| Date | Title | SEBI ID | Document |
|---|
| Aug 26, 2024 | Remittance Order issued in RC No. 7636 of 2024 drawn against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 86100 | Open → |
| Aug 26, 2024 | Remittance Order issued in RC No. 7631 of 2024 drawn against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited | 86099 | Open → |
| Aug 26, 2024 | Remittance Order issued in RC No. 7630 of 2024 drawn against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited | 86097 | Open → |
| Aug 23, 2024 | Certificate No. RC7946 of 2024_ Notice of Demand in respect of Subhashish Malik (PAN: DIOPM9841L) in the matter of V B Industries Ltd | 86316 | Open → |
| Aug 23, 2024 | Certificate No. RC7945 of 2024_ Notice of Demand in respect of Tapas Santra (PAN: HPJPS7716N) in the matter of V B Industries Ltd | 86314 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC3413 of 2021 against Survi Dealers Pvt. Ltd. (PAN: AAHCS2056A) in the matter of Illiquid Stock Options | 86143 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7217 of 2023 against Siddhartha Jaju and Sons HUF (PAN: AAOHS1346H) in the matter of Illiquid Stock Options | 86141 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC4895 of 2022 against Shivsakti Vyapaar Pvt. Ltd. (PAN: AARCS1798M) in the matter of Illiquid Stock Options | 86139 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7042 of 2023 against Shashi Agarwala (PAN: AFKPA6072K) in the matter of Illiquid Stock Options | 86138 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7043 of 2023 against Shankar Barter Pvt Ltd (PAN: AAOCS2039Q) in the matter of Illiquid Stock Options | 86137 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7228 of 2023 against Premier Commosale Pvt Ltd (PAN: AAFCP0349B) in the matter of Illiquid Stock Options | 86136 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7222 of 2023 against Pawanputra Commosales Pvt Ltd (PAN: AAECP9768M) in the matter of Illiquid Stock Options | 86134 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7227 of 2023 against Pawan Kumar Kejriwal HUF (PAN: AAEHP3421Q) in the matter of Illiquid Stock Options | 86132 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC2925 of 2020 against Kamna Housing Private Limited (PAN: AAECK4606K) in the matter of Illiquid Stock Options | 86131 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC6662 of 2023 against Indrani Gupta (PAN: ATPPG3600G) in the matter of Illiquid Stock Options | 86129 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7093 of 2023 against Gracier Commodities Pvt Ltd (PAN: AADCG3566F) in the matter of Illiquid Stock Options | 86128 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7206 of 2023 against Gaurav Kumar Chopra HUF (PAN: AAFHG0625N) in the matter of Illiquid Stock Options | 86126 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7265 of 2023 against Cornflower Tradecom Pvt Ltd (PAN: AAECC0497Q) in the matter of Illiquid Stock Options | 86125 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC6886 of 2023 against Bajrang Lal Dalmia HUF (PAN: AABHB9898Q) in the matter of Illiquid Stock Options | 86123 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7241 of 2023 against Atit Commercial Company Pvt Ltd (PAN: AACCA5249E) in the matter of Illiquid Stock Options | 86122 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC6888 of 2023 against Armour Commotrade Pvt Ltd (PAN: AACCA2333H) in the matter of Illiquid Stock Options | 86121 | Open → |
| Aug 23, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 4133/2021 against Corporate Strategic Allianz Limited in the matter of Initial Public Offering of Timbor Home Limited. | 86079 | Open → |
| Aug 23, 2024 | Notice of Completion dated 23.08.2024 - Recovery Proceedings under RC 2161 of 2019 against Harish Kapadia (PAN: AACPK1819M) in the matter of Shukun Construction Ltd. | 86071 | Open → |
| Aug 23, 2024 | Release Order dated 23.08.2024 - Recovery Proceedings under RC 2161 of 2019 against Harish Kapadia (PAN: AACPK1819M) in the matter of Shukun Construction Ltd. | 86070 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 89619 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7939 of 2024 against Karan Subhashchandra Ravde in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 89617 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 87600 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7939 of 2024 against Karan Subhashchandra in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 87599 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7201 of 2023 against KIRAN RASIKLAL MEHTA in the matter of ISO at BSE | 86193 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7132 of 2023 against Mr. Kiran Bhawani in the matter of ISO at BSE | 86192 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7117 of 2023 against Deepak Manojbhai Chudasama in the matter of ISO at BSE | 86191 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7112 of 2023 against Gurmeet Singh Narang in the matter of ISO at BSE | 86189 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7036 of 2023 against RINA JAIN in the matter of ISO at BSE | 86188 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6998 of 2023 against Mr. Gourav Khandelwal in the matter of ISO at BSE | 86186 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7365 of 2023 against KAPIL TANEJA in the matter of ISO at BSE | 86185 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7364 of 2023 against KAPIL TANEJA HUF in the matter of ISO at BSE | 86183 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7329 of 2023 against CHANDRA PRAKASH TANEJA HUF in the matter of ISO at BSE | 86181 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7309 of 2023 against NARESHBHAI GORDHANBHAI PANCHAL in the matter of ISO at BSE | 86180 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7284 of 2023 against MITTAL KAUSHIK ADHIA in the matter of ISO at BSE | 86178 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7282 of 2023 against MANSI RAMANI in the matter of ISO at BSE | 86176 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7201 of 2023 against KIRAN RASIKLAL MEHTA in the matter of ISO at BSE | 86175 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7132 of 2023 against Mr. Kiran Bhawani in the matter of ISO at BSE | 86172 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7117 of 2023 against Deepak Manojbhai Chudasama in the matter of ISO at BSE | 86170 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7112 of 2023 against Gurmeet Singh Narang in the matter of ISO at BSE | 86168 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7036 of 2023 against RINA JAIN in the matter of ISO at BSE | 86167 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 6998 of 2023 against Mr. Gourav Khandelwal in the matter of ISO at BSE | 86166 | Open → |
| Aug 22, 2024 | Remittance Order issued in RC No. 6913 of 2023 drawn against Prabhakar Dattaram Kudaskar (PAN: ARGPK3091C) & Dayanand Chandapa Holkar (DIN-00361544) in the matter of Sterling International Enterprises Ltd. | 86095 | Open → |
| Aug 22, 2024 | Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited. | 86057 | Open → |
| Aug 22, 2024 | Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited. | 86055 | Open → |
| Aug 22, 2024 | Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited. | 86054 | Open → |
| Aug 22, 2024 | Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7941 against Harish Gangaram Agrawal in the matter of Prabhu Steel Industries Limited. | 86053 | Open → |
| Aug 22, 2024 | Notice of Demand under Recovery Certificate number 7938 of 2024 dated August 22, 2024 issued to Mr. Rajat Mishra [Defaulter] PAN: GUUPM8688E in the matter of insider trading by certain entities in the scrip of Hindustan Aeronautics Limited: under Recovery Certificate No. 7938 of 2024. | 86037 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3161/2020 against C. R. Rajesh Nair in the matter of Sigrun Holdings Limited. | 86036 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3161/2020 against C. R. Rajesh Nair in the matter of Sigrun Holdings Limited. | 86035 | Open → |
| Aug 22, 2024 | Completion of Recovery Certificate No. 7865 of 2024 dated June 28th, 2024 issued against Hastin Marketing Private Limited (PAN: AABCH5715P) in the matter of Interconnected stock exchange of India Ltd. | 86031 | Open → |
| Aug 21, 2024 | Notice of attachment dated 21/08/2024 under Recovery certificate No. 7892 of 2024 issued against Mr. Arvind Rameshwar Waghmare- Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of JSR Makers Prop. Mr. Arvind Rameshwar Waghmare | 86080 | Open → |
| Aug 21, 2024 | Prohibitory Order No. 1036/2024 against Arun Panchariya under RC No. 7436 of 2023, 7437 of 2023, 7438 of 2023, 7440 of 2023, 7443 of 2023, 7444 of 2023, 7445 of 2023, 7783 of 2024, 7818 of 2024 and 7858 of 2024 | 86001 | Open → |
| Aug 21, 2024 | Notices of Attachment against Arun Panchariya and Vintage FZE (now known as Alta Vista International FZE) under RC No. 7858 of 2024 in the matter of Texmo Pipes and Products Limited | 85999 | Open → |
| Aug 21, 2024 | Remittance Order – RC No. 7460 of 2023 against Shri Eswar Rao in the matter of Concord Drugs Limited | 85997 | Open → |
| Aug 21, 2024 | Notice of Attachment of Demat Accounts – S.Madhavan AP 12685/2024 in RC 7861 of 2024 | 85996 | Open → |
| Aug 21, 2024 | Notice of Attachment of Bank Accounts – S.Madhavan AP 12679/2024 in RC 7861 of 2024 | 85995 | Open → |
| Aug 21, 2024 | Release Order for RC No. 7494/2024 against Venkatraman Ranganathan in the matter of Cerebra Integrated Technologies Limited | 85978 | Open → |
| Aug 21, 2024 | Cancellation of Recovery Certificate No. 7494/2024 against Venkatraman Ranganathan in the matter of Cerebra Integrated Technologies Limited” | 85976 | Open → |
| Aug 20, 2024 | Certificate No. RC7906 of 2024_A.P Nos 12660 of 2024_ Concord Vinimay Pvt. Ltd. (PAN: AADCC4910B) in the matter of Illiquid Stock Options | 86075 | Open → |
| Aug 20, 2024 | Certificate No. RC7906 of 2024_A.P Nos 12659 of 2024_ Concord Vinimay Pvt. Ltd. (PAN: AADCC4910B) in the matter of Illiquid Stock Options | 86073 | Open → |
| Aug 20, 2024 | Notice of Demand dated 20.08.2024 in Recovery Certificate No. 7937 issued against Gaurav Dedhia (PAN: AFMPD5304F) and Kajal Ilesh Savla (PAN: AAQPD2208R) in the matter of Front running case of Kajal Ilesh Savla | 85969 | Open → |
| Aug 20, 2024 | Notice of Demand dated 20.08.2024 in Recovery Certificate No. 7936 issued against Kajal Ilesh Savla (PAN: AAQPD2208R) in the matter of Front running case of Kajal Ilesh Savla | 85967 | Open → |
| Aug 20, 2024 | Notice of Demand dated 20.08.2024 in Recovery Certificate No. 7935 issued against Gaurav Dedhia (PAN: AFMPD5304F) in the matter of Front running case of Kajal Ilesh Savla | 85965 | Open → |
| Aug 19, 2024 | Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7881 against Mr Arun Panchariya in the matter of GDR issue of Winsome Yarns Limited | 85948 | Open → |
| Aug 19, 2024 | Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7846 against 1.) Vintage FZE and 2.) Emerging Markets Opportunities Fund in the matter of GDR issue of Rainbow Papers Limited | 85946 | Open → |
| Aug 19, 2024 | Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7825 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of GDR issue of Southern Ispat and Energy Limited | 85945 | Open → |
| Aug 19, 2024 | Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7819 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of GDR issue of Zenith Birla (India) Limited. | 85943 | Open → |
| Aug 19, 2024 | Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7812 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of GDR issue of Winsome Yarns Limited | 85942 | Open → |
| Aug 19, 2024 | SEBI Order for compliance - General remittance order in RC No. 7823 of 2024 against M/s Nimbus Industries Limited | 85940 | Open → |
| Aug 19, 2024 | Remittance Order – RC No. 7855 of 2024 against S.Sudheer in the matter of Acropetal Technologies Ltd | 85932 | Open → |
| Aug 19, 2024 | Certificate of Completion dated 19.08.2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited | 85931 | Open → |
| Aug 19, 2024 | Release order dated 19.08.2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited | 85930 | Open → |
| Aug 19, 2024 | Completion of Recovery Certificate No. 7457/2023 against S.Koni Reddy in the matter of Concord Drugs Limited | 85929 | Open → |
| Aug 19, 2024 | Release Order for RC No. 7457/2023 against S. Koni Reddy in the matter of Concord Drugs Limited | 85927 | Open → |
| Aug 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities | 85911 | Open → |
| Aug 16, 2024 | Release Order for Recovery Certificate No. 7506 of 2024 in the matter of Darshan Orna Ltd | 85955 | Open → |
| Aug 16, 2024 | Completion of Recovery Certificate No. 7506 of 2024 in the matter of Darshan Orna Ltd | 85954 | Open → |
| Aug 16, 2024 | Completion of Recovery Certificate No. RC7669 of 2024 in respect of Rigmadirappa Investment Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 85925 | Open → |
| Aug 16, 2024 | Certificate No. RC7934 of 2024_ Notice of Demand for Non-Compliance of the direction (to refund the investors) issued vide order no. WTM/SM/NRO/NRO/18703/2022-23 dated August 29, 2022 in the matter of Dolphin Infra Powerprojects Limited | 85798 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7386 of 2023 against Manthan Rajendrabhai modi in the matter of Dhyana Finstock Ltd | 89817 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 1532 of 2018 against Hitesh P.Shah in the matter of Oasis Media Matrix Limited | 89794 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 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. | 89792 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7247 of 2023 against Ravikumar Parmar in the matter of Kapil Raj Finance Ltd | 89790 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7384 of 2023 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd | 89788 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7398 of 2023 against Suneel Kumar Patel in the matter of Goodwill Reserch | 89787 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7355 of 2023 against Kiritbhai Shantilal Shah in the matter of Dhyana Finstock Ltd | 89785 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7352 of 2023 against Jayshreeben Kiritkumar Shah in the matter of Dhyana Finstock Ltd | 89784 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet 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 | 89559 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7539 of 2024 against Agrich Traders (Proprietor - Prakash Shyamlal Rathod) in the matter of Agrich Traders | 89553 | Open → |
| Aug 14, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7382 of 2023 against Pratikbhai Kiritkumar Shah in the matter of Dhyana Finstock Ltd | 89551 | Open → |
| Aug 14, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12637 & 12638 of 2024 dated August 14, 2024 against Ranchem Private Limited [Defaulters] PAN: AAACR6356G in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 7873 of 2024. | 85686 | Open → |
| Aug 14, 2024 | Release Order dated 14.08.2024 in RC No. 4105 of 2021 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Gemstone Investments Limited. | 85683 | Open → |
| Aug 14, 2024 | Notice of Completion of Recovery Certificate dated 14.08.2024 in RC No. 4105 of 2021 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Gemstone Investments Limited. | 85682 | Open → |
| Aug 14, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7891 of 2024 issued against Preeti Ajay Nathwani in the matter of Universal Credit and Securities Limited. | 85681 | Open → |
| Aug 14, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani in the matter of Universal Credit and Securities Limited. | 85680 | Open → |
