| Date | Title | SEBI ID | Document |
|---|
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 5422 of 2022 against Kiranbhai Popatbhai Alodariya in the matter of Midvalley Entertainment Limited | 82359 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5412 of 2022 against K R Shah & Associates Prop. Kirit Kumar Ramanlal Shah in the matter of SMS Techsoft (India) Ltd. | 82357 | Open → |
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 5412 of 2022 against K R Shah & Associates Prop. Kirit Kumar Ramanlal Shah in the matter of SMS Techsoft (India) Ltd. | 82356 | Open → |
| Mar 18, 2024 | Completion of Recovery Certificate No. 973 of 2016 dated September 27, 2016 issued against Kanha Vanaspati Ltd. [Defaulter] (PAN: AABCK4348P) in the matter of Kanha Vanaspati Ltd. | 82329 | Open → |
| Mar 18, 2024 | Release order in Recovery certificate No. 1905 of 2019 drawn against Shams Ut Tehreen (PAN: AFOPT5883R) in the matter of Mahavir Industries Limited. | 82326 | Open → |
| Mar 18, 2024 | Completion of Recovery Certificate No. 1905 of 2019 drawn against Shams Ut Tehreen (PAN: AFOPT5883R) in the matter of Mahavir Industries Limited | 82325 | Open → |
| Mar 15, 2024 | Prohibitory Order 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 | 83296 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 2952 of 2020 against SPNJ Land Project and Developers India Ltd, Mr. Raj Kumar Banerjee , Ms. Dolly Banerjee and Ms. Mausami Banerjee in the matter of SPNJ Land Project and Developers India Ltd. | 82481 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6560 of 2023 against DB Jain in the matter of Nakoda Limited in respect of its GDR issue | 82480 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6559 of 2023 against BG Jain in the matter of Nakoda Limited in respect of its GDR issue. | 82479 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5666 of 2022 against Dharmendra Rikhinchandra Shah (HUF) in the matter of Allied Computers International (Asia) Limited | 82478 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 4783 of 2022 against against Mr. Kalpesh Mahendrabhai Patel in the matter of GDR issue of Kemrock Industries & Exports Ltd | 82476 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 80 of 2014 against Mr. N Narayanan in the matter of “M/s pyramid Saimira Theatre Limited | 82416 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 2454 of 2019 against SBS Investments in the matter of “SBS Investments | 82414 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 2874 of 2020 against M/s. Gayatri Nadupalli in the matter of “Sankhya Infotech Limited | 82413 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 3844 of 2021 against Mr. Rishabh Jain & G Kadar Hussain in the matter of “Unregistered Investment Advisory through Websites | 82412 | Open → |
| Mar 15, 2024 | Release order in Recovery certificate No. 7569 of 2024 drawn against Prince Securities (PAN: ACXPB9917G) in the matter of Silicon Valley Infotech Ltd. | 82294 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 241 of 2014 dated July 14, 2014 issued against Vishwas Kohli [Defaulter] PAN: ANQPK5472M in the matter of Vijay Textiles Ltd. | 82292 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 1611 of 2018 dated July 24, 2018 issued against Shree Ram Enterprises [Defaulter] PAN: ACAFS9645R in the matter of Cubicle Financial Services Limited. | 82290 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 7723 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Healthclubs Limited | 82289 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited. | 82288 | Open → |
| Mar 15, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited. | 82287 | Open → |
| Mar 15, 2024 | Notice of Demand dated March 15, 2024 in RC No. 7734 of 2024 issued to Secunderabad Healthcare Limited [Defaulter] in the matter of Secunderabad Healthcare Limited | 82280 | Open → |
| Mar 15, 2024 | Remittance Order issued in RC No. 7048 of 2023 drawn against Sharad Ghadi (PAN: AIQPG6396R) ) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 82279 | Open → |
| Mar 15, 2024 | Notices of Attachment issued in RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro Services (I) Pvt. Ltd. | 82278 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 7025 of 2023 against Mr. Yogendra Bisay and Mr. Jitendra Bisay in the matter of Vayaa Builder and Developers Pvt. Ltd. | 82401 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6823 of 2023 against Dhirenkumar Agrawal in the matter of M/s. Parichay Investments Ltd. | 82399 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6818 of 2023 against Vaishali Jimish Soni in the matter of M/s. Parichay Investments Ltd. | 82397 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of M/s. Parichay Investments Ltd. | 82396 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6816 of 2023 against Krunal Gopaldas Rana in the matter of M/s. Parichay Investments Ltd. | 82395 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6810 of 2023 against Janakray Soni in the matter of M/s. Parichay Investments Ltd. | 82394 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6809 of 2023 against Mrs. Shweta Dhiren Agarwal in the matter of M/s. Parichay Investments Ltd. | 82393 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6743 of 2023 against Amitkumar Rana in the matter of M/s. Parichay Investments Ltd. | 82392 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6742 of 2023 against Mr. Ajaykumar Jayntilal Pala in the matter of M/s. Parichay Investments Ltd. | 82390 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6741 of 2023 against Mr. Dhaval Satishkumar Agrawal in the matter of M/s. Parichay Investments Ltd. | 82389 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited | 82387 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 4791 of 2022 against Gaekwad Plantations Limited in the matter of Gaekwad Plantations Limited | 82386 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – Mr. Chandra Ravindran - AP 12042/2024 in RC 7689/2024 | 82318 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - Mr. Chandra Ravindran - AP 12043/2024 in RC 7689/2024 | 82316 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – M/s. Santhe M V - AP 12044/2024 in RC 7690/2024 | 82314 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - M/s. Santhe M V - AP 12045/2024 in RC 7690/2024 | 82312 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – M/s. Sheila Shekar - AP 12046/2024 in RC 7692/2024 | 82310 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - M/s. Sheila Shekar - AP 12047/2024 in RC 7692/2024 | 82308 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – Mr. Shem Raja Sudhakar - AP 12048/2024 in RC 7693/2024 | 82306 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - Mr. Shem Raja Sudhakar - AP 12049/2024 in RC 7693/2024 | 82304 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – Mr. P Ramaswamy - AP 12050/2024 in RC 7702/2024 | 82303 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - Mr. P Ramaswamy - AP 12051/2024 in RC 7702/2024 | 82302 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – Mr. Pattabiraman - AP 12052/2024 in RC 7703/2024 | 82300 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - Mr. Pattabiraman - AP 12053/2024 in RC 7703/2024 | 82299 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – Mr. Nandakumar P - AP 12054/2024 in RC 7710/2024 | 82298 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - Mr. Nandakumar P - AP 12055/2024 in RC 7710/2024 | 82296 | Open → |
| Mar 14, 2024 | Notice of Completion dated 14.03.2024 - Recovery Proceedings under RC 6763 against Vijay Manohar Kodam [PAN - BQUPK3902L] in the matter of Bhageria Industries Limited | 82257 | Open → |
| Mar 14, 2024 | Release Order dated 14.03.2024 - Recovery Proceedings under RC 6763 against Vijay Manohar Kodam [PAN - BQUPK3902L] in the matter of Bhageria Industries Limited | 82256 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 7195 of 2023 against Mr. Manish Mansukh Raja in the matter of Sarang Chemicals Ltd | 82383 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 7187 of 2023 against DHARMESH NARENDRA KUMAR SOLANKI in the matter of Sarang Chemicals Ltd. | 82381 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6573 of 2023 against Vishal Pravinbhai Soni in the matter of Exdon Trading Company Limited | 82379 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6572 of 2023 against Dhaval Chandrakant Shah in the matter of Exdon Trading Company Limited | 82378 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6571 of 2023 against Henal C Patel in the matter of Exdon Trading Company Limited | 82376 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6570 of 2023 against Keval Chandrakant Shah in the matter of Exdon Trading Company Limited | 82374 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6569 of 2023 against Nikunj C Patel in the matter of Exdon Trading Company Limited | 82372 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6558 and 7191 against Mr. Bhavik Amrutlal Vaza in the matter of Sarang Chemicals Ltd | 82370 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6557 and 7189 against Mr. Haresh Lalitbhai Tejani in the matter of Sarang Chemicals Ltd | 82368 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6556 and 7192 against Mr. Paresh Chamanlal Doshi in the matter of Sarang Chemicals Ltd | 82366 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6555 and 7193 against Mr. Jagdish Gordhandas Ved in the matter of Sarang Chemicals Ltd | 82365 | Open → |
| Mar 13, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6266 of 2023 against Gaurang Pathak in the matter of Dhyana Finstock Limited. | 82333 | Open → |
| Mar 13, 2024 | Completion Order for Recovery Certificate No. 6266 of 2023 against Gaurang Pathak in the matter of Dhyana Finstock Limited. | 82331 | Open → |
| Mar 13, 2024 | Completion of Recovery Certificate No. RC4276 of 2021 in respect of Tanumay Laha (ACOPJ3493L) in the matter of Jaisukh Dealers Ltd. | 82242 | Open → |
| Mar 13, 2024 | Completion of Recovery Certificate No. RC4273 of 2021 in respect of Kishan Kumar Jajodia (ACOPJ3493L) in the matter of Jaisukh Dealers Ltd. | 82240 | Open → |
| Mar 13, 2024 | Completion of Recovery Certificate No. RC4270 of 2021 in respect of Prakash Kumar Jajodia (ACOPJ3493L) in the matter of Jaisukh Dealers Ltd. | 82238 | Open → |
| Mar 13, 2024 | Certificate No. RC7650 of 2024_A.P Nos 12034 and 12035 of 2024_ Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd | 82237 | Open → |
| Mar 13, 2024 | Certificate No. RC7647 of 2024_A.P Nos 12036 and 12037 of 2024_ Saurabh Family Trust (PAN: ABFFS3296Q) in the matter of JMD Telefilms Industries Ltd | 82235 | Open → |
| Mar 13, 2024 | Certificate No. RC7648 of 2024_A.P Nos 12038 and 12039 of 2024_ Priyanka Trust (PAN: AABTP1441R) in the matter of JMD Telefilms Industries Ltd | 82234 | Open → |
| Mar 13, 2024 | Certificate No. RC7649 of 2024_A.P Nos 12040 and 12041 of 2024_ Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd | 82232 | Open → |
| Mar 13, 2024 | Certificate No. RC7668 of 2024_A.P Nos 12033 of 2024_ Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd | 82225 | Open → |
| Mar 13, 2024 | Certificate No. RC7668 of 2024_A.P Nos 12031 of 2024_ Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd | 82224 | Open → |
| Mar 13, 2024 | Certificate No. RC7666 of 2024_A.P Nos 12028 of 2024_ JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of JMD Telefilms Industries Ltd | 82222 | Open → |
| Mar 13, 2024 | Certificate No. RC7666 of 2024_A.P Nos 12026 of 2024_ JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of JMD Telefilms Industries Ltd | 82220 | Open → |
| Mar 13, 2024 | Certificate No. RC7548 of 2024_A.P Nos 12025 of 2024_ Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd | 82219 | Open → |
| Mar 13, 2024 | Certificate No. RC7548 of 2024_A.P Nos 12024 of 2024_ Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd | 82217 | Open → |
| Mar 13, 2024 | Notice of Demand under Recovery Certificate number 7733 of 2024 dated March 13, 2024 issued to Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7733 of 2024 | 82205 | Open → |
| Mar 13, 2024 | Release order in Recovery certificate No. 1620 of 2018 drawn against Yashwant Sangla (PAN: ARFPS3435D) in the matter of Linkson International Limited. | 82191 | Open → |
| Mar 12, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7732 of 2024 against Shrenik Shah in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 82566 | Open → |
| Mar 12, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7731 of 2024 against Dhananjay Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 82564 | Open → |
| Mar 12, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7730 of 2024 against A D Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 82562 | Open → |
| Mar 12, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7729 of 2024 against Praveen Kumar in the matter of Investigation in the trading activities of certain entities in the scrip of Thirani Projects Ltd. | 82559 | Open → |
| Mar 12, 2024 | Certificate No. RC7665 of 2024_A.P Nos 12030 and 12032 of 2024_ Unisys Softwares and Holding Industries Ltd (PAN: AABCC1191Q) in the matter of JMD Telefilms Industries Ltd | 82216 | Open → |
| Mar 12, 2024 | Certificate No. RC7664 of 2024_A.P Nos 12027 and 12029 of 2024_ Madhav Vinyas (PAN: AABTM6777D) in the matter of JMD Telefilms Industries Ltd | 82215 | Open → |
| Mar 12, 2024 | Certificate No. RC7663 of 2024_A.P Nos 12022 and 12023 of 2024_ Madhav Trust (PAN: AABTM6615Q) in the matter of JMD Telefilms Industries Ltd | 82214 | Open → |
| Mar 12, 2024 | Certificate No. RC7662 of 2024_A.P Nos 12020 and 12021 of 2024_ Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of JMD Telefilms Industries Ltd | 82213 | Open → |
| Mar 12, 2024 | Certificate No. RC7661 of 2024_A.P Nos 12018 and 12019 of 2024_ Natraj Vinimay Ltd (PAN: AACCN4643D) in the matter of JMD Telefilms Industries Ltd | 82212 | Open → |
| Mar 12, 2024 | Completion of Recovery Certificate No. 1620 of 2018 drawn against Yashwant Sangla (PAN: ARFPS3435D) in the matter of Linkson International Limited | 82189 | Open → |
| Mar 12, 2024 | Certificate No. RC7105 of 2023_A.P Nos 12014 and 12015 of 2024_ Adarsh Wealth Ventures Limited (PAN – AAICA9555B), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3736C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R), jointly and severally in the matter of Adarsh Wealth Ventures Limited | 82187 | Open → |
| Mar 12, 2024 | Completion of Recovery Certificate No. 2152 of 2019 issued against Chirag Patel (PAN: ADHPP4699Q) in the matter of Plethico Pharmaceuticals Limited. | 82181 | Open → |
| Mar 12, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2152 of 2019 issued against Chirag Patel (PAN: ADHPP4699Q) in the matter of Plethico Pharmaceuticals Limited. | 82180 | Open → |
| Mar 12, 2024 | Certificate No. RC7477 of 2023_A.P Nos 12017 of 2024_ Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd | 82178 | Open → |
| Mar 12, 2024 | Certificate No. RC7477 of 2023_A.P Nos 12016 of 2024_ Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd | 82176 | Open → |
| Mar 12, 2024 | Release Order dated 12.03.2024 for PAN Number AGRPM8085C issued in RC No. 638 of 2015 drawn against M/s Biowin Pharma (India) Limited (Defaulter) (PAN: AACCB6641F) | 82175 | Open → |
| Mar 11, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Girish Nayak (PAN: ABMPN9599G) in Recovery Certificate No. 7682 of 2024 - Attachment Proceeding No. 12058 and 12059 of 2024. | 82268 | Open → |
| Mar 11, 2024 | RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against Mangesh Madhukar Dhotre (PAN AJPPD8297E) in the matter of Sunrise Asian Limited. | 82202 | Open → |
| Mar 11, 2024 | RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against Mr. Wakil Rajbhar (PAN AOSPR9100E) in the matter of Sunrise Asian Limited. | 82200 | Open → |
