| Date | Title | SEBI ID | Document |
|---|
| Jan 06, 2023 | Notices of Attachment issued in RC No. 6055 of 2022 drawn against M/s Grovalue Commodity Private Limited (PAN: AAFCG2360M) in the matter of M/s Grovalue Commodity Private Limited | 67071 | Open → |
| Jan 06, 2023 | Notices of Attachment issued in RC No. 6054 of 2022 drawn against 1. Nitin Jayantilal Sandesara (PAN: N.A.) and 2. Chetan Jayantilal Sandesara (PAN: N.A.) (PAN: N.A.) in the matter of Sterling International Enterprises Limited | 67069 | Open → |
| Jan 06, 2023 | Notices of Attachment issued in RC No. 6056 of 2022 drawn against Rita Deepak Negandhi (PAN: AETPN2046J) in the matter of Sterling International Enterprises Limited | 67068 | Open → |
| Jan 06, 2023 | Notices of Attachment issued in RC No. 6014 of 2022 drawn against Bhanuprasad Dipakkumar Trivedi (PAN: ABTPT6882D) in the matter of IPO Investigations | 67067 | Open → |
| Jan 06, 2023 | Notices of Attachment issued in RC No. 5914 of 2022 drawn against M/s Bhavani Trading Co. (PAN: N/A) in the matter of RTS Power Corporation Ltd. | 67065 | Open → |
| Jan 06, 2023 | Notice of Demand (NoD) dated January 06, 2023 under Recovery Certificate No. 6197 of 2023 issued against Sujata Dhan Kumar Kharga in the matter of Sun and Shine Worldwide Limited (Presently known as Johnson Pharmacare Ltd.) & others | 67060 | Open → |
| Jan 05, 2023 | “SEBI Order for Compliance | 67184 | Open → |
| Jan 05, 2023 | “SEBI Order for Compliance | 67182 | Open → |
| Jan 05, 2023 | “SEBI Order for Compliance | 67180 | Open → |
| Jan 05, 2023 | “SEBI Order for Compliance | 67179 | Open → |
| Jan 05, 2023 | “SEBI Order for Compliance | 67177 | Open → |
| Jan 05, 2023 | RC1860 of 2018_Release Order in respect of Acme Consultants Pvt. Ltd., Namokar Vinimay Pvt. Ltd., Mooldhan Advisory Systems Pvt. Ltd. in the matter of J K Jute Mills Company Ltd. | 67058 | Open → |
| Jan 05, 2023 | Completion of Recovery Certificate No. 5494 of 2022 issued against Channel Nine Entertainment Ltd. [Defaulter] in the matter of IPO of Channel Nine Entertainment Ltd | 67056 | Open → |
| Jan 05, 2023 | Release Order - Channel Nine Entertainment Ltd. [Defaulter] PAN: AABCC8801H in the matter of IPO of Channel Nine Entertainment ltd.: Certificate No. 5494 of 2022. | 67053 | Open → |
| Jan 05, 2023 | Notice of Demand dated 05.01.2023 under Recovery Certificate No. 6190 of 2023 against Man Industries (India) Limited (PAN:AAACM2675G), Rameshchandra Mansukhani (PAN: AACPM2146H), Rishikesh Vyas (PAN: AFUPV8907L) and Nikhil Mansukhani (PAN: AACPM2145E) in the matter of Man Industries (India) Limited | 67051 | Open → |
| Jan 05, 2023 | Notice of Demand dated January 05, 2023 issued against Ajay Gupta in the matter of Wisec Global Limited. | 67049 | Open → |
| Jan 05, 2023 | Notice of Demand dated January 05, 2023 issued against Ranjan Kapoor in the matter of Wisec Global Limited. | 67047 | Open → |
| Jan 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9533 & 9561 & 9562 dated January 05, 2023 against Zoom Building Materials and Products Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited: under Recovery Certificate No. 2266 of 2019. | 67046 | Open → |
| Jan 05, 2023 | Remittance Advice - Mr. Sanjay Gupta [Defaulter] PAN: ALCPG7419G in the matter of Trading activities in the scrip of Swan Energy Limited under Recovery Certificate No. 6021 of 2022. | 67038 | Open → |
| Jan 05, 2023 | Remittance Advice - Gautam Gupta [Defaulter] PAN: AKQPG8560R in the matter of Supreme Tex Mart Ltd. under Recovery Certificate No. 6017 of 2022 . | 67037 | Open → |
| Jan 05, 2023 | Remittance Advice - Ms. Jyoti Devi [Defaulter] (PAN: AJYPD5803B) in the matter of Trading activities in the scrip of Swan Energy Limited under Recovery Certificate No. 6020 of 2022. | 67036 | Open → |
| Jan 05, 2023 | RC5840 of 2022_Release Order in respect of Flex Trade Pvt. Ltd. (PAN- AAACF6723A), and Adish Jain (PAN - AGZPJ0317Q)_Disgorgement order in the matter of Beejay Investments & Financial Consultants Pvt Ltd. | 67035 | Open → |
| Jan 04, 2023 | RC5830 of 2022_Release Order in respect of 20 entities in the matter of Beejay Investment & Financial Consultants Pvt Ltd | 67309 | Open → |
| Jan 04, 2023 | Release Order - HPC Biosciences Ltd. [Defaulter in the matter of HPC Biosciences Ltd. : Certificate No. 5787 of 2022. | 67174 | Open → |
| Jan 04, 2023 | Notice of Attachment of Bank Accounts - Shri G. Moorthi - AP 3189/2017 in RC 1199/2017 | 67095 | Open → |
| Jan 04, 2023 | Notice of Attachment of Demat Accounts - Shri G. Moorthi - AP 3190/2017 in RC 1199/2017 | 67094 | Open → |
| Jan 04, 2023 | RC5840 of 2022_Release Order in respect of Neelanchal Mercantile Pvt. Ltd. (PAN - AAACN8842N), Surendra Agarwala (PAN - ADHPA1860E), Bhupendra Kumar Dhanuka (PAN - ACOPD8512C)_Disgorgement order in the matter of Beejay Investments & Financial Consultants Pvt Ltd. | 67010 | Open → |
| Jan 04, 2023 | Release Order - Hi-worth Securities Pvt. Ltd. [Defaulter] PAN: AABCH8939B in the matter of Interconnected Stock Exchange of India Ltd.: Certificate No. 6071 of 2022. | 67006 | Open → |
| Jan 04, 2023 | "SEBI Order for Compliance" – Release order for RC No. 3758 of 2021 against Jerambhai Arjanbhai Desai (PAN: AJTPD6594J) in the matter of Dhyana Finstock Limited. | 67004 | Open → |
| Jan 04, 2023 | "SEBI Order for Compliance" – Release order for RC No. 3757 of 2021 against Vishnubhai Arjanbhai Desai (PAN: AJCPD0760B) in the matter of Dhyana Finstock Limited. | 67002 | Open → |
| Jan 04, 2023 | General Remittance Order dated 04.01.2023 under Recovery Certificate No. 601 of 2015 against Tejash D Ghelani (PAN: AEPPG7381B & AJHPG3991J) in the matter of Aarti Industries & Ors. | 67001 | Open → |
| Jan 04, 2023 | General Remittance Order dated 04.01.2023 under Recovery Certificate No. 135 of 2014 against Rajesh Panchal (PAN: AHQPP3844E) in the matter of Fast Track Entertainment Limited | 66999 | Open → |
| Jan 04, 2023 | General Remittance Order dated 04.01.2023 under Recovery Certificate No. 836 of 2015 against Tejash Ghelani (PAN: AEPPG7381B & AJHPG3991J) in the matter of Gravity India Limited | 66998 | Open → |
| Jan 04, 2023 | Notices of Attachment dated 04.01.2023 under Recovery Certificate No. 2509 of 2019 against Umesh Choukekar (PAN: AEGPC1262A) in the matter of Mega Corporation Limited | 66996 | Open → |
| Jan 04, 2023 | Completion of Recovery Certificate No. 6071 of 2022 issued agains Hi-worth Securities Pvt. Ltd. [Defaulter] in the matter of Interconnected Stock Exchange of India Ltd. | 66994 | Open → |
| Jan 04, 2023 | Completion of Recovery Certificate No. 5787 of 2022 issued agains HPC Biosciences Ltd. [Defaulter] in the matter of HPC Biosciences Ltd. | 66993 | Open → |
| Jan 04, 2023 | Remittance order – RC No. 5536 of 2022 against Shri K Ramdasan in the matter of Midvalley Entertainment Limited | 66991 | Open → |
| Jan 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9533 & 9555 & 9554 dated January 04, 2023 against Rajesh Kumar [Defaulter] in the matter of Shri Lakshmi Cotsyn Limited: under Recovery Certificate No. 2007 of 2019. | 66987 | Open → |
| Jan 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9533 & 9549 & 9551 dated January 04, 2023 against Pawan Kumar Kaul [Defaulter] in the matter of Eco Friendly Food Processing Park Ltd.: under Recovery Certificate No. 3395 of 2021. | 66985 | Open → |
| Jan 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9533 & 9543 & 9545 dated January 04, 2023 against Anil Kumar Dhawan [Defaulter] in the matter of Kassa Finvest Private Limited : under Recovery Certificate No. 4347 of 2021. | 66984 | Open → |
| Jan 04, 2023 | RC.No.4090 - Recovery Proceedings under RC.No.4090 against Indra Pratap Gajraj Singh in the matter of Octant Interactive Technologies Ltd. (Now known as Swarnajyothi Agrotech & Power Ltd.) - Notices of Attachment dated 04.01.2023 | 66982 | Open → |
| Jan 04, 2023 | Notices of Attachment 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 | 66981 | Open → |
| Jan 04, 2023 | Notices of Attachment issued in RC No. 6078 of 2022 drawn against Dinesh Rathod HUF (PAN: AAFHD1015F) in the matter of Sterling International Enterprises Limited | 66980 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 12, 2023 issued against Winsome Yarns Ltd. [Defaulter] in the matter of GDR issue of Winsome Yarns Ltd. | 67249 | Open → |
| Jan 03, 2023 | Release Order - Tarun Chauhan [Defaulter] PAN: AGXPC3049G in the matter of HPC Biosciences Limited: Certificate No. 5784 of 2022 . | 67054 | Open → |
| Jan 03, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 03.01.2023 – Recovery Proceedings under RC 4794 against Roshan Kumar Arun [PAN: CXPPM6045P] in the matter of Kalpa Commercial Ltd. | 67017 | Open → |
| Jan 03, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 03.01.2023 – Recovery Proceedings under RC 4793 against Rashmi S Jain [PAN: AWQPJ6634B] in the matter of Kalpa Commercial Ltd. | 67015 | Open → |
| Jan 03, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 03.01.2023 – Recovery Proceedings under RC 4628 against Delta Polysters Ltd. [CIN: U17120MH1993PLC074313] in the matter of Non-obtaining of SCORES Authentication | 67014 | Open → |
| Jan 03, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 03.01.2023 – Recovery Proceedings under RC 4241 against Ashna Realtors Pvt. Ltd. [PAN: AAHCA0375Q] in the matter of Delayed submission/non-submission of financial result for financial year ended March 31, 2019 | 67012 | Open → |
| Jan 03, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 03.01.2023 – Recovery Proceedings under RC 3177 against Orange Mist Productions Pvt. Ltd. [PAN: AABCO0927C] in the matter of Amrapali Fincap Ltd. | 67011 | Open → |
| Jan 03, 2023 | “SEBI Order for Compliance | 67008 | Open → |
| Jan 03, 2023 | “SEBI Order for Compliance | 67007 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023. issued to Shri Prabhakara Rao Alokam [Defaulter] in the matter of Covidh Technologies Limited | 66968 | Open → |
| Jan 03, 2023 | Remittance order – RC No.5537 of 2022 against Shri Datuk K Ketheeswaran in the matter of Midvalley Entertainment Limited | 66963 | Open → |
| Jan 03, 2023 | Remittance order – RC No.5534 of 2022 against Shri Vasan Chidambaram in the matter of Midvalley Entertainment Limited | 66961 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts - SMS Techsoft (India) Limited - AP 9495/2023 in RC 5539/2022 | 66960 | Open → |
| Jan 03, 2023 | Notice of Attachment of Demat Accounts - SMS Techsoft (India) Limited - AP 9496/2023 in RC 5539/2022 | 66958 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts - Shri M Pandiyan - AP 9497/2023 in RC 5531/2022 | 66957 | Open → |
| Jan 03, 2023 | Notice of Attachment of Demat Accounts - Shri M Pandiyan - AP 9498/2023 in RC 5531/2022 | 66955 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts - Eduexel Infotainment Limited - AP 9493/2023 in RC 5664/2022 | 66954 | Open → |
| Jan 03, 2023 | Notice of Attachment of Demat Accounts - Eduexel Infotainment Limited - AP 9494/2023 in RC 5664/2022 | 66952 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9533 & 9534 of 2023 dated January 03, 2023 against Mr. Sandeep Jindal [Defaulter] PAN: AAYPJ5790N in the matter of GDR Issue by Jindal Cotex Limited : under Recovery Certificate No. 6050 of 2022 . | 66946 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against BTL Holding Company Limited [Defaulter] in the matter of SRS Ltd. | 66945 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against Latest IT Solutions Limited [Defaulter] in the matter of SRS Ltd. | 66944 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9525 & 9526 of 2023 dated January 03, 2023 against Aanchal Jindal [Defaulter] PAN: AIHPJ4158R in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6089 of 2022. | 66942 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9529 & 9530 of 2023 dated January 03, 2023 against Laxman Singh Satyapal [Defaulter] PAN: AIDPS0821N in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6094 of 202. | 66940 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9531 & 9532 of 2023 dated January 03, 2023 against Jindal Cotex Limited [Defaulter] PAN: AAACJ4400A in the matter of GDR Issue by Jindal Cotex Limited.: under Recovery Certificate No. 6109 of 2022. | 66938 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against ANR Securities Private Limited [Defaulter] in the matter of Religare Enterprises Ltd. | 66936 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against Shivinder Mohan Singh [Defaulter] in the matter of Religare Enterprises Ltd. | 66935 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against Malvinder Mohan Singh [Defaulter] in the matter of Religare Enterprises Ltd. | 66934 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued Shivi Holdings Private Limited [Defaulter] in the matter of Religare Enterprises Ltd. | 66933 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against Religare Corporate Services Ltd. (now Finserve Shared Services Private Limited) [Defaulter] in the matter of Religare Enterprises Ltd. | 66932 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against Malav Holdings Private Limited [Defaulter] in the matter of Interconnected Stock Exchange of India Ltd. | 66930 | Open → |
| Jan 03, 2023 | Notice of Demand dated January 03, 2023 issued against RHC Holding Private Limited [Defaulter] in the matter of Religare Enterprises Ltd. | 66929 | Open → |
| Jan 03, 2023 | Completion of Recovery Certificate No. 5784 of 2022 issued agains Tarun Chauhan [Defaulter] in the matter of HPC Biosciences Limited | 66928 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9501 & 9515 & 9516 dated January 03, 2023 against Meera Mishra [Defaulter] PAN: AJBPM5839R in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6084 of 2022. | 66926 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9501 & 9513 & 9514 dated January 03, 2023 against Mamta Jindal [Defaulter] PAN: AEEPJ6955K in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6083 of 2022. | 66925 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9501 & 9509 & 9510 dated January 03, 2023 against Mr. Rajinder Jindal [Defaulter] PAN: ABDPJ7406R in the matter of GDR Issue by Jindal Cotex Limited : under Recovery Certificate No. 6074 of 2022. | 66924 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9501 & 9511 & 9512 dated January 03, 2023 againstMr. Yash Paul Jindal [Defaulter] PAN: ACDPJ8198B in the matter of GDR Issue by Jindal Cotex Limited : under Recovery Certificate No. 6075 of 2022. | 66923 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9501 & 9502 of 2023 dated January 03, 2023 against 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 . | 66922 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9503 & 9504 of 2023 dated January 03, 2023 against River High Right Share Brokers Pvt. Ltd. [Defaulter] PAN: AAGCR2643P in the matter of Kanak Krishi Implements Limited: under Recovery Certificate No. 2789 of 2020. | 66920 | Open → |
| Jan 03, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9499 & 9500 of 2023 dated January 03, 2023 against Heena Developers Pvt. Ltd. [Defaulter] PAN: AABCH8216M in the matter of IFL Promoters Limited: under Recovery Certificate No. 2433 of 2019. | 66918 | Open → |
| Jan 03, 2023 | Release Order issued in RC No. 6048 of 2022 drawn against Rama N Rawal (PAN: AKBPR8550R) in the matter of Sterling International Enterprises Limited | 66916 | Open → |
| Jan 03, 2023 | Recovery Completion Order under Recovery Certificate No. 6048 issued against Rama N Rawal | 66914 | Open → |
| Jan 03, 2023 | RC.No.5799 - Notice of completion of Recovery Proceedings dated 03.01.2023 - Recovery Proceedings against Neha B. Raval (PAN AQQPR6427E) in the matter of Svaraj Trading & Agencies Ltd. | 66882 | Open → |
| Jan 03, 2023 | RC.No.5799 – Release Order dated 03.01.2023 - Recovery Proceedings under RC.No.5799 against Neha B. Raval (PAN AQQPR6427E) in the matter of Svaraj Trading & Agencies Ltd. | 66880 | Open → |
| Jan 03, 2023 | General Remittance dated 03.01.2023 under Recovery Certificate No. 4259 of 2021 against Kishor Kumar Mangilal (PAN: BBMPM0867P) in the matter of Ramchandra Leasing and Finance Limited | 66879 | Open → |
| Jan 03, 2023 | General Remittance Order dated 03.01.2023 under Recovery Certificate No. 5764 of 2022 against Kyra Landscapes Ltd. (PAN: AAACT4757E) in the matter of Failure to Redress an Investor Grievance | 66877 | Open → |
| Jan 03, 2023 | Notices of Attachment dated 03.01.2023 under Recovery Certificate No. 5336 of 2022 against Sorab Wadia (PAN: ABOPW5107F) in the matter of Global Securities Limited | 66875 | Open → |
| Jan 03, 2023 | Notices of Attachment dated 03.01.2023 under Recovery Certificate No. 5335 of 2022 against Pendyala Vinay Bhushan (PAN: BXMPP1272K) in the matter of Global Securities Limited | 66874 | Open → |
| Jan 02, 2023 | RC.No.2810 - Recovery proceedings under RC.No.2810 against Udaybhai Prabhudas Shah in the matter of Ravi Kumar Distilleries Ltd. - Release Order dated 02.01.2023 | 66854 | Open → |
| Jan 02, 2023 | RC. No. 2810 - Notice of completion of recovery proceedings - Recovery Proceedings under RC. No. 2810 of 2020 dated 04.02.2020 against Udaybhai Prabhudas Shah (PAN: ALYPS8682D) in the matter of Ravi Kumar Distilleries Ltd. | 66853 | Open → |
| Jan 02, 2023 | Completion of Recovery Certificate No. 6070 of 2022 issued against Shubh Labh India Marketing & Consultant Pvt. Ltd. [Defaulter] PAN: AAKCS1234P in the matter of Interconnected Stock Exchange of India Ltd. | 66851 | Open → |
| Jan 02, 2023 | Remittance order – RC No.2412 of 2019 against Krishna Enterprises (Sole Proprietor: Shri K Rajendran) in the matter of Edserv Softsystems Limited | 66846 | Open → |
| Jan 02, 2023 | Remittance order – RC No.2411 of 2019 against Rajesh Services Centre (Sole Proprietor: Mrs. R Dhanalakshmi) in the matter of Edserv Softsystems Limited | 66844 | Open → |
| Jan 02, 2023 | Completion of Recovery Certificate No. 6155/2022 against Shri S.P.Dhanraj in the matter of G V Films Limited | 66843 | Open → |
| Jan 02, 2023 | Release Order - Mr. Rohit Sharma in the matter of Yamini Investment Company Limited : Certificate No. 4477 of 2022. | 66837 | Open → |
| Jan 02, 2023 | Completion of Recovery Certificate No. 4477 of 2022 issued against Mr. Rohit Sharma [Defaulter] PAN: BGWPS8836F in the matter of Yamini Investment Company Limited. | 66835 | Open → |
