| Date | Title | SEBI ID | Document |
|---|
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7352 of 2023 against Jayshreeben Kiritkumar Shah in the matter of Dhyana Finstock Ltd | 85131 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order 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. | 85129 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7247 of 2023 against Ravikumar Parmar in the matter of Kapil Raj Finance Ltd | 85125 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7238 of 2023 against Dashrathbhai Maheshbhai Vada in the matter of Kapil Raj Finance Ltd | 85121 | Open → |
| Jul 04, 2024 | Notice of attachment dated 04/07/2024 under Recovery certificate No. 7775 of 2024 issued against M/s J C Enterprise in the matter of Birla Pacific Medspa Lt | 84653 | Open → |
| Jul 04, 2024 | Notice of attachment dated 04/07/2024 under Recovery certificate No. 7776 of 2024 issued against M/s Vora Associates in the matter of Birla Pacific Medspa Ltd | 84651 | Open → |
| Jul 04, 2024 | Corrigendum dated 04.07.2024 to Recovery Certificate No. 7819 of 2024 and Notice of Demand dated 11.06.2024 issued against 1) Arun Panchariya [PAN: AEVPP6125N] 2) Vintage FZE [PAN not available] (now known as Alta Vista International FZE) 3) Emerging Market Opportunities Fund [PAN: AADCK9460G] (previously known as Highblue Sky Emerging Market Fund) in the matter of GDR issue of Zenith Birla (India) Ltd. | 84591 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7620 of 2024 against Mrs. Rekhaben Harishbhai Sakariya in the matter of Capri Global Capital Ltd | 85119 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7617 of 2024 against Sonu Argal in the matter of Capri Global Capital Ltd | 85116 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7615 of 2024 against Mr. Nayanbhai Shivshankar Vyas in the matter of Capri Global Capital Ltd | 85113 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7613 of 2024 against Mr. Rameshbhai Lalabhai Solanki in the matter of Capri Global Capital Ltd | 85112 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7612 of 2024 against Mr. Vijay Ishvarbhai Chauhan in the matter of Capri Global Capital Ltd | 85105 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7490 of 2024 against Vinitkumar popatlal Parikh in the matter of Mega Nirman and Industries Ltd | 85103 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7480 of 2023 against MI Research (proprietor: Shri Ashish Jain) in the matter of MI Research | 85101 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7478 of 2023 against M/s Money Classic Investment Adviser Proprietor Shri Deepak Mishra in the matter of Money Classic Investment Adviser | 85099 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7465 of 2023 against TRADE INDIA RESEARCH PROPRIETOR NEHA GUPTA in the matter of TRADE INDIA RESEARCH | 85097 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7383 of 2023 against Yogendra J Prajapati in the matter of Dhyana Finstock Ltd | 85094 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in the matter of Dhyana Finstock Ltd | 85092 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7351 of 2023 against Ronak Nayankumar Shah in the matter of Dhyana Finstock Ltd | 85088 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7350 of 2023 against Chandrikaben Naranbhai Panchal in the matter of Dhyana Finstock Ltd | 85086 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7330 of 2023 against Analog Research (Shubham Kumar Jain) in the matter of Analog Research | 85084 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7273 of 2023 against Dharmendra Kumar (Prop.Star India Market Research) in the matter of DHARMENDRA KUMAR PROP.STAR INDIA MARKET RESEARCH | 85082 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7246 of 2023 against Deepak Parsharam Salvi in the matter of Kapil Raj Finance Ltd | 85081 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd | 85080 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7221 of 2023 against Divyaben Hiteshbhai Gangani in the matter of Kapil Raj Finance Ltd | 85078 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7219 of 2023 against Nikhil Kiritbhai Panchal in the matter of Kapil Raj Finance Ltd | 85077 | Open → |
| Jul 03, 2024 | Completion of Recovery Certificate No. 2193 of 2019 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84582 | Open → |
| Jul 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2193 of 2019 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84581 | Open → |
| Jul 03, 2024 | Notice of Demand under Recovery Certificate number 7867 of 2024 dated July 03, 2024 issued to M/s Mission Believe (PAN: AAYFM7507N), Harleen Singh (PAN: ANKPS5827L), Sumit Wadhwa (PAN: AAOPW8621R), Pal Singh (PAN: BDKPS9758P) and Kamaldeep Singh (PAN: BKHPS0236E) [Defaulters], Jointly and Severally in the matter of Unregistered Investment Advisor : under Recovery Certificate No. 7867 of 2024. | 84579 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 7772 of 2024 against Ravish Kandhari in the matter of Alleged unregistered investment advisory activities by Investocare. | 84577 | Open → |
| Jul 03, 2024 | Notice of Completion dated 03.07.2024 - Recovery Proceedings under 3383 of 2021 against Ganesh Nainsingh Sunar [PAN:DWFPS0045P] in the matter of Synergy Bizcoin Ltd. | 84566 | Open → |
| Jul 03, 2024 | Release Order dated 03.07.2024 - Recovery Proceedings under 3383 of 2021 against Ganesh Nainsingh Sunar [PAN:DWFPS0045P] in the matter of Synergy Bizcoin Ltd. | 84564 | Open → |
| Jul 03, 2024 | Completion of Recovery Certificate No. 2820 of 2020 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84559 | Open → |
| Jul 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2820 of 2020 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84558 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6690 of 2023 against Valerian Louis Mendanha in the matter of MSS Trading System Centre | 85854 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5789 of 2022 against Mr. Ramnaresh Saket (PAN: CIMPS8022E), Mr. Ramadhar Choudhary (PAN: AMWPC8208N) and Mr. Satish Kumar Arya (PAN: AREPA2954N) in the matter of M/s HNC Infrastructures & Shares India Ltd. | 85852 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5729 of 2022 against Rajasthan Polyvin Tubes Ltd. in the matter of Rajasthan Polyvin Tubes Ltd. | 85851 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5548 of 2022 against Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd. | 85849 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4811 of 2022 against Lokesh Ramgopal Soni in the matter of Vani Commercials Ltd. | 85848 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4799 of 2022 against Shilpa Garg in the matter of Highlight Investment Reasearch | 85846 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4661 of 2022 against Trigon Zinco Ltd. in the matter of Non redressal of Investor grievances on SCORES | 85845 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4516 of 2022 against K Rajgopal in the matter of SMS Techsoft (India) Ltd. | 85843 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd. | 85842 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4470 of 2022 against Shri Vasant C Shah in the matter of Oasis Media Matrix Limited | 85830 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4465 of 2022 against Span Dyestuff Industries Ltd. in the matter of Non redressal of Investor grievances on SCORES | 85828 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4446 of 2022 against Mr. Dilpesh V Shah in the matter of Orient Resorts (India) Pvt Ltd | 85826 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4417 of 2021 against Shri Bhupendra Panchal in the matter of Gujarat Arth Ltd. | 85825 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni HUF in the matter of Timbor Home Ltd. | 85823 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4193 of 2021 against Real Tulip India Limited, Dipankar Ghosh (PAN: AHVPG3958R), Malay Halder (PAN: ADRPH8145D), Maloy Kumar Guha (PAN: AHZPG4939L), Prosenjit Sil (PAN: BQLPS4753G) and Tirtha Halder (PAN: ACLPH0322F) in the matter of Real Tulip India Limited | 85821 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2793 of 2020 against Nirmal Infrahome Corporation Limited (AAECN1024A), Abhishek S. Chauhan (AGOPC3742P), Shri Phool Singh Choudhary (AIKPC8055F), Shri Harish Sharma in the matter of Nirmal Infrahome Corporation Limited | 85819 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2361 of 2019 against Mukeshsing M Jagarval in the matter of Kushal Tradelink Ltd. | 85817 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1524 of 2018 against Anil Modi in the matter of Oasis Media Matrix Limited | 85816 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 597 of 2015 against Sheth Nilesh Vinodchandra in the matter of Gujarat Arth Ltd. | 85815 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7731 of 2024 against Dhananjay Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85073 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 85071 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7607 of 2024 against Mr. Durgeshkumar Kalidas Sathvara in the matter of Capri Global Capital Ltd | 85069 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7606 of 2024 against Mr. Anurudhkumar Barelal Yadav in the matter of Capri Global Capital Ltd | 85068 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7604 of 2024 against Mr. Jitendrabhai Madhavlal Mistri in the matter of Capri Global Capital Ltd | 85066 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7602 of 2024 against Mr. Vipul Bharatbhai Pithadia in the matter of Capri Global Capital Ltd | 85064 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7493 of 2024 against Nilesh Rameshchandra Shah in the matter of Mega Nirman and Industries Ltd | 85063 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7492 of 2024 against Shah Subhadraben Rameshchandra in the matter of Mega Nirman and Industries Ltd | 85061 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7489 of 2024 against Hardasbhai Babubhai Patel in the matter of Mega Nirman and Industries Ltd | 85059 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7488 of 2024 against Roshanlal Daulatram Aggarw in the matter of Mega Nirman and Industries Ltd | 85057 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7448 of 2023 against Shri Rajiv Upadhyay, Proprietor of Capital Live Financial Advisory in the matter of Capital Live Financial Advisory | 85055 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7407 of 2023 against Algo Solution in the matter of Algo Solution | 85053 | Open → |
| Jul 02, 2024 | General Remittance Order in Certificate No. RC3475 of 2021_A.P Nos 7598 & 7605 of 2021 and 9325 & 9326 of 2022_ Sahara India Commercial Corporation Limited | 84583 | Open → |
| Jul 02, 2024 | Remittance Order issued in RC No. 7123 of 2023 drawn against Sasidhar V. (PAN: AAWPV4862B) in the matter of Taurus Mutual Fund | 84535 | Open → |
| Jul 02, 2024 | Notices of Attachment dated 02.07.2024 under Recovery Certificate No. 7815 of 2024 against Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) and Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market Fund) (PAN: AADCK9460G) in the matter of GDR issue of Rasoya Proteins Limited | 84525 | Open → |
| Jul 01, 2024 | Notice of Attachment dated 01.07.2024 in Recovery Certificate No. 7816 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue by Winsome Textile Industries Ltd. | 84519 | Open → |
| Jul 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 504 of 2014 issued against Mr. Vikas Gaurihar Narnavar (PAN: ACRPN6457D) | 84491 | Open → |
| Jun 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4417 of 2021 against Shri Bhupendra Panchal in the matter of Gujarat Arth Ltd. | 89522 | Open → |
| Jun 28, 2024 | Notice of Attachment issued in RC No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd (PAN: AADCB5167F) in the matter of Birla Pacific Medspa Ltd | 84547 | Open → |
| Jun 28, 2024 | Release Order issued in RC No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd. (PAN: AAAFK1583C) in the matter of Birla Pacific Medspa Ltd. | 84546 | Open → |
| Jun 28, 2024 | Completion of Recovery Certificate No. 504 of 2014 issued against Mr. Vikas Gaurihar Narnavar (PAN: ACRPN6457D) | 84493 | Open → |
| Jun 28, 2024 | Notice of Demand under Recovery Certificate number 7866 of 2024 dated June 28, 2024 issued to Madhukar Dubey & its Proprietorship firm viz. Alliance Traders, N V Sales Corporation, A One Furniture, Magnum Industrial [Defaulter] PAN: AIJPD7329J in the matter of HPC Biosciences Ltd: under Recovery Certificate No. 7866 of 2024. | 84488 | Open → |
| Jun 28, 2024 | Notice of Demand under Recovery Certificate number 7865 of 2024 dated June 28, 2024 issued to Hastin Marketing Private Limited [Defaulter] PAN: AABCH5715P in the matter of Interconnected stock exchange of India Ltd.: under Recovery Certificate No. 7865 of 2024. | 84486 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4187 of 2021 against Ramilaben B Patel in the matter of Dhyana Finstock Limited | 85813 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Limited | 85811 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Limited | 85809 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4180 of 2021 against Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Limited | 85807 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4179 of 2021 against Sanjay Nandalbhai Parelia HUF in the matter of Dhyana Finstock Limited | 85806 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4155 of 2021 against Gagabhai Desai Amul in the matter of Timbor Home Ltd | 85805 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4154 of 2021 against Soni Krupa Sanjay in the matter of Timbor Home Ltd | 85803 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4153 of 2021 against Rakesh Patel in the matter of Timbor Home Ltd | 85802 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2081 of 2019 against BNP India Developers and Infrastructure Limited Not Available, Genda Bai, Raghvendra Singh Narwaria (ADPPN6255N), Daya Nand, Anil Kumar Pachhoriya, Kedar Nagar, Som Datta (APRPD7072D), Devendra Kumar Sahu (BCUPS2748L), Neelesh Singh Narwaria in the matter of BNP India Developers And Infrastructure Ltd | 85797 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1342 of 2017 against Opee Stock Link Ltd. in the matter of IPO Irregularities | 85796 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1335 of 2017 against (1) RBX Land Developers India Ltd. (2) Kishore Rai (3) Mr. Arjun Singh (4) Mr. Sankar Singh (5) Raghuveer Singh Sisodiya and (6) Mr. Hari Rathore Singh in the matter of RBX Land Developers India Ltd. | 85795 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1277 of 2017 against Purshottam Madanlal Khandelwal in the matter of Sumeet Industries Ltd. | 85794 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 994 of 2016 against (1) Orient Resorts (India) Private Limited [PAN – Not Available, CIN – U55100GJ1990PTC013604], (2) Mr. Dipeshkumar Vasantlal Shah [PAN – CAHPS9078K] and (3) Mr. Brahm Dev Amarnath Shukla [PAN – FPQPS7442N] in the matter of Failure to refund money to investors. | 85792 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 823 of 2015 against (1)Alderbrooke Portfolio Management Services Pvt. Ltd.,(2)Jalpeshkumar Amrutlal Makwana (3)Anandkumar Kanubhai Ravat in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd. | 85791 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 400 of 2014 against Kajol Impex Ltd. in the matter of Shree Yax Pharma & Cosmetics Ltd. | 85790 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3024 of 2020 against Ganga Sagar Food & Beverages India Limited. (CIN: U15400MP2011PLC026536), Gopal Saha (PAN: BDXPS9510G), Sachin Ray (PAN: AURPR4962P), Narayan Paul (PAN: ALVPP5142Q) in the matter of Ganga Sagar Food & Beverages India Limited. | 85769 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4152 of 2021 against Soni Sanjay Jethalal in the matter of Timbor Home Ltd | 85645 | Open → |
| Jun 27, 2024 | Certificate No. RC7863 of 2024_ Notice of Demand in against Sashi Pandey (PAN: BROPP5797B) in the matter of Shivom Investment and Consultancy Limited | 84543 | Open → |
| Jun 27, 2024 | Certificate No. RC7864 of 2024_ Notice of Demand in respect of Mahesh Sharma (PAN: DPSPS8381L) in the matter of Shivom Investment and Consultancy Limited | 84541 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 1545 of 2018 against Mehul Shah in the matter of M/s. Parsoli Corporation Limited. | 84481 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 1545 of 2018 against Mehul Shah in the matter of M/s. Parsoli Corporation Limited. | 84480 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 4553 of 2022 against Mehul Shah in the matter of Era Constructions Limited. | 84478 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 4553 of 2022 against Mehul Shah in the matter of Era Constructions Limited. | 84477 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 7735 of 2024 against Ronak Shah in the matter of Safal Herbs Limited. Parikh Herbs Limited.(Formerly known as Parikh Herbs Limited.) | 84476 | Open → |
