| Date | Title | SEBI ID | Document |
|---|
| Sep 24, 2024 | Certificate No. RC8055 of 2024_ Notice of Demand in respect of Devalaya Commercial Private Limited (PAN: AACCD8763E) in the matter of Illiquid Stock Options | 87000 | Open → |
| Sep 24, 2024 | Notice of Demand under Recovery Certificate number 6883 of 2023 dated July 17, 2023 issued to Skynet Solutions [Defaulter] PAN: ACZFS4147H in the matter of Trading activities of certain entities in the scrip of Funny Software Limited: under Recovery Certificate No. 6883 of 2023. | 86976 | Open → |
| Sep 24, 2024 | Cancellation of Recovery Certificate No. RC7375 of 2023 against Nitesh Jain (PAN: ADEPJ8024C) in the matter of Illiquid Stock Options | 86952 | Open → |
| Sep 23, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7951 of 2024 issued against A-1 Book Company Pvt. Ltd. (PAN: AACCA6193R) in the matter of Religare Enterprises Limited. | 86940 | Open → |
| Sep 23, 2024 | Notice of Demand dated 23.09.2024 in Recovery Certificate No. 8051 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of ISO at BSE | 86927 | Open → |
| Sep 23, 2024 | Certificate No. 8046 of 2024_ Notice of Demand against Jyoti Patawari (PAN: BEJPP7178E) in the matter of Illiquid Stock Options | 86917 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF(PAN:AABHP4189C) in the matter of ISO at BSE-HIMMATLAL VASHRAMBHAI PATEL HUF | 89582 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8043 of 2024 against SHAH HASMUKHBHAI ATMARAM (PAN:ACLPS2648M) in the matter of ISO at BSE-SHAH HASMUKHBHAI ATMARAM | 89580 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8041 of 2024 against SHIV KUMAR AGRAWAL (PAN: AHBPA0345A) in the matter of ISO at BSE-SHIV KUMAR AGRAWAL | 89578 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8040 of 2024 against SIMRA KHAN BENEFICIARY TRUST (PAN:AALTS5232P) in the matter of ISO at BSE-SIMRA KHAN BENEFICIARY TRUST | 89576 | Open → |
| Sep 20, 2024 | General Remittance Order in respect of Certificate No. RC2634 of 2019_A.P Nos 5393 & 5394 of 2019_Eminence Infraprojects Limited | 88816 | Open → |
| Sep 20, 2024 | General Remittance Order in respect of Certificate No. RC2646 of 2019_A.P Nos 5413 & 5414 of 2019_Eris Energy Limited | 88814 | Open → |
| Sep 20, 2024 | General Remittance Order in respect of Certificate No. RC2639 of 2019_A.P Nos 5397 & 5398 of 2019_Express Cultivation Limited | 88812 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF in the matter ISO at BSE - HIMMATLAL VASHRAMBHAI PATEL HUF. | 87652 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8048 of 2024 against KAPIL CHAUHAN in the matter ISO at BSE - KAPIL CHAUHAN. | 87650 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8045 of 2024 against SEEMA NITINKUMAR KUBDIA in the matter ISO at BSE -SEEMA NITINKUMAR KUBDIA. | 87649 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8043 of 2024 against SHAH HASMUKHBHAI ATMARAM in the matter ISO at BSE - SHAH HASMUKHBHAI ATMARAM. | 87648 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8042 of 2024 against SHAH & SHAH in the matter ISO at BSE -SHAH & SHAH . | 87646 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8041 of 2024 against SHIV KUMAR AGRAWAL in the matter ISO at BSE - SHIV KUMAR AGRAWAL. | 87644 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8040 of 2024 against SIMRA KHAN BENEFICIARY TRUST in the matter ISO at BSE- SIMRA KHAN BENEFICIARY TRUST. | 87642 | Open → |
| Sep 20, 2024 | Notice of Completion of Recovery Certificate dated 20.09.2024 issued in Recovery Certificate No. 7123 of 2023 issued against Sasidhar V. (PAN: AAWPV4862B) in the matter of Tarus Mutual Fund | 86919 | Open → |
| Sep 20, 2024 | Release Order dated 20.09.2024 issued in Recovery Certificate No. 7123 of 2023 issued against Sasidhar V. (PAN: AAWPV4862B) in the matter of Tarus Mutual Fund | 86918 | Open → |
| Sep 20, 2024 | Certificate No. 8047 of 2024_ Notice of Demand in respect of Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options | 86916 | Open → |
| Sep 20, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Big Em Estates & Infrastructures Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESPS6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhandari (PAN: NA) in the matter of Big Em Estates & Infrastructures Ltd, under Recovery Certificate No. 7834 of 2024. | 86883 | Open → |
| Sep 20, 2024 | Notice of Demand under Recovery Certificate number 8044 of 2024 dated September 20, 2024 issued to V K AGGARWAL HUF [Defaulter] PAN: AAGHV0343D in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8044 of 2024. | 86882 | Open → |
| Sep 20, 2024 | Notice of Demand under Recovery Certificate number 8028 of 2024 dated September 20, 2024 issued to CHP Finance Private Limited (PAN: AABCC5031H), Minshi Creation Private Limited (PAN: AAHCM7950M), IFL Promoters Limited (PAN: AAACI5322C), Darshana Exports Private Limited (PAN: AADCD1856D), Adhunik Plastochem Private Limited (PAN: AAKCA4928J), Ashroj Credit India Private Ltd (PAN: AABCA6849D) and Shashi Garg (PAN: AIGPG7786F) [Defaulters], jointly and severally, in the matter of Sanco Industries Ltd.: under Recovery Certificate No. 8050 of 2024. | 86880 | Open → |
| Sep 20, 2024 | Corrigendum to Notice of demand issued under Recovery Proceedings under RC No. 8037 of 2024 against Mr. Kamlesh Ahuja (PAN: ADFPA4706R) in the matter of dealings in Illiquid Stock Options at BSE | 86840 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7832 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 90040 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7907 of 2024 against Earth Exim Limited in the matter of Investigation in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89904 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7885 of 2024 against DEEPAK PARSHARAM SALVI in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89902 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7879 of 2024 against Girish Kansal in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited. | 89900 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7831 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 89898 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7830 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 89897 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7829 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 89896 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of disclosures by Winsome Textile Industries Ltd in respect of its GDR issue 02 case | 89894 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7814 of 2024 against Tejas Harshadbhai Patel in the matter of A AND M FEBCON LIMITED | 89893 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7813 of 2024 against Zalak Purvesh Parikh (PAN: ANYPP1513A), Devabhai Nagjibhai Desai (PAN: AIXPD6478L), Renukaben Rameshbhai Shah (PAN: FEXPS3390B), Varun Jigneshkumar Shah (PAN: EQIPS9475M) in the matter of A AND M FEBCON LIMITED | 89891 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7810 of 2024 against MR. DHEERAJ KAPOOR in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor | 89890 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 89889 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 89888 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7806 of 2024 against Patel Bharatbhai Keshavalal HUF in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case | 89887 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7800 of 2024 against Tilak Bhardwaj and Umesh Kumar Bhambhu in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd.. | 89885 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 89884 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta, in the matter of M/s. Capital Gain Research. | 89883 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7718 of 2024 against All Gainers Research and Brokerage Firm (Proprietor Mr. Anand Kand Mishra in the matter of All Gainers Research and Brokerage Firm. | 89881 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7717 of 2024 against The J.S.R. A Global Research Center (Prop.: Raghunandan Tak) in the matter of JSR a Global Research Center | 89879 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 89877 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7672 of 2024 against M/s. Trade Solutions Services, Proprietor Ms. Varsha Oswal & M/s. Trade Solution Proprietor- Ms. Prabha Patel in the matter of M/s. Trade Solutions Services and M/s. Trade Solution | 89875 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7565 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 89874 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7541 of 2024 against Profit Mantraa Research (Proprietor Shri Suraj Kumar Rai in the matter of PROFIT MANTRAA RESEARCH | 89873 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7510 of 2024 against Hybrid Research Advisory Services, (Proprietor: Mr. Nikhil Kumar) in the matter of Hybrid Research Advisory Services | 89871 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7413 of 2023 against Yadunath Singh Thakur Prop. Of The Apex Global in the matter of The Apex Global | 89869 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 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. | 89867 | Open → |
| Sep 19, 2024 | General Remittance Order in respect of Certificate No. RC3224 of 2021_A.P Nos 6325 & 6326 of 2021_Asoka Life Science Limited | 88818 | Open → |
| Sep 19, 2024 | General Remittance Order in respect of Certificate No. RC2569 of 2019_A.P Nos 5276 & 5277 of 2019_Greentouch Projects Limited | 88810 | Open → |
| Sep 19, 2024 | Certificate No. 8038 of 2024_ Notice of Demand in respect of Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 86862 | Open → |
| Sep 19, 2024 | Corrigendum to Notices/Orders issued under Certificate No. 4049 of 2021_ In the matter of Aryan Agro Projects India Limited | 86838 | Open → |
| Sep 19, 2024 | Prohibitory Order no. RO/1077/2024 in respect of Mangalam Agro Products Limited | 86812 | Open → |
| Sep 19, 2024 | Notice of Demand under Recovery Certificate No. 8036 of 2024 dated 19.09.2024 issued against Shabihanaaz M A Shaikh in the Matter of Illiquid Stock Option. | 86802 | Open → |
| Sep 19, 2024 | Notice of Demand under Recovery Certificate number 8027 of 2024 dated September 19, 2024 issued to Columbia Sales [Defaulter] PAN: DAIPS9917R in the matter of IPO of Eco Friendly Food Processing Park Limited : under Recovery Certificate No. 8027 of 2024. | 86785 | Open → |
| Sep 19, 2024 | Notice of Demand under Recovery Certificate number 8037 of 2024 dated September 19, 2024 issued to Kamlesh Ahuja [Defaulter] PAN: ADFPA4706R in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8037 of 2024. | 86567 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7769 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 89866 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7729 of 2024 against Praveen Kumar in the matter of Thirani Projects Ltd | 89865 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7716 of 2024 against Global Invest Consultant & Advisor/ The Global SNC/ The Global (Proprietor- Shri Rakesh Aashware) in the matter of Global Invest Consultant and Advisor, The Global SNC, The Global | 89863 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7687 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 89862 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7673 of 2024 against M/s. Biglife Capital Solutions, Proprietor Prateek Vyas in the matter of BIGLIFE CAPITAL SOLUTIONS | 89861 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7643 of 2024 against M/s. Perpetual Research, Proprietor - Priyank Sharma in the matter of Perpetual Research | 89860 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7600 of 2024 against Sharda Sharma in the matter of Capri Global Capital Ltd | 89859 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited | 89858 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7563 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 89856 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7561 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 89855 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7556 of 2024 against Jalaj Agrawal in the matter of PANAFIC INDUSTRIALS LTD | 89854 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7539 of 2024 against Agrich Traders (Proprietor - Prakash Shyamlal Rathod) in the matter of Agrich Traders | 89853 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7479 of 2023 against Vijendra Kumar Jain in the matter of Generic Engineering Construction and Projects Ltd. - 03 Case | 89852 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7414 of 2023 against M/s. Prowise Capital, M/s. Prowise Consultancy, Yogendra Gangrade, Swati Purwar, Vaibhav Patil and Arun Jatav in the matter of Prowise Capital | 89850 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7406 of 2023 against National Stock Advisory Research (Prop. Neeraj S Lodhi) in the matter of National Stock Advisory Research | 89849 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7401 of 2023 against Rinkeshkumar N Panchal in the matter of Dhyana Finstock Ltd | 89848 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7399 of 2023 against Mr. Sanjeev Singh Proprietor of Wild Stock in the matter of Wild Stock | 89846 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7395 of 2023 against SWASTIKA SERVICES (PROPRIETOR: MS. ARCHANA SHARMA in the matter of SWASTIKA SERVICES | 89844 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7382 of 2023 against Pratikbhai Kiritkumar Shah in the matter of Dhyana Finstock Ltd | 89843 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7332 of 2023 against MARKET INFONENTIAL in the matter of MARKET INFONENTIAL | 89842 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7220 of 2023 against Bhavin Natwarlal Panchal in the matter of Kapil Raj Finance Ltd | 89841 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 4242 of 2021 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 89833 | Open → |
| Sep 18, 2024 | General Remittance Order in respect of Certificate No. RC7888 of 2024_A.P Nos 12627 & 12628 of 2024_ Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd. | 86854 | Open → |
| Sep 18, 2024 | General Remittance Order in respect of Certificate No. RC7495 of 2024_A.P Nos 12563 and 12564 of 2024_Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd | 86852 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7552 of 2024 Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 86762 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7551 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 86760 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7551 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 86757 | Open → |
| Sep 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8031 of 2024 against JAYVEER COMMODITIES BROKER (PAN:AAKFJ0204F) in the matter of ISO at BSE-JAYVEER COMMODITIES BROKER | 89640 | Open → |
| Sep 17, 2024 | General Remittance Order in respect of Certificate No. RC1182 of 2017_A.P Nos 3155 & 3156 of 2017_MARS Argofarm Developers Limited | 88807 | Open → |
| Sep 17, 2024 | General Remittance Order in respect of Certificate No. RC2637 of 2019_A.P Nos 5395 & 5396 of 2019_Moonlight Associates Limited | 88806 | Open → |
| Sep 17, 2024 | General Remittance Order in respect of Certificate No. RC2640 of 2019_A.P Nos 5399 & 5400 of 2019_Multinational Industries Limited | 88805 | Open → |
| Sep 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8031 of 2024 against JAYVEER COMMODITIES BROKER in the matter ISO at BSE-JAYVEER COMMODITIES BROKER. | 87641 | Open → |
| Sep 17, 2024 | Certificate No. RC8035 of 2024_ Notice of Demand in respect of Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of Illiquid Stock Options | 86811 | Open → |
| Sep 17, 2024 | Certificate No. 8025 of 2024_ Notice of Demand in respect of Anil Kumar Garg HUF, PAN: AAKHA1804N in the matter of Trading in Illiquid Stock Options at BSE: | 86754 | Open → |
| Sep 17, 2024 | Certificate No. 8026 of 2024_ Notice of Demand in respect of Deva Nand Aggarwal HUF, PAN: AAIHD6045G in the matter of Trading in Illiquid Stock Options at BSE: | 86753 | Open → |
| Sep 17, 2024 | Certificate No. 8022 of 2024_ Notice of Demand in respect of Eco Friendly Food Processing Park Limited, PAN: AACCE0416B in the matter of IPO of Eco Friendly Food Processing Park Limited | 86752 | Open → |
| Sep 17, 2024 | Certificate No. 8023 of 2024_ Notice of Demand in respect of Madhukar Dubey, PAN: AIJPD7329J & its Proprietorship firm viz. Alliance Traders, N V Sales Corporation, A One Furniture, Magnum Industrial in the matter of IPO of Eco Friendly Food Processing Park Limited | 86751 | Open → |
| Sep 17, 2024 | Certificate No. 8024 of 2024_ Notice of Demand in respect of Sumit Kumar, PAN: ARUPK1589P & his Proprietorship firm viz. Vijay Bhagwandas & Co., Durga Prasad & Co. in the matter of IPO of Eco Friendly Food Processing Park Limited | 86749 | Open → |
| Sep 17, 2024 | Certificate No. 8021 of 2024_ Notice of Demand in respect of M/s. Goldline International Finvest Ltd., PAN: AACCG6377M in the matter of IPO of Eco Friendly Food Processing Park Limited | 86748 | Open → |
