| Date | Title | SEBI ID | Document |
|---|
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7771 of 2024 against UDAY INTELLICALL PVT. LTD in the matter of Unregistered Investment Advisory by M/s. UDAY INTELLICALL PVT. LTD. | 85022 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7761 of 2024 against Shri Pawan Bhise, Proprietor The Global Research in the matter of Unregistered Investment Advisory Services by The Global Research (Proprietor-Pawan Bhise) | 85020 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser | 85017 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7754 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85015 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7753 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85011 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities | 85009 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7715 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 | 85006 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7714 of 2024 against Capital Research, Proprietors Mr. Rahul Patel and Mr. Gopal Gupta in the matter of Capital Research/ CAPRESEARCH | 85003 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7713 of 2024 against Market Captains Investment Advisor (Proprietor: Mr. Amit Soni) in the matter of Market Captains Investment Advisor | 85002 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7686 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 85001 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7674 of 2024 against Capital Gains Financial Services, Proprietor Mr. Rakesh Narwani in the matter of Capital Gains Financial Services. | 85000 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7560 of 2024 against M/s. Profit Money Advisor proprietor Prateek Singh in the matter of Profit Money Advisor | 84998 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7546 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 84996 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7536 of 2024 against Capital Finance Advisory (Prop. Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORYS | 84995 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7535 of 2024 against India Global Research (Its Proprietor Shri Kamal Prasad Patel and Shri Devi Deen Patel in the matter of INDIA GLOBAL RESEARCH | 84994 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7534 of 2024 against Capital Raise & Research Proprietor Ajay Singh Ranawat in the matter of Capital Raise & Research | 84992 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7511 of 2024 against 1. Cash Cow Broking & Advisory Solutions (Partners: Shailendra Sen, Amit Jain and Chirag Sharma) in the matter of Cash Cow Broking and Advisory Solutions. | 84990 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7509 of 2024 against Money Increase and Venture Revenue (Prop: Ashish Chourasiya) in the matter of Money Increase and Venture Revenue | 84988 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2182 of 2019 against Shri Bimal Kumar Shah in the matter of Popular Estate Management Limited. | 84414 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 2182 of 2019 against Shri Bimal Kumar Shah in the matter of Popular Estate Management Limited. | 84413 | Open → |
| Jun 14, 2024 | Notice of Demand dated 14.06.2024 in Recovery Certificate No. 7824 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) in the matter of GDR issue by Winsome Textile Industries Limited | 84333 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7827 of 2024 against Evermore Share Broking Private Limited in the matter of Evermore Stock Brokers Pvt Ltd. | 84183 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of Winsome Textile Industries Ltd in respect of its GDR issue 02 case. | 84182 | Open → |
| Jun 14, 2024 | Notice of Demand under Recovery Certificate number 7828 of 2024 dated June 14, 2024 issued to Shweta P Kulthia [Defaulter] PAN: BNPPK9679C in the matter of Alexander Stamps and Coin Limited: under Recovery Certificate No. 7828 of 2024. | 84172 | Open → |
| Jun 14, 2024 | Notice of Demand under Recovery Certificate No 7825 of 2024 dated 14 June 2024 issued to 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 Southern Ispat and Energy Limited. | 84168 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7766 of 2024 against Manoj Ashokbhai Khalas in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd. | 85048 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7752 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85039 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities | 85038 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7735 of 2024 against Ronak Shah in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85035 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7619 of 2024 against Mr. Nareshbhai Pappubhai Parmar in the matter of Capri Global Capital Ltd | 85033 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7616 of 2024 against Mr. Vishal Khimjibhai Begda in the matter of Capri Global Capital Ltd | 85031 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7614 of 2024 against Mrs. Salej Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85027 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7611 of 2024 against Mr. Hari Gopal Sharma in the matter of Capri Global Capital Ltd | 85024 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7609 of 2024 against Mr. Amit Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85023 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7605 of 2024 against Mr. Rahul Rameshbhai Mehta in the matter of Capri Global Capital Ltd | 85021 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7601 of 2024 against Kamleshkumar Bipinchandra Parmar in the matter of Capri Global Capital Ltd | 85019 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7598 of 2024 against Ritu Rahul Mehta in the matter of Capri Global Capital Ltd | 85013 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7597 of 2024 against Anand H Soni in the matter of Capri Global Capital Ltd | 85010 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7590 of 2024 against Pooja Patidar in the matter of Pooja Patidar, Employee of Investment Research Advisor(IRA) | 85008 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7545 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 85004 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7542 of 2024 against Capital Finance Advisory,s (Proprietor Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORY’S | 84986 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7426 of 2023 against Mukesh Chauradiya in the matter of Hiran Orgochem Ltd | 84984 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 84982 | Open → |
| Jun 13, 2024 | Notice of Demand under Recovery Certificate No. 7823 of 2024 dated 13.06.2024 issued against Nimbus Industries Limited in the matter of Nimbus Industries Limited | 84120 | Open → |
| Jun 13, 2024 | Notice of Demand under Recovery Certificate No. 7822 of 2024 issued against Arun Panchariya and Vintage FZE (Now known as Alta Vista International FZE) in the matter of Teledata Technology Solutions Limited. | 84119 | Open → |
| Jun 12, 2024 | Prohibitory Order dated 12.06.2024 in Recovery Certificate No. 7089 of 2023 issued against Hemanshu Pravinchandra Mehta (PAN: AHIPM9056D) in the matter of Sarang Chemicals Limited | 84336 | Open → |
| Jun 12, 2024 | Release Order issued under RC No. 7777 of 2024 drawn against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 84110 | Open → |
| Jun 12, 2024 | Completion of RC No. 7778 of 2024 drawn against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 84109 | Open → |
| Jun 12, 2024 | Release Order issued under RC No. 7778 of 2024 drawn against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 84107 | Open → |
| Jun 12, 2024 | Remittance Advice issued to the Mutual Fund Houses against : MG Capital Services Limited [Defaulter] PAN: AAEPT9209L in the matter of MG Capital Services Limited, under Recovery Certificate No. 6874 of 2023. | 84104 | Open → |
| Jun 12, 2024 | Notice of Demand under Recovery Certificate No 7821 of 2024 dated 12 June 2024 issued to 1) Arun Panchariya [PAN: AEVPP6125N] 2) Vintage FZE [PAN not available] in the matter of Aqua Logistics Ltd. | 84089 | Open → |
| Jun 11, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3341 of 2021 against KKRRAFTON Developers Limited (earlier known as Sequel e- Routers Ltd.)in the matter of Non- Redressal of Investor Complaint on SCORES. | 84117 | Open → |
| Jun 11, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3341 of 2021 against KKRRAFTON Developers Limited (earlier known as Sequel e- Routers Ltd.)in the matter of Non- Redressal of Investor Complaint on SCORES. | 84116 | Open → |
| Jun 11, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Fedders Electric & Engineering Limited, under Recovery Certificate No. 7762 of 2024. | 84102 | Open → |
| Jun 11, 2024 | Release Order dated 11/06/2024 under Recovery Certificate No. 7786 of 2024 issued against First Overseas Capital Limited First Overseas Capital Limited in the matter of First Overseas Capital Limited | 84084 | Open → |
| Jun 11, 2024 | Notice of Demand under Recovery Certificate No 7820 of 2024 dated 11 June 2024 issued to 1) Arun Panchariya [PAN: AEVPP6125N] 2) Vintage FZE [PAN not available] 3) Emerging Market Opportunities Fund [PAN: AADCK9460G] (previously known as Highblue Sky Emerging Market Fund) in the matter of GDR issue of Vikash Metal and Powar Ltd. | 84076 | Open → |
| Jun 11, 2024 | Notice of Demand under Recovery Certificate No 7818 of 2024 dated 11 June 2024 issued to 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. | 84075 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7515 of 2024 against Ms. Jyoti Kalra Proprietor of Apex Financial Services in the matter of Apex Financial Services | 84980 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7514 of 2024 against Capital Yield Research & advisory, (Proprietor: Mr. Manish Lalwani) in the matter of Capital Yield Research and advisory | 84978 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7513 of 2024 against Premium Capital Rersearch (Properietor Sachin Chouhan in the matter of Premium Capital Rersearch | 84976 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7512 of 2024 against M/s Course Work Focus (Proprietor Mr. Shashank Hirwani) in the matter of M/s Course Works Focus | 84975 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7307 of 2023 against Bhumikaben Makvana Bhumikaben in the matter of Kapil Raj Finance Ltd | 84974 | Open → |
| Jun 10, 2024 | Completion of RC No. 7804 of 2024 drawn against Rutmarg Commercials Pvt. Ltd. in the matter of Perfect Octave Media Projects Limited | 84073 | Open → |
| Jun 10, 2024 | Completion of RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro services (I) Pvt. Ltd. | 84072 | Open → |
| Jun 10, 2024 | Release Order issued in RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro services (I) Pvt. Ltd. | 84069 | Open → |
| Jun 10, 2024 | Notice of Demand dated 10.06.2024 in Recovery Certificate No. 7816 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue by Winsome Textile Industries Ltd. | 84067 | Open → |
| Jun 10, 2024 | Notices of Demand dated 10/06/2024 under Recovery Certificate No. 7818 of 2024 issued against Arun Panchariya in the matter of GDR issue by Aqua logistics Limited. | 84065 | Open → |
| Jun 10, 2024 | Notice of Demand dated 10.06.2024 in Recovery Certificate No. 7815 of 2024 issued jointly and severally 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) in the matter of GDR issue of Rasoya Proteins Limited | 84064 | Open → |
| Jun 10, 2024 | Notice of Demand under Recovery Certificate number 7817 of 2024 dated June 10, 2024 issued to Jitender - Proprietor of Bigprofitbuzz [Defaulter] PAN: AIVPJ9021F in the matter of Jitender - Proprietor of Bigprofitbuzz: under Recovery Certificate No. 7817 of 2024. | 84061 | Open → |
| Jun 10, 2024 | Completion of Recovery Certificate No. 4530 of 2022 dated 03.03.2022 issued against Kishan Balaram Shigvan in the matter of KGN Enterprises Ltd, Gemstone Investment Ltd and Polytex India Limited | 84057 | Open → |
| Jun 10, 2024 | Recovery Proceedings under R.C.No.4530 of 2022 drawn against Kishan Balaram Shigvan in the matter of KGN Enterprises Ltd, Gemstone Investment Ltd and Polytex India Limited - Release Order dated 10.06.2024 | 84055 | Open → |
| Jun 10, 2024 | Completion of Recovery Certificate No. 6870 of 2023 dated July 14, 2023 issued against Reindus Tradeway Private Ltd [Defaulter] PAN: AAICR9376D in the matter of Delta Leasing & Finance Ltd. | 84042 | Open → |
| Jun 07, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7814 of 2024 against Tejas Harshadbhai Patel in the matter of A AND M FEBCON LIMITED. | 84180 | Open → |
| Jun 07, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7813 of 2024 against Zalak Purvesh Parikh and Three others in the matter of A AND M FEBCON LIMITED. | 84178 | Open → |
| Jun 07, 2024 | Prohibitory Order No. RO/975/2024 in respect of Rising Agrotech Limited [PAN: AAECR8598R] and its Directors | 84124 | Open → |
| Jun 07, 2024 | Order qua Arrowline Distributors Pvt Ltd in the matter of Gokul Solutions Ltd | 84033 | Open → |
| Jun 07, 2024 | Remittance Order issued in RC No. 2765 of 2020 drawn against N Kumar Projects & Infrastructure Pvt. Ltd. (PAN: AADCN7619Q) and N Kumar Construction Co. Pvt. Ltd. (AABCN9937H) in the matter of Linkhouse Industries Ltd. | 84020 | Open → |
| Jun 07, 2024 | Release order for Recovery Certificate No. RC956 of 2016 in respect of B G Industries Limited (PAN: AACCB4811B) | 84019 | Open → |
| Jun 07, 2024 | Completion of Recovery Certificate No. RC956 of 2016 in respect of B G Industries Limited (PAN: AACCB4811B) | 84018 | Open → |
| Jun 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7809 of 2024 against Wishworth Financial Services and Mr. Pankaj Khanchandani in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor. | 84174 | Open → |
| Jun 06, 2024 | Notice of Demand under Recovery Certificate No 7812 of 2024 dated 06 June 2024 issued to 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) | 84008 | Open → |
| Jun 06, 2024 | Remittance Order issued in RC No. 7683 of 2024 drawn against Anugrah Stock and Broking Pvt Ltd. (PAN: AAACW2920N) in the matter of Anugrah Stock and Broking Pvt Ltd. | 83990 | Open → |
| Jun 05, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7811 of 2024 against Shreyans Credit and Capital Pvt. Ltd in the matter of Ruchi Soya Industries Ltd. | 84176 | Open → |
| Jun 05, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7810 of 2024 against DHEERAJ KAPOOR in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani And Mr. Dheeraj Kapoor. | 84175 | Open → |
| Jun 05, 2024 | Completion of Recovery Certificate No. 7689/2024 against Chandra Ravindran in the matter of Arvind Remedies Limited | 83934 | Open → |
| Jun 05, 2024 | Release Order for RC No. 7689/2024 against Chandra Ravindran in the matter of Arvind Remedies Limited | 83933 | Open → |
| Jun 05, 2024 | Completion of Recovery Certificate No. 7745 of 2024 issued against Vijay Kirpalani (PAN: AALPK2981K) | 83928 | Open → |
| Jun 05, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7745 of 2024 issued against Vijay Kirpalani (PAN: AALPK2981K) | 83926 | Open → |
| Jun 05, 2024 | Notice of Demand under Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AQUPP6130E) in the matter of RTS Power Corporation Limited. | 82969 | Open → |
| Jun 04, 2024 | Notice of attachment dated 04/06/2024 under Recovery certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora in the matter of Birla Pacific Medspa Ltd | 84649 | Open → |
| Jun 04, 2024 | Release order for Recovery Certificate No. RC6314 of 2023 in respect of Ajay Malakar (PAN: AORPM2334J) in the matter of Sunstar Realty Development Ltd. | 83922 | Open → |
| Jun 04, 2024 | Completion of Recovery Certificate No. RC6314 of 2023 in respect of Ajay Malakar (PAN: AORPM2334J) in the matter of Sunstar Realty Development Ltd. | 83921 | Open → |
| Jun 04, 2024 | SEBI order for compliance- Notices of Attachment dated 04.06.2024 - Recovery proceedings under RC 7747 against Rajinder Singh [PAN BLOPS6216C] in the matter of MPS Infotecnics Ltd | 83920 | Open → |
| Jun 03, 2024 | Prohibitory Order No. RO/HO/955/2024 issued under Recovery Certificate No. 4801 of 2022 | 83902 | Open → |
| Jun 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AOVPP4343Q) | 83898 | Open → |
| Jun 03, 2024 | Release Order for RC No. 7327/2023 against Jatinder Kaur in the matter of ISO at BSE-Jatinder Kaur | 83790 | Open → |
| May 31, 2024 | Prohibitory Order No. RO/HO/943/2024 issued under Recovery Certificate No. 7026 of 2023 | 83901 | Open → |
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services. | 83788 | Open → |
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services. | 83787 | Open → |
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand 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. | 83786 | Open → |
