| Date | Title | SEBI ID | Document |
|---|
| May 22, 2023 | Certificate No. RC6582 of 2023_ Notice of Demand in respect of Genuine Tradecom Pvt. Ltd. (PAN: AADCG4308B) in the matter of Gokul Solutions Ltd. | 71509 | Open → |
| May 22, 2023 | Release Order for RC No. 6375/2023 against Kolluru Surya Prakash Venkata (PAN – ACAPP6667L) in the matter of Wisec Global Limited | 71507 | Open → |
| May 22, 2023 | Completion of Recovery Certificate No. 6375/2023 against Kolluru Surya Prakash Venkata in the matter of Wisec Global Limited | 71506 | Open → |
| May 22, 2023 | Release Order for RC No. 6468/2023 against Mr. Ravi Vajawat (PAN – AASPV1975F) in the matter of Kelvin Fincap Limited | 71504 | Open → |
| May 22, 2023 | Completion of Recovery Certificate No. 6468/2023 against Mr. Ravi Vajawat in the matter of Kelvin Fincap Limited | 71502 | Open → |
| May 22, 2023 | Remittance Order – RC No. 6360 of 2023 against Mr. Rajendiran C in the matter of Titan company Limited | 71500 | Open → |
| May 22, 2023 | Remittance Order – RC No. 6328 of 2023 against M/s Shanta Rathi in the matter of Sawaca Machines Business Limited | 71499 | Open → |
| May 22, 2023 | Remittance Order – RC No. 6329 of 2023 against Mr. Biradar Khande Rao in the matter of Sawaca Machines Business Limited | 71497 | Open → |
| May 22, 2023 | Remittance Order – RC No. 6166 of 2023 against Mr. Atthattampalayam Palanisamy Kumarsamy in the matter of Titan Company Limited | 71496 | Open → |
| May 22, 2023 | Notice of Demand under Recovery Certificate number 6585 of 2023 dated May 22, 2023 issued to Ankit Jain [Defaulter] PAN: AAGPJ3942C in the matter of Mishka Finance and Trading Ltd. : under Recovery Certificate No. 6585 of 2023. | 71493 | Open → |
| May 22, 2023 | RC.No.6363 – Remittance Order dated 22.05.2023 - Recovery proceedings under RC. No. 6363 of 2023 against Allied Computers International (Asia) Limited (PAN: AADCA4412E) in the matter of Allied Computers International (Asia) Limited | 71485 | Open → |
| May 22, 2023 | RC.No.4630 – Remittance Order dated 22.05.2023 - Recovery proceedings under RC. No. 4630 of 2022 against Sunil Kumar Hariprasad Pal (PAN: BKSPP6938B) in the matter of Venus Power Ventures (India) Limited | 71483 | Open → |
| May 22, 2023 | Cancellation of Notice of Demand in respect of Sohan Lal Agarwal (PAN: AIFPA5183P) issued under Recovery Certificate no. 6574 of 2023 in the matter of Websol Energy System Limited | 71481 | Open → |
| May 22, 2023 | Intimation of completion in RC No. 6247 of 2023 drawn against Karen S Peters in the matter of Wisec Global Limited | 71478 | Open → |
| May 22, 2023 | Release Order issued in RC No. 6247 of 2023 drawn against Karen S Peters in the matter of Wisec Global Limited | 71477 | Open → |
| May 22, 2023 | RC.No.6428 – Notice Of Completion dated 22.05.2023 - Recovery proceedings under RC. No. 6428 of 2023 against Bhagwatilal Bhuralaji Pagaria (PAN: ALZPP3198A) in the matter of Kelvin Fincap Limited | 71475 | Open → |
| May 22, 2023 | RC.No.6428 – Release Order dated 22.05.2023 - Recovery proceedings under RC. No. 6428 of 2023 against Bhagwatilal Bhuralaji Pagaria (PAN: ALZPP3198A) in the matter of Kelvin Fincap Limited | 71474 | Open → |
| May 22, 2023 | Notice of Demand (NoD) dated May 22, 2023 under Recovery Certificate No. 6580 of 2023 issued against Swastika Investmart Limited in the matter of Swastika Investmart Limited. | 71473 | Open → |
| May 22, 2023 | Remittance Advice against : Mr. Rajesh Kumar [Defaulter] (PAN: ALKPK3782A) in the matter of Trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6024 of 2022. | 71471 | Open → |
| May 22, 2023 | Remittance Advice against : Mr. Akshit Gupta [Defaulter] (PAN: AXQPG3360G) in the matter of Trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6018 of 2022. | 71469 | Open → |
| May 22, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10173 & 10174 of 2023 dated May 22, 2023 against Mr. Adil Shamsi [Defaulter] PAN: AVSPS7209L in the matter of Unregistered Investment Advisor : under Recovery Certificate No. 6479 of 2023. | 71467 | Open → |
| May 19, 2023 | Completion of Recovery Certificate no. RC6470 of 2023 in respect of Harsh Kedia (PAN: DSQPK0596G) in the matter of Illiquid stock options at BSE | 71444 | Open → |
| May 19, 2023 | RC.No.6412 - Release Order dated 19.05.2023 - Recovery proceedings under RC. No. 6412 of 2023 against Rishabh Mahendra Shah (PAN: AUIPS6336B) in the matter of Mangalam Industrial Finance Limited | 71430 | Open → |
| May 19, 2023 | Notices of Attachment dated 18.05.2023 under Recovery Certificate No. 6439 of 2023 issued against Bhavana Manish Ashar in the matter of Sarang Chemicals Ltd | 71425 | Open → |
| May 19, 2023 | Notices of Attachment dated 18.05.2023 under Recovery Certificate No. 6434 of 2023 issued against Sonal Kanaksingh Ashar in the matter of Sarang Chemicals Ltd | 71423 | Open → |
| May 19, 2023 | Notices of Attachment dated 18.05.2023 under Recovery Certificate No. 6429 of 2023 issued against Shailesh Mulraj Ved in the matter of Sarang Chemicals Ltd. | 71422 | Open → |
| May 19, 2023 | Remittance Advice against : Mr. Rakesh Gupta (AAJPG3712C) and Mr. Prem Adip Rishi (AGQPR9177H), [Defaulters], Jointly and Severally, in the matter of MVL Limited, under Recovery Certificate No. 2926 of 2020. | 71415 | Open → |
| May 19, 2023 | Release Order – Mr. Dinesh Kumar [Defaulter] PAN: AVDPK5041M in the matter of Multipurpose Trading and Agencies Ltd. : Certificate No. 5022 of 2022. | 71401 | Open → |
| May 19, 2023 | Completion of Recovery Certificate No. 5022 of 2022 dated May 19, 2023 issued against Mr. Dinesh Kumar [Defaulter] PAN: AVDPK5041M in the matter of Multipurpose Trading and Agencies Ltd. | 71400 | Open → |
| May 18, 2023 | Prohibitory Order no. RO/695/2023 in respect of Sarada Pleasure and Adventure Limited and its Directors | 71429 | Open → |
| May 18, 2023 | Release order under Recovery Certificate No. 95 of 2014 drawn against Manmohan Gems Pvt. Ltd. | 71403 | Open → |
| May 18, 2023 | Intimation of completion of RC No. 6394 of 2023 drawn against Shubhangi Pitale (PAN: AAXPP0390F) in the matter of Omnitech Infosolutions Ltd. | 71397 | Open → |
| May 18, 2023 | Release Order in RC No. 6394 of 2023 drawn against Shubhangi Pitale (PAN: AAXPP0390F) in the matter of Omnitech Infosolutions Ltd. | 71395 | Open → |
| May 18, 2023 | Intimation of completion in RC No. 6404 of 2023 drawn against Sheetal Pitale in the matter of Omnitech Infosolutions Ltd. | 71384 | Open → |
| May 18, 2023 | Certificate No. RC6579 of 2023 Notice of Demand in respect of Aurelian Suppliers Pvt Ltd (PAN: AAKCA7459G) in the matter of Delta Leasing & Finance Ltd | 71383 | Open → |
| May 18, 2023 | Notice of Demand dated May 18, 2023 in RC No. 6578 of 2023 issued to Mr. R Gopalan [Defaulter] in the matter of Kaashyap Technologies Limited | 71340 | Open → |
| May 18, 2023 | RC. No. 6576 - Notice of Demand dated 18.05.2023 – Recovery Proceedings under RC 6576 against Mehul C. Choksi [PAN: AABPC1451E] in the matter of Gitanjali Gems Limited | 71334 | Open → |
| May 18, 2023 | Notice of Demand under Recovery Certificate number 6577 of 2023 dated May 18, 2023 issued to Mr. Atul Kumar [Defaulter] PAN: BAWPS1169M in the matter of Jump Networks Limited: under Recovery Certificate No. 6577 of 2023. | 71333 | Open → |
| May 18, 2023 | Completion of Recovery Certificate No. 6505 of 2023 dated May 04, 2023 issued against Veerendra Kumar Singh [Defaulter] PAN: AODPS6092K in the matter of Camson Bio Technologies Ltd. | 71331 | Open → |
| May 18, 2023 | Release Order - Recovery Certificate No. 1474 of 2018 issued against Inter Continental Corporation Limited (PAN: AAACA5533F) in the matter of Inter Continental Corporation Limited. | 71329 | Open → |
| May 18, 2023 | Completion of Recovery Certificate No. 1474 of 2018 dated 31.05.2018 issued against Inter Continental Corporation Limited (PAN:AAACA5533F) in the matter of Inter Continental Corporation Limited. | 71327 | Open → |
| May 17, 2023 | RC.No.6552 – Notice of Demand dated 17.05.2023 - Recovery proceedings under RC. No. 6552 of 2023 against Hirji Kanji Patel (PAN: AHFPP7456D) in the matter of Allied Computers International (Asia) Limited | 71891 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6573 of 2023 against Vishal Pravinbhai Soni in the matter of Exdon Trading Company Limited | 71586 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6572 of 2023 against Dhaval Chandrakant Shah in the matter of Exdon Trading Company Limited | 71585 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6571 of 2023 against Henal C Patel in the matter of Exdon Trading Company Limited | 71584 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6570 of 2023 against Keval Chandrakant Shah in the matter of Exdon Trading Company Limited | 71582 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6569 of 2023 against Nikunj C Patel in the matter of Exdon Trading Company Limited | 71580 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6568 of 2023 against Mr. Ajay Goenka in the matter of disclosures by Rainbow Papers Limited in respect of its GDR issue | 71579 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6567 of 2023 against Ms. Sangeeta Goenka in the matter of disclosures by Rainbow Papers Limited in respect of its GDR issue. | 71578 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6566 of 2023 against Mr. Mukesh Chauradiya in the matter of disclosures by Rainbow Papers Limited in respect of its GDR issue | 71577 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6565 of 2023 against Mr. Mukesh Chauradiya in the matter of GDR issue by Zenith Birla India Limited | 71576 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6564 of 2023 against Rachana Birjukumar Sanghvi in the matter of V B Industries Limited | 71575 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6563 of 2023 against Kirtan Gopalbhai Dhola in the matter of V B Industries Limited | 71573 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6562 of 2023 against Licy Roshan Augustine in the matter of V B Industries Limited | 71572 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6561 of 2023 against Mr. Mukesh Chauradiya in the matter of Nakoda Limited in respect of its GDR issue | 71570 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6560 of 2023 against DB Jain in the matter of Nakoda Limited in respect of its GDR issue | 71569 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6559 of 2023 against BG Jain in the matter of Nakoda Limited in respect of its GDR issue | 71568 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6558 of 2023 against Mr. Bhavik Amrutlal Vaza in the matter of Sarang Chemicals Ltd | 71567 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6557 of 2023 against Mr. Haresh Lalitbhai Tejani in the matter of Sarang Chemicals Ltd | 71565 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6556 of 2023 against Mr. Paresh Chamanlal Doshi in the matter of Sarang Chemicals Ltd | 71564 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. RC No. 6555 of 2023 against Mr. Jagdish Gordhandas Ved in the matter of Sarang Chemicals Ltd | 71563 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6554 of 2023 against Mr. Ashwinbhai Prabhudas Ruparel in the matter of Sarang Chemicals Ltd | 71561 | Open → |
| May 17, 2023 | SEBI Order for Compliance – Demand Notice for RC No. 6553 of 2023 against Kusum Jain in the matter of Tirupati Fincorp Ltd | 71560 | Open → |
| May 17, 2023 | Notice of Attachment of Demat Accounts - Ramesh Chhallani HUF - AP 10158/2023 in RC 6467/2023 | 71421 | Open → |
| May 17, 2023 | Notice of Attachment of Bank Accounts - Ramesh Chhallani HUF - AP 10157/2023 in RC 6467/2023 | 71419 | Open → |
| May 17, 2023 | Notice of Attachment of Bank Accounts - Om Prakash Agarwal HUF - AP 10159/2023 in RC 6465/2023 | 71417 | Open → |
| May 17, 2023 | Notice of Attachment of Demat Accounts - Om Prakash Agarwal HUF - AP 10160/2023 in RC 6465/2023 | 71416 | Open → |
| May 17, 2023 | Notice of Attachment of Demat Accounts - Mr. Ravi Vajawat - AP 10164/2023 in RC 6468/2023 | 71414 | Open → |
| May 17, 2023 | Notice of Attachment of Bank Accounts - Mr. Ravi Vajawat - AP 10163/2023 in RC 6468/2023 | 71412 | Open → |
| May 17, 2023 | Notice of Attachment of Demat Accounts - Dukes Products India Limited - AP 10166/2023 in RC 6449/2023 | 71411 | Open → |
| May 17, 2023 | Notice of Attachment of Bank Accounts - Dukes Products India Limited - AP 10165/2023 in RC 6449/2023 | 71409 | Open → |
| May 17, 2023 | Notice of Attachment of Demat Accounts - Sulochana R Karwa - AP 10162/2023 in RC 6463/2023 | 71408 | Open → |
| May 17, 2023 | Notice of Attachment of Bank Accounts - Sulochana R Karwa - AP 10161/2023 in RC 6463/2023 | 71407 | Open → |
| May 17, 2023 | Remittance Order issued in RC No. 6325 of 2023 drawn against Nilesh Kishanbhai Pandya (PAN: CWUPP8504Q) in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd | 71336 | Open → |
| May 17, 2023 | Notice of Demand dated May 17, 2023 in RC No. 6545 of 2023 issued to Mr. A Sivakumaran [Defaulter] in the matter of Kaashyap Technologies Limited | 71324 | Open → |
| May 17, 2023 | Certificate No. RC6575 of 2023 Notice of Demand in respect of Sarvlok Vincom Pvt. Ltd. (PAN – AARCS4563N), Kundan Mandal (PAN – BITPM7524B) jointly and severally in the matter of Gokul Solutions Ltd | 71322 | Open → |
| May 17, 2023 | Release Order : Mr. Sudershan Singh Jamwal (AAPPJ8220N) and Mr. Tej Pal Singh (PAN: NA) [Defaulters] in the matter of Sheen Agro & Plantation Limited : Certificate No. 3317 of 2021. | 71321 | Open → |
| May 17, 2023 | Remittance Advice against : Placido Marketing Private Limited [Defaulter] PAN: AAGCP6892C in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6350 of 2023. | 71318 | Open → |
| May 17, 2023 | Remittance Advice against : Delphina Distributors Private Limited [Defaulter] PAN: AAECD3064A in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6349 of 2023. | 71317 | Open → |
| May 17, 2023 | Remittance Advice against : Susane Traders Private Limited [Defaulter] PAN: AARCS7045M in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6348 of 2023. | 71315 | Open → |
| May 17, 2023 | Remittance Advice against : Manish Gupta [Defaulter] PAN: AEEPG6228G in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange, under Recovery Certificate No. 6235 of 2023. | 71314 | Open → |
| May 17, 2023 | Certificate No. RC6574 of 2023 Notice of Demand in respect of Sohan Lal Agarwal (PAN: AIFPA5183P) in the matter of Websol Energy System Limited | 71305 | Open → |
| May 17, 2023 | 6522 - Recovery Proceedings under RC.No.6522 against Sushanku Enterprises Ltd. (PAN AAECS4434R) (now known as Sushanku Builders Ltd.) in the matter of SVC Resources Ltd.- Notice of completion of recovery proceedings | 71303 | Open → |
| May 17, 2023 | Release Order : Mr. Bharat Gupta (PAN: ALFPG6480L) [Defaulter] in the matter of Edynamics Solutions Limited : Certificate No. 4715 of 2022. | 71275 | Open → |
| May 17, 2023 | Release Order : Mr. Bharat Gupta (PAN: ALFPG6480L) [Defaulter] in the matter of Edynamics Solutions Limited : Certificate No. 4679 of 2022. | 71274 | Open → |
| May 16, 2023 | Certificate No. RC6546 of 2023_ Notice of Demand in respect of Sushma Agarwal (PAN: AKFPA7584C) in respect of Winsome Farms Ltd. | 71320 | Open → |
| May 16, 2023 | Certificate No. RC6548 of 2023 Notice of Demand in respect of Pincon Lifestyle Limited (PAN: AACCM2684D) in the matter of Pincon Lifestyle Limited. | 71301 | Open → |
| May 16, 2023 | Certificate No. RC6549 of 2023 Notice of Demand in respect of Remarkable Tracom Pvt. Ltd. (PAN: AAHCR1673E) in the matter of Illiquid stock options at BSE. | 71299 | Open → |
| May 16, 2023 | Certificate No. RC6550 of 2023 Notice of Demand in respect of Viewpoint Advisory Pvt. Ltd. (PAN: AADCV3437C) in the matter of SFL International Ltd. | 71284 | Open → |
| May 16, 2023 | Certificate No. RC6547 of 2023_ Notice of Demand in respect of 7 entities in the matter of Hum Projects Ltd | 71282 | Open → |
| May 16, 2023 | Certificate No. RC6551 of 2023_ Notice of Demand in respect of Websol Energy System Limited (PAN: AAACW3039L) in the matter of Websol Energy System Limited. | 71281 | Open → |
| May 16, 2023 | Notice of Demand (NoD) dated 16.05.2023 under Recovery Certificate No. 6544 of 2023 issued against A.P. Kurias in the matter of Zenith Steel Pipes & Industries Ltd. | 71272 | Open → |
| May 16, 2023 | Certificate No. RC6317 of 2023_A.P Nos 10137 and 10138 of 2023_ Panchmadhu Projects Pvt. Ltd. (PAN: AAHCP0443J) in the matter of Sunstar Realty Development Limited | 71254 | Open → |
| May 16, 2023 | Certificate No. RC6304 of 2023_A.P Nos 10135 and 10136 of 2023_ Bithika Mandal (PAN: BIDPM8951N) in the matter of Sunstar Realty Development Limited | 71252 | Open → |
| May 16, 2023 | Certificate No. RC6298 of 2023_A.P Nos 10133 and 10134 of 2023_ Roselife Residency Pvt.Ltd (PAN: AAGCR4027D) in the matter of Sunstar Realty Development Limited | 71250 | Open → |
| May 16, 2023 | Certificate No. RC6297 of 2023_A.P Nos 10131 and 10132 of 2023_ Pragyan Realty Pvt. Ltd (PAN: AAHCP1157B) in the matter of Sunstar Realty Development Limited | 71248 | Open → |
| May 16, 2023 | Certificate No. RC6296 of 2023_A.P Nos 10129 and 10130 of 2023_ Dasbhuja Realtors Pvt. Ltd (PAN: AAECD6472E) in the matter of Sunstar Realty Development Limited | 71247 | Open → |
| May 16, 2023 | Certificate No. RC6295 of 2023_A.P Nos 10149 and 10150 of 2023_ Arrowlink Enclave Pvt. Ltd (PAN: AALCA5948F) in the matter of Sunstar Realty Development Limited | 71246 | Open → |
| May 16, 2023 | Certificate No. RC6288 of 2023_A.P Nos 9900 and 9901 of 2023_ Needful Financial Consultants Private Limited (PAN: AADCN3128J) in the matter of Metalyst Forgings Limited | 71244 | Open → |
| May 16, 2023 | Certificate No. RC6300 of 2023_A.P Nos 10139 and 10140 of 2023_ Shubham Barter Pvt. Ltd (PAN: AAOCS1599K) in the matter of Sunstar Realty Development Limited. | 71242 | Open → |
