug 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10739 & 10740 of 2023 dated August 03, 2023 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. | 75085 | Open → |
| Aug 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10737 & 10738 of 2023 dated August 03, 2023 against Abhilasha Gupta [Defaulter] PAN: AGYPG7863M in the matter of Dealings in llliquid Stock Options at BSE : under Recovery Certificate No. 6833 of 2023. | 75084 | Open → |
| Aug 03, 2023 | Notice of Demand under Recovery Certificate No. 7026 of 2023 issued against Prashant Mulekar (PAN: AACPM1058Q) in the matter of Geodesic Ltd. | 74957 | Open → |
| Aug 03, 2023 | Certificate No. RC6822 of 2023_A.P Nos 10754 of 2023_ in respect of BMA Wealth Creators Ltd (Now known as BRH Wealth Kreators Ltd) (PAN: AACCB5141L) in the matter of Illiquid Stock Options | 74952 | Open → |
| Aug 03, 2023 | Certificate No. RC6822 of 2023_A.P Nos 10753 of 2023_ in respect of BMA Wealth Creators Ltd (Now known as BRH Wealth Kreators Ltd) (PAN: AACCB5141L) in the matter of Illiquid Stock Options | 74950 | Open → |
| Aug 03, 2023 | Remittance Advice against : Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6640 of 2023. | 74949 | Open → |
| Aug 03, 2023 | Certificate No. RC6785 of 2023_A.P Nos 10752 of 2023_ in respect of Goodlife Commercial Pvt Ltd (PAN: AADCG6999E) in the matter of Illiquid Stock Options | 74947 | Open → |
| Aug 03, 2023 | Certificate No. RC6785 of 2023_A.P Nos 10751 of 2023_ in respect of Goodlife Commercial Pvt Ltd (PAN: AADCG6999E) in the matter of Illiquid Stock Options | 74946 | Open → |
| Aug 03, 2023 | Remittance Order under Recovery Certificate No. 4131 of 2021 against Mahesh Kumar Joshi in the matter of Sunrise Asian Limited. | 74940 | Open → |
| Aug 03, 2023 | RC.No.6802 – Remittance Order dated 03.08.2023 - Recovery proceedings under RC. No. 6802 of 2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Limited | 74927 | Open → |
| Aug 02, 2023 | WPA No. 28731_2014_Panchanan Bhowmik Vs UOI & Ors | 77984 | Open → |
| Aug 02, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 5456 of 2022 against Mr. Vishalkumar Krishnakant Borisha (PAN: BFKPB8172A) in the matter of Gala Global Products Ltd. | 74914 | Open → |
| Aug 02, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 5700 of 2022 against Mr. Arpan Darshakkumar Bhatt (PAN: BIKPB3580P) in the matter of Gala Global Products Ltd. | 74912 | Open → |
| Aug 02, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.5700 of 2022 against Mr. Arpan Darshakkumar Bhatt (PAN: BIKPB3580P) in the matter of Gala Global Products Ltd. | 74910 | Open → |
| Aug 02, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3290 of 2021 against Adarsh Credit Co-Operative Society Ltd. (PAN: AAAJA0296J) in the matter of Trading in Illiquid Stock Options on BSE | 74908 | Open → |
| Aug 02, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3290 of 2021 against Adarsh Credit Co-Operative Society Ltd. (PAN: AAAJA0296J) in the matter of Trading in Illiquid Stock Options on BSE | 74907 | Open → |
| Aug 01, 2023 | Prohibitory Order No. RO/HO/795 of 2023 dated August 01, 2023 issued against Lyra Housing and Finance Pvt. Ltd. (PAN: AAACL3708P) under Recovery Certificate no. 1618 of 2018 | 76105 | Open → |
| Aug 01, 2023 | SEBI Order for compliance - General remittance order in RC No. 6496 of 2023 against Sonal International Limited | 75063 | Open → |
| Aug 01, 2023 | SEBI Order for compliance - General remittance order in RC No. 6431 of 2023 against Vidyadhar Ramnaresh Dubey | 75061 | Open → |
| Aug 01, 2023 | SEBI Order for compliance - General remittance order in RC No. 6209 of 2023 against Serene Industries Limited | 75060 | Open → |
| Aug 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6929 of 2023 against Mr. Chirag Doshi (PAN: AEGPD2611G) in the matter of Manpasand Beverages Limited | 74937 | Open → |
| Aug 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6762 of 2023 against Gaurav Modi (PAN: AJQPM4886M) in the matter of Bhageria Industries Limited | 74935 | Open → |
| Aug 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6761 of 2023 against Karun Modi (PAN: AJQPM4885J) in the matter of Bhageria Industries Limited | 74933 | Open → |
| Aug 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6760 of 2023 against Sunita Modi (PAN: ACTPM0448F) in the matter of Bhageria Industries Limited | 74931 | Open → |
| Aug 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6759 of 2023 against Kirodi Mal Modi (PAN: AFAPM2021E) in the matter of Bhageria Industries Limited | 74929 | Open → |
| Aug 01, 2023 | Notice of Demand (NoD) dated August 01, 2023 under Recovery Certificate No. 7024 of 2023 issued against Ramesh Dwarkadas Daga in the matter of Fraud involving physical shares and demat accounts. | 74903 | Open → |
| Aug 01, 2023 | Notice of Demand (NoD) dated August 01, 2023 under Recovery Certificate No. 7023 of 2023 issued against Arvind Babulal Goyal in the matter of Fraud involving physical shares and demat accounts. | 74902 | Open → |
| Aug 01, 2023 | Certificate No. RC6740 of 2023_Release Order in respect of Swasti Bhowmick (PAN: AGPPB9005K) in the matter of Securekloud Technologies Ltd | 74857 | Open → |
| Aug 01, 2023 | Completion of Recovery Certificate No. RC6740 of 2023 in respect of Swasti Bhowmick (PAN: AGPPB9005K) in the matter of Securekloud Technologies Ltd | 74855 | Open → |
| Aug 01, 2023 | Remittance Advice against : Shimal Healthcare Private Limited [Defaulter] PAN: AADCR9657A in the matter of Fortis Healthcare Limited, under Recovery Certificate No. 6646 of 2023. | 74849 | Open → |
| Aug 01, 2023 | Remittance Advice against : Fortis Global Healthcare Private Ltd. [Defaulter] PAN: AABCF4146Q in the matter of Fortis Healthcare Limited, under Recovery Certificate No. 6659 of 2023. | 74848 | Open → |
| Aug 01, 2023 | Remittance Advice against : ANR Securities Private Limited [Defaulter] PAN: AADCA7654E in the matter of Fortis Healthcare Limited, under Recovery Certificate No. 6658 of 2023. | 74846 | Open → |
| Aug 01, 2023 | Recovery Proceedings under RC.No.6844 against Paath Financial Services Pvt.Ltd. (PAN: AAHCP2103K) in the matter of Bhageria Industries Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 01.08.2023 | 74842 | Open → |
| Aug 01, 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.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 01.08.2023 | 74840 | Open → |
| Aug 01, 2023 | Completion of Recovery Certificate No. 6906/2023 against Mr. Milind Babar in the matter of Manpasand Beverages Limited. | 74839 | Open → |
| Aug 01, 2023 | Release Order for RC No. 6783/2023 against Mr. Rajaram Murugan (PAN: AFGPM0641C) in the matter of Titan Company Limited. | 74838 | Open → |
| Aug 01, 2023 | Completion of Recovery Certificate No. 6783/2023against Mr. Rajaram Murugan in the matter of Titan Company Limited | 74836 | Open → |
| Aug 01, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Abhijeet Suresh Bora HUF (PAN: AAKHA5076L) in Recovery Certificate No. 6807 of 2023 - Attachment Proceeding Nos. 10734 and 10735 of 2023 | 74835 | Open → |
| Aug 01, 2023 | RC.No. 6802– Notices of Attachment dated 01.08.2023 - Recovery proceedings under RC. No. 6802 of 2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Limited | 74832 | Open → |
| Aug 01, 2023 | Completion of Recovery Certificate No. 6910 of 2023 dated July 18, 2023 issued against Chelsea Blocks and Pipes Private Limited [Defaulter] PAN: AAFCM0698E in the matter of dealings in Illiquid Stock Options at BSE. | 74816 | Open → |
| Jul 31, 2023 | Notice of Demand under Recovery Certificate number 7022 of 2023 dated July 31, 2023 issued to Bal Kishan Agarwal [Defaulter] PAN: AAMPA5838L in the matter of Dealings in Illiquid Stocks Options at the BSE. | 74809 | Open → |
| Jul 31, 2023 | Notice of Demand under Recovery Certificate number 7021 of 2023 dated July 31, 2023 issued to J B Overseas [Defaulter] PAN: AAIFJ6651J in the matter of Dealing in llliquid Options on the BSE. | 74808 | Open → |
| Jul 31, 2023 | Notice of Demand under Recovery Certificate number 7020 of 2023 dated July 31, 2023 issued to Banwari Lal Arora HUF [Defaulter] PAN: AAAHB9543D in the matter of Dealings in Illiquid Stock Options at the Bombay Stock Exchange. | 74806 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6599/2023 against Mr. Vishwa S R Kulkarni in the matter of Mindtree Limited | 74805 | Open → |
| Jul 31, 2023 | Release Order for RC No. 6599/2023 against Mr. Vishwa S R Kulkarni (PAN: AZEPK1642D) in the matter of Mindtree Limited. | 74804 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6863/2023against M/s. Margarita Alwares and 8 others Entities in the matter of Matra Kaushal Enterprise Limited | 74802 | Open → |
| Jul 31, 2023 | Release Order for RC No. 6545/2023 against Mr. A Sivakumaran (PAN: AIYPS4944H) in the matter of Kaashyap Technologies Limited. | 74758 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6545/2023 against Mr. A Sivakumaran in the matter of Kaashyap Technologies Limited | 74757 | Open → |
| Jul 31, 2023 | Release Order for RC No. 6769/2023 against Mr. Vikas Partani (PAN: ADPPV3347K) in the matter of Matra Kaushal Enterprise Limited. | 74755 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6769/2023against Mr. Vikas Partani in the matter of Matra Kaushal Enterprise Limited | 74753 | Open → |
| Jul 31, 2023 | Release Order for RC No. 6766/2023 against Mr. Ramesh Chandra Partani (PAN: AGXPP2845B) in the matter of Matra Kaushal Enterprise Limited. | 74751 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6766/2023against Mr. Ramesh Chandra Partani in the matter of Matra Kaushal Enterprise Limited | 74750 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6773/2023against M/s. Premlata Partani in the matter of Matra Kaushal Enterprise Limited | 74746 | Open → |
| Jul 31, 2023 | Release Order for RC No. 6773/2023 against M/s. Premlata Partani (PAN: BLOPP9913M in the matter of Matra Kaushal Enterprise Limited. | 74745 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6770/2023against Mr. Shyam Sunder Partani in the matter of Matra Kaushal Enterprise Limited | 74744 | Open → |
| Jul 31, 2023 | Release Order for RC No. 6770/2023 against Mr. Shyam Sunder Partani (PAN: AQJPP9717G) in the matter of Matra Kaushal Enterprise Limited. | 74743 | Open → |
| Jul 31, 2023 | Recovery proceedings under RC.No.7019 against Darshanik Valueserve Pvt. Ltd. (PAN: AADCD4715F) [Amalgamated into Azura Projects Pvt. Ltd. (PAN:AAGCA9030R)] in the matter of Bhageria Industries – Notice of Demand dated 31.07.2023 | 74736 | Open → |
| Jul 31, 2023 | Release Order – CA Pankaj Shah [Defaulter] PAN: AOAPS3968P in the matter of LEEL Electricals Limited : Certificate No. 6693 of 2023. | 74733 | Open → |
| Jul 31, 2023 | RC.No.6749 – Release Order dated 31.07.2023 - Recovery proceedings under RC. No. 6749 of 2023 against Markand Adhikari (PAN: AACPA0168K) in the matter of TV Vision Limited | 74700 | Open → |
| Jul 31, 2023 | Completion of Recovery Certificate No. 6693 of 2023 dated June 21, 2023 issued against CA Pankaj Shah [Defaulter] PAN: AOAPS3968P in the matter of LEEL Electricals Limited. | 74698 | Open → |
| Jul 31, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 6747 of 2023 issued against Anand Shroff in the matter of TV Vision Limited. | 74696 | Open → |
| Jul 31, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 6748 of 2023 issued against Rupal Anand Shroff in the matter of TV Vision Limited. | 74694 | Open → |
| Jul 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6096 of 2022 against Safal Capital (India) Ltd.(PAN: AADCM6438L) | 74730 | Open → |
| Jul 28, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No.4046 of 2021 against Mr. Mr. Mukesh Chauradiya (PAN: AAVPC0966A) in the matter of issue of GDRs by Hiran Orgochem Ltd. | 74728 | Open → |
| Jul 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3601 of 2021 against Manishaben Bhavanbhai Munjani (PAN: BHBPM1185P) in the matter of Dhyana Finstock Limited | 74727 | Open → |
| Jul 28, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3601 of 2021 against Manishaben Bhavanbhai Munjani (PAN: BHBPM1185P) in the matter of Dhyana Finstock Limited | 74726 | Open → |
| Jul 28, 2023 | Notice of Demand under Recovery Certificate number 7016 of 2023 dated July 28, 2023 issued to Brain Strong Consulting Ltd. (Earlier Wellindia Securities Limited) [Defaulter] PAN: AABCR5196G in the matter of Trading Members in Illiquid Stock Options | 74621 | Open → |
| Jul 28, 2023 | Notice of Demand under Recovery Certificate number 7017 of 2023 dated July 28, 2023 issued to Shivamshree Businesses Ltd. (Earlier Siddarth Businesses Ltd.) (PAN: AAACS0442F) , Sudharshan Jha (PAN: AEJPJ5427M), Avnish Srivastava (DIN: 00516840) [Defaulter] jointly and severally, in the matter of Shivamshree Businesses Ltd. | 74619 | Open → |
| Jul 28, 2023 | Notice of Demand under Recovery Certificate number 7018 of 2023 dated July 28, 2023 issued to Greenbucks Securities Pvt. Ltd in the matter of Trading Members in Illiquid Stock Options. | 74618 | Open → |
| Jul 28, 2023 | Notice of Demand under Recovery Certificate number 7015 of 2023 dated July 28, 2023 issued to SRIDHAM DISTRIBUTORS PRIVATE LIMITED [Defaulter] PAN: AAFCA0211M in the matter of Religare Enterprises Ltd. | 74614 | Open → |
| Jul 28, 2023 | Notice of Demand under Recovery Certificate number 7014 of 2023 dated July 28, 2023 issued to LATA GOEL FAMILY TRUST [Defaulter] PAN: AAATL3090K in the matter of Trading Illiquid stock options on BSE | 74613 | Open → |
| Jul 28, 2023 | Notice of Demand under Recovery Certificate number 7013 of 2023 dated July 28, 2023 issued to NIDHI AGRAWAL[Defaulter] PAN: AFZPA2159J in the matter of Trading Illiquid stock options on BSE | 74612 | Open → |
| Jul 28, 2023 | RC.No.7012 – Notice of Demand dated 28.07.2023 - Recovery proceedings under RC. No. 7012 of 2023 against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 74575 | Open → |
| Jul 27, 2023 | Release Order – Decent Financial Services Pvt. Ltd. [Defaulter] PAN: AAACD2899P in the matter of Interconnected Stock Exchange of India Ltd. : Certificate No. 6130 of 2022. | 74706 | Open → |
| Jul 27, 2023 | Notice of Attachment of Bank Accounts - Mr. Gita Giridharan - AP 10717/2023 in RC 6611/2023 | 74704 | Open → |
| Jul 27, 2023 | Notice of Attachment of Demat Accounts - Mr. Gita Giridharan - AP 10718/2023 in RC 6611/2023 | 74703 | Open → |
| Jul 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6978 of 2023 against Mr. Ishan Kishor Kadvani (PAN: ANOPK0087A) in the matter of Atlanta Infrastructure and Finance Ltd. | 74687 | Open → |
