| Date | Title | SEBI ID | Document |
|---|
| Oct 24, 2024 | Notice of Demand dated 24.10.2024 in Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 87935 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8234 of 2024 against Rocket Tips -Prop Mehul Pravinbhai Jiyani in the matter of Unregistered Investment Advisory Services. | 89687 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC906 of 2016_A.P Nos 2533 & 2534 of 2019_Adarsh Wealth Ventures Limited | 89056 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC2594 of 2019_A.P Nos 5338 & 5339 of 2019_MBK Business Development (India) Limited | 89054 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC1778 of 2018_A.P Nos 4108 & 4109 of 2018_Micro Finance & Leasing Funding | 88868 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC1240 of 2017_A.P Nos 3261 & 3262 of 2017_Micro Finance Limited | 88866 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC2683 of 2019_A.P Nos 5517 & 5518 of 2019_Ramel Real Estate and Infrastructure Limited | 88865 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC679 of 2015_A.P Nos 2048 & 2049 of 2015_Ramel Industries Limited | 88864 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC596 of 2015_A.P Nos 1910 & 1911 of 2015_Ramel Industries Limited | 88862 | Open → |
| Oct 23, 2024 | Completion of Recovery Certificate No. RC4994 of 2022 in respect of Brijdham Dealcom Pvt. Ltd. in the matter of JMD Telefilms Industries Ltd. | 88047 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8234 of 2024 against Rocket Tips -Prop Mehul Pravinbhai Jiyani in the matter of Unregistered InvestmentAdvisory Services. | 87997 | Open → |
| Oct 23, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13044 & 13045 of 2024 dated October 23, 2024 against Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Religare Enterprises Limited: under Recovery Certificate No. 7911 of 2024. | 87977 | Open → |
| Oct 23, 2024 | Certificate No. RC8236 of 2024_ Notice of Demand in respect of Vivek Company (PAN: ADYPG3727C) in the matter of Illiquid Stock Options | 87956 | Open → |
| Oct 23, 2024 | Certificate No. RC8122 of 2024_A.P Nos 13052 and 13053of 2024_ PDG Estates Private Limited (PAN: AAECP1404E) in the matter of Illiquid Stock Options. | 87944 | Open → |
| Oct 23, 2024 | Certificate No. RC8124 of 2024_A.P Nos 13048 and 13049 of 2024_ Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options. | 87939 | Open → |
| Oct 23, 2024 | Certificate No. RC8121 of 2024_A.P Nos 13050 and 13051 of 2024_ R K Ruia HUF (PAN: AADHR1311L) in the matter of Illiquid Stock Options. | 87937 | Open → |
| Oct 23, 2024 | Certificate No. RC8119 of 2024_A.P Nos 13054 and 13055 of 2024_ Surajit Dutta (PAN: ARHPD5353R) in the matter of Videocon Industries Limited. | 87936 | Open → |
| Oct 23, 2024 | Certificate No. RC7378 of 2024_A.P Nos 13056 and 13057 of 2024_ Radha Devi Goenka (PAN: ADWPG5020B) in the matter of Illiquid Stock Options. | 87932 | Open → |
| Oct 23, 2024 | Remittance Order under Recovery Certificate No. 7951 of 2024 issued against A-1 Book Company Private Limited (PAN: AACCA6193R) | 87924 | Open → |
| Oct 23, 2024 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8136 of 2024 against Ziya Merchandise Private Limited (now known as Zyka Merchandise Private Limited) (PAN: AAACZ3842Q) | 87911 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 1532 of 2018 against Hitesh P Shah in the matter of Oasis Media Matrix Limited. | 87910 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 1532 of 2018 against Hitesh P Shah in the matter of Oasis Media Matrix Limited. | 87909 | Open → |
| Oct 23, 2024 | Completion of Recovery Certificate No. RC8074 of 2024_ Notice of Demand in respect of Eiffel Agencies Pvt Ltd (PAN: AACCE4945M) in the matter of Illiquid Stock Options | 87898 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8229 of 2024 against DHARMESH MOHANBHAI KOSHTI in the matter of Best Agrolife Limited | 89686 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8228 of 2024 against KAMLESH BHIKHABHAI SHAH in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89685 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8227 of 2024 against Vijaya Parsharam Salvi in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89684 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8226 of 2024 against Vinitkumar Popatlal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89682 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8225 of 2024 against Pattammal N. Murlidharan in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89680 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8224 of 2024 against Kapila Vaghela in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89679 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8223 of 2024 against Arpita Ilesh Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89677 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8222 of 2024 against Narayandas Dipchand Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89675 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8221 of 2024 against Vivek Shivaram Kale in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89674 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8220 of 2024 against Jitendra Bhogilal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89672 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 89671 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8043 of 2024 against Hasmukhbhai Atmaram in the matter of ISO at BSE- Hasmukhbhai Atmaram. | 89112 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8043 of 2024 against Hasmukhbhai Atmaram in the matter of ISO at BSE- Hasmukhbhai Atmaram. | 89111 | Open → |
| Oct 22, 2024 | Certificate No. RC8082 of 2024_A.P Nos 13038 and 13039 of 2024_ Santosh Devi Agrawal (PAN: ACNPA0518Q) in the matter of Illiquid Stock Options | 87925 | Open → |
| Oct 22, 2024 | Certificate No. RC8233 of 2024_ Notice of Demand in respect of Emery Tie-Up Private Limited (PAN: AAACE7686B) in the matter of Illiquid Stock Options | 87922 | Open → |
| Oct 22, 2024 | Certificate No. RC8076 of 2024_A.P Nos 13040 and 13041 of 2024_ Rashi Choudhary (PAN: AFPPC9640E) in the matter of Illiquid Stock Options | 87920 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3499 of 2021 against Bela T. Jhaveri in the matter of Riba Textiles Ltd., Supertex Industries Ltd. And Aarey Drugs and Pharmaceuticals Ltd. | 87918 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3499 of 2021 against Bela T. Jhaveri in the matter of Riba Textiles Ltd., Supertex Industries Ltd. And Aarey Drugs and Pharmaceuticals Ltd. | 87916 | Open → |
| Oct 22, 2024 | Certificate No. RC 8230 of 2024_ Notice of Demand in respect of Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 87912 | Open → |
| Oct 22, 2024 | Certificate No. RC 8233 of 2024_ Notice of Demand in respect of Reward Goods Pvt. Ltd. (PAN: AAECR2034C) in the matter of Illiquid Stock Options | 87908 | Open → |
| Oct 22, 2024 | Certificate No. RC 8231 of 2024_ Notice of Demand in respect of Hilton Infrabuild Private Limited (PAN: AACCH0968H) in the matter of Illiquid Stock Options | 87906 | Open → |
| Oct 22, 2024 | Certificate No. RC8060 of 2024_A.P Nos 13036 and 13037 of 2024_ Jetair Properties Private Limited (PAN: AAACJ7696L) in the matter of Illiquid Stock Options | 87905 | Open → |
| Oct 22, 2024 | Certificate No. RC8084 of 2024_A.P Nos 13034 and 13035 of 2024_ Ram Gopal Karnani HUF (PAN: AADHK0108G) in the matter of Illiquid Stock Options | 87900 | Open → |
| Oct 22, 2024 | Cancellation of Recovery Proceedings in respect of Ankita Didwania (PAN: BFYPB2268B) issued under Recovery Certificate no. RC7963 of 2024 in the matter of Illiquid Stock Options | 87891 | Open → |
| Oct 22, 2024 | Release Order in respect of Ankita Didwania (PAN: BFYPB2268B) issued under Recovery Certificate no. RC7963 of 2024 in the matter of Illiquid Stock Options | 87890 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8229 of 2024 against DHARMESH MOHANBHAI KOSHTI in the matter of Best Agrolife Limited. | 87889 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8228 of 2024 against KAMLESH BHIKHABHAI SHAH in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 87888 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8227 of 2024 against Vijaya Parsharam Salvi in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87886 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8226 of 2024 against Vinitkumar Popatlal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87884 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8225 of 2024 against Pattammal N. Murlidharan in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87882 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8224 of 2024 against Kapila Vaghela in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87881 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8223 of 2024 against Arpita Ilesh Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87879 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8222 of 2024 against Narayandas Dipchand Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87878 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8221 of 2024 against Vivek Shivaram Kale in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87876 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8220 of 2024 against Jitendra Bhogilal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87875 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 87874 | Open → |
| Oct 22, 2024 | Notice of Completion of Recovery Certificate dated 22.10.2024 issued in Recovery Certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 87841 | Open → |
| Oct 22, 2024 | Release Order dated 22.10.2024 issued in Recovery Certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 87840 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8204 of 2024 against Pradip Jayantilal Mehta in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 89670 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89669 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8202 of 2024 against MAHESH BHAILAL PARMAR in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89668 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8201 of 2024 against Nilesh Rameshchandra Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89667 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8200 of 2024 against 1. shyreyans tongya 2. VISHAKHA AJMERA 3. Shri ABHISHEK BILLORE 4. GARVIT JAIN in the matter of Unregistered Investment Adviser | 89666 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC2565 of 2019_A.P Nos 5264 & 5265 of 2019_Amrit Projects (N. E.) Limited | 88861 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC6589 of 2023_A.P Nos 10182 & 10183 of 2023_Amrit Projects Limited | 88860 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC2566 of 2019_A.P Nos 5258 & 5259 of 2019_Amrit Projects Limited | 88859 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC430 of 2014_A.P Nos 1479, 1480 & 1481 of 2014_Sun Plant Agro Limited | 88857 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC814 of 2015_A.P Nos 2342 & 2343 of 2015_Sun Plant Business Limited | 88855 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC1077 of 2017_A.P Nos 2878 & 2879 of 2017_Bharatiya Real Estate Development Limited | 88853 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC5214 of 2022_A.P Nos 8703 & 8704 of 2022_Multi Purpose Bios India Limited | 88851 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC6475 of 2023_A.P Nos 10056 & 10057 of 2023_R B Fish and Food Processing Limited | 88849 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC672 of 2015_A.P Nos 2034 & 2035 of 2015_Sumangal Industries Limited | 88847 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC4136 of 2021_A.P Nos 7501 & 7502 of 2021_R B Horticulture and Animal Project Limited | 88846 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC2577 of 2019_A.P Nos 5292 & 5293 of 2019_Cemendia Infrastrustures Ltd | 88844 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC636 of 2015_A.P Nos 1982 & 1983 of 2015_NVD Solar Limited | 88842 | Open → |
| Oct 21, 2024 | Certificate No. RC8205 of 2024_Notice of Demand in respect of Navneet Kothari HUF (PAN: AAHHN1222L) in the matter of Illiquid Stock Options | 87926 | Open → |
| Oct 21, 2024 | Certificate No. RC8212 of 2024_ Notice of Demand in respect Jayanta Fanzen Lighting Industries Private Limited (PAN: AABCJ6752E) in the matter of Illiquid Stock Options | 87872 | Open → |
| Oct 21, 2024 | Certificate No. RC8206 of 2024_ Notice of Demand in respect Manohari Devi Dhandharia (PAN: AFXPD1048R) in the matter of Illiquid Stock Options | 87871 | Open → |
| Oct 21, 2024 | Certificate No. RC8208 of 2024_ Notice of Demand in respect of Trishul Gem & Jewellery Private Limited (PAN: AADCT3937F) in the matter of Illiquid Stock Options | 87870 | Open → |
| Oct 21, 2024 | Certificate No. RC8207 of 2024_ Notice of Demand in respect of Manish Garg HUF (PAN: AAHHM3917K) in the matter of Illiquid Stock Options | 87869 | Open → |
| Oct 21, 2024 | Certificate No. RC8038 of 2024_A.P Nos 13024 & 13025 of 2024_ Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 87868 | Open → |
| Oct 21, 2024 | Certificate No. RC8109 of 2024_A.P Nos 13028 & 13029 of 2024_ Sabita Jajodia (PAN: ACQPA6002J) in the matter of Jaisukh Dealers Ltd. | 87867 | Open → |
| Oct 21, 2024 | Certificate No. RC8018 of 2024_A.P Nos 13026 & 13027 of 2024_ Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. | 87865 | Open → |
| Oct 21, 2024 | Certificate No. RC8046 of 2024_A.P Nos 13030 & 13031 of 2024_Jyoti Patawari (PAN: BEJPP7178E) in the matter of Illiquid Stock Options. | 87863 | Open → |
| Oct 21, 2024 | Certificate No. RC 8216 of 2024_ Notice of Demand in respect of Anil Saini (PAN: AOZPS8143K) in the matter of Ricoh India Limited | 87860 | Open → |
| Oct 21, 2024 | Certificate No. RC 8215 of 2024_ Notice of Demand in respect of Bimla Devi Baid (PAN: ADTPB6563H) in the matter of Illiquid Stock Options | 87859 | Open → |
| Oct 21, 2024 | Certificate No. RC 8214 of 2024_ Notice of Demand in respect of Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited | 87858 | Open → |
| Oct 21, 2024 | Certificate No. RC 8218 of 2024_ Notice of Demand in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Illiquid Stock Options | 87857 | Open → |
| Oct 21, 2024 | Certificate No. RC 8217 of 2024_ Notice of Demand in respect of Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options | 87851 | Open → |
| Oct 21, 2024 | Certificate No. RC8213 of 2024_ Notice of Demand in respect of Regency Commosale Private Limited (PAN: AAECR5458C) in the matter of Jump Network Limited | 87848 | Open → |
| Oct 21, 2024 | Certificate No. RC8211 of 2024_ Notice of Demand in respect of Ghar Aangan Distributors Private Limited (PAN: AAECG1347F) in the matter of Illiquid Stock Options | 87846 | Open → |
| Oct 21, 2024 | Certificate No. RC8209 of 2024_ Notice of Demand in respect of Appu Marketing and Manufacturing Limited (Now Known as Ejecta Marketing Limited) (PAN: AAFCA1262N) in the matter of Illiquid Stock Options | 87845 | Open → |
| Oct 21, 2024 | Certificate No. RC8210 of 2024 _ Notice of Demand in respect of Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options | 87843 | Open → |
| Oct 21, 2024 | Release Order for Recovery Certificate No. RC7294 of 2023 against Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 87832 | Open → |
| Oct 21, 2024 | Completion of Recovery Certificate No. RC7294 of 2023 against Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 87830 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8204 of 2024 against Pradip Jayantilal Mehta in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87818 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87816 | Open → |
