| Date | Title | SEBI ID | Document |
|---|
| Dec 14, 2023 | Release Order dated 14.12.2023 under Recovery Certificate No. 4096 of 2021 issued against Rajesh Tukaram Dambre (PAN: AHAPD8240L) in the matter of Octant Interactive Technologies Limited | 79898 | Open → |
| Dec 14, 2023 | Cancellation of Recovery Certificate dated 14.12.2023 under Recovery Certificate No. 4096 of 2021 issued against Rajesh Tukaram Dambre (PAN: AHAPD8240L) in the matter of Octant Interactive Technologies Limited | 79896 | Open → |
| Dec 14, 2023 | Notice of Demand under Recovery Certificate number 7475 of 2023 dated December 14, 2023 issued to Rashesh Purohit (PAN: ADQPP1270Q) [Defaulter], in the matter of TV Vision Limited: under Recovery Certificate No. 7475 of 2023 | 79885 | Open → |
| Dec 14, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7474 of 2023 issued against Vikas Rajpal | 79866 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7172 of 2023 against Mukesh Dixit, Proprietor of My Money Planet | 79906 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7166 of 2023 against Rushabh Research Prop Mr. Nitin Nanalal Dedhia | 79904 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7163 of 2023 against Investmart Prop Mr. Anshuman Bhise | 79903 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7160 of 2023 against Max Capital Proprietor Mr. Mahesh Tillore | 79902 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7151 of 2023 against Mahankal Capital Proprietor Mr. Ajay Thakur | 79900 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7150 of 2023 against Money Capital Investment Proprietor Mr. Vijay Thakur | 79894 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7149 of 2023 against Future Plus Services, Proprietor Mr. Manish Parihar | 79893 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7148 of 2023 against Heaven Research Security Advisory Proprietor. Mr. Pushpendra Bhalse | 79892 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7084 of 2023 against Proficient Global Research Proprietor Abhishek Suryawanshi | 79890 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7083 of 2023 against M/s. Gainer Street (Proprietor: Mr. Anoop Singh Tomar) | 79888 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2952 of 2020 against SPNJ Land Project and Developers India Ltd, Mr. Raj Kumar Banerjee, Ms. Dolly Banerjee, Ms. Mausami Banerjee in the matter of SPNJ Land Project and Developers India Ltd. | 79887 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7470 of 2023 issued to Chennai Commodities [Defaulter] in the matter of First Future and Stocks Private Limited | 79855 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7469 of 2023 issued to First Futures and Stocks Private Limited [Defaulter] in the matter of First Future and Stocks Private Limited | 79853 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7471 of 2023 issued to Mr. G. Sri Vignesh [Defaulter] in the matter of Securekloud Technologies Limited | 79851 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7472 of 2023 issued to Mr. Gurumurthi Jayaraman [Defaulter] in the matter of Securekloud Technologies Limited | 79850 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7473 of 2023 issued to M/s. Padmini Ravichandran [Defaulter] in the matter of Securekloud Technologies Limited | 79849 | Open → |
| Dec 13, 2023 | Prohibitory Order dated 13.12.2023 under Recovery Certificate Nos. 1321 & 1322 of 2017 and 4557 of 2022 issued against Ramdas Kshirsagar (PAN: AKRPK7116L) | 79835 | Open → |
| Dec 13, 2023 | General Remittance Order in Certificate No. RC2585 of 2019_A.P Nos 5314 & 5315 of 2019_ in the matter of Vista Management Services Ltd | 79825 | Open → |
| Dec 13, 2023 | General Remittance Order in Certificate No. RC2578 of 2019_A.P Nos 5290 & 5291 of 2019_ in the matter of Tresty Securities Limited | 79823 | Open → |
| Dec 13, 2023 | General Remittance Order in Certificate No. RC2684 of 2019_A.P Nos 5531 & 5532 of 2019_ in the matter of Shreebhumi Constructions Limited | 79821 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7239 of 2023 against Mr. Jay Kamleshbhai Bhavsar in the matter of Kapil Raj Finance Ltd. | 80098 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7467 of 2023 against Mr. Manish Lalwani in the matter of Secure Investor Investment Advisory | 79950 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7466 of 2023 against Dezire Research Proprietor Nishant Chopra in the matter of Dezire Research | 79947 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7465 of 2023 against Trade India Research Proprietor Neha Gupta in the matter of Trade India Research | 79945 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7464 of 2023 against MR Capital Services, Proprietor Saddam Hussain in the matter of MR Capital Services. | 79944 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7463 of 2023 against Safe Traders Proprietor Rajnandani Jalkhediya in the matter of Safe Traders. | 79940 | Open → |
| Dec 12, 2023 | Certificate No. RC7468 of 2023_ Notice of Demand in respect of Srijan Vyapar Pvt Ltd (now known as Better Mercantile Pvt Ltd) (PAN: AAICS6024M) in the matter of Amluckie Investment Company Ltd | 79815 | Open → |
| Dec 12, 2023 | Cancellation of RC No. 6610/2023 against Mr. Prem Kumar in the matter of Kanchan International Limited | 79801 | Open → |
| Dec 12, 2023 | Release Order for RC No. 6610/2023 against Mr. Prem Kumar in the matter of Kanchan International Limited | 79800 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7462 of 2023 issued to Mr. Prashant Boorugu [Defaulter] in the matter of Metkore Alloys Industries Limited | 79799 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7461 of 2023 issued to Mr. Subrata Kumar Dey [Defaulter] in the matter of Excel Realty N Infra Limited | 79798 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7460 of 2023 issued to Shri Eswar Rao [Defaulter] in the matter of Concord Drugs Limited | 79796 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7459 of 2023 issued to M/s. P. Chandrakala [Defaulter] in the matter of Concord Drugs Limited | 79795 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7458 of 2023 issued to Mr. P. Venkataram Reddy [Defaulter] in the matter of Concord Drugs Limited | 79794 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7457 of 2023 issued to Mr. S. Koni Reddy [Defaulter] in the matter of Concord Drugs Limited | 79793 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7456 of 2023 issued to Mr. T. Narasimha Reddy [Defaulter] in the matter of Concord Drugs Limited | 79792 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7454 of 2023 issued to Mr. S. Nagi Reddy [Defaulter] in the matter of Concord Drugs Limited | 79791 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7455 of 2023 issued to Mr. K. Ramachandra Reddy [Defaulter] in the matter of Concord Drugs Limited | 79789 | Open → |
| Dec 12, 2023 | Notice of Demand dated 12.12.2023 – Recovery Proceedings under RC 7453 against Ravi Chilikuri [Director Identification Number - 02076802] in the matter of GDR issue of Cals Refineries Ltd. | 79785 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2894 and 7135 against Mr. Vinitkumar Popatlal Parikh | 79956 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.398, 532 and 4552 against Mr. Tushar S. Jhaveri | 79954 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2897 and 7139 against Upendra Hiralal Dalal | 79952 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.950 of 2018 against 1) Yash Dream Real Estate Ltd., (2) Mr. Amit Kumar Shrivastava, (3) Ms. Neeta Shrivastava, (4) Mr. Nitin Shrivastava, (5) Ms. Reebha Shrivastava, (6) Ms. Sindhu Singadhe, (7) Mr. Deepak Singare and (8) Ms. Pooja Tandan in the matter of Yash Dream Real Estate Ltd | 79948 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7448 of 2023 against Shree Rajiv Upadhyay, Proprietor of Capital Live Financial Advisory in the matter of Capital Live Financial Advisory. | 79937 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7447 of 2023 against Shree Research Services (Proprietor:- Gaurav Kumar Gour) in the matter of Shri Research Services. | 79936 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7178 of 2023 against Capital Money Mantra (Proprietor: Gaurav Yadav) | 79927 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7177 of 2023 against YASH CHAWLA, Sole Proprietor of Khelo MCX Research Services | 79924 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7175 of 2023 against Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram) | 79922 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7173 of 2023 against Profit Redefine Financial Solution (Proprietor- Mr. Sanjay Yadav) | 79921 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7279 of 2023 against Ankur Shah in the matter of ACIL Cotton Industries Ltd., Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 79920 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7274 of 2023 against Universal Credit and Securities Ltd in the matter of ACIL Cotton Industries Ltd., Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 79918 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7272 of 2023 against Shri Vimalkumar Sureshchandra Raval in the matter of ACIL Cotton Industries Ltd., Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 79917 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7249 of 2023 against Manjulaben Bhaveshkumar Rangee in the matter of Kapil Raj Finance Ltd. | 79915 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7248 of 2023 against Mr. Krunal Bhupendrabhai Makwana in the matter of Kapil Raj Finance Ltd. | 79914 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7244 of 2023 against Pardhi Dhirubhai Khanabhai in the matter of Kapil Raj Finance Ltd. | 79912 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7240 of 2023 against Mr. Dineshbhai Vaghela in the matter of Kapil Raj Finance Ltd. | 79911 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7216 of 2023 against Mr. Nilesh Kishanbhai Pandya in the matter of Kapil Raj Finance Ltd. | 79910 | Open → |
| Dec 11, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Artiben S Kansara (PAN: ATWPK6701D) in Recovery Certificate No. 7391 of 2023 - Attachment Proceeding No. 11747 and 11749 of 2023. | 79784 | Open → |
| Dec 11, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Manisha Jayesh Shah (PAN: AOBPS1451C) in Recovery Certificate No. 7392 of 2023 - Attachment Proceeding No. 11750 and 11751 of 2023. | 79782 | Open → |
| Dec 11, 2023 | Notice of Demand under Recovery Certificate No. 7452 of 2023 issued against Ms. Kirti Salvi & 3 Others in the matter of MPF Systems Ltd. | 79780 | Open → |
| Dec 11, 2023 | Release Order – Ojas Suppliers Pvt. Limited [Defaulter] PAN: AAACO3219Q in the matter of Silicon Valley Infotech Ltd.: Certificate No. 7306 of 2023. | 79773 | Open → |
| Dec 11, 2023 | Completion of Recovery Certificate No. 7306 of 2023 dated November 01, 2023 issued against Ojas Suppliers Pvt. Limited [Defaulter] PAN: AAACO3219Q in the matter of Silicon Valley Infotech Ltd. | 79771 | Open → |
| Dec 08, 2023 | Notice of Demand under Recovery Certificate number 7449 of 2023 dated December 08, 2023 issued to Rashesh Purohit (PAN: ADQPP1270Q) [Defaulter], in the matter of TV Vision Limited: under Recovery Certificate No. 7449 of 2023. | 79755 | Open → |
| Dec 08, 2023 | Notice of Demand dated 08.12.2023 under Recovery Certificate No. 7451 of 2023 issued against Inayata Constructions Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 79747 | Open → |
| Dec 08, 2023 | Notice of Demand dated 08.12.2023 under Recovery Certificate No. 7450 of 2023 issued against Inayata Constructions Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 79745 | Open → |
| Dec 08, 2023 | Notices of Attachment dated 08.12.2023 under Recovery Certificate No. 7379 of 2023 issued against Mohan Prasad Kala (PAN: ABAPK5505H) in the matter of Sharon Bio-Medicines Limited | 79744 | Open → |
| Dec 08, 2023 | Notices of Attachment dated 08.12.2023 under Recovery Certificate No. 7380 of 2023 issued against Asha Mohan Kala (PAN: AANPK7350C) in the matter of Sharon Bio-Medicines Limited | 79743 | Open → |
| Dec 08, 2023 | Notices of Attachment dated 08.12.2023 under Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda (PAN: AAOPM0195Q) in the matter of Sharon Bio-Medicines Limited | 79739 | Open → |
| Dec 08, 2023 | Remittance Order dated 08.12.2023 under Recovery Certificate No. 7213 of 2023 issued against Broadcast Initiatives Limited (PAN: AAICS3595F) in the matter of Broadcast Initiatives Limited | 79738 | Open → |
| Dec 07, 2023 | Notice of Demand dated 07.12.2023 under Recovery Certificate No. 7446 of 2023 issued against Nitish Pitale (PAN: ARBPP1640H) in the matter of Omnitech Infosolutions Limited | 79676 | Open → |
| Dec 06, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7445 of 2023 issued against Arun Panchariya. | 79664 | Open → |
| Dec 06, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7444 of 2023 issued against Arun Panchariya. | 79663 | Open → |
| Dec 06, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7443 of 2023 issued against Arun Panchariya. | 79662 | Open → |
| Dec 06, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7442 of 2023 issued against Deendayal M Bohara | 79660 | Open → |
| Dec 06, 2023 | Notice of Demand dated 06.12.2023 under Recovery Certificate No. 7441 of 2023 issued against Keynote Enterprises Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 79653 | Open → |
| Dec 06, 2023 | SEBI Order for Compliance – Notices of Attachments for Recovery Certificate No.5666 of 2022 against Dharmendra Rikhavchand Shah (HUF) in the matter of Allied Computers International (Asia) Limited | 79640 | Open → |
| Dec 05, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7440 of 2023 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of M/s Texmo Pipes and Products Ltd. | 79591 | Open → |
| Dec 05, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7436 of 2023 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of disclosures by Nakoda Limited in respect of its GDR issue | 79589 | Open → |
| Dec 05, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7435 of 2023 issued against Chiranjilal Jayaram Vyas (PAN: ADGPV0696L) in the matter of Sunteck Realty Ltd. | 79588 | Open → |
| Dec 05, 2023 | Release order in Recovery certificate No. 6617 of 2023 drawn against Mahendra Sagarmal Fagania – HUF (PAN: AAAPF8571D) in the matter of Kanchan International Limited. | 79587 | Open → |
| Dec 05, 2023 | Cancellation of Recovery Certificate No. 6617 of 2023 drawn against Mahendra Sagarmal Fagania – HUF | 79585 | Open → |
| Dec 05, 2023 | Release order in Recovery certificate No. 6616 of 2023 drawn against Surendra Moolchand Fagania – HUF (PAN: AAAHF0518A) in the matter of Kanchan International Limited. | 79583 | Open → |
| Dec 05, 2023 | Cancellation of Recovery Certificate No. 6616 of 2023 drawn against Surendra Moolchand Fagania – HUF | 79582 | Open → |
| Dec 05, 2023 | Notice of Demand issued in RC Nos. 7438 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of disclosures by Rainbow Papers Ltd. in respect of its GDR issue | 79579 | Open → |
| Dec 05, 2023 | Notice of Demand issued in RC Nos. 7437 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue of Teledata Technology Solutions Ltd. | 79577 | Open → |
| Dec 05, 2023 | Notice of Demand dated 05.12.2023 under Recovery Certificate No. 7431 of 2023 issued against Bhavesh Gadhavi (PAN: AMMPG4969Q) in the matter of Front-Running by Manish Chaturvedi & Others | 79573 | Open → |
| Dec 05, 2023 | Notice of Demand under Recovery Certificate number 7439 of 2023 dated December 05, 2023 issued to Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited: under Recovery Certificate No. 7439 of 2023. | 79567 | Open → |
| Dec 05, 2023 | Prohibitory Order dated December 05, 2023 under Recovery Certificate No. 4038 of 2021 issued against Jitendra Chandrabhan Singh (PAN: BRBPS1206H). | 79566 | Open → |
| Dec 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11731 & 11732 of 2023 dated November 02, 2023 against Ojas Suppliers Pvt. Limited [Defaulters] PAN: AAACO3219Q in the matter of Silicon Valley Infotech Ltd: under Recovery Certificate No. 7306 of 2023. | 79564 | Open → |
| Dec 05, 2023 | Certificate No. RC7433 of 2023_ Notice of Demand in respect Parton Commercial Pvt Ltd (PAN: AAECP6196R) in the matter of BRH Wealth Kreators Ltd | 79563 | Open → |
| Dec 05, 2023 | Certificate No. RC7432 of 2023_ Notice of Demand in respect Bluesnow Supplier Pvt Ltd (PAN: AAECP6196R) in the matter of BRH Wealth Kreators Ltd | 79562 | Open → |
| Dec 05, 2023 | Certificate No. RC7434 of 2023_ Notice of Demand in respect of Polo-Setco Tie Up Pvt Ltd (PAN: AABCP7880R) in the matter of BRH Wealth Kreators Ltd | 79561 | Open → |
| Dec 05, 2023 | Notice of Demand dated 05.12.2023 under Recovery Certificate No. 7430 of 2023 issued against Keynote Enterprises Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 79558 | Open → |
| Dec 04, 2023 | Certificate No. RC7428 of 2023_ Notice of Demand to Smile Suppliers Pvt Ltd (PAN: AAMCS2306N) in respect of Alert Commdeal Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd | 79575 | Open → |
| Dec 04, 2023 | Certificate No. RC 7429 of 2023_ Notice of Demand to Smile Suppliers Pvt Ltd (PAN: AAMCS2306N) in respect of Eversafe Highrise Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd | 79574 | Open → |
| Dec 04, 2023 | Remittance Advice against : 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. | 79571 | Open → |