| Date | Title | SEBI ID | Document |
|---|
| Oct 23, 2023 | Release Order issued in RC No. 6971 of 2023 drawn against Rana Kapoor (PAN: AHIPK0411A) in the matter of AT1 Bonds of YES Bank Limited | 78305 | Open → |
| Oct 21, 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. | 78718 | Open → |
| Oct 21, 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. | 78716 | Open → |
| Oct 21, 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. | 78715 | Open → |
| Oct 21, 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. | 78714 | Open → |
| Oct 21, 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. | 78712 | Open → |
| Oct 21, 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. | 78711 | Open → |
| Oct 20, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4817 of 2022 against Mr. Avinash C Kapur in the matter of Vani Commercials Ltd. | 78947 | Open → |
| Oct 20, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4816 of 2022 against Shah Subhadraben Rameshchandra in the matter of Vani Commercials Ltd. | 78946 | Open → |
| Oct 20, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4815 of 2022 against Mr. Prashant Shantilal Kataria in the matter of Vani Commercials Ltd. | 78945 | Open → |
| Oct 20, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4814 of 2022 against Mr. Dilip Sheth in the matter of Vani Commercials Ltd. | 78943 | Open → |
| Oct 20, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4812 of 2022 against Kapila Vaghela in the matter of Vani Commercials Ltd. | 78941 | Open → |
| Oct 20, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4811 of 2022 against Mr. Lokesh Ramgopal Soni in the matter of Vani Commercials Ltd. | 78940 | Open → |
| Oct 20, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4810 of 2022 against Mr. Rameshchandra Chhitubhai Patel in the matter of Vani Commercials Ltd. | 78939 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 4095 of 2021 issued against Praveen Vasisth (PAN: ADDPV7664F) | 78326 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 4022 of 2021 issued against Ankit Sanchaniya (PAN: BLNPS3316L) | 78325 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 3906 of 2021 issued against Ankit Sanchaniya (PAN: BLNPS3316L) | 78324 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 2769 of 2020 issued against Ankit Sanchaniya (PAN: BLNPS3316L) | 78322 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 2505 of 2019 issued against Santosh Pawar (PAN: ALSPP7445F) | 78320 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 2504 of 2019 issued against Santosh Pawar (PAN: ALSPP7445F) | 78319 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 2500 of 2019 issued against Santosh Jagtap (PAN: AFUPJ0681F) | 78317 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R) | 78316 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 2488 of 2019 issued against Dadasaheb Gavhane (PAN: AJGPG9521L) | 78315 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 2479 of 2019 issued against Santosh Rohidas Jagtap (PAN: AFUPJ0681F) | 78314 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 846 of 2015 issued against Chamunda Forest Ltd. (PAN: AAACC4969P) | 78313 | Open → |
| Oct 20, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Shashank Jaiswal [Defaulter] PAN: ACCPJ8617N in the matter of Jagran Prakashan Ltd., under Recovery Certificate No. 1382 of 2018. | 78298 | Open → |
| Oct 20, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Forward Exim Pvt. Ltd. (Formerly Known as Swell International Pvt. Ltd.) [Defaulter] CIN: U29220DL1997PTC084476 in the matter of Sai Info Ltd., under Recovery Certificate No. 1452 of 2018. | 78296 | Open → |
| Oct 20, 2023 | Remittance Order under Recovery Certificate No. 7026 of 2023 issued against Prashant Mulekar in the matter of Geodesic Ltd. | 78287 | Open → |
| Oct 20, 2023 | Notice of Demand under Recovery Certificate number 7258 of 2023 dated October 20, 2023 issued to Yogesh Kumar Gupta [Defaulter] PAN: ABKPG5746Q in the matter of Dealings in Illiquid Stock Options: under Recovery Certificate No. 7258 of 2023. | 78286 | Open → |
| Oct 20, 2023 | Notice of Demand under Recovery Certificate number 7257 of 2023 dated October 20, 2023 issued to Competent Finlease Private Limited [Defaulter] PAN: AAACC5513D in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7257 of 2023. | 78285 | Open → |
| Oct 20, 2023 | Notice of Demand under Recovery Certificate number 7256 of 2023 dated October 20, 2023 issued to Deepshikha [Defaulter] PAN: AKMPD4992Q in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7256 of 2023. | 78284 | Open → |
| Oct 20, 2023 | Notice of Demand under Recovery Certificate number 7255 of 2023 dated October 20, 2023 issued to Jayanti Singh [Defaulter] PAN: DLZPS9807N in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7255 of 2023. | 78283 | Open → |
| Oct 20, 2023 | Release Order under Recovery Certificate No. 7190 of 2023 issued against Ketan Desai in the matter of Trading in illiquid stock options on BSE. | 78275 | Open → |
| Oct 20, 2023 | Completion of Recovery Certificate Nos. 7190 of 2023 dated 22.09.2023 issued against Ketan Desai in the matter of Trading in illiquid stock options on BSE. | 78274 | Open → |
| Oct 19, 2023 | RC.No.3904 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 3904 of 2021 against Prem Mohanlal Parikh (PAN: ALHPP3489N) in the matter of KGN Enterprise Limited, Polytex India Limited and Gemstone India Limited | 78266 | Open → |
| Oct 19, 2023 | RC.No.3057 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 3057 of 2020 against Prem Mohanlal Parikh (PAN: ALHPP3489N) in the matter of Polytex India Limited | 78265 | Open → |
| Oct 19, 2023 | RC.No.1060 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 1060 of 2016 against Jigar Praful Ghoghari (PAN: ASFPG8598L) in the matter of Goldstone Technologies Limited | 78263 | Open → |
| Oct 19, 2023 | RC.No.1058 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 1058 of 2016 against Jigar Praful Ghoghari (PAN: ASFPG8598L) in the matter of Spectacle Infotek Limited | 78262 | Open → |
| Oct 19, 2023 | RC.No.857 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 857 of 2015 against Vyomit Shares Stock & Investment Pvt. Ltd. (PAN: AAACV3499H) | 78260 | Open → |
| Oct 19, 2023 | RC.No.656 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 656 of 2015 against Jigar Praful Ghoghari (PAN: ASFPG8598L) in the matter of Spectacle Infotek Limited | 78258 | Open → |
| Oct 19, 2023 | RC.No.556 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 556 of 2015 against Rameshchandra K. Jain (PAN: ADIPJ1942R) in the matter of Somani Cements Company Limited | 78256 | Open → |
| Oct 19, 2023 | Cancellation of Recovery Certificate No. 6793 of 2023 dated July 07, 2023 issued against Late Mr. Padam Narain Bahl (PAN: AAZPB7527L) in the matter of Religare Enterprises Ltd. | 78254 | Open → |
| Oct 19, 2023 | Cancellation of Recovery Certificate No. 6195 of 2023 dated January 05, 2023 issued against Late Mr. Ranjan Kapoor (PAN: AALPK2595B) in the matter of Wisec Global Limited. | 78253 | Open → |
| Oct 19, 2023 | Release Order – Late Mr. Ranjan Kapoor (PAN: AALPK2595B) in the matter of Wisec Global Limited : Certificate No. 6195 of 2023. | 78251 | Open → |
| Oct 19, 2023 | Remittance Advice against : Esteem Bio Organic Food Processing Ltd. [Defaulter] PAN: AAACE1925D in the matter of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7067 of 2023. | 78250 | Open → |
| Oct 19, 2023 | Notice of Demand dated 19.10.2023 – Recovery Proceedings under RC 7253 against Vinay Madhukar Chavan [PAN: AOSPM3147E] in the matter of Illiquid Stock Options | 78249 | Open → |
| Oct 19, 2023 | Recovery proceedings under RC.No.7254 against Shrenil L Zaveri (PAN: AAEPZ9134C) in the matter of Trading in Illiquid Stock Options on BSE – Notice of Demand dated 19.10.2023 | 78234 | Open → |
| Oct 19, 2023 | RC.No.7089 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 7089 of 2023 against Hemanshu Pravinchandra Mehta (PAN: AHIPM9056D) in the matter of Sarang Chemicals Limited | 78233 | Open → |
| Oct 19, 2023 | RC.No.7088 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 7088 of 2023 against Shailesh Mulraj Ved (PAN: ABQPV7436E) in the matter of Sarang Chemicals Limited | 78232 | Open → |
| Oct 19, 2023 | RC.No.7087 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 7087 of 2023 against Sonal Kanaksingh Ashar (PAN: ACZPA1429Q in the matter of Sarang Chemicals Limited | 78230 | Open → |
| Oct 19, 2023 | RC.No.7086 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 7086 of 2023 against Manish Kanakshi Ashar (PAN: AEGPA1359E) in the matter of Sarang Chemicals Limited | 78229 | Open → |
| Oct 19, 2023 | RC.No.7085 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 7085 of 2023 against Bhavna Manish Ashar (PAN: AFSPA5020P) in the matter of Sarang Chemicals Limited | 78227 | Open → |
| Oct 19, 2023 | Release Order – Chandra Lakshmi Safety Glass Limited [Defaulter] PAN: AAACC1833C in the matter of dealings in Illiquid Stock Options at BSE : Certificate No. 6908 of 2023. | 78219 | Open → |
| Oct 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4577 of 2022 against Mr. Mahendra Vadilal Shah in the matter of Kushal Limited | 79338 | Open → |
| Oct 18, 2023 | Certificate No. RC7252 of 2023_ Notice of Demand in respect of Ganesh Mal Sethia (PAN: BFZPS4035J) in the matter of Illiquid Stock Options | 78340 | Open → |
| Oct 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6995 of 2023 against Ms. Nidhi Rara in the matter of Illiquid Stock Options at BSE | 78225 | Open → |
| Oct 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6978 of 2023 against Mr. Ishan Kishor Kadvani in the matter of Atlanta Inafrastructure and Finance Limited | 78224 | Open → |
| Oct 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6977 of 2023 against Mrs. Rashilaben Kishorbhai Kadvani in the matter of Atlanta Inafrastructure and Finance Limited | 78222 | Open → |
| Oct 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4079 of 2021 against Madhubala Kishor in the matter of Ramchandra Leasing and Finance Ltd. | 78221 | Open → |
| Oct 18, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.4079 of 2021 against Madhubala Kishor in the matter of Ramchandra Leasing and Finance Ltd. | 78220 | Open → |
| Oct 18, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No.6208 of 2023 against Mr. Binit Joshi in the matter of Sun and Shine Worldwide Limited | 78218 | Open → |
| Oct 18, 2023 | Completion of Recovery Certificate No. 6781 of 2023 dated July 06, 2023 issued against Manish Agarwal [Defaulter] PAN: ABBPA2326D in the matter of Sulabh Engineers & Services Limited. | 78206 | Open → |
| Oct 18, 2023 | Corrigendum to Prohibitory Order No. RO/835/2023 in respect of RTC Properties India Limited (PAN: AAECR6307C) and its Directors | 78203 | Open → |
| Oct 18, 2023 | Release Order for Recovery Certificate No. 7131 of 2023 against against Kavita Sarda (PAN: AJCPS9976N) in the matter of Illiquid Stock Options | 78202 | Open → |
| Oct 18, 2023 | Completion of Recovery Certificate No. 7131 of 2023 against Kavita Sarda (PAN: AJCPS9976N) in the matter of Illiquid Stock Options | 78200 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5284 of 2022 against Pravin Kumar in the matter of K Lifestyle and Industries Limited | 78969 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4799 of 2022 against Shilpa Garg in the matter of Highlight Investment Reasearch | 78968 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4785 of 2022 against Vinod Amrutlaal Naai in the matter of GDR Issue of 6 Companies (Market Manipulation using GDR Issues) | 78967 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4784 of 2022 against Madanlal Giridharilal Bugaliya in the matter of GDR Issue of 6 Companies (Market Manipulation using GDR Issues) | 78965 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4782 of 2022 against Mr. Bipin C Gadhiya in the matter of Presha Metallurgical Limited. | 78963 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4780 of 2022 against Mr. Govind Senma in the matter of Presha Metallurgical Limited. | 78961 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4707 of 2022 against Ms. Kokilaben Patel in the matter of Shree Surgovind Tradelink Limited. | 78959 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4649 of 2022 against Foram Enterprise (Prop.-Shri Hadvani Maheshkumar Harilal) in the matter of Bodal Chemicals Limited | 78958 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4586 of 2022 against Dhanlakshmi Brokers Private Limited in the matter of Rutron International Ltd. | 78956 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4578 of 2022 against Mr. Sanat Dinesh Munot in the matter of Kushal Limited | 78954 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4572 of 2022 against Rakesh Champakbhai Patel in the matter of Ram Minerals and Chemicals Limited | 78953 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4430 of 2022 against Atul Sharma in the matter of Action Financial Services (India) Ltd. | 78951 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3937 of 2021 against Usha Devi Agarwal in the matter of Channel guide (India) Ltd. | 78949 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3115 of 2020 against Hitendra Chaturbhai Makwana in the matter of Alka India Ltd. | 78948 | Open → |
| Oct 17, 2023 | Remittance Advice issued to the Mutual Fund Houses against : R.C. Overseas Pvt. Ltd. [Defaulter] PAN: AAACR1650A in the matter of Sai Info Ltd., under Recovery Certificate No. 1345 of 2018. | 78295 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7251 of 2023 against Gauriben Rameshkumar Jadav in the matter of ISO at BSE-GAURIBEN RAMESHKUMAR JADAV | 78168 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7249of 2023 against Manjulaben Bhaveshkumar Rangee in the matter of Kapil Raj Finance Ltd. | 78167 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7248 of 2023 against Krunal Bhupendrabhai Makwana in the matter of Kapil Raj Finance Ltd. | 78166 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7247 of 2023 against Ravikumar Parmar in the matter of Kapil Raj Finance Ltd. | 78165 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7246 of 2023 against Deepak Parsharam Salvi in the matter of Kapil Raj Finance Ltd. | 78163 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd. | 78162 | Open → |
| Oct 17, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7244 of 2023 against Pardhi Dhirubhai Khanabhai in the matter of Kapil Raj Finance Ltd. | 78161 | Open → |
| Oct 17, 2023 | Remittance Advice against : Bestavision Electronics Limited [Defaulter] PAN: AAACB1060A in the matter of Bestavision Electronics Limited, under Recovery Certificate No. 1348 of 2018. | 78134 | Open → |
| Oct 17, 2023 | Release Order – Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited: Certificate No. 7165 of 2023. | 78101 | Open → |
| Oct 17, 2023 | Release Order – Phool Chand Manchanda [Defaulters] PAN: AAGPM9623H in the matter of Dealings in Illiquid Stock Options at BSE: Certificate No. 7140 of 2023. | 78100 | Open → |
| Oct 17, 2023 | Completion of Recovery Certificate No. 7165 of 2023 dated September 15, 2023 issued against Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited. | 78098 | Open → |
| Oct 17, 2023 | Completion of Recovery Certificate No. 7140 of 2023 dated September 12, 2023 issued against Phool Chand Manchanda [Defaulters] PAN: AAGPM9623H in the matter of Dealings in Illiquid Stock Options at BSE. | 78097 | Open → |
| Oct 17, 2023 | Certificate No. RC7250 of 2023_Notice of Demand in respect of Jatashiv Commercial Pvt Ltd (PAN: AACCJ7654G) in the matter of Illiquid Stock Options | 78092 | Open → |
| Oct 17, 2023 | Certificate No. RC7208 of 2023_A.P Nos 11497 and 11498 of 2023_ in respect of Anurodh Infrastructure Ltd (PAN: AAJCA1464E) in the matter of Illiquid Stock Options. | 78083 | Open → |
| Oct 17, 2023 | Certificate No. RC7203 of 2023_A.P Nos 11495 and 11496 of 2023_ in respect of Gaurav Kumar Chopra (PAN: ADZPC8840J) in the matter of Illiquid Stock Options | 78081 | Open → |
| Oct 17, 2023 | Cancellation of RC No. 7157/2023 against ATS Share Brokers Private Limited (PAN – AACCJ1755C) in the matter of ATS Share Brokers Private Limited | 78066 | Open → |
| Oct 17, 2023 | Remittance order issued in RC No. 1605 of 2018 drawn against Shiner Trading Co. Pvt. Ltd. (PAN: AAHCS1592F) in the matter of E star Infotech Ltd & Betala Global Securities Ltd. | 78057 | Open → |
| Oct 17, 2023 | Remittance order issued in RC No. 1479 of 2018 drawn against Abhilasha Securities Pvt. Ltd. (PAN: AADCA8279K) in the matter of MOH Ltd. | 78055 | Open → |
| Oct 17, 2023 | Remittance order issued in RC No. 1473 of 2018 drawn against Eastwood Investment Pvt. Ltd. (PAN: AABCE3851B) in the matter of Seagull Leafin Ltd. | 78054 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 7028 of 2023 drawn against Finalysis Credit & Guarantee Co. Ltd in the matter of Finalysis Credit & Guarantee Co. Ltd. | 78527 | Open → |
