| Date | Title | SEBI ID | Document |
|---|
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7285 of 2023 against MEHTA AND MEHTA ASSOCIATES in the matter of BSE-MEHTA AND MEHTA ASSOCIATES | 78850 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7284 of 2023 against MITTAL KAUSHIK ADHIA in the matter of ISO at BSE-MITTAL KAUSHIK ADHIA | 78849 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7283 of 2023 against SAMIYA KHAN BENEFICIARY TRUST in the matter of ISO at BSE-SAMIYA KHAN BENEFICIARY TRUST | 78847 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7282 of 2023 against MANSI RAMANI in the matter of ISO at BSE-MANSI RAMANI | 78845 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7273 of 2023 against Dharmendra Kumar (Prop.Star India Market Research) in the matter of DHARMENDRA KUMAR PROP.STAR INDIA MARKET RESEARCH | 78844 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7272 of 2023 against Shri Vimalkumar Sureshchandra Raval in the matter of Investigation in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78842 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7271 of 2023 against Mahendrabhai Panchal in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78841 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7270 of 2023 against ASK REALTY AND DEVELOPERS LTD in the matter of ISO at BSE-ASK REALTY AND DEVELOPERS LTD. | 78839 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7269 of 2023 against CITY GOLD MEDIA LIMITED in the matter of ISO at BSE-CITY GOLD MEDIA LIMITED. | 78837 | Open → |
| Oct 27, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7268 of 2023 against VYOMESH PATEL in the matter of ISO at BSE-VYOMESH PATEL | 78836 | Open → |
| Oct 27, 2023 | Release Order issued in RC No. 6500 of 2023 releasing accounts of Jils Raichand Madan (PAN: AGKPM3175A) in the matter of Aadhar Ventures India Ltd. | 78639 | Open → |
| Oct 27, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Mr. Kasturi Lal Chadha [Defaulter] PAN: AAFPC6799M in the matter of KMF Builders and Developers Ltd., under Recovery Certificate No. 1760 of 2018. | 78478 | Open → |
| Oct 27, 2023 | Remittance Advice against : ICA International Pvt. Ltd. [Defaulter] PAN: AABCI1599L in the matter of Trading in illiquid Stock Options on BSE, under Recovery Certificate No. 7108 of 2023. | 78476 | Open → |
| Oct 27, 2023 | Notice of Demand under Recovery Certificate number 7286 of 2023 dated October 27, 2023 issued to YASH PAL HUF [Defaulter] PAN: AAAHY2884C in the matter of Dealings in Illiquid Stock Options: under Recovery Certificate No. 7286 of 2023. | 78474 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6267 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Limited | 78889 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6266 of 2023 against Mr. Gaurang Pathak in the matter of Dhyana Finstock Limited | 78888 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6265 of 2023 against Mr. Hitesh Chinubhai Shah in the matter of Dhyana Finstock Limited | 78887 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6264 of 2023 against Mr. Dipakkumar Rajaram Joshi in the matter of Dhyana Finstock Limited | 78885 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6263 of 2023 against Mr. Anilbhai Bhalabhai Baria in the matter of Dhyana Finstock Limited | 78883 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6262 of 2023 against Shalomiben Anilbhai Bariya in the matter of Dhyana Finstock Limited | 78882 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6261 of 2023 against Mr. Birju Pravinchandra Sanghvi in the matter of Dhyana Finstock Limited | 78881 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6258 of 2023 against Mr. Bimesh Arvindbhai Jani in the matter of Dhyana Finstock Limited | 78880 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3721 of 2021 against Hareshkumar P Patel in the matter of Dhyana Finstock Limited | 78879 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7199 of 2023 against OM EDUCATION (IT) PRIVATE LIMITED in the matter of Sarang Chemicals Ltd. | 78877 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7198 of 2023 against Presilco Impex Pvt. Ltd. in the matter of Sarang Chemicals Ltd. | 78875 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7197 of 2023 against AKASH HARISHBHAI DESAI in the matter of Sarang Chemicals Ltd. | 78873 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7196 of 2023 against Atlanta Share Shoppe Limited in the matter of Sarang Chemicals Ltd. | 78871 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7195 of 2023 against Mr. Manish Mansukh Raja in the matter of Sarang Chemicals Ltd. | 78869 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7194 of 2023 against Mr. Pradeep Syamsundar Swain in the matter of Sarang Chemicals Ltd. | 78867 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7193 of 2023 against Mr. Jagdish Gordhandas Ved in the matter of Sarang Chemicals Ltd. | 78866 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7192 of 2023 against PARESH BHAI CHAMANLAL DOSHI in the matter of Sarang Chemicals Ltd. | 78864 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7191 of 2023 against BHAVIK AMRUTLAL VAZA in the matter of Sarang Chemicals Ltd. | 78863 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7189 of 2023 against HARESH LALITBHAI TEJANI in the matter of Sarang Chemicals Ltd. | 78862 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7188 of 2023 against AUM TECHNOCAST PRIVATE LIMITED in the matter of Sarang Chemicals Ltd. | 78860 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7187 of 2023 against DHARMESH NARENDRA KUMAR SOLANKI in the matter of Sarang Chemicals Ltd. | 78859 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7186 of 2023 against AYODHYAPATI INVESTMENT PVT. LTD in the matter of Sarang Chemicals Ltd. | 78857 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7185 of 2023 against BALDEVSINH VIJAYSINH ZALA in the matter of Sarang Chemicals Ltd. | 78855 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7184 of 2023 against ASHWINBHAI PRABHUDAS RUPAREL in the matter of Sarang Chemicals Ltd. | 78854 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited in the matter of Sarang Chemicals Ltd. | 78852 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5460 of 2022 against Mr. Chandrakant Sevantilal Thakkar in the matter of Gala Global Products Ltd | 78835 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5459 of 2022 against Mr. Harishkumar Sakariya in the matter of Gala Global Products Ltd | 78834 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5452 of 2022 against Mr. Parbhubhai Ratilal Shireshiya in the matter of Gala Global Products Ltd. | 78833 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4818 of 2022 against Rashmikaben S Desai in the matter of Vani Commercials Ltd. | 78831 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4813 of 2022 against Mr. Pattammal N Murlidharan in the matter of Vani Commercials Ltd. | 78829 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3716 of 2021 against Shreeji Industries Limited. | 78828 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7279 of 2023 against Ankur Shah in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78789 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7278 of 2023 against Mindvision Capital Ltd in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78787 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7277 of 2023 against Devendra Shah in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78785 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7276 of 2023 against RFL International Limited in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78784 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7275 of 2023 against ACIL Cotton Industries Limited in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78783 | Open → |
| Oct 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7274 of 2023 against Universal Credit & Securities Ltd in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78781 | Open → |
| Oct 26, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11551 & 11552 of 2023 dated October 26, 2023 against Star Artworks Private Limited [Defaulter] PAN: AAVCS7590R in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6837 of 2023. | 78738 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.184 of 2014 against Santosh Narvekar | 78512 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.203 of 2014 against Vivekanand Patankar | 78510 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.251 of 2014 against Rameshchandra K Jain | 78508 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.267of 2014 against Chetan Mehta | 78506 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.335 of 2014 against M/s. Rightstar Trading Co. Pvt. Ltd. | 78504 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.336 of 2014 against M/s.Rightstar Trading Co.Pvt. Ltd. | 78503 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.339 of 2014 against M/s. Stockholm Mercanrile Co. (P) Ltd. | 78501 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.340 of 2014 against M/s, Stockholm Mercanrile Co. P. Ltd. | 78500 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.345 of 2014 against M/s.Newleader Trading Co. Pvt. Ltd. | 78499 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.346 of 2014 against M/s.Newleader Trading Co. Pvt. Ltd. | 78497 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.349 of 2014 against M/s. Fineline Mercantile Co. Pvt. Ltd. | 78495 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.350 of 2014 against M/s.Fineline Mercantile Co. Pvt. Ltd. | 78493 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.355 of 2014 against M/s. Goldcity Exports Pvt. Ltd. | 78492 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.357 of 2014 against M/s. Rajput Textiles Pvt. Ltd. | 78490 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.360 of 2014 against M/s.Ritedeal Trading Co. Pvt. Ltd. | 78489 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1469 of 2018 against Hitechi Jewellery Industries Ltd. | 78488 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1485 of 2018 against Dadima Capital Private Limited | 78486 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1490 of 2018 against Santosh Narvekar | 78484 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1498 of 2018 against Dadima Capital Private Limited | 78483 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1508 of 2018 against Tasc Finance Limited | 78482 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1551 of 2018 against Exelon Infrastructure Ltd. | 78481 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1567 of 2018 against Fraternity Electronics Ltd | 78480 | Open → |
| Oct 26, 2023 | Remittance Order issued under RC No.1606 of 2018 against Dadima Capital Private Limited | 78479 | Open → |
| Oct 26, 2023 | Notice Convening Meeting of Equity Shareholders of Canopy Finance Limited Pursuant to Order of The Hon’ble National Company Law Tribunal, Mumbai Bench | 78469 | Open → |
| Oct 26, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Shree Ram Enterprises [Defaulter] PAN: ACAFS9645R in the matter of Cubicle Financial Services Limited, under Recovery Certificate No. 1611 of 2018. | 78461 | Open → |
| Oct 26, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Rajesh Kumar [Defaulter] PAN: AIVPR0344M in the matter of GHCL Ltd., under Recovery Certificate No. 1669 of 2018. | 78460 | Open → |
| Oct 26, 2023 | Notice of Demand under Recovery Certificate number 7280 of 2023 dated October 26, 2023 issued to Manish Goel (Manish Kr. Goyal), Research Analyst [Defaulter] PAN: AHWPG4252B in the matter of Manish Goel, Research Analyst: under Recovery Certificate No. 7280 of 2023. | 78458 | Open → |
| Oct 26, 2023 | Notice of Demand under Recovery Certificate number 7281 of 2023 dated October 26, 2023 issued to Mr. Balvir Singh [Defaulter] PAN: AAAPS5463P in the matter of Alchemist Infra Realty Limited: under Recovery Certificate No. 7281 of 2023. | 78457 | Open → |
| Oct 26, 2023 | Completion of Recovery Certificate No. 1199/2017 against Mr. G Moorthi (PAN: AFGPM4978Q) in the matter of M/s Gemini Communications Limited | 78452 | Open → |
| Oct 26, 2023 | Release Order for RC No. 1199/2017 against Mr. G Moorthi (PAN - AFGPM4978Q) in the matter of M/s Gemini Communications Limited | 78450 | Open → |
| Oct 25, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7114 of 2023 against Hareshkumar Maljibhai Patel in the matter of Illiquid Stock Options on BSE | 78986 | Open → |
| Oct 25, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7114 of 2023 against Hareshkumar Maljibhai Patel in the matter of Illiquid Stock Options on BSE | 78984 | Open → |
| Oct 25, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6418 of 2023 against Mr. Hasmukh Rajesh Vaghela in the matter of V B Industries Limited | 78983 | Open → |
| Oct 25, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6418 of 2023 against Mr. Hasmukh Rajesh Vaghela in the matter of V B Industries Limited | 78982 | Open → |
| Oct 25, 2023 | Remittance Advice against : Wave Mercantile Private Limited [Defaulter] PAN: AAACW7536L in the matter of Trading activities of certain entities in the scrip of Funny Software Limited, under Recovery Certificate No. 6881 of 2023. | 78364 | Open → |
| Oct 25, 2023 | Remittance Advice against : Mr. Harvinder Singh Malhotra [Defaulter] PAN: CMZPM8833L in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6678 of 2023. | 78360 | Open → |
| Oct 25, 2023 | Remittance Advice against : Jagdish Chander Sharma [Defaulter] PAN: ARSPS7837E in the matter of Global Infratech & Finance Ltd., under Recovery Certificate No. 6215 of 2023. | 78358 | Open → |
| Oct 25, 2023 | Certificate No. RC7214 of 2023_A.P Nos 11521 of 2023_ against Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options | 78354 | Open → |
| Oct 25, 2023 | Certificate No. RC7214 of 2023_A.P Nos 11520 of 2023_ against Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options | 78352 | Open → |
| Oct 25, 2023 | Certificate No. RC7264 of 2023_ Notice of Demand in respect of Champak Lal Doshi (PAN: ACWPD6229J) in the matter of Illiquid Stock Options | 78350 | Open → |
| Oct 25, 2023 | Certificate No. RC7265 of 2023_ Notice of Demand in respect of Cornflower Tradecom Pvt Ltd (PAN: AAECC0497Q) in the matter of Illiquid Stock Options | 78348 | Open → |
| Oct 25, 2023 | Certificate No. RC7266 of 2023_ Notice of Demand in respect of Heaven Tradelink Pvt Ltd (PAN: AABCH2942Q) in the matter of Illiquid Stock Options | 78346 | Open → |
| Oct 25, 2023 | Certificate No. RC7267 of 2023_ Notice of Demand in respect of Sriyans Rocks & Granite Pvt Ltd (PAN: AAACW7644M) in the matter of Illiquid Stock Options | 78344 | Open → |
| Oct 25, 2023 | Certificate No. RC7260 of 2023_ Notice of Demand in respect of IGE Ventures LLP (PAN: AAFFI3628D) in the matter of Illiquid Stock Options | 78342 | Open → |
| Oct 25, 2023 | Notice of Demand dated October 25, 2023 in RC No. 7263 of 2023 issued to Mr. Krishna Hari G [Defaulter] in the matter of Karvy Stock Broking Limited | 78338 | Open → |
| Oct 25, 2023 | Notice of Demand dated October 25, 2023 in RC No. 7262 of 2023 issued to Mr. P Srinivasa Raju [Defaulter] in the matter of Karvy Stock Broking Limited | 78336 | Open → |
| Oct 25, 2023 | Notice of Demand dated October 25, 2023 in RC No. 7261 of 2023 issued to Mr. Srikrishna Gurazada [Defaulter] in the matter of Karvy Stock Broking Limited | 78335 | Open → |
| Oct 25, 2023 | RC.No. 7259 – Notice of Demand dated 25.10.2023 - Recovery proceedings under RC. No. 7259 of 2023 against Minakshi Charul Maisheri (PAN: CAAPM5395Q) in the matter of trading in Illiquid Stock Options on BSE | 78330 | Open → |
