| Date | Title | SEBI ID | Document |
|---|
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.3582 of 2021 against Rajendra Dahyalal Pathak in the matter of Dhyana Finstock limited | 80512 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.3581 of 2021 against Devangkumar A Jani in the matter of Dhyana Finstock limited | 80511 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 2841 of 2020 against Universal Credit & Securities Ltd in the matter of Mindvision Capital Limited | 80509 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 2399 of 2019 against Air Travel Services in the matter of Jay Energy and S. Energies Limited | 80508 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.2183 of 2019 against Manish Ratilal Shah in the matter of Exelon Infrastructure Ltd | 80505 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Completion Order for Recovery Certificate No.6979 of 2023 against Atlanta Infrastructure and Finance limited in the matter of Atlanta Infrastructure and Finance limited | 80499 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 3721 of 2021 against Haresh P Patel in the matter of Dhyana Finstock limited | 80498 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Release Order for Recovery Certificate No.6979 of 2023 against Atlanta Infrastructure and Finance limited in the matter of Atlanta Infrastructure and Finance limited | 80496 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Release Order for Recovery Certificate No.3721 of 2021 against Haresh P Patel in the matter of Dhyana Finstock limited | 80495 | Open → |
| Jan 04, 2024 | Completion of Recovery Certificate No. 7439 of 2023 dated December 05, 2023 issued against Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited. | 80431 | Open → |
| Jan 04, 2024 | Release Order – Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited: Certificate No. 7439 of 2023 dated December 05, 2023 | 80429 | Open → |
| Jan 04, 2024 | Completion of Recovery Certificate No. 7452 of 2023 issued against Kirti Salvi and 3 Ors. in the matter of MPF System Ltd. | 80413 | Open → |
| Jan 04, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7452 of 2023 issued against Kirti Salvi and 3 Ors. in the matter of MPF System Ltd. | 80411 | Open → |
| Jan 03, 2024 | Release Order for Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd | 80407 | Open → |
| Jan 03, 2024 | Completion of Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd | 80406 | Open → |
| Jan 03, 2024 | Certificate No. 4014 of 2021_A.P Nos. 11843 & 11844 of 2023_Amazan Agro Products Limited | 80403 | Open → |
| Jan 03, 2024 | Certificate No. RC7495 of 2024_ Notice of Demand in respect of Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd | 80402 | Open → |
| Jan 03, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Savita Satish Gowda (PAN: AAOPM0195Q) in Recovery Certificate No. 7339 of 2023 - Attachment Proceeding No. 11841 and 11842 of 2024. | 80400 | Open → |
| Jan 03, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Mohan P Kala (PAN: ABAPK5505H) in Recovery Certificate No. 7340 of 2023 - Attachment Proceeding No. 11839 and 11840 of 2024. | 80399 | Open → |
| Jan 03, 2024 | Remittance Order under Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda (PAN: AAOPM0195Q) | 80390 | Open → |
| Jan 03, 2024 | Remittance Order under Recovery Certificate No. 7341 of 2023 issued against Lalit Misra (PAN: ADZPM4757G) | 80389 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Tanu Sudan [Defaulter] PAN: BKMPS6129L in the matter of S E Investments Ltd., under Recovery Certificate No. 1959 of 2019. | 80529 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Ravi Dewan [Defaulter] PAN: ALJPD0195P in the matter of S E Investments Ltd., under Recovery Certificate No. 1956 of 2019. | 80527 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Mithun Singh [Defaulter] PAN: BZBPS7580L in the matter of S E Investments Ltd., under Recovery Certificate No. 1955 of 2019. | 80525 | Open → |
| Jan 02, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11837 & 11838 of 2024 dated January 02, 2024 against Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited: under Recovery Certificate No. 7439 of 2023. | 80492 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7493 of 2024 against Nilesh Rameshchandra Shah in the matter of Mega Nirman and Industries Ltd | 80489 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7492 of 2024 against Shah Subhadraben Rameshchandra in the Mega Nirman and Industries Ltd | 80487 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7491 of 2024 against Maulik Vinitkumar Parikh in the matter of Mega Nirman and Industries Ltd | 80486 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7490 of 2024 against Vinitkumar Popatlal Parikh in the matter of Mega Nirman and Industries Ltd | 80485 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7489 of 2024 against Hardasbhai Babubhai Patel in the matter of Mega Nirman and Industries Ltd | 80483 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7488 of 2024 against Roshanlal Daulatram Aggarwal in the matter of Mega Nirman and Industries Ltd | 80482 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7487 of 2024 against M/s Smart Investment Services (Prop.-Rinkee Prajapati) in the matter of Smart Investment Services | 80481 | Open → |
| Jan 02, 2024 | Notices of Attachment dated 02.01.2024 under Recovery Certificate No. 7440 of 2023 issued against Arun Panchariya in the matter of M/s Texmo Pipes and Products Ltd. | 80428 | Open → |
| Jan 02, 2024 | Notices of Attachment dated 02.01.2024 under Recovery Certificate No. 7436 of 2023 issued against Arun Panchariya in the matter of Investigation in the matter of disclosures by Nakoda Limited in respect of its GDR issue. | 80426 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7133 of 2023 against Mr. Mahendra Vadilal Shah and in the matter of India Infraspace Limited. | 80379 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6401 of 2023 against Mr. Mahendra Vadilal Shah in the matter Edynamics Solution LImited. | 80377 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Tanu Sudan [Defaulter] PAN: BKMPS6129L in the matter of S E Investments Ltd., under Recovery Certificate No. 1959 of 2019. | 80375 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Ravi Dewan [Defaulter] PAN: ALJPD0195P in the matter of S E Investments Ltd., under Recovery Certificate No. 1956 of 2019. | 80373 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Mithun Singh [Defaulter] PAN: BZBPS7580L in the matter of S E Investments Ltd., under Recovery Certificate No. 1955 of 2019. | 80372 | Open → |
| Jan 02, 2024 | Notices of Attachment of Bank and Demat Accounts issued against against (1) Kirti Salvi (PAN: BZAPS5179J) (2) Anil Kothari (PAN: AOLPK5277J) (3) Aakesh Chopra (PAN: AENPC7889Q) and (4) Ambrish Barsati Pal (PAN: APFPP2586L) in Recovery Certificate No. 7452 of 2023 - Attachment Proceeding No. 11835 and 11836 of 2024. | 80368 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.5727 of 2022 against Mr. Jagdishkumar Amrutlal Akhani (PAN: AETPA5632H) in the matter Excel Castronics Limited. | 80366 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3707 of 2021 against Mr. Vinod Kumar Garg (PAN: ACDPG7986J) in the matter Channel guide (india) Ltd. | 80364 | Open → |
| Jan 02, 2024 | Notice of Demand dated January 02, 2024 in RC No. 7494 of 2024 issued to Mr. Venkatraman Ranganathan [Defaulter] in the matter of Cerebra Integrated Technologies Limited | 80362 | Open → |
| Jan 02, 2024 | Remittance Order dated 02.01.2024 in Recovery Certificate No. 7231 of 2023 issued against Anish Shah (PAN: AWWPS3129G) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80358 | Open → |
| Jan 01, 2024 | Completion of Recovery Certificate No. 7391 of 2023 issued against Artiben S Kansara in the matter of Trading in the scrip of Radford Global Limited. | 80345 | Open → |
| Jan 01, 2024 | Completion of Recovery Certificate No. 7392 of 2023 issued against Manisha Jayesh Shah in the matter of Trading in the scrip of Radford Global Limited. | 80344 | Open → |
| Jan 01, 2024 | Completion of Recovery Certificate No. 7092 of 2023 issued against Mehul Tulsidas Simaria in the matter of Gayatri Sugars Ltd. | 80343 | Open → |
| Jan 01, 2024 | Completion of Recovery Certificate No. 7380 of 2023 issued against Asha Mohan Kala in the matter of Sharon Bio-Medicines Ltd. | 80342 | Open → |
| Jan 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7391 of 2023 issued against Artiben S Kansara in the matter of Trading in the scrip of Radford Global Limited. | 80340 | Open → |
| Jan 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7392 of 2023 issued against Manisha Jayesh Shah in the matter of Trading in the scrip of Radford Global Limited. | 80339 | Open → |
| Jan 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7092 of 2023 issued against Mehul Tulsidas Simaria in the matter of Gayatri Sugars Ltd. | 80338 | Open → |
| Jan 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7380 of 2023 issued against Asha Mohan Kala in the matter of Sharon Bio-Medicines Ltd. | 80337 | Open → |
| Jan 01, 2024 | Notices of Attachment dated 01.01.2024 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 | 80336 | Open → |
| Jan 01, 2024 | Notices of Attachment dated 01.01.2024 in Recovery Certificate No. 7396 of 2023 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of issue of GDRs by Hiran Orgochem Limited | 80335 | Open → |
| Jan 01, 2024 | Remittance Order dated 01.01.2024 in Recovery Certificate No. 7235 of 2023 issued against Taraben Bhatt (PAN: BXOPB7190J) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80333 | Open → |
| Jan 01, 2024 | Completion of Recovery Certificate dated 01.01.2024 under Recovery Certificate No. 7446 of 2023 issued against Nitish Pitale (PAN: ARBPP1640H) in the matter of Omnitech Infosolutions Limited | 80331 | Open → |
| Jan 01, 2024 | SEBI Order for Compliance - Release Order for Recovery Certificate No.7188 of 2023 against Aum Technocast Private Limited in the matter of Sarang Chemical Ltd | 80318 | Open → |
| Jan 01, 2024 | SEBI Order for Compliance - Completion Order for Recovery Certificate No.7188 of 2023 against Aum Technocast Private Limited in the matter of Sarang Chemical Ltd. | 80317 | Open → |
| Jan 01, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.1811 of 2018 against M/s Rajesh N Jhaveri Prop. Gautam N Jhaveri in the matter of Adani Export Ltd. | 80315 | Open → |
| Jan 01, 2024 | SEBI Order for Compliance - General Remittance Order for Recovery Certificate No. 413 of 2014 and 1824 of 2018 against Amit Shantilal Shah in the matter of Nandan Exim Ltd. | 80314 | Open → |
| Jan 01, 2024 | SEBI Order for Compliance - General Remittance Order for Recovery Certificate No.1329 of 2017 and 1573 of 2018 against Capvision Investment Advisor in the matter of Capvision Investment Advisior. | 80313 | Open → |
| Jan 01, 2024 | Recovery Proceedings under RC.No.5305 against Ethan Constructions Private Limited (PAN: AACCE2711P) in the matter of Allied Computers International (Asia)Ltd.- Notice of cancellation dated 01.01.2024 | 80310 | Open → |
| Jan 01, 2024 | Recovery Proceedings under RC.No.5305 against Ethan Constructions Private Limited (PAN: AACCE2711P) in the matter of Allied Computers International (Asia)Ltd.- Release Order dated 01.01.2024 | 80308 | Open → |
| Jan 01, 2024 | Recovery Proceedings under RC.No.5313 against Rahul Kamalkant Parasrampuria (PAN: AOWPP5716Q) in the matter of Svaraj Trading & Agencies Ltd.- Notice of completion dated 01.01.2024 | 80307 | Open → |
| Jan 01, 2024 | Recovery Proceedings under RC.No.5313 against Rahul Kamalkant Parasrampuria (PAN: AOWPP5716Q) in the matter of Svaraj Trading & Agencies Ltd. - Release Order dated 01.01.2024 | 80305 | Open → |
| Jan 01, 2024 | Cancellation of Recovery Certificate No. 7417 of 2023 dated December 01, 2023 issued against Bakil Singh (PAN: BBUPS0147N, DIN: 01716961), Sanjeev Singh (PAN: AXYPS2851E, DIN: 01808069) and Rajveer Singh (PAN: AXYPS2842R, DIN: 01872965) [Defaulters], jointly and severally, in the matter of Sunshine Infrabuild Corporation Limited. | 80303 | Open → |
| Jan 01, 2024 | Completion of Recovery Certificate No. 7416 of 2023 dated December 01, 2023 issued against Vikas Garg HUF [Defaulters] PAN: AADHV2736H in the matter of Vikas Ecotech Limited. | 80290 | Open → |
