| Date | Title | SEBI ID | Document |
|---|
| Nov 27, 2024 | Notice of Completion of Recovery Certificate in RC No. 1058 of 2016 issued against Jigar Praful Ghogari (PAN- ASFPG8598L) in the matter of Spectacle Infotek Ltd. | 88890 | Open → |
| Nov 27, 2024 | Notice of Demand under Recovery Certificate number 8389 of 2024 dated November 27, 2024 issued to Fortis Healthcare Holdings Private Limited (PAN: AAACF6715A) in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 8389 of 2024. | 88888 | Open → |
| Nov 27, 2024 | Notice of Demand under Recovery Certificate number 8388 of 2024 dated November 27, 2024 issued to Naresh Kumar Agarwal (PAN: AAHPA1777D) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8388 of 2024. | 88886 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8165 of 2024 against Ramesh kumar Agarwal in the matter of ISO at BSE- Ramesh Kumar Agarwal. | 91492 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8295 of 2024 against Ashish Panalal Shah in the matter of Superior Finlease Limited. | 90350 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8290 of 2024 against Kirtidan K Gadhavi in the matter of Superior Finlease Limited. | 90349 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8260 of 2024 against Vanshika Gurbani in the matter of ISO at BSE- Vanshika Gurbani. | 90348 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8259 of 2024 against Usman Aamanbhai Katariya in the matter of ISO at BSE- Usman Aamanbhai Katariya. | 90347 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8258 of 2024 against Ushaben Himatlal Patel in the matter of ISO at BSE- Ushaben Himatlal Patel. | 90346 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8255 of 2024 against 1. M/s Innovative Research (Proprietor Mr Hasmukh Malvi) 2. M/s Innovative Finanacial Research (Proprietor Mr Raja Singh )in the matter of M/s Innovative Research and M/s Innovative Financial Research. | 90345 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8239 of 2024 against Monetary Solutions, Proprietor: Ankit Vyas in the matter of Monetary Solutions, Proprietor Ankit Vyas (Investment Adviser). | 90344 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8235 of 2024 against Rocket Tips- Prop Mehul Pravinbhai Jiyani in the matter of Unregistered Investment Advisory Services. | 90342 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate No. 8457 of 2024 issued against Magnanimous Securities Private Limited (PAN: AAGCM4135M) in the matter of Trading in Illiquid Stock Options on BSE | 89963 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 521 of 2014 against Suresh Hanswal in the matter of All Cargo Global Logistics Limited. | 88877 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 521 of 2014 against Suresh Hanswal in the matter of All Cargo Global Logistics Limited. | 88875 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate No. 7629 of 2024 issued against Ms. Bhagyalakshmi G Rao (PAN: AEGPR6549K); Mr. Siddharth G Rao (PAN: Not Available) and Mr. Rajiv G Rao (PAN: BMKPR6668E) [Legal Heirs of Late Govind Raj Rao (PAN: AGAPR1557P)] in the matter of Sharepro Services (I) Pvt. Ltd. | 88838 | Open → |
| Nov 26, 2024 | Notice of Demand dated 26.11.2024 in Recovery Certificate No. 8387 of 2024 issued against Glorious Holdings Private Limited (PAN: AACCG4244K) in the matter of trading in Illiquid Stock Options at BSE | 88831 | Open → |
| Nov 26, 2024 | Completion of Recovery Certificate No. 7304 of 2023 dated November 01, 2023 issued against Sarbjit Singh, PAN: AAJPS3797D in the matter of Dealings in IIiquid Stock Options On BSE. | 88794 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate number 8385 of 2024 dated November 21, 2024 issued to SAMARTH FINCAP SERVICES PRIVATE LIMITED (PAN: AABCS7132F) in the matter of ISO at BSE-SAMARTH FINCAP SERVICES PRIVATE LIMITED.: under Recovery Certificate No. 8385 of 2024. | 88792 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate number 8386 of 2024 dated November 26, 2024 issued to Fortis Healthcare Holdings Private Limited (PAN: AAACF6715A) in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 8386 of 2024. | 88791 | Open → |
| Nov 26, 2024 | Notices of Attachment dated 26.11.2024 – Recovery Proceedings under RC 7850 against Balram Mukherjee in the matter of Sharepro Services (I) Pvt. Ltd. | 88790 | Open → |
| Nov 26, 2024 | Certificate of Completion dated 26.11.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE. | 88788 | Open → |
| Nov 26, 2024 | Release Order dated 26.11.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE. | 88787 | Open → |
| Nov 26, 2024 | Notice of Attachment dated 26.11.2024 – RC No. 7801 of 2024 against Chemox Securities Limited in the matter of Chemox Securities Limited. | 88776 | Open → |
| Nov 26, 2024 | Notice of Attachment dated 26.11.2024 – RC No. 7799 of 2024 against Rishab Concast Limited in the matter of Rishab Concast Limited. | 88775 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13296/2024 dated 25.11.2024 in Recovery Certificate No. 7908 of 2024 issued against Bonanza Industries Limited [ | 89169 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13295/2024 dated 25.11.2024 in Recovery Certificate No. 7908 of 2024 issued against Bonanza Industries Limited [ | 89167 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13294/2024 dated 25.11.2024 in Recovery Certificate No. 7894 of 2024 issued against Vimala Sanjay Patel [ | 89165 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13293/2024 dated 25.11.2024 in Recovery Certificate No. 7894 of 2024 issued against Vimala Sanjay Patel [ | 89163 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13292/2024 dated 25.11.2024 in Recovery Certificate No. 7893 of 2024 issued against Narendra Ramanlal Shah [ | 89162 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13291/2024 dated 25.11.2024 in Recovery Certificate No. 7893 of 2024 issued against Narendra Ramanlal Shah [ | 89160 | Open → |
| Nov 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13335 & 13336 of 2024 dated November 25, 2024 against Radhey Shyam Manchanda [Defaulter] PAN: AKRPM1293Q in the matter of ISO at BSE: under Recovery Certificate No. 8066 of 2024. | 89131 | Open → |
| Nov 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13309 & 13310 of 2024 dated November 25, 2024 against Pankaj Jain [Defaulter], PAN: ACWPJ8200H in the matter of ISO at BSE: under Recovery Certificate No. 8071 of 2024. | 89130 | Open → |
| Nov 25, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3337 of 2021 against Snehal Bharatbhai Patel in the matter of Oasis Tradelink Limited. | 88835 | Open → |
| Nov 25, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3337 of 2021 against Snehal Bharatbhai Patel in the matter of Oasis Tradelink Limited. | 88833 | Open → |
| Nov 25, 2024 | Remittance Order under RC No. 7749 of 2024 drawn against Investmaxima Advisors LLP in the matter of Non-compliance of SEBI (Alternate Investment Funds) Regulations, 2012 | 88828 | Open → |
| Nov 25, 2024 | Remittance Order under RC No. 7748 of 2024 drawn against Converge Solutions LLP in the matter of Non-compliance of SEBI (Alternate Investment Funds) Regulations, 2012 | 88827 | Open → |
| Nov 25, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8384 of 2024 against Neeraj Dileep Jethwa HUF in the matter of ISO at BSE - Neeraj Dileep Jethwa HUF. | 88783 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7959 of 2024 drawn against Shah A V in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88769 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7958 of 2024 drawn against Shah V C in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88768 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7957 of 2024 drawn against Roshan Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88766 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7956 of 2024 drawn against Purvi Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88764 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7955 of 2024 drawn against Shah (HUF) S H in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88763 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7422 of 2023 drawn against Namdeo H More in the matter of Sunteck Realty Limited | 88761 | Open → |
| Nov 25, 2024 | Release order dated 25/11/2024 under Recovery certificate No. 3665 of 2021 issued against Narendra Kumar Rathore (PAN: AISPR2737D) in the matter of Malabar Trading Company Ltd. | 88760 | Open → |
| Nov 25, 2024 | Notice of Demand under Recovery Certificate number 8383 of 2024 dated November 25, 2024 issued to SALONI RUIA (PAN: BFSPR4717P) in the matter of ISO at BSE-SALONI RUIA.: under Recovery Certificate No. 8383 of 2024. | 88759 | Open → |
| Nov 25, 2024 | Notice of Demand under Recovery Certificate number 8382 of 2024 dated November 25, 2024 issued to MAGUS CARS LIMITED (PAN: AAGCM2757D) in the matter of ISO at BSE-MAGUS CARS LIMITED.: under Recovery Certificate No. 8382 of 2024. | 88757 | Open → |
| Nov 25, 2024 | Notices of Attachment dated 25.11.2024 in Recovery Certificate No. 8090 of 2024 issued against Madalsa International Limited (PAN: Not Available) in the matter of ISO at BSE | 88754 | Open → |
| Nov 25, 2024 | SEBI Order for compliance - General remittance order in RC No. 8136 of 2024 against Ziya Merchandise Private Limited (Now known as Zyka Merchandise Private Limited) | 88750 | Open → |
| Nov 25, 2024 | Notice of Demand dated November 25, 2024 in RC No. 8380 of 2024 issued to Renu Bansal (ABZPB3858M) in the matter of ISO at BSE- RENU BANSAL | 88738 | Open → |
| Nov 25, 2024 | Notice of Demand dated 25.11.2024 – Recovery Proceedings under RC 8381 against Madhuri Sunil Kotecha in the matter of Trading activities of illiquid Stock Options at BSE | 88737 | Open → |
| Nov 22, 2024 | Cancellation of Recovery Proceedings in respect of Kalyan Devi Bothra (PAN: ADPPB5119F) issued under Recovery Certificate no. RC8005 of 2024 in the matter of Illiquid Stock Options | 88731 | Open → |
| Nov 22, 2024 | Cancellation of Recovery Proceedings in respect of Taslim Arif Khan (PAN: BGNPK7088Q) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Ltd | 88730 | Open → |
| Nov 22, 2024 | Release Order in respect of Taslim Arif Khan (PAN: BGNPK7088Q) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Ltd | 88729 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8374 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Balley Builders and Developers Pvt. Ltd. (PAN: AACCB7383E) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8374 of 2024. | 88725 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8377 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Orion Retail Pvt. Ltd. (PAN: AABCO2314B) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8377 of 2024. | 88723 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8379 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Splendid Hotels Resorts Private Limited (PAN: AASCS5684F) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8379 of 2024. | 88721 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8378 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Spire Marketing Pvt. Ltd. (PAN: AAJCS5228G) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8378 of 2024. | 88719 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8376 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Ashish Kumar Singh (PAN: CNKPS7612D) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8376 of 2024. | 88718 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8373 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Deepika Sharma (PAN: HFDPS1131F) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8373 of 2024. | 88717 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8375 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Romika (PAN: DSZPR7910C) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8375 of 2024. | 88716 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8372 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Ancient Education Pvt. Ltd. (PAN: AALCA2837R) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8372 of 2024. | 88715 | Open → |
| Nov 22, 2024 | Certificate No. RC8243 of 2024_A.P Nos 13287 and 13288 of 2024_ against Prakash Kumar (PAN: BFEPK5196P) in the matter of Podium Market Research | 88707 | Open → |
| Nov 22, 2024 | Release Order for Recovery Certificate No. 8230 of 2024 _Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 88696 | Open → |
| Nov 22, 2024 | Completion of Recovery Certificate No. 8230 of 2024 _ Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 88694 | Open → |
| Nov 22, 2024 | General Remittance order dated 22.11.2024 – RC No. 8127 of 2024 against Unno Industries Limited in the matter of Illiquid Stock Options at BSE. | 88684 | Open → |
| Nov 22, 2024 | General Remittance order dated 22.11.2024 – RC No. 8125 of 2024 against Skyrail Logistics Private Limited in the matter of Illiquid Stock Options at BSE | 88683 | Open → |
| Nov 21, 2024 | Notices of Attachment dated 21.11.2024 issued in Recovery Certificate No. 8276 of 2024 issued against Vinayak Ventures Private Limited (PAN: AADCV3723H) in the matter of Reliance Home Finance Limited | 89301 | Open → |
| Nov 21, 2024 | Certificate No. 8367 of 2024_ Notice of Demand in respect of Kirti Tracon Private Limited (PAN: AABCK8634L) in the matter of Illiquid Stock Options | 89228 | Open → |
| Nov 21, 2024 | Certificate No. RC8364 of 2024_ Notice of Demand in respect of Sangita Karmakar (PAN: AYWPK0382M) in the matter of Illiquid Stock Options | 88785 | Open → |
| Nov 21, 2024 | Certificate No. 8368 of 2024_ Notice of Demand in respect of Multiwyn Commercial Private Limited (PAN: AACCM2844B) in the matter of Illiquid Stock Options | 88782 | Open → |
| Nov 21, 2024 | Certificate No. 8369 of 2024_ Notice of Demand in respect of Rajendra Kumar Chokhany HUF (PAN: AAHHR7930M) in the matter of Illiquid Stock Options | 88780 | Open → |
| Nov 21, 2024 | Certificate No. RC8363 of 2024_ Notice of Demand in respect of Minakshi Agarwal (PAN: BMXPA3387E) in the matter of Illiquid Stock Options | 88756 | Open → |
| Nov 21, 2024 | Certificate No. RC8365 of 2024_ Notice of Demand in respect of Jyotiraditya Vincom Private Limited (PAN: AACCJ5456G) in the matter of Illiquid Stock Options | 88752 | Open → |
| Nov 21, 2024 | Certificate No. RC8366 of 2024_ Notice of Demand in respect of Neeraj Gandhi HUF (PAN: AAEHN7129R) in the matter of Illiquid Stock Options | 88735 | Open → |
| Nov 21, 2024 | Certificate No. RC8370 of 2024_ Notice of Demand in respect of Sakambari Merchants Private Limited (PAN: AAOCS7491L) in the matter of Illiquid Stock Options | 88727 | Open → |
| Nov 21, 2024 | Certificate No. RC8371 of 2024_ Notice of Demand in respect of Malcom Suppliers Private Limited (PAN: AAHCM6553G) in the matter of Illiquid Stock Options | 88726 | Open → |
| Nov 21, 2024 | Certificate No. RC8217of 2024_A.P Nos 13285 and 13286 of 2024_ Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options. | 88705 | Open → |
| Nov 21, 2024 | Completion of Recovery Certificate No. 7871 of 2024 dated July 15, 2024 issued against Aushim Khetarpal [Defaulter] PAN: AARPK6516A in the matter of M/s. Orient Tradelink Ltd. | 88676 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8356 of 2024 dated November 21, 2024 issued to UTTAM KUMAR (PAN: CFGPK0766L) in the matter of ISO at BSE: under Recovery Certificate No. 8356 of 2024. | 88675 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8361 of 2024 dated November 21, 2024 issued to NEW STAR SYSTEM SOLUTIONS PVT LTD (PAN: AACCN6135C) in the matter of ISO at BSE: under Recovery Certificate No. 8361 of 2024. | 88674 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8359 of 2024 dated November 21, 2024 issued to VIKAS CHAND BANSAL (PAN:AFTPB0652D) in the matter of ISO at BSE: under Recovery Certificate No. 8359 of 2024. | 88673 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8357 of 2024 dated November 21, 2024 issued to CASTLE REALCON PRIVATE LIMITED (PAN: AADCC8189N) in the matter of ISO at BSE: under Recovery Certificate No. 8357 of 2024. | 88671 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8358 of 2024 dated November 21, 2024 issued to AMREEN SUKHYANI (PAN: ATUPS9251J) in the matter of ISO at BSE: under Recovery Certificate No. 8358 of 2024. | 88669 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8360 of 2024 dated November 21, 2024 issued to DEEPAK GOEL HUF (PAN:AAHHD4142B) in the matter of ISO at BSE: under Recovery Certificate No. 8360 of 2024. | 88668 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8362 of 2024 dated November 21, 2024 issued to Sanbun Investments and Proprietor Mr. Nishaan Singh (PAN: HCCPS6377H) in the matter of Sanbun Investments and Proprietor Mr. Nishaan Singh.: under Recovery Certificate No. 8362 of 2024. | 88666 | Open → |
| Nov 21, 2024 | Prohibitory Order no. RO/1097/2024 in respect of Kalyani and Kalyani Developers (India) Limited and Baman Charana Das | 88662 | Open → |
| Nov 21, 2024 | Notices of Completion dated 21.11.2024 – Recovery Proceedings under RC 8301 against Inventure Growth & Securities Limited in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 88652 | Open → |
| Nov 20, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7447 of 2023 against M/s Shri Research Services (Proprietor- Mr. Gourav Kumar Gour) in the matter of Shri Research Services | 89774 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3942 of 2021 against Shri Jagdish Savaji in the matter of Shalibhadra Infosec Ltd | 92786 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 4367 of 2021 against Electric Control Gear India Ltd in the matter of Electric Control Gear India Ltd. | 91460 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3360 of 2021 against N. G. Exports Industries Ltd in the matter of Non redressal of Investor grievances on SCORES. | 91458 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 4149 of 2021 against Malvica Engineering Limited in the matter of Non redressal of Investor grievances on SCORES. | 91457 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 5708 of 2022 against Monalisa Infotech Ltd in the matter of Non-Obtaining of SCORES Authentication. | 91455 | Open → |
| Nov 19, 2024 | Certificate No. RC8352 of 2024_ Notice of Demand in respect of Sarwan Sureka and Sons HUF (PAN: AATHS4336Q) in the matter of Illiquid Stock Options | 88654 | Open → |
| Nov 19, 2024 | Certificate No. RC8353 of 2024_ Notice of Demand in respect of Swati Bajaj (PAN: BSMPS0016F) in the matter of Illiquid Stock Options | 88641 | Open → |
| Nov 19, 2024 | Certificate No. RC8355 of 2024_ Notice of Demand in respect of Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options | 88640 | Open → |
| Nov 19, 2024 | Certificate No. RC8354 of 2024_ Notice of Demand in respect of S K Agarwal and Sons HUF (PAN: AAJHS6712E) in the matter of Illiquid Stock Options | 88638 | Open → |
| Nov 19, 2024 | Cancellation of Recovery Certificate No. RC7377 of 2023 against Pankaj Kumar Somani (PAN: AKVPS6692R) in the matter of Illiquid Stock Options | 88622 | Open → |
| Nov 19, 2024 | Order releasing Bank/Post Office Accounts of Arvind Nandagopal in respect of RC 8293 of 2024, in the matter of Binny Limited. | 88615 | Open → |