| Date | Title | SEBI ID | Document |
|---|
| Oct 01, 2024 | Notice of Demand under Recovery Certificate No. 8111 of 2024 dated 19.09.2024 issued against Kishorechandra Gulabbhai Desai in the Matter of Illiquid Stock Option. | 87202 | Open → |
| Oct 01, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 8108 of 2024 issued against Videocon Realty And Infrastructures Ltd in the matter of Videocon Industries Limited | 87176 | Open → |
| Sep 30, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3942 of 2021 against Shri Jagdish Savaji in the matter of Shalibhadra Infosec Ltd | 92784 | Open → |
| Sep 30, 2024 | Certificate No. RC8096 of 2024_ Notice of Demand in respect of Crest Vanijya Private Limited (PAN: AADCC5615P) in the matter of Illiquid Stock Options | 87358 | Open → |
| Sep 30, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12909 & 12910 of 2024 dated September 30, 2024 against Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7318 of 2023. | 87348 | Open → |
| Sep 30, 2024 | Release Order in respect of Aman Kumar (PAN: CBCPK8700N) issued under Recovery Certificate no. RC3272 of 2021 in the matter of Trustline Realty Infra India Ltd. | 87311 | Open → |
| Sep 30, 2024 | Cancellation of Recovery Proceedings in respect of Aman Kumar (PAN: CBCPK8700N) issued under Recovery Certificate no. RC3272 of 2021 in the matter of Trustline Realty Infra India Ltd. | 87309 | Open → |
| Sep 30, 2024 | CCertificate No. RC8100 of 2024_ Notice of Demand in respect of Nalini Sanwal (PAN: AVZPS6488G) in the matter of Illiquid Stock Options | 87258 | Open → |
| Sep 30, 2024 | Certificate No. RC8098 of 2024_ Notice of Demand in respect of Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of Illiquid Stock Options | 87256 | Open → |
| Sep 30, 2024 | Certificate No. RC8097 of 2024_ Notice of Demand in respect of Prakash Kumar Ramuka (PAN: AICPR0141F) in the matter of Illiquid Stock Options | 87255 | Open → |
| Sep 30, 2024 | Certificate No. RC8102 of 2024_ Notice of Demand in respect of Pratyoosh Kumar Mishra (PAN: AKIPM9260E) in the matter of Illiquid Stock Options | 87244 | Open → |
| Sep 30, 2024 | Certificate No. RC8104 of 2024_ Notice of Demand in respect of Manoj Kumar Goenka HUF (PAN: AALHM5267Q) in the matter of Illiquid Stock Options | 87242 | Open → |
| Sep 30, 2024 | Certificate No. RC8106 of 2024_ Notice of Demand in respect of Atul Tanna HUF (PAN: AAJHA7611L) in the matter of Illiquid Stock Options | 87241 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8099 of 2024 dated September 30, 2024 issued to Gopal Goenka HUF [Defaulter] PAN: AAFHG7351F in the matter of trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8099 of 2024. | 87198 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8105 of 2024 dated September 30, 2024 issued to Deepa Jain [Defaulter] PAN: AAPPJ4894C in the matter of trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8105 of 2024. | 87197 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8103 of 2024 dated September 30, 2024 issued to Kamlesh Agrawal [Defaulter] PAN: AFUPA7917B in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8103 of 2024. | 87195 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8101 of 2024 dated September 30, 2024 issued to Rajiv Verma [Defaulter] PAN: ADIPV7096C in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8101 of 2024. | 87194 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8107 of 2024 dated September 30, 2024 issued to Honey Gupta [Defaulter] PAN: BNVPG7644H in the matter of trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8107 of 2024. | 87192 | Open → |
| Sep 30, 2024 | Notices of Attachment dated 30.09.2024 in Recovery Certificate No. 7972 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sandeep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 87175 | Open → |
| Sep 30, 2024 | Notices of Attachment dated 30.09.2024 in Recovery Certificate No. 7970 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sandeep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 87173 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8090 issued against Madalsa International Limited | 87172 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8095 of 2024 dated September 30, 2024 issued to Mukat Behari Sharma [Defaulter] PAN: AIYPS6825M in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8095 of 2024. | 87170 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8080 of 2024 dated September 30, 2024 issued to Prakash Gupta and his proprietorship firm viz. Shri Trading Co. [Defaulter] PAN: ARVPG7849R in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8080 of 2024. | 87169 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8092 of 2024 dated September 30, 2024 issued to Mr. Surjit Kishan Sharma [Defaulter] PAN: AUQPS5234A in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8092 of 2024. | 87167 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8083 of 2024 dated September 30, 2024 issued to LMR Green Realty Private Limited [Defaulter] PAN: AACCL1899B in the matter of IPO of Eco Friendly Food Processing Park Limited. : under Recovery Certificate No. 8083 of 2024. | 87165 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8094 of 2024 dated September 30, 2024 issued to GAURAV BHATIA AND SONS HUF [Defaulter] PAN: AAGHG6952F in the matter of Trading in Illiquid Stock options at BSE- GAURAV BHATIA AND SONS HUF: under Recovery Certificate No. 8094 of 2024. | 87163 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8093 of 2024 dated September 30, 2024 issued to Geeta Tekchand [Defaulter] PAN: AAAPT0907H in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8093 of 2024. | 87161 | Open → |
| Sep 30, 2024 | Notice of Attachment No 12904/2024 dated 30.09.2024 in Recovery Certificate No. 7975 of 2024 issued against Seema Charul Maisheri (PAN: CAAPM5489H) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 87126 | Open → |
| Sep 30, 2024 | Notice of Attachment No 12903/2024 dated 30.09.2024 in Recovery Certificate No. 7975 of 2024 issued against Seema Charul Maisheri (PAN: CAAPM5489H) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 87124 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8089 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 87122 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8088 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 87121 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8087 issued against Venugopal Dhoot (PAN: AANPD5594R) in the matter of Videocon Industries Ltd. | 87120 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate No. 8091 of 2024 against Radhika Nevatia, PAN: AAUPN5467E, in the matter of Illiquid Stock Options at BSE. | 87096 | Open → |
| Sep 30, 2024 | Notice of Attachment dated 30.09.2024 – RC No. 7954 against Dipali Nilay Patel in the matter of Timbor Home Limited. | 87095 | Open → |
| Sep 30, 2024 | Certificate of Completion dated 30.09.2024 – RC No. 7989 against Bluray Trading Private Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87092 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6570 of 2023 against Keval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89108 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6570 of 2023 against Keval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89107 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6571 of 2023 against Henal C Patel in the matter of Exdon Trading Company Limited. | 89106 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6571 of 2023 against Henal C Patel in the matter of Exdon Trading Company Limited. | 89104 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6569 of 2023 against Nikunj C Patel in the matter of Exdon Trading Company Limited. | 89103 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6569 of 2023 against Nikunj C Patel in the matter of Exdon Trading Company Limited. | 89101 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6572 of 2023 against Dhaval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89100 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6572 of 2023 against Dhaval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89098 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8073 of 2024 against MADHURIBEN SIMITBHAI JADIA in the matter ISO at BSE - MADHURIBEN SIMITBHAI JADIA. | 87657 | Open → |
| Sep 27, 2024 | Certificate No. RC8082 of 2024_ Notice of Demand in respect Santosh Devi Agrawal (PAN: ACNPA0518Q) in the matter of Illiquid Stock Options | 87357 | Open → |
| Sep 27, 2024 | Certificate No. RC8079 of 2024_ Notice of Demand in respect of Damayanti Jhunjhunwala (PAN: ACXPJ5109L) in the matter of Illiquid Stock Options | 87356 | Open → |
| Sep 27, 2024 | Certificate No. RC 8075 of 2024_ Notice of Demand in respect of Asthvinayak Trexim Private Limited (now known as Dasdey Consulting Private Limited) (PAN: AAICA9562E) in the matter of V B Industries Limited | 87352 | Open → |
| Sep 27, 2024 | Certificate No. RC8077 of 2024_ Notice of Demand in respect Mahendra Kumar Maskara HUF (PAN: AAMHM3680A) in the matter of Illiquid Stock Options | 87160 | Open → |
| Sep 27, 2024 | Certificate No. RC8074 of 2024_ Notice of Demand in respect Eiffel Agencies Pvt Ltd (PAN: AACCE4945M) in the matter of Illiquid Stock Options | 87159 | Open → |
| Sep 27, 2024 | Certificate No. RC8076 of 2024_ Notice of Demand in respect of Rashi Choudhary (PAN: AFPPC9640E) in the matter of Illiquid Stock Options | 87157 | Open → |
| Sep 27, 2024 | Certificate No. RC8081 of 2024_ Notice of Demand in respect of Rashmi Mishra (PAN: AMYPM4378H) in the matter of Illiquid Stock Options | 87156 | Open → |
| Sep 27, 2024 | Certificate No. RC8085 of 2024_ Notice of Demand in respect of Queen Tie-Up Private Limited (PAN: AAACQ1691G) in the matter of Illiquid Stock Options | 87131 | Open → |
| Sep 27, 2024 | Certificate No. RC8085 of 2024_ Notice of Demand in respect of Golden Bull Research & Growth Limited (Formerly Kausambi Vanijya Limited) (PAN: AABCK1567G) in the matter of Illiquid Stock Options | 87130 | Open → |
| Sep 27, 2024 | Certificate No. RC8084 of 2024_ Notice of Demand in respect of Ram Gopal Karnani HUF (PAN: AADHK0108G) in the matter of Illiquid Stock Options | 87129 | Open → |
| Sep 27, 2024 | Prohibitory Order No. RO/1079/2024 in respect of (1) Goldmine Industries Limited (AAECG5486F) and its directors 2) Mr. Tushar Sur (BGSPS7776N), (3) Mr. Dinobandhu Mondal (AKUPM9766H), (4) Mr. Bablu Saha (AYAPS0436L) and (5) Mr. Joydip Mukhopadhyay (AJYPM7962Q) ; RC2575 of 2019 dated October 28, 2019 against (1) Goldmine Food Products Limited (AADCG6079R) and its directors (2) Mr. Bablu Saha (AYAPS0436L), (3) Mr. Tushar Sur(BGSPS7776N) and (4) Ms. Joydip Mukhopadhyay (AJYPM7962Q); and RC2933 of 2020 dated June 22, 2020 against (1) Goldmine Agro Limited and promoters/directors namely (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D) [Collectively called as “Goldmine Group of Companies”] | 87119 | Open → |
| Sep 27, 2024 | Corrigendum to Notices/Orders issued under Certificate No. 4135 of 2021_ In the matter of Shristi Procon Limited | 87080 | Open → |
| Sep 27, 2024 | Notice of Demand dated 27.09.2024 in Recovery Certificate No. 8068 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 87078 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8072 of 2024 dated September 27, 2024 issued to Akashdeep Singh [Defaulter] PAN: DQTPS4378R in the matter of ISO at BSE : under Recovery Certificate No. 8072 of 2024. | 87076 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8066 of 2024 dated September 27, 2024 issued to Radhey Shyam Manchanda [Defaulter] PAN: AKRPM1293Q in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8066 of 2024. | 87074 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8069 of 2024 dated September 27, 2024 issued to Rahul Makkar [Defaulter] PAN: AFBPM3273P in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8069 of 2024. | 87072 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8070 of 2024 dated September 27, 2024 issued to Khaitan Beverages Pvt Ltd [Defaulter] PAN: AADCK9786H in the matter of ISO at BSE : under Recovery Certificate No. 8070 of 2024. | 87071 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8071 of 2024 dated September 27, 2024 issued to Pankaj Jain [Defaulter] PAN: ACWPJ8200H in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8071 of 2024. | 87069 | Open → |
| Sep 26, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8067 of 2024 against GIRISH GAGRANI (PAN: ADYPG7443A) in the matter of ISO at BSE-GIRISH GAGRANI | 89586 | Open → |
| Sep 26, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8067 of 2024 against GIRISH GAGRANI in the matter ISO at BSE -GIRISH GAGRANI. | 87656 | Open → |
| Sep 26, 2024 | Release Order under Recovery Certificate No. 7947 of 2024 dated 26.09.2024 issued against Pro Fin Capital Services Ltd Ltd (PAN: AAACP0251F) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 87054 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate No. 8063 of 2024 against Kamla Jain, PAN: AEYPJ0761M in the matter of Trading in Illiquid Stock Options on BSE | 87043 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate No. 8062 of 2024 Jitendra Kumar Tiwari, PAN: ALBPT6629A, in the matter of unregistered portfolio management activities by Allied Financial Services Pvt Ltd. | 87042 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate No. 8061 of 2024 for Awanish Kumar Mishra, PAN: AGOPM7538H in the matter of unregistered portfolio management activities by Allied Financial Services Pvt Ltd. | 87041 | Open → |
| Sep 26, 2024 | Certificate No. RC7963 of 2024_A.P Nos 12897 and 12898 of 2024_ Ankita Didwania (PAN: BFYPB2268B) in the matter of Illiquid Stock Options | 87035 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate number 8065 of 2024 dated September 20, 2024 issued to Indra Deo Tripathi HUF [Defaulter] PAN: AAAHI6088L in the matter of Trading in Illiquid Stock options at BSE- Indra Deo Tripathi HUF: under Recovery Certificate No. 8065 of 2024. | 87030 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate number 8064 of 2024 dated September 26, 2024 issued to GIRRAJ SINGH [Defaulter] PAN: ADBPS6310F in the matter of Trading in Illiquid Stock options at BSE-GIRRAJ SINGH: under Recovery Certificate No. 8064 of 2024. | 87028 | Open → |
| Sep 25, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7447 of 2023 against M/s Shri Research Services (Proprietor- Mr. Gourav Kumar Gour) in the matter of Shri Research Services | 89609 | Open → |
| Sep 25, 2024 | Certificate No. RC8060 of 2024_ Notice of Demand in respect of Jetair Properties Private Limited (PAN: AAACJ7696L) in the matter of Illiquid Stock Options | 87045 | Open → |
| Sep 25, 2024 | Certificate No. RC7967 of 2024_A.P Nos 12891 and 12892 of 2024_ Adhunik Contractors Private Limited (PAN: AAGCA9909H) in the matter of Illiquid Stock Options | 87038 | Open → |
| Sep 25, 2024 | Certificate No. RC7965 of 2024_A.P Nos 12895 and 12896 of 2024_ Anita Agarwal (PAN: AJMPA3119P) in the matter of Illiquid Stock Options | 87037 | Open → |
| Sep 25, 2024 | Certificate No. RC7969 of 2024_A.P Nos 12893 and 12894 of 2024_ Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options | 87033 | Open → |
| Sep 25, 2024 | Remittance Advice against : Jitender - Proprietor of Bigprofitbuzz [Defaulters] PAN: AIVPJ9021F in the matter of Jitender - Proprietor of Bigprofitbuzz, under Recovery Certificate No. 7817 of 2024. | 87006 | Open → |
| Sep 25, 2024 | Remittance Advice against : Pride Properties Private Limited [Defaulter] PAN: AAACP1130D in the matter of Pride Properties Private Limited, under Recovery Certificate No. 7797 of 2024. | 87005 | Open → |
| Sep 25, 2024 | Remittance Advice against : Om Raj Garg [Defaulter] PAN: AOJPG7690F in the matter of IPO of Shilpi Cable Technologies Limited, under Recovery Certificate No. 7854 of 2024. | 87004 | Open → |
| Sep 25, 2024 | Certificate No. 8057 of 2024_ Notice of Demand in respect of Devbhumi Suppliers Private Limited (PAN: AADCD0686P) in the matter of Illiquid Stock Options | 86994 | Open → |
| Sep 25, 2024 | Notice of Demand under Recovery Certificate No. 8059 of 2024 against Modland Wears Pvt Ltd, PAN: AAACM0216F in the matter of Fortis Healthcare Ltd | 86987 | Open → |
| Sep 25, 2024 | Notice of Demand under Recovery Certificate No. 8058 of 2024 against Fern Healthcare Pvt Ltd, PAN: AACCR3509E in the matter of Fortis Healthcare Ltd | 86986 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8053 of 2024 against JAIN PRAKRITI (PAN:AGSPJ3434D) in the matter of ISO at BSE-JAIN PRAKRITI | 89584 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7537 of 2024 against M/s. RNS Global Capital (Proprietor: Lakhan Chouhan, Rohit Soni and Ms. Shivani Thakur) in the matter of RNS Global Capital | 89552 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC5990 of 2022_A.P Nos 9292 & 9293 of 2022_Idol India Projects Limited | 88822 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC1243 of 2017_A.P Nos 3267 & 3268 of 2017_Green India Infra Projects Limited | 88821 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC1408 of 2018_A.P Nos 3620 & 3621 of 2018_GBC Enterprise Limited | 88820 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC4049 of 2021_A.P Nos 7180 & 7182 of 2021_Aryan Agro Projects India Limited | 88819 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7387 of 2023 against Rohitkumar Shantilal Shah in the matter of Dhyana Finstock Ltd | 87765 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7270 of 2023 against ASK REALTY AND DEVELOPERS LTD in the matter of ISO at BSE-ASK REALTY AND DEVELOPERS LTD. | 87764 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7268 of 2023 against VYOMESH PATEL in the matter of ISO at BSE-VYOMESH PATEL. | 87763 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6991 of 2023 against Mr. Anurag Agarwal in the matter of Sterling Green Woods Ltd. | 87762 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7387 of 2023 against Rohitkumar Shantilal Shah in the matter of Dhyana Finstock Ltd | 87760 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7270 of 2023 against ASK REALTY AND DEVELOPERS LTD in the matter of ISO at BSE-ASK REALTY AND DEVELOPERS LTD. | 87759 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7268 of 2023 against VYOMESH PATEL in the matter of ISO at BSE-VYOMESH PATEL. | 87758 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6991 of 2023 against Mr. Anurag Agarwal in the matter of Sterling Green Woods Ltd. | 87757 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8053 of 2024 against JAIN PRAKRITI in the matter ISO at BSE - JAIN PRAKRITI. | 87654 | Open → |
| Sep 24, 2024 | Notice of Demand under Recovery Certificate No. 8052 of 2024 dated 24.09.2024 issued against Kanabhai Kalubhai Desai in the Matter of Illiquid Stock Option on BSE. | 87423 | Open → |
| Sep 24, 2024 | Certificate No. RC8054 of 2024_ Notice of Demand in respect of (1) Newedge Vinimay Pvt. Ltd. (PAN: AADCN0586A), (2) Silverson Tradelinks Pvt Ltd. (PAN: AANCS2147N) , (3) Pedestal Infra Tech Services Private Limited (Earlier Known as Unicon Tie Up Pvt Ltd) (PAN: AABCU1005D), (4) Vedant Commodeal Pvt Ltd (PAN: AACCV8909N), jointly and severally in the matter of Worth Investment and Trading Private Limited | 87354 | Open → |
| Sep 24, 2024 | Certificate No. RC8056 of 2024_ Notice of Demand in respect of Dilip Kumar Kedia HUF (PAN: AAFHD3367J) in the matter of Illiquid Stock Options | 87002 | Open → |
