| Date | Title | SEBI ID | Document |
|---|
| Feb 26, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11943 & 11944 of 2024 dated February 26, 2024 against VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited: under Recovery Certificate No. 7525 of 2024. | 81833 | Open → |
| Feb 26, 2024 | Notices of Attachment dated 26/02/2024 under Recovery Certificate No. 7592 of 2024 issued against Anil Jathan in the matter of Investigation in matter of Sharepro Services (I) Pvt. Ltd. | 81820 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7701 of 2024 issued to Mr. N V Devkumar [Defaulter] in the matter of Arvind Remedies Limited | 81806 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7702 of 2024 issued to Mr. P Ramaswamy [Defaulter] in the matter of Arvind Remedies Limited | 81804 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7703 of 2024 issued to Mr. Pattabiraman [Defaulter] in the matter of Arvind Remedies Limited | 81803 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7704 of 2024 issued to Mr. Raja P [Defaulter] in the matter of Arvind Remedies Limited | 81802 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7705 of 2024 issued to Mr. Sasikumar V [Defaulter] in the matter of Arvind Remedies Limited | 81800 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7706 of 2024 issued to Mr. Solomon Y [Defaulter] in the matter of Arvind Remedies Limited | 81798 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7707 of 2024 issued to Mr. Murali Prakash Naidu [Defaulter] in the matter of Arvind Remedies Limited | 81791 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7708 of 2024 issued to Shreyanse Finance Limited [Defaulter] in the matter of Arvind Remedies Limited | 81790 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7709 of 2024 issued to Mr. M Sethujanani [Defaulter] in the matter of Arvind Remedies Limited | 81789 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7711 of 2024 issued to S Sengolancy Beaula [Defaulter] in the matter of Arvind Remedies Limited | 81788 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7710 of 2024 issued to Mr. Nandakumar P [Defaulter] in the matter of Arvind Remedies Limited | 81787 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7712 of 2024 issued to M/s. Subhalakshmi M S [Defaulter] in the matter of Arvind Remedies Limited | 81786 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7693 of 2024 issued to Mr. Shem Raja Sudhakar [Defaulter] in the matter of Arvind Remedies Limited | 81779 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7694 of 2024 issued to Mr. Sathish Kumar N [Defaulter] in the matter of Arvind Remedies Limited | 81778 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7695 of 2024 issued to M/s. Varalakshmi P [Defaulter] in the matter of Arvind Remedies Limited | 81777 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7696 of 2024 issued to Mr. S Nagarajan [Defaulter] in the matter of Arvind Remedies Limited | 81776 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7697 of 2024 issued to M/s. A H Geetha [Defaulter] in the matter of Arvind Remedies Limited | 81775 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7698 of 2024 issued to Mr. K Manikandan [Defaulter] in the matter of Arvind Remedies Limited | 81774 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7699 of 2024 issued to M/s. M Sasikala [Defaulter] in the matter of Arvind Remedies Limited | 81772 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7700 of 2024 issued to M/s. M Hemasairam [Defaulter] in the matter of Arvind Remedies Limited | 81770 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7688 of 2024 issued to Mr. Raghuveer [Defaulter] in the matter of Arvind Remedies Limited | 81762 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7689 of 2024 issued to Mr. Chandra Ravindran [Defaulter] in the matter of Arvind Remedies Limited | 81761 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7690 of 2024 issued to M/s. Santhe M V [Defaulter] in the matter of Arvind Remedies Limited | 81759 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7691 of 2024 issued to Mr. V Murali [Defaulter] in the matter of Arvind Remedies Limited | 81758 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7692 of 2024 issued to M/s. Sheila Shekar [Defaulter] in the matter of Arvind Remedies Limited | 81757 | Open → |
| Feb 26, 2024 | Completion of Recovery Certificate No. 7587 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd. | 81749 | Open → |
| Feb 26, 2024 | Completion of Recovery Certificate No. 7586 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd. | 81748 | Open → |
| Feb 26, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in Recovery Certificate No. 7584 of 2024 - Attachment Proceeding No. 11949 and 11950 of 2024. | 81746 | Open → |
| Feb 23, 2024 | Notices of Attachment dated 23.02.2024 in Recovery Certificate No. 7580 of 2024 issued against Vishal Ahuja (PAN: ATKPA0926E) in the matter of Setubandhan Infrastructure Limited | 82101 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Ltd. | 81978 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 5728 of 2023 against Soni Krupa Sanjay in the matter of Timbor Home Limited. | 81977 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in the matter of Timbor Home Limited | 81975 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 2784 and 4657 against Sanjay Soni | 81973 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4655 and 6811 against Mahesh Somabhai Desai | 81972 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited | 81971 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4286 of 2022 Shri Sanjay Jethalal Soni, Smt. Krupa Sanjay Soni and M/s. J M Soni Consultancy against in the matter of Oregon Commercial Limited (Now known as Saianand Commercial Limited) | 81969 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 2100 of 2019 against Rosydevi Agrawal in the matter of Gujarat Arth Ltd | 81967 | Open → |
| Feb 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2099 of 2019 against Pawankumar Agrawal in the matter of Gujarat Arth Ltd. | 81966 | Open → |
| Feb 23, 2024 | Notices of Attachment dated 23/02/2024 under Recovery Certificate No. 7569 of 2024 issued against Prince Securities in the matter of Silicon Valley Infotech Ltd. | 81818 | Open → |
| Feb 23, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sovin Trading Private Limited (PAN: AAICS3597H) in Recovery Certificate No. 7577 of 2024 - Attachment Proceeding No. 11933 and 11934 of 2024. | 81729 | Open → |
| Feb 23, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in Recovery Certificate No. 7582 of 2024 - Attachment Proceeding No. 11935 and 11936 of 2024. | 81727 | Open → |
| Feb 23, 2024 | Notices of Attachment issued in RC No. 7423 of 2023 drawn against Kishorilal Amrutlal Bissa (PAN: AGOPB2274M) in the matter of Sunteck Realty Limited | 81724 | Open → |
| Feb 22, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7683 of 2024 issued against Anugrah Stock and Broking Pvt. Ltd. | 82592 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7687 of 2024 against Mr. Satish Kumar Dubey Proprietor of SK Financial Services & M/s. Amore Growth Advisory Services in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 82048 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7686 of 2024 against Mr. Satish Kumar Dubey Proprietor of SK Financial Services & M/s. Amore Growth Advisory Services in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 82047 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 82045 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 82043 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for for Recovery Certificate No. 7167 of 2023 against Gold Crude Research (Proprietor: Ramnarayan Sharma) in the matter of Gold Crude Research (Proprietor: Ramnarayan Sharma). | 82008 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for for Recovery Certificate No. 5744 of 2022 against Fulian Kumar Reshamwala in the matter of Sunday Exports limited | 82007 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6568 of 2023 against Ajay Goenka in the matter of Ranibow Papers Limited in respect of its GDR issue. | 82006 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6567 of 2023 against Sangeeta Goenka in the matter of Ranibow Papers Limited in respect of its GDR issue. | 82004 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6312 of 2023 against Pravinchandra Dashratbhai Patel in the matter of Sunday Exports limited | 82003 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 3944 of 2021 against Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited. | 82001 | Open → |
| Feb 22, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Nirmal Singh Mertia (PAN: AKHPM8437G) in Recovery Certificate No. 6709 of 2023 - Attachment Proceeding No. 11927 and 11928 of 2024. | 81700 | Open → |
| Feb 22, 2024 | Completion of Recovery Certificate No. 6083 of 2022 dated December 06, 2022 issued against Mamta Jindal [Defaulter] PAN: AEEPJ6955K in the matter of Delta Leasing & Finance Ltd. | 81693 | Open → |
| Feb 22, 2024 | Completion of Recovery Certificate No. 6526 of 2023 dated May 10, 2023 issued against Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited. | 81692 | Open → |
| Feb 22, 2024 | Notice of Completion dated 22.02.2024 - Recovery Proceedings under RC 4241 against Ashna Realtors Private Limited [PAN - AAHCA0375Q] in the matter of Delayed submission/non-submission of financial result for financial year ended March 31, 2019 | 81672 | Open → |
| Feb 22, 2024 | Release Order dated 22.02.2024 - Recovery Proceedings under RC 4241 against Ashna Realtors Private Limited [PAN - AAHCA0375Q] in the matter of Delayed submission/non-submission of financial result for financial year ended March 31, 2019 | 81671 | Open → |
| Feb 22, 2024 | Completion of Recovery Certificate No. 784 of 2015 dated August 28, 2015 issued against Hindustan Ceramics Ltd. [Defaulter] PAN: NA in the matter of Hindustan Ceramics Ltd. | 81668 | Open → |
| Feb 22, 2024 | Release Order – Hindustan Ceramics Ltd. [Defaulter] PAN: NA in the matter of Hindustan Ceramics Ltd.: Certificate No. 784 of 2015. | 81667 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. RC6637 of 2023 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd. | 81825 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6624 of 2023 against Mr. Akkash Patni in the matter of GDR issue by Vikash Metal and Power Ltd. | 81720 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6623 of 2023 against Mr. Vikash Patni in the matter of GDR issue by Vikash Metal and Power Ltd. | 81719 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6622 of 2023 against Mr. Vimal Kumar Patni in the matter of GDR issue by Vikash Metal and Power Ltd. | 81718 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6594 of 2023 against Boston Leasing & Finance Limited in the matter of Inspection of Accurate Securities and Registry Private Limited. | 81717 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4419 of 2022 against Chandrakant K. Patel in the matter of E.Star Infotech Ltd. | 81715 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5416 of 2022 against H K stock Services Private Limited in the matter of Coral Hub Limited. | 81714 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1280 and 3115 against Hitendra chaturbhai Makwana | 81712 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2864 of 2020 against Mahendra Vadilal Shah in the matter of Kushal Tradlink Limited | 81660 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6925 of 2023 against Highbrow Market Research Limited in the matter of Highbrow Market Research Limited | 81659 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6924 of 2023 against Rahul Trivedi in the matter of Highbrow Market Research Limited | 81658 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6924 of 2023 against Rahul Trivedi in the matter of Highbrow Market Research Limited | 81657 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6923 of 2023 against Chandan Singh Rajput in the matter of Highbrow Market Research Limited | 81655 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6923 of 2023 against Chandan Singh Rajput in the matter of Highbrow Market Research Limited | 81654 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6921 of 2023 against Laxmikant Sharma in the matter of Highbrow Market Research Limited | 81652 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6921 of 2023 against Laxmikant Sharma in the matter of Highbrow Market Research Limited | 81650 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6920 of 2023 against Hemant Agrawal in the matter of Highbrow Market Research Limited | 81648 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6920 of 2023 against Hemant Agrawal in the matter of Highbrow Market Research Limited | 81647 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6919 of 2023 against Swapnil Prajapati in the matter of Highbrow Market Research Limited | 81646 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6919 of 2023 against Swapnil Prajapati in the matter of Highbrow Market Research Limited | 81645 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6918 of 2023 against Sunil Atode in the matter of Highbrow Market Research Limited | 81644 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6918 of 2023 against Sunil Atode in the matter of Highbrow Market Research Limited | 81643 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited | 81640 | Open → |
| Feb 21, 2024 | Release Order issued in RC No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited | 81638 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. 5756 of 2022 dated October 04, 2022 issued against Katya Buildwell Pvt. Ltd. [Defaulter] PAN: AADCK9919L in the matter of Era Infra Engineering Limited. | 81637 | Open → |
| Feb 21, 2024 | Release Order – Katya Buildwell Pvt. Ltd. [Defaulter] PAN: AADCK9919L in the matter of Era Infra Engineering Limited: Certificate No. 5756 of 2022. | 81636 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) in the matter of Talwalkars Better Value Fitness Limited. | 81635 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited. | 81634 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7680 of 2024 issued against Anant Gawande (PAN: AABPG3008P) in the matter of Talwalkars Better Value Fitness Limited. | 81633 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7679 of 2024 issued against Vinayak Gawande (PAN: AABPG4476B) in the matter of Talwalkars Better Value Fitness Limited. | 81632 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7678 of 2024 issued against Madhukar Talwalkar (PAN: AAAPT8172A) in the matter of Talwalkars Better Value Fitness Limited. | 81631 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7677 of 2024 issued against Prashant Talwalkar (PAN: AAAPT3528N) in the matter of Talwalkars Better Value Fitness Limited. | 81629 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7676 of 2024 issued against Girish Talwalkar (PAN: AAAPT8175H) in the matter of Talwalkars Better Value Fitness Limited. | 81627 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. 7501 of 2024 dated January 16, 2024 issued against Mr. Mahendra Singh Bisht [Defaulter] PAN: BVPPS4067J in the matter of Gold Line International Finvest Ltd. | 81626 | Open → |
| Feb 21, 2024 | Release Order – Mr. Mahendra Singh Bisht [Defaulter] PAN: BVPPS4067J in the matter of Gold Line International Finvest Ltd.: Certificate No. 7501 of 2024. | 81625 | Open → |
| Feb 21, 2024 | Certificate No. RC7666 of 2024_ Notice of Demand in respect of JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of JMD Telefilms Industries Ltd | 81621 | Open → |
| Feb 20, 2024 | Remittance Order dated 15.02.2024 in Recovery Certificate No. 7441 of 2023 issued against Keynote Enterprises Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 82108 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7674 of 2024 against Capital Gains Financial Services, Proprietor Mr. Rakesh Narwani in the matter of Capital Gains Financial Services | 82041 | Open → |
