| Date | Title | SEBI ID | Document |
|---|
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87814 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87813 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8200 of 2024 against Shyreyans Tongya, Vishakha Ajmera, Shri Abhishek Billore and Garvit Jain in the matter of Unregistered Investment Adviser. | 87811 | Open → |
| Oct 21, 2024 | Completion of Recovery Certificate No. RC8150 of 2024 against Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options | 87808 | Open → |
| Oct 21, 2024 | Notice of Attachment of Demat Accounts – Rakesh Kumar Bansal AP13033/2024 in RC 8130 of 2024 | 87806 | Open → |
| Oct 21, 2024 | Notice of Attachment of Bank Accounts – Rakesh Kumar Bansal AP 13032/2024 in RC 8130 of 2024 | 87805 | Open → |
| Oct 21, 2024 | General Remittance Order dated 21.10.2024 in Recovery Certificate No. 7972 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sandeep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 87803 | Open → |
| Oct 21, 2024 | Notice of Attachment dated 21.10.2024 – RC No. 8127 against Unno Industries Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87769 | Open → |
| Oct 21, 2024 | Notice of Attachment dated 21.10.2024 – RC No. 8125 against Skyrail Logistics Private Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87767 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8197 of 2024 against RAMKUMAR BHOLANATH YADAV in the matter of Best Agrolife Limited | 89664 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited | 89662 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Limited | 89660 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8193 of 2024 against Ritu Rahul Mehta in the matter of Best Agrolife Limited | 89659 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8192 of 2024 against Dhaval Vinodbhai Gadani in the matter of Best Agrolife Limited | 89657 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8191 of 2024 against RONAK HASMUKHBHAI VORA in the matter of Best Agrolife Limited | 89655 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8190 of 2024 against HARSHADBHAI PANCHAL in the matter of Best Agrolife Limited | 89653 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8189 of 2024 against SUREKHABEN THAKKAR in the matter of Best Agrolife Limited | 89651 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8188 of 2024 against Dharmik Chauhan in the matter of Best Agrolife Limited | 89650 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8186 of 2024 against KINJAL RONAK VORA in the matter of Best Agrolife Limited | 89648 | Open → |
| Oct 18, 2024 | Notices of Attachment of Bank Accounts, Post Office accounts and Demat Accounts vide AP no. 13016 & 13017 of 2024 dated October 18, 2024 against Torus Buildcon Private Limited, PAN: AACCT8158M, in the matter of Religare Enterprises Ltd under Recovery Certificate No. 6826 of 2023 | 87798 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8197 of 2024 against RAMKUMAR BHOLANATH YADAV in the matter of Best Agrolife Limited. | 87788 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8196 of 2024 against Vijay Ishvarbhai Chauhan in the matter of Best Agrolife Limited. | 87786 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited. | 87785 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Limited. | 87783 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8193 of 2024 against Ritu Rahul Mehta in the matter of Best Agrolife Limited. | 87782 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8192 of 2024 against Dhaval Vinodbhai Gadani VORA in the matter of Best Agrolife Limited. | 87781 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8191 of 2024 against RONAK HASMUKHBHAI VORA in the matter of Best Agrolife Limited. | 87780 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8190 of 2024 against HARSHADBHAI PANCHAL in the matter of Best Agrolife Limited. | 87778 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8189 of 2024 against SUREKHABEN THAKKAR in the matter of Best Agrolife Limited. | 87776 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8188 of 2024 against Dharmik Chauhan in the matter of Best Agrolife Limited. | 87775 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8186 of 2024 against KINJAL RONAK VORA in the matter of Best Agrolife Limited. | 87773 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8073 of 2024 against MADHURIBEN SIMITBHAI JADIA in the matter of ISO at BSE-MADHURIBEN SIMITBHAI JADIA. | 87756 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7765 of 2024 against Nikunj Babulal Choradiya in the matter of Market manipulation using GDR issues. | 87755 | Open → |
| Oct 18, 2024 | Notice of Demand under Recovery Certificate number 8199 of 2024 dated October 18, 2024 issued to PANKAJ KUMAR AGGARWAL (HUF) [Defaulter] PAN: AAOHP0665E in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8199 of 2024. | 87752 | Open → |
| Oct 18, 2024 | Notice of Demand under Recovery Certificate number 8198 of 2024 dated October 18, 2024 issued to HARISH CHANDRA JOSHI (HUF) [Defaulter] PAN: AAEHH5472B in the matter of dealing in Illiquid Stocks Options at BSE: under Recovery Certificate No. 8198 of 2024. | 87750 | Open → |
| Oct 18, 2024 | Notice of Demand under Recovery Certificate number 8187 of 2024 dated October 18, 2024 issued to HANS HOMES PRIVATE LIMITED [Defaulter] PAN: AAACQ0585F in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8187 of 2024. | 87749 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8185 of 2024 against MONIK CHANDUBHAI RUPAREL in the matter of Best Agrolife Limited | 89607 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8184 of 2024 against 1. M/s. Bourse India Investment Advisor 2. Mr. Shenkey Chaurasia 3. Hariom Sharan Patel 4. Gaurav Kumar 5. Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor | 89605 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8183 of 2024 against 1. M/s. Bourse India Investment Advisor 2. Mr. Shenkey Chaurasia 3. Hariom Sharan Patel 4. Gaurav Kumar 5. Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor | 89603 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 5216 of 2022 against GCV Services Ltd. (Formerly Gujarat Capital Ventures Limited) in the matter of Non redressal of Investor grievances on SCORES | 89523 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8185 of 2024 against MONIK CHANDUBHAI RUPAREL in the matter of Best Agrolife Limited. | 87771 | Open → |
| Oct 17, 2024 | Release Order – Perfect Homfin Private Limited. [Defaulter] PAN: AAACP7930M in the matter of Dealings in Illiquid Stock Options at BSE.: Certificate No. 7342 of 2023. | 87738 | Open → |
| Oct 17, 2024 | Completion of Recovery Certificate No. 7342 of 2023 dated November 10, 2023 issued against Perfect Homfin Private Limited. [Defaulter] PAN: AAACP7930M in the matter of Dealings in Illiquid Stock Options at BSE. | 87736 | Open → |
| Oct 17, 2024 | Completion of Recovery Certificate No. 8137 of 2024 dated October 07, 2024 issued against Manoj Kumar [Defaulter] PAN: AAAPK0467B in the matter of Ricoh India Ltd. | 87734 | Open → |
| Oct 17, 2024 | Completion of Recovery Certificate No. 7949 of 2024 dated August 29, 2024 issued against Mr. Arvind Singhal [Defaulter] PAN: AOAPS9993J in the matter of Ricoh India Limited | 87732 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8184 of 2024 against M/s. Bourse India Investment Advisor, Mr. Shenkey Chaurasia , Hariom Sharan Patel , Gaurav Kumar, Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor.. | 87717 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8183 of 2024 against M/s. Bourse India Investment Advisor, Mr. Shenkey Chaurasia , Hariom Sharan Patel , Gaurav Kumar, Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor. | 87716 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8180 of 2024 against 1. SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami 2. MRS RUPABEN K BHATT 3. Mr.Kevinbhai Bhatt 4. Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment | 89601 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8179 of 2024 against Mr Palkesh Khandelwal Proprietor of M/s Globex Money Research in the matter of Unregistered Investment Advisory by M/s Globex Money Research | 89599 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Attachment Order for Recovery Certificate No. 8043 of 2024 against Hasmukhbhai Atmaram in the matter of ISO at BSE- Hasmukhbhai Atmaram. | 89109 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8180 of 2024 against SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami , MRS RUPABEN K BHATT, Mr.Kevinbhai Bhatt and Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment. | 87699 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8179 of 2024 against Mr Palkesh Khandelwal Proprietor of M/s Globex Money Research in the matter of Unregistered Investment Advisory by M/s Globex Money Research. | 87698 | Open → |
| Oct 16, 2024 | Prohibitory Order no. 1082 of 2024 in respect of Osian’s – Connoisseurs of Art Private Limited – RC No. 7736 of 2024 | 87673 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7974 of 2024 against W Gain Research and Development. com Proprietor Shri. Chandrapratap Singh Naruka and Mr. Amarjeet Singh Trehan in the matter of Unregistered Investment Advisor | 87610 | Open → |
| Oct 16, 2024 | Notice of Demand dated 15.10.2024 – RC No. 8182 against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 87591 | Open → |
| Oct 16, 2024 | Notice of Demand dated 15.10.2024 – RC No. 8181 against Ambe Securities Private Limited in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 87589 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8178 of 2024 against 1. SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami 2. MRS RUPABEN K BHATT 3. Mr.Kevinbhai Bhatt 4. Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment | 89598 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8177 of 2024 against MOOL CHAND SHARMA HUF in the matter of ISO at BSE-MOOL CHAND SHARMA HUF. | 89596 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7384 of 2024 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd. | 87701 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7384 of 2024 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd. | 87700 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8178 of 2024 against SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami , MRS RUPABEN K BHATT, Mr.Kevinbhai Bhatt and Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment. | 87697 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8177 of 2024 against MOOL CHAND SHARMA HUF in the matter of ISO at BSE- MOOL CHAND SHARMA HUF. | 87696 | Open → |
| Oct 15, 2024 | General Remittance Order dated 15.10.2024 in Recovery Certificate No. 7970 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sandeep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 87579 | Open → |
| Oct 14, 2024 | Completion of Recovery Certificate No. 7121 of 2023 issued against Mr. Sham Sadhuram Gandhi (PAN: AAAPG8353J) | 87796 | Open → |
| Oct 14, 2024 | Remittance Order – RC No. 7928 of 2024 against Karvy Stock Broking Ltd in the matter of Karvy Stock Broking Ltd | 87564 | Open → |
| Oct 14, 2024 | Completion of Recovery Certificate No. 7719 of 2024 issued against Mr. Shubro Sankha Das Sarma (PAN: ADLPD4625J) | 87550 | Open → |
| Oct 14, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 4405/2021 against Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited | 87548 | Open → |
| Oct 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 4405/2021 against Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited. | 87546 | Open → |
| Oct 14, 2024 | Notice of Demand dated 14.10.2024 in Recovery Certificate No. 8176 of 2024 issued against Cherry Cosmetics Private Limited (PAN: AAACC4789R) in the matter of ISO at BSE | 87543 | Open → |
| Oct 12, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8010 of 2024 against Kamaljeet Kour in the matter of ISO at BSE – Kamaljeet Kour. | 89924 | Open → |
| Oct 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8010 of 2024 against Kamaljeet Kour in the matter of ISO at BSE – Kamaljeet Kour. | 89922 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8174 of 2024 against Jai Tripati Steel PVT LTD in the matter of ISO at BSE- Jai Tripathi Steel PVT LTD. | 89772 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8174 of 2024 against Jai Tripati Steel PVT LTD in the matter of ISO at BSE- Jai Tripathi Steel PVT LTD. | 89770 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8175 of 2024 against PRADEEP KUMAR KEJARIWAL in the matter of ISO at BSE-PRADEEP KUMAR KEJARIWAL. | 89595 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8175 of 2024 against PRADEEP KUMAR KEJARIWAL in the matter of ISO at BSE-PRADEEP KUMAR KEJARIWAL. | 87695 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8174 of 2024 against JAI TRIPATI STEELS PVT LTD in the matter of ISO at BSE-JAI TRIPATI STEELS PVT LTD. | 89594 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6312 of 2023 against Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Ltd. | 89115 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6312 of 2023 against Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Ltd. | 89113 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8174 of 2024 against JAI TRIPATI STEELS PVT LTD in the matter of ISO at BSE- JAI TRIPATI STEELS PVT LTD. | 87693 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8173 of 2024 against DAKSHA KIRIT PATEL in the matter of ISO at BSE- DAKSHA KIRIT PATEL. | 87691 | Open → |
| Oct 10, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12984 & 12985 of 2024 dated October 10, 2024 against Mamta Gupta [Defaulter] PAN: AABCB1032B in the matter of Cyber Family Com Ltd.: under Recovery Certificate No. 7852 of 2024. | 87510 | Open → |
| Oct 10, 2024 | Prohibitory Order no. 1081 of 2024 in the matter of KIM Infrastructure & Developers Limited under Recovery Certificate No. 1804 of 2018 | 87502 | Open → |
| Oct 09, 2024 | Certificate No. RC8008 of 2024_A.P Nos 12988 and 12989 of 2024_ Ayushman Commercial Private Limited (PAN: AAGCA7410H) in the matter of Illiquid Stock Options. | 87537 | Open → |
| Oct 09, 2024 | Notice of Demand under Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. | 87503 | Open → |
| Oct 09, 2024 | Notice of Demand dated October 09, 2024 in RC No. 8171 of 2024 issued to Usha Gupta [Defaulter] in the matter of ISO at BSE-Usha Gupta | 87493 | Open → |
| Oct 09, 2024 | Notice of Demand dated October 09, 2024 in RC No. 8170 of 2024 issued to Sunita Gupta [Defaulter] in the matter of ISO at BSE-Sunita Gupta | 87491 | Open → |
| Oct 09, 2024 | Notice of Demand dated October 09, 2024 in RC No. 8169 of 2024 issued to Kunj Mohan Bansal [Defaulter] in the matter of ISO at BSE-Kunj Mohan Bansal | 87490 | Open → |
| Oct 09, 2024 | Notice of Demand under Recovery Certificate number 8172 of 2024 dated October 09, 2024 issued to SWATI GUPTA [Defaulter] PAN: AAOPG1125C in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8172 of 2024. | 87488 | Open → |
| Oct 09, 2024 | Notices of Attachement dated 09.10.2024 issued under Recovery Certificate No. 8051 of 2024 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of ISO at BSE | 87481 | Open → |
| Oct 09, 2024 | Remittance Order dated 09.10.2024 in Recovery Certificate No. 7259 of 2023 issued against Minakshi Charul Maisheri (PAN: CAAPM5395Q) in the matter of ISO at BSE | 87479 | Open → |
| Oct 09, 2024 | Remittance Order dated 09.10.2024 in Recovery Certificate No. 7209 of 2023 issued against Herendra Vishwanath Gaud (PAN: ANDPG6791L) in the matter of ISO at BSE | 87478 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8164 of 2024 against MUNDRA REKHA in the matter of ISO at BSE-MUNDRA REKHA. | 89593 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8165 of 2024 against RAMESH KUMAR AGARWAL in the matter of ISO at BSE- RAMESH KUMAR AGARWAL. | 87690 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8164 of 2024 against MUNDRA REKHA in the matter of ISO at BSE-MUNDRA REKHA. | 87688 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8163 of 2024 against TEJ J SHAH HUF in the matter of ISO at BSE- TEJ J SHAH HUF. | 87686 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8162 of 2024 against MANJULABEN BHUPENDRABHAI THAKKAR in the matter of ISO at BSE-MANJULABEN BHUPENDRABHAI THAKKAR. | 87685 | Open → |
| Oct 08, 2024 | Notice of Demand 08.10.2024 issued in Recovery Certificate No. 8166 of 2024 issued against Arvind Rameshwar Wagmare – Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Unregistered Investment Advisory Services | 87504 | Open → |
| Oct 08, 2024 | Certificate No. RC8167 of 2024_ Notice of Demand against Seva Bhawan Private Limited (PAN: AALCS6093F) in the matter of Illiquid Stock Options | 87482 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 1517/2018 against Parvati Minerals Private Limited in the matter of Platinum Corporation Limited. | 87435 | Open → |
| Oct 08, 2024 | Completion of Recovery Certificate No. 6034 of 2022 dated November 15, 2022 issued against Ms. Menika, PAN: BUQPM7890F, in the matter of trading activities in the scrip of Swan Energy Limited | 87427 | Open → |
