| Date | Title | SEBI ID | Document |
|---|
| Aug 30, 2024 | Certificate No. RC7303 of 2023_A.P Nos 12775 of 2024_ Seema Didwania (PAN: AFDPD0378Q) in the matter of Illiquid Stock Options | 86427 | Open → |
| Aug 30, 2024 | Attachment proceeding in Certificate No. RC7293 of 2023_A.P Nos 12779 of 2024 and 12780 of 2024 in respect of Karan Sadwani (PAN: DAPPS6315J) in the matter of Illiquid Stock Options | 86393 | Open → |
| Aug 30, 2024 | Certificate No. RC7294 of 2023_A.P Nos 12778 of 2024_ Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 86391 | Open → |
| Aug 30, 2024 | Certificate No. RC7294 of 2023_A.P Nos 12777 of 2024_ Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 86389 | Open → |
| Aug 30, 2024 | Certificate No. RC7953 of 2024_ Notice of Demand in respect of Minance Technologies Private Limited for Non-Compliance of the directions issued vide order no. WTM/AB/SRO/SRO/16539/2022-23 dated May 27, 2022 | 86370 | Open → |
| Aug 30, 2024 | Release Order dated 30.08.2024 in RC No. 1087 of 2017 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Wellpack Papers & Containers Ltd. | 86369 | Open → |
| Aug 30, 2024 | Notice of Completion of Recovery Certificate in RC No. 1087 of 2017 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Wellpack Papers & Containers Ltd. | 86368 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 4099 of 2021 against Kenrich Commodities Pvt Limited in the matter of Inspection of Kenrich Commodities Private Limited – Commodity Broker. | 89795 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7950 of 2024 against MR. HEET MANISH BAPNA alias HEET MANISH BAFNA (PROPRIETOR OF STANDARD CHARTISTS) (PAN: EWEPB1991R) in the matter of Standard Chartists Proprietor Heet Manish Bapna Alias Heet Manish Bafna | 89620 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishore in the matter of Dhyana Finstock Ltd. | 89096 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishore in the matter of Dhyana Finstock Ltd. | 89095 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3944 of 2021 against Mr Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited | 89094 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3944 of 2021 against Mr Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited. | 89092 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7950 of 2024 against MR. HEET MANISH BAPNA alias HEET MANISH BAFNA (PROPRIETOR OF STANDARD CHARTISTS) in the matter of Standard Chartists Proprietor Heet Manish Bapna Alias Heet Manish Bafna | 87606 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7948 of 2024 against Muse Traders, Pure Traders and Taj Enterprises in the matter of Muse Traders, Pure Traders and Taj Enterprises. | 87604 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts, Post Office accounts and Demat Accounts vide AP no. 12760 & 12761 of 2024 dated August 29, 2024 against Ruchika Goel (PAN: AIAPG7306B) and Deepak Goel (PAN: ADEPG1122G) jointly and severally in the matter of F6 Finserve Ltd: under Recovery Certificate No. 6707 of 2023. | 86457 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 2080/2019 against Arif Memon in the matter of KGN Industries Limited. | 86411 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 2080/2019 against Arif Memon in the matter of KGN Industries Limited. | 86410 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12769 & 12770 of 2024 dated August 29, 2024 against Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7898 of 2024. | 86401 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12773 & 12774 of 2024 dated August 29, 2024 against Achin Kumar Roy [Defaulter] PAN: AACPR6406K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7899 of 2024. | 86399 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12771 & 12772 of 2024 dated August 29, 2024 against Anita Kakar Sharma [Defaulter] PAN: ARBPK3057B in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7897 of 2024. | 86397 | Open → |
| Aug 29, 2024 | Completion of Recovery Certificate No. RC7358 of 2023 in respect of Shivdhara Vintrade Pvt Ltd (PAN: AARCS6502P) in the matter of Illiquid Stock Options | 86343 | Open → |
| Aug 29, 2024 | Certificate No. RC7952 of 2024_ Notice of Demand in respect of Active Nirman Private Limited (PAN: AAHCA5673K) in the matter of SFL International Limited | 86333 | Open → |
| Aug 29, 2024 | Completion of Recovery Certificate No. 7454/2023 against S.Nagi Reddy in the matter of Concord Drugs Limited | 86331 | Open → |
| Aug 29, 2024 | Release Order for RC No. 7454/2023 against S.Nagi Reddy in the matter of Concord Drugs Limited | 86330 | Open → |
| Aug 29, 2024 | Prohibitory Order No. 1015/2024 in Recovery Certificate No. 6110 of 2022 drawn against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others. | 86312 | Open → |
| Aug 29, 2024 | Prohibitory Order No. 1037/2024 in Recovery Certificate No. 4040 of 2021 drawn against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others. | 86311 | Open → |
| Aug 29, 2024 | Notice of Demand under Recovery Certificate number 7949 of 2024 dated August 29, 2024 issued to Mr. Arvind Singhal [Defaulter] PAN: AOAPS9993J in the matter of Ricoh India Limited: under Recovery Certificate No. 7949 of 2024. | 86307 | Open → |
| Aug 29, 2024 | Notice of Demand dated 29.08.2024 in RC No. 7951 of 2024 issued against A-1 Book Company Private Limited (PAN: AACCA6193R) in the matter of Religare Enterprises Limited. | 86305 | Open → |
| Aug 29, 2024 | Certificate of Cancellation dated 29.08.2024 under RC No. 7254 drawn against Shrenil L Zaveri in the matter of Trading in Illiquid Stock Options. | 86247 | Open → |
| Aug 29, 2024 | Cancellation of Recovery Certificate No. 7327/2023 against Jatinder Kaur in the matter of ISO at BSE- Jatinder Kaur | 86246 | Open → |
| Aug 29, 2024 | Cancellation of Recovery Certificate No. 7225/2023 against Pinky Bhandari in the matter of Illiquid Stock Options on BSE | 86244 | Open → |
| Aug 29, 2024 | Release Order for RC No. 7225/2023 against Pinky Bhandari in the matter of Illiquid Stock Options on BSE | 86243 | Open → |
| Aug 29, 2024 | Cancellation of Recovery Certificate No. 7030 of 2023 dated 07.08.2023 issued against Shailesh Singh Prem Singh Negi in the matter of Trading in Illiquid Stock Options at BSE | 86241 | Open → |
| Aug 29, 2024 | Recovery Proceedings under R.C.No.7030 of 2023 drawn against Shailesh Singh Prem Singh Negi in the matter of Trading in Illiquid Stock Options at BSE- Release Order dated 29.08.2024 | 86240 | Open → |
| Aug 28, 2024 | Completion of Recovery Certificate No. RC 7203 of 2023 against Gaurav Kumar Chopra (PAN: ADZPC8840J) in the matter of Illiquid Stock Options | 90716 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7369 of 2023 against PRANAB SAHA in the matter of ISO at BSE-PRANAB SAHA | 89547 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7312 of 2023 against NIRUBEN MANOJBHAI CHUDASAMA in the matter of ISO at BSE-NIRUBEN MANOJBHAI CHUDASAMA | 89543 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7310 of 2023 against JAYANT KAMLANI HUF in the matter of ISO at BSE-JAYANT KAMLANI HUF | 89540 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7283 of 2023 against SAMIYA KHAN BENEFICIARY TRUST in the matter of ISO at BSE-SAMIYA KHAN BENEFICIARY TRUST | 89536 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet 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 | 89534 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7269 of 2023 against CITY GOLD MEDIA LIMITED in the matter of ISO at BSE-CITY GOLD MEDIA LIMITED | 89533 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7251 of 2023 against Gauriben Rameshkumar Jadav in the matter of ISO at BSE-GAURIBEN RAMESHKUMAR JADAV | 89531 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7174 of 2023 against Global Portfolio Management (Proprietor Imran Khan) in the matter of Global Portfolio Management (Proprietor Imran Khan) | 89530 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 5285 of 2022 against Rajendra Pathak in the matter of K Lifestyle and Industries Limited | 89524 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4282 of 2021 against Naimish K. Shah in the matter of Tripex Overseas Ltd. | 89517 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4227 of 2021 against Mr. Shahendra Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89515 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4226 of 2021 against Mr. Ranvijay Pratap Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89513 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4224 of 2021 against Ms. Pushpanjali Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89511 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4217 of 2021 against Mr.Mragendra Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89510 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4216 of 2021 against Mr. Dheerendra Krishan Pratap in the matter of Sai Prakash Properties Development Limited | 89509 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4185 of 2021 against Sai Prakash Properties Development Limited in the matter of Sai Prakash Properties Development Limited | 89508 | Open → |
| Aug 28, 2024 | Notice of attachment dated 28/08/2024 under Recovery certificate No. 7818 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of Aqua Logistics Limited | 86450 | Open → |
| Aug 28, 2024 | Notice of attachment dated 28/08/2024 under Recovery certificate No. 7876 of 2024 issued against Grovalue Financial Services Private Limited (PAN: AAFCG8218G) in the matter of Grovalue Financial Services Private Limited | 86449 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7361 of 2023 against U S G Holdings Pvt Ltd (PAN AAACU5643G) in the matter of Illiquid Stock Options | 86303 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7357 of 2023 against Brijbhumi Dealer Pvt Ltd (PAN AAECB3938K) in the matter of Illiquid Stock Options | 86301 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7349 of 2023 against Pushpanjali Intrade Pvt Ltd (PAN AAECP9024A) in the matter of Illiquid Stock Options | 86299 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7347 of 2023 against Brajesh Kumar Gupta HUF (PAN AAGHB7184J) in the matter of Illiquid Stock Options | 86298 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7345 of 2023 against N K Agarwal and Others HUF (PAN AAFHN3050E) in the matter of Illiquid Stock Options | 86297 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7344 of 2023 against Om Prakash Poddar Others (PAN AAAHO2286C) in the matter of Illiquid Stock Options | 86295 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7322 of 2023 against Chandrani Dutta (PAN AFQPD0757C) in the matter of Illiquid Stock Options | 86294 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7317 of 2023 against Kumar Gourav Agrawal (PAN AHHPA6320K) in the matter of Illiquid Stock Options | 86292 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7314 of 2023 against Jayant Shah HUF (PAN AADHJ0133L) in the matter of Illiquid Stock Options | 86290 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7302 of 2023 against Saroj Devi Bajoria (PAN ADHPB8727F) in the matter of Illiquid Stock Options | 86288 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7301 of 2023 against Rukmani Devi Goenka (PAN AABPG5552A) in the matter of Illiquid Stock Options | 86286 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7299 of 2023 against Octagon Merchants Pvt Ltd (PAN AAACO9817G) in the matter of Illiquid Stock Options | 86285 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7298 of 2023 against Nirmal Kumar Chopra HUF (PAN AABHN4674E) in the matter of Illiquid Stock Options | 86283 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7297 of 2023 against Sanchita Roy (PAN ARDPR2733D) in the matter of Illiquid Stock Options | 86281 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7290 of 2023 against Samrat Finvestors Pvt Ltd (PAN AADCS4698G) in the matter of Illiquid Stock Options | 86279 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7288 of 2023 against Nitu Agarwal (PAN AQWPA7829F) in the matter of Illiquid Stock Options | 86277 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7265 of 2023 against Cornflower Tradecom Pvt Ltd (PAN AAECC0497Q) in the matter of Illiquid Stock Options | 86275 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7241 of 2023 against Atit Commercial Company Pvt Ltd (PAN AACCA5249E) in the matter of Illiquid Stock Options | 86274 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7228 of 2023 against Premier Commosale Pvt Ltd (PAN AAFCP0349B) in the matter of Illiquid Stock Options | 86273 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7227 of 2023 against Pawan Kumar Kejriwal HUF (PAN AAEHP3421Q) in the matter of Illiquid Stock Options | 86272 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7222 of 2023 against Pawanputra Commosales Pvt Ltd (PAN AAECP9768M) in the matter of Illiquid Stock Options | 86270 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7217 of 2023 against Siddhartha Jaju and Sons HUF (PAN AAOHS1346H) in the matter of Illiquid Stock Options | 86269 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7206 of 2023 against Gaurav Kumar Chopra HUF (PAN AAFHG0625N) in the matter of Illiquid Stock Options | 86267 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7131 of 2023 against Kavita Sarda (PAN AJCPS9976N) in the matter of Illiquid Stock Options | 86265 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7093 of 2023 against Gracier Commodities Pvt Ltd (PAN AADCG3566F) in the matter of Illiquid Stock Options | 86263 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7043 of 2023 against Shankar Barter Pvt Ltd (PAN AAOCS2039Q) in the matter of Illiquid Stock Options | 86261 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7042 of 2023 against Shashi Agarwala (PAN AFKPA6072K) in the matter of Illiquid Stock Options | 86260 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6888 of 2023 against Armour Commotrade Pvt Ltd (PAN AACCA2333H) in the matter of Illiquid Stock Options | 86259 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6886 of 2023 against Bajrang Lal Dalmia HUF (PAN AABHB9898Q) in the matter of Illiquid Stock Options | 86258 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6885 of 2023 against Balbhadra Trading Pvt Ltd (PAN AACCB5499D) in the matter of Illiquid Stock Options | 86256 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6662 of 2023 against Indrani Gupta (PAN ATPPG3600G) in the matter of Illiquid Stock Options | 86254 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC4895 of 2022 against Shivsakti Vyapaar Pvt. Ltd. (PAN AARCS1798M) in the matter of Illiquid Stock Options | 86252 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC3413 of 2021 against Survi Dealers Pvt. Ltd. (PAN AAHCS2056A) in the matter of Illiquid Stock Options | 86251 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC2925 of 2020 against Kamna Housing Private Limited (PAN AAECK4606K) in the matter of Illiquid Stock Options | 86250 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 4660 of 2022 against Shri Manan Vidhyapati Patel in the matter of Timbor Home Limited | 86236 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6810 of 2023 against Janakray Vithaldas Soni in the matter of Parichay Investment Ltd. | 86234 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7924 of 2024 against Shri Manan Vidhyapati Patel in the matter of Timbor Home Limited | 86233 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6810 of 2023 against Janakray Vithaldas Soni in the matter of Parichay Investment Ltd. | 86231 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 5798 of 2022 against Shreeji Machine Tools in the matter of Aster Silicates Ltd | 86229 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 4660 of 2022 against Shri Manan Vidhyapati Patel in the matter of Timbor Home Limited | 86227 | Open → |
| Aug 27, 2024 | Notice of Demand under Recovery Certificate No. 7947 of 2024 dated 27.08.2024 issued against Pro Fin Capital Services Ltd for violation of Provision of SEBI (ICDR) Regulation 2009. | 86197 | Open → |
| Aug 27, 2024 | Release Order dated 27.08.2024 in RC No. 1993 of 2019 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Refex Refrigerants Limited. | 86149 | Open → |
| Aug 27, 2024 | Notice of Completion of Recovery Certificate in RC No. 1993 of 2019 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Refex Refrigerants Limited. | 86148 | Open → |
| Aug 27, 2024 | Completion of Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 86146 | Open → |
| Aug 27, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 86144 | Open → |
| Aug 26, 2024 | Remittance Order issued in RC No. 7638 of 2024 drawn against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 86101 | Open → |
