| Date | Title | SEBI ID | Document |
|---|
| Nov 19, 2024 | Order releasing Bank/Post Office Accounts of M Nandagopal in respect of RC 8292 of 2024, in the matter of Binny Limited. | 88614 | Open → |
| Nov 19, 2024 | Order releasing Bank/Post Office Accounts of M/S Binny Limited in respect of RC 8291 of 2024, in the matter of Binny Limited. | 88612 | Open → |
| Nov 19, 2024 | Notice of Demand under Recovery Certificate number 8330 of 2024 dated November 18, 2024 issued to SANTOSH SINGH KARKI [Defaulter] PAN: AHMPK4222D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8330 of 2024. | 88593 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 8016 of 2024 against Vijesh Joshi in the matter of Investment India Financial Services. | 88567 | Open → |
| Nov 18, 2024 | Certificate No. RC8341 of 2024_ Notice of Demand in respect Namaskar Dealcom Private Limited (PAN: AACCN8485F) in the matter of Econo Trade (India) Limited | 88635 | Open → |
| Nov 18, 2024 | Certificate No. RC8345 of 2024_ Notice of Demand in respect Glorious Vincom Private Limited (PAN: AADCG3846Q) in the matter of Econo Trade (India) Limited | 88634 | Open → |
| Nov 18, 2024 | Certificate No. RC8344 of 2024_ Notice of Demand in respect of Faithful Cloth Merchants Private Limited (PAN: AABCF6670P) in the matter of Econo Trade (India) Limited | 88633 | Open → |
| Nov 18, 2024 | Certificate No. RC8342 of 2024_ Notice of Demand in respect of Anurodh Infrastructure Limited (PAN: AAJCA1464E) in the matter of Econo Trade (India) Limited | 88632 | Open → |
| Nov 18, 2024 | Certificate No. RC8343 of 2024_ Notice of Demand in respect of Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) in the matter of Econo Trade (India) Limited | 88626 | Open → |
| Nov 18, 2024 | Certificate No. RC8346 of 2024_ Notice of Demand in respect of Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited | 88625 | Open → |
| Nov 18, 2024 | Certificate No. RC8347 of 2024_ Notice of Demand in respect of Deepsikha Dealers Private Limited (PAN: AACCD9756H) in the matter of Econo Trade (India) Limited | 88624 | Open → |
| Nov 18, 2024 | Certificate No. RC8351 of 2024_ Notice of Demand in respect of Saru Trading Co (PAN: ACNFS2256B) in the matter of Illiquid Stock Options | 88621 | Open → |
| Nov 18, 2024 | Certificate No. RC8349 of 2024_ Notice of Demand in respect of Original Fashion Traders Private Limited (PAN: AABCO4133G) in the matter of Econo Trade (India) Limited | 88619 | Open → |
| Nov 18, 2024 | Certificate No. RC8348 of 2024_ Notice of Demand in respect of Dwitiya Trading Limited (PAN: AABCB4470B) in the matter of Econo Trade (India) Limited | 88618 | Open → |
| Nov 18, 2024 | Certificate No. RC8350 of 2024_ Notice of Demand in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Econo Trade (India) Limited | 88617 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8330 of 2024 dated November 18, 2024 issued to SANTOSH SINGH KARKI [Defaulter] PAN: AHMPK4222D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8330 of 2024. | 88606 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8335 of 2024 dated November 18, 2024 issued to DEEPIKA SHARMA [Defaulter] PAN: HFDPS1131F in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8335 of 2024. | 88605 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8338 of 2024 dated November 18, 2024 issued to BALLEY BUILDERS & DEVELOPERS PVT. LTD. [Defaulter] PAN: AACCB7383E in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8338 of 2024. | 88603 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8340 of 2024 dated November 18, 2024 issued to Orion Retail Pvt. Ltd. [Defaulter] PAN: AABCO2314B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8340 of 2024. | 88602 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8334 of 2024 dated November 18, 2024 issued to ASHISH KUMAR SINGH [Defaulter] PAN: CNKPS7612D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8334 of 2024. | 88601 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8329 of 2024 dated November 18, 2024 issued to ROMIKA [Defaulter] PAN: DSZPR7910C in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8329 of 2024. | 88600 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8327 of 2024 dated November 18, 2024 issued to SANJAY KUMAR PATHAK [Defaulter] PAN: AMIPP8453C in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8327 of 2024. | 88598 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8326 of 2024 dated November 18, 2024 issued to SPLENDID HOTELS RESORTS PVT. LTD. [Defaulter] PAN: AASCS5684F in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8326 of 2024. | 88596 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8331 of 2024 dated November 18, 2024 issued to JITNEY INVESTMENTS PVT. LTD. [Defaulter] PAN: AADCJ0092M in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8331 of 2024. | 88594 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8328 of 2024 dated November 18, 2024 issued to RAJNEESH KUMAR [Defaulter] PAN: ANDPK4877B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8328 of 2024. | 88591 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8333 of 2024 dated November 18, 2024 issued to SHRAWAN [Defaulter] PAN: KVSPS2783B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8333 of 2024. | 88590 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8339 of 2024 dated November 18, 2024 issued to ANCIENT EDUCATION PVT. LTD. [Defaulter] PAN: AALCA2837R in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8339 of 2024. | 88589 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8332 of 2024 dated November 18, 2024 issued to ANITA KARKI [Defaulter] PAN: BMSPK6708E in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8332 of 2024. | 88588 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8337 of 2024 dated November 18, 2024 issued to ASHWORTH CONSTRUCTIONS PVT. LTD. [Defaulter] PAN: AALCA3008J in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8337 of 2024. | 88587 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8336 of 2024 dated November 18, 2024 issued to SPIRE MARKETING PVT. LTD. (PAN: AAJCS5228G) in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8336 of 2024. | 88585 | Open → |
| Nov 18, 2024 | Notices of Attachment – Recovery Proceedings under RC.No.8267 against Pradeep Rathod (PAN: AADPR5838A) in the matter of Sharepro Services (I) Private Limited. | 88558 | Open → |
| Nov 18, 2024 | Notices of Attachment – Recovery Proceedings under RC.No.8262 against Reliance Business Broadcast News Holdings Limited (PAN: AABCU0804C) in the matter of Reliance Home Finance Limited | 88557 | Open → |
| Nov 18, 2024 | Certificate No. RC8245 of 2024_A.P Nos 13269 and 13272 of 2024_ AB Investments (PAN: AAKFA6220A) in the matter of BRH Wealth Kreators Ltd | 88555 | Open → |
| Nov 18, 2024 | Certificate No. RC8154 of 2024_A.P Nos 13214 and 13215 of 2024_ Jagdish Prasad Agarwal HUF (PAN: AACHJ7619E) in the matter of Illiquid Stock Options | 88554 | Open → |
| Nov 18, 2024 | Completion of Recovery Certificate Nos. RC8273 of 2024 against Abhishek Mall (PAN: AOTPM0772Q) in the matter of Illiquid Stock Options | 88546 | Open → |
| Nov 18, 2024 | Certificate No. RC8215 of 2024_A.P Nos 13261 and 13262 of 2024_ Bimla Devi Baid (PAN: ADTPB6563H) in the matter of Illiquid Stock Options. | 88544 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate No. 8325 of 2024 dated 18.11.2024 issued against Octagon Media Matrix Private Limited (now known as Ojasvi Media Matrix Private Limited) in the matter of trading in Illiquid Stock Options at BSE | 88543 | Open → |
| Nov 18, 2024 | Release Order in the Recovery Certificate No. RC8214 of 2024 against Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited. | 88530 | Open → |
| Nov 18, 2024 | Completion of Recovery Certificate No. RC8214 of 2024 against Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited. | 88529 | Open → |
| Nov 14, 2024 | SEBI Order for Compliance – Completion order for Recovery Certificate No. RC 7368 of 2023 against Sarla Kanwar Lakhawat in the matter of ISO at BSE-SARLA KANWAR LAKHAWAT | 90609 | Open → |
| Nov 14, 2024 | SEBI Order for Compliance – Release order for Recovery Certificate No. RC 7368 of 2023 against Sarla Kanwar Lakhawat in the matter of ISO at BSE-SARLA KANWAR LAKHAWAT | 90608 | Open → |
| Nov 14, 2024 | Notice of Demand dated 14.11.2024 – RC No. 8324 of 2024 against Reliance Big Entertainment Private Limited (now known as Rbep Entertainment Private Limited) in the matter of Reliance Home Finance Limited. | 88500 | Open → |
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8321 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and and Anita Karki (PAN:BMSPK6708E), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8321 of 2024. | 88499 | Open → |
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8322 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Shrawan (PAN:KVSPS2783B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8322 of 2024. | 88498 | Open → |
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8320 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Jitney Investments Private Limited (PAN:AADCJ0092M), (jointly and severally), in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8320 of 2024. | 88497 | Open → |
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8323 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Ashworth Constructions Pvt. Ltd. (PAN:AALCA3008J), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8323 of 2024. | 88496 | Open → |
| Nov 14, 2024 | Notice of Attachment dated 14.11.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE | 88478 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 8256 of 2024 against Hetal Abhishek Kamdar in the matter of ISO at BSE- Hetal Abhishek Kamdar. | 91484 | Open → |
| Nov 13, 2024 | Notice of Attachment No 13240/2024 and 13239/2024 dated 13.11.2024 in Recovery Certificate No. 8036 of 2024 issued against Shabihanaaz M A Shaikh (Pan No BLGPS9536K) in the matter of Illiquid Stocks Options.. | 88524 | Open → |
| Nov 13, 2024 | Certificate No. RC8309 of 2024_ Notice of Demand in respect of Aromatic Tie Up Pvt. Ltd. (PAN: AAKCA2392Q) in the matter of Illiquid Stock Options | 88523 | Open → |
| Nov 13, 2024 | Certificate No. RC8310 of 2024_ Notice of Demand in respect of Satellite Infraprojects Private Limited (PAN: AAPCS2265R) in the matter of Illiquid Stock Options | 88522 | Open → |
| Nov 13, 2024 | Certificate No. RC8206 of 2024_A.P Nos 13255 and 13256 of 2024_ Manohari Devi Dhandharia (PAN: AFXPD1048R) in the matter of Illiquid Stock Options | 88477 | Open → |
| Nov 13, 2024 | Certificate No. RC8207 of 2024_A.P Nos 13253 and 13254 of 2024_ Manish Garg HUF (PAN: AAHHM3917K) in the matter of Illiquid Stock Options | 88475 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8319 of 2024 dated November 13, 2024 issued to Satyawati [Defaulter] PAN: FTRPS4532J in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8319 of 2024. | 88473 | Open → |
| Nov 13, 2024 | Certificate No. RC8151 of 2024_A.P Nos 13249 and 13250 of 2024_ Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options | 88469 | Open → |
| Nov 13, 2024 | Certificate No. RC8210 of 2024_A.P Nos 13257 and 13258 of 2024_ Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options | 88467 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8314 of 2024 dated November 13, 2024 issued to Ancient Education Pvt. Ltd. (PAN:AALCA2837R) and Rajneesh Kumar (ANDPK4877B), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8314 of 2024. | 88455 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8313 of 2024 dated November 13, 2024 issued to Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and Rajneesh Kumar (ANDPK4877B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8313 of 2024. | 88454 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8315 of 2024 dated November 13, 2024 issued to Santosh Singh Karki (PAN:AHMPK4222D) and Rajneesh Kumar (ANDPK4877B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8315 of 2024. | 88452 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8316 of 2024 dated November 13, 2024 issued to Sanjay Kumar Pathak (AMIPP8453C) and Rajneesh Kumar (ANDPK4877B) (jointly and severally), in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8316 of 2024. | 88451 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8311 of 2024 dated November 13, 2024 issued to Romika (PAN:DSZPR7910C) and Rajneesh Kumar (ANDPK4877B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8311 of 2024. | 88450 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8318 of 2024 against Navneet Jain in the matter of ISO at BSE – Navneet Jain. | 88445 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8317 of 2024 against Navneet Jain HUF in the matter of ISO at BSE- Navneet HUF. | 88443 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8312 of 2024 against Chanda Agrawal in the matter of ISO at BSE - Chanda Agrawal. | 88441 | Open → |
| Nov 13, 2024 | Notices of Attachment dated 13.11.2024 in Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 88438 | Open → |
| Nov 13, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. | 88436 | Open → |
| Nov 13, 2024 | Cancellation of Recovery Certificate No. 8168 of 2024 dated 09.10.2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. | 88434 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 5216 of 2022 against GCV Service Ltd (Formerly Gujarat Capital Ventures Limited) in the matter of Non redressal of Investor grievances on SCORES. | 91454 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8220 of 2024 against Jitendra Bhogilal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 91452 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8228 of 2024 against Kamlesh Bhikhabhai Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 91451 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8224 of 2024 against Kapila Vaghela in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 91449 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co Ltd in the matter of Non- Obtaining of SCORES Authentication. | 91447 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8226 of 2024 against Vinitkumar Popatlal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited | 91445 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate No. RC6447 of 2023 in respect of Fastner Machinery Dealers Pvt. Ltd. in the matter of Ejecta Marketing Limited | 90019 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13245 & 13246 of 2024 dated November 12, 2024 against Neeta Verma [Defaulter] PAN: AAPPV5454J in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8142 of 2024. | 88493 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13245 & 13246 of 2024 dated November 12, 2024 against V K AGGARWAL HUF [Defaulter] PAN: AAGHV0343D in the matter of Trading activities of certain entities in the scrip of Funny Software Limited.: under Recovery Certificate No. 8044 of 2024. | 88491 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13241 & 13242 of 2024 against Eden Infrasmith Private Limited [Defaulter], PAN: AACCE7133K in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6882 of 2023. | 88490 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13236 & 13267 of 2024 dated November 12, 2024 against Zolton Properties Private Limited [Defaulter], PAN: AAACZ2996D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6828 of 2023. | 88489 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13233 & 13234 of 2024 dated November 12, 2024 against Saubhagya Buildcon Private Limited [Defaulter], PAN: AALCS1157L in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6827 of 2023. | 88488 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13230 & 13231 of 2024 dated November 12, 2024 against Rosestar Marketing Private Limited [Defaulter], PAN: AAFCR2252M in the matter of Wisec Global Limited.: under Recovery Certificate No. 6841 of 2023. | 88486 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13232 & 13235 of 2024 dated November 12, 2024 against Ms. Kanta Devi [Defaulter], PAN: AFCPD6087P in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6669 of 2023. | 88485 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13225 & 13227 of 2024 dated November 12, 2024 against Mr. Pushp Raj [Defaulter] PAN: AKEPR6030K in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6666 of 2023. | 88483 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13228 & 13229 of 2024 dated November 12, 2024 against Girija Pandey [Defaulter] PAN: BEIPP7914K in the matter of Sulabh Engineers & Services Limited: under Recovery Certificate No. 6620 of 2023. | 88482 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13216 & 13217 of 2024 dated November 12, 2024 against Shri Balaji Comfin Traders (Prop. Sunil Kapoor) [Defaulter] PAN: ALMPK2209G in the matter of Amsons Apparels Limited: under Recovery Certificate No. 6324 of 2023. | 88480 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13216 & 13217 of 2024 dated November 12, 2024 against Manohar lal Sachdeva [Defaulter], PAN: AJHPS2051D in the matter of Wisec Global Limited.: under Recovery Certificate No. 6245 of 2023. | 88479 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8300 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Spire Marketing Pvt. Ltd. (PAN:AAJCS5228G), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8300 of 2024. | 88462 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8304 of 2024 dated November 12, 2024 issued to Splendid Hotels Resorts Private Limited (PAN:AASCS5684F) and Rajneesh Kumar (PAN:ANDPK4877B), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8304 of 2024. | 88461 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8308 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Ashish Kumar Singh (PAN:CNKPS7612D), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8308 of 2024. | 88459 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8307 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Orion Retail Pvt. Ltd. (PAN:AABCO2314B), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8307 of 2024. | 88458 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8305 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Deepika Sharma (PAN:HFDPS1131F), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8305 of 2024. | 88457 | Open → |
| Nov 12, 2024 | Completion of Recovery Proceedings in respect of Fastner Machinery (PAN: AABCF6671N) issued under Recovery Certificate no. RC4183 of 2021 in the matter of Dwitiya Trading Ltd. | 88429 | Open → |
| Nov 12, 2024 | Completion of Recovery Proceedings in respect of Original Fashion Traders Limited (AABCO4133G) issued under Recovery Certificate no. RC3503 of 2021 in the matter of Dwitiya Trading Limited. | 88428 | Open → |
| Nov 12, 2024 | Release Order in respect of Original Fashion Traders Limited (AABCO4133G) issued under Recovery Certificate no. RC3503 of 2021 in the matter of Dwitiya Trading Limited | 88427 | Open → |
| Nov 12, 2024 | Completion of Recovery Proceedings in respect of Balushri Gupta (PAN: BONPG4905C) issued under Recovery Certificate no. RC5829 of 2022 in the matter of Jaisukh Dealers Ltd. | 88426 | Open → |
| Nov 12, 2024 | Release Order in respect of Balushri Gupta (PAN: BONPG4905C) issued under Recovery Certificate no. RC5829 of 2022 in the matter of Jaisukh Dealers Ltd. | 88424 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7920 of 2024 against Kajal Nimish Shah in the matter of Timbor Home Ltd. | 88423 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7914 of 2024 against Nimish Pankajkumar Shah in the matter of Timbor Home Ltd. | 88421 | Open → |
| Nov 12, 2024 | Release Order in the Recovery Certificate No. RC7667 of 2024 against Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd. | 88415 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC7667 of 2024 against Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd. | 88414 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8306 of 2024 dated November 12, 2024 issued to Harish Chandra [Defaulter] PAN: AUAPC4801H in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8306 of 2024. | 88413 | Open → |