| Date | Title | SEBI ID | Document |
|---|
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7673 of 2024 against M/s. Biglife Capital Solutions, Proprietor Prateek Vyas in the matter of BIGLIFE CAPITAL SOLUTIONS | 82040 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7672 of 2024 against M/s. Trade Solutions Services, Proprietor Ms. Varsha Oswal & M/s. Trade Solution Proprietor- Ms. Prabha Patel in the matter of M/s. Trade Solutions Services and M/s. Trade Solution. | 82039 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7671 of 2024 against M/s.Sanchi Research Proprietor-Mr.Ramgopal Set in the matter of M/s. Sanchi Research | 82038 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7670 of 2024 against M/s.Sanchi Research Proprietor-Mr.Ramgopal Set in the matter of M/s. Sanchi Research | 82037 | Open → |
| Feb 20, 2024 | Notices of Attachment dated 20.02.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadhawan (PAN: AAOPW4517GL) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related thereof | 81603 | Open → |
| Feb 20, 2024 | Notices of Attachment dated 20.02.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadhawan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related thereof | 81601 | Open → |
| Feb 20, 2024 | Completion of Recovery Certificate No. 7573 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd. | 81599 | Open → |
| Feb 20, 2024 | Completion of Recovery Certificate No. 7576 of 2024 issued against Sachin Sudam Choudhary (PAN: AHNPC5666J) in the matter of Sharon Bio-Medicine Ltd. | 81597 | Open → |
| Feb 20, 2024 | Completion of Recovery Certificate No. 7575 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd. | 81595 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3174 of 2020 and 4042 of 2021 against Global Securities Limited. | 81592 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4077 of 2021 against Akhilesh Poddar in the matter of Focus Industrial Resources Limited. | 81591 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6554 and 7184 of 2023 against Ashwinbhai Prabhudas Ruparel. | 81590 | Open → |
| Feb 19, 2024 | Certificate No. RC7660 of 2024_ Notice of Demand in respect of Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd | 81669 | Open → |
| Feb 19, 2024 | Certificate No. RC7661 of 2024_ Notice of Demand in respect Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of JMD Telefilms Industries Ltd | 81608 | Open → |
| Feb 19, 2024 | Certificate No. RC7662 of 2024_ Notice of Demand in respect of Natraj Vinimay Ltd (PAN: AACCN4643D) in the matter of JMD Telefilms Industries Ltd | 81606 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6904 of 2023 against Mr. Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 81558 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6591 of 2023 against Nina Ajay Maloo in the matter of Timbor Home Limited | 81557 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4660 of 2022 against Manan Vidhyapati Patel in the matter of Timbor Home Limited | 81556 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4656 of 2022 against Anant Sureshchandra Maloo in the matter of Timbor Home Limited | 81554 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4651 of 2022 against Maloo Building Materials Pvt in the matter of Timbor Home Limited | 81553 | Open → |
| Feb 19, 2024 | Certificate No. RC7665 of 2024_ Notice of Demand in respect of Unisys Softwares and Holding Industries Ltd (PAN: AABCC1191Q) in the matter of JMD Telefilms Industries Ltd | 81551 | Open → |
| Feb 19, 2024 | Certificate No. RC7664 of 2024_ Notice of Demand in respect Madhav Vinyas (PAN: AABTM6777D) in the matter of JMD Telefilms Industries Ltd | 81550 | Open → |
| Feb 19, 2024 | Certificate No. RC7663 of 2024_ Notice of Demand in respect of Madhav Trust (PAN: AABTM6615Q) in the matter of JMD Telefilms Industries Ltd | 81548 | Open → |
| Feb 19, 2024 | Cancellation of Recovery Certificate No. 7589 of 2024 against Adhunik Industries Ltd (now known as Incredible Industries Ltd) (PAN: AACCB2765Q) in the matter of Adhunik Industries Ltd | 81546 | Open → |
| Feb 19, 2024 | Certificate No. RC7669 of 2024_ Notice of Demand in respect of Rigmadirappa Investment Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 81545 | Open → |
| Feb 19, 2024 | ertificate No. RC7668 of 2024_ Notice of Demand in respect against Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd | 81544 | Open → |
| Feb 19, 2024 | Certificate No. RC7667 of 2024_ Notice of Demand in respect of Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 81542 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4447 of 2022 against Orient Resorts (India) Pvt Ltd in the matter of Orient Resorts (India) Pvt. Ltd | 81540 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2067 of 2019 against Nilesh R Pandya in the matter of Oregon Commercial Ltd | 81539 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4542 of 2022 against S S Forging & Engineering Limited in the matter of Vertex Spinning Limited | 81538 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2010 of 2019 against Shivram Motilal Meena in the matter of Gujarat Arth Ltd | 81537 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4576 of 2022 against Sanjay Kumar Sharma in the matter of Kushal Limited | 81536 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3881 of 2021 against Shri Anil Kumar Agarwal in the matter of Sanwaria Consumer Limited | 81534 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7486 of 2023 against Shrinathji Dal Mills (through its partner Satish Kumar Agrawal) in the matter of Sanwaria Consumer Ltd | 81532 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7485 of 2023 against Satish Kumar Agrawal in the matter of Sanwaria Consumer Ltd | 81530 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7484 of 2023 against N. S. Agrawal Trading Corporation Ltd in the matter of Sanwaria Consumer Ltd | 81528 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7483 of 2023 against Ashok Dal & Oil Mills (through its partner Gulab Chand Agrawal) in the matter of Sanwaria Consumer Ltd | 81527 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7482 of 2023 against Gulab Chand Agrawal in the matter of Sanwaria Consumer Ltd | 81525 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6261 of 2023 against Mr. Birju Pravinchandra Sanghvi in the matter of Dhyana Finstock Limited | 81524 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6261 of 2023 against Mr. Birju Pravinchandra Sanghvi in the matter of Dhyana Finstock Limited | 81523 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6258 of 2023 against Mr. Bimesh Arvindbhai Jani in the matter of Dhyana Finstock Limited | 81521 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6258 of 2023 against Mr. Bimesh Arvindbhai Jani in the matter of Dhyana Finstock Limited | 81520 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5704 of 2022 against Sonal Shares Investment & Company Ltd in the matter of Midvalley Entertainment Limited | 81518 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5704 of 2022 against Sonal Shares Investment & Company Ltd in the matter of Midvalley Entertainment Limited | 81517 | Open → |
| Feb 16, 2024 | Certificate No. RC7647 of 2024_ Notice of Demand in respect of Saurabh Family Trust (PAN: ABFFS3296Q) in the matter of JMD Telefilms Industries Ltd | 81513 | Open → |
| Feb 16, 2024 | Certificate No. RC7648 of 2024_ Notice of Demand in respect of Priyanka Trust (PAN: AABTP1441R) in the matter of JMD Telefilms Industries Ltd | 81512 | Open → |
| Feb 16, 2024 | Certificate No. RC7649 of 2024_ Notice of Demand in respect of Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd | 81511 | Open → |
| Feb 16, 2024 | Certificate No. RC7650 of 2024_ Notice of Demand in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd | 81510 | Open → |
| Feb 16, 2024 | Addendum to notice of demand in Recovery Certificate no. RC7105 of 2023 dated August 31, 2023 - Recovery proceedings against Adarsh Wealth Ventures Limited (CIN - U67120OR2010PLC012414), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3735C), 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 | 81508 | Open → |
| Feb 16, 2024 | Recovery proceedings under RC.No.7644 against Aventis BiofeedsTrade Pvt.Ltd.(now amalgamated with Immix Trade Pvt. Ltd. (PAN AAECA0863E) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 16.02.2024 | 81504 | Open → |
| Feb 16, 2024 | Recovery proceedings under RC.No.7646 against Navinya Multitrade Trade Pvt. Ltd. (PAN AACCN9662J) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 16.02.2024 | 81503 | Open → |
| Feb 16, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC.No.7627 against Uni24 TechnoSolutions Pvt.Ltd. (PAN: AABCU2171N) in the matter of Ruchi Soya Industries Ltd. | 81502 | Open → |
| Feb 16, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC.No.7623 against Sunmate Trade Pvt.Ltd. (PAN: AAOCS9796A) in the matter of Ruchi Soya Industries Ltd. | 81500 | Open → |
| Feb 16, 2024 | Notice of Demand dated 16.02.2024 in Recovery Certificate No. 7645 of 2024 issued jointly and severally against Pranav Dipak Desai (PAN: AAAPD7367H) and Kokila Dipak Desai (PAN: AAGPD1109H) in the matter of Complaint by Finsec Law Advisors Ltd on behalf of Aequitas | 81493 | Open → |
| Feb 15, 2024 | Remittance Order dated 15.02.2024 in Recovery Certificate No. 7430 of 2023 issued against Keynote Enterprises Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 82107 | Open → |
| Feb 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7643 of 2024 against M/s. Perpetual Research, Proprietor - Priyank Sharma in the matter of Perpetual Research, Proprietor - Priyank Sharma | 82035 | Open → |
| Feb 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7642 of 2024 against Capproin Financial Advisory Services, Sourabh Rai, Ms. Jasmeet Kaur Bagga in the matter of Capproin Financial Advisory Services | 82033 | Open → |
| Feb 15, 2024 | Certificate No. RC7533 of 2024_A.P Nos 11911 and 11912 of 2024_ Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd. | 81499 | Open → |
| Feb 15, 2024 | Certificate No. RC7532 of 2024_A.P Nos 11909 and 11910 of 2024_ Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd. | 81498 | Open → |
| Feb 15, 2024 | Certificate No. RC7531 of 2024_A.P Nos 11907 and 11908 of 2024_ Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd. | 81496 | Open → |
| Feb 15, 2024 | Certificate No. RC7530 of 2024_A.P Nos 11905 and 11906 of 2024_ Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd. | 81494 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC2620 of 2019_A.P Nos 5377 & 5378 of 2019_ URO Agro India Limited | 81492 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC2621 of 2019_A.P Nos 5379 & 5380 of 2019_ URO Infra Realty Limited | 81490 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC2624 of 2019_A.P Nos 5385 & 5386 of 2019_ URO Infotech/Hygienic foods/Walkers/Lifecare Ltd | 81488 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC4036 of 2021_A.P Nos 7118 & 7119 of 2021_ URO Autotech Limited | 81486 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC3696 of 2021_A.P Nos 6771 & 6773 of 2021_Abyss Assam Real Estate Limited | 81485 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC933 of 2016_A.P Nos 2583 & 2584 of 2016_Adorable Agrotech Limited | 81484 | Open → |
| Feb 15, 2024 | General Remittance Order in No. RC850 of 2016_A.P Nos 2424 & 2425 of 2016_Aditya Global Industries Limited (earlier known as Angels Agro Industries Ltd.) | 81482 | Open → |
| Feb 15, 2024 | Recovery proceedings under RC.No.7547 against Santowin Corporation Ltd. (PAN: AADCS9595G) in the matter of Santowin Corporation Ltd.– Notice of Attachment dated 15.02.2024 | 81471 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6983 of 2023 against Vishalkumar Krishnakant Borisha in the matter of Global Infratech & Finance Limited. | 81898 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6338 of 2023 against Mr. Ramnath Sharma in the matter of Global Infratech & Finance Limited. | 81897 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6337 of 2023 against Mr. Amitkumar Navinchandra Patel in the matter of Global Infratech & Finance Limited. | 81895 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5699 of 2022 against Mr. Hiteshbhai Mistri in the matter of Gala Global Products Ltd. | 81894 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5697 of 2022 and 6341 of 2023 against Mr. Bhavin Natwarlal Panchal. | 81892 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5472 of 2022 against Preyashbhai Sathvara in the matter of Gala Global Products Ltd. | 81891 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5469 of 2022 and 6345 of 2023 against Mr. Harishkumar Kantilal Patel. | 81889 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5467 of 2022 against Jayshreeben Deepakbhai Sakariya in the matter of Gala Global Products Ltd. | 81887 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5466 of 2022 and 6340 of 2023 against Pardhi Dhirubhai Khanabhai. | 81885 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5463 of 2022 and 6339 of 2023 against Mr. Dhaval Solanki. | 81884 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5462 of 2022 and 6142 of 2023 against Mr. Narendrabhai Jayantibhai Rupera. | 81883 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5458 of 2022 and 6343 of 2023 against Mr. Subhashbhai Gelot. | 81881 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5457 of 2022 against Mr. Praveen Kumar in the matter of Gala Global Products Ltd. | 81879 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5454 of 2022 against Mr. Alpeshkumar Pratapbhai Chaudhari in the matter of Gala Global Products Ltd. | 81878 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5452 of 2022 and 6344 of 2023 against Mr. Parbhubhai Ratilal Shireshiya. | 81877 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7248 of 2022 against Krunal Bhupendra Makwana in the matter of Kapil Raj Finance Ltd. | 81479 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7248 of 2023 against Krunal Bhupendra Makwana in the matter of Kapil Raj Finance Ltd. | 81478 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6138 of 2023 against Krunal Bhupendra Makwana in the matter of Ejecta Marketing Limited | 81477 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6138 of 2020 against Krunal Bhupendra Makwana in the matter of Ejecta Marketing Limited | 81475 | Open → |
| Feb 14, 2024 | Remittance Advice against : Information Technologies (India) Ltd. [Defaulter] PAN: AAACI1891E in the matter of Non-redressal of Complaints, under Recovery Certificate No. 525 of 2014. | 81404 | Open → |
| Feb 13, 2024 | Remittance Order dated 13.02.2024 in Recovery Certificate No. 7243 of 2023 issued against Devang Vora (PAN: AFIPV4897H) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 82105 | Open → |
| Feb 13, 2024 | Release Order for Recovery Certificate No. 2521 of 2019 against Fame Dealers Pvt. Ltd. (PAN: AABCF4743K) in the matter of CCL International Ltd. | 81402 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 1807 of 2018 against Fame Dealers Pvt. Ltd. (PAN: AABCF4743K) in the matter of CCL International Ltd. | 81400 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 6433 of 2023 dated April 20, 2023 issued against Splendid Hotels Resorts Private Limited [Defaulter] PAN: AASCS5684F in the matter of V B Industries Limited. | 81398 | Open → |
| Feb 13, 2024 | Release Order – Splendid Hotels Resorts Private Limited [Defaulter] PAN: AASCS5684F in the matter of V B Industries Limited: Certificate No. 6433 of 2023. | 81397 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 2790 of 2020 dated January 24, 2020 issued against Trucklink Vinimay Trading Pvt. Ltd. [Defaulter] PAN: AAECT4670L in the matter of Kanak Krishi Implements Limited. | 81393 | Open → |
| Feb 13, 2024 | Release Order – Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited: Certificate No. 7054 of 2023. | 81391 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 7054 of 2023 dated August 10, 2023 issued against Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited. | 81389 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7640 of 2024 | 81387 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7639 of 2024 | 81385 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7638 of 2024 | 81384 | Open → |
