| Date | Title | SEBI ID | Document |
|---|
| Nov 03, 2023 | Notice of Demand under Recovery Certificate number 7319 of 2023 dated November 03, 2023 issued to Padam Agrawal [Defaulter] PAN: AFWPA6065Q in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7319 of 2023. | 78746 | Open → |
| Nov 03, 2023 | Notice of Demand under Recovery Certificate number 7318 of 2023 dated November 03, 2023 issued to Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7318 of 2023. | 78745 | Open → |
| Nov 03, 2023 | Certificate No. RC7215 of 2023_A.P Nos 11633 and 11634 of 2023_ in respect of Starlight Devcon Pvt Ltd (PAN: AAMCS7290P) in the matter of Illiquid Stock Options. | 78744 | Open → |
| Nov 03, 2023 | Certificate No. RC7242 of 2023_A.P Nos 11637 and 11638 of 2023_ in respect of Atlantic Invest Advisory Pvt Ltd (PAN: AAHCA4878J) in the matter of Illiquid Stock Options. | 78742 | Open → |
| Nov 03, 2023 | Certificate No. RC7241 of 2023_A.P Nos 11635 and 11636 of 2023_ in respect of Atit Commercial Company Pvt Ltd (PAN: AACCA5249E) in the matter of Illiquid Stock Options. | 78741 | Open → |
| Nov 03, 2023 | Attachment Proceeding Nos. 5894 and 5895 of 2020 against Arvind Babulal Goyal (PAN: ACIPG0193J)- Release of attachment of bank accounts/ lockers, Demat accounts & Mutual Fund folios | 78737 | Open → |
| Nov 03, 2023 | Cancellation of Recovery Certificate No. 2845 of 2020 dated 11.02.2020 as amended on 01.12.2020 issued against Arvind Babulal Goyal (PAN: ACIPG0193J) in the matter of Incap Financial Services Ltd. | 78736 | Open → |
| Nov 03, 2023 | Release Order for Recovery Certificate No. RC7203 of 2023 in respect of Gaurav Kumar Chopra (PAN: ADZPC8840J) in the matter of Illiquid Stock Options | 78731 | Open → |
| Nov 03, 2023 | Completion of Recovery Certificate No. 6376/2023 against Mr. Jagdish Chandra Sharma in the matter of Sobha Limited | 78729 | Open → |
| Nov 03, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7313 of 2023 issued against Adhiraj Foundation (PAN: AACTA7030J) in the matter of Dealings in Illiquid Stock Option on BSE | 78727 | Open → |
| Nov 02, 2023 | Certificate No. RC7317 of 2023_ Notice of Demand in respect of Kumar Gourav Agrawal (PAN: AHHPA6320K) in the matter of Illiquid Stock Options | 85990 | Open → |
| Nov 02, 2023 | Release Order for Recovery Certificate No. RC6729 of 2023 in respect of 4 entities in the matter of Ejecta Marketing Ltd | 79094 | Open → |
| Nov 02, 2023 | Completion of Recovery Certificate No. RC6729 of 2023 in respect of 4 entities in the matter of Ejecta Marketing Ltd | 79092 | Open → |
| Nov 02, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11627 & 11628 of 2023 dated November 02, 2023 against Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited: under Recovery Certificate No. 7054 of 2023. | 79026 | Open → |
| Nov 02, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11625 & 11626 of 2023 dated November 02, 2023 against Fancos Trademart Private Ltd [Defaulter] PAN: AACCF8546P in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited: under Recovery Certificate No. 7210 of 2023. | 79025 | Open → |
| Nov 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7316 of 2023 against Nitin Babulal Shah HUF in the matter of ISO at BSE-NITIN BABULAL SHAH HUF. | 78771 | Open → |
| Nov 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7312 of 2023 against Niruben Manojbhai Chudasama in the matter of ISO at BSE-NIRUBEN MANOJBHAI CHUDASAMA. | 78770 | Open → |
| Nov 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7311 of 2023 against Athwani Shrichand in the matter of ISO at BSE-ATHWANI SHRICHAND. | 78768 | Open → |
| Nov 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7310 of 2023 against Jayant Kamlani HUF in the matter of ISO at BSE-JAYANT KAMLANI HUF. | 78766 | Open → |
| Nov 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7309 of 2023 against Nareshbhai Gordhanbhai Panchal in the matter of ISO at BSE-NARESHBHAI GORDHANBHAI PANCHAL. | 78764 | Open → |
| Nov 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7308 of 2023 against Chandakant Sevantilal Thakkar in the matter of Kapil Raj Finance Ltd. | 78762 | Open → |
| Nov 02, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7307 of 2023 against Bhumikaben Makvana Bhumikaben in the matter of Kapil Raj Finance Ltd. | 78760 | Open → |
| Nov 02, 2023 | Notice of Demand under Recovery Certificate number 7315 of 2023 dated November 02, 2023 issued to Gopal Hari Agarwal [Defaulter] PAN: AETPA7820D in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7315 of 2023. | 78709 | Open → |
| Nov 02, 2023 | Certificate No. RC7314 of 2023_ Notice of Demand in respect of Jayant Shah HUF (PAN: AADHJ0133L) in the matter of Illiquid Stock Options | 78708 | Open → |
| Nov 02, 2023 | Certificate No. RC7250 of 2023_A.P Nos 11629 and 11630 of 2023_ Jatashiv Commercial Pvt Ltd (PAN: AACCJ7654G) in the matter of Illiquid Stock Options | 78707 | Open → |
| Nov 02, 2023 | Release Order for Recovery Certificate No. RC6838 of 2023 against Adarsh Agarwalla (PAN: ABLPA6642G) in the matter of Illiquid Stock Options | 78699 | Open → |
| Nov 02, 2023 | Completion of Recovery Certificate No. RC6838 of 2023 against Adarsh Agarwalla (PAN: ABLPA6642G) in the matter of Illiquid Stock Options | 78697 | Open → |
| Nov 02, 2023 | Completion of Recovery Certificate No. 7224/2023 against Mr. Omprakash Kovuri and 7 others Entities in the matter of Abhishek Infraventures Limited | 78689 | Open → |
| Nov 02, 2023 | Release Order for Recovery Certificate No. 3428 of 2021 against Straight Line Food Products Private Limited (AANCS2910F) in the matter of Illiquid Stock Options at BSE | 78687 | Open → |
| Nov 02, 2023 | Completion of Recovery Certificate No. 3428 of 2021 against Straight Line Food Products Private Limited (AANCS2910F) in the matter of Illiquid Stock Options at BSE | 78685 | Open → |
| Nov 02, 2023 | Release Order for RC No. 7224/2023 against Mr. Omprakash Kovuri and 7 others Entities in the matter of Abhishek Infraventures Limited | 78684 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6896 of 2023 against Mr. Nikunj Kiritbhai Shah in the matter of Trading in Illiquid Stock Options on BSE | 78916 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6896 of 2023 against Mr. Nikunj Kiritbhai Shah in the matter of Trading in Illiquid Stock Options on BSE | 78914 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6477 of 2023 against Jaya Lalit Shah in the matter of Kelvin Fincap Limited | 78912 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6477 of 2023 against Jaya Lalit Shah in the matter of Kelvin Fincap Limited | 78910 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3940 of 2021 against Pawan Gaur in the matter of Electrotherm (India) Limited | 78908 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3940 of 2021 against Pawan Gaur in the matter of Electrotherm (India) Limited | 78907 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4785 of 2022 against Vinod Naai | 78906 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.2175 of 2019 against Vinod Naai | 78904 | Open → |
| Nov 01, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.2175 of 2019 and 4785 of 2022 against Vinod Naai | 78903 | Open → |
| Nov 01, 2023 | Release Order for Recovery Certificate No. 7207 of 2023 against Ganadipati Estate Pvt Ltd (PAN: AABCG0764D) in the matter of Illiquid Stock Options | 78677 | Open → |
| Nov 01, 2023 | Completion of Recovery Certificate No. 7207 of 2023 against Ganadipati Estate Pvt Ltd (PAN: AABCG0764D) in the matter of Illiquid Stock Options | 78676 | Open → |
| Nov 01, 2023 | Release Order for Recovery Certificate No. 7206 of 2023 against Gaurav Kumar Chopra HUF (PAN: AAFHG0625N) in the matter of Illiquid Stock Options | 78675 | Open → |
| Nov 01, 2023 | Notice of Demand under Recovery Certificate number 7306 of 2023 dated November 01, 2023 issued to Ojas Suppliers Pvt. Limited [Defaulter] PAN: AAACO3219Q in the matter of Silicon Valley Infotech Ltd.: under Recovery Certificate No. 7306 of 2023. | 78673 | Open → |
| Nov 01, 2023 | Notice of Demand under Recovery Certificate number 7305 of 2023 dated November 01, 2023 issued to Mitesh Kumar [Defaulter] PAN: BXSPK4682E in the matter of Dealings In IIIiquid Stock Options On BSE: under Recovery Certificate No. 7305 of 2023. | 78672 | Open → |
| Nov 01, 2023 | Notice of Demand under Recovery Certificate number 7304 of 2023 dated November 01, 2023 issued to Sarbjit Singh [Defaulter] PAN: AAJPS3797D in the matter of Dealings in IIIiquid Stock Options On BSE: under Recovery Certificate No. 7304 of 2023. | 78671 | Open → |
| Nov 01, 2023 | Release Order – Ms. Jyoti Devi [Defaulter] PAN: AJYPD5803B in the matter of Trading activities in the scrip of Swan Energy Limited: Certificate No. 6020 of 2022. | 78669 | Open → |
| Nov 01, 2023 | Completion of Recovery Certificate No. 6020 of 2022 dated November 14, 2022 issued against Ms. Jyoti Devi [Defaulter] PAN: AJYPD5803B in the matter of Trading activities in the scrip of Swan Energy Limited. | 78668 | Open → |
| Nov 01, 2023 | Recovery Proceedings under R.C.No.3529 drawn against Abhay Javlekar in the matter of Incap Financial Services Ltd- Release Order dated 01.11.2023 | 78661 | Open → |
| Oct 31, 2023 | Certificate No. RC7202 of 2023_A.P Nos 11619 and 11620 of 2023_ in respect of Gayatri Devi Sikaria (PAN: AMEPS8312D) in the matter of Illiquid Stock Options. | 78638 | Open → |
| Oct 31, 2023 | Certificate No. RC7217 of 2023_A.P Nos 11622 of 2023_ against Siddhartha Jaju and Sons HUF (PAN: AAOHS1346H) in the matter of Illiquid Stock Options | 78620 | Open → |
| Oct 31, 2023 | Certificate No. RC7217 of 2023_A.P Nos 11621 of 2023_ against Siddhartha Jaju and Sons HUF (PAN: AAOHS1346H) in the matter of Illiquid Stock Options | 78618 | Open → |
| Oct 31, 2023 | Certificate No. RC7303 of 2023_ Notice of Demand in respect of Seema Didwania (PAN: AFDPD0378Q) in the matter of Illiquid Stock Options | 78617 | Open → |
| Oct 31, 2023 | Certificate No. RC7301 of 2023_ Notice of Demand in respect of Rukmani Devi Goenka (PAN: AABPG5552A) in the matter of Illiquid Stock Options | 78616 | Open → |
| Oct 31, 2023 | Certificate No. RC7302 of 2023_ Notice of Demand in respect of Saroj Devi Bajoria (PAN: ADHPB8727F) in the matter of Illiquid Stock Options | 78614 | Open → |
| Oct 31, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7300 of 2023 issued against Manoj Sharma (PAN: AMCPS7267B) in the matter of Geodesic Ltd | 78586 | Open → |
| Oct 31, 2023 | Release Order for RC No. 6739/2023 against BPJ Holdings Private Limited (PAN – AAECM8553H) in the matter of First Financial Services Limited | 78573 | Open → |
| Oct 31, 2023 | Completion of Recovery Certificate No. 6739/2023 against BPJ Holdings Private Limited (PAN – AAECM8553H) in the matter of First Financial Services Limited | 78571 | Open → |
| Oct 31, 2023 | Recovery Proceedings under R.C.No.3530 drawn against Arvind Babulal Goyal in the matter of Incap Financial Services Ltd- Release Order dated 31.10.2023 | 78560 | Open → |
| Oct 31, 2023 | Corrigendum to Recovery Certificate No. 7243 of 2023 and Notice of Demand issued against Devang Vora (PAN: AFIPV4897H) in the matter ACIL Cotton Industries Ltd., Universal Credit & Securities Ltd., Mindvision Capital Ltd., and RFL International Ltd. | 78555 | Open → |
| Oct 31, 2023 | Release Order for Recovery Certificate No. 6880 of 2023 against Nikhil Sarda (PAN: BGEPS4330J) in the matter of Illiquid Stock Options | 78547 | Open → |
| Oct 31, 2023 | Completion of Recovery Certificate No. 6880 of 2023 against Nikhil Sarda (PAN: BGEPS4330J) in the matter of Illiquid Stock Options | 78546 | Open → |
| Oct 30, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6932 of 2023 against Mr. Dhirendra Hansraj Singh, Mr. Abhishek Singh and Mr. Dhruv Agrawal in the matter of Manpasand Beverages Limited | 79340 | Open → |
| Oct 30, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6694 of 2023 against Mr. Chetan Mukundrai Parekh in the matter of Zylog Systems Limited. | 78980 | Open → |
| Oct 30, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6694 of 2023 against Mr. Chetan Mukundrai Parekh in the matter of Zylog Systems Limited. | 78978 | Open → |
| Oct 30, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited in the matter of Sarang Chemicals Ltd. | 78976 | Open → |
| Oct 30, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7116 of 2023 against Hardik Kiritbhai Shah in the matter of Illiquid Stock Options on BSE | 78974 | Open → |
| Oct 30, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7116 of 2023 against Hardik Kiritbhai Shah in the matter of Illiquid Stock Options on BSE | 78972 | Open → |
| Oct 30, 2023 | Notice of Attachment of Bank Accounts – Mr. Omprakash Kovuri and 7 others Entities - AP 11611/2023 in RC 7224/2023 | 78682 | Open → |
| Oct 30, 2023 | Notice of Attachment of Bank Accounts – M/s. Pinky Bhandari - AP 11613/2023 in RC 7225/2023 | 78680 | Open → |
| Oct 30, 2023 | Notice of Attachment of Demat Accounts - M/s. Pinky Bhandari - AP 11615/2023 in RC 7225/2023 | 78679 | Open → |
| Oct 30, 2023 | Certificate No. RC7296 of 2023_ Notice of Demand in respect of Paramdham Vinimay Pvt Ltd (PAN: AAECP9398K) in the matter of Illiquid Stock Options | 78636 | Open → |
| Oct 30, 2023 | Certificate No. RC7293 of 2023_ Notice of Demand in respect of Karan Sadwani (PAN: DAPPS6315J) in the matter of Illiquid Stock Options | 78635 | Open → |
| Oct 30, 2023 | Certificate No. RC7292 of 2023_ Notice of Demand in respect of MC Securities Ltd (PAN: AAICM8785F) in the matter of Illiquid Stock Options | 78633 | Open → |
| Oct 30, 2023 | Certificate No. RC7291 of 2023_ Notice of Demand in respect of Manas Mercantile Pvt Ltd (PAN: AAECM7068B) in the matter of Illiquid Stock Options | 78632 | Open → |
| Oct 30, 2023 | Completion of Recovery Certificate No. 6984 of 2023 against Bahubali Forex Pvt Ltd (PAN: AAECB6882G) in the matter of Illiquid Stock Options | 78608 | Open → |
| Oct 30, 2023 | Certificate No. RC7288 of 2023_ Notice of Demand in respect of Nitu Agarwal (PAN: AQWPA7829F) in the matter of Illiquid Stock Options | 78606 | Open → |
| Oct 30, 2023 | Certificate No. RC7289 of 2023_ Notice of Demand in respect of Nufact Merchandise Pvt Ltd (PAN: AADCN7274M) in the matter of Illiquid Stock Options | 78604 | Open → |
| Oct 30, 2023 | Certificate No. RC7290 of 2023_ Notice of Demand in respect of Samrat Finvestors Pvt Ltd (PAN: AADCS4698G) in the matter of Illiquid Stock Options | 78602 | Open → |
| Oct 30, 2023 | Certificate No. RC7294 of 2023_ Notice of Demand in respect of Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 78557 | Open → |
| Oct 30, 2023 | Certificate No. RC7295 of 2023_ Notice of Demand in respect of Salasar Infraproperties Merchants Pvt Ltd (PAN: AAQCS2105K) in the matter of Illiquid Stock Options | 78553 | Open → |
| Oct 30, 2023 | Certificate No. RC7297 of 2023_ Notice of Demand in respect of Sanchita Roy (PAN: ARDPR2733D) in the matter of Illiquid Stock Options | 78551 | Open → |
| Oct 30, 2023 | Certificate No. RC7298 of 2023_ Notice of Demand in respect of Nirmal Kumar Chopra HUF (PAN: AABHN4674E) in the matter of Illiquid Stock Options | 78549 | Open → |
| Oct 30, 2023 | Certificate No. RC7299 of 2023_ Notice of Demand in respect of Octagon Merchants Pvt Ltd (PAN: AAACO9817G) in the matter of Illiquid Stock Options | 78548 | Open → |
| Oct 30, 2023 | Certificate No. RC7222 of 2023_A.P Nos 11616 of 2023_ against Pawanputra Commosales Pvt Ltd (PAN: AAECP9768M) in the matter of Illiquid Stock Options | 78541 | Open → |
| Oct 30, 2023 | Certificate No. RC7222 of 2023_A.P Nos 11614 of 2023_ against Pawanputra Commosales Pvt Ltd (PAN: AAECP9768M) in the matter of Illiquid Stock Options | 78539 | Open → |
| Oct 30, 2023 | Certificate No. RC7228 of 2023_A.P Nos 11618 of 2023_ against Premier Commosale Pvt Ltd (PAN: AAFCP0349B) in the matter of Illiquid Stock Options | 78537 | Open → |
| Oct 30, 2023 | Certificate No. RC7228 of 2023_A.P Nos 11617 of 2023_ against Premier Commosale Pvt Ltd (PAN: AAFCP0349B) in the matter of Illiquid Stock Options | 78535 | Open → |
| Oct 30, 2023 | Certificate No. RC7218 of 2023_A.P Nos 11607 and 11608 of 2023_Stic Tradecomm Pvt Ltd (PAN: AAECS0401L) in the matter of Illiquid Stock Options | 78534 | Open → |
| Oct 30, 2023 | Certificate No. RC7226 of 2023_A.P Nos 11609 and 11610 of 2023_Premlata Kejriwal (PAN: AIHPK1860B) in the matter of Illiquid Stock Options | 78532 | Open → |
| Oct 30, 2023 | Notice of Demand dated October 30, 2023 in RC No. 7287 of 2023 issued to Mr. V Mahesh [Defaulter] in the matter of Karvy Stock Broking Limited | 78528 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7176 of 2023 against GLOBAL MONEY PLANT FINANCIAL SERVICES, Sawan Yadav , Julee Verma and Sourabh Yadav in the matter of Unregistered Investment Adviser | 79342 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7201 of 2023 against KIRAN RASIKLAL MEHTA in the matter of Illiquid Stock Options on BSE | 78938 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7179 of 2023 against PADMA REWACHAND ADVANI in the matter of India Infraspace Limited. | 78937 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7147 of 2023 against Shivjibhai Narayanbhai Dabhi in the matter of India Infraspace Limited. | 78935 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7146 of 2023 against Vasantben Popatlal Parikh in the matter of India Infraspace Limited. | 78933 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7145 of 2023 against Hetal Shah in the matter of India Infraspace Limited. | 78931 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7144 of 2023 against Minaben Mathurdas Patel in the matter of India Infraspace Limited. | 78930 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7143 of 2023 against Arjun Lilaram Raheja in the matter of India Infraspace Limited. | 78928 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7142 of 2023 against Kalavati Rewachand Advani in the matter of India Infraspace Limited | 78926 | Open → |
