| Date | Title | SEBI ID | Document |
|---|
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8424 of 2024 dated December 09, 2024 issued to SVPL Developers Private Limited [Defaulter] PAN: AANCS4635F in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8424 of 2024. | 89471 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8425 of 2024 dated December 09, 2024 issued to Sanjay Kumar Pathak (PAN: AMIPP8453C), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8425 of 2024. | 89470 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8426 of 2024 dated December 09, 2024 issued to Jitney Investments Pvt. Ltd. (PAN: AADCJ0092M), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8426 of 2024. | 89469 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8427 of 2024 dated December 09, 2024 issued to Santosh Singh Karki (PAN: AHMPK4222D), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8427 of 2024. | 89467 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8428 of 2024 dated December 09, 2024 issued to Ashworth Constructions Pvt. Ltd. (PAN: AALCA3008J), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8428 of 2024. | 89465 | Open → |
| Dec 09, 2024 | Completion of Recovery Certificate No. RC8403 of 2024 against Jagdamba Commosales Private Limited (PAN: AACCJ4691F) | 89427 | Open → |
| Dec 09, 2024 | Certificate No. RC8346 of 2024_A.P Nos 13405 and 13406 of 2024_ against Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited. | 89419 | Open → |
| Dec 06, 2024 | Certificate No. RC8503 of 2025_ Notice of Demand in respect of Amit Kumar Choudhary HUF (PAN: AALHA8228H) in the matter of Illiquid Stock Options | 90569 | Open → |
| Dec 06, 2024 | Certificate No. RC8504 of 2025_ Notice of Demand in respect of Anil Kumar Banka (PAN: AAMPB8298H) in the matter of Illiquid Stock Options | 90567 | Open → |
| Dec 06, 2024 | Certificate No. RC8423 of 2024_ Notice of Demand in respect of Bestway Dealcom Private Limited (PAN: AAECB8238J) in the matter of Illiquid Stock Options | 89431 | Open → |
| Dec 06, 2024 | Certificate No. RC 8421 of 2024_ Notice of Demand in respect of Milestone Viniyog Private Limited (PAN: AABCB1983H) in the matter of Illiquid Stock Options | 89417 | Open → |
| Dec 06, 2024 | Remittance Advice against : Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 7911 of 2023. | 89398 | Open → |
| Dec 06, 2024 | Remittance Advice against : M/s. Usha (India) Ltd. [Defaulter] PAN: AAACU0927B in the matter of non-compliance of listing agreement., under Recovery Certificate No. 014 of 2023. | 89397 | Open → |
| Dec 06, 2024 | Remittance Advice against : Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Religare Enterprises Limited., under Recovery Certificate No. 7911 of 2023. | 89395 | Open → |
| Dec 06, 2024 | Remittance Advice against : Dinesh Kumar Parasrampuria [Defaulter] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd., under Recovery Certificate No. 7817 of 2024. | 89393 | Open → |
| Dec 06, 2024 | Remittance Advice against : Ms. Kanta Devi [Defaulter] PAN: AFCPD6087P in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6669 of 2023. | 89391 | Open → |
| Dec 06, 2024 | Remittance Advice against : HBN Dairies & Allied Limited (PAN: AAACH7852C) and its directors namely Mr. Harminder Singh Sran (PAN: AIGPS2229B), Mr. Amandeep Singh Sran (AUVPS5370E), Ms. Manjeet Kaur Sran (PAN:AVCPS8638P) and Ms. Jasbeer Kaur (PAN: AIDPK3570G) {Defaulters} in the matter of HBN Dairies & Allied Limited, under Recovery Certificate No. 1216 of 2017. | 89389 | Open → |
| Dec 06, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8420 of 2024 against Sushma Vimalkumar Raval in the matter of Inestigation In the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International LTD. | 89386 | Open → |
| Dec 06, 2024 | Notice of Completion of Recovery Certificate dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited | 89358 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8419 of 2024 against Mr. Heet Manish Bapna alias Heet Manish Bafna (Proprietor-Standard Chartists) in the matter of STANDARD CHARTIST PROPRIETOR HEET MANISH BAPNA.. | 89385 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8418 of 2024 against Mr. Heet Manish Bapna alias Heet Manish Bafna (Proprietor-Standard Chartists) in the matter of STANDARD CHARTIST PROPRIETOR HEET MANISH BAPNA. | 89383 | Open → |
| Dec 05, 2024 | Release Order dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited | 89359 | Open → |
| Dec 05, 2024 | Notice of Demand dated 05.12.2024 issued in Recovery Certificate No. 8417 of 2024 issued against Pauline Elisha (PAN: ABTPE0378H) in the matter of Illiquid Stock Options at BSE | 89356 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3339 of 2021 against Trans Agrotech Limited. in the matter of Failure to redress the investor complaint and Non-obtaining SCORE Authentication. | 89350 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3339 of 2021 against Trans Agrotech Limited. in the matter of Failure to redress the investor complaint and Non-obtaining SCORE Authentication. | 89349 | Open → |
| Dec 05, 2024 | Completion of Recovery Certificate No. RC8370 of 2024 in respect of Sakambari Merchants Private Limited (PAN: AAOCS7491L) in the matter of Illiquid Stock Options | 89346 | Open → |
| Dec 05, 2024 | Notices of Completion dated 05.12.2024 – Recovery Proceedings under RC 8393 against Keshav Securities Private Limited [PAN: AACCK2279A] in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 89345 | Open → |
| Dec 05, 2024 | Notices of Completion dated 05.12.2024 – Recovery Proceedings under RC 8392 against Modisons Commercial Private Limited (now known as Modi Realty and Infra Buildcon Private Limited) [PAN: AACCM7785M] in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 89343 | Open → |
| Dec 04, 2024 | Certificate No. 8416 of 2024_ Notice of Demand in respect of Sanjay Kumar Kochar (PAN: AKNPK3850F) in the matter of Illiquid Stock Options | 89387 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13369 & 13370 of 2024 dated December 04, 2024 against Sachin Kumar [Defaulter] PAN: CXMPK2057E in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6843 of 2023. | 89378 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13371 & 13372 of 2024 dated December 04, 2024 against Adept Lifespaces Private Limited Formerly- Adept Creations Private Limited [Defaulters] PAN: AAGCA5007J in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 7874 of 2024. | 89377 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13365 & 13366 of 2024 dated December 04, 2024 against Pawan Bhatia & Sons HUF [Defaulters] PAN: AAOHP0209E in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7373 of 2023. | 89375 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13367 & 13368 of 2024 dated December 04, 2024 against Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6831 of 2023. | 89373 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13373 & 13374 of 2024 dated December 04, 2024 against Tripoli Investment & Trading Company [Defaulter] PAN: AAACT2207P in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6788 of 2023. | 89371 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13363 & 13364 of 2024 dated December 04, 2024 against Torus Buildcon Private Limited [Defaulter] PAN: AACCT8158M in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6697 of 2023. | 89369 | Open → |
| Dec 04, 2024 | Notice of Demand issued under Recovery Certificate No. 8415 of 2024 drawn against Subhash Dayama (PAN: ABIPD7932M) in the matter of M/s Videocon Industries Limited | 89366 | Open → |
| Dec 04, 2024 | Completion of Recovery Certificate No. 8299 of 2024 dated November 11, 2024 issued against Berkeley Securities Limited [Defaulter] PAN: AADCB7787M in the matter of Berkeley Securities Limited. | 89298 | Open → |
| Dec 04, 2024 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8325 of 2024 against Octagon Media Matrix Private Limited (now known as Ojasvi Media Matrix Private Limited) (PAN: AABCO1930D) | 89285 | Open → |
| Dec 04, 2024 | General Remittance Order dated 04.12.2024 issued in Recovery Certificate No. 8166 of 2024 issued against Arvind Rameshwar Waghmare – Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Unregistered Investment Advisory | 89282 | Open → |
| Dec 04, 2024 | General Remittance dated 04.12.2024 issued under RC No. 8181 drawn against Ambe Securities Private Limited in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 89251 | Open → |
| Dec 03, 2024 | Certificate No. 8411 of 2024_ Notice of Demand in respect of Akhtar Khan (PAN: ASPPK4388L) in the matter of Trinity Trade Link Limited | 89334 | Open → |
| Dec 03, 2024 | Certificate No. 8412 of 2024_ Notice of Demand in respect of Kashi Nath Ishar (PAN: AASPI2273F) in the matter of Trinity Trade Link Limited | 89332 | Open → |
| Dec 03, 2024 | Certificate No. 8410 of 2024_ Notice of Demand in respect of Subodh Bhandari. (PAN – Not Available), Sanjay Aggarwal (PAN – Not Available) , Hooghly Trading Limited (PAN – Not Available) , Pacific Finance Company (PAN – Not Available), Podder Trading Company (PAN – Not Available), Buyeverything.com (PAN – Not Available) , Maniram Consultants Ltd (PAN – Not Available), jointly and severally in the matter of Home Trade Limited | 89330 | Open → |
| Dec 03, 2024 | Certificate No. RC8269 of 2024_A.P Nos 13359 and 13360 of 2024_ against Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Ltd | 89303 | Open → |
| Dec 03, 2024 | Certificate No. RC8413 of 2024_ Notice of Demand in respect of Sanjay Shastri (PAN: ASUPS2845K) in the matter of Illiquid Stock Options | 89297 | Open → |
| Dec 03, 2024 | Certificate No. RC8414 of 2024_ Notice of Demand in respect of Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options | 89296 | Open → |
| Dec 03, 2024 | General Remittance Order dated 03.12.2024 issued in Recovery Certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (PAN: AAFCS2725Q) in the matter of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited | 89280 | Open → |
| Dec 03, 2024 | Completion of Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 89247 | Open → |
| Dec 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 89246 | Open → |
| Dec 03, 2024 | Release Order – Eden Infrasmith Private Limited [Defaulter] PAN: AACCE7133K in the matter of Trading activities of certain entities in the scrip of Funny Software Limited. : Certificate No. 6882 of 2024. | 89244 | Open → |
| Dec 02, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8399 of 2024 against Satish Agrawal HUF in the matter of ISO at BSE- Satish Agrawal HUF . | 89382 | Open → |
| Dec 02, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8398 of 2024 against Manoj Agrawal in the matter of ISO at BSE - Manoj Agrawal. | 89380 | Open → |
| Dec 02, 2024 | Certificate No. RC8402 of 2024_ Notice of Demand in respect of Sanjay Kumar Agarwal HUF (PAN: AAZHS0892R) in the matter of Illiquid Stock Options | 89256 | Open → |
| Dec 02, 2024 | Certificate No. RC8400 of 2024_ Notice of Demand in respect of Castle Commodities Private Limited (PAN: AABCC2788H) in the matter of Illiquid Stock Options | 89254 | Open → |
| Dec 02, 2024 | Certificate No. RC8401 of 2024_ Notice of Demand in respect of Baba Iron Industries Private Limited (PAN: AABCB0522C) in the matter of Illiquid Stock Options | 89253 | Open → |
| Dec 02, 2024 | Certificate No. RC8406 of 2024_ Notice of Demand in respect of Om Prakash Agarwala and Sons HUF (PAN: AAAHO2283H) in the matter of Illiquid Stock Options | 89249 | Open → |
| Dec 02, 2024 | Release order for Recovery Certificate no. RC4169 of 2021 against Conquer Barter Private Limited (PAN: AADCC8378F) in the matter of PS IT Infrastructure and Services Limited. | 89237 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate no. RC4169 of 2021 against Conquer Barter Private Limited (PAN: AADCC8378F) in the matter of PS IT Infrastructure and Services Limited. | 89236 | Open → |
| Dec 02, 2024 | Certificate No. 8408 of 2024_ Notice of Demand in respect of Mahamani Suppliers Private Limited (PAN: AAHCM7170M) in the matter of Illiquid Stock Options | 89233 | Open → |
| Dec 02, 2024 | Certificate No. 8368 of 2024_ Notice of Demand in respect of Highview Agents Private Limited (PAN: AACCH8359J) in the matter of Illiquid Stock Options | 89231 | Open → |
| Dec 02, 2024 | Certificate No. RC8403 of 2024_ Notice of Demand in respect of Jagdamba Commosales Private Limited (PAN: AACCJ4691F) in the matter of Illiquid Stock Options | 89227 | Open → |
| Dec 02, 2024 | Certificate No. RC8405 of 2024_ Notice of Demand in respect of Express Merchandise Private Limited (PAN: AACCE6104E) in the matter of Illiquid Stock Options | 89226 | Open → |
| Dec 02, 2024 | Certificate No. RC8404 of 2024_ Notice of Demand in respect of Gravity Commodeal Private Limited (PAN: AADCG5049H) in the matter of Illiquid Stock Options | 89223 | Open → |
| Dec 02, 2024 | Notice of Demand under Recovery Certificate number 8409 of 2024 dated December 02, 2024 issued to CHETAN MANWANI HUF (PAN: AADHC6879C) in the matter of Dealings in Illiquid Stock Options at BSE.: under Recovery Certificate No. 8409 of 2024. | 89211 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate No. 3086 of 2020 dated October 08, 2020 issued against Sunil Kumar Agarwal [Defaulter] PAN: ABKPA0059Q in the matter of Ashutosh Paper Mills Limited. | 89208 | Open → |
| Dec 02, 2024 | Release Order – Sunil Kumar Agarwal [Defaulter] PAN: ABKPA0059Q in the matter of Ashutosh Paper Mills Limited. : Certificate No. 3086 of 2020. | 89206 | Open → |
| Dec 02, 2024 | Release Order – Manohar lal Sachdeva [Defaulter] PAN: AJHPS2051D in the matter of Wisec Global Limited. : Certificate No. 6245 of 2023. | 89205 | Open → |
| Dec 02, 2024 | Release Order – Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of Trading in Illiquid Stock Options on BSE. : Certificate No. 7318 of 2023. | 89203 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate No. 6245 of 2023 dated February 10, 2023 issued against Manohar lal Sachdeva [Defaulter] PAN: AJHPS2051D in the matter of Wisec Global Limited. | 89202 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate No. 7318 of 2023 dated March 11, 2023 issued against Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of Trading in Illiquid Stock Options on BSE. | 89201 | Open → |
| Dec 02, 2024 | Prohibitory Order no. 1099 of 2024 in the matter of HBN Dairies & Allied Limited under Recovery Certificate No. 1216 of 2017 | 89192 | Open → |
| Dec 02, 2024 | Notice of Attachment dated 02.12.2024 issued under RC No. 8324 drawn against Reliance Big Entertainment Private Limited (now known as Rbep Entertainment Private Limited) in the matter of Reliance Home Finance Limited. | 89170 | Open → |
| Nov 29, 2024 | Prohibitory Order No RO/HO/1098 /2024 dated 29.11.2024 in Recovery Certificate No. 1113 of 2017 issued against Shreedhar Yellaiah Kodam (PAN: AZGPK9995H) in the matter of In the matter of Wellpack Papers & Containers Ltd. | 94475 | Open → |
| Nov 29, 2024 | Notice of Demand under Recovery Certificate No. 8397 of 2024 dated 29.11.2024 issued against Haricharan Projects Limited (Now Known as Layla Textile and Traders Limited in the matter of Illiquid Stock Option on BSE | 89188 | Open → |
| Nov 29, 2024 | General Remittance Order dated 29.11.2024 in Recovery Certificate No. 8176 of 2024 issued against Cherry Cosmetics Private Limited (PAN: AAACC4789R) in the matter of ISO at BSE | 89144 | Open → |
| Nov 29, 2024 | Remittance Order – RC No. 8130 of 2024 against Rakesh Kumar Bansal (AFYPB8312B) in the matter of ISO at BSE-RAKESH KUMAR BANSAL | 89142 | Open → |
| Nov 29, 2024 | Notice of Demand dated November 29, 2024 in RC No. 8396 of 2024 issued to Grovalue Securities Private Limited (AAFCG6444C) in the matter of ISO at BSE- Grovalue Securities Private Limited | 89140 | Open → |
| Nov 29, 2024 | Order for Remittance of Attached Amount issued under RC No. 8126 drawn against Tushar P. Shah HUF in the matter of Illiquid Stock Options at BSE. | 89134 | Open → |
| Nov 29, 2024 | Certificate of Completion dated 29.11.2024 – RC No. 5301 of 2022 drawn against Vistra ITCL (India) Limited in the matter of Vaishno Devi Dairy Products Limited. | 89128 | Open → |
| Nov 29, 2024 | Certificate of Completion dated 29.11.2024 – RC No. 8182 of 2024 drawn against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 89127 | Open → |
| Nov 29, 2024 | Release Order dated 29.11.2024 – RC No. 8182 of 2024 drawn against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 89125 | Open → |
| Nov 29, 2024 | Notice of Demand under Recovery Certificate No. 8395 of 2024 dated 29.11.2024 issued against Nemichand Kasturchand Jain (PAN : ABBPJ2880M) in the matter of trading in Illiquid Stock Options at BSE | 89124 | Open → |
| Nov 28, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8173 of 2024 against Daksha Kirit Patel in the matter of ISO at BSE- Daksha Kirit Patel. | 91494 | Open → |
| Nov 28, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8163 of 2024 against Tej J Shah HUF in the matter of ISO at BSE- Tej J Shah HUF | 91464 | Open → |
| Nov 28, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8162 of 2024 against Manjulaben Bhupendrabhai Thakkar in the matter of ISO at BSE- Manjulaben Bhupendrabhai Thakkar. | 91462 | Open → |
| Nov 28, 2024 | Notice of Attachment No 13354/2024 dated 28.11.2024 in Recovery Certificate No. 8280 of 2024 issued against Adhar Project Management and Consultancy Pvt Ltd (Pan No AACHA1962F) in the matter of Reliance Home Finance Limited. | 89149 | Open → |
| Nov 28, 2024 | Notice of Attachment No 13353/2024 dated 28.11.2024 in Recovery Certificate No. 8280 of 2024 issued against Adhar Project Management and Consultancy Pvt Ltd (Pan No AACHA1962F) in the matter of Reliance Home Finance Limited. | 89148 | Open → |
| Nov 28, 2024 | Remittance Advice against : Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 7318 of 2023. | 89132 | Open → |
| Nov 28, 2024 | General Remittance Order in respect of Certificate No. RC4032 of 2021_A.P Nos 7105 & 7106 of 2021_Gulshan Nirman India Limited | 89050 | Open → |
| Nov 28, 2024 | Notice of Demand under Recovery Certificate number 8391 of 2024 dated November 28, 2024 issued to Greatfin Leasing and Credit Limited [Defaulter] PAN: AAACG5265C in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8391 of 2024. | 89031 | Open → |
| Nov 28, 2024 | Notice of Demand under Recovery Certificate number 8394 of 2024 dated November 28, 2024 issued to Carona Infra Projects Private Limited now known as Alright Merchantile Private Limited [Defaulter] PAN: AADCC4915E in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8394 of 2024. | 89029 | Open → |
| Nov 28, 2024 | Notice of Demand under Recovery Certificate number 8390 of 2024 dated November 28, 2024 issued to Pankaj Goel [Defaulter] PAN: ACTPG7828D in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8390 of 2024. | 89025 | Open → |
| Nov 28, 2024 | Notice of Demand dated 28.11.2024 – RC No. 8393 of 2024 drawn against Keshav Securities Private Limited in the matter of trading activities of certain entities in Index options contracts of NIFTY. | 89023 | Open → |
| Nov 28, 2024 | Notice of Demand dated 28.11.2024 – RC No. 8392 of 2024 drawn against Modisons Commercial Private Limited (now known as Modi Realty and Infra Buildcon Private Limited) in the matter of trading activities of certain entities in Index options contracts of NIFTY. | 89021 | Open → |
| Nov 28, 2024 | Notice of Attachment dated 28.11.2024 – RC No. 8303 of 2024 drawn against Indian Agri Service Private Limited in the matter of Reliance Home Finance Limited. | 89019 | Open → |
| Nov 28, 2024 | Notice of Attachment dated 28.11.2024 – RC No. 8302 of 2024 drawn against Mohanbir Hi-Tech Build Private Limited in the matter of Reliance Home Finance Limited. | 89018 | Open → |
| Nov 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5590 of 2022 against Ajay Jamnalal Pujara in the matter of Art Nirman Limited. | 88949 | Open → |
| Nov 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7316 of 2023 against Nitin Babulal Shah HUF in the matter of ISO at BSE- Nitin Babulal Shah HUF. | 88948 | Open → |
| Nov 27, 2024 | General Remittance Order dated 27.11.2024 issued in Recovery Certificate No. 7892 of 2024 issued against Arvind Rameshwar Waghmare – Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Arvind Rameshwar Waghmare – Proprietor of M/s. JSR Makers | 88935 | Open → |
| Nov 27, 2024 | Release Order dated 27.11.2024 in RC No. 1058 of 2016 issued against Jigar Praful Ghogari (PAN- ASFPG8598L) in the matter of Spectacle Infotek Ltd. | 88892 | Open → |