| Date | Title | SEBI ID | Document |
|---|
| Jul 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6695 of 2023 against Mr. Hiten Chandrakantbhai Parmar (PAN: BGCPP4193C) in the matter of Zylog Systems Limited | 74022 | Open → |
| Jul 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6688 of 2023 against Vijay Chunibhai Chauhan (PAN: AKRPC9066F) in the matter of VB Industries Limited | 74021 | Open → |
| Jul 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6259 of 2023 against Mainak Comtrade Private Limited (PAN: AAGCM5750N) in the matter of Dhyana Finstock Limited | 74020 | Open → |
| Jul 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 5472 of 2022 against Preyashbhai Sathvara (PAN: BWPPS8357E) in the matter of Gala Global Products Ltd | 74018 | Open → |
| Jul 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 4048 of 2021 against Shankeshwar Metals Pvt. Ltd. (PAN: AACCS1367D) in the matter of Presha Metallurgical Limited | 74017 | Open → |
| Jul 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 4047 of 2021 against Presha Metallurgical Limited (PAN: AACCJ4764D) | 74016 | Open → |
| Jul 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 3313 of 2021 against Deepakkumar Subhaschandra Mehta (PAN: ABLPM3417H) in the matter of dealing in illiquid stock options at BSE | 74014 | Open → |
| Jul 12, 2023 | Remittance Order under Recovery Certificate No. 6439 of 2023 against Bhavana Manish Ashar in the matter of Sarang Chemicals Ltd | 73937 | Open → |
| Jul 12, 2023 | Remittance Order under Recovery Certificate No. 6429 of 2023 against Shailesh Mulraj Ved in the matter of Sarang Chemicals Ltd | 73936 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6850 of 2023 dated July 12, 2023 issued to Mr. Brij Bhushan [Defaulter] PAN: AGTPB6963C in the matter of Srestha Finvest Limited .: under Recovery Certificate No. 6850 of 2023. | 73888 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6849 of 2023 dated July 12, 2023 issued to Pawan Mishra [Defaulter] PAN: AMIPM6148D in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd.: under Recovery Certificate No. 6849 of 2023. | 73887 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6848 of 2023 dated July 12, 2023 issued to 4A Securities Limited [Defaulter] PAN: AACCD8482C in the matter of Trading Members in Illiquid Stock Options: under Recovery Certificate No. 6848 of 2023. | 73885 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6847 of 2023 dated July 12, 2023 issued to 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. | 73884 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6846 of 2023 dated July 12, 2023 issued to Mr. Abnish Kumar Sudhanshu [Defaulter] PAN: AXQPS1237C in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd.: under Recovery Certificate No. 6846 of 2023. | 73883 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6845 of 2023 dated July 12, 2023 issued to Abhinav Singh [Defaulter] PAN: DOWPS8781H in the matter of Dealings in Illiquid Stock Options at the BSE: under Recovery Certificate No. 6845 of 2023. | 73882 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6843 of 2023 dated July 12, 2023 issued to Sachin Kumar [Defaulter] PAN: CXMPK2057E in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6843 of 2023. | 73881 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6841 of 2023 dated July 12, 2023 issued to Mr. Karan [Defaulter] PAN: DBTPK6055A in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6841 of 2023. | 73879 | Open → |
| Jul 12, 2023 | Notice of Demand under Recovery Certificate number 6842 of 2023 dated July 12, 2023 issued to Best Health Management Private Limited (Earlier known as Best Medicines Pvt Ltd) [Defaulter] PAN: AACCB3144P in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6842 of 2023. | 73877 | Open → |
| Jul 12, 2023 | RC.No.6648 –Remittance Order dated 12.07.2023 - Recovery proceedings under RC. No.6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited | 73871 | Open → |
| Jul 12, 2023 | RC.No.6706 – Remittance Order dated 12.07.2023 - Recovery proceedings under RC. No.6706 of 2023 against Vibhuti Muti Trade Private limited (PAN: AACCV3776B) in the matter of JMD Telefilms Industries Limited | 73869 | Open → |
| Jul 12, 2023 | RC.No.6705 – Remittance Order dated 12.07.2023 - Recovery proceedings under RC. No.6705 of 2023 against Blazer Venture Private Limited (PAN: AADCB2836R) in the matter of JMD Telefilms Industries Limited | 73868 | Open → |
| Jul 12, 2023 | RC.No.6702 –Remittance Order dated 12.07.2023 - Recovery proceedings under RC. No.6702 of 2023 against JMD Telefilms Industries Limited (Now JMD Ventures Limited) (PAN: AAACA4340C) in the matter of JMD Telefilms Industries Limited | 73867 | Open → |
| Jul 12, 2023 | RC.No.6844 - Recovery proceedings under RC.No.6844 against Paath Financial Services Pvt.Ltd. (PAN: AAHCP2103K) in the matter of Bhageria Industries Ltd. – Notice of Demand dated 12.07.2023 | 73863 | Open → |
| Jul 12, 2023 | RC.No.6521 - Recovery Proceedings under RC.No.6521 against Meuse Kara and Sungrace Mafatlal Ltd. (now known as MYNK1906 Industries Ltd.) (PAN: AAACS5305B) in the matter of Non-Redressal of Investor Complaint- Notices of Attachment dated 12.07.2023 | 73862 | Open → |
| Jul 12, 2023 | RC.No.6498 - Recovery Proceedings under RC.No.6498 against Jabeen Tradelink Pvt. Ltd. (PAN: AACCJ2408A) in the matter of Allied Computers International (Asia) Ltd.- Notices of Attachment dated 12.07.2023 | 73861 | Open → |
| Jul 12, 2023 | Remittance Advice against : Shimul Mitra [Defaulter] PAN: AOKPM8742B in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6373 of 2023. | 73860 | Open → |
| Jul 12, 2023 | Remittance Advice against : Tushar (India) Private Limited [Defaulter] PAN: AABCT5830B in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6414 of 2023. | 73859 | Open → |
| Jul 12, 2023 | Remittance Order under Recovery Certificate No. 6402 of 2023 against Apurva M Shah & 7 others in the matter of Koffee Break Pictures Limited. | 73858 | Open → |
| Jul 11, 2023 | Remittance Order under Recovery Certificate No. 6257 of 2023 against Commex Technology Limited in the matter of Commex Technology Limited in respect of its GDR issue | 73935 | Open → |
| Jul 11, 2023 | Certificate No. RC6547 of 2023_A.P Nos 10594 of 2023_ in respect of 7 entities in the matter of Hum Projects Ltd | 73875 | Open → |
| Jul 11, 2023 | Certificate No. RC6547 of 2023_A.P Nos 10593 of 2023_ in respect of 7 entities in the matter of Hum Projects Ltd | 73873 | Open → |
| Jul 11, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/SBM/VS/2021-22/15201 dated February 28, 2022 against Adarsh Agarwalla (PAN: ABLPA6642G) in the matter of Illiquid Stock Options | 73845 | Open → |
| Jul 11, 2023 | Penalty imposed by the Adjudicating Officer vide Order No. Order/PB/AS/2021-22/13914 dated October 27, 2021 against Niraj Damani (PAN: AMMPD2651G) in the matter of Illiquid Stock Options | 73843 | Open → |
| Jul 11, 2023 | Notice of Demand dated July 11, 2023 in RC No. 6836 of 2023 issued to Margarita Alwares and 8 others Entities Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73803 | Open → |
| Jul 11, 2023 | Notice of Demand dated July 11, 2023 in RC No. 6834 of 2023 issued to Telangana State Industrial Development Corporation Limited (erstwhile AP Industries Development Corporation Ltd) [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73802 | Open → |
| Jul 11, 2023 | Remittance Order – RC No. 6578 of 2023 against Mr. R Gopalan in the matter of Kaashyap Technologies Limited | 73801 | Open → |
| Jul 11, 2023 | Certificate No. RC6672 of 2023_A.P Nos 10590 of 2023_ in respect of Sanmati Goods Pvt. Ltd. (PAN: AAICS9154Q) in the matter of Sulabh Engineers & Services Ltd | 73800 | Open → |
| Jul 11, 2023 | Certificate No. RC6672 of 2023_A.P Nos 10589 of 2023_ in respect of Sanmati Goods Pvt. Ltd. (PAN: AAICS9154Q) in the matter of Sulabh Engineers & Services Ltd | 73799 | Open → |
| Jul 11, 2023 | Remittance Advice against : DMC International Limited [Defaulter] PAN: AACCD5023B in the matter of IFL Promoters Limited, under Recovery Certificate No. 2426 of 2019. | 73797 | Open → |
| Jul 11, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Mountain View Developers Pvt. Ltd. (PAN: AAFCM3624G) in Recovery Certificate No. 4176 of 2021 - Attachment Proceeding Nos. 10583 and 10584 of 2023 | 73793 | Open → |
| Jul 11, 2023 | Notice of Demand under Recovery Certificate number 6837 of 2023 dated July 11, 2023 issued to Star Artworks Private Limited [Defaulter] PAN: AAVCS7590R in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6837 of 2023. | 73782 | Open → |
| Jul 11, 2023 | Notice of Demand under Recovery Certificate number 6832 of 2023 dated July 11, 2023 issued to Santosh Kumar Agarwal [Defaulter] PAN: ABKPA7972Q in the matter of Sulabh Engineers & Services Limited: under Recovery Certificate No. 6832 of 2023. | 73780 | Open → |
| Jul 11, 2023 | Notice of Demand under Recovery Certificate number 6831 of 2023 dated July 11, 2023 issued to Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6831 of 2023. | 73778 | Open → |
| Jul 11, 2023 | Notice of Demand under Recovery Certificate number 6830 of 2023 dated July 11, 2023 issued to Harpal Singh [Defaulter] PAN: ABEPS1662H in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6830 of 2023. | 73776 | Open → |
| Jul 11, 2023 | Notice of Demand under Recovery Certificate number 6824 of 2023 dated July 11, 2023 issued to Devera Developers Pvt Ltd (earlier known as Best Cure Private Limited) [Defaulter] PAN: AADCB1809L in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6824 of 2023. | 73774 | Open → |
| Jul 11, 2023 | Notice of Demand under Recovery Certificate number 6835 of 2023 dated July 11, 2023 issued to Ram Yadav [Defaulter] PAN: ALCPY3487E in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6835 of 2023. | 73772 | Open → |
| Jul 11, 2023 | SEBI Order for compliance - Order for releasing of Bank Account, Demat Accounts and Mutual Fund Folios in RC No. 4622 of 2022 against Ashwin Lalitkumar Jain (PAN: ACYPJ0072B) | 73770 | Open → |
| Jul 11, 2023 | Remittance Advice against : Edynamics Solutions Limited [Defaulter], PAN: AAACE7849N in the matter of Edynamics Solutions Limited, under Recovery Certificate No. 6386 of 2023. | 73768 | Open → |
| Jul 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10591 & 10592 of 2023 dated July 11, 2023 against Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the matter of Sulabh Engineers & Services Limited: under Recovery Certificate No. 6684 of 2023. | 73765 | Open → |
| Jul 11, 2023 | Remittance Advice against : Anuradha Devi [Defaulter] PAN: AJCPA8040P in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6372 of 2023. | 73738 | Open → |
| Jul 11, 2023 | Remittance Advice against : Pawan Batra [Defaulter] PAN: BSQPB2397J in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6371 of 2023. | 73737 | Open → |
| Jul 11, 2023 | Remittance Advice against : SSD Real Estate Developers Private Limited [Defaulter] PAN: AARCS8612E in the matter of Amsons Apparels Limited, under Recovery Certificate No. 6287 of 2023. | 73735 | Open → |
| Jul 11, 2023 | Notice of Demand under Recovery Certificate number 6833 of 2023 dated July 11, 2023 issued to Abhilasha Gupta [Defaulter] PAN: AGYPG7863M in the matter of Dealings in llliquid Stock Options at BSE: under Recovery Certificate No. 6833 of 2023. | 73733 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6823 of 2023 against Mr. Dhirenkumar Dharamdas Agarwal (PAN: AAZPA8189K) in the matter of M/s. Parichay Investments Ltd. | 73908 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy (PAN: AAGFJ2939P) in the matter of M/s. Parichay Investments Ltd. | 73906 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6819 of 2023 against Nehaben Janakray Soni (PAN: AWOPS1717J) in the matter of M/s. Parichay Investments Ltd. | 73905 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6818 of 2023 against Vaishali Jimish Soni (PAN: AQHPS2680R) in the matter of M/s. Parichay Investments Ltd. | 73904 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai (PAN: ARLPD2375B) in the matter of M/s. Parichay Investments Ltd. | 73903 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6816 of 2023 against Mr. Krunal Gopaldas Rana (PAN: AKMPR9961M) in the matter of M/s. Parichay Investments Ltd. | 73901 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6815 of 2023 against Mr. Sanjay Jethalal Soni (PAN: BVSPS9741N) in the matter of M/s. Parichay Investments Ltd. | 73899 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6813 of 2023 against Krupa Sanjay Soni (PAN: BVSPS9740P) in the matter of M/s. Parichay Investments Ltd. | 73897 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6812 of 2023 against Mr. Amul Gagabhai Desai (PAN: AHDPD3526G) in the matter of M/s. Parichay Investments Ltd. | 73896 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6811 of 2023 against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) in the matter of M/s. Parichay Investments Ltd. | 73894 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6810 of 2023 against Mr. Janakray Vithaldas Soni (PAN: AFNPS8401H) in the matter of M/s. Parichay Investments Ltd. | 73893 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6809 of 2023 against Mrs. Shweta Dhiren Agarwal (PAN: AIZPA2160J) in the matter of M/s. Parichay Investments Ltd. | 73891 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6808 of 2023 against Ashok Hiralal Shah HUF (PAN: AAHHA8439E) in the matter of Golden Legend Leasing and Finance Ltd. | 73890 | Open → |
| Jul 10, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4141 of 2021 against Mital Dhirajlal Shah (PAN: BTWPS3749C) in the matter of PSIT Infrastructure & Services Limited. | 73821 | Open → |
| Jul 10, 2023 | Completion of Recovery Certificate no. RC6661 of 2023 in respect of Devshyam Stock Broking Pvt. Ltd. (PAN: AADCD8900A) in the matter of Sulabh Engineers & Services Ltd. | 73725 | Open → |
| Jul 10, 2023 | Certificate No. RC6822 of 2023 Notice of Demand in respect of BMA Wealth Creators Ltd (Now known as BRH Wealth Kreators Ltd) (PAN: AACCB5141L) in the matter of Illiquid Stock Options | 73721 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6827 of 2023 dated July 10, 2023 issued to Saubhagya Buildcon Private Limited [Defaulter] PAN: AALCS1157L in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6827 of 2023. | 73720 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6829 of 2023 dated July 10, 2023 issued to AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6829 of 2023. | 73718 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6828 of 2023 dated July 10, 2023 issued to Zolton Properties Private Limited [Defaulter] PAN: AAACZ2996D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6828 of 2023. | 73717 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6821 of 2023 dated July 10, 2023 issued to Oscar Investments Limited [Defaulter] PAN: AAACO1722C in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6821 of 2023. | 73716 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6814 of 2023 dated July 10, 2023 issued to Rosestar Marketing Private Limited [Defaulter] PAN: AAFCR2252M in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6814 of 2023. | 73715 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6825 of 2023 dated July 10, 2023 issued to Artifice Properties Private Limited [Defaulter] PAN: AAGCA5140E in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6825 of 2023. | 73714 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6826 of 2023 dated July 10, 2023 issued to Torus Buildcon Private Limited [Defaulter] PAN: AACCT8158M in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6826 of 2023. | 73713 | Open → |
| Jul 10, 2023 | Cancellation of Recovery Certificate No. 4681 of 2022 issued against Surabhi Mittal [Defaulter] PAN: AKMPM1456C in the matter of Illiquid Stock Options at BSE Limited | 73711 | Open → |
| Jul 10, 2023 | RC.No.6706 –Notices of Attachment dated 10.07.2023 - Recovery proceedings under RC. No.6706 of 2023 against Vibhuti Muti Trade Private limited (PAN: AACCV3776B) in the matter of JMD Telefilms Industries Limited | 73710 | Open → |
| Jul 10, 2023 | RC.No.6705 –Notices of Attachment dated 10.07.2023 - Recovery proceedings under RC. No.6705 of 2023 against Blazer Venture Private Limited (PAN: AADCB2836R) in the matter of JMD Telefilms Industries Limited | 73709 | Open → |
| Jul 10, 2023 | RC.No.6703 –Notices of Attachment dated 10.07.2023 - Recovery proceedings under RC. No.6703 of 2023 against Pravin Tukaram Sawant (PAN: ANTPS3885K) in the matter of JMD Telefilms Industries Limited | 73708 | Open → |
| Jul 10, 2023 | RC.No.6702 –Notices of Attachment dated 10.07.2023 - Recovery proceedings under RC. No.6702 of 2023 against JMD Telefilms Industries Limited (Now JMD Ventures Limited) (PAN: AAACA4340C) in the matter of JMD Telefilms Industries Limited | 73707 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate No. 6807 of 2023 issued against Abhijeet Suresh Bora HUF (PAN: AAKHA5076L) in the matter of Dealing in illiquid stock options at BSE. | 73705 | Open → |
| Jul 10, 2023 | Cancellation of Recovery Certificate No. 6632 of 2023 issued against Surabhi Mittal [Defaulter] in the matter of Illiquid Stock Options at BSE Limited. | 73703 | Open → |
| Jul 10, 2023 | RC.No.352 - Recovery Proceedings under RC.No.352 against Stardom Trading Company Pvt. Ltd. (PAN: AAHCS1332H) in the matter of Millenium Cybertech Ltd.- Release Order dated 10.07.2023 | 73694 | Open → |
| Jul 10, 2023 | Completion of Recovery Certificate No. 5491 of 2022 issued against Prakash Hanumant Yadav (PAN: Not Available) in the matter of Mega Corporation Ltd. | 73677 | Open → |
| Jul 10, 2023 | Notice of Demand under Recovery Certificate number 6806 of 2023 dated July 10, 2023 issued to F6 Finserve Pvt Ltd [Defaulter] PAN: AABCF0080D in the matter of Trading Members in Iliquid Stock Options at BSE : under Recovery Certificate No. 6806 of 2023. | 73675 | Open → |
| Jul 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6800 of 2023 against Kajol Shailesh Patel (PAN: BLOPP9581R) in the matter of Thirani Projects Ltd. | 73820 | Open → |
| Jul 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6799 of 2023 against Mr. Malay Shaileshbhai Patel (PAN: BLOPP9579F) in the matter of Thirani Projects Ltd. | 73819 | Open → |
| Jul 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6798 of 2023 against Mr. Chintan Pankaj Shah (PAN: BAJPS1284A) in the matter of Thirani Projects Ltd. | 73817 | Open → |
| Jul 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6797 of 2023 against Mr. Ravikumar Parmar (PAN: EDOPP4355L) in the matter of Thirani Projects Ltd. | 73816 | Open → |
| Jul 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6796 of 2023 against Mr. Nilay Jitendrakumar Mistry (PAN: CRZPM8343Q) in the matter of Thirani Projects Ltd. | 73814 | Open → |
| Jul 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6795 of 2023 against Mr. Amitkumar Bhikhbhai Solanki (PAN: BMWPS6213G) in the matter of Thirani Projects Ltd. | 73813 | Open → |
| Jul 07, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6794 of 2023 against Mr. Ketan Pravinbhai Panchal (PAN: CBRPP1212R) in the matter of Thirani Projects Ltd. | 73811 | Open → |
| Jul 07, 2023 | Certificate No. RC6801 of 2023 Notice of Demand in respect of Destiny Securities Ltd (PAN: AABCD9470H) in the matter of Illiquid Stock Options | 73723 | Open → |
| Jul 07, 2023 | Corrigendum to Certificate No. RC6670 of 2023_ Notice of Demand in respect of Jahman Dealers Pvt. Ltd. (PAN: AACCJ8082E) in the matter of Dwitiya Trading Limited | 73660 | Open → |
| Jul 07, 2023 | Certificate No. RC6548 of 2023_A.P Nos 10572 of 2023_ in respect of against Pincon Lifestyle Limited (PAN: AACCM2684D) in the matter of Pincon Lifestyle Limited. | 73659 | Open → |
| Jul 07, 2023 | Certificate No. RC6548 of 2023_A.P Nos 10571 of 2023_ in respect of against Pincon Lifestyle Limited (PAN: AACCM2684D) in the matter of Pincon Lifestyle Limited. | 73657 | Open → |
| Jul 07, 2023 | Certificate No. RC6662 of 2023_A.P Nos 10568 of 2023_ in respect of against Indrani Gupta (PAN: ATPPG3600G) in the matter of Illiquid Stock Options. | 73655 | Open → |
| Jul 07, 2023 | Certificate No. RC6662 of 2023_A.P Nos 10567 of 2023_ in respect of against Indrani Gupta (PAN: ATPPG3600G) in the matter of Illiquid Stock Options. | 73654 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6805 of 2023 dated July 07, 2023 issued to Gracious Software Pvt. Ltd. [Defaulter] PAN: AADCG0392F in the matter of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 6805 of 2023. | 73650 | Open → |
