| Date | Title | SEBI ID | Document |
|---|
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4751 of 2022 dated May 11, 2022 issued against Rajendra Kumar Agarwal (PAN: ACJPA9793K) in the matter of Illiquid Stock Options at BSE. | 69308 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4752 of 2022 dated May 11, 2022 issued against Rajendra Prasad Gupta (PAN: ADNPG2473M) in the matter of Illiquid Stock Options at BSE. | 69307 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4846 of 2022 dated June 9, 2022 issued against Shivam Chowdhary HUF (PAN: AAYHS7413K) in the matter of Illiquid Stock Options at BSE. | 69305 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4851 of 2022 dated June 9, 2022 issued against Surabhi Jain (PAN: AYNPJ9289M) in the matter of Illiquid Stock Options at BSE. | 69304 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4954 of 2022 dated June 21, 2022 issued against Manish Kumar Soni (PAN: CHOPS2296B) in the matter of Illiquid Stock Options at BSE. | 69302 | Open → |
| Mar 24, 2023 | Cancellation of Recovery Certificate No. RC4956 of 2022 dated June 21, 2022 issued against Rajendra Prasad Agarwal HUF (PAN: AAHHR2194F) in the matter of Illiquid Stock Options at BSE. | 69300 | Open → |
| Mar 24, 2023 | Prohibitory Order under RC. No. 2491 of 2019 in the matter of Trading Activity of Sujit Karkera and Group | 69294 | Open → |
| Mar 24, 2023 | Release Order – Jitendra Kumar Bhatia [Defaulter] PAN: ACKPB5820H in the matter of BGIL Films & Technologies Limited: Certificate No. 2438 of 2019. | 69284 | Open → |
| Mar 24, 2023 | Completion of Recovery Certificate No. 2438 of 2019 issued against Jitendra Kumar Bhatia [Defaulter] PAN: ACKPB5820H in the matter of BGIL Films & Technologies Limited . | 69283 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69945 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69944 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69943 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69941 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69939 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69938 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69936 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69935 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69934 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance" – Demand Notice for RC No.6339 of 2023 against Mr. Dhaval Solanki (PAN: CLIPS6165D) in the matter of Global Infratech and Finance Ltd. | 69933 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69931 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69929 | Open → |
| Mar 23, 2023 | “SEBI Order for Compliance | 69928 | Open → |
| Mar 23, 2023 | Release order under Recovery Certificate No. 2122 of 2019 drawn against Mehul Ramesh Joshi | 69279 | Open → |
| Mar 23, 2023 | Prohibitory Order no. Order No. RO/575/2023 in respect of Sumangal Industries Limited and its Directors | 69277 | Open → |
| Mar 23, 2023 | Prohibitory Order no. Order No. RO/595/2023 in respect of Sun Plant Business Limited and its Directors | 69275 | Open → |
| Mar 23, 2023 | Notice of Demand under Recovery Certificate number 6350 of 2023 dated March 23, 2023 issued to Placido Marketing Private Limited in the matter of Delta Leasing & Finance Ltd. | 69274 | Open → |
| Mar 23, 2023 | Notice of Demand under Recovery Certificate number 6349 of 2023 dated March 23, 2023 issued to Delphina Distributors Private Limited in the matter of Delta Leasing & Finance Ltd. | 69272 | Open → |
| Mar 23, 2023 | Notice of Demand under Recovery Certificate number 6348 of 2023 dated March 23, 2023 issued to Susane Traders Private Limited in the matter of Ejecta Marketing Ltd. | 69270 | Open → |
| Mar 23, 2023 | Notice of Attachment of Demat Accounts - Mohd. Tanveer Ahmed and Sunny Gupta - AP 9853/2023 in RC 4593/2022 | 69268 | Open → |
| Mar 23, 2023 | Notice of Attachment of Bank Accounts - Mohd. Tanveer Ahmed and Sunny Gupta - AP 9852/2023 in RC 4593/2022 | 69266 | Open → |
| Mar 23, 2023 | RC.No.4834 – General Remittance Order 23.03.2023 - Recovery proceedings under RC. No.4834 of 2022 against Kalpavriksha Industries Limited (CIN: L65910MH1984PLC033930) in the matter of Failure to obtain SCORES Authentication | 69258 | Open → |
| Mar 23, 2023 | RC.No.4633 – General Remittance Order dated 23.03.2023 - Recovery proceedings under RC. No.4633 of 2022 against Viral Syntex Limited (CIN: U17100MH1985PLC037478) in the matter of Failure to obtain SCORES Authentication | 69256 | Open → |
| Mar 23, 2023 | RC.No.4560 – Notices of Attachments dated 23.03.2023 - Recovery proceedings under RC. No.4560 of 2022 against Jagdish Parab (PAN: Not Available) in the matter of Mega Corporation Limited | 69255 | Open → |
| Mar 23, 2023 | RC.No.4873 - Notice of Cancellation of RC dated 23.03.2023 - Recovery proceedings under RC.No.4873 against Shiv Kumar Yadav in the matter of JMD Ventures Ltd. | 69250 | Open → |
| Mar 22, 2023 | Notice of Demand under Recovery Certificate number 6335 of 2023 dated March 22, 2023 issued to Meera Mishra in the matter of Delta Leasing & Finance Ltd. | 69242 | Open → |
| Mar 22, 2023 | Notice of Demand under Recovery Certificate number 6334 of 2023 dated March 22, 2023 issued to Archit Jindal in the matter of Delta Leasing & Finance Ltd. | 69241 | Open → |
| Mar 22, 2023 | Notice of Demand under Recovery Certificate number 6333 of 2023 dated March 22, 2023 issued to Laxman Singh Satyapal in the matter of Delta Leasing & Finance Ltd. | 69240 | Open → |
| Mar 22, 2023 | Notice of Demand under Recovery Certificate number 6332 of 2023 dated March 22, 2023 issued to Pradeep Kumar Jindal in the matter of Delta Leasing & Finance Ltd. | 69238 | Open → |
| Mar 22, 2023 | Notice of Demand under Recovery Certificate number 6331 of 2023 dated March 22, 2023 issued to Sandesh Kumar Pandey in the matter of Ejecta Marketing Ltd. | 69236 | Open → |
| Mar 22, 2023 | Remittance Advice against Channel Nine Entertainment Limited (PAN: AABCC8801H) and Gaj Raj Singh (PAN: BEKPS1235N), [Defaulters], Jointly and Severally, in the matter of Channel Nine Entertainment Limited, under Recovery Certificate No. 6234 of 2023. | 69235 | Open → |
| Mar 21, 2023 | Remittance order under Recovery Certificate No. 6219 of 2023 against Pravin Sawant | 69251 | Open → |
| Mar 21, 2023 | Notice of Demand (NoD) dated March 21, 2023 under Recovery Certificate No. 6330 of 2023 issued against Kishorilal Amrutlal Bissa in the matter of Sunteck Realty Ltd. | 69249 | Open → |
| Mar 21, 2023 | Notice of Demand dated March 21, 2023 in RC No. 6329 of 2023 issued to Mr. Biradar Khande Rao [Defaulter] in the matter of Sawaca Machines Business Limited | 69211 | Open → |
| Mar 21, 2023 | Notice of Demand dated March 21, 2023 in RC No. 6328 of 2023 issued to M/s Shanta Rathi [Defaulter] in the matter of Sawaca Machines Business Limited | 69209 | Open → |
| Mar 21, 2023 | Cancellation of RC No. 6311/2023 against Shri Murugan Karthik Meiyappan (PAN – AACPM8115E) in the matter of Dealings in Illiquid Stock Options at BSE | 69207 | Open → |
| Mar 21, 2023 | Release Order – Mr. Yash Paul Jindal [Defaulter] PAN: ACDPJ8198B in the matter of GDR Issue by Jindal Cotex Limited : Certificate No. 6075 of 2022 | 69200 | Open → |
| Mar 21, 2023 | Completion of Recovery Certificate No. 6075 of 2022 issued against Mr. Yash Paul Jindal [Defaulter] PAN: ACDPJ8198B in the matter of GDR Issue by Jindal Cotex Limited. | 69198 | Open → |
| Mar 20, 2023 | Release Order for RC No. 3303/2021 against S. Vijayalakshmi (PAN: ABYPV0939Q) in the matter of Ravi Kumar Distilleries Limited | 69189 | Open → |
| Mar 20, 2023 | Completion of Recovery Certificate No. 3303/2021 against S. Vijayalakshmi in the matter of Ravi Kumar Distilleries Limited | 69188 | Open → |
| Mar 20, 2023 | Release Order for RC No. 3304/2021 against R.V. Ravi Kumar (PAN: ACZPR4932K) in the matter of Ravi Kumar Distilleries Limited | 69187 | Open → |
| Mar 20, 2023 | Completion of Recovery Certificate No. 3304/2021 against R.V. Ravi Kumar in the matter of Ravi Kumar Distilleries Limited | 69186 | Open → |
| Mar 20, 2023 | Release Order for RC No. 3305/2021 against R Amrithavalli (PAN – ADJPA9449B) in the matter of Ravi Kumar Distilleries Limited | 69185 | Open → |
| Mar 20, 2023 | Completion of Recovery Certificate No. 3305/2021 against R Amrithavalli in the matter of Ravi Kumar Distilleries Limited | 69184 | Open → |
| Mar 20, 2023 | Release Order for RC No. 3306/2021 against Badrinath S Gandhi (PAN: APAPB7016E) in the matter of Ravi Kumar Distilleries Limited | 69183 | Open → |
| Mar 20, 2023 | Completion of Recovery Certificate No. 3306/2021 against Badrinath S Gandhi in the matter of Ravi Kumar Distilleries Limited | 69182 | Open → |
| Mar 20, 2023 | Release Order for RC No. 3308/2021 against Ravi Kumar Distilleries Limited (PAN – AABCR4195D) in the matter of Ravi Kumar Distilleries Limited | 69180 | Open → |
| Mar 20, 2023 | Completion of Recovery Certificate No. 3308/2021 against Ravi Kumar Distilleries Limited in the matter of Ravi Kumar Distilleries Limited | 69179 | Open → |
| Mar 20, 2023 | Completion of Recovery Certificate No. 4020/2021 against R.V. Ravi Kumar in the matter of M/s. Ravi Kumar Distilleries Limited | 69177 | Open → |
| Mar 20, 2023 | Release Order w.r.t. properties attached in the in the matter of Ravi Kumar Distilleries Limited | 69174 | Open → |
| Mar 20, 2023 | Remittance Order – RC No. 3276 of 2021 against Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions | 69162 | Open → |
| Mar 20, 2023 | Remittance Order – RC No. 3278 of 2021 against Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions | 69161 | Open → |
| Mar 20, 2023 | Remittance order under Recovery Certificate No. 5980 of 2022 against Shyam Kanheyalal Vyas. | 69157 | Open → |
| Mar 20, 2023 | Cancellation of RC No. - 3658 of 2021 against Poonam Haresh Jashnani in the matter of United Spirits Ltd. | 69154 | Open → |
| Mar 17, 2023 | Completion of Recovery Certificate - Jindal Cotex Limited [Defaulter] PAN: AAACJ4400A in the matter of GDR Issue by Jindal Cotex Limited : Certificate No. 6109 of 2022. | 69190 | Open → |
| Mar 17, 2023 | RC.No.6327 – Notice of Demand dated 17.03.2023 - Recovery proceedings under RC. No.6327 of 2023 against Shashi Kant Dalmia (PAN: AMSPD0413A) in the matter of Parag Milk Foods Limited | 69153 | Open → |
| Mar 17, 2023 | RC.No.1307 - Remittance Order dated 17.03.2023 - Recovery proceedings under RC. No.1307 of 2017 against Tejas Ghelani (PAN: AEPPG7381B & AJHPG3991J) in the matter of Today’s Writing Product Limited | 69148 | Open → |
| Mar 17, 2023 | RC.No.161 – Notice of Attachment of Mutual Fund Folios dated 17.03.2023 - Recovery proceedings under RC. No. 161 of 2014 against Tejas Ghelani (PAN: AEPPG7381B & AJHPG3991J) in the matter of Adani Exports Limited | 69146 | Open → |
| Mar 17, 2023 | RC.No.161 - Remittance Order dated 17.03.2023 - Recovery proceedings under RC. No.161 of 2014 against Tejas Ghelani (PAN: AEPPG7381B & AJHPG3991J) in the matter of Adani Exports Limited | 69144 | Open → |
| Mar 17, 2023 | RC.No.138 – Notice of Attachment of Mutual Fund Folios dated 17.03.2023 - Recovery proceedings under RC. No. 138 of 2014 against Prasad Tandel (PAN: ACSPT7007J) in the matter of Fast Track Entertainment Limited | 69143 | Open → |
| Mar 17, 2023 | RC.No.138 - Remittance Order dated 17.03.2023 - Recovery proceedings under RC. No.138 of 2014 against Prasad Tandel (PAN: ACSPT7007J) in the matter of Fast Track Entertainment Limited | 69141 | Open → |
| Mar 17, 2023 | RC.No.134 - Remittance Order dated 17.03.2023 - Recovery proceedings under RC. No.134 of 2014 against Rajesh Panchal (PAN: AHQPP3844E) in the matter of Fast Track Entertainment Limited | 69138 | Open → |
| Mar 17, 2023 | Notice of Demand (NoD) dated 17.03.2023 under Recovery Certificate No. 6323 of 2023 issued against Deendayal M. Bohora in the matter of Sunteck Realty Ltd. | 69136 | Open → |
| Mar 17, 2023 | Notice of Demand (NoD) dated 17.03.2023 under Recovery Certificate No. 6322 of 2023 issued against Urmila Debi in the matter of Krishana Fabrics Ltd. | 69134 | Open → |
| Mar 17, 2023 | Release Order – Jindal Cotex Limited [Defaulter] PAN: AAACJ4400A in the matter of GDR Issue by Jindal Cotex Limited : Certificate No. 6109 of 2022. | 69132 | Open → |
| Mar 17, 2023 | Notice of Demand under Recovery Certificate number 6324 of 2023 dated March 17, 2023 issued to Shri Balaji Comfin Traders (Prop. Sunil Kapoor) [Defaulter] PAN: ALMPK2209G in the matter of Amsons Apparels Limited. | 69130 | Open → |
| Mar 17, 2023 | Remittance Order – RC No. 3277 of 2021 against Capital Mirror and its Proprietor Mr. Saurabh Samir in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions | 69120 | Open → |
| Mar 17, 2023 | Notice of Demand (NoD) dated March 17, 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. | 69118 | Open → |
| Mar 17, 2023 | Notice of Demand (NoD) dated March 17, 2023 under Recovery Certificate No. 6321 of 2023 issued against Kishore Bhikagi Giri in the matter of Sunteck Realty Ltd . | 69117 | Open → |
| Mar 17, 2023 | Notice of Demand issued in RC No. 6326 of 2023 drawn against Namdeo H More (PAN: AHZPM5440L) in the matter of Sunteck Realty Limited | 69116 | Open → |
| Mar 16, 2023 | Completion of Recovery Certificate no. RC4896 of 2022 in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Radford Global Ltd. | 69100 | Open → |
| Mar 16, 2023 | RC4896 of 2022 _Release Order in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Radford Global Ltd. | 69099 | Open → |
| Mar 16, 2023 | “SEBI Order for Compliance | 69070 | Open → |
| Mar 16, 2023 | “SEBI Order for Compliance | 69069 | Open → |
| Mar 16, 2023 | “SEBI Order for Compliance | 69067 | Open → |
| Mar 16, 2023 | Completion of Recovery Certificate No. 6090 of 2022 issued against Ritu Jain [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 69064 | Open → |
| Mar 16, 2023 | Certificate No. RC6317 of 2023_ Notice of Demand in respect of Panchmadhu Projects Pvt. Ltd (PAN: AAHCP0443J) in the matter of Sunstar Realty Development Ltd. | 69053 | Open → |
| Mar 16, 2023 | Cancellation of RC No. 4942/2022 against Shri Vinodkumar M Jain (PAN – AADPV2148M) in the matter of Dealings in Illiquid Stock Options at BSE | 69044 | Open → |
| Mar 15, 2023 | RC.No.4719 – Cancellation of Certificate dated 17503.2023 - Recovery proceedings under RC. No.4719 of 2022 against Shiva I Jaiswal (PAN: AASHS8647S) in the matter of dealing in Illiquid Stock Options at BSE | 69140 | Open → |
| Mar 15, 2023 | RC.No.4719 – Notice of Release Order dated 15.03.2023 - Recovery proceedings under RC. No.4719 of 2022 against Shiva I Jaiswal (PAN: AASHS8647S) in the matter of dealing in Illiquid Stock Options at BSE | 69139 | Open → |
| Mar 15, 2023 | Notice of Demand under Recovery Certificate number 6316 of 2023 dated March 15, 2023 issued to Quasar India Limited [Defaulter] in the matter of Quasar India Limited | 69039 | Open → |
| Mar 15, 2023 | Notice of Demand under Recovery Certificate number 6315of 2023 dated March 15, 2023 issued to Ankit Agarwal [Defaulter] in the matter of Quasar India Limited | 69037 | Open → |
| Mar 15, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3342 of 2021 – MAMTA JAIN (PAN: AAPPJ6257K) in the matter of Dealings in illiquid stock options at BSE | 69020 | Open → |
| Mar 15, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 4961 of 2022 – Navneet Jain HUF (PAN: AACHN2250F) in the matter of Dealings in illiquid stock options at BSE | 69019 | Open → |
| Mar 15, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 4847 of 2022 – Vinod Kumar Agrawal HUF (PAN: AADHV1005R) in the matter of Dealings in illiquid stock options at BSE | 69017 | Open → |
| Mar 15, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 4805 of 2022 – Shubham Agrawal (PAN: BJMPA9734P) in the matter of Dealings in illiquid stock options at BSE | 69016 | Open → |
| Mar 15, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 4792 of 2022 – Rajesh Jajoo (PAN: AATPJ5490N) in the matter of Dealings in illiquid stock options at BSE | 69014 | Open → |
| Mar 15, 2023 | Completion of Recovery Certificate No. 3738 of 2021 issued against Aradhana Choudhary in the matter of Ram Minerals and Chemicals Ltd. | 69009 | Open → |
| Mar 15, 2023 | Release Order – Aradhana Choudhary [Defaulter] PAN: APTPC1456J in the matter of Ram Minerals and Chemicals Ltd. : Certificate No. 3738 of 2021. | 69008 | Open → |
| Mar 15, 2023 | Certificate No. RC6314 of 2023_ Notice of Demand in respect of Ajay Malakar (Director in Proficient Managerial Solutions Pvt. Ltd.) (PAN: AORPM2334J) in the matter of Sunstar Realty Development Limited. | 69007 | Open → |
| Mar 14, 2023 | Cancellation of Recovery Certificate No. RC2923 of 2020 dated 5/6/2020 issued against Purba Agro Food Pvt. Ltd. (PAN : AABCP6910E) in the matter of Illiquid Stock Options at BSE. | 69002 | Open → |
