| Date | Title | SEBI ID | Document |
|---|
| Apr 12, 2023 | “SEBI Order for Compliance | 70286 | Open → |
| Apr 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.04.2023 – Recovery Proceedings under RC 6269 against Roshan Kumar Arun Mandal [PAN: CXPPM6045P] in the matter of Mohit Industries Limited | 70267 | Open → |
| Apr 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.04.2023 – Recovery Proceedings under RC 6242 against Arlm Chemicals Pvt. Ltd. [PAN: AAICA6488R] in the matter of Sunstar Realty Development Ltd. | 70266 | Open → |
| Apr 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.04.2023 – Recovery Proceedings under RC 6241 against Zippy Tradmart Pvt. Ltd. (earlier known as Khushnuma Infrastructure Pvt. Ltd.) [PAN: AAECK1557H] in the matter of Sunstar Realty Development Ltd. | 70264 | Open → |
| Apr 12, 2023 | RC. No. 6391 - Notice of Demand dated 12.04.2023 – Recovery Proceedings under RC 6391 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited | 70165 | Open → |
| Apr 12, 2023 | Certificate No. RC6410 of 2023_ Notice of Demand in respect of Saroj Devi Kothari (PAN: ARCPK1018M), Priti Kothari (PAN: AQVPK7342Q), Rajendra Kumar Kothari (PAN: AFUPK9415J), Puspal Chandra (PAN: ACRPC1647G), Nishant Kothari (PAN: BJTPK3949M), Dilip Kumar Mondal (PAN: BQCPM7585H), Raj Kumar Sharma (PAN: BMIPS9482B), in the matter of Global Infratech & Finance Ltd. | 70161 | Open → |
| Apr 12, 2023 | RC.No.6399 - Notice of Demand dated 12.04.2023 - Recovery proceedings under RC.No.6399 against Ashok Gupta HUF in the matter of SVC Resources Ltd. | 70143 | Open → |
| Apr 12, 2023 | RC.No.6398 - Notice of Demand dated 12.04.2023 - Recovery proceedings under RC.No.6398 against Ankush Gupta in the matter of SVC Resources Ltd. | 70141 | Open → |
| Apr 12, 2023 | RC.No.6397 - Notice of Demand dated 12.04.2023 - Recovery proceedings under RC.No.6397 against Sushma Gupta in the matter of SVC Resources Ltd. | 70139 | Open → |
| Apr 12, 2023 | RC.No.6396 - Notice of Demand dated 12.04.2023 - Recovery proceedings under RC.No.6396 against Ashok Gupta in the matter of SVC Resources Ltd. | 70137 | Open → |
| Apr 12, 2023 | RC.No.6395- Notice of Demand dated 12.04.2023 - Recovery proceedings under RC.No.6395 against Akshat Gupta in the matter of SVC Resources Ltd. | 70135 | Open → |
| Apr 12, 2023 | RC.No.4634 – Notices of Attachment dated 12.04.2023 - Recovery proceedings under RC. No.4634 of 2022 against Rushabh Finance (PAN: AAOFR4772L) in the matter of Venus Power Ventures (India)limited | 70134 | Open → |
| Apr 12, 2023 | RC.No.4601 – Notices of Attachment dated 12.04.2023 - Recovery proceedings under RC. No.4601 of 2022 against Moneshi Agro Industries Limited (CIN: L15400MH1993PLC075067) in the matter of Non-Obtaining of SCORES Authentication | 70132 | Open → |
| Apr 12, 2023 | RC.No.4401 – Notices of Attachment dated 12.04.2023 - Recovery proceedings under RC. No.4401 of 2021 against Avikem Resins Limited (CIN: L74999MH1990PLC055367) in the matter of Failure to redress the Investor Complaints and Non-Obtaining SCORES Authentication | 70130 | Open → |
| Apr 12, 2023 | RC.No.4399 – Notices of Attachment dated 12.04.2023 - Recovery proceedings under RC. No.4399 of 2021 against Sanvan Software Limited (CIN: U27200MH1989PLC053082) in the matter of Failure to obtain SCORES Authentication | 70129 | Open → |
| Apr 12, 2023 | Notice of Demand (NoD) dated 12.04.2023 under Recovery Certificate No. 6409 of 2023 issued against Tanu Agarwal in the matter of Essar India Ltd | 70112 | Open → |
| Apr 12, 2023 | Notice of Demand (NoD) dated 12.04.2023 under Recovery Certificate No. 6408 of 2023 issued against Saloni Agarwal in the matter of Essar India Ltd | 70111 | Open → |
| Apr 12, 2023 | Notice of Demand (NoD) dated 12.04.2023 under Recovery Certificate No. 6407 of 2023 issued against Giriraj Kishore Agarwal in the matter of Essar India Ltd | 70110 | Open → |
| Apr 12, 2023 | Notice of Demand (NoD) dated 12.04.2023 under Recovery Certificate No. 6406 of 2023 issued against Jayneel Securities Pvt. Ltd., Anil Finature Pvt. Ltd., Jashmin Ramesh Bhyani, Deepak Khimji Darad and Nilesh N. Seth in the matter of Omnitech Infosolutions Ltd | 70108 | Open → |
| Apr 12, 2023 | Notice of Demand (NoD) dated 12.04.2023 under Recovery Certificate No. 6405 of 2023 issued against Avinash Pitale HUF in the matter of Omnitech Infosolutions Ltd | 70107 | Open → |
| Apr 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9960 & 9961 of 2023 dated April 12, 2023 against Pradeep Kumar Jindal [Defaulter] PAN: AAIPJ8526A in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6085 of 2022. | 70106 | Open → |
| Apr 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9958 & 9959 of 2023 dated April 12, 2023 against Ranjan Kapoor [Defaulter] PAN: AALPK2595B in the matter of Wisec Global Limited.: under Recovery Certificate No. 6195 of 2023. | 70104 | Open → |
| Apr 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9956 & 9957 of 2023 dated April 12, 2023 against Ajay Kumar Jindal [Defaulter] PAN: ADDPJ7208H in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6093 of 2022. | 70103 | Open → |
| Apr 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9954 & 9955 of 2023 dated April 12, 2023 against Ficus Securities Private Limited (PAN: AAACV0429K), Mr. Vinod Kumar Bansal (PAN: AAGPB8255Q), Ms. Neena Bansal (PAN: AIDPB7112P) and Mr. Surendra Singh (PAN: EFTPS4215D) [Defaulters], jointly and severally, in the matter of Ficus Securities Private Limited: under Recovery Certificate No. 6224 of 2023. | 70101 | Open → |
| Apr 12, 2023 | Release Order – Mr. Vinod Malik (ABLPM6562D) and Ms. Kalpana Gupta (AAGPG5434L) [Defaulters] in the matter of MVL Limited : Certificate No. 2926 of 2020. | 70091 | Open → |
| Apr 12, 2023 | Notice of Demand (NoD) dated April 12, 2023 under Recovery Certificate No. 6404 of 2023 issued against Sheetal Pitale in the matter of Omnitech Infosolutions Ltd. | 70080 | Open → |
| Apr 12, 2023 | Notice of Demand (NoD) dated April 12, 2023 under Recovery Certificate No. 6403 of 2023 issued against Amisha Hemani in the matter of Omnitech Infosolutions Ltd. | 70079 | Open → |
| Apr 12, 2023 | Notice of Demand under Recovery Certificate No. 6402 of 2023 issued against Mr. Apurva M Shah & 7 Others in the matter of Koffee Break Pictures Ltd. | 70077 | Open → |
| Apr 12, 2023 | Notices of Attachment dated 12.04.2023 under Recovery Certificate No. 6325 of 2023 issued against Nilesh Kishanbhai Pandya in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd | 70058 | Open → |
| Apr 12, 2023 | RC.No.6392 – Notice of Demand dated 12.04.2023 - Recovery proceedings under RC. No.6392 of 2023 against Allied Computers International (Asia) Limited (PAN: AADCA4412E) in the matter of Allied Computers International (Asia) Limited | 70056 | Open → |
| Apr 12, 2023 | Notice of Demand issued in RC No. 6394 of 2023 drawn against Shubhangi Pitale (PAN: AAXPP0390F) in the matter of Omnitech Infosolutions Ltd. | 70050 | Open → |
| Apr 12, 2023 | Notice of Demand issued in RC No. 6393 of 2023 drawn against Vidhi Hemani (PAN: ACIPH0949K) in the matter of Omnitech Infosolutions Ltd. | 70048 | Open → |
| Apr 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.04.2023 – Recovery Proceedings under RC 6327 against Shashi Kant Dalmia [PAN: AMSPD0413A] in the matter of Parag Milk Food Ltd. | 70046 | Open → |
| Apr 11, 2023 | “SEBI Order for Compliance | 70483 | Open → |
| Apr 11, 2023 | Intimation of cancellation in RC No. 6330 of 2023 drawn against Kishorilal Amrutlal Bissa in the matter of Sunteck Realty Ltd | 70292 | Open → |
| Apr 11, 2023 | Intimation of cancellation in RC No. 6321 of 2023 drawn against kishore Bhikagi Giri in the matter of Sunteck Realty Ltd | 70291 | Open → |
| Apr 11, 2023 | Notice of Demand under Recovery Certificate number 6390 of 2023 dated April 11, 2023 issued to Paramount Biotech Industries Limited (PAN: AACCP1163C), Mr. Girish Chandra Gupta (PAN: AIMPG6205H), Ms. Pushpa Gupta (DIN: 02698562) & Ms. Bhawani Srivastava (PAN: BMHPS8135C) [Defaulter], jointly and severally, in the matter of Paramount Biotech Industries Limited: under Recovery Certificate No. 6390 of 2023 | 70043 | Open → |
| Apr 11, 2023 | Notice of Demand under Recovery Certificate number 6389 of 2023 dated April 11, 2023 issued to Mr. Vikas Saini [Defaulter] PAN: BEZPS2003H, in the matter of Edynamics Solutions Limited: under Recovery Certificate No. 6389 of 2023 | 70042 | Open → |
| Apr 11, 2023 | Notice of Demand under Recovery Certificate number 6388 of 2023 dated April 11, 2023 issued to Ms. Anita Gupta [Defaulter] PAN: AOFPG8504E, in the matter of Edynamics Solutions Limited: under Recovery Certificate No. 6388 of 2023 | 70040 | Open → |
| Apr 11, 2023 | Notice of Demand under Recovery Certificate number 6387 of 2023 dated April 11, 2023 issued to Mr. Bharat Gupta [Defaulter] PAN: ALFPG6480L, in the matter of Edynamics Solutions Limited: under Recovery Certificate No. 6387 of 2023 | 70038 | Open → |
| Apr 11, 2023 | Notice of Demand under Recovery Certificate number 6386 of 2023 dated April 11, 2023 issued to Edynamics Solutions Limited [Defaulter] PAN: AAACE7849N, in the matter of Edynamics Solutions Limited: under Recovery Certificate No. 6386 of 2023 | 70036 | Open → |
| Apr 11, 2023 | Remittance Order – RC No. 6188 of 2023 against Shri Prabhakara Rao Alokam in the matter of Covidh Technologies Limited | 70035 | Open → |
| Apr 11, 2023 | "SEBI Order for Compliance" – Release order for RC No. 4469 of 2022 against Mahavirsingh N Chauhan (PAN: -AQOPC6330R) in the matter of SMS Techsoft (India) Limited. | 70010 | Open → |
| Apr 11, 2023 | "SEBI Order for Compliance" – Release order for RC No. 2786 of 2020 against Mahavirsingh N Chauhan (PAN: -AQOPC6330R) in the matter of SMS Techsoft (India) Limited. | 70008 | Open → |
| Apr 10, 2023 | Certificate No. RC6299 of 2023_A.P Nos 9931 & 9932 of 2023 _ Sadhan Ghosh (PAN: APDPG3093B) in the matter of Sunstar Realty Development Limited. | 70004 | Open → |
| Apr 10, 2023 | Certificate No. RC6310 of 2023_A.P Nos 9933 & 9934 of 2023 _ Atish Jaiswal (PAN: ADVPJ0316Q) in the matter of Sunstar Realty Development Limited | 70002 | Open → |
| Apr 10, 2023 | Certificate No. RC6306 of 2023_A.P Nos 9927 & 9929 of 2023 _ Biswanath Biswas (PAN: Not Available) in the matter of Sunstar Realty Development Limited | 70001 | Open → |
| Apr 10, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9928 & 9930 of 2023 dated April 10, 2023 against Pradeep Kumar Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6332 of 2023. | 69992 | Open → |
| Apr 10, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9923 & 9924 of 2023 dated April 10, 2023 against Archit Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6334 of 2023. | 69991 | Open → |
| Apr 10, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9935 & 9936 of 2023 dated April 10, 2023 against Meera Mishra [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6335 of 2023. | 69989 | Open → |
| Apr 10, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9926 & 9925 of 2023 dated April 10, 2023 against Laxman Singh Satyapal [Defaulter] in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6333 of 2023. | 69988 | Open → |
| Apr 10, 2023 | Remittance Advice against Arun Kochar [Defaulter], PAN: ARFPK1390P, [Defaulter], in the matter of Wisec Global Limited, under Recovery Certificate No. 6243 of 2023. | 69977 | Open → |
| Apr 10, 2023 | Notice of Attachment dated 17.04.2023 under Recovery Certificate No. 6322 of 2023 issued against Urmila Debi in the matter of Krishana Fabrics Ltd. | 69974 | Open → |
| Apr 10, 2023 | Remittance Advice against Mr. Motilal Ahuja [Defaulter] PAN: ATKPA9288R in the matter of Trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6109 of 2022. | 69973 | Open → |
| Apr 10, 2023 | Remittance Advice against Ms. Reena Verma [Defaulter] PAN: AJXPV3261A in the matter of Trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6022 of 2022. | 69972 | Open → |
| Apr 10, 2023 | Cancellation of Recovery Certificate No. 6323 of 2022 drawn against Deendayal M Bohora | 69962 | Open → |
| Apr 06, 2023 | RC1668 of 2018 _Release Order in respect of PM Commercial Limited (PAN: AABCP6045N) | 70114 | Open → |
| Apr 06, 2023 | Release Order – Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.: Certificate No. 6210 of 2023. | 70067 | Open → |
| Apr 06, 2023 | Release Order – Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.: Certificate No. 6098 of 2022 | 70059 | Open → |
| Apr 06, 2023 | Completion of Recovery Certificate No. 6210 of 2023 issued against Sahara Housing Investment Corporation Limited (PAN: AAJCS4101J), Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd. | 69987 | Open → |
| Apr 06, 2023 | Completion of Recovery Certificate No. 6168/2022 against Shri Naveen Kumar Kurukuru in the matter of Mindtree Limited | 69894 | Open → |
| Apr 06, 2023 | Release Order for RC No. 6168/2022 against Shri Naveen Kumar Kurukuru (PAN: BGKPR9060A) in the matter of Mindtree Limited | 69892 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance | 69908 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance | 69907 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance | 69905 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance | 69903 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance | 69901 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance | 69899 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance" – Demand Notice for RC No.6377 of 2023 against Mr. Kalpesh Dineshbhai Patel (PAN: CWWPP7459J) in the matter of SFL International Ltd | 69898 | Open → |
| Apr 05, 2023 | “SEBI Order for Compliance | 69896 | Open → |
| Apr 05, 2023 | Certificate No. RC6384 of 2023_ Notice of Demand in respect of Raj Aryan (PAN: AYGPA2546K) in the matter of Titan Company Ltd. | 69816 | Open → |
| Apr 05, 2023 | Prohibitory Order no. Order No. RO/655/2023 in respect of R B Horticulture and Animal Projects Limited (PAN: AADCR5459C) and its director and its Directors | 69813 | Open → |
| Apr 05, 2023 | Notice of Demand dated April 05, 2023 in RC No. 6375 of 2023 issued to Shri Kolluru Surya Prakash Venkata [Defaulter] in the matter of Wisec Global Limited | 69797 | Open → |
| Apr 05, 2023 | Notice of Demand dated April 05, 2023 in RC No. 6376 of 2023 issued to Shri Jagdish Chandra Sharma [Defaulter] in the matter of Sobha Limited | 69796 | Open → |
| Apr 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9910 & 9911 of 2023 dated April 05, 2023 against SS Associates [Defaulter] PAN: ABNFS4976K in the matter of SS Associates-sub broker of India Infoline Ltd. : under Recovery Certificate No. 6216 of 2023. | 69793 | Open → |
| Apr 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9908 & 9909 of 2023 dated April 05, 2023 against Kamal Nayan Sharma [Defaulter] PAN: BFFPS8269J in the matter of Indian Infotech & Software Ltd. : under Recovery Certificate No. 6200 of 2023. | 69791 | Open → |
| Apr 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9906 & 9907 of 2023 dated April 05, 2023 against BTL Holding Company Limited [Defaulter] PAN: AAACN5131E in the matter of SRS Ltd. : under Recovery Certificate No. 6185 of 2023. | 69790 | Open → |
| Apr 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9904 & 9905 of 2023 dated April 05, 2023 against Latest IT Solutions Limited [Defaulter] PAN: AAICS9914J in the matter of SRS Ltd. : under Recovery Certificate No. 6184 of 2023. | 69788 | Open → |
| Apr 03, 2023 | Notice of Demand under Recovery Certificate number 6373 of 2023 dated April 03, 2023 issued to Shimul Mitra [Defaulter] PAN: AOKPM8742B in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6373 of 2023 | 69715 | Open → |
| Apr 03, 2023 | Notice of Demand under Recovery Certificate number 6372 of 2023 dated April 03, 2023 issued to Anuradha Devi [Defaulter] PAN: AJCPA8040P in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6372 of 2023 | 69714 | Open → |
| Mar 31, 2023 | Notices of Attachment of Mutual Fund Folios dated 31.03.2023 – Recovery Proceedings under RC 505 against Prem Prakash Thanvi [PAN: ACSPT3646D] in the matter of KRBL Ltd. | 70262 | Open → |
| Mar 31, 2023 | Notices of Attachment of Mutual Fund Folios dated 31.03.2023 – Recovery Proceedings under RC 467 against Prem Prakash Thanvi [PAN: ACSPT3646D] in the matter of Rajesh Exports Ltd. | 70260 | Open → |
| Mar 31, 2023 | Notices of Attachment of Mutual Fund Folios dated 31.03.2023 – Recovery Proceedings under RC 463 against Bharat Chandmal Jain [PAN: AACPJ0602M] in the matter of Asian Star Company Ltd. | 70258 | Open → |
| Mar 31, 2023 | Notices of Attachment of Mutual Fund Folios dated 31.03.2023 – Recovery Proceedings under RC 436 against Zip Four Season Farms Ltd. [CIN: U01110MH1994LCO79664] in CIS matter | 70256 | Open → |
| Mar 31, 2023 | Notices of Attachment of Mutual Fund Folios dated 31.03.2023 – Recovery Proceedings under RC 342 against Rajendra Adukia [PAN: ACVPA0099C and AALHR6211H] in the matter of Millenium Cybertech Ltd. | 70255 | Open → |
| Mar 31, 2023 | Recovery Proceedings under RC 505 against Prem Prakash Thanvi [PAN: ACSPT3646D] in the matter of KRBL Ltd. - Remittance Orders to Mutual Funds dated 31.03.2023 | 70242 | Open → |
| Mar 31, 2023 | Recovery Proceedings under RC 467 against Prem Prakash Thanvi [PAN: ACSPT3646D] in the matter of Rajesh Exports Ltd. - Remittance Orders to Mutual Funds dated 31.03.2023 | 70241 | Open → |
| Mar 31, 2023 | Recovery Proceedings under RC 463 against Bharat Chandmal Jain [PAN: AACPJ0602M] in the matter of Asian Star Company Ltd. - Remittance Orders to Mutual Funds dated 31.03.2023 | 70239 | Open → |
| Mar 31, 2023 | Recovery Proceedings under RC 436 against Zip Four Season Farms Ltd. [CIN: U01110MH1994LCO79664] in CIS matter – General Remittance Orders dated 31.03.2023 | 70238 | Open → |
| Mar 31, 2023 | Recovery Proceedings under RC 342 against Rajendra Adukia [PAN: ACVPA0099C and AALHR6211H] in the matter of Millenium Cybertech Ltd. – Remittance Orders to Mutual Funds dated 31.03.2023 | 70237 | Open → |
| Mar 31, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5200 of 2022 – S J Infratech Private Limited (PAN: AAMCS7606P) in the matter of Excel Castronics Limited | 69843 | Open → |
| Mar 31, 2023 | Completion of Recovery Certificate No. 6316 of 2023 issued against Quasar India Limited [Defaulter] PAN: AAACQ0219Q in the matter of Quasar India Limited. | 69617 | Open → |
| Mar 31, 2023 | Completion of recovery certificate against Jinal Apurva Rawal (‘Defaulter’) (PAN: ATHPR5041C) in RC no 4338 of 2021 | 69614 | Open → |
| Mar 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9894 & 9895 of 2023 dated March 30, 2023 against Bikash Kumar Jain – Research Analyst [Defaulter] in the matter of Bikash Kumar Jain – Research Analyst : under Recovery Certificate No. 6237 of 2023. | 69560 | Open → |
| Mar 30, 2023 | Certificate No. RC6293 of 2023_A.P Nos 9896 & 9897 of 2023 _ Prasenjit Mandal (PAN: CEQPM4323E) _Illiquid Stock Options | 69558 | Open → |
| Mar 30, 2023 | Certificate No. RC6305 of 2023_A.P Nos 9898 & 9899 of 2023 _ Romit Shaw (PAN: FUOPS2062H) _Illiquid Stock Options | 69556 | Open → |
| Mar 29, 2023 | RC.No.496 - Release Order dated 29.03.2023 - Recovery Proceedings under RC. No. 496 of 2014 against Hemlata Ramesh Hankare (PAN:ACPPH5612Q) in the matter of Synchronized Trading by Connected Persons | 69820 | Open → |
| Mar 29, 2023 | RC. No. 4872 - Notice of completion dated 29.03.2023 - Recovery Proceedings under RC. No. 4872 of 2022 against JMD Ventures Limited (PAN:AAACA4340C) in the matter of JMD Ventures Limited | 69819 | Open → |
| Mar 29, 2023 | Notice of Attachment of Mutual Fund Folios dated 29.03.2023 – Recovery Proceedings under RC 326 against Akhilesh Kamla Prasad Mishra [PAN: AAEPM5484A] in the matter of M/s Millenium Cybertech Limited | 69784 | Open → |
| Mar 29, 2023 | Notice of Attachment of Mutual Fund Folios dated 29.03.2023 – Recovery Proceedings under RC 325 against Akhilesh Kamla Prasad Mishra [PAN: AAEPM5484A] in the matter of M/s Millenium Cybertech Limited | 69782 | Open → |
