| Date | Title | SEBI ID | Document |
|---|
| Mar 03, 2023 | Recovery Proceedings under RC 5172 against Tejoomals Industries Limited [CIN: U99999MH1991PLC064632] in the matter of Failure to Redress the Investor Complaints and Non Obtaining SCORES Authentication - General Remittance Orders dated 03.03.2023 | 68676 | Open → |
| Mar 03, 2023 | Recovery Proceedings under RC 5169 against Goodearth Financial Services Limited [CIN: U99999MH1990PLC056850 ] in the matter of Failure to Redress the Investor Complaints and Non Obtaining SCORES Authentication - General Remittance Orders dated 03.03.2023 | 68675 | Open → |
| Mar 03, 2023 | Notice of Attachment of Mutual Fund Folios dated 03.03.2023 – Recovery Proceedings under RC 143 against Prashant Narvekar [PAN: ADDPN6760C] in the matter of M/s Fast Track entertainment Limited | 68673 | Open → |
| Mar 03, 2023 | RC 1189 of 2017_Release Order in respect of Shri Budhan Chandra Kundu (PAN: BUOPK6993F) in the matter of Falkon Industrries Limited | 68672 | Open → |
| Mar 03, 2023 | Certificate No. RC 1189 of 2017_ Notice of Demand in respect of Expert Investment Advisory Pvt Ltd (PAN: AACCE4258R) in the matter of Metalyst Forgings Ltd. | 68671 | Open → |
| Mar 03, 2023 | Certificate No. RC6288 of 2023_ Notice of Demand in respect of Needful Financial Consultants Private Limited (PAN: AADCN3128J) in the matter of Metalyst Forgings Ltd. | 68669 | Open → |
| Mar 03, 2023 | Notice of Demand under Recovery Certificate number 6291 of 2023 dated March 03, 2023 issued to Shree Siddhivinayak Realtors and Securities [Defaulter] in the matter of dealings in Illiquid Stock Options at BSE | 68668 | Open → |
| Mar 03, 2023 | Notice of Demand under Recovery Certificate number 6290 of 2023 dated March 03, 2023 issued to Ganesh Prasad Gupta [Defaulter] in the matter of Quasar India Limited | 68666 | Open → |
| Mar 03, 2023 | Notice of Demand under Recovery Certificate number 6289 of 2023 dated March 03, 2023 issued to Shri Yogesh Bansal [Defaulter] in the matter of Quasar India Limited | 68664 | Open → |
| Mar 03, 2023 | Notice of Demand under Recovery Certificate number 6287 of 2023 dated March 03, 2023 issued to SSD Real Estate Developers Private Limited [Defaulter] in the matter of Amsons Apparels Limited | 68662 | Open → |
| Mar 03, 2023 | Notice of Demand under Recovery Certificate number 6286 of 2023 dated March 03, 2023 issued to Citizen Compset Private Limited [Defaulter] in the matter of Amsons Apparels Limited | 68660 | Open → |
| Mar 03, 2023 | Certificate No. RC6293 of 2023_ Notice of Demand in respect of Prasenjit Mandal (PAN: CEQPM4323E) in the matter of Sunstar Realty Development Limited. | 68658 | Open → |
| Mar 03, 2023 | Remittance order – RC No. 6156 of 2022 against Shri Sampath Kumar Meesala in the matter of Transgene Biotek Limited | 68657 | Open → |
| Mar 03, 2023 | Release Order for RC No. 6118/2022 against N Krishnan in the matter of Deccan Chronicle Holdings Limited | 68655 | Open → |
| Mar 03, 2023 | Completion of Recovery Certificate No. 6118 of 2022 in respect of Shri N. Krishnan in the matter of Deccan Chronicle Holdings Limited | 68654 | Open → |
| Mar 02, 2023 | “SEBI Order for Compliance | 68956 | Open → |
| Mar 02, 2023 | “SEBI Order for Compliance | 68954 | Open → |
| Mar 02, 2023 | “SEBI Order for Compliance | 68952 | Open → |
| Mar 02, 2023 | “SEBI Order for Compliance | 68950 | Open → |
| Mar 02, 2023 | “SEBI Order for Compliance | 68948 | Open → |
| Mar 02, 2023 | “SEBI Order for Compliance | 68947 | Open → |
| Mar 02, 2023 | “SEBI Order for Compliance | 68945 | Open → |
| Mar 02, 2023 | "SEBI Order for Compliance" – Prohibitory Order No. 515 of 2023 In the matter of Passport India (Mauritius) Investment Limited : Recovery Certificate No. 1539 of 2018 | 68639 | Open → |
| Mar 02, 2023 | RC.No.4604 – Notice of Completion dated 02.03.2023 - Recovery proceedings under RC. No. 4604 of 2022 against CIFCO Finance Limited (PAN: AAACC1765F) in the matter of CIFCO Finance Limited | 68631 | Open → |
| Mar 02, 2023 | RC.No.4604 - Release Order dated 02.03.2023 - Recovery proceedings under RC. No. 4604 of 2022 against CIFCO Finance Limited (PAN: AAACC1765F) in the matter of CIFCO Finance Limited | 68629 | Open → |
| Mar 02, 2023 | Release Order – Rajeev Gupta HUF [Defaulter] PAN: AAKHR8666R in the matter of Dealings in Illiquid Stock Options at the BSE : Certificate No. 6236 of 2023. | 68623 | Open → |
| Mar 02, 2023 | Completion of Recovery Certificate No. 6236 of 2023 issued against Rajeev Gupta HUF [Defaulter] PAN: AAKHR8666R in the matter of Dealings in Illiquid Stock Options at the BSE. | 68622 | Open → |
| Mar 02, 2023 | Notices of Attachment issued in RC No. 6238 of 2023 drawn against Gopal D Mudavat, Megha Mahesh Khandelwal and Mahesh Omprakash Khandelwal in the matter of Abhishek Infraventures Limited | 68607 | Open → |
| Mar 02, 2023 | Remittance Order issued in RC No. 5912 of 2022 drawn against Rajesh A Patel (PAN: AQUPP6874F) in the matter of RTS Power Corporation Ltd | 68606 | Open → |
| Mar 01, 2023 | RC 3015 of 2020_Release Order in respect of M/s Kusum Traders (PAN: ATJPG2443H) in the matter of Dealing in Illiquid options on the BSE | 68616 | Open → |
| Mar 01, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6239 of 2023 – Ajmera Shares Trading Private Limited (PAN: AAGCA7395D) in the matter of Wisec Global Limited | 68578 | Open → |
| Mar 01, 2023 | RC.No.6248 – Recovery proceedings under RC.No.6248 against 1) Pallavi Navinchandra Mehta 2) Shefali Bhupendra Mehta 3) Navin Mansukhlal Mehta 4) Abhishek Mehta 5) Priyanka Thakkar 6) Bhavesh R Thakkar in the matter of ADF Foods Ltd. – Notice of completion of recovery proceedings dated 01.03.2023 | 68576 | Open → |
| Feb 28, 2023 | “SEBI Order for Compliance | 68943 | Open → |
| Feb 28, 2023 | “SEBI Order for Compliance | 68941 | Open → |
| Feb 28, 2023 | “SEBI Order for Compliance | 68939 | Open → |
| Feb 28, 2023 | “SEBI Order for Compliance | 68937 | Open → |
| Feb 28, 2023 | “SEBI Order for Compliance | 68935 | Open → |
| Feb 28, 2023 | “SEBI Order for Compliance | 68934 | Open → |
| Feb 28, 2023 | Prohibitory Order No. 495 of 2023 dated February 28, 2023 issued against Mr. Arun Panchariya under Recovery Certificate No. 3196 of 2020 | 68542 | Open → |
| Feb 28, 2023 | Notice of Demand under Recovery Certificate number 6271 of 2023 dated February 28, 2023 issued to 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 | 68540 | Open → |
| Feb 27, 2023 | Recovery Proceedings under RC 5333 against Manish Rathi in the matter of Octant Interactive Technologies Ltd. (Now known as Swarnajyothi Agrotech & Power Ltd.) - General Remittance Order dated 27.02.2023 | 68481 | Open → |
| Feb 27, 2023 | Recovery Proceedings under RC 4094 against Manish Rathi in the matter of Octant Interactive Technologies Ltd. (Now known as Swarnajyothi Agrotech & Power Ltd.) - General Remittance Order dated 27.02.2023 | 68480 | Open → |
| Feb 27, 2023 | Recovery Proceedings under RC 4090 against Indra Pratap Gajraj Singh in the matter of Octant Interactive Technologies Ltd. (Now known as Swarnajyothi Agrotech & Power Ltd.) - General Remittance Order dated 27.02.2023 | 68479 | Open → |
| Feb 27, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9807 & 9808 of 2023 dated February 27, 2023 against Rajeev Gupta HUF in the matter of Dealings in Illiquid Stock Options at the BSE: under Recovery Certificate No. 6236 of 2023. | 68470 | Open → |
| Feb 24, 2023 | Recovery Proceedings under RC 4602 against Numero Uno Projects Ltd. [CIN: U51311MH1995PLC017920] in the matter of Failure to redress investor grievances and Non-Obtaining of SCORES authentication - General Remittance Orders dated 24.02.2023 | 68427 | Open → |
| Feb 24, 2023 | Recovery Proceedings under RC 4411 against Rodal Circaprint Electronics Ltd. [CIN: U99999MH1986PLC039661] in the matter of Failure to redress the Investor Complaint / Non- obtaining SCORES Authentication - General Remittance Orders dated 24.02.2023 | 68426 | Open → |
| Feb 24, 2023 | Recovery Proceedings under RC 4387 against Database Finance Ltd. [PAN: AAACD2954M] in the matter of Database Finance Ltd. - General Remittance Orders dated 24.02.2023 | 68424 | Open → |
| Feb 24, 2023 | Recovery Proceedings under RC 4266 against Praman Capital Market Service Ltd. [CIN: U99999MH1994PLC080012] in the matter of Failure to obtain SCORES Authentication - General Remittance Orders dated 24.02.2023 | 68422 | Open → |
| Feb 24, 2023 | Recovery Proceedings under RC 4265 against Oriental Industrial Investment Corporation Limited [CIN: L99999MH1943PLC003977] in the matter of Failure to obtain SCORES Authentication - General Remittance Orders dated 24.02.2023 | 68420 | Open → |
| Feb 24, 2023 | Recovery Proceedings under RC 3836 against M/s Classic Press (International) Ltd. [CIN: U22210MH1994PLC0822932] in the matter of Non-obtaining of SCORES authentication - General Remittance Orders dated 24.02.2023 | 68418 | Open → |
| Feb 24, 2023 | Recovery Proceedings under RC 3605 against MYNK1906 Industries India Ltd. (erstwhile known as Meuse Kara & Sungrace Mafatlal Ltd.) [CIN: L51900MH1985PLC035514 ] in the matter of Non-redressal of Investor Complaints - General Remittance Orders dated 24.02.2023 | 68417 | Open → |
| Feb 24, 2023 | Notice of Demand (NoD) dated February 24, 2023 under Recovery Certificate No. 6270 of 2023 issued against Ajay Dhirajlal Nathwani in the matter of Mohit Industries Ltd | 68416 | Open → |
| Feb 24, 2023 | Notice of Demand (NoD) dated February 24, 2023 under Recovery Certificate No. 6269 of 2023 issued against Roshan Kumar Arun Mandal in the matter of Mohit Industries Ltd | 68414 | Open → |
| Feb 24, 2023 | Disposal of Representation of Mr. Brij Mohan Mahajan and Mrs. Sumedha Mahajan in the matter of Alchemist Infra Realty Limited, Alchemist Holdings Limited and Alchemist Capital Limited | 68381 | Open → |
| Feb 24, 2023 | Completion of Recovery Certificate No. 6129 of 2022 issued against Parvati Minerals Pvt. Ltd. [Defaulter] PAN: AAACP9191Q in the matter of Sun & Shine Worldwide Limited | 68380 | Open → |
| Feb 24, 2023 | Release Order – Parvati Minerals Pvt. Ltd. [Defaulter] PAN: AAACP9191Q in the matter of Sun & Shine Worldwide Limited: Certificate No. 6129 of 2022 | 68378 | Open → |
| Feb 24, 2023 | Notices of Attachment issued in RC No. 6232 of 2023 drawn against Quantum Global Securities Ltd (PAN: AAACQ0053A) in the matter of Quantum Global Securities Ltd | 68374 | Open → |
| Feb 23, 2023 | Publication of Untraceable Defaulters | 69165 | Open → |
| Feb 23, 2023 | “SEBI Order for Compliance | 68933 | Open → |
| Feb 23, 2023 | Completion of Recovery Certificate No. 5520 of 2022 in respect of Suresh Kumar Moonka (PAN: AENPM6317F) in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.) | 68375 | Open → |
| Feb 23, 2023 | RC5520 of 2022 _Release Order in respect of Suresh Kumar Moonka (PAN: AENPM6317F) in the matter of Jalan Cement Works Ltd. (now known as Aashrit Capital Ltd.). | 68372 | Open → |
| Feb 23, 2023 | Remittance Advice against Religare Corporate Services Ltd. (now Finserve Shared Services Private Limited) [Defaulter] in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6179 of 2023 | 68368 | Open → |
| Feb 23, 2023 | Remittance Advice against RHC Holding Private Limited [Defaulter] in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6177 of 2023 | 68366 | Open → |
| Feb 23, 2023 | Remittance Advice against Malav Holdings Private Limited [Defaulter] in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6178 of 2023 | 68365 | Open → |
| Feb 23, 2023 | Remittance Advice against Shivinder Mohan Singh [Defaulter] in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6182 of 2023 | 68363 | Open → |
| Feb 23, 2023 | Remittance Advice against ANR Securities Private Limited [Defaulter] in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6183 of 2023 | 68362 | Open → |
| Feb 23, 2023 | "SEBI Order for Compliance" – Release order for RC No. 717 of 2015 against Kapilaben Somabhai Patel (PAN: AYQPP7574A) in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Bridge Securities Ltd., Winsome Textile Industries Ltd | 68356 | Open → |
| Feb 22, 2023 | Corrigendum to Attachment Proceeding No. 8940 of 2022 under Certificate No. RC5562 of 2022- Rose Valley Real Estates & Constructions Limited | 68370 | Open → |
| Feb 22, 2023 | RC3453 of 2021_Release Order in respect of M/s Flyhigh Exports Pvt. Ltd. (PAN: AAACF2813R) in the matter of Illiquid Stock Options at BSE. | 68331 | Open → |
| Feb 22, 2023 | Completion of Recovery Certificate RC3453 of 2021 in respect of M/s Flyhigh Exports Pvt. Ltd. (PAN: AAACF2813R) in the matter of Illiquid Stock Options at BSE. | 68327 | Open → |
| Feb 22, 2023 | RC.No.4248 - Release Order dated 22.02.2023 - Recovery proceedings under RC. No. 4248 of 2021 against PCI Papers Limited(PAN: AABCP9574E) in the matter of Failure to obtain SCORES authentication | 68326 | Open → |
| Feb 22, 2023 | RC.No.5235 - Release Order dated 22.02.2023 - Recovery proceedings under RC. No. 5235 of 2022 against M/s Credence Sound & Vision Limited (CIN: L92111MH1991PLC061757) in the matter of Failure to obtain SCORES authentication | 68323 | Open → |
| Feb 22, 2023 | RC. No. 5235 - Notice of cancellation dated 22.02.2023 - Recovery Proceedings under RC. No. 5235 of 2022 against M/s Credence Sound & Vision Limited (CIN: L92111MH1991PLC061757) in the matter of Failure to obtain SCORES authentication | 68321 | Open → |
| Feb 22, 2023 | General Remittance Order dated 22.02.2023 under Recovery Certificate No.2509 of 2019 against Umesh Choukekar (PAN: AEGPC1262A) in the matter of Mega Corporation Ltd. | 68315 | Open → |
| Feb 22, 2023 | General Remittance Order dated 22.02.2023 under Recovery Certificate No.5337 of 2022 against Jitendra Chandrabhan Singh (PAN: BRBPS1206H) in the matter of Octant Interactive Technologies Ltd. (Now Known as Swarnjyothi Agrotech & Power Limited) | 68313 | Open → |
| Feb 22, 2023 | Completion of Recovery Certificate No. 6092 of 2022 issued against Hemant Goel [Defaulter] PAN: AFLPG3191C in the matter of Delta Leasing & Finance Ltd. | 68277 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9806 of 2023 in RC No. 6191 of 2023 against Mr. Jimish Jitendrabhai Soni in the matter of Sun and Shine Worldwide Limited | 68409 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9805 of 2023 in RC No. 6191 of 2023 against Mr. Jimish Jitendrabhai Soni in the matter of Sun and Shine Worldwide Limited. | 68407 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9804 of 2023 in RC No. 6189 of 2023 against Sun and Shine Worldwide Limited (Presently known as Johnson Pharmacare Ltd.) | 68405 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9803 of 2023 in RC No. 6189 of 2023 against Sun and Shine Worldwide Limited (Presently known as Johnson Pharmacare Ltd.) | 68403 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9802 of 2023 in RC No. 6165 of 2022 against Creative Merchants Limited in the matter of Accurate Securities and Registry Pvt. Ltd. | 68402 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9801 of 2023 in RC No. 6165 of 2022 against Creative Merchants Limited in the matter of Accurate Securities and Registry Pvt. Ltd. | 68400 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9800 of 2023 in RC No. 6144 of 2022 against Sonika Granites Pvt. Ltd.(Now known as Madhav Power Pvt. Ltd.) in the matter of Golden Legand Leasing and Finance Ltd. | 68398 | Open → |
| Feb 21, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9799 of 2023 in RC No. 6144 of 2022 against Sonika Granites Pvt. Ltd.(Now known as Madhav Power Pvt. Ltd.) in the matter of Golden Legand Leasing and Finance Ltd. | 68397 | Open → |
| Feb 21, 2023 | Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9798 of 2023 in RC No. 6141 of 2022 against Mr. Nikhil Kiritbhai Panchal in the matter of Ejecta Marketing Limited | 68395 | Open → |
| Feb 21, 2023 | Notice of Attachment of Bank account under AP No.9797 of 2023 in RC No. 6141 of 2022 against Mr. Nikhil Kiritbhai Panchal in the matter of Ejecta Marketing Limited | 68393 | Open → |
| Feb 21, 2023 | Prohibitory Order in the matter of Taksheel Solutions Limited. | 68275 | Open → |
| Feb 21, 2023 | Remittance Advice against Sundeep Credits Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2271 of 2019. | 68273 | Open → |
| Feb 21, 2023 | Remittance Advice against Zoom Heritage Properties Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2265 of 2019. | 68272 | Open → |
| Feb 21, 2023 | Remittance Advice against Sorus Power Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2262 of 2019. | 68271 | Open → |
| Feb 21, 2023 | Remittance Advice against Pummy Garments Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2261 of 2019. | 68270 | Open → |
| Feb 21, 2023 | Certificate No. RC4870 of 2022_A.P Nos 9791 & 9792 of 2023 _ Sarita Gupta (PAN: ABNPK7026J) _Illiquid Stock Options | 68268 | Open → |
| Feb 21, 2023 | Prohibitory Order in the matter of Taksheel Solutions Limited | 68265 | Open → |
| Feb 21, 2023 | Prohibitory Order in the matter of Metkore Alloys and Industries Limited | 68263 | Open → |
| Feb 21, 2023 | Notice of Demand under Recovery Certificate No. 6257 of 2023 issued against Commex Technology Limited in the matter of Commex Technology Limited in respect of its GDR issue. | 68257 | Open → |
| Feb 21, 2023 | Remittance Order issued in RC No. 6088 of 2022 drawn against Supernova Advertising Ltd. (Formerly known as Supernova Advertising Pvt. Ltd.) (PAN: AAMCS0163K ) in the matter of Kailash Auto Finance Limited. | 68256 | Open → |
| Feb 21, 2023 | Remittance Order issued in RC No. 6078 of 2022 drawn against Dinesh Rathod HUF (PAN: AAFHD1015F) in the matter of Sterling International Enterprises Limited | 68255 | Open → |
| Feb 20, 2023 | “SEBI Order for Compliance | 68932 | Open → |
| Feb 20, 2023 | Notice of Attachment dated 20.02.2023 under Recovery Certificate No. 6219 of 2023 issued against Pravin Swant in the matter of Global Infratech and Finance Ltd. | 68249 | Open → |
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.5336 of 2022 against Sorab Wadia (PAN: ABOPW5107F) in the matter of Global Securities Limited | 68240 | Open → |
