| Date | Title | SEBI ID | Document |
|---|
| Mar 29, 2023 | Notice of Attachment of Mutual Fund Folios dated 29.03.2023 – Recovery Proceedings under RC 90 against Akhilesh Kamla Prasad Mishra [PAN: AAEPM5484A] in the matter of M/s Flawless Diamonds (India) Limited | 69780 | Open → |
| Mar 29, 2023 | Recovery Proceedings under RC 4794 against Roshan Kumar Arun Mandal [CIN: CXPPM6045P] in the matter of Kalpa Commercial Ltd. - General Remittance Orders dated 29.03.2023 | 69779 | Open → |
| Mar 29, 2023 | Recovery Proceedings under RC 326 against Akhilesh Kamla Prasad Mishra [CIN: AAEPM5484A] in the matter of M/s Millenium Cybertech Limited - General Remittance Orders dated 29.03.2023 | 69778 | Open → |
| Mar 29, 2023 | Recovery Proceedings under RC 325 against Akhilesh Kamla Prasad Mishra [CIN: AAEPM5484A] in the matter of M/s Millenium Cybertech Limited - General Remittance Orders dated 29.03.2023 | 69776 | Open → |
| Mar 29, 2023 | Recovery Proceedings under RC 90 against Akhilesh Kamla Prasad Mishra [PAN: AAEPM5484A] in the matter of M/s Flawless Diamonds (India) Limited - General Remittance Orders dated 29.03.2023 | 69774 | Open → |
| Mar 29, 2023 | Notice of Demand dated March 29, 2023 in RC No. 6369 of 2023 issued to Yantra Natural Resources Limited [Defaulter] in the matter of Allied Computer International (Asia) Limited | 69563 | Open → |
| Mar 29, 2023 | Notice of Demand dated March 29, 2023 in RC No. 6370 of 2023 issued to Shri Pulla Amresh Kumar [Defaulter] in the matter of PFL Infotech Limited | 69562 | Open → |
| Mar 29, 2023 | Notice of Demand under Recovery Certificate number 6371 of 2023 dated March 29, 2023 issued to Pawan Batra [Defaulter] PAN: BSQPB2397J in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6371 of 2023 | 69544 | Open → |
| Mar 29, 2023 | Notices of Attachment issued in RC No. 6247 of 2023 drawn against Karen S Peters (PAN: APNPP7646H) in the matter of Wisec Global Limited | 69543 | Open → |
| Mar 29, 2023 | Release Order – Malvinder Mohan Singh [Defaulter] PAN: AABPS2552G in the matter of Religare Enterprises Ltd.: Certificate No. 6181 of 2023. | 69542 | Open → |
| Mar 29, 2023 | Release Order – Peeyush Aggarwal [Defaulter] PAN: AACPA6470C in the matter of MPS Infotecnis Ltd. (Earlier known as Visesh Infotenics Ltd.): Certificate No. 4745 of 2022. | 69540 | Open → |
| Mar 29, 2023 | Release order under Recovery Certificate No. 2456 of 2019 drawn against Bhupendra Kumar H Shah | 69531 | Open → |
| Mar 29, 2023 | Notice of Demand (NoD) dated March 29, 2023 under Recovery Certificate No. 6367 of 2023 issued against Sonal Vijay Mehta in the matter of Investigation into the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited. | 69511 | Open → |
| Mar 29, 2023 | Notice of Demand (NoD) dated March 29, 2023 under Recovery Certificate No. 6368 of 2023 issued against Sorabh Mahesh Gupta in the matter of Radha Madhav Corporation Ltd. | 69507 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 6232 of 2023 drawn against Quantum Global Securities Ltd (PAN: AAACQ0053A ) in the matter of Quantum Global Securities Ltd. | 70090 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 6213 of 2023 drawn against Chenaram C Rar(Rad) (PAN: AHOPR6728H ) in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. And other scrips ) | 70089 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 6197 of 2023 drawn against Sujata Dhan Kumar Kharga (PAN: AMZPK1508N ) in the matter of Sun and Shine Worldwide Limited (Presently known as Johnson Pharmacare Ltd.) | 70088 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 6158 of 2022 drawn against Golden Legand Leasing & Finance Limited (PAN: AAACG1540L ) in the matter of Golden Legand Leasing & Finance Limited. | 70086 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 5775 of 2022 drawn against Excel Paints Private Ltd (PAN: AAACE2875N) in the matter of GDR Issue of 6 companies (Market Manipulation using GDR issues) | 70084 | Open → |
| Mar 28, 2023 | “SEBI Order for Compliance | 69926 | Open → |
| Mar 28, 2023 | “SEBI Order for Compliance | 69925 | Open → |
| Mar 28, 2023 | “SEBI Order for Compliance | 69923 | Open → |
| Mar 28, 2023 | RC.No.1836- General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.1836 against Singhania Media Solutions Pvt. Ltd. (PAN: AAVCS5813R) in the matter of Singhania Media Solutions Pvt. Ltd. | 69770 | Open → |
| Mar 28, 2023 | RC.No.465- General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.465 against Suresh Madani (PAN: AAKPM0160F) in the matter of Baffin Engineering Projects Ltd. | 69768 | Open → |
| Mar 28, 2023 | RC.No.344 - General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.344 against Prashant Khankari (PAN: ANFPK0465M) in the matter of Millenium Cybertech Ltd. | 69765 | Open → |
| Mar 28, 2023 | RC.No.343 - General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.343 against Prashant Khankari (PAN: ANFPK0465M) in the matter of Millenium Cybertech Ltd. | 69762 | Open → |
| Mar 28, 2023 | RC.No.309- General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.309 against Aravali Housing Finance Ltd. (CIN: U99999MH1995PTC086975) in the matter of Kolar Biotech Ltd. | 69759 | Open → |
| Mar 28, 2023 | RC.No.307- General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.307 against Kalbadevi Finance Ltd. (CIN: U65920MH1994PTC083491) in the matter of Kolar Biotech Ltd. | 69756 | Open → |
| Mar 28, 2023 | RC.No.304- General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.304 against Mastermind Mercantile Co-op. Pvt. Ltd. (PAN: Not Available) in the matter of Kolar Biotech Ltd. | 69752 | Open → |
| Mar 28, 2023 | RC.No.228- General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.228 against Mukund Yadu Jambhale (PAN: AHCPJ1271D) in the matter of Indo Pacific Software & Entertainment Ltd. | 69750 | Open → |
| Mar 28, 2023 | RC.No.227- General Remittance order dated 28.03.2023 -Recovery proceedings under RC.No.227 against Pritam Mohite (PAN: AIVPM9182E) in the matter of TASC Pharmaceuticals Ltd. | 69747 | Open → |
| Mar 28, 2023 | RC.No.208- General Remittance order dated 28.03.2023 - Recovery proceedings under RC.No.208 against Mastermind Mercantile Co-op. Ltd. (PAN: Not Available) in the matter of Adam Comsof Ltd. | 69744 | Open → |
| Mar 28, 2023 | RC.No.166.–General Remittance Order dated 28.03.2023 - Recovery proceedings under RC.No.166 against Santosh Gade (PAN: AIRPG9635J) in the matter of Adani Exports Ltd. DTR matter | 69742 | Open → |
| Mar 28, 2023 | RC.No.167 – General Remittance Order dated 28.03.2023 – Recovery proceedings under RC.No.167 of 2014 against Sunil Kuril (PAN:AMQPK3536K) | 69741 | Open → |
| Mar 28, 2023 | RC.No.185 –General Remittance Order dated 28.03.2023 - Recovery proceedings under RC.No.185 against Ramdas Kshirsagar (PAN: AKRPK7116L) in the matter of Vijay Textiles Ltd | 69738 | Open → |
| Mar 28, 2023 | RC.No.4874 - Release Order dated 28.03.2023 - Recovery Proceedings under RC. No. 4874 of 2022 against Pravin T Sawant (PAN:ANTPS3885K) in the matter of JMD Ventures Ltd. | 69509 | Open → |
| Mar 28, 2023 | RC. No. 4874 - Notice of cancellation dated 28.03.2023 - Recovery Proceedings under RC. No. 4874 of 2022 against Pravin T Sawant (PAN:ANTPS3885K) in the matter of JMD Ventures Ltd. | 69508 | Open → |
| Mar 28, 2023 | Prohibitory Order no. Order No. RO/636/2023 in respect of GSHP Realtech Limited and its Directors | 69486 | Open → |
| Mar 28, 2023 | Prohibitory Order no. Order No. RO/637/2023 in respect of Ramel Industries Limited and its Directors | 69485 | Open → |
| Mar 28, 2023 | Prohibitory Order no. Order No. RO/635/2023 in respect of Saradha Realty India Limited and its Director | 69484 | Open → |
| Mar 28, 2023 | RC.No.3377 – Prohibitory Order dated 28.03.2023 - Recovery proceedings under RC. No.3377 of 2021 against Jinesh Bhatt (PAN: AKDPB6133C) in the matter of Synergy Bizcon Limited | 69453 | Open → |
| Mar 28, 2023 | Release Order – Mr. Vinod Kumar Khurana [Defaulter] PAN: AAIPK7996F in the matter of MVL Limited : Certificate No. 2926 of 2020. | 69452 | Open → |
| Mar 28, 2023 | Completion of Recovery Certificate No. 6098 of 2022 issued against Sahara India Real Estate Corporation Limited (PAN: AAJCS7265F), 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. | 69421 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 6055 of2022 drawn against M/s Grovalue Commodity Private Limited in the matter of M/s Grovalue Commodity Private Limited | 69417 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 6014 of 2022 drawn against Bhanuprasad Dipakkumar Trivedi in the matter of IPO Investigations | 69416 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 5978 of 2022 drawn against Ravishankar Mishra in the matter of Greencrest Financial Services Ltd. | 69415 | Open → |
| Mar 28, 2023 | Remittance Order issued in RC No. 5914 of 2022 drawn against M/s Bhavani Trading Co. in the matter of RTS Power Corporation Ltd. | 69414 | Open → |
| Mar 27, 2023 | RC.No.465- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.465 against Suresh Madani (PAN: AAKPM0160F) in the matter of Baffin Engineering Projects Ltd. | 69766 | Open → |
| Mar 27, 2023 | RC.No.344- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.344 against Prashant Khankari (PAN: ANFPK0465M) in the matter of Millenium Cybertech Ltd. | 69763 | Open → |
| Mar 27, 2023 | RC.No.343- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.343 against Prashant Khankari (PAN: ANFPK0465M) in the matter of Millenium Cybertech Ltd. | 69761 | Open → |
| Mar 27, 2023 | RC.No.309- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.309 against Aravali Housing Finance Ltd. (CIN: U99999MH1995PTC086975) in the matter of Kolar Biotech Ltd. | 69758 | Open → |
| Mar 27, 2023 | RC.No.307- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.307 against Kalbadevi Finance Ltd. (CIN: U65920MH1994PTC083491) in the matter of Kolar Biotech Ltd. | 69754 | Open → |
| Mar 27, 2023 | RC.No.304- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.304 against Mastermind Mercantile Co-op. Pvt. Ltd. (PAN: Not Available) in the matter of Kolar Biotech Ltd. | 69751 | Open → |
| Mar 27, 2023 | RC.No.228- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.228 against Mukund Yadu Jambhale (PAN: AHCPJ1271D) in the matter of Indo Pacific Software & Entertainment Ltd | 69748 | Open → |
| Mar 27, 2023 | RC.No.227- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.227 against Pritam Mohite (PAN: AIVPM9182E) in the matter of TASC Pharmaceuticals Ltd. | 69746 | Open → |
| Mar 27, 2023 | RC.No.208- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 - Recovery proceedings under RC.No.208 against Mastermind Mercantile Co-op. Ltd. (PAN: Not Available) in the matter of Adam Comsof Ltd. | 69743 | Open → |
| Mar 27, 2023 | RC.No.167 – Notice of Attachment of Mutual Fund Folios dated 27.03.2023 – Recovery proceedings under RC.No.167 of 2014 against Sunil Kuril (PAN:AMQPK3536K) | 69739 | Open → |
| Mar 27, 2023 | Notice of Attachment of Bank Accounts - Shri Keshav Narayan Kantamneni - AP 9858/2023 in RC 6233/2023 | 69497 | Open → |
| Mar 27, 2023 | Notice of Attachment of Demat Accounts - Shri Keshav Narayan Kantamneni - AP 9859/2023 in RC 6233/2023 | 69496 | Open → |
| Mar 27, 2023 | Notice of Attachment of Bank Accounts - Shri Ashik M P - AP 9862/2023 in RC 6171/2022 | 69494 | Open → |
| Mar 27, 2023 | Notice of Attachment of Demat Accounts - Shri Ashik M P - AP 9863/2023 in RC 6171/2022 | 69493 | Open → |
| Mar 27, 2023 | Notice of Attachment of Demat Accounts - Shri Naveen Kumar Kurukuru - AP 9855/2023 in RC 6168/2022 | 69492 | Open → |
| Mar 27, 2023 | Notice of Attachment of Bank Accounts - Shri Naveen Kumar Kurukuru - AP 9854/2023 in RC 6168/2022 | 69491 | Open → |
| Mar 27, 2023 | Remittance Order issued in RC No. 643 of 2015 drawn against Emmanuel Anthraper in the matter of Yashraj Securities Ltd. | 69420 | Open → |
| Mar 27, 2023 | Remittance Order issued in RC No. 6056 of 2022 drawn against Rita Deepak Negandhi in the matter of Sterling International Enterprises Limited | 69419 | Open → |
| Mar 27, 2023 | RC.No.2154 - General Remittance order dated 27.03.2023 -Recovery proceedings against Ramesh Jain (PAN- ADIPJ1942R) under RC.No.2154 in the matter of Oasis Media Metrix Ltd. | 69409 | Open → |
| Mar 27, 2023 | RC.No.1291- General Remittance order dated 27.03.2023 -Recovery proceedings against Ramesh Jain (PAN- ADIPJ1942R) under RC.No.1291 in the matter of Alpha Hi Tech Fuel Ltd. | 69407 | Open → |
| Mar 27, 2023 | RC.No.198- General Remittance order dated 27.03.2023 -Recovery proceedings against Ramesh Jain (PAN- ADIPJ1942R) under RC.No.198 in the matter of Genus Commu Trade Ltd. | 69405 | Open → |
| Mar 27, 2023 | RC.No.198- Notice of Attachment of Mutual Fund Folios dated 27.03.2023 -Recovery proceedings against Ramesh Jain (PAN- ADIPJ1942R) under RC.No.198 in the matter of Genus Commu Trade Ltd. | 69403 | Open → |
| Mar 27, 2023 | RC.No.6363 – Notice of Demand dated 27.03.2023 - 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 | 69400 | Open → |
| Mar 27, 2023 | RC.No.6362 – Notice of Demand dated 27.03.2023 - Recovery proceedings under RC. No.6362 of 2023 against Hirji Kanji Patel (PAN: AHFPP7456D) in the matter of Allied Computers International (Asia) Limited | 69399 | Open → |
| Mar 27, 2023 | Notice of Demand dated March 27, 2023 in RC No. 6360 of 2023 issued to Shri Rajendiran C [Defaulter] in the matter of Titan Company Limited | 69395 | Open → |
| Mar 27, 2023 | Notice of Demand dated March 27, 2023 in RC No. 6361 of 2023 issued to Shri Sundar Thiyagarajan [Defaulter] in the matter of Titan Company Limited | 69393 | Open → |
| Mar 27, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9871 & 9873 of 2023 dated March 27, 2023 against Ganesh Prasad Gupta [Defaulter] in the matter of Quasar India Limited : under Recovery Certificate No. 6290 of 2023. | 69347 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69921 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69919 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69918 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69917 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69915 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69913 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69911 | Open → |
| Mar 24, 2023 | “SEBI Order for Compliance | 69910 | Open → |
| Mar 24, 2023 | Completion of Recovery Certificate no. RC3999 of 2021 in respect of Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of Unisys Software and Holding Industries Limited | 69385 | Open → |
| Mar 24, 2023 | RC3999 of 2021_Release Order in respect of Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of Unisys Software and Holding Industries Limited | 69384 | Open → |
| Mar 24, 2023 | Intimation of completion of RC No. 6238 of 2023 drawn against Gopal D Mudavat (PAN: BNJPM0036K), Megha Mahesh Khandelwal (PAN: AACPK8139Q) and Mahesh Omprakash Khandelwal (PAN: AACPK8137A) in the matter of Abhishek Infraventures Limited | 69339 | Open → |
| Mar 24, 2023 | Release Order issued in RC No. 6238 of 2023 drawn against Gopal D Mudavat (PAN: BNJPM0036K), Megha Mahesh Khandelwal (PAN: AACPK8139Q) and Mahesh Omprakash Khandelwal (PAN: AACPK8137A) in the matter of Abhishek Infraventures Limited | 69337 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC2499 of 2019 dated 28/08/2019 issued against Amrit Foods Pvt. Ltd (PAN: AAHCA8128M) in the matter of Illiquid Stock Options at BSE. | 69334 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4898 of 2022 dated 15/06/2022 issued against Ankit Kumar Bihani (PAN: AIHPB2959G) in the matter of Illiquid Stock Options at BSE. | 69333 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC2520 of 2019 dated 29/08/2019 issued against Kisan Kumar Jajodia (PAN: ACUPJ9687L) in the matter of Illiquid Stock Options at BSE. | 69332 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4931 of 2022 dated 16/06/2022 issued against Minakshi Bagaria (PAN: BDLPB9474L) in the matter of Illiquid Stock Options at BSE. | 69330 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4934 of 2022 dated 17/06/2022 issued against Reception Tracom Pvt. Ltd (PAN: AADCR6409G) in the matter of Illiquid Stock Options at BSE. | 69328 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4935 of 2022 dated 17/06/2022 issued against Shruti Arya (PAN: BPSPA6187A) in the matter of Illiquid Stock Options at BSE. | 69327 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4797 of 2022 dated 26/05/2022 issued against Sumit Agarwal (PAN: ACVPA8636K) in the matter of Illiquid Stock Options at BSE. | 69326 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4920 of 2022 dated 15/06/2022 issued against Sumit Churiwalla HUF (PAN: AAQHS3907J) in the matter of Illiquid Stock Options at BSE. | 69325 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4737 of 2022 dated May 06, 2022 issued against Jagdish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Limited (Now known as JMD Ventures Limited). | 69324 | Open → |
| Mar 24, 2023 | RC4737 of 2022_Release Order in respect of Jagdish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Limited (Now known as JMD Ventures Limited). | 69323 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4738 of 2022 dated May 06, 2022 issued against Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of JMD Telefilms Industries Limited (Now known as JMD Ventures Limited). | 69322 | Open → |
| Mar 24, 2023 | RC4738 of 2022 _Release Order in respect of Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of JMD Telefilms Industries Limited (Now known as JMD Ventures Limited). | 69320 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4730 of 2022 dated May 5, 2022 issued against Niraj Prakash Khetan HUF (PAN - AAEHN7069L) in the matter of Illiquid Stock Options at BSE. | 69310 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4750 of 2022 dated May 11, 2022 issued against Rajendra Kumar Agarwal HUF (PAN: AADHR7112R) in the matter of Illiquid Stock Options at BSE. | 69309 | Open → |
