| Date | Title | SEBI ID | Document |
|---|
| Jul 19, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. ORDER/GR/PU/2022-23/24239 dated February 28, 2023 against Kripa Securities Pvt Ltd (PAN: AACCK2399D) in the matter of Kripa Securities Pvt Ltd | 74149 | Open → |
| Jul 19, 2023 | Completion of Recovery Certificate No. 6725/2023 against Mr. K Padmanabhan in the matter of GDR Issue of Teledata Technology Solutions Limited | 74063 | Open → |
| Jul 18, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6904 of 2023 against Mr. Paresh Nathalal Chauhan (PAN: AAPPC4494H) in the matter of Timbor Home Limited | 74238 | Open → |
| Jul 18, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6897 of 2023 against Rajeev Rajkumar Agarwal HUF (PAN: AAKHR3528L) in the matter of dealings in Illiquid Stock Options at BSE | 74236 | Open → |
| Jul 18, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6896 of 2023 against Mr. Nikunj Kiritbhai Shah (PAN: BGOPS2187M) in the matter of Trading in Illiquid Stock Options on BSE | 74235 | Open → |
| Jul 18, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. EAD-6/AO/PM/NK/012/2019-20 dated May 31, 2019 against Destiny Securities Ltd (PAN: AABCD9470H) in the matter of Destiny Securities Ltd | 74204 | Open → |
| Jul 18, 2023 | RC.No.6751 – Completion of Recovery Certificate dated 18.07.2023 - Recovery proceedings under RC. No. 6751 of 2023 against Jayesh Shah (PAN: AAFPS4173H) in the matter of Funding of Preferential Allottees by the Company in the scrip of Arnav Corporation Limited | 74203 | Open → |
| Jul 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 533 of 2015 against Classic Consultancy, Prop. Rajiv Rameshchandra Shah (PAN: ANKPS3790G) in the matter of Monalisa Infotech Ltd. | 74200 | Open → |
| Jul 18, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 533 of 2015 against Classic Consultancy, Prop. Rajiv Rameshchandra Shah (PAN: ANKPS3790G) in the matter of Monalisa Infotech Ltd. | 74198 | Open → |
| Jul 18, 2023 | Notice of Demand dated July 18, 2023 in RC No. 6906 of 2023 issued to Mr. Milind Babar [Defaulter] in the matter of Manpasand Beverages Limited | 74172 | Open → |
| Jul 18, 2023 | Notice of Demand dated July 18, 2023 in RC No. 6905 of 2023 issued to Mr. Comandur Parthasarathy [Defaulter] in the matter of Karvy Stock Broking Limited | 74166 | Open → |
| Jul 18, 2023 | Notice of Demand under Recovery Certificate No. 6895 of 2023 issued against Satish Vasant Ghone (PAN: AJMPG7621E) in the matter of Kanchan International Ltd. | 74115 | Open → |
| Jul 18, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 6903 of 2023 issued against Vitan Agro Industries Ltd. | 74114 | Open → |
| Jul 18, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 6902 of 2023 issued against Manish Devendra Rathi | 74112 | Open → |
| Jul 18, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 6901 of 2023 issued against Jignesh Rajendra Kumar Jain | 74110 | Open → |
| Jul 18, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 6900 of 2023 issued against Kaushik Jayendra Solanki | 74109 | Open → |
| Jul 18, 2023 | Notice of Demand under Recovery Certificate No. 6899 of 2023 dated July 18, 2023 issued against Wave Inter Trades Pvt. Ltd. & 4 Others in the matter of Mishka Finance and Trading Limited. | 74107 | Open → |
| Jul 18, 2023 | Notice of Demand under Recovery Certificate No. 6898 of 2023 dated July 18, 2023 issued against Wave Inter Trades Pvt. Ltd. & 4 Others in the matter of Mishka Finance and Trading Limited. | 74106 | Open → |
| Jul 18, 2023 | Notice of Demand under Recovery Certificate number 6911 of 2023 dated July 18, 2023 issued to Salasar Trading Co. (Proprietor – Manoj Kumar Garg) [Defaulter] PAN: AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd. : under Recovery Certificate No. 6911 of 2023. | 74097 | Open → |
| Jul 18, 2023 | Notice of Demand under Recovery Certificate number 6910 of 2023 dated July 18, 2023 issued to Chelsea Blocks and Pipes Private Limited [Defaulter] PAN: AAFCM0698E in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 6910 of 2023. | 74096 | Open → |
| Jul 18, 2023 | Notice of Demand under Recovery Certificate number 6909 of 2023 dated July 18, 2023 issued to Sujeet Kumar Sona [Defaulter] PAN: CWTPS3069L in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. : under Recovery Certificate No. 6909 of 2023. | 74094 | Open → |
| Jul 18, 2023 | Notice of Demand under Recovery Certificate number 6908 of 2023 dated July 18, 2023 issued to Chandra Lakshmi Safety Glass Limited [Defaulter] PAN: AAACC1833C in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 6907 of 2023. | 74093 | Open → |
| Jul 18, 2023 | Completion of Recovery Certificate No. 6473 of 2023 dated April 27, 2023 issued against Dukes Consumer Care Limited [Defaulters] PAN: AABCD4645E in the matter of Kelvin Fincap Limited. | 74091 | Open → |
| Jul 17, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. .6028 of 2022 against Mr. Dashrathkumar Keshaji Khatri (PAN: ACFPK3128C) in the matter of SMS Techsoft (India) Ltd | 74241 | Open → |
| Jul 17, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6028 of 2022 against Mr. Dashrathkumar Keshaji Khatri (PAN: ACFPK3128C) in the matter of SMS Techsoft (India) Ltd | 74239 | Open → |
| Jul 17, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/BM/LD/2021-22/14464 dated December 13, 2021 against Ashok Kumar Khater HUF (PAN: AACHA1080N) in the matter of Illiquid Stock Options | 74105 | Open → |
| Jul 17, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/AN/HP/HG/2022-23/25354 dated March 31, 2023 against Indrakshi Sales Pvt Ltd (PAN: AACCI5457Q) in the matter of Illiquid Stock Options | 74103 | Open → |
| Jul 17, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/PB/S./2021-22/15050 dated February 22, 2022 against Nikhil Sarda (PAN: BGEPS4330J) in the matter of Illiquid Stock Options | 74101 | Open → |
| Jul 17, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. ORDER/VV/PSS/2023-24/26094-26104 dated April 28, 2023 against Saras Developers Pvt Ltd (PAN: AAPCS1606N) in the matter of Funny Software Ltd | 74099 | Open → |
| Jul 17, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/SP/RK/2022-23/19848-19853 dated September 29, 2022 against Rishvanjas Trading Pvt Ltd (PAN: AAGCR6348M) in the matter of Gokul Solutions Ltd | 74082 | Open → |
| Jul 17, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/SP/RK/2022-23/19848-19853 dated September 29, 2022 against Wakeeta Commercial Pvt Ltd (PAN: AABCW4428J) in the matter of Gokul Solutions Ltd | 74073 | Open → |
| Jul 17, 2023 | Notice of Demand dated July 17, 2023 in RC No. 6887 of 2023 issued to Nilesh Vasantlal Mehta HUF [Defaulter] in the matter of Illiquid Stock Options on BSE | 74072 | Open → |
| Jul 17, 2023 | Certificate No. RC6889 of 2023 Notice of Demand in respect of Aruna Devi (PAN: AAJPD3620N) in the matter of Illiquid Stock Options | 74070 | Open → |
| Jul 17, 2023 | Certificate No. RC6888 of 2023 Notice of Demand in respect of against Armour Commotrade Pvt Ltd (PAN: AACCA2333H) in the matter of Illiquid Stock Options | 74068 | Open → |
| Jul 17, 2023 | Certificate No. RC6886 of 2023 Notice of Demand in respect of Bajrang Lal Dalmia HUF (PAN: AABHB9898Q) in the matter of Illiquid Stock Options | 74067 | Open → |
| Jul 17, 2023 | Certificate No. RC6885 of 2023 Notice of Demand in respect of Balbhadra Trading Pvt Ltd (PAN: AACCB5499D) in the matter of Illiquid Stock Options | 74065 | Open → |
| Jul 17, 2023 | Remittance Order – RC No. 4593 of 2023 against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of M/s. Stock Indication | 74064 | Open → |
| Jul 17, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10637 & 10638 of 2023 dated July 13, 2023 against CA Pankaj Shah [Defaulter] PAN: AOAPS3968P in the matter of LEEL Electricals Limited : under Recovery Certificate No. 6693 of 2023. | 74062 | Open → |
| Jul 17, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10635 & 10636 of 2023 dated July 13, 2023 against Jai Siyaram Commodity Trading Private Limited [Defaulter] PAN: AABCJ6191P in the matter of Illiquid Stock Options on the BSE : under Recovery Certificate No. 6691 of 2023 | 74061 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6891 of 2023 dated July 17, 2023 issued to Mr. Ajay Gupta [Defaulter] PAN: AADPG9382Q in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6891 of 2023 | 74059 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6890 of 2023 dated July 17, 2023 issued to Ashu Garg [Defaulter] PAN: AKPPG1694M in the matter of Dealings in Illiquid Stock Options at the BSE : under Recovery Certificate No. 6890 of 2023 | 74057 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6884 of 2023 dated July 17, 2023 issued to Madhuban Constructions Limited [Defaulter] PAN: AAGCM5805N in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : under Recovery Certificate No. 6884 of 2023 | 74055 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6883 of 2023 dated July 17, 2023 issued to Skynet Solutions [Defaulter] PAN: ACZFS4147H in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : under Recovery Certificate No. 6883 of 2023 | 74053 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6882 of 2023 dated July 17, 2023 issued to Eden Infrasmith Private Limited [Defaulter] PAN: AACCE7133K in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : under Recovery Certificate No. 6882 of 2023 | 74052 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6881 of 2023 dated July 17, 2023 issued to Wave Mercantile Private Limited [Defaulter] PAN: AAACW7536L in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : under Recovery Certificate No. 6881 of 2023 | 74050 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6876 of 2023 dated July 17, 2023 issued to 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 | 74048 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6875 of 2023 dated July 17, 2023 issued to 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 | 74046 | Open → |
| Jul 17, 2023 | Notice of Demand under Recovery Certificate number 6874 of 2023 dated July 17, 2023 issued to MG Capital Services Limited [Defaulter] PAN: AAEPT9209L in the matter of MG Capital Services Limited : under Recovery Certificate No. 6874 of 2023 | 74045 | Open → |
| Jul 17, 2023 | Notice of Attachment dated 17.07.2023 issued against Mr. Gagan Rastogi under Recovery Certificate No. 2548 of 2019 attaching the loans and advances provided by the Defaulter (Mr Gagan Rastogi).. | 74042 | Open → |
| Jul 17, 2023 | Notice of Attachment dated 17.07.2023 issued against Mr. Gagan Rastogi under Recovery Certificate No. 2548 of 2019 attaching the equity shares held by the Defaulter (Mr Gagan Rastogi). | 74040 | Open → |
| Jul 17, 2023 | RC.No.6649 – Release Order dated 17.07.2023 - Recovery proceedings under RC. No. 6649 of 2023 against Rohit Sadanand Mishra (PAN: BKKPM5863Q) in the matter of Shreekrishna Biotech Limited | 74038 | Open → |
| Jul 17, 2023 | RC.No.6649 – Notice of Completion of Recovery Certificate dated 17.07.2023 - Recovery proceedings under RC. No. 6649 of 2023 against Rohit Sadanand Mishra (PAN: BKKPM5863Q) in the matter of Shreekrishna Biotech Limited | 74036 | Open → |
| Jul 17, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Anand Kalu Marathe (PAN : AKWPM0699M) in Recovery Certificate No. 4105 of 2021 - Attachment Proceeding Nos. 10649 and 10650 of 2023 | 74033 | Open → |
| Jul 17, 2023 | Notice of Attachment dated 17.07.2023 under Recovery Certificate No. 6643 of 2023 issued against Venugopal Dhoot in the matter of Videocon Industries Ltd | 74030 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6872 of 2023 dated July 14, 2023 issued to 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 | 74179 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6871 of 2023 dated July 14, 2023 issued to Virendra Kumar Jain [Defaulter] PAN: ABPPJ9524Q in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited | 74178 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6870 of 2023 dated July 14, 2023 issued to Reindus Tradeway Private Ltd [Defaulter] PAN: AAICR9376D in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited | 74174 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6869 of 2023 dated July 14, 2023 issued to 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 | 74170 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6868 of 2023 dated July 14, 2023 issued to Shamugpriya International Pvt. Ltd. [Defaulter] PAN: AAYCS6149K in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited | 74169 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6867 of 2023 dated July 14, 2023 issued to Abhishek Mishra [Defaulter] PAN: APHPM6773J in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited | 74165 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6866 of 2023 dated July 14, 2023 issued to 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 | 74162 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6865 of 2023 dated July 14, 2023 issued to 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 | 74161 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6861 of 2023 dated July 14, 2023 issued to Bharat [Defaulter] PAN: APVPB1409A in the matter of Trading activities of certain entities in the scrip of India Infraspace Limited | 74159 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6860 of 2023 dated July 14, 2023 issued to Rapid Credit & Holdings Pvt. Ltd. [Defaulter] PAN: AAACR0021K in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited | 74156 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6859 of 2023 dated July 14, 2023 issued to R.K. Commodities Services Pvt. Ltd. [Defaulter] PAN: AADCR3305H in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited | 74152 | Open → |
| Jul 14, 2023 | Notice of Demand under Recovery Certificate number 6858 of 2023 dated July 14, 2023 issued to Narayan Jee Thakur [Defaulter] PAN: ADIPT8774F in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. | 74151 | Open → |
| Jul 14, 2023 | Notice of Demand issued in RC No. 6873 of 2023 drawn against Piyush Vasantbhai Karia (PAN: APYPK3430R) in the matter of Issue of Quest Investment Advisors Private Limited | 74032 | Open → |
| Jul 14, 2023 | Notices of Attachment dated 14.07.2023 under Recovery Certificate No. 6689 of 2023 issued against Tridhaatu Renovators Private Ltd in the matter of Non submission of Bank details by issuers to debenture trustees | 74028 | Open → |
| Jul 14, 2023 | Release Order issued in RC No. 6440 of 2023 drawn against Tilak Finance Ltd (PAN: AAACT4928N) in the matter of Esaar India Limited | 74027 | Open → |
| Jul 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6864 of 2023 against Vasuben Ashokbhai Makwana (PAN: CPJPM5109N) in the matter of trading activities of certain entities in the scrip of India Infraspace Limited | 74025 | Open → |
| Jul 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6863 of 2023 against Kaliben Kalaji Thakor (PAN: AWHPT4602L) in the matter of trading activities of certain entities in the scrip of India Infraspace Limited | 74024 | Open → |
| Jul 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6862 of 2023 against Pramilaben Kirtikumar Makavana (PAN: CPJPM5522F) in the matter of trading activities of certain entities in the scrip of India Infraspace Limited | 74023 | Open → |
| Jul 14, 2023 | Completion of Recovery Certificate No. 6737/2023 against Mr. M.S Ramakrishnan in the matter of Teledata Technology Solutions Limited | 73982 | Open → |
| Jul 14, 2023 | SEBI order for compliance - Notices of attachment in RC No. 4531 of 2022 drawn against Sparkle Fods Limited (CIN : U99999MH1986PLC040529) in the matter of non-obtaining SCORES authentication | 73963 | Open → |
| Jul 14, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Pasupati Enclave Private Limited (PAN : AAECP4278L) in Recovery Certificate No. 4305 of 2021 - Attachment Proceeding Nos. 10587 and 10588 of 2023 | 73962 | Open → |
| Jul 14, 2023 | Completion of Recovery Certificate No. 6775 of 2023 dated 14.07.2023 issued against Archana Anil Patodia in the matter of Bhageria Industries Limited | 73961 | Open → |
| Jul 14, 2023 | Completion of Recovery Certificate No. 6774 of 2023 dated 14.07.2023 issued against Mr. Anil Chothmal Patodia in the matter of Bhageria Industries Limited | 73959 | Open → |
| Jul 14, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Nirmal Singh Mertia (PAN: AKHPM8437G) in Recovery Certificate No. 6709 of 2023 - Attachment Proceeding Nos. 10643 and 10644 of 2023 | 73958 | Open → |
| Jul 14, 2023 | General Remittance Order dated 14.07.2023 – Recovery Proceedings under RC 6576 against Mehu C. Choksi [PAN: AABPC1451E] in the matter of Gitanjali Gems Limited | 73956 | Open → |
| Jul 13, 2023 | Certificate No. RC6731 of 2023_A.P Nos 10641 and 10642 of 2023_ in respect of Ejecta Marketing Ltd. (Formerly known as Appu Marketing and Manufacturing Ltd) (PAN: AAFCA1262N) in the matter of Ejecta Marketing Ltd. | 77310 | Open → |
| Jul 13, 2023 | Certificate No. RC6732 of 2023_A.P Nos 10639 and 10640 of 2023_ in respect of Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of First Financial Services Ltd. | 77307 | Open → |
| Jul 13, 2023 | Certificate No. RC6410 of 2023_A.P Nos 10634 of 2023_ in respect of 7 entities in the matter of Global Infratech & Finance Ltd. | 74544 | Open → |
| Jul 13, 2023 | Certificate No. RC6410 of 2023_A.P Nos 10633 of 2023_ in respect of 7 entities in the matter of Global Infratech & Finance Ltd. | 74543 | Open → |
| Jul 13, 2023 | Certificate No. RC6857 of 2023 Notice of Demand in respect of Dau Lal Daga (PAN: ADTPD8764E) in the matter of Illiquid Stock Options | 73954 | Open → |
| Jul 13, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/GR/PU/2021-22/14887 dated January 31, 2022 against Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options | 73952 | Open → |
| Jul 13, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/PB/AS/2021-22/15083 dated February 24, 2022 against Beena Devi Sadani (PAN: AJWPS1921K) in the matter of Illiquid Stock Options | 73950 | Open → |
| Jul 13, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/PM/PA/2022-23/20848-20874 dated October 28, 2022 against Prime Capital Market Ltd (PAN: AABCP9313M) in the matter of JMD Telefilms Industries Ltd | 73949 | Open → |
| Jul 13, 2023 | Completion of Recovery Certificate No. 6733 of 2023 drawn against S B Securities Private Limited (PAN: AAECS6189B) in the matter of Issue of S B Securities Private Limited | 73947 | Open → |
| Jul 13, 2023 | Remittance Order under Recovery Certificate No. 6519 of 2023 against Manish Chaturvedi, Laxmi Manoharlal Chaturvedi and Manoharlal Chaturvedi in the matter of front-running by Manish Chaturvedi & others | 73945 | Open → |
| Jul 13, 2023 | Remittance Order under Recovery Certificate No. 6518 of 2023 against Manish Chaturvedi in the matter of front-running by Manish Chaturvedi & others | 73943 | Open → |
| Jul 13, 2023 | Notice of Demand under Recovery Certificate No. 6851 of 2023 issued against Pradeep Sakharam Patil (PAN: AWOPP6102C) in the matter of trading activities of certain entities in the scrip of India Infraspace Ltd. | 73940 | Open → |
| Jul 13, 2023 | Notices of Attachment dated 11.07.2023 under Recovery Certificate No. 6615 of 2023 issued against Ganesh Anant Ghadge in the matter of Kanchan International Limited | 73939 | Open → |
| Jul 13, 2023 | SEBI order for compliance - Notices of attachment in RC No. 4561 of 2022 drawn against Mr. Premkumar Singh (PAN : Not Available) in the matter of Mega Corporation Limited | 73934 | Open → |
| Jul 13, 2023 | SEBI order for compliance - Notices of attachment in RC No. 4559 of 2022 drawn against Mr. Rajkishore Singh (PAN : ASVPS9426K) in the matter of Mega Corporation Limited | 73932 | Open → |
| Jul 13, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/GR/BM/2021-22/13683 dated October 06, 2021 against Goutam Agarwal HUF (PAN: AAEHG7925E) in the matter of Illiquid Stock Options | 73930 | Open → |
| Jul 13, 2023 | Certificate No. RC6727 of 2023_A.P Nos 10618 of 2023_ in respect of Artlink Vintrade Ltd (PAN: AACCA1533H) in the matter of Rammaica India Ltd | 73929 | Open → |
| Jul 13, 2023 | Certificate No. RC6727 of 2023_A.P Nos 10617 of 2023_ in respect of Artlink Vintrade Ltd (PAN: AACCA1533H) in the matter of Rammaica India Ltd | 73928 | Open → |
| Jul 13, 2023 | Addendum to Notice of Demand under Recovery Certificate number 3406 of 2021 dated April 01, 2021 issued to Sukrit Sood (AOBPS0340E) (DIN:00084077) and Ashima Sood (AMZPS9585P) (DIN:00037854), jointly and severally, in the matter of Alchemist Holdings Limited. | 73927 | Open → |
| Jul 13, 2023 | Notice of Demand under Recovery Certificate number 6853 of 2023 dated July 13, 2023 issued to Renu Bhushan [Defaulter] PAN: AGFPB9783J in the matter of Srestha Finvest Limited: under Recovery Certificate No. 6853 of 2023. | 73925 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate No. 6840 of 2023 dated 12.07.2023 issued against Hifi Trading Private Limited in the matter of Bhageria Industries Limited | 74955 | Open → |
