| Date | Title | SEBI ID | Document |
|---|
| May 05, 2023 | “SEBI Order for Compliance | 70967 | Open → |
| May 05, 2023 | “SEBI Order for Compliance | 70965 | Open → |
| May 05, 2023 | “SEBI Order for Compliance | 70963 | Open → |
| May 05, 2023 | “SEBI Order for Compliance | 70962 | Open → |
| May 05, 2023 | “SEBI Order for Compliance | 70960 | Open → |
| May 05, 2023 | “SEBI Order for Compliance | 70958 | Open → |
| May 05, 2023 | “SEBI Order for Compliance | 70956 | Open → |
| May 05, 2023 | Notice of Demand dated May 05, 2023 in RC No. 6501 of 2023 issued to Shri Vallepalli Hanumantha Rao [Defaulter] in the matter of Apex Frozen Food Limited | 70954 | Open → |
| May 05, 2023 | Notice of Demand dated May 05, 2023 in RC No. 6502 of 2023 issued to Devalla Satya Madhavi [Defaulter] in the matter of Apex Frozen Food Limited | 70952 | Open → |
| May 05, 2023 | Notice of Demand dated May 05, 2023 in RC No. 6503 of 2023 issued to Shri Durga Prasad Pilli [Defaulter] in the matter of Apex Frozen Food Limited | 70951 | Open → |
| May 05, 2023 | Notice of Demand dated May 05, 2023 in RC No. 6504 of 2023 issued to Shri Karuturi Subrahmanya Chowdary [Defaulter] in the matter of Apex Frozen Food Limited | 70949 | Open → |
| May 05, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10084 of 2023 in RC No. 6400 of 2023 against Reddito Capital Investment Advisors Private Limited, Pankaj Solanki and Abhishek Sharma. | 70948 | Open → |
| May 05, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10083 of 2023 in RC No. 6400 of 2023 against Reddito Capital Investment Advisors Private Limited, Pankaj Solanki and Abhishek Sharma. | 70946 | Open → |
| May 05, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10082 of 2023 in RC No. 6352 of 2023 against Mr. Hiteshbhai Mistri in the matter of Ejecta Marketing Ltd. | 70944 | Open → |
| May 05, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10081 of 2023 in RC No. 6352 of 2023 against Mr. Hiteshbhai Mistri in the matter of Ejecta Marketing Ltd. | 70943 | Open → |
| May 05, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10080 of 2023 in RC No. 6318 of 2023 against Mr. Nilay Jitendrakumar Mistry in the matter of Global Infratech and Finance Ltd. | 70942 | Open → |
| May 05, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10079 of 2023 in RC No. 6318 of 2023 against Mr. Nilay Jitendrakumar Mistry in the matter of Global Infratech and Finance Ltd. | 70941 | Open → |
| May 04, 2023 | Certificate No. RC6506 of 2023_ Notice of Demand in respect of Rahul Shaw (PAN: ETZPS2286A) in the matter of V B Industries Ltd | 70979 | Open → |
| May 04, 2023 | Certificate No. RC6384 of 2023_A.P Nos 10077 and 10078 of 2023_ Raj Aryan (PAN: AYGPA2546K) in the matter of Titan Company Ltd. | 70978 | Open → |
| May 04, 2023 | Cancellation of Recovery Certificate No. 4819 of 2022 issued against Surendra Kumar Gupta Divyanshu Gupta HUF [Defaulter] in the matter of Illiquid Stock Options at BSE. | 70924 | Open → |
| May 04, 2023 | Release Order – Surendra Kumar Gupta Divyanshu Gupta HUF [Defaulter] PAN: AARHS8423E Illiquid Stock Options at BSE: Certificate No. 4819 of 2022 | 70922 | Open → |
| May 04, 2023 | Notice of Demand under Recovery Certificate number 6505 of 2023 dated May 04, 2023 issued to Veerendra Kumar Singh [Defaulter] in the matter of Camson Bio Technologies Ltd. : under Recovery Certificate No. 6505 of 2023 | 70920 | Open → |
| May 04, 2023 | Remittance Advice against Bikash Kumar Jain – Research Analyst [Defaulter], PAN: AEAPJ9528E in the matter of Bikash Kumar Jain – Research Analyst, under Recovery Certificate No. 6237 of 2023 | 70918 | Open → |
| May 04, 2023 | Notice of Demand (NoD) dated 04.05.2023 under Recovery Certificate No. 6500 of 2023 issued against Aadhar Ventures India Ltd., Jils Raichand Madan), Jyoti Munver and Omprakash Khandelwal in the matter of Aadhar Ventures India Ltd. | 70916 | Open → |
| May 04, 2023 | Release order under Recovery Certificate No. 1481 of 2018 drawn against New Era Advisors Pvt. Ltd. | 70915 | Open → |
| May 04, 2023 | Prohibitory Order No. 10076 of 2023 dated May 04, 2023 issued against Mr. Gagan Rastogi under Recovery Certificate No. 2548 of 2019 | 70914 | Open → |
| May 04, 2023 | RC.No.6497 – Notice of Demand dated 04.05.2023 - Recovery proceedings under RC. No.6497 of 2023 against Do Max Steel Limited (PAN: AACCD7020L) in the matter of Kelvin Fincap Limited | 70909 | Open → |
| May 04, 2023 | RC.No.6496 – Notice of Demand dated 04.05.2023 - Recovery proceedings under RC. No.6496 of 2023 against Sonal International Limited (PAN: AACCS1185R) in the matter of Kelvin Fincap Limited | 70908 | Open → |
| May 04, 2023 | RC.No.6495 – Notice of Demand dated 04.05.2023 - Recovery proceedings under RC. No.6495 of 2023 against Fast Track Entertainment Limited (PAN: AAACF7961Q) in the matter of Kelvin Fincap Limited | 70906 | Open → |
| May 04, 2023 | RC.No.6494 – Notice of Demand dated 04.05.2023 - Recovery proceedings under RC. No.6494 of 2023 against Kirti Kantilal Mehta (PAN: AKSPM3939N) in the matter of Kelvin Fincap Limited | 70904 | Open → |
| May 04, 2023 | RC.No.6498 - Notice of Demand dated 04.05.2023 -Recovery proceedings under RC.No.6498 against Jabeen Tradelink Pvt. Ltd. (PAN AACCJ2408A) in the matter of Allied Computers International (Asia) Ltd. | 70903 | Open → |
| May 04, 2023 | Notice of Demand under Recovery Certificate number 6499 of 2023 dated May 04, 2023 issued to Mobonair Wireless Pvt. Ltd. [Defaulter] in the matter of Ejecta Marketing Limited: under Recovery Certificate No. 6499 of 2023 | 70897 | Open → |
| May 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10074 & 10075 of 2023 dated May 04, 2023 against G.C.A. Marketing Private Limited (PAN: AACCG3515F), Amarjeet Singh Cheema (PAN: ADEPC5281C) and Gurdeep Singh (PAN: BIVPS7069D) [Defaulters] jointly and severally in the matter of G.C.A. Marketing Private Limited.: under Recovery Certificate No. 6271 of 2023. | 70895 | Open → |
| May 03, 2023 | Certificate No. RC6491 of 2023_ Notice of Demand in respect of Sungar Textiles Pvt. Ltd. (PAN: AAXCS0786K) in the matter of V B Industries Ltd | 70988 | Open → |
| May 03, 2023 | Certificate No. RC6492 of 2023_ Notice of Demand in respect of Rajesh Bansal (PAN: CIXPB3150K) in the matter of V B Industries Ltd | 70986 | Open → |
| May 03, 2023 | Certificate No. RC6493 of 2023_ Notice of Demand in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) in the matter of V B Industries Ltd | 70983 | Open → |
| May 03, 2023 | Certificate No. RC6490 of 2023_ Notice of Demand in respect of Bicki Kumar (PAN: EHBPK5091M) in the matter of V B Industries Ltd | 70977 | Open → |
| May 03, 2023 | Certificate No. RC6489 of 2023_ Notice of Demand in respect of Soumen Mitra (PAN: BVOPM3943A) in the matter of V B Industries Ltd | 70975 | Open → |
| May 03, 2023 | Notices of Attachment in RC No. 6394 of 2023 drawn against Shubhangi Pitale (PAN: AAXPP0390F) in the matter of Omnitech Infosolutions Ltd. | 70901 | Open → |
| May 03, 2023 | Notices of Attachment in RC No. 6393 of 2023 drawn against Vidhi Hemani (PAN: ACIPH0949K) in the matter of Omnitech Infosolutions Ltd | 70899 | Open → |
| May 03, 2023 | Completion of Recovery Certificate No. 6387 of 2023 issued against Mr. Bharat Gupta [Defaulter] PAN: ALFPG6480L in the matter of Edynamics Solutions Limited. | 70890 | Open → |
| May 03, 2023 | Completion of Recovery Certificate No. 4476 of 2022 issued against Mr. Anil Bansal [Defaulter] PAN: AAOPB5907B in the matter of Yamini Investment Company Limited. | 70888 | Open → |
| May 03, 2023 | Notice of Attachment dated 03.05.2023 under Recovery Certificate No. 6405 of 2023 issued against Avinash Pitale HUF in the matter of Omnitech Infosolutions Ltd. | 70886 | Open → |
| May 03, 2023 | Cancellation of Recovery Certificate no. RC4731 of 2022 in respect of Shruti Jain (PAN: AYDPJ7029B) | 70881 | Open → |
| May 03, 2023 | RC4731 of 2022_Release Order in respect of Shruti Jain (PAN: AYDPJ7029B) | 70880 | Open → |
| May 03, 2023 | Release Order – Mr. Anil Bansal [Defaulter] PAN: AAOPB5907B in the matter of Yamini Investment Company Limited: Certificate No. 4476 of 2022 | 70878 | Open → |
| May 03, 2023 | Notice of Demand issued in RC No. 6488 of 2023 drawn against Hemanshu Pravinchandra Mehta (PAN: AHIPM9056D) in the matter of Sarang Chemicals Ltd. | 70873 | Open → |
| May 03, 2023 | Notice of Demand issued in RC No. 6487 of 2023 drawn against Manish Kanakshi Ashar (PAN: AEGPA1359E) in the matter of Sarang Chemicals Ltd. | 70871 | Open → |
| May 03, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Apurva M Shah & 7 Others in Recovery Certificate No. 6402 of 2023 - Attachment Proceeding Nos. 10068 and 10069 of 2023 | 70868 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10063 of 2023 in RC No. 6285 of 2023 against Mr. Ashi Arunkumar Tulsian. | 70862 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10062 of 2023 in RC No. 6285 of 2023 against Mr. Ashi Arunkumar Tulsian. | 70861 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10065 of 2023 in RC No. 6284 of 2023 against Ashi Texfab Pvt. Ltd. | 70859 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10064 of 2023 in RC No. 6284 of 2023 against Ashi Texfab Pvt. Ltd. | 70857 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10061 of 2023 in RC No. 6273 of 2023 against Kartik Clothing And Fabrics Pvt. Ltd. | 70856 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10060 of 2023 in RC No. 6273 of 2023 against Kartik Clothing And Fabrics Pvt. Ltd. | 70855 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10059 of 2023 in RC No. 6272 of 2023 against Mr. Arun Jwalaprasad Tulsian | 70853 | Open → |
| May 02, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10058 of 2023 in RC No. 6272 of 2023 against Mr. Arun Jwalaprasad Tulsian | 70852 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6275 of 2023 – Mr. Ravi Kelotra (PAN: CSLPK9114L) in the matter of Shakti Pumps (India) Limited | 70843 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6255 of 2023 – Mr. Kulbhushan Singh Rajput (PAN: AOVPR5091P) in the matter of Shakti Pumps (India) Limited. | 70841 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6255 of 2023 – Mr. Kulbhushan Singh Rajput (PAN: AOVPR5091P) in the matter of Shakti Pumps (India) Limited. | 70840 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6254 of 2023 – Mr. Sanjay Patidar (PAN: AOGPP8679A) in the matter of Shakti Pumps (India) Limited. | 70839 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6254 of 2023 – Mr. Sanjay Patidar (PAN: AOGPP8679A) in the matter of Shakti Pumps (India) Limited. | 70838 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6253 of 2023 – Mr. Sunil Kumar Tewari (PAN: ALTPT6202H) in the matter of Shakti Pumps (India) Limited. | 70836 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6253 of 2023 – Mr. Sunil Kumar Tewari (PAN: ALTPT6202H) in the matter of Shakti Pumps (India) Limited. | 70835 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6251 of 2023 – Mr. Piyush Patidar (PAN: BENPP6404F) in the matter of Shakti Pumps (India) Limited. | 70834 | Open → |
| May 02, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6251 of 2023 – Mr. Piyush Patidar (PAN: BENPP6404F) in the matter of Shakti Pumps (India) Limited. | 70832 | Open → |
| May 02, 2023 | RC.No.6483 – Notice of Demand dated 02.05.2023 - Recovery proceedings under RC. No.6483 of 2023 against RAP Media Limited (PAN: AAACA5060H) in the matter of RAP Media Limited | 70826 | Open → |
| May 02, 2023 | RC.No.4560 – Remittance Order dated 02.05.2023 - Recovery proceedings under RC. No.4560 of 2022 against Jagdish Parab (PAN: Not Available) in the matter of Mega Corporation Limited | 70824 | Open → |
| May 02, 2023 | RC.No.6398 - Notice of Completion dated 02.05.2023 of Recovery Certificate No. 6398 of 2023 dated 12.04.2023 issued in respect of Ankush Gupta in the matter of SVC Resources Ltd. | 70823 | Open → |
| May 02, 2023 | RC.No.6484 - Notice of Demand dated 02.05.2023 - Recovery proceedings under RC.No.6484 against Anugrah Stock & Broking Pvt. Ltd. (PAN: AACW2920N) in the matter of Front running by Anita Shyam Mhatre | 70821 | Open → |
| May 02, 2023 | Notice of Demand under Recovery Certificate number 6485 of 2023 dated May 02, 2023 issued to Mr. Hitesh Kumar [Defaulter] in the matter of V B Industries Limited: under Recovery Certificate No. 6485 of 2023 | 70819 | Open → |
| May 02, 2023 | Notice of Demand under Recovery Certificate number 6486 of 2023 dated May 02, 2023 issued to Mobonair Wireless Pvt. Ltd. [Defaulter] in the matter of Millitoons Entertainment Limited: under Recovery Certificate No. 6486 of 2023 | 70816 | Open → |
| May 02, 2023 | RC. Nos 90, 325 and 326 – Release Order dated 02.05.2023 – Recovery Proceedings under RC Nos 90, 325 and 326 against Akhilesh Kamal Prasad [PAN: AAEPM5484A] | 70813 | Open → |
| May 02, 2023 | RC. No. 6482 - Notice of Demand dated 02.05.2023 – Recovery Proceedings under RC 6482 against Borachem Industries Limited [PAN: AAACB7292C] in the matter of Twilight Litaka Pharma Limited | 70812 | Open → |
| May 02, 2023 | RC. No. 6481 - Notice of Demand dated 02.05.2023 – Recovery Proceedings under RC 6481 against Gopal Ramourti [PAN: AABPR7659B] in the matter of Twilight Litaka Pharma Limited | 70811 | Open → |
| May 02, 2023 | RC. No. 6480 - Notice of Demand dated 02.05.2023 – Recovery Proceedings under RC 6480 against Gopal Ramourti HUF [PAN: AACHG1393Q] in the matter of Twilight Litaka Pharma Limited | 70809 | Open → |
| May 01, 2023 | “SEBI Order for Compliance | 70831 | Open → |
| May 01, 2023 | “SEBI Order for Compliance | 70829 | Open → |
| May 01, 2023 | “SEBI Order for Compliance | 70827 | Open → |
| May 01, 2023 | Notice of Demand under Recovery Certificate number 6479 of 2023 dated May 01, 2023 issued to Mr. Adil Shamsi in the matter of Unregistered Investment Advisor: under Recovery Certificate No. 6479 of 2023 | 70805 | Open → |
| Apr 29, 2023 | Sale Certificate in the matter of RC Properties India Limited in e-auction – 1 property at Sr. No. R3 | 84456 | Open → |
| Apr 29, 2023 | Sale Certificate in the matter of RC Properties India Limited in e-auction – 1 property at Sr. No. R2 | 84455 | Open → |
| Apr 29, 2023 | Sale Certificate in the matter of Golden Life Agro Limited in e-auction - 1 Property at Sr. No. G2 | 84453 | Open → |
| Apr 28, 2023 | Release Order in RC No. 3035 of 2020 drawn against Animesh Kanjibhai Patel (PAN: AOYPP1866M) in the matter of Polytex India Ltd. | 70864 | Open → |
| Apr 28, 2023 | RC6310 of 2023_Release Order in respect of Atish Jaiswal (PAN: ADVPJ0316Q) in the matter of Sunstar Realty Development Limited | 70807 | Open → |
| Apr 28, 2023 | Certificate No. RC6475 of 2023_A.P Nos 10056 and 10057 of 2023_ Rakhal Bharoti Fish and Food Processing Limited _ Ranjit Kumar Baidya | 70698 | Open → |
| Apr 28, 2023 | Certificate No. RC6475 of 2023_ Notice of Demand in respect of Rakhal Bharoti Fish and Food Processing Limited | 70697 | Open → |
| Apr 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3709 of 2021 – Mr. Pravin Jain (PAN: ABDPJ4945R) in the matter of GDR issue of Maars Software International Ltd. | 70696 | Open → |
| Apr 28, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3709 of 2021 – Mr. Pravin Jain (PAN: ABDPJ4945R) in the matter of GDR issue of Maars Software International Ltd. | 70694 | Open → |
| Apr 28, 2023 | Completion of Recovery Certificate No. RC6310 of 2023 in respect of Atish Jaiswal (PAN: ADVPJ0316Q) ) in the matter of Sunstar Realty Development Limited. | 70681 | Open → |
| Apr 27, 2023 | Certificate No. RC6474 of 2023 Notice of Demand in respect of Nexcare Agency Pvt. Ltd. (PAN: AACCN5944P) in the matter of Mangalam Industrial Finance Ltd | 74412 | Open → |
| Apr 27, 2023 | Notice of Attachment of Demat Accounts - Shri Sundar Thiyagarajan - AP 10053/2023 in RC 6361/2023 | 70894 | Open → |
| Apr 27, 2023 | Notice of Attachment of Bank Accounts - Shri Sundar Thiyagarajan - AP 10052/2023 in RC 6361/2023 | 70892 | Open → |
| Apr 27, 2023 | Notice of Demand dated April 27, 2023 in RC No. 6467 of 2023 issued to Ramesh Chhallani HUF [Defaulter] in the matter of Kelvin Fincap Limited | 70692 | Open → |
| Apr 27, 2023 | Notice of Demand dated April 27, 2023 in RC No. 6469 of 2023 issued to Ankit Agarwal [Defaulter] in the matter of Kelvin Fincap Limited | 70690 | Open → |
| Apr 27, 2023 | Notice of Demand dated April 27, 2023 in RC No. 6466 of 2023 issued to Balkishnan Innani HUF [Defaulter] in the matter of Kelvin Fincap Limited | 70689 | Open → |
| Apr 27, 2023 | Notice of Demand dated April 27, 2023 in RC No. 6471 of 2023 issued to Eduexel infotainment Ltd Formerly Known as TGF Media Systems Ltd. [Defaulter] in the matter of Kelvin Fincap Limited | 70688 | Open → |
| Apr 27, 2023 | Notice of Demand dated April 27, 2023 in RC No. 6464 of 2023 issued to Om Prakash Agarwal [Defaulter] in the matter of Kelvin Fincap Limited | 70686 | Open → |
| Apr 27, 2023 | Notice of Demand dated April 27, 2023 in RC No. 6465 of 2023 issued to Om Prakash Agarwal HUF [Defaulter] in the matter of Kelvin Fincap Limited | 70685 | Open → |
| Apr 27, 2023 | Notice of Demand dated April 27, 2023 in RC No. 6468 of 2023 issued to Ravi Vajawat [Defaulter] in the matter of Kelvin Fincap Limited | 70683 | Open → |
