| Date | Title | SEBI ID | Document |
|---|
| Jun 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6695 of 2023 against Mr. Hiten Chandrakantbhai Parmar (PAN: BGCPP4193C) in the matter of Zylog Systems Limited | 72988 | Open → |
| Jun 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6694 of 2023 against Mr. Chetan Mukundrai Parekh (PAN: ATJPP5058R) in the matter of Zylog Systems Limited | 72987 | Open → |
| Jun 22, 2023 | Notice of Demand under Recovery Certificate number 6700 of 2023 dated June 22, 2023 issued to Saubhagya Buildcon Private Limited [Defaulter] PAN: AALCS1157L in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6700 of 2023. | 72979 | Open → |
| Jun 22, 2023 | Notice of Demand under Recovery Certificate number 6699 of 2023 dated June 22, 2023 issued to Zolton Properties Private Limited [Defaulter] PAN: AAACZ2996D in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6699 of 2023. | 72978 | Open → |
| Jun 22, 2023 | Notice of Demand under Recovery Certificate number 6698 of 2023 dated June 22, 2023 issued to Tiger Developers Private Limited [Defaulter] PAN: AACCT7439H in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6698 of 2023. | 72977 | Open → |
| Jun 22, 2023 | Notice of Demand under Recovery Certificate number 6697 of 2023 dated June 22, 2023 issued to Torus Buildcon Private Limited [Defaulter] PAN: AACCT8158M in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6697 of 2023. | 72975 | Open → |
| Jun 22, 2023 | Notice of Demand under Recovery Certificate number 6696 of 2023 dated June 22, 2023 issued to Rosestar Marketing Private Limited [Defaulter] PAN: AAFCR2252M in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6696 of 2023. | 72973 | Open → |
| Jun 22, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10480 & 10481 of 2023 dated June 22, 2023 against Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6619 of 2023. | 72972 | Open → |
| Jun 22, 2023 | SEBI order for compliance - Notices of attachment in 6497 of 2023 drawn against Do Max Steel Limited (PAN : AACCD7020L) in the matter of Kelvin Fincap Limited | 72971 | Open → |
| Jun 22, 2023 | SEBI order for compliance - Notices of attachment in 6586 of 2023 drawn against Jump Networks Ltd. (formerly, Iris Mediaworks Ltd.; now, WinPro Industries Ltd.) (PAN : AAACB4506D) in the matter of Jump Networks Limited | 72969 | Open → |
| Jun 22, 2023 | SEBI order for compliance - Notices of attachment in 6496 of 2023 drawn against Sonal International Limited (PAN : AACCS1185R) in the matter of Kelvin Fincap Limited | 72968 | Open → |
| Jun 22, 2023 | SEBI order for compliance - Notices of attachment in 6431 of 2023 drawn against Vidyadhar Ramnaresh Dubey (PAN : AHNPD1452H) in the matter of Kelvin Fincap Limited | 72967 | Open → |
| Jun 22, 2023 | Completion of Recovery Certificate No. 6469/2023 against Ankit Agarwal in the matter of Kelvin Fincap Limited | 72965 | Open → |
| Jun 22, 2023 | Completion of Recovery Certificate No. 6464/2023 against Om Prakash Agarwal in the matter of Kelvin Fincap Limited | 72964 | Open → |
| Jun 22, 2023 | Completion of Recovery Certificate No. 6465/2023 against Om Prakash Agarwal HUF in the matter of Kelvin Fincap Limited | 72962 | Open → |
| Jun 22, 2023 | Release Order for RC No. 6465/2023 against Om Prakash Agarwal HUF (PAN: AAAHO2774F) in the matter of Kelvin Fincap Limited | 72960 | Open → |
| Jun 22, 2023 | Completion of Recovery Certificate No. 6449/2023 against Dukes Products India Limited in the matter of Kelvin Fincap Limited | 72959 | Open → |
| Jun 22, 2023 | Release Order for RC No. 6449/2023 against Dukes Products India Limited (PAN – AAICS0162N) in the matter of Kelvin Fincap Limited | 72958 | Open → |
| Jun 22, 2023 | Release order under Recovery Certificate No. 6544 of 2023 drawn against A.P. Kurias | 72933 | Open → |
| Jun 22, 2023 | Recovery Completion order under Recovery Certificate No. 6544 of 2023 drawn against A.P.Kurias | 72931 | Open → |
| Jun 21, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6635 of 2023 against Mr. Vaghela Prakash Kantilal (PAN: AGEPV6889L) in the matter of V B Industries Limited | 72985 | Open → |
| Jun 21, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6624 of 2023 against Mr. Akkash Patni (PAN: AIMPP5138N) in the matter of GDR issue by Vikash Metal and Power Ltd | 72984 | Open → |
| Jun 21, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6623 of 2023 against Mr. Vikash Patni (PAN: AKXPP4105E) in the matter of GDR issue by Vikash Metal and Power Ltd | 72982 | Open → |
| Jun 21, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6622 of 2023 against Mr. Vimal Kumar Patni (PAN: AEVPP4117L) in the matter of GDR issue by Vikash Metal and Power Ltd. | 72981 | Open → |
| Jun 21, 2023 | Notice of Demand (NoD) dated 21.06.2023 under Recovery Certificate No. 6692 of 2023 issued against Prashant Ashok Gamre in the matter of Zylog Systems Ltd. | 72929 | Open → |
| Jun 21, 2023 | Release Order releasing HDFC Bank accounts of Bhanuprasad Dipakkumar Trivedi HUF attached in RC No. 6014 of 2022 drawn against Bhanuprasad Dipakkumar Trivedi in the matter of IPO Investigations | 72927 | Open → |
| Jun 21, 2023 | Release Order in RC No. 6014 of 2022 drawn against Bhanuprasad Dipakkumar Trivedi in the matter of IPO Investigations | 72926 | Open → |
| Jun 21, 2023 | Notice of Demand under Recovery Certificate number 6693 of 2023 dated June 21, 2023 issued to CA Pankaj Shah [Defaulter] PAN: AOAPS3968P in the matter of LEEL Electricals Limited: under Recovery Certificate No. 6693 of 2023. | 72911 | Open → |
| Jun 21, 2023 | Cancellation of Recovery Certificate No. 3196 of 2020 dated December 31, 2020 issued against Arun Panchariya in the matter of issue of GDRs by Hiran Orgochem Ltd. | 72909 | Open → |
| Jun 21, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3196 of 2020 issued against Arun Panchariya in the matter of issue of GDRs by Hiran Orgochem Ltd. | 72907 | Open → |
| Jun 21, 2023 | Release of attachment on immovable properties attached vide Prohibitory Order No. 191/2021 dated April 30, 2021 and Prohibitory Order No. RO/HO/495/2023 dated February 28, 2023- Recovery Certificate No. 3196 of 2020 issued against Arun Panchariya in the matter of issue of GDRs by Hiran Orgochem Ltd. | 72903 | Open → |
| Jun 21, 2023 | RC.No.6520- Notice of completion of recovery proceedings dated 21.06.2023 - Recovery Proceedings under RC.No.6520 against Subhtex India Ltd. (PAN: AABCS3969E) in the matter of SVC Resources Ltd | 72865 | Open → |
| Jun 21, 2023 | RC.No.6520- Release Order dated 21.06.2023 - Recovery Proceedings under RC.No.6520 against Subhtex India Ltd. (PAN: AABCS3969E) in the matter of SVC Resources Ltd | 72863 | Open → |
| Jun 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6690 of 2023 against MSS Trading System Centre Proprietor - Shri Valerian Louis Mendanha (PAN: ANOPM8570A) | 72880 | Open → |
| Jun 20, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6625 of 2023 against Mr. Mukesh Chauradiya (PAN: AAVPC0966A) in the matter of GDR issue by Vikash Metal and Power Ltd. | 72879 | Open → |
| Jun 20, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6621 of 2023 against Mr. Preyashbhai Sathvara (PAN: BWPPS8357E) in the matter of Millitoons Entertainment Ltd | 72877 | Open → |
| Jun 20, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6591 of 2023 against Nina Ajay Maloo (PAN: AJXPM3547Q) in the matter of Timbor Home Limited. | 72876 | Open → |
| Jun 20, 2023 | Completion of Recovery Certificate No. 6654 of 2023 dated 09.06.2023 issued against Manharlal N Shah (PAN:AAKPS3276J) in the matter of Mishka Finance and Trading Limited. | 72846 | Open → |
| Jun 20, 2023 | Completion of Recovery Certificate No. 6655 of 2023 dated 09.06.2023 issued against Chandravati M Shah (PAN:AAKPS3275M) in the matter of Mishka Finance and Trading Limited. | 72844 | Open → |
| Jun 20, 2023 | Completion of Recovery Certificate No. 6499 of 2023 dated May 04, 2023 issued against Mobonair Wireless Pvt. Ltd. [Defaulter] PAN: AAICM5611Q in the matter of Ejecta Marketing Limited. | 72842 | Open → |
| Jun 20, 2023 | Completion of Recovery Certificate No. 6331 of 2023 dated March 22, 2023 issued against Sandesh Kumar Pandey [Defaulter] PAN: BRDPS2906J in the matter of Ejecta Marketing Limited. | 72841 | Open → |
| Jun 20, 2023 | Release Order – Sandesh Kumar Pandey [Defaulter] PAN: BRDPS2906J in the matter of Ejecta Marketing Limited : Certificate No. 6331 of 2023. | 72840 | Open → |
| Jun 20, 2023 | SEBI Order for compliance - General remittance order in RC No. 6392 of 2023 against Allied Computers International (Asia) Limited | 72834 | Open → |
| Jun 20, 2023 | SEBI Order for compliance - General remittance order in RC No. 6225 of 2023 against Ram Pratap Singh | 72831 | Open → |
| Jun 20, 2023 | Notice of Demand under Recovery Certificate number 6691 of 2023 dated June 20, 2023 issued to 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. | 72828 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6573 of 2023 against Vishal Pravinbhai Soni (PAN: DFCPS9593L) in the matter of Exdon Trading Company Limited | 72874 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6572 of 2023 against Dhaval Chandrakant Shah (PAN: BRSPS0298A) in the matter of Exdon Trading Company Limited | 72872 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6571 of 2023 against Henal C Patel (PAN: BCZPP8593B) in the matter of Exdon Trading Company Limited | 72871 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6570 of 2023 against Keval Chandrakant Shah (PAN: CDWPS5830H) in the matter of Exdon Trading Company Limited | 72870 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6569 of 2023 against Nikunj C Patel (PAN: BCZPP8595H) in the matter of Exdon Trading Company Limited | 72869 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 4447 of 2022 against Orient Resorts (India) Pvt Ltd (PAN: AAAC03122G) | 72868 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 3310 of 2021 in the matter of Vinayak Homes and Real Estate Limited | 72866 | Open → |
| Jun 19, 2023 | Notice of Demand (NoD) dated June 19, 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. | 72860 | Open → |
| Jun 19, 2023 | Certificate No. RC6687 of 2023 Notice of Demand in respect of Tulshyan Metals Pvt. Ltd (PAN: AACCT2904K) in the matter of Illiquid Stock Options at BSE | 72855 | Open → |
| Jun 19, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6688 of 2023 –Mr. Vijay Chunibhai Chauhan (PAN: AKRPC9066F) in the matter of V B Industries Limited | 72816 | Open → |
| Jun 19, 2023 | Cancellation of recovery proceedings in respect of Guide Dealcom LLP (PAN: AANFG5684R) in the matter of Mangalam Industrial Finance Ltd | 72805 | Open → |
| Jun 19, 2023 | RC6472 of 2023 _ Release Order in respect of Guide Dealcom LLP (PAN: AANFG5684R) in the matter of Mangalam Industrial Finance Ltd | 72803 | Open → |
| Jun 19, 2023 | Cancellation of RC No. 6370/2023 against Shri Pulla Amresh Kumar (PAN – AFZPP9347P) in the matter of PFL Infotech Limited | 72802 | Open → |
| Jun 19, 2023 | RC.No.6164 – Recovery proceedings under RC.No.6164 against Maruti Shankar Gaude (PAN: AQQPG4855K) in the matter of Kelvin Fincap Ltd. – General Remittance Order dated 19.06.2023 | 72801 | Open → |
| Jun 19, 2023 | RC.No.4539 – Release Order dated 19.06.2023 - Recovery proceedings under RC. No. 4539 of 2022 against Safal Investment Limited (PAN: AAACS5964N) in the matter of Nouveau Global Ventures Limited | 72800 | Open → |
| Jun 19, 2023 | RC.No.4539 – Notice of Completion of Recovery Certificate dated 19.06.2023 - Recovery proceedings under RC. No. 4539 of 2022 against Safal Investment Limited (PAN: AAACS5964N) in the matter of Nouveau Global Ventures Limited | 72799 | Open → |
| Jun 16, 2023 | Notice of Attachment of Bank Accounts - Mr. Mohan Lal Agarwal and 6 others - AP 10425/2023 in RC 6595/2023 | 73053 | Open → |
| Jun 16, 2023 | Notice of Attachment of Demat Accounts - Mr. Mohan Lal Agarwal and 6 others - AP 10426/2023 in RC 6595/2023 | 73051 | Open → |
| Jun 16, 2023 | Notice of Attachment of Bank Accounts - Mr. R N Shankar Prasad - AP 10423/2023 in RC 6600/2023 | 73049 | Open → |
| Jun 16, 2023 | Notice of Attachment of Demat Accounts - Mr. R N Shankar Prasad - AP 10424/2023 in RC 6600/2023 | 73048 | Open → |
| Jun 16, 2023 | Recovery Proceedings” with the title “Notice of Attachment of Demat Accounts - Mr. M S Babu - AP 10428/2023 in RC 6597/2023 | 73046 | Open → |
| Jun 16, 2023 | Notice of Attachment of Bank Accounts - Mr. M S Babu - AP 10427/2023 in RC 6597/2023 | 73044 | Open → |
| Jun 16, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10468 & 10469 of 2023 dated June 16, 2023 against Utkarsh Jain [Defaulter] PAN: ATPPJ6751R in the matter of North Eastern Carrying Corporation Ltd : under Recovery Certificate No. 6631 of 2023. | 72914 | Open → |
| Jun 16, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10466 & 10467 of 2023 dated June 16, 2023 against Vanya Jain [Defaulter] PAN: AAFPJ2289P in the matter of North Eastern Carrying Corporation Ltd : under Recovery Certificate No. 6630 of 2023. | 72913 | Open → |
| Jun 16, 2023 | Release Order for RC No. 5772/2022 against Shri Prashant Boorugu (PAN – AAOPB7558E) in the matter of Metkore Alloys and Industries Limited. | 72747 | Open → |
| Jun 16, 2023 | Remittance Advice against : Splendid Hotels & Resorts Private Limited [Defaulter] PAN: AASCS5684F in the matter of V B Industries Limited, under Recovery Certificate No. 6433 of 2023. | 72688 | Open → |
| Jun 16, 2023 | Remittance Advice against : Katya Buildwell Pvt. Ltd. [Defaulter] PAN: AADCK9919L in the matter of Era Infra Engineering Limited, under Recovery Certificate No. 5756 of 2022. | 72687 | Open → |
| Jun 16, 2023 | Release Order – Ankit Jain [Defaulter] PAN: AAGPJ3942C in the matter of Mishka Finance and Trading Ltd. : Certificate No. 6585 of 2023. | 72686 | Open → |
| Jun 16, 2023 | Completion of Recovery Certificate No. 6585 of 2023 dated May 22, 2023 issued against Ankit Jain [Defaulter] PAN: AAGPJ3942C in the matter of Mishka Finance and Trading Ltd. | 72685 | Open → |
| Jun 15, 2023 | Cancellation of RC No. 6166/2022 against Shri Atthattampalayam Palanisamy, Kumarsamy (PAN – AJWPK7064K) in the matter of Titan Company Limited | 72704 | Open → |
| Jun 15, 2023 | Release Order for RC No. 6166/2022 against Shri Atthattampalayam Palanisamy, Kumarsamy (PAN – AJWPK7064K) in the matter of Titan Company Limited. | 72702 | Open → |
| Jun 15, 2023 | Cancellation of RC No. 6167/2022 against Shri A Arulanandam (PAN – AUFPA9553P) in the matter of Titan Company Limited | 72701 | Open → |
| Jun 15, 2023 | Cancellation of RC No. 6171/2022 against Shri Ashik M P (PAN: BNLPA6852R) in the matter of Titan Company Limited | 72700 | Open → |
| Jun 15, 2023 | Release Order for RC No. 6171/2022 against Shri Ashik M P (PAN: BNLPA6852R) in the matter of Titan Company Limited. | 72698 | Open → |
| Jun 15, 2023 | Cancellation of RC No. 6361/2023 against Shri Sundar Thiyagarajan (PAN – DQJPS4946D) in the matter of Titan Company Limited | 72697 | Open → |
| Jun 15, 2023 | Release Order for RC No. 6361/2023 against Shri Sundar Thiyagarajan (PAN – DQJPS4946D) in the matter of Titan Company Limited. | 72696 | Open → |
| Jun 15, 2023 | Cancellation of RC No. 6360/2023 against Shri Rajendiran C (PAN: ASNPR8731J) in the matter of Titan Company Limited | 72694 | Open → |
| Jun 15, 2023 | Release Order for RC No. 6360/2023 against Shri Rajendiran C (PAN: ASNPR8731J) in the matter of Titan Company Limited. | 72693 | Open → |
| Jun 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6683 of 2023 – Pace Stock Broking Services Private Limited (PAN: AACCP8410G) NSE Colocation. | 72692 | Open → |
| Jun 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6682 of 2023 – Kewal Chand Jain (PAN: ACMPJ4157B) in the matter of Investigation in the matter of trading activities of certain entities in Illiquid Stock Options. | 72691 | Open → |
| Jun 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6681 of 2023 – Om Sales Corporation (PAN: AARPY4343F) in the matter of Investigation in the matter of trading activities of certain entities in Illiquid Stock Options. | 72689 | Open → |
| Jun 15, 2023 | RC1370 of 2018_ Release Order in respect of Ms. Manisha Chatterjee (PAN: AFDPC9530K) | 72684 | Open → |
| Jun 15, 2023 | Certificate No. RC6685 of 2023_ Notice of Demand in respect of Apex Commotrade Pvt. Ltd. (PAN: AACCJ8082E) in the matter of Sulabh Engineers & Services Ltd | 72678 | Open → |
| Jun 15, 2023 | Release Order issued in RC No. 6580 of 2023 drawn against Swastika Investmart Limited (PAN: AABCS6585J) in the matter of Swastika Investmart Limited. | 72645 | Open → |
| Jun 15, 2023 | Release Order – Virendra Kumar and Sons Jewellers LLP (formerly known as Viewpoint Marketing Private Limited) [Defaulter] PAN: AAOFV7452K in the matter of Metalyst Forgings Limited (Earlier Known as Ahmednagar Forgings Limited) : Certificate No. 6252 of 2023. | 72641 | Open → |
| Jun 15, 2023 | Release Order – Mukund Bhardwaj [Defaulter] PAN: AHHPB0587H in the matter of Indian Infotech & Software Ltd. : Certificate No. 6201 of 2023. | 72640 | Open → |
| Jun 15, 2023 | Release Order – Kamal Nayan Sharma [Defaulter] PAN: BFFPS8269J in the matter of Indian Infotech & Software Ltd. : Certificate No. 6200 of 2023. | 72638 | Open → |
| Jun 15, 2023 | Release Order – Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited : Certificate No. 4063 of 2021. | 72637 | Open → |
| Jun 15, 2023 | SEBI Order for compliance – Order for releasing of Bank Demat accounts and Mutual Fund Folios of Mr. Nirdesh Shah (PAN:BHAPS2769G) under RC No. 6587 of 2023 | 72636 | Open → |
| Jun 15, 2023 | Completion of Recovery Certificate No. 6587 of 2023 dated 23.05.2023 issued against Mr. Nirdesh Shah in the matter of Jump Networks Limited | 72635 | Open → |
| Jun 15, 2023 | Completion of Recovery Certificate No. 6252 of 2023 dated February 20, 2023 issued against Virendra Kumar and Sons Jewellers LLP (formerly known as Viewpoint Marketing Private Limited) [Defaulter] PAN: AAOFV7452K in the matter of Metalyst Forgings Limited (Earlier Known as Ahmednagar Forgings Limited). | 72633 | Open → |
| Jun 15, 2023 | Completion of Recovery Certificate No. 6201 of 2023 dated January 10, 2023 issued against Mukund Bhardwaj [Defaulter] PAN: AHHPB0587H in the matter of Indian Infotech & Software Ltd. | 72632 | Open → |
| Jun 15, 2023 | Completion of Recovery Certificate No. 6200 of 2023 dated January 10, 2023 issued against Kamal Nayan Sharma [Defaulter] PAN: BFFPS8269J in the matter of Indian Infotech & Software Ltd. | 72631 | Open → |
| Jun 15, 2023 | Completion of Recovery Certificate No. 4063 of 2021 dated August 03, 2021 issued against Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited. | 72630 | Open → |
| Jun 15, 2023 | RC.No.6482- Notice of Cancellation of recovery proceedings dated 15.06.2023 - Recovery Proceedings under RC.No.6482 against Borachem Industries Limited (PAN: AAACB7292C) in the matter of Twilight Litaka Pharma Limited | 72629 | Open → |
