| Date | Title | SEBI ID | Document |
|---|
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10277 of 2023 in RC No. 6462 of 2023 against Shri Anish Shah in the matter of RFL International Limited. | 72150 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10280 of 2023 in RC No. 6476 of 2023 against Mr. Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment Limited | 72149 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10279 of 2023 in RC No. 6476 of 2023 against Mr. Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment Limited. | 72148 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10282 of 2023 in RC No. 6507 of 2023 against DHARMESH NATHALAL BHATT in the matter of V B Industries Limited | 72146 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10281 of 2023 in RC No. 6507 of 2023 against DHARMESH NATHALAL BHATT in the matter of V B Industries Limited. | 72144 | Open → |
| May 30, 2023 | Remittance Order in RC No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited | 72140 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10284 of 2023 in RC No. 6508 of 2023 against BIZ BUDDY MEDIA MARKETING in the matter of V B Industries Limited. | 72139 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10283 of 2023 in RC No. 6508 of 2023 against BIZ BUDDY MEDIA MARKETING in the matter of V B Industries Limited. | 72138 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10288 of 2023 in RC No. 6510 of 2023 against Harshaben Tejasbhai Joshi in the matter of V B Industries Limited. | 72137 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10286 of 2023 in RC No. 6510 of 2023 against Harshaben Tejasbhai Joshi in the matter of V B Industries Limited. | 72136 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10290 of 2023 in RC No. 6511 of 2023 against Hanif Shekh in the matter of V B Industries Limited | 72134 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10289 of 2023 in RC No. 6511 of 2023 against Hanif Shekh in the matter of V B Industries Limited. | 72133 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10292 of 2023 in RC No. 6512 of 2023 against Saurabh Mahendrabhai Shah in the matter of V B Industries Limited. | 72132 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10291 of 2023 in RC No. 6512 of 2023 against Saurabh Mahendrabhai Shah in the matter of V B Industries Limited. | 72131 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10294 of 2023 in RC No. 6513 of 2023 against Pravinbhai Harishbhai Vyas in the matter of V B Industries Limited. | 72130 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10293 of 2023 in RC No. 6513 of 2023 against Pravinbhai Harishbhai Vyas in the matter of V B Industries Limited. | 72129 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10296 of 2023 in RC No. 6514 of 2023 against Sitadevi Arunkumar Tulsiyan in the matter of Excel Castronics Limited | 72128 | Open → |
| May 30, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10295 of 2023 in RC No. 6514 of 2023 against Sitadevi Arunkumar Tulsiyan in the matter of Excel Castronics Limited. | 72126 | Open → |
| May 30, 2023 | Certificate No. RC6533 of 2023_A.P Nos 10303 and 10304 of 2023_ Bikki Singh (PAN: BNGPS4400N) in the matter of V B Industries Ltd. | 71987 | Open → |
| May 30, 2023 | Certificate No. RC6489 of 2023_A.P Nos 10301 and 10302 of 2023_ Soumen Mitra (PAN: BVOPM3943A) in the matter of V B Industries Ltd. | 71985 | Open → |
| May 30, 2023 | Certificate No. RC6472 of 2023_A.P Nos 10297 and 10299 of 2023_ Guide Dealcom LLP (PAN: AANFG5684R) in the matter of Mangalam Industrial Finance Ltd. | 71984 | Open → |
| May 30, 2023 | Certificate No. RC6506 of 2023_A.P Nos 10309 and 10310 of 2023_Rahul Shaw (PAN: ETZPS2286A) in the matter of VB Industries Ltd. | 71955 | Open → |
| May 30, 2023 | Certificate No. RC6491 of 2023_A.P Nos 10307 and 10308 of 2023_Sungar Textiles (PAN: AAXCS0786K) in the matter of VB Industries Ltd. | 71953 | Open → |
| May 30, 2023 | Remittance Order – RC No. 6361 of 2023 against Mr. Sundar Thiyagarajan in the matter of Titan Company Limited | 71947 | Open → |
| May 30, 2023 | “SEBI Order for Compliance | 71924 | Open → |
| May 30, 2023 | “SEBI Order for Compliance | 71923 | Open → |
| May 30, 2023 | “SEBI Order for Compliance | 71921 | Open → |
| May 30, 2023 | “SEBI Order for Compliance | 71919 | Open → |
| May 30, 2023 | “SEBI Order for Compliance | 71918 | Open → |
| May 30, 2023 | Cancellation of Recovery Certificate No. 5936 of 2022 issued against Jolly Plastic Industries Limited (PAN: AACCJ6031B), Svam Software Limited (PAN: AAACS0292B), Aglow Financial Services Pvt. Ltd. (PAN: AABCA0924F), Shridhar Financial Services Ltd. (PAN: AABCS7408L), Ashok Kumar Bansal (PAN: AAMPB0740L), Mamta Bansal (PAN: ADQPB9932K), Satish Kumar Bansal (PAN: AFDPB4118C), Nitin Gupta (PAN: AFKPG4083Q), Pankaj Agarwal (PAN: ABNPA5930D), Brijesh Kumar Anand (PAN: AGLPA4141K), Jitendra Kumar (PAN: AQDPK5535B), Monika Anand (PAN: AHUPA4998C), Ravi Chopra (PAN: ALIPC3117D) and Manoj Anand (PAN: AGLPA4142L) [Defaulters], Jointly and Severally, in the matter of Jolly Plastic Industries Limited | 71917 | Open → |
| May 30, 2023 | RC.No.4128- Notice of Completion of recovery proceedings dated 30.05.2023 - Recovery Proceedings under RC.No.4128 against Bina Shah (PAN:BIKPS4819Q) in the matter of Sunrise Asian Ltd. | 71915 | Open → |
| May 30, 2023 | RC.No.4128- Release Order dated 30.05.2023 -Recovery Proceedings under RC.No.4128 against Bina Shah (PAN:BIKPS4819Q) in the matter of Sunrise Asian Ltd. | 71913 | Open → |
| May 30, 2023 | RC.No.5044- Notice of Completion of recovery proceedings dated 30.05.2023 - Recovery Proceedings under RC.No.5044 against Bhupesh Rathod (PAN: AACPR3785K) in the matter of PFL Infotech Ltd. | 71911 | Open → |
| May 30, 2023 | RC.No.5044- Release Order dated 30.05.2023 -Recovery Proceedings under RC.No.5044 against Bhupesh Rathod (PAN: AACPR3785K) in the matter of PFL Infotech Ltd. | 71909 | Open → |
| May 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10285 & 10287 of 2023 dated May 30, 2023 against Unique Multi Foods Industries Limited & 13 others in the matter of Unique Multi Foods Industries Limited : under Recovery Certificate No. 5435 of 2022. | 71905 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10258 of 2023 in RC No. 6457 of 2023 against Mr. Rakeshkumar Narayanbhai Prajapati in the matter of Kelvin Fincap Limited | 72109 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10257 of 2023 in RC No. 6457 of 2023 against Mr. Rakeshkumar Narayanbhai Prajapati in the matter of Kelvin Fincap Limited | 72108 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10260 of 2023 in RC No. 6458 of 2023 against Mr. Avinash Porwal in the matter of Kelvin Fincap Limited | 72106 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10259 of 2023 in RC No. 6458 of 2023 against Mr. Avinash Porwal in the matter of Kelvin Fincap Limited | 72104 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10262 of 2023 in RC No. 6460 of 2023 against Sheetal Shashikant Mehta in the matter of Kelvin Fincap Limited | 72103 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10261 of 2023 in RC No. 6460 of 2023 against Sheetal Shashikant Mehta in the matter of Kelvin Fincap Limited | 72102 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10256 of 2023 in RC No. 6456 of 2023 against Sheetal S Mehta HUF in the matter of Kelvin Fincap Limited | 72100 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10255 of 2023 in RC No. 6456 of 2023 against Sheetal S Mehta HUF in the matter of Kelvin Fincap Limited | 72098 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10254 of 2023 in RC No. 6454 of 2023 against Mr. Sahilkumar Amrutbhai Vaghela in the matter of V B Industries Limited | 72068 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10253 of 2023 in RC No. 6454 of 2023 against Mr. Sahilkumar Amrutbhai Vaghela in the matter of V B Industries Limited | 72067 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10240 of 2023 in RC No. 6415 of 2023 against Mr. Jagadish Ramjibhai Parmar in the matter of V B Industries Limited | 71977 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10239 of 2023 in RC No. 6415 of 2023 against Mr. Jagadish Ramjibhai Parmar in the matter of V B Industries Limited | 71975 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10242 of 2023 in RC No. 6416 of 2023 against Mr. Ramnbhai Kalubhai Ravat in the matter of V B Industries Limited | 71974 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10241 of 2023 in RC No. 6416 of 2023 against Mr. Ramnbhai Kalubhai Ravat in the matter of V B Industries Limited | 71973 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10244 of 2023 in RC No. 6418 of 2023 against Mr. Hasmukh Rajesh Vaghela in the matter of V B Industries Limited | 71972 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10243 of 2023 in RC No. 6418 of 2023 against Mr. Hasmukh Rajesh Vaghela in the matter of V B Industries Limited | 71971 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10246 of 2023 in RC No. 6423 of 2023 against Mr. Prashant Gole Proprietor M/s. Capital Grow Financial Services | 71969 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10245 of 2023 in RC No. 6423 of 2023 against Mr. Prashant Gole Proprietor M/s. Capital Grow Financial Services | 71967 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10248 of 2023 in RC No. 6424 of 2023 against Harsha Jagdishbhai Parmar in the matter of V B Industries Limited | 71965 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10247 of 2023 in RC No. 6424 of 2023 against Harsha Jagdishbhai Parmar in the matter of V B Industries Limited | 71963 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10250 of 2023 in RC No. 6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V B Industries Limited | 71962 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10249 of 2023 in RC No. 6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V B Industries Limited | 71961 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10252 of 2023 in RC No. 6452 of 2023 against 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) | 71959 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10251 of 2023 in RC No. 6452 of 2023 against 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) | 71957 | Open → |
| May 29, 2023 | RC.No.5045- Notice of Completion of recovery proceedings dated 29.05.2023 - Recovery Proceedings under RC.No.5045 against Asha Sanjay Shah (PAN: ANEPS1156J) in the matter of PFL Infotech Ltd. | 71875 | Open → |
| May 29, 2023 | RC.No.5045- Release Order dated 29.05.2023 -Recovery Proceedings under RC.No.5045 against Asha Sanjay Shah (PAN: ANEPS1156J) in the matter of PFL Infotech Ltd. | 71873 | Open → |
| May 29, 2023 | Notices of Attachment in RC No. 6488 of 2023 drawn against Hemanshu Pravinchandra Mehta (PAN: AHIPM9056D) in the matter of Sarang Chemicals Limited | 71872 | Open → |
| May 29, 2023 | Notices of Attachment in RC No. 6487 of 2023 drawn against Manish Kanakshi Ashar (PAN: AEGPA1359E) in the matter of Sarang Chemicals Limited | 71870 | Open → |
| May 29, 2023 | Notice of Demand under Recovery Certificate number 6620 of 2023 dated May 29, 2023 issued to Girija Pandey [Defaulter] PAN: BEIPP7914K in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6620 of 2023. | 71868 | Open → |
| May 29, 2023 | Notice of Demand under Recovery Certificate number 6619 of 2023 dated May 29, 2023 issued to Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6619 of 2023. | 71866 | Open → |
| May 29, 2023 | Notice of Demand under Recovery Certificate number 6618 of 2023 dated May 29, 2023 issued to Kamta Prasad Pandey [Defaulter] PAN: AIPPP5293B in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6618 of 2023. | 71864 | Open → |
| May 29, 2023 | "SEBI Order for Compliance" - Notice of Attachment of Bank account, Demat account and Mutual Fund Folio(s) under AP No.10267 & 10268 of 2023 in RC No. 6483 of 2023 against RAP Media Limited | 71861 | Open → |
| May 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10265 & 10266 of 2023 dated May 29, 2023 against Saurabh Gupta [Defaulter], PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6527 of 2023. | 71843 | Open → |
| May 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10263 & 10264 of 2023 dated May 29, 2023 against Saurabh Gupta [Defaulter], PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6523 of 2023. | 71842 | Open → |
| May 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10215 & 10216 of 2023 dated May 29, 2023 against Sanjay Rai Malhotra [Defaulter] PAN: AAQPM1219H in the matter of GDR Issues of Cals Refineries Ltd. : under Recovery Certificate No. 6067 of 2022. | 71840 | Open → |
| May 29, 2023 | Release Order – Mr. Adil Shamsi [Defaulter] PAN: AVSPS7209L in the matter of Unregistered Investment Advisor : Certificate No. 6479 of 2023. | 71833 | Open → |
| May 29, 2023 | Completion of Recovery Certificate No. 6479 of 2023 dated May 01, 2023 issued against Mr. Adil Shamsi [Defaulter] PAN: AVSPS7209L in the matter of Unregistered Investment Advisor. | 71832 | Open → |
| May 26, 2023 | Notice of Demand (NoD) dated May 26, 2023 under Recovery Certificate No. 6617 of 2023 issued against MAHENDRA SAGARMAL FAGANIA in the matter of Kanchan International Limited. | 71890 | Open → |
| May 26, 2023 | Notice of Demand (NoD) dated May 26, 2023 under Recovery Certificate No. 6616 of 2023 issued against SURENDRA MOOLCHAND FAGANIA –HUF in the matter of Kanchan International Limited. | 71888 | Open → |
| May 26, 2023 | Notice of Demand (NoD) dated May 26, 2023 under Recovery Certificate No. 6615 of 2023 issued against GANESH ANANT GHADGE in the matter of Kanchan International Limited. | 71887 | Open → |
| May 26, 2023 | Notice of Demand (NoD) dated May 26, 2023 under Recovery Certificate No. 6614 of 2023 issued against SORAB WADIA in the matter of Kanchan International Limited. | 71885 | Open → |
| May 26, 2023 | Notice of Demand (NoD) dated May 26, 2023 under Recovery Certificate No. 6613 of 2023 issued against Ramesh Dwarkadas Daga in the matter of Kanchan International Limited. | 71883 | Open → |
| May 26, 2023 | Notice of Demand (NoD) dated May 26, 2023 under Recovery Certificate No. 6612 of 2023 issued against Arvind Babulal Goyal in the matter of Kanchan International Limited. | 71882 | Open → |
| May 26, 2023 | Corrigendum to the order dated May 22, 2023 of Notice of Demand (NoD) issued under Recovery Certificate No. 6580 of 2023 against Swastika Investmart Limited in the matter of Swastika Investmart Limited. | 71881 | Open → |
| May 26, 2023 | Notice of Attachment of Bank Accounts - Mr. Devalla Satya Madhavi - AP 10233/2023 in RC 6502/2023 | 71880 | Open → |
| May 26, 2023 | Notice of Attachment of Demat Accounts - Mr. Devalla Satya Madhavi - AP 10234/2023 in RC 6502/2023 | 71879 | Open → |
| May 26, 2023 | Notice of Attachment of Bank Accounts - Mr. Karuturi Subrahmanya Chowdary - AP 10231/2023 in RC 6504/2023 | 71878 | Open → |
| May 26, 2023 | Notice of Attachment of Demat Accounts - Mr. Karuturi Subrahmanya Chowdary - AP 10232/2023 in RC 6504/2023 | 71877 | Open → |
| May 26, 2023 | Notice of Attachment dated 29.05.2023 under Recovery Certificate No. 6500 of 2023 issued against Jils Raichand Madan in the matter of Aadhar Ventures India Ltd. | 71863 | Open → |
| May 26, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10213 & 10214 of 2023 dated May 23, 2023 against Decent Financial Services Pvt. Ltd. [Defaulter] PAN: AAACD2899P in the matter of Interconnected Stock Exchange of India Ltd. : under Recovery Certificate No. 6130 of 2022. | 71838 | Open → |
| May 26, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10211 & 10212 of 2023 dated May 23, 2023 against Anita Gupta [Defaulter], PAN: AOFPG8504E in the matter of Edynamics Solutions Limited : under Recovery Certificate No. 6388 of 2023. | 71836 | Open → |
| May 26, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10209 & 10210 of 2023 dated May 23, 2023 against Shree Siddhivinayak Realtors and Securities [Defaulter], PAN: ACJFS5724N in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 6291 of 2023. | 71835 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10222 of 2023 in RC No. 6282 of 2023 against Mr. Harishkumar Sakariya in the matter of Millitoons Entertainment Ltd. | 71831 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10221 of 2023 in RC No. 6282 of 2023 against Mr. Harishkumar Sakariya in the matter of Millitoons Entertainment Ltd. | 71829 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10224 of 2023 in RC No. 6283 of 2023 against Rekhaben Harishbhai Sakariya in the matter of Millitoons Entertainment Ltd. | 71828 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10223 of 2023 in RC No. 6283 of 2023 against Rekhaben Harishbhai Sakariya in the matter of Millitoons Entertainment Ltd. | 71826 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10226 of 2023 in RC No. 6359 of 2023 against Mrs. Rachna Sharma in the matter of Delta Leasing & Finance Ltd | 71824 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10225 of 2023 in RC No. 6359 of 2023 against Mrs. Rachna Sharma in the matter of Delta Leasing & Finance Ltd | 71822 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10228 of 2023 in RC No. 6378 of 2023 against Shital Navnitbhai Chokshi in the matter of SFL International Ltd | 71821 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10227 of 2023 in RC No. 6378 of 2023 against Shital Navnitbhai Chokshi in the matter of SFL International Ltd. | 71819 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10230 of 2023 in RC No. 6383 of 2023 against Mr. Rahul D Shah in the matter of SFL International Ltd. | 71817 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10229 of 2023 in RC No. 6383 of 2023 against Mr. Rahul D Shah in the matter of SFL International Ltd. | 71816 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10220 of 2023 in RC No. 6281 of 2023 against Mr. Dharmeshbhai J Vaghela in the matter of Millitoons Entertainment Ltd. | 71814 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10219 of 2023 in RC No. 6281 of 2023 against Mr. Dharmeshbhai J Vaghela in the matter of Millitoons Entertainment Ltd. | 71813 | Open → |
| May 26, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10218 of 2023 in RC No. 6280 of 2023 against Mr. Mukesh Kumar Parmar in the matter of Millitoons Entertainment Ltd. | 71811 | Open → |
