| Date | Title | SEBI ID | Document |
|---|
| Feb 14, 2023 | Remittance order – RC No. 6120 of 2022 against Shri Sanjay Jalan, Ms. Anila Jalan and Ms. Rinku Jalan in the matter of Le Waterina Resorts and hotels Limited | 68033 | Open → |
| Feb 14, 2023 | Remittance order – RC No. 6118 of 2022 against Shri N. Krishnan in the matter of Deccan Chronicle Holdings Limited | 68032 | Open → |
| Feb 13, 2023 | Notices of Attachment 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.) | 68018 | Open → |
| Feb 13, 2023 | Notices of Attachment 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) | 68017 | Open → |
| Feb 13, 2023 | Remittance order – RC No. 5531 of 2022 against Shri M Pandiyan in the matter of Midvalley Entertainment Limited | 68016 | Open → |
| Feb 13, 2023 | Remittance order – RC No. 5664 of 2022 against Eduexel Infotainment Limited in the matter of Midvalley Entertainment Limited | 68015 | Open → |
| Feb 13, 2023 | Remittance order – RC No. 5350 of 2022 against Acropetal Technologies Limited in the matter of Acropetal Technologies Limited | 68014 | Open → |
| Feb 13, 2023 | Remittance order – RC No. 5539 of 2022 against SMS Techsoft (India) Limited in the matter of SMS Techsoft (India) Limited | 68012 | Open → |
| Feb 13, 2023 | Remittance order – RC No. 5490 of 2022 against Maars Software International Limited in the matter of Acropetal Technologies Limited | 68010 | Open → |
| Feb 13, 2023 | Remittance order – RC No. 6117 of 2022 against Shri T. Venkattram Reddy in the matter of Deccan Chronicle Holdings Limited | 68008 | Open → |
| Feb 13, 2023 | Release Order – Palash Education Technology Private Limited [Defaulter] PAN – AAGCP1403P in the matter of Dealing in illiquid Stock Options at the BSE. Certificate No. 2295 of 2019 | 68007 | Open → |
| Feb 10, 2023 | "SEBI Order for Compliance" – Release order for RC No. 4449 of 2022 against Mr. Pradeep Kapoor (PAN:-AFEPK0712Q) in the matter of Golden Capital Services Limited | 67997 | Open → |
| Feb 10, 2023 | Remittance order – RC No. 2994 of 2020 against Mr. Rajeev Agarwal and Mr. Rajendran Sivashankaran in the matter of Sanraa Media Limited | 67993 | Open → |
| Feb 10, 2023 | Notice of Demand dated February 10, 2023 issued to Taneja Vikas in the matter of Mindtree Ltd. | 67982 | Open → |
| Feb 10, 2023 | Notice of Demand dated February 10, 2023 issued to Manohar lal Sachdeva in the matter of Wisec Global Limited. | 67981 | Open → |
| Feb 10, 2023 | Notice of Demand dated February 10, 2023 issued to NSK Stocks & Commodities Private Limited in the matter of Wisec Global Limited. | 67979 | Open → |
| Feb 10, 2023 | Notice of Demand dated February 10, 2023 issued to Arun Kochar in the matter of Wisec Global Limited. | 67977 | Open → |
| Feb 10, 2023 | Notice of Demand (NoD) dated February 10, 2023 under Recovery Certificate No. 6242 of 2023 issued against Arlm Chemicals Pvt Ltd. in the matter of Sunstar Realty Development Ltd | 67975 | Open → |
| Feb 10, 2023 | Notice of Demand (NoD) dated February 10, 2023 under Recovery Certificate No. 6241 of 2023 issued against Zippy Tradmart Pvt. Ltd. (earlier known as Khushnuma Infrastructure Pvt. Ltd.) in the matter of Sunstar Realty Development Ltd | 67974 | Open → |
| Feb 10, 2023 | RC456 of 2014_Release Order in respect of Lower Vyapar Private Limited (formerly known as M/s Swaranganga Trading Private Limited.) (PAN: AAFCS4794P) in the matter of Rich Universe Network Ltd | 67973 | Open → |
| Feb 10, 2023 | RC455 of 2014_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of Rich Universe Network Ltd | 67972 | Open → |
| Feb 09, 2023 | “SEBI Order for Compliance | 68001 | Open → |
| Feb 09, 2023 | “SEBI Order for Compliance | 67999 | Open → |
| Feb 09, 2023 | "SEBI Order for Compliance" – Release order for RC No. 3358 of 2021 against Mr. Anandkumar Baldevbhai Patel (PAN:-AKOPP0221G) in the matter of Trading Activity of Kanaiyalal Baldevbhai Patel with Passport India Investment (Mauritius) Ltd. | 67995 | Open → |
| Feb 09, 2023 | Notice of Demand 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 | 67954 | Open → |
| Feb 09, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9777 & 9778 of 2023 dated February 09, 2023 against Palash Education Technology Private Limited in the matter of Dealing in Illiquid Stock Options at the BSE: under Recovery Certificate No. 2295 of 2019. | 67945 | Open → |
| Feb 09, 2023 | Remittance Advice against Shubhang Exports Ltd. [Defaulter] PAN: AAJCS1526R in the matter of Illiquid stock options at BSE, under Recovery Certificate No.3348 of 2021. | 67935 | Open → |
| Feb 09, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9775 & 9776 of 2023 dated February 09, 2023 against Sumeet Bhatia and Sons HUF in the matter of dealing in Illiquid Stock Options at BSE Ltd.: under Recovery Certificate No. 4859 of 2022. | 67933 | Open → |
| Feb 09, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9777 & 9778 of 2023 dated February 09, 2023 against Minal Aggarwal in the matter of Illiquid Stock Options at BSE: under Recovery Certificate No. 4902 of 2022. | 67931 | Open → |
| Feb 08, 2023 | Recovery Proceedings under RC 4793 against Rashmi S Jain [PAN: AWQPJ6634B] in the matter of Kalpa Commercial Ltd.- General Remittance Orders dated 08.02.2023 | 67925 | Open → |
| Feb 08, 2023 | Recovery Proceedings under RC 4874 against Pravin T Sawant [PAN: ANTPS3885K] in the matter of JMD Ventures Ltd.- General Remittance Orders dated 08.02.2023 | 67923 | Open → |
| Feb 08, 2023 | Recovery Proceedings under RC 4628 against Delta Polysters Limited [CIN: U17120MH1993PLC074313] in the matter of Non-obtaining of SCORES Authentication - General Remittance Orders dated 08.02.2023 | 67921 | Open → |
| Feb 08, 2023 | Recovery Proceedings under RC 4241 against Ashna Realtors Private Limited [PAN: AAHCA0375Q] in the matter of Delayed submission/non-submission of financial result for financial year ended March 31, 2019 - General Remittance Orders dated 08.02.2023 | 67920 | Open → |
| Feb 08, 2023 | Recovery Proceedings under RC 3177 against Orange Mist Productions Pvt. Ltd. [PAN: AABCO0927C] in the matter of Amrapali Fincap Limited - General Remittance Orders dated 08.02.2023 | 67919 | Open → |
| Feb 08, 2023 | Prohibitory Order no. RO/455/2023 in respect of Newland Agro Industries Limited and its Directors | 67916 | Open → |
| Feb 08, 2023 | Remittance Order issued in RC No. 6049 of 2022 drawn against Parag B Mehta (PAN: ANCPM8699L) in the matter of Sterling International Enterprises Limited. | 67909 | Open → |
| Feb 08, 2023 | Remittance Order issued in RC No. 6046 of 2022 drawn against Dinesh V Makwana (PAN: ANOPM9543M) in the matter of Sterling International Enterprises Limited. | 67907 | Open → |
| Feb 08, 2023 | Remittance Order issued in RC No. 5984 of 2022 drawn against Sarita Pradip Bissa (PAN: BGLPB8816M) in the matter of Greencrest Financial Services Limited. | 67905 | Open → |
| Feb 08, 2023 | Remittance Order issued in RC No. 5983 of 2022 drawn against Pushpa Asoolal Bissa (PAN: BGXPB6906Q) in the matter of Greencrest Financial Services Limited. | 67903 | Open → |
| Feb 08, 2023 | Remittance Advice Aanchal Jindal [Defaulter] PAN: AIHPJ4158R in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6089 of 2022 | 67895 | Open → |
| Feb 08, 2023 | Remittance Advice against Meera Mishra [Defaulter] PAN: AJBPM5839R in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6084 of 2022 | 67892 | Open → |
| Feb 08, 2023 | Remittance Advice against Mamta Jindal [Defaulter] PAN: AEEPJ6955K in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6083 of 2022 | 67891 | Open → |
| Feb 08, 2023 | Remittance Advice against Laxman Singh Satyapal [Defaulter] PAN: AIDPS0821N in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6094 of 2022 | 67889 | Open → |
| Feb 07, 2023 | Intimation of completion in RC No. 6169 of 2022 drawn against Rahul H Jain in the matter of Sterling International Enterprises Limited | 67884 | Open → |
| Feb 07, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9770 & 9771 of 2023 dated February 07, 2023 against Mukund Bhardwaj [Defaulter] PAN: AHHPB0587H, in the matter of Indian Infotech & Software Ltd.: under Recovery Certificate No.6201 of 2023. | 67877 | Open → |
| Feb 07, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9768 & 9769 of 2023 dated February 07, 2023 against Shiva Commodities Private Limited in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No.4888 of 2022. | 67873 | Open → |
| Feb 07, 2023 | Certificate No. RC4733 of 2022_A.P Nos 9745 & 9746 of 2023 _ Rajendra Prasad Rohit Kumar HUF (PAN: AACHR7534J)_Illiquid Stock Options | 67871 | Open → |
| Feb 07, 2023 | Notice of Demand dated February 07, 2023 issued to Bikash Kumar Jain – Research Analyst [Defaulter], PAN: AEAPJ9528E, in the matter of Bikash Kumar Jain – Research Analyst. | 67869 | Open → |
| Feb 06, 2023 | Remittance Advice – Pawan Kumar Kaul [Defaulter] PAN: APJPK8855K in the matter of Eco Friendly Food Processing Park Ltd. : under Recovery Certificate No. 3395 of 2021 | 67860 | Open → |
| Feb 06, 2023 | Remittance Advice – Heena Developers Pvt. Ltd. [Defaulter] PAN: AABCH8216M in the matter of IFL Promoters Limited : under Recovery Certificate No. 2433 of 2019 | 67858 | Open → |
| Feb 06, 2023 | Remittance Advice – Shyam Sunder Gupta [Defaulter] PAN: AIIPG6981A in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities : under Recovery Certificate No. 2211 of 2019 | 67856 | Open → |
| Feb 06, 2023 | Remittance Advice – River High Right Share Brokers Pvt. Ltd. [Defaulter] PAN: AAGCR2643P in the matter of Kanak Krishi Implements Limited :Recovery Certificate No. 2789 of 2020 | 67854 | Open → |
| Feb 06, 2023 | Remittance Advice – Zoom Building Materials and Products Pvt. Ltd. [Defaulter] PAN: AAACZ3425D in the matter of Vandana Knitwear Limited: under Recovery Certificate No. 2266 of 2019 | 67852 | Open → |
| Feb 06, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9766 & 9767 dated February 06, 2023 against Malvinder Mohan Singh [Defaulter] PAN: AABPS2552G in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6181 of 2023. | 67847 | Open → |
| Feb 06, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9764 & 9765 dated February 06, 2023 against Winsome Yarns Ltd. [Defaulter] PAN: AAACW1911H in the matter of GDR issue of Winsome Yarns Ltd.: under Recovery Certificate No 6207 of 2023. | 67845 | Open → |
| Feb 06, 2023 | Notice of Demand dated February 06, 2023 issued to Rajeev Gupta HUF, in the matter of Dealings in Illiquid Stock Options at the BSE. | 67843 | Open → |
| Feb 06, 2023 | Notice of Demand (NoD) dated February 6, 2023 under Recovery Certificate No. 6232 of 2023 issued against Quantum Global Securities Ltd in the matter of Quantum Global Securities Ltd. | 67839 | Open → |
| Feb 03, 2023 | Notice of Demand dated February 03, 2023 issued to Shri Keshav Narayan Kantamneni [Defaulter] in the matter of Uniply Industries Limited | 67832 | Open → |
| Feb 03, 2023 | Notice of Demand dated February 03, 2023 issued to Manish Gupta in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange. | 67805 | Open → |
| Feb 03, 2023 | Notice of Demand dated February 03, 2023 issued to Channel Nine Entertainment Limited and Gaj Raj Singh, Jointly and Severally, in the matter of Channel Nine Entertainment Limited. | 67803 | Open → |
| Feb 02, 2023 | "SEBI Order for Compliance" – Release order for RC No. 369 of 2014 against Mr. Ashish P Shah (PAN:-AJRPS7737C) in the matter of Oasis Media Matrix Ltd. | 67789 | Open → |
| Feb 01, 2023 | Attachment proceeding in Certificate No. RC4895 of 2022_A.P Nos 9749 of 2023 and 9750 of 2023 in respect of Shivsakti Vyapaar Pvt. Ltd. (PAN: AARCS1798M) in the matter of Illiquid Stock Options at BSE | 85973 | Open → |
| Feb 01, 2023 | Completion of Recovery Certificate No. RC6217 of 2023 in respect of Aum Capital Market Private Limited (PAN: AAACO7624B) | 67865 | Open → |
| Feb 01, 2023 | Certificate No. 4871 of 2022_A.P Nos 9747 & 9748 of 2023_Santosh Kumar Saraf HUF_Illiquid Stock Options | 67796 | Open → |
| Feb 01, 2023 | Notice of Attachment of Demat Accounts - Shri T. Vinayak Ravi Reddy - AP 9757/2023 in RC 6121/2022 | 67753 | Open → |
| Feb 01, 2023 | Notice of Attachment of Bank Accounts - Shri T. Vinayak Ravi Reddy - AP 9617/2023 in RC 6121/2022 | 67752 | Open → |
| Feb 01, 2023 | Notice of Attachment of Bank Accounts - Shri Sampath Kumar Meesala - AP 9760/2023 in RC 6156/2022 | 67750 | Open → |
| Feb 01, 2023 | Notice of Attachment of Demat Accounts - Shri Sampath Kumar Meesala - AP 9761/2023 in RC 6156/2022 | 67748 | Open → |
| Feb 01, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9755 & 9756 of 2023 dated February 01, 2023 against Shivi Holdings Private Limited [Defaulter] PAN: AAACO2664H in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 6180 of 2023. | 67733 | Open → |
| Feb 01, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9758 & 9758 of 2023 dated February 01, 2023 against 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.: under Recovery Certificate No. 6210 of 2023. | 67731 | Open → |
| Feb 01, 2023 | Notice of Demand dated February 01, 2023 issued to Abhinav Sheth HUF [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange. | 67729 | Open → |
| Feb 01, 2023 | Notice of Demand dated February 01, 2023 issued to Abhipreet Sheth HUF [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange. | 67727 | Open → |
| Feb 01, 2023 | Notice of Demand dated February 01, 2023 issued to Abhishek Sheth (HUF) [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange. | 67725 | Open → |
| Jan 31, 2023 | Release Order issued in RC No. 6169 of 2022 drawn against Rahul H Jain in the matter of Sterling International Enterprises Limited | 67883 | Open → |
| Jan 31, 2023 | “SEBI Order for Compliance | 67771 | Open → |
| Jan 31, 2023 | “SEBI Order for Compliance | 67769 | Open → |
| Jan 31, 2023 | “SEBI Order for Compliance | 67767 | Open → |
| Jan 31, 2023 | "SEBI Order for Compliance" – Release order for RC No. 3764 of 2021 against Mr. Dilipbhai Kantilal Patel (PAN: AQSPP8355K) in the matter of Dhyana Finstock Limited | 67758 | Open → |
| Jan 31, 2023 | "SEBI Order for Compliance" – Release order for RC No. 3583 of 2021 against Nandlalbhai Ghanshyambhai Parelia HUF (PAN: AAKHP5230R) in the matter of Dhyana Finstock Limited | 67756 | Open → |
| Jan 31, 2023 | Release Order issued in RC No. 1245 of 2017 drawn against Shaukat Suleman Tharadra (PAN: AAAPT6872B) in the matter of Raj Oil Mills Ltd. | 67734 | Open → |
| Jan 31, 2023 | Completion of Recovery Certificate No. 3447 of 2021 issued against Bipin Jayant Thaker (PAN : ABYPT4984H) in the matter of Spectacle Infotek Ltd. | 67723 | Open → |
| Jan 31, 2023 | Release Order - Recovery Certificate No. 3447 of 2021 issued against Mr. Bipin Jayant Thaker (PAN: ABYPT4984H). | 67721 | Open → |
| Jan 31, 2023 | RC2499 of 2019_Release Order in respect of Amrit Foods Pvt. Ltd. (PAN : AAHCA8128M) in the matter of Illiquid Stock Options | 67708 | Open → |
| Jan 31, 2023 | RC2520 of 2019_Release Order in respect of Kishan Kumar Jajodia (PAN : ACUPJ9687L) in the matter of Illiquid Stock Options | 67706 | Open → |
| Jan 31, 2023 | RC2923 of 2020_Release Order in respect of Purba Agro Food Pvt. Ltd. (PAN : AABCP6910E) in the matter of Illiquid Stock Options | 67705 | Open → |
| Jan 31, 2023 | RC3154 of 2020_Release Order in respect of Finelink Suppliers Private Limited, presently known as Stream Suppliers Private Limited (PAN : AABCF5480B) in the matter of Illiquid Stock Options | 67704 | Open → |
| Jan 31, 2023 | RC3204 of 2021_Release Order in respect of Wonderland Paper Suppliers Private Limited (PAN : AABCW0544K) in the matter of Illiquid Stock Options | 67702 | Open → |
| Jan 31, 2023 | RC3409 of 2021_Release Order in respect of Nishu Leasing and Finance Ltd (PAN : AAACN3111C) in the matter of Illiquid Stock Options | 67700 | Open → |
| Jan 31, 2023 | RC3448 of 2021_Release Order in respect of Seema Holdings Pvt Ltd (PAN : AADCS5209H) in the matter of Illiquid Stock Options | 67698 | Open → |
| Jan 31, 2023 | RC3452 of 2021_Release Order in respect of Vindus Holdings Limited (PAN : AABCV8178N) in the matter of Illiquid Stock Options | 67696 | Open → |
| Jan 31, 2023 | RC3562 of 2021_Release Order in respect of Calendula Teledata Private Limited (PAN : AADCC0111C) in the matter of Illiquid Stock Options | 67694 | Open → |
| Jan 31, 2023 | RC4444 of 2022_Release Order in respect of Rohan Finance & Securities Ltd. (PAN : AABCR1905P) in the matter of Illiquid Stock Options | 67692 | Open → |
| Jan 31, 2023 | RC4564 of 2022_Release Order in respect of Renu Goyal (PAN : ATDPG9426E) in the matter of Illiquid Stock Options | 67690 | Open → |
| Jan 31, 2023 | RC4730 of 2022_Release Order in respect of Niraj Prakash Khetan HUF (PAN : AAEHN7069L) in the matter of Illiquid Stock Options | 67689 | Open → |
| Jan 31, 2023 | RC4752 of 2022_Release Order in respect of Rajendra Prasad Gupta (PAN : ADNPG2473M) in the matter of Illiquid Stock Options | 67688 | Open → |
| Jan 31, 2023 | Notice of Demand and Recovery Certificate dated 31.01.2023 under Recovery Certificate No.6225 of 2023 against Ram Pratap Singh (PAN: Not Available) in the matter of Vertex Spinning Limited | 67682 | Open → |
| Jan 31, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9751 & 9752 of 2023 dated January 31, 2023 against Archit Jindal [Defaulter] PAN: AGNPJ5775G in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6199 of 2023. | 67650 | Open → |
| Jan 31, 2023 | Completion of Recovery Certificate RC4953 of 2022 in respect of Karan Singh Dhillon (PAN: AZSPD3399N) in the matter of Illiquid Stock Options at BSE | 67641 | Open → |
| Jan 30, 2023 | "SEBI Order for Compliance" – Release order for RC No. 6062 of 2022 against Mr. Vitesh B Shah (PAN: AQFPS0836F) in the matter of Sterling International Enterprises Limited | 67759 | Open → |
| Jan 30, 2023 | "SEBI Order for Compliance" – Release order for RC No. 392 of 2014 against Mr. Viral V Mevada (PAN: AFFPM7065P) in the matter of Aditya Infosoft Ltd. | 67755 | Open → |
