| Date | Title | SEBI ID | Document |
|---|
| Jun 08, 2023 | Notice of Attachment of Bank Accounts - Mr. R Gopalan - AP 10369/2023 in RC 6578/2023 | 72459 | Open → |
| Jun 08, 2023 | Notice of Attachment of Bank Accounts - Mr. A Sivakumaran - AP 10371/2023 in RC 6545/2023 | 72458 | Open → |
| Jun 08, 2023 | Notice of Attachment of Demat Accounts - Mr. A Sivakumaran - AP 10372/2023 in RC 6545/2023 | 72457 | Open → |
| Jun 08, 2023 | Notice of Demand under Recovery Certificate number 6645 of 2023 dated June 08, 2023 issued to Ruchi Agarwal [Defaulter] PAN: ADHPJ2647J in the matter of Sulabh Engineers & Services Limited. : under Recovery Certificate No. 6645 of 2023. | 72388 | Open → |
| Jun 08, 2023 | Notice of Demand under Recovery Certificate number 6644 of 2023 dated June 08, 2023 issued to Manish Kumar Garg [Defaulter] PAN: AFDPG9852J in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6644 of 2023. | 72386 | Open → |
| Jun 08, 2023 | Release Order for RC No. 6448/2023 against Mr. Vikas Kumar HUF (PAN: AAHHV3712M) in the matter of Kelvin Fincap Limited. | 72383 | Open → |
| Jun 08, 2023 | Cancellation of RC No. 6448/2023 against Mr. Vikas Kumar HUF (PAN - AAHHV3712M) in the matter of Kelvin Fincap Limited | 72382 | Open → |
| Jun 08, 2023 | Remittance Order – RC No. 6369 of 2023 against Yantra Natural Resources Limited in the matter of Allied Computer International (Asia) Limited | 72378 | Open → |
| Jun 08, 2023 | Notice of Demand (NoD) dated 08.06.2023 under Recovery Certificate No. 6643 of 2023 issued against Venugopal Dhoot in the matter of Videocon Industries Ltd. | 72371 | Open → |
| Jun 08, 2023 | Remittance Advice against : Angelic Construction Pvt. Ltd. [Defaulter] PAN: AAACC1080F in the matter of Era Infra Engineering Limited, under Recovery Certificate No. 5758 of 2022. | 72362 | Open → |
| Jun 08, 2023 | Remittance Advice against : Aachman Infrastructure Pvt. Ltd. [Defaulter] PAN: AAJCA0231F in the matter of Era Infra Engineering Limited, under Recovery Certificate No. 5757 of 2022. | 72361 | Open → |
| Jun 08, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10367 & 10368 of 2023 dated June 08, 2023 against Tushar (India) Private Limited [Defaulter] PAN: AABCT5830B in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6414 of 2023. | 72359 | Open → |
| Jun 08, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10365 & 10366 of 2023 dated June 08, 2023 against Taneja Vikas [Defaulter] PAN: AETPV2824E in the matter of Mindtree Ltd. : under Recovery Certificate No. 6246 of 2023. | 72357 | Open → |
| Jun 08, 2023 | RC.No.6484 - Notices of Attachment dated 08.06.2023 - Recovery Proceedings under RC.No.6484 against Anugrah Stock & Broking Pvt. Ltd. (PAN AAACW2920N) in the matter of Front running by Anita Shyam Mhatre | 72356 | Open → |
| Jun 08, 2023 | RC.No.6484 - Corrigendum to Notice of Demand dated 02.05.2023 - Recovery Proceedings under RC.No.6484 against Anugrah Stock & Broking Pvt. Ltd. (PAN AAACW2920N) in the matter of Front running by Anita Shyam Mhatre | 72354 | Open → |
| Jun 07, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10361 & 10362 of 2023 dated June 07, 2023 against Shimul Mitra [Defaulter] PAN: AOKPM8742B in the matter of Delta Leasing & Finance Ltd : under Recovery Certificate No. 6372 of 2023. | 72348 | Open → |
| Jun 07, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10359 & 10360 of 2023 dated June 07, 2023 against Anuradha Devi [Defaulter] PAN: AJCPA8040P in the matter of Delta Leasing & Finance Ltd : under Recovery Certificate No. 6372 of 2023. | 72346 | Open → |
| Jun 07, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10357 & 10358 of 2023 dated June 07, 2023 against SSD Real Estate Developers Private Limited [Defaulter] PAN: AARCS8612E in the matter of Amsons Apparels Limited : under Recovery Certificate No. 6287 of 2023. | 72344 | Open → |
| Jun 07, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10355 & 10356 of 2023 dated June 07, 2023 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) : under Recovery Certificate No. 6252 of 2023. | 72342 | Open → |
| Jun 07, 2023 | Notice of Attachment dated 07.06.2023 under Recovery Certificate No. 6539 of 2023 issued against Wave Inter Trades Pvt Ltd in the matter of Mishka Finance And Trading Limited | 72340 | Open → |
| Jun 07, 2023 | Notices of Attachment dated 07.06.2023 under Recovery Certificate No. 6538 of 2023 issued against Embassy Finance & Consultants P Ltd in the matter of Mishka Finance And Trading Limited. | 72338 | Open → |
| Jun 07, 2023 | Notices of Attachment dated 07.06.2023 under Recovery Certificate No. 6537 of 2023 issued against Tohee Trading & Agencies Pvt Ltd in the matter of Mishka Finance And Trading Limited. | 72336 | Open → |
| Jun 07, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6510 of 2023 – Harshaben Tejasbhai Joshi (PAN: AUYPJ2228H) in the matter of V B Industries Limited | 72335 | Open → |
| Jun 07, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6510 of 2023 – Harshaben Tejasbhai Joshi (PAN: AUYPJ2228H) in the matter of V B Industries Limited | 72334 | Open → |
| Jun 07, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6458 of 2023 – Mr. Avinash Porwal (PAN: AJZPP1664P) in the matter of Kelvin Fincap Limited | 72332 | Open → |
| Jun 07, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6458 of 2023 – Mr. Avinash Porwal (PAN: AJZPP1664P) in the matter of Kelvin Fincap Limited | 72330 | Open → |
| Jun 07, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Nimbus Industries Limited in Recovery Certificate No. 4309 - Attachment Proceeding Nos. 10353 and 10354 of 2023 | 72324 | Open → |
| Jun 06, 2023 | Certificate No. RC6493 of 2023_A.P Nos 10351 and 10352 of 2023_ Sanjoy Kumar Dey (PAN: AYAPD4581B) in the matter of V B Industries Ltd | 72541 | Open → |
| Jun 06, 2023 | Certificate No. RC6309 of 2023_A.P Nos 10350 of 2023_ Anita Sarda (PAN: DXIPS6718B) in the matter of Sunstar Realty Development Limited | 72312 | Open → |
| Jun 06, 2023 | Certificate No. RC6309 of 2023_A.P Nos 10349 of 2023_ Anita Sarda (PAN: DXIPS6718B) in the matter of Sunstar Realty Development Limited | 72311 | Open → |
| Jun 06, 2023 | Certificate No. RC6642 of 2023_ Notice of Demand in respect of Winall Vinimay Pvt. Ltd. (PAN: AAACW8004B) in the matter of Sulabh Engineers & Services Ltd. | 72309 | Open → |
| Jun 06, 2023 | Completion of Recovery Certificate No. 6426 of 2023 dated 20.04.2023 issued against Mamta Pravin Gandhi in the matter of Kelvin Fincap Limited | 72287 | Open → |
| Jun 06, 2023 | Completion of Recovery Certificate No. 6427 of 2023 dated 20.04.2023 issued against Bharati Bharatkumar Upadhyay in the matter of Kelvin Fincap Limited | 72285 | Open → |
| Jun 05, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6356 of 2023 – Mr. Pratik S Patel (PAN: BZYPP9817N) in the matter of Ejecta Marketing Limited. | 72306 | Open → |
| Jun 05, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6359 of 2023 – Mrs. Rachna Sharma (PAN: BMWPS7405L) in the matter of Delta Leasing & Finance Ltd. | 72304 | Open → |
| Jun 05, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6359 of 2023 – Mrs. Rachna Sharma (PAN: BMWPS7405L) in the matter of Delta Leasing & Finance Ltd | 72303 | Open → |
| Jun 05, 2023 | Notice of Demand under Recovery Certificate number 6641 of 2023 dated June 05, 2023 issued to Krishana Agarwal [Defaulter] PAN: ACFPA8079A in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6641 of 2023. | 72275 | Open → |
| Jun 05, 2023 | Notice of Demand under Recovery Certificate number 6640 of 2023 dated June 05, 2023 issued to Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6640 of 2023. | 72274 | Open → |
| Jun 05, 2023 | Notice of Demand under Recovery Certificate number 6639 of 2023 dated June 05, 2023 issued to Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6639 of 2023. | 72273 | Open → |
| Jun 05, 2023 | Completion of Recovery Certificate No. 6618 of 2023 dated May 29, 2023 issued against Kamta Prasad Pandey [Defaulter] PAN: AIPPP5293B in the matter of Sulabh Engineers & Services Limited. | 72272 | Open → |
| Jun 05, 2023 | Certificate No. 6683 of 2023_ Notice of Demand in respect of Sunayana Jain (PAN: AGBPJ8881F) in the matter of Mishka Finance and Trading Ltd. | 72271 | Open → |
| Jun 05, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 05.06.2023 -Recovery Proceedings under RC.No.6481 against Gopal Ramourti (PAN: AABPR7659B) in the matter of Twilight Litaka Pharma Limited | 72263 | Open → |
| Jun 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10345 & 10346 of 2023 dated June 05, 2023 against DMC International Limited [Defaulter] PAN: AACCD5023B in the matter of IFL Promoters Limited : under Recovery Certificate No. 2426 of 2019. | 72261 | Open → |
| Jun 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10335 & 10336 of 2023 dated June 05, 2023against Edynamics Solutions Limited [Defaulter] PAN: AAACE7849N in the matter of Edynamics Solutions Limited: under Recovery Certificate No. 6386 of 2023. | 72260 | Open → |
| Jun 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10333 & 10334 of 2023 dated June 05, 2023 against Pawan Batra [Defaulter] PAN: BSQPB2397J in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6371 of 2023. | 72258 | Open → |
| Jun 02, 2023 | Certificate No. RC6637 of 2023_ Notice of Demand in respect of Cube Trafin Pvt. Ltd. (PAN: AABCC0768M) in the matter of Sulabh Engineers & Services Ltd. | 72255 | Open → |
| Jun 02, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10329 & 10330 of 2023 dated June 02, 2023 against Mobonair Wireless Pvt. Ltd. [Defaulter] PAN: AAICM5611Q in the matter of Ejecta Marketing Limited : under Recovery Certificate No. 6499 of 2023. | 72248 | Open → |
| Jun 02, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10327 & 10328 of 2023 dated June 02, 2023 against Sandesh Kumar Pandey [Defaulter] PAN: BRDPS2906J in the matter of Ejecta Marketing Limited : under Recovery Certificate No. 6331 of 2023. | 72246 | Open → |
| Jun 02, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10325 & 10326 of 2023 dated June 02, 2023 against Mr. Hitesh Kumar [Defaulter] PAN: BEPPK2873F in the matter of V B Industries Limited : under Recovery Certificate No. 6485 of 2023. | 72245 | Open → |
| Jun 02, 2023 | RC.No.6437 - Notices of Attachment dated 02.06.2023 - Recovery proceedings under RC.No.6437 against ACIL Cotton Industries Ltd. in the matter of Kelvin Fincap Ltd. | 72243 | Open → |
| Jun 02, 2023 | RC.No.6436 - Notices of Attachment dated 02.06.2023 - Recovery proceedings under RC.No.6436 against Stardom Trading Company Pvt. Ltd. in the matter of Kelvin Fincap Ltd | 72241 | Open → |
| Jun 02, 2023 | RC.No.6435 - Notices of Attachment dated 02.06.2023 - Recovery proceedings under RC.No.6435 against Nova Gold Petro Resources Ltd. in the matter of Kelvin Fincap Ltd. | 72240 | Open → |
| Jun 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6635 of 2023 – Mr. Vaghela Prakash Kantilal (PAN: AGEPV6889L) in the matter of V B Industries Limited. | 72239 | Open → |
| Jun 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6634 of 2023 – Mr. Vijay Yuvraj Nanvare (PAN: AFLPN2853G) in the matter of M/s Austral Coke and Projects Limited | 72237 | Open → |
| Jun 02, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J), Jaipur Infragold Private Limited (PAN: AACCJ8693D), Dharmendra Kumar Jain (PAN: ADBPJ4242K) and Pradeep Kumar Jain (PAN: ACAPJ1260F) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd) | 72235 | Open → |
| Jun 02, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J), Jaipur Infragold Private Limited (PAN: AACCJ8693D), Dharmendra Kumar Jain (PAN: ADBPJ4242K) and Pradeep Kumar Jain (PAN: ACAPJ1260F) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd) | 72233 | Open → |
| Jun 01, 2023 | Completion of Recovery Certificate No. 6483 of 2023 dated 01.06.2023 issued against RAP Media Limited (PAN : AAACA5060H) | 72226 | Open → |
| Jun 01, 2023 | Release Order for RC No. 6504/2023 against Mr. Karuturi Subrahmanya Chowdary (PAN – AGTPC7731R) in the matter of Apex Frozen Food Limited. | 72219 | Open → |
| Jun 01, 2023 | Completion of Recovery Certificate No. 6504/2023 against Mr. Karuturi Subrahmanya Chowdary in the matter of Apex Frozen Food Limited | 72218 | Open → |
| Jun 01, 2023 | Release Order for RC No. 6501/2023 against Mr. Vallepalli Hanumantha Rao (PAN: ABGPV0988H) in the matter of Apex Frozen Food Limited | 72216 | Open → |
| Jun 01, 2023 | Completion of Recovery Certificate No. 6501/2023 against Mr. Vallepalli Hanumantha Rao in the matter of Apex Frozen Food Limited | 72215 | Open → |
| Jun 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6460 of 2023 – Sheetal Shashikant Mehta (PAN: ACXPM5128N) in the matter of Kelvin Fincap Limited | 72214 | Open → |
| Jun 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6456 of 2023 – Sheetal S Mehta HUF (PAN: AAFHS8024K) in the matter of Kelvin Fincap Limited | 72213 | Open → |
| Jun 01, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6460 of 2023 – Sheetal Shashikant Mehta (PAN: ACXPM5128N) in the matter of Kelvin Fincap Limited | 72212 | Open → |
| Jun 01, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6456 of 2023 – Sheetal S Mehta HUF (PAN: AAFHS8024K) in the matter of Kelvin Fincap Limited | 72210 | Open → |
| Jun 01, 2023 | Notice of Demand under Recovery Certificate number 6633 of 2023 dated June 01, 2023 issued to F6 Finserve Pvt. Ltd. [Defaulter] PAN: AABCF0080D in the matter of F6 Finserve Pvt. Ltd. : under Recovery Certificate No. 6633 of 2023. | 72209 | Open → |
| Jun 01, 2023 | Notice of Demand under Recovery Certificate number 6632 of 2023 dated June 01, 2023 issued to Surabhi Mittal [Defaulter] PAN: AKMPM1456C in the matter of Illiquid Stock Options at BSE Limited : under Recovery Certificate No. 6632 of 2023. | 72207 | Open → |
| Jun 01, 2023 | Notice of Demand under Recovery Certificate number 6631 of 2023 dated June 01, 2023 issued to Utkarsh Jain [Defaulter] PAN: ATPPJ6751R in the matter of North Eastern Carrying Corporation Ltd. : under Recovery Certificate No. 6631 of 2023. | 72206 | Open → |
| Jun 01, 2023 | Notice of Demand under Recovery Certificate number 6630 of 2023 dated June 01, 2023 issued to Vanya Jain [Defaulter] PAN: AAFPJ2289P in the matter of North Eastern Carrying Corporation Ltd. : under Recovery Certificate No. 6630 of 2023. | 72204 | Open → |
| Jun 01, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10317 & 10318 of 2023 dated June 01, 2023 against Paramount Biotech Industries Limited (PAN: AACCP1163C) and others in the matter of Paramount Biotech Industries Limited : under Recovery Certificate No. 6390 of 2023. | 72203 | Open → |
| Jun 01, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10315 & 10316 of 2023 dated June 01, 2023 against Citizen Compset Private Limited [Defaulter] PAN: AACCC0608B in the matter of Amsons Apparels Limited : under Recovery Certificate No. 6286 of 2023. | 72201 | Open → |
| Jun 01, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10313 & 10314 of 2023 dated June 01, 2023 against Vikas Saini [Defaulter], PAN: BEZPS2003H in the matter of Edynamics Solutions Limited : under Recovery Certificate No. 6389 of 2023. | 72199 | Open → |
| May 31, 2023 | “SEBI Order for Compliance | 72225 | Open → |
| May 31, 2023 | “SEBI Order for Compliance | 72223 | Open → |
| May 31, 2023 | “SEBI Order for Compliance | 72222 | Open → |
| May 31, 2023 | Completion of Recovery Certificate No. 6503/2023 against Mr. Durga Prasad Pilli in the matter of Apex Frozen Food Limited | 72162 | Open → |
| May 31, 2023 | Completion of Recovery Certificate No. 6450/2023 against Solex Commercial Credit Pvt Limited in the matter of Kelvin Fincap Limited | 72160 | Open → |
| May 31, 2023 | Release Order for RC No. 6502/2023 against Mr. Devalla Satya Madhavi (PAN – AUUPD2375D) in the matter of Apex Frozen Food Limited | 72158 | Open → |
| May 31, 2023 | Completion of Recovery Certificate No. 6502/2023 against Mr. Devalla Satya Madhavi in the matter of Apex Frozen Food Limited | 72157 | Open → |
| May 31, 2023 | Notice of Attachment to HDFC bank in RC No. 6014 of 2022 drawn against Bhanuprasad Dipakkumar Trivedi (PAN: ABTPT6882D) in the matter of IPO Investigations | 72142 | Open → |
| May 31, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6383 of 2023 – Mr. Rahul D Shah (PAN: AUPPS3297Q) in the matter of SFL International Ltd | 72120 | Open → |
| May 31, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6378 of 2023 – Shital Navnitbhai Chokshi (PAN: AAPPC2166A) in the matter of SFL International Ltd | 72119 | Open → |
| May 31, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6383 of 2023 – Mr. Rahul D Shah (PAN: AUPPS3297Q) in the matter of SFL International Ltd | 72118 | Open → |
| May 31, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6378 of 2023 – Shital Navnitbhai Chokshi (PAN: AAPPC2166A) in the matter of SFL International Ltd | 72116 | Open → |
| May 31, 2023 | RC.No.282- Release Order dated 31.05.2023 -Recovery Proceedings under RC.No.282 against Jitendra Jain (PAN: AIMPJ2936J) in the matter of Jaybharat Textiles & Real Estate Ltd. | 72112 | Open → |
| May 31, 2023 | RC.No.6442- Notice of Completion of recovery proceedings dated 31.05.2023 - Recovery Proceedings under RC.No.6442 against Parag Chandrkant Shah (PAN: ARRPS2518R) in the matter of Kelvin Fincap Ltd. | 72111 | Open → |
| May 31, 2023 | RC.No.6442- Release Order dated 31.05.2023 -Recovery Proceedings under RC.No.6442 against Parag Chandrkant Shah (PAN: ARRPS2518R) in the matter of Kelvin Fincap Ltd. | 72110 | Open → |
| May 31, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10311 & 10312 of 2023 dated May 31, 2023 against Motilal Ahuja (PAN: ATKPA9288R) & 13 others in the matter of Gallantt Ispat Limited : under Recovery Certificate No. 4388 of 2021. | 72069 | Open → |
| May 31, 2023 | Notice of Demand (NoD) dated May 31, 2023 under Recovery Certificate No. 6626 of 2023 issued against Pearl Arcade Trading Private Limited in the matter of Mishka Finance And Trading Limited. | 72065 | Open → |
| May 31, 2023 | Cancellation of Recovery Certificate No. 6425 of 2023 dated April 19, 2023 issued against Mr. Anil Kumar (PAN: ADQPK7840M), Tanvi Fincap Private Limited (PAN: AAACT6871B) & Rama Anil Gupta Associates Pvt. Ltd. (PAN: AABCF3000H) [Defaulters], jointly and severally, in the matter of CCL International Limited. | 71548 | Open → |
| May 30, 2023 | Certificate No. RC6474 of 2023_A.P Nos 10306 of 2023_ in respect of Nexcare Agency Pvt. Ltd. (PAN: AACCN5944P) in the matter of Mangalam Industrial Finance Ltd | 74415 | Open → |
| May 30, 2023 | Certificate No. RC6474 of 2023_A.P Nos 10305 of 2023_ in respect of Nexcare Agency Pvt. Ltd. (PAN: AACCN5944P) in the matter of Mangalam Industrial Finance Ltd | 74413 | Open → |
| May 30, 2023 | Completion of Recovery Certificate no. RC6534 of 2023 in respect of Vikrant Kayan (PAN: AFJPK8437M) in the matter of Trinity Tradelink Ltd. | 72282 | Open → |
| May 30, 2023 | Completion of Recovery Certificate no. RC6540 of 2023 in respect of Sharad Jhunjhunwala (PAN: ACVPJ0763C) in the matter of Trinity Tradelink Ltd. | 72280 | Open → |
| May 30, 2023 | Notice of Attachment of Demat Accounts - Mr. Vallepalli Hanumantha Rao - AP 10236/2023 in RC 6501/2023 | 72171 | Open → |
| May 30, 2023 | Recovery Proceedings” with the title “Notice of Attachment of Bank Accounts - Mr. Vikas Kumar HUF - AP 10298/2023 in RC 6448/2023 | 72169 | Open → |
| May 30, 2023 | Recovery Proceedings” with the title “Notice of Attachment of Demat Accounts - Mr. Vikas Kumar HUF - AP 10300/2023 in RC 6448/2023 | 72167 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10276 of 2023 in RC No. 6461 of 2023 against Lakhani Babulal Hansraj (PAN: AMVPL4417B), Ramanlal Ravchand Shah (PAN: GDWPS4583K), Bhagavatiben Vishnubhai Patel (PAN: CYBPP2362R), Dhirajbhai Baladevji Thakor (PAN: ATJPT1108Q), Vinod Solanki (PAN:DMKPS4150Q), Jasmin Indu Shah (PAN:FQYPS5187R), Mahendrabhai Naranbhai Patel (PAN:DHGPP1260K) , Pinesh Nareshkumar Shah (PAN:ANEPS6388L) and Bharti Sharma (PAN:CZTPS4626L) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd ) | 72155 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10275 of 2023 in RC No. 6461 of 2023 against Lakhani Babulal Hansraj (PAN: AMVPL4417B), Ramanlal Ravchand Shah (PAN: GDWPS4583K), Bhagavatiben Vishnubhai Patel (PAN: CYBPP2362R), Dhirajbhai Baladevji Thakor (PAN: ATJPT1108Q), Vinod Solanki (PAN:DMKPS4150Q) , Jasmin Indu Shah (PAN:FQYPS5187R) , Mahendrabhai Naranbhai Patel (PAN:DHGPP1260K) , Pinesh Nareshkumar Shah (PAN:ANEPS6388L) and Bharti Sharma (PAN:CZTPS4626L) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd ) | 72153 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10278 of 2023 in RC No. 6462 of 2023 against Shri Anish Shah in the matter of RFL International Limited. | 72152 | Open → |
