| Date | Title | SEBI ID | Document |
|---|
| Oct 30, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6629 of 2023 against Rakesh Jindal in the matter of Brocks Laboratories Ltd. | 89119 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6629 of 2023 against Rakesh Jindal in the matter of Brocks Laboratories Ltd. | 89117 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC2583 of 2019_A.P Nos 5312 & 5313 of 2019_Swabhumi Real Estate Limited | 89084 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC842 of 2015_A.P Nos 2406 & 2407 of 2015_Magnox Infraprojects Limited | 89083 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC861 of 2016_A.P Nos 2446 & 2447 of 2016_Suraksha Agrotech Industries Limited | 89081 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC870 of 2016_A.P Nos 2465 & 2466 of 2016_Just-Reliable Projects India Limited | 89077 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC897 of 2016_A.P Nos 2517 & 2518 of 2016_Torsa Agro Projects | 89075 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC2618 of 2019_A.P Nos 5375 & 5376 of 2019_STPL Infrastructures Limited | 89074 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC2623 of 2019_A.P Nos 5883 & 5384 of 2019_MPA Agro Animal Projects Limited | 89070 | Open → |
| Oct 30, 2024 | Release Order for Recovery Certificate No. RC4507 of 2022 against M C C Investment & Leasing Company Limited in the matter of failure to obtain SCORES authentication | 88211 | Open → |
| Oct 30, 2024 | Certificate No. RC8156 of 2024_A.P Nos 13092 & 13093 of 2024_ Sridhar Preservers Pvt Ltd (PAN: AAGCS8377R) in the matter of Illiquid Stock Options | 88179 | Open → |
| Oct 30, 2024 | Certificate No. RC8149 of 2024_A.P Nos 13090 & 13091 of 2024_ Surya Prakash Kaloya (PAN: ATIPK3630R) in the matter of Illiquid Stock Options | 88177 | Open → |
| Oct 30, 2024 | Certificate No. RC8157 of 2024_A.P Nos 13096 & 13097 of 2024_ Scandia Properties Pvt Ltd (PAN: AATCS6188F) in the matter of Illiquid Stock Options | 88175 | Open → |
| Oct 30, 2024 | Certificate No. RC8140 of 2024_A.P Nos 13094 & 13095 of 2024_ Carmel Merchants Pvt Ltd (PAN: AABCC1618G) in the matter of Illiquid Stock Options | 88174 | Open → |
| Oct 30, 2024 | Certificate No. RC8139 of 2024_A.P Nos 13088 & 13089 of 2024_ Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options | 88173 | Open → |
| Oct 30, 2024 | Notice of Demand – Recovery Proceedings under RC.No.8264 against Crest Logistics and Engineers Pvt. Ltd. (Now Known as CLE PVT. LTD.) (PAN: AACCR7266A) in the matter of Reliance Home Finance Limited | 88151 | Open → |
| Oct 30, 2024 | Notice of Demand – Recovery Proceedings under RC.No.8268 against Reliance Unicorn Enterprises Pvt. Ltd (PAN: AAACC2436P) in the matter of Reliance Home Finance Limited | 88149 | Open → |
| Oct 30, 2024 | Notice of Demand – Recovery Proceedings under RC.No.8266 against Reliance Exchange next Limited (PAN: AABCR7567D) in the matter of Reliance Home Finance Limited | 88148 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8267 of 2024 against Pradeep Rathod in the matter of Sharepro Service (I) Pvt. Ltd. | 88145 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8265 of 2024 against Samco Securities Limited in the matter of Inspection of Samco Securities Limited. | 88144 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8261 of 2024 against Reliance Commercial Finance Limited in the matter of Reliance Home Finance Limited. | 88142 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8262 of 2024 against Reliance Business Broadcast News Holdings Limited in the matter of Reliance Home Finance Limited. | 88141 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8263 of 2024 against Reliance Cleangen Limited in the matter of Reliance Home Finance Limited. | 88140 | Open → |
| Oct 30, 2024 | Completion of Recovery Certificate No. RC4507 of 2022 against M C C Investment & Leasing Company Limited in the matter of failure to obtain SCORES authentication | 88139 | Open → |
| Oct 30, 2024 | Completion of Recovery Certificate No. RC8216 of 2024 against Anil Saini (PAN: AOZPS8143K) in the matter of Ricoh India Limited | 88136 | Open → |
| Oct 30, 2024 | Cancellation of Recovery Certificate No. 8171/2024 against Usha Gupta in the matter of ISO at BSE- Usha Gupta | 88120 | Open → |
| Oct 30, 2024 | Cancellation of Recovery Certificate No. 8170/2024 against Sunita Gupta in the matter of ISO at BSE- Sunita Gupta | 88118 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC887 of 2016_A.P Nos 2497 & 2498 of 2016_Infinity Realcon Limited | 89072 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC1175 of 2017_A.P Nos 3141 & 3142 of 2017_Pious Agro Industries Ltd | 89069 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC1976 of 2019_A.P Nos 4328 & 4329 of 2019_Matribhumi Projects (I) Limited | 89068 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC1183 of 2017_A.P Nos 3157 & 3158 of 2017_Dreamland Industries Limited | 89066 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC3654 of 2021_A.P Nos 6684 & 6685 of 2021_Regel Hitech Agro Projects (India) Limited | 89065 | Open → |
| Oct 29, 2024 | Certificate No. RC8252 of 2024_ Notice of Demand in respect of Vidyavaridhi Dealtrade Private Limited (PAN: AADCV5566C) in the matter of Illiquid Stock Options | 88112 | Open → |
| Oct 29, 2024 | Certificate No. RC8253 of 2024_ Notice of Demand in respect of Kinetic Vyapaar Private Limited (Now known as Awadh Coal Private Limited) (PAN: AAECK2586N) in the matter of Illiquid Stock Options | 88108 | Open → |
| Oct 29, 2024 | Certificate No. RC8254 of 2024_ Notice of Demand in respect of Snehapusph Marketing Private Limited (PAN: AAECS3881J) in the matter of Illiquid Stock Options | 88106 | Open → |
| Oct 29, 2024 | Release Order for Recovery Certificate No. RC4168 of 2021 Brijdham Dealcom Private Limited (AADCB6626P) in the matter of PS IT Infrastructure and Services Limited. | 88087 | Open → |
| Oct 29, 2024 | Completion of Recovery Certificate No. 8069 of 2024 dated September 27, 2024 issued against Rahul Makkar [Defaulter] PAN: AFBPM3273P in the matter of ISO at BSE. | 88086 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8248 of 2024 dated October 29, 2024 issued to BHARAT BHUSHAN (PAN: ANQPB1627D) in the matter of Investigation in the trading activities of certain entities in the scrip of Best Agrolife Ltd. : under Recovery Certificate No. 8248 of 2024. | 88085 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8250 of 2024 dated October 29, 2024 issued to USHA MAURYA [Defaulter] PAN: AIFPM3626B in the matter of ISO at BSE-USHA MAURYA. : under Recovery Certificate No. 8250 of 2024. | 88083 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8249 of 2024 dated October 29, 2024 issued to EXCEL BUILDTECH PRIVATE LIMITED [Defaulter] PAN: AABCE7405K in the matter of ISO at BSE-EXCEL BUILDTECH PRIVATE LIMITED. : under Recovery Certificate No. 8249 of 2024. | 88081 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8251 of 2024 dated October 29, 2024 issued to SSE COMMODITIES PRIVATE LIMITED [Defaulter] PAN: AAKCS7804F in the matter of ISO at BSE-SSE Commodities Private Limited. : under Recovery Certificate No. 8251 of 2024. | 88079 | Open → |
| Oct 29, 2024 | Completion of Recovery Certificate No. RC2964 of 2020 against Decent Vincom Private Limited (PAN: AADCD3148E) in the matter of Unisys Software and Holding Industries Ltd. | 88078 | Open → |
| Oct 29, 2024 | Release Order for Recovery Certificate No. RC2964 of 2020 against Decent Vincom Private Limited (PAN: AADCD3148E) in the matter of Unisys Software and Holding Industries Ltd. | 88077 | Open → |
| Oct 29, 2024 | Notices of Attachment dated 29.10.2024 – Recovery Proceedings under RC 8126 against Tushar P Shah HUF (PAN: AABHY6959E) in the matter of illiquid Stock Options at BSE | 88075 | Open → |
| Oct 29, 2024 | Notice of Demand dated 29.10.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE. | 88072 | Open → |
| Oct 29, 2024 | General Remittance Order dated 29.10.2024 – RC No. 7954 of 2024 against Dipali Nilay Patel in the matter of Timbor Home Limited. | 88051 | Open → |
| Oct 29, 2024 | Order against Ms. VAANI FABRICS (PAN AATHR5899F) – Noticee - In the matter of Ajay Gupta in Recovery Certificate no. 5844 of 2022 | 88049 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2631 of 2019_A.P Nos 5389 & 5390 of 2019_United Medicine and Surgical Industries Limited | 89079 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC873 of 2016_A.P Nos 2469 & 2470 of 2016_Bharat Krishi Samridhi Industries Limited | 89076 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2644 of 2019_A.P Nos 5407 & 5408 of 2019_Milan & Milan International Limited | 89064 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2610 of 2019_A.P Nos 5365 & 5366 of 2019_United Cosmeties Manufacturing (I) Limited | 89062 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2581 of 2019_A.P Nos 5304 & 5305 of 2019_Great Overseas Commodeal Limited | 89060 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2652 of 2019_A.P Nos 5423 & 5425 of 2019_Shreysth Production Industries Limited | 89058 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2654 of 2019_A.P Nos 5429 & 5430 of 2019_Aapna Pariwar Agro Farming Developers India Limited | 89037 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC934 of 2016_A.P Nos 2585 & 2586 of 2016_Pinnacle Ventures India Limited | 89035 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2579 of 2019_A.P Nos 5300 & 5301 of 2019_Gurukul Project Limited | 89033 | Open → |
| Oct 28, 2024 | Certificate No. RC8148 of 2024_A.P Nos 13084 and 13085 of 2024_ Swapna Kundu (PAN: BCOPK4508E) in the matter of Illiquid Stock Options | 88094 | Open → |
| Oct 28, 2024 | Certificate No. RC8246 of 2024_ Notice of Demand in respect of Fort Gloster Industries Limited (PAN: AAACF4265F) in the matter of Illiquid Stock Options | 88092 | Open → |
| Oct 28, 2024 | Certificate No. RC8145 of 2024_A.P Nos 13082 & 13083 of 2024_ Urvashi Bansal (PAN: BYVPB8744E) in the matter of Illiquid Stock Options | 88059 | Open → |
| Oct 28, 2024 | Certificate No. RC8244 of 2024 Notice of Demand in respect of Roshni Kumari (PAN: DMEPK3997P) in the matter of Podium Market Research | 88041 | Open → |
| Oct 28, 2024 | Certificate No. RC8243 of 2024 Notice of Demand in respect of Prakash Kumar (PAN: BFEPK5196P) in the matter of Podium Market Research | 88039 | Open → |
| Oct 28, 2024 | Certificate No. RC8242 of 2024 Notice of Demand in respect of Podium Market Research (Prop. Suman Kumar) (PAN: AMCPK0541Q) in the matter of Podium Market Research | 88038 | Open → |
| Oct 28, 2024 | Notice of Attachment of Demat Accounts – Kunj Mohan Bansal AP13073/2024 in RC 8169 of 2024 | 88034 | Open → |
| Oct 28, 2024 | Notice of Attachment of Bank Accounts – Kunj Mohan Bansal AP 13072/2024 in RC 8169 of 2024 | 88023 | Open → |
| Oct 28, 2024 | Certificate of Completion dated 28.10.2024 – RC No. 5309 of 2022 against Sagar Kadam in the matter of Global Securities Limited. | 88021 | Open → |
| Oct 28, 2024 | Release Order dated 28.10.2024 – RC No. 5309 of 2022 against Sagar Kadam in the matter of Global Securities Limited. | 88020 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2653 of 2019_A.P Nos 5427 & 5428 of 2019_Siyaram Green India Limited | 89046 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2581 of 2019_A.P Nos 5304 & 5305 of 2019_Affiance Industries Limited | 89043 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2614 of 2019_A.P Nos 5371 & 5372 of 2019_Omisha Agri Industries (India) Limited | 89042 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2649 of 2019_A.P Nos 5419 & 5420 of 2019_Falcon Infra Projects Limited | 89041 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC1935 of 2019_A.P Nos 4318 & 4319 of 2019_Jugantor Realty Limited | 89039 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC1189 of 2017_A.P Nos 3169 & 3170 of 2017_Falcon Industries India Limited | 89038 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC4018 of 2021_A.P Nos 7010 & 7011 of 2021_BSP Infrastructure & Construction Limited | 89034 | Open → |
| Oct 25, 2024 | Certificate No. RC8245 of 2024_ Notice of Demand in respect of AB Investments (PAN: AAKFA6220A) in the matter of BRH Wealth Kreators Ltd | 88043 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13058 & 13059 of 2024 dated October 25, 2024 against Sridham Distributors Private Limited [Defaulter] PAN: AAFCA0211M in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 7015 of 2023. | 88032 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13064 & 13065 of 2024 dated October 25, 2024 against Pankaj Goel (PAN: ACTPG7828D) and Meenu Goel (PAN: AFSPG7531F) [Defaulters], jointly and severally in the matter of F6 Finserve Ltd.: under Recovery Certificate No. 6708 of 2023. | 88031 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13060 & 13061 of 2024 dated October 25, 2024 against Prius Real Estate Private Limited [Defaulter] PAN: AAFCP3549R in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6791 of 2023. | 88030 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13062 & 13063 of 2024 dated October 25, 2024 against Tara Alloys Limited [Defaulter] PAN: AAACT0545N in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6790 of 2023. | 88028 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13066 & 13067 of 2024 dated October 25, 2024 against Gurudev Financial Services Private Limited [Defaulter] PAN: AAACG0278K in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6789 of 2023. | 88026 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13070 & 13071 of 2024 dated October 25, 2024 against Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6639 of 2023. | 88024 | Open → |
| Oct 25, 2024 | Release Order under RC No. 7859 of 2024 drawn against Dayanand Jathan in the matter of Sharepro Services (I) Pvt. Ltd. | 87993 | Open → |
| Oct 25, 2024 | Notices of Attachment under RC No. 7748 of 2024 drawn against Converge Solutions LLP in the matter of SEBI (Alternative Investment Funds) Regulations, 2012 | 87991 | Open → |
| Oct 25, 2024 | Notice of Completion of Recovery Certificate dated 25.10.2024 issued in Recovery Certificate No. 7624 of 2024 issued against Bijal Vipulbhai Bhatt (PAN: ACGPB2364L) in the matter of Sunrise Asian Limited | 87964 | Open → |
| Oct 25, 2024 | Release Order dated 25.10.2024 issued in Recovery Certificate No. 7624 of 2024 issued against Bijal Vipulbhai Bhatt (PAN: ACGPB2364L) in the matter of Sunrise Asian Limited | 87963 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2643 of 2019_A.P Nos 5405 & 5406 of 2019_Megasys Healthcare Limited | 89052 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC889 of 2016_A.P Nos 2501 & 2502 of 2016_Federal Agro Commercials Limited | 89051 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC896 of 2016_A.P Nos 2515 & 2516 of 2016_Purusattam Infotech Industries Limited | 89048 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC890 of 2016_A.P Nos 2503 & 2504 of 2016_Megasys Medi Life Limited | 89044 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2626 of 2019_A.P Nos 5387 & 5388 of 2019_Shankalp Food and Beverages Limited | 88873 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2567 of 2019_A.P Nos 5260 & 5261 of 2019_Sankalp Projects Limited | 88872 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2575 of 2019_A.P Nos 5286 & 5287 of 2019_Goldmine Food Products Limited | 88871 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2573 of 2019_A.P Nos 5282 & 5283 of 2019_Goldmine Industries Limited | 88869 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8241 of 2024 against Kuber Capital in the matter of unregistered investment advisory services by Kuber Capital. | 88004 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8240 of 2024 against Kuber Capital in the matter of unregistered investment advisory services by Kuber Capital. | 88003 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order 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). | 88001 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8237 of 2024 against RITESH KUMAR THAKKAR in the matter of Best Agrolife Ltd. | 87999 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8235 of 2024 against Rocket Tips -Prop Mehul Pravinbhai Jiyani in the matter of Unregistered Investment Advisory Services. | 87998 | Open → |
| Oct 24, 2024 | Completion of Recovery Certificate No. 8104 of 2024 in respect of Manoj Kumar Goenka HUF (PAN: AALHM5267Q) in the matter of Illiquid Stock Options | 87982 | Open → |
| Oct 24, 2024 | Release Order for Recovery Certificate No. 7997 of 2024 in the matter of Illiquid Stock Options | 87968 | Open → |
| Oct 24, 2024 | Completion of Recovery Certificate No. 7997 of 2024 in the matter of Illiquid Stock Options | 87966 | Open → |
