| Date | Title | SEBI ID | Document |
|---|
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7805 of 2024 against Mr. Anirudh Sethi in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case. | 83785 | Open → |
| May 31, 2024 | Completion of Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83776 | Open → |
| May 31, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83774 | Open → |
| May 30, 2024 | Notices of Attachment issued in RC No. 7786 of 2024 drawn against First Overseas Capital Limited (PAN: AAACL4737A) in the matter of First Overseas Capital Limited | 83908 | Open → |
| May 30, 2024 | Release Order dated 30/05/2024 under Recovery Certificate No. 6539 of 2023 issued against Wave Inter Trades Pvt Ltd in the matter of Mishka Finance and Trading Ltd | 83737 | Open → |
| May 30, 2024 | Release Order dated 30/05/2024 under Recovery Certificate No. 6538 of 2023 issued against Embassy Finance & Consultants Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83736 | Open → |
| May 30, 2024 | Release Order dated 30/05/2024 under Recovery Certificate No. 6537 of 2023 issued against Tohee Trading & Agencies Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83734 | Open → |
| May 30, 2024 | Completion of recovery certificate dated 15/05/2023 issued under Recovery Certificate No. 6539 of 2023 issued against Wave Inter Trades Pvt Ltd” in the matter of Mishka Finance and Trading Ltd | 83731 | Open → |
| May 30, 2024 | Completion of recovery certificate dated 15/05/2023 issued under Recovery Certificate No. 6538 of 2023 issued against Embassy Finance & Consultants Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83730 | Open → |
| May 30, 2024 | Completion of recovery certificate dated 15/05/2023 issued under Recovery Certificate No. 6537 of 2023 issued against Tohee Trading & Agencies Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83728 | Open → |
| May 30, 2024 | Certificate No. RC7790 of 2024_A.P Nos 12156 and 12157 of 2024_ Kamal Kumar Kothari (PAN: AKYPK8782D) in the matter of Guiness Securities Ltd | 83720 | Open → |
| May 29, 2024 | Completion of Recovery Certificate No. RC7664 of 2024 in respect of Madhav Vinyas (PAN: AABTM6777D) in the matter of JMD Telefilms Industries Ltd | 85388 | Open → |
| May 29, 2024 | Release Order for Recovery Certificate No. RC7664 of 2024 in respect of Madhav Vinyas (PAN: AABTM6777D) in the matter of JMD Telefilms Industries Ltd | 85386 | Open → |
| May 29, 2024 | General Remittance Order in Certificate No. RC1602 of 2018_A.P Nos 3836 & 3837 of 2018_Everlight Realcon Infrastructure Limited | 83693 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts P. Chandrakala- AP 12147/2024 in RC 7459/2023 | 83674 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – P Chandrakala- AP 12146/2024 in RC 7459/2023 | 83673 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts P. Venkataram Reddy- AP 12145/2024 in RC 7458/2023 | 83671 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – P. Venkataram Reddy- AP 12144/2024 in RC 7458/2023 | 83669 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts S. Koni Reddy- AP 12143/2024 in RC 7457/2023 | 83667 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – S. Koni Reddy- AP 12142/2024 in RC 7457/2023 | 83666 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts T. Narasimha Reddy- AP 1241/2024 in RC 7456/2023 | 83665 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – T. Narasimha Reddy- AP 12140/2024 in RC 7456/2023 | 83663 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts K. Ramachandra Reddy- AP 12139/2024 in RC 7455/2023 | 83661 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – K. Ramachandra Reddy- AP 12138/2024 in RC 7455/2023 | 83660 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – S. Nagi Reddy- AP 12136/2024 in RC 7454/2023 | 83658 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts S. Nagi Reddy- AP 12137/2024 in RC 7454/2023 | 83656 | Open → |
| May 29, 2024 | Notice of Demand issued in RC No. 7804 of 2024 drawn against Rutmarg Commercials Pvt. Ltd. (PAN: AABCR6975K) in the matter of Perfect Octave Media Projects Limited | 83655 | Open → |
| May 29, 2024 | Notice of Demand under Recovery Certificate number 7803 of 2024 dated May 29, 2024 issued to Amrapali Aadya Trading & Investment Pvt. Ltd. [Defaulter] PAN: AAECA3909P in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya commodities Pvt. Ltd.: under Recovery Certificate No. 7803 of 2024. May 29, 2024 | 83648 | Open → |
| May 29, 2024 | Completion of Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83647 | Open → |
| May 29, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83645 | Open → |
| May 29, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7800 of 2024 against Tilak Bhardwaj and Umesh kumar Bhambhu in the matter of Indo Global Financial Services and Cousultancy. | 83643 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – Jatinder Kaur- AP 12154/2024 in RC 7327/2023 | 83639 | Open → |
| May 29, 2024 | Remittance Order – RC No. 7692 of 2024 against Sheila Shekar in the matter of “Arvind Remedies Limited” | 83638 | Open → |
| May 29, 2024 | Remittance Order – RC No. 7693 of 2024 against Shem Raja Sudhakar in the matter of “Arvind Remedies Limited” | 83636 | Open → |
| May 29, 2024 | Remittance Order – RC No. 7689 of 2024 against Chandra Ravindran in the matter of “Arvind Remedies Limited” | 83634 | Open → |
| May 29, 2024 | Completion of Recovery Certificate No. 6373 of 2023 dated April 03, 2023 issued against Shimul Mitra [Defaulter] PAN: AOKPM8742B in the matter of Delta Leasing & Finance Ltd. | 83623 | Open → |
| May 28, 2024 | Certificate No. RC7795 of 2024_A.P Nos 12152 and 12153 of 2024_ BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 83620 | Open → |
| May 28, 2024 | Certificate No. RC7789 of 2024_A.P Nos 12150 and 12151 of 2024_ Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Guiness Securities Ltd | 83619 | Open → |
| May 28, 2024 | Certificate No. RC7788 of 2024_A.P Nos 12148 and 12149 of 2024_ BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd | 83617 | Open → |
| May 27, 2024 | Notices of Attachment issued in RC No. 7783 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of Geodesic Ltd | 83733 | Open → |
| May 27, 2024 | Notice of Demand issued in RC No. 7802 of 2024 drawn against Family Care Hospitals Limited in the matter of Family Care Hospitals Limited | 83607 | Open → |
| May 27, 2024 | Remittance Order under Recovery Certificate No. 7745 of 2024 against Vijay Kirpalani (PAN: AALPK2981K) | 83593 | Open → |
| May 27, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Hetal Patel (PAN: AOVPP4343Q) in Recovery Certificate No. 7770 of 2024 - Attachment Proceeding No. 12132 and 12133 of 2024. | 83591 | Open → |
| May 27, 2024 | Cancellation of Recovery Certificate No. 3352 of 2021 dated March 16, 2021 issued against Gajraj Singh Chauhan [Defaulters] (PAN: ADXPC6922H) in the matter of HBN Dairies & Allied Ltd. | 83590 | Open → |
| May 27, 2024 | Release Order dated 27.05.2024 - Recovery Certificate No. 1109 of 2017 issued against Santosh Deshmal Oswal (PAN: AAAPO2421P) in the matter of Wellpack Papers & Containers Limited | 83580 | Open → |
| May 27, 2024 | Notice of Completion of Recovery Certificate dated 27.05.2024 - Recovery Certificate No. 1109 of 2017 issued against Santosh Deshmal Oswal (PAN: AAAPO2421P) in the matter of Wellpack Papers & Containers Limited | 83579 | Open → |
| May 22, 2024 | Notice of Demand under Recovery Certificate No 7801 of 2024 dated 27 May 2024 issued to Chemox Securities Ltd. [Defaulter] [CIN U67120MH1985PLC086072] in the matter of Chemox Securities Ltd. | 83577 | Open → |
| May 22, 2024 | Cancellation of Recovery Certificate No. 6619 of 2023 dated May 29, 2023 issued against Pawan Kumari Agarwal [Defaulters] (PAN: ABOPA5019J) in the matter of Sulabh Engineers & Services Limited. | 83549 | Open → |
| May 22, 2024 | Notice of Demand under Recovery Certificate No 7799 of 2024 dated 22 May 2024 issued to Rishab Concast Ltd. [Defaulter] [PAN not available] in the matter of Rishab Concast Ltd. | 83548 | Open → |
| May 21, 2024 | Release order for Recovery Certificate No. RC6309 of 2023 in respect of Anita Sarda (PAN: DXIPS6718B) in the matter of Sunstar Realty Development Ltd. | 83524 | Open → |
| May 21, 2024 | Completion of Recovery Certificate No. RC6309 of 2023 in respect of Anita Sarda (PAN: DXIPS6718B) in the matter of Sunstar Realty Development Ltd. | 83522 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 586 of 2015 against Shri Hitesh Gendalal Somani in the matter of Somani Cement Company Limited. | 83518 | Open → |
| May 17, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 586 of 2015 against Shri Hitesh Gendalal Somani in the matter of Somani Cement Company Limited. | 83517 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7353 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83467 | Open → |
| May 17, 2024 | Completion Order for Recovery Certificate No. 7353 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83466 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6267 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83465 | Open → |
| May 17, 2024 | Completion Order for Recovery Certificate No. 6267 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83463 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5744 of 2022 against Shri Fulian Kumar Reshamwala in the matter of Sunday Exports Limited. | 83461 | Open → |
| May 17, 2024 | Completion Order for Recovery Certificate No. 5744 of 2022 against Shri Fulian Kumar Reshamwala in the matter of Sunday Exports Limited. | 83460 | Open → |
| May 16, 2024 | Notices of Attachment dated 16.05.2024 - Recovery proceedings under RC 7782 against Arun Panchariya [PAN AEVPP6125N] in the matter of GDR issue by Vikash Metal & Power Ltd | 83436 | Open → |
| May 15, 2024 | Prohibitory Order dated 15.05.2024 in Recovery Certificate No. 7012 of 2023 issued against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 84335 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7697 of 2024 against AH Geetha in the matter of “Arvind Remedies Limited” | 83414 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7700 of 2024 against M Hemasairam in the matter of “Arvind Remedies Limited” | 83412 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7710 of 2024 against Nandakumar P in the matter of “Arvind Remedies Limited” | 83410 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7701 of 2024 against NV Devkumar in the matter of “Arvind Remedies Limited” | 83408 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7703 of 2024 against Pattabiraman in the matter of “Arvind Remedies Limited” | 83406 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7702 of 2024 against P Ramaswamy in the matter of “Arvind Remedies Limited” | 83405 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7690 of 2024 against Santhe MV in the matter of “Arvind Remedies Limited” | 83403 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7705 of 2024 against Sasikumar V in the matter of “Arvind Remedies Limited” | 83401 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7691 of 2024 against V Murali in the matter of “Arvind Remedies Limited” | 83399 | Open → |
| May 15, 2024 | Release Order in respect of Jaisukh Dealers Ltd. (AABCJ7808H) issued under Recovery Certificate no. RC4269 of 2021 in the matter of Jaisukh Dealers Ltd. | 83392 | Open → |
| May 15, 2024 | Completion of Recovery Proceedings in respect of Jaisukh Dealers Ltd. (AABCJ7808H) issued under Recovery Certificate no. RC4269 of 2021 in the matter of Jaisukh Dealers Ltd. | 83390 | Open → |
| May 15, 2024 | Cancellation of Recovery Certificate No. 1506 of 2018 dated 13.06.2018 issued against Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in SDFC Finance Ltd. (Insta Finance Ltd.) | 83386 | Open → |
| May 15, 2024 | Recovery Proceedings under R.C.No.1506 of 2018 drawn against Nilesh Palande Nilesh Palande (PAN: AGLPP8818Q) in the matter of SDFC Finance Ltd. (Insta Finance Ltd.)- Release Order dated 15.05.2024 | 83385 | Open → |
| May 15, 2024 | Cancellation of Recovery Certificate No. 1799 of 2018 dated 13.06.2018 issued against Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in GFL Financial Limited. | 83383 | Open → |
| May 15, 2024 | Recovery Proceedings under R.C.No.1799 of 2018 drawn against Nilesh Palande Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in GFL Financial Limited.- Release Order dated 15.05.2024 | 83382 | Open → |
| May 15, 2024 | Remittance Order – RC No. 4291 of 2021 against Gopu Bala Reddy and 6 others in the matter of “ICSA (India) ltd | 83373 | Open → |
| May 15, 2024 | Release Order for RC No. 7263/2023 against Krishna Hari G in the matter of Karvy Stock Broking Limited | 83372 | Open → |
| May 14, 2024 | Cancellation of Recovery Proceedings in respect of Lipika Bhaduri (PAN: BBUPB4339M) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Limited | 83368 | Open → |
| May 14, 2024 | Notices of Attachment dated 14.05.2024 – Recovery Proceedings under RC 6391 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited | 83357 | Open → |
| May 14, 2024 | Release Order in respect of Lipika Bhaduri (PAN: BBUPB4339M) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Limited | 83342 | Open → |
| May 13, 2024 | Prohibitory Order No. 940/2024 dated May 13, 2024 issued against Mr. Narayan Ghumatkar (PAN: AKKPG0652L) under recovery certificate No. 5272 of 2022 | 83345 | Open → |
| May 13, 2024 | Release of attachment on immovable property dated 15.03.2024 in Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited | 83333 | Open → |
| May 13, 2024 | Release Order dated 13.05.2024 - Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited | 83332 | Open → |
| May 13, 2024 | Notice of Completion of Recovery Certificate dated 13.05.2024 - Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited | 83330 | Open → |
| May 13, 2024 | Release Order issued in RC No. 2459 of 2019 drawn against Romil B Shah in the matter of Parikh Herbals Ltd. | 83329 | Open → |
| May 13, 2024 | Remittance Order issued in RC No. 7637 of 2024 drawn against Bharat Raman Pagi (PAN: ASKPP8291L) in the matter of Sunrise Asian Limited | 83318 | Open → |
| May 13, 2024 | Remittance Order issued in RC No. 7635 of 2024 drawn against Dinesh Natha Pagi (PAN: ATFPP4244B) in the matter of Sunrise Asian Limited | 83316 | Open → |
| May 13, 2024 | Remittance Order issued in RC No. 7625 of 2024 drawn against Kaushik Balubhai Madhwan (PAN: AETPM0755P) in the matter of Sunrise Asian Limited | 83314 | Open → |
| May 10, 2024 | Notice of attachment dated 10/05/2024 under Recovery certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd in the matter of Birla Pacific Medspa Ltd | 83338 | Open → |
| May 10, 2024 | Release Order dated 10/05/2024 under Recovery Certificate No. 1221 of 2017 issued against M/s Classic Credit Limited in the matter of Shonkh Technologies International Ltd. | 83336 | Open → |
| May 10, 2024 | Release Order dated 10/05/2024 under Recovery Certificate No. 271 of 2014 issued against Gibs Computers Ltd. in the matter of Trading by connected entities | 83335 | Open → |
| May 10, 2024 | Notice of Demand under Recovery Certificate number 7797 of 2024 dated May 10, 2024 issued to Pride Properties Private Limited [Defaulter] PAN: AAACP1130D in the matter of Pride Properties Private Limited: under Recovery Certificate No. 7797 of 2024. | 83307 | Open → |
| May 09, 2024 | Certificate No. RC7795 of 2024_ Notice of Demand in respect of BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 83295 | Open → |
| May 09, 2024 | Notice of Demand under Recovery Certificate number 7796 of 2024 dated May 09, 2024 issued to M/s PACL Ltd. [Defaulter] PAN: AAACP4032A in the matter of M/s PACL Ltd.: under Recovery Certificate No. 7796 of 2024. | 83280 | Open → |
| May 08, 2024 | Notice of Demand dated 08.05.2024 in Recovery Certificate No. 7793 of 2024 issued against N. Nagesh (PAN: AAQPN1499Q) in the matter of Birla Power Solutions Limited | 83267 | Open → |
| May 08, 2024 | Notice of Demand dated 08.05.2024 in Recovery Certificate No. 7792 of 2024 issued against P V R Murthy (PAN: ABRPM1271B) in the matter of Birla Power Solutions Limited | 83265 | Open → |
| May 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7785 of 2024 against Accurate Securities and Registry Pvt Ltd in the matter of Accurate Securities and Registry Pvt Ltd. | 83263 | Open → |
| May 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7784 of 2024 against M/s. Wealthmax Solution Investment Adviser (Prop. Mr. Piyush Jain) in the matter of Inspection of Wealthmax Solution Piyush Jain - IA. | 83261 | Open → |
| May 08, 2024 | Release order in Recovery certificate No. 7725 of 2024 drawn against Yudhisthir D Khatau (PAN: AAHPK2447A) in the matter of Varun Global Ltd. & Varun Resources Ltd. | 83259 | Open → |
