| Date | Title | SEBI ID | Document |
|---|
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7637 of 2024 | 81382 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7636 of 2024 | 81380 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7635 of 2024 | 81378 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7634 of 2024 | 81376 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7633 of 2024 | 81374 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7632 of 2024 | 81373 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7631 of 2024 | 81372 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7630 of 2024 | 81371 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7625 of 2024 | 81370 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7624 of 2024 | 81369 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7622 of 2024 | 81367 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7621 of 2024 | 81366 | Open → |
| Feb 12, 2024 | Notices of Demand issued in RC No. 7641 of 2024 dated 12.02.2024 drawn against Sunrise Asian Limited (AAACA9844M) and 57 Others in the matter of Sunrise Asian Limited | 81364 | Open → |
| Feb 12, 2024 | Notice of Demand under Recovery Certificate No. 7628 of 2024 issued against Victory Sales Private Limited (PAN: AAACV7299K) in the matter of DJS Stock & Shares Ltd. | 81350 | Open → |
| Feb 12, 2024 | Completion of Recovery Certificate No. 7572 of 2024 issued against Pankaj Kamlesh Chandola (PAN: AKMPC7735J) in the matter of Sharon Bio-Medicine Ltd. | 81349 | Open → |
| Feb 12, 2024 | Remittance Order under Recovery Certificate No. 7450 of 2023 issued against Inayata Constructions Private Limited (PAN: AACCI1353F) | 81348 | Open → |
| Feb 12, 2024 | Remittance Order under Recovery Certificate No. 7339 of 2023 issued against Savita Satish Gowda (PAN: AAOPM0195Q) | 81347 | Open → |
| Feb 12, 2024 | Recovery proceedings under RC.No.7627 against Uni24 TechnoSolutions Pvt.Ltd. (PAN: AABCU2171N) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 12.02.2024 | 81345 | Open → |
| Feb 12, 2024 | Recovery proceedings under RC.No.7623 against Sunmate Trade Pvt.Ltd. (PAN: AAOCS9796A) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 12.02.2024 | 81344 | Open → |
| Feb 12, 2024 | Notices of Demand issued in RC No. 7629 of 2024 drawn against Govind Raj Rao (PAN: AGAPR1557P)in the matter of Sharepro Service (I) Pvt. Ltd. | 81342 | Open → |
| Feb 12, 2024 | Notices of Demand issued in RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro Service (I) Pvt. Ltd. | 81340 | Open → |
| Feb 12, 2024 | Notice of Completion of Recovery Certificate dated 12.02.2024 in Recovery Certificate No. 7520 of 2024 issued against Anil Kumar Surekha (PAN: AJGPS8652M) in the matter of Balasore Alloys Limited | 81337 | Open → |
| Feb 09, 2024 | Certificate No. RC7497 of 2024_A.P Nos 11888 of 2024_ Niraj Vyapar Pvt Ltd (now known as Vijayesh Marketing Pvt Ltd) (PAN: AACCN0825D) in the matter of S.T. Services Ltd | 84276 | Open → |
| Feb 09, 2024 | Certificate No. RC7497 of 2024_A.P Nos 11887 of 2024_ Niraj Vyapar Pvt Ltd (now known as Vijayesh Marketing Pvt Ltd) (PAN: AACCN0825D) in the matter of S.T. Services Ltd | 84272 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7620 of 2024 against Rekhaben Harishbhai Sakariya in the matter of Capri Global Capital Ltd | 81461 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7619 of 2024 against NARESHBHAI PAPPUBHAI PARMAR in the matter of Capri Global Capital Ltd | 81460 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7618 of 2024 against Rajesh Siyaram Kushavaha in the matter of Capri Global Capital Ltd | 81458 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7617 of 2024 against Sonu Argal in the matter of Capri Global Capital Ltd | 81457 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7616 of 2024 against Vishal Khimjibhai Begda in the matter of Capri Global Capital Ltd | 81456 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7615 of 2024 against Nayanbhai Shivshankar Vyas in the matter of Capri Global Capital Ltd | 81454 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7614 of 2024 against Salej Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 81453 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7613 of 2024 against Rameshbhai Lalabhai Solanki in the matter of Capri Global Capital Ltd | 81451 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7612 of 2024 against Vijay Ishvarbhai Chauhan in the matter of Capri Global Capital Ltd | 81449 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7611 of 2024 against Hari Gopal Sharma in the matter of Capri Global Capital Ltd | 81447 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7610 of 2024 against Parmar Akshay J in the matter of Capri Global Capital Ltd | 81446 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7609 of 2024 against Amit Vijaybhai Makwanan in the matter of Capri Global Capital Ltd | 81444 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7608 of 2024 against Keyur V Parmar in the matter of Capri Global Capital Ltd | 81442 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7607 of 2024 against Durgeshkumar Kalidas Sathvara in the matter of Capri Global Capital Ltd | 81440 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7606 of 2024 against Anurudhkumar Barelal Yadav in the matter of Capri Global Capital Ltd | 81438 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7605 of 2024 against Rahul Rameshbhai Mehta in the matter of Capri Global Capital Ltd | 81437 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7604 of 2024 against Jitendrabhai Madhavlal Mistri in the matter of Capri Global Capital Ltd | 81436 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7603 of 2024 against Dinesh Avadheshsingh Thakur in the matter of Capri Global Capital Ltd | 81434 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7602 of 2024 against Vipul Bharatbhai Pithadia in the matter of Capri Global Capital Ltd | 81433 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7601 of 2024 against Kamleshkumar Bipinchandra Parmar in the matter of Capri Global Capital Ltd | 81432 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7600 of 2024 against Sharda Sharma in the matter of Capri Global Capital Ltd | 81430 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7599 of 2024 against Dhaval Vinodbhai Gadani in the matter of Capri Global Capital Ltd | 81429 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7598 of 2024 against Ritu Rahul Mehta in the matter of Capri Global Capital Ltd | 81428 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7597 of 2024 against Anand H Soni in the matter of Capri Global Capital Ltd | 81427 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC7468 of 2023 in respect of Srijan Vyapar Pvt Ltd (now known as Better Mercantile Pvt Ltd) (PAN: AAICS6024M) in the matter of Amluckie Investment Company Ltd. | 81322 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC7333 of 2023 in respect of Patron Commercial Pvt Ltd (PAN: AAECP6196R) in the matter of BRH Wealth Kreators Ltd. | 81321 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC6637 of 2023 in respect of Cube Trafin Pvt. Ltd. (PAN: AABCC0768M) in the matter of Sulabh Engineers & Services Ltd. | 81320 | Open → |
| Feb 09, 2024 | Release Order for Recovery Certificate No. RC7333 of 2023 in respect of Patron Commercial Pvt Ltd (PAN: AAECP6196R) in the matter of BRH Wealth Kreators Ltd. | 81319 | Open → |
| Feb 09, 2024 | Release Order for Recovery Certificate No. RC6637 of 2023 in respect of Cube Trafin Pvt. Ltd. (PAN: AABCC0768M) in the matter of Sulabh Engineers & Services Ltd. | 81318 | Open → |
| Feb 09, 2024 | Certificate No. RC7517 of 2024_A.P Nos 11901 and 11902 of 2024_ Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 81317 | Open → |
| Feb 09, 2024 | Certificate No. RC7503 of 2024_A.P Nos 11899 and 11900 of 2024_ Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd | 81316 | Open → |
| Feb 09, 2024 | Certificate No. RC7502 of 2024_A.P Nos 11895 and 11898 of 2024_ Gokul Solutions Ltd (PAN: AADCG2262J) in the matter of Gokul Solutions Ltd | 81315 | Open → |
| Feb 09, 2024 | Certificate No. RC7504 of 2024_A.P Nos 11890 of 2024_ Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd | 81314 | Open → |
| Feb 09, 2024 | Certificate No. RC7504 of 2024_A.P Nos 11889 of 2024_ Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd | 81313 | Open → |
| Feb 09, 2024 | Certificate No. RC7504 of 2024_A.P Nos 11892 of 2024_ Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 81311 | Open → |
| Feb 09, 2024 | Certificate No. RC7505 of 2024_A.P Nos 11891 of 2024_ Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 81309 | Open → |
| Feb 09, 2024 | Certificate No. RC7519 of 2024_A.P Nos 11894 of 2024_ Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd | 81307 | Open → |
| Feb 09, 2024 | Certificate No. RC7519 of 2024_A.P Nos 11893 of 2024_ Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd | 81305 | Open → |
| Feb 09, 2024 | Certificate No. RC7521of 2024_A.P Nos 11897 of 2024_ against Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 81303 | Open → |
| Feb 09, 2024 | Certificate No. RC7521of 2024_A.P Nos 11896 of 2024_ against Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 81302 | Open → |
| Feb 09, 2024 | Release Order for Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd.. | 81301 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd. | 81299 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. 7528 of 2024 against Rajendra Kumar Parakh (PAN: AEJPP0728B) in the matter of Balasore Alloys Ltd | 81289 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7596 of 2024 against Mr. Prem Prakash in the matter of CAPITALVIA GLOBAL RESEARCH LTD. | 81426 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3882 of 2021 against AFJALBHAI KASAMBHAI LAKHANI in the matter of Sanwaria Agro Oils Limited. | 81423 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4550 of 2022 against Mr. Harshadbhai Modi in the matter of Paramount Printpackaging Limited. | 81422 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4140 of 2021 against Ramji Karsan Hirani in the matter of PSIT Infrastructure & Services Limited. | 81421 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4549 of 2022 against Mr. Nitesh Doshi in the matter of Paramount Printpackaging Limited. | 81419 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4650 of 2022 against Zala Pratipalsinh Dharmendrasinh in the matter of J Taparia Projects Limited. | 81418 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6147 of 2022 against The Apex Global, Proprietor. Yadunath Singh Thakur in the matter of Covidh Technologies Limited. | 81417 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6191 of 2023 against Mr. Jimish Jitendrabhai Soni in the matter of Sun and Shine Worldwide Limited. | 81416 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5284 of 2022 against Mr. Pravin Kumar in the matter of K Lifestyle and Industries Limited. | 81414 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4430 of 2022 against Atul Sharma in the matter of Action Financial Services (India) Ltd. | 81412 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4707 of 2022 against in the matter of . | 81410 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3887 of 2021 against in the matter of . | 81409 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1016 of 2016 against Kanaiyalal Baldevbhai Patel in the matter of Passport India Investment (Mauritius) Ltd. | 81329 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance –Remittance Order for Recovery Certificate No. 292 of 2014 against Ms. Sunil Shares stock broker Pvt. Ltd.in the matter of Kwality Dairy (India) Ltd. | 81327 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 147 of 2014 against Bobby Lease Finance ltd.in the matter of Fast Track Entertainment Ltd. | 81326 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 132 of 2014 against Prakash Fotran Softech ltd.in the matter of Top Media Entertainment Ltd. | 81325 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.115 & 116 of 2014 against Asian Films Production & Distribution Ltd.1 & 2 in the matter of Asian Films Production & Distribution Ltd.1 & 2 | 81324 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.06 of 2013 against Jayesh shah in the matter of Platinum Corporation Limited. | 81323 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC6011 of 2022 in respect of JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of Greencrest Financial Services Ltd | 81298 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC5339 of 2022 in respect of Devesh Upadhyay (PAN: AAHPU5069Q) in the matter of Global Securities Ltd | 81296 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC7214 of 2023 in respect of Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options | 81295 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC6676 of 2023 in respect of Premlal Roy (PAN: ACRPR2362R) in the matter of Delta Leasing & Finance Ltd | 81294 | Open → |
| Feb 08, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7594 of 2024 issued against SHRIKANT BHALAKIA (PAN:AGJPB6222E) in the matter of Sharepro Services (I) Pvt. Ltd. | 81283 | Open → |
| Feb 08, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7592 of 2024 issued against ANIL JATHAN (PAN:ADCPJ1922H) in the matter of Sharepro Services (I) Pvt. Ltd. | 81282 | Open → |
| Feb 08, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7593 of 2024 issued against Chetan Shah | 81279 | Open → |
| Feb 08, 2024 | Notices of Demand issued in RC No. 7595 of 2024 drawn against Anand S Bhalakia (PAN:AABPB9293K) in the matter of Sharepro Service (I) Pvt. Ltd. | 81276 | Open → |
| Feb 07, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7590 of 2024 against Pooja Patidar in the matter of Employee of Investment Research Advisor(IRA) | 81425 | Open → |
| Feb 07, 2024 | Release Order for Recovery Certificate No. RC4011 of 2021 against Gautam Dealers Pvt. Ltd (PAN: AADCG7801M) in the matter of Birla Pacific Medspa Limited. | 81292 | Open → |
| Feb 07, 2024 | Completion of Recovery Certificate No. RC4011 of 2021 against Gautam Dealers Pvt. Ltd (PAN: AADCG7801M) in the matter of Birla Pacific Medspa Limited. | 81291 | Open → |
| Feb 07, 2024 | Completion of Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda in the matter of Sharon Bio-Medicine Ltd. | 81287 | Open → |
| Feb 07, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda in the matter of Sharon Bio-Medicine Ltd | 81285 | Open → |
| Feb 07, 2024 | Remittance Order under Recovery Certificate No. 7340 of 2023 issued against Mohan P Kala (PAN: ABAPK5505H) | 81284 | Open → |
| Feb 07, 2024 | Notice of Attachment dated 07.02.2024 under Recovery Certificate No. 7445 of 2023 | 81267 | Open → |
