| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2025 | Certificate No. RC8993 of 2025_ Notice of Demand in respect of Right Commodities Pvt Ltd (Now amalgamated with Superior Commodeal Pvt Ltd) (PAN: AAMCS2508Q) in the matter of Thirani Projects Ltd. | 98829 | Open → |
| Dec 31, 2025 | Certificate No. RC8992 of 2025_ Notice of Demand in respect of Pugalia Vyapaar Pvt Ltd (Now amalgamated with Plenty Niryat Pvt Ltd) (PAN: AABCP6776C) in the matter of Thirani Projects Ltd. | 98827 | Open → |
| Dec 31, 2025 | Certificate No. RC8991 of 2025_ Notice of Demand in respect of Silvertoss Trexim Pvt Ltd (Now amalgamated with Moreplus Merchants Pvt Ltd) (PAN: AAFCM6761L) in the matter of Thirani Projects Ltd. | 98825 | Open → |
| Dec 31, 2025 | Certificate No. RC8990 of 2025_ Notice of Demand in respect of Priyanka Trexim and Commerce Pvt Ltd (Now amalgamated with Sutlaj Sales Private Ltd) (PAN: AADCS9410Q) in the matter of Thirani Projects Ltd. | 98824 | Open → |
| Dec 31, 2025 | Certificate No. RC8989 of 2025_ Notice of Demand in respect of Nightangle Marcom Pvt Ltd (Now amalgamated with Smile Suppliers Private Ltd) (PAN: AAMCS2306N) in the matter of Thirani Projects Ltd. | 98823 | Open → |
| Dec 31, 2025 | Certificate No. RC8988 of 2025_ Notice of Demand in respect of Massive Dealcomm Pvt Ltd (Now amalgamated with Smile Suppliers Private Ltd) (PAN: AAMCS2306N) in the matter of Thirani Projects Ltd. | 98821 | Open → |
| Dec 31, 2025 | Certificate No. RC8987 of 2025_ Notice of Demand in respect of Albright Agencies Private Limited (Now amalgamated with Superior Commodeal Pvt Ltd) (PAN: AAGCA5464M) in the matter of Thirani Projects Ltd. | 98819 | Open → |
| Dec 31, 2025 | Certificate No. RC8986 of 2025_ Notice of Demand in respect of Sree Ganesh Finco Credit Private Ltd (Now amalgamated with Sutlaj Sales Private Ltd) (PAN: AADCS9410Q) in the matter of Thirani Projects Ltd. | 98818 | Open → |
| Dec 31, 2025 | Certificate No. RC8985 of 2025_ Notice of Demand in respect of Moonclub Merchants Private Limited (Now amalgamated with Superior Commodeal Pvt Ltd) (PAN: AAMCS2508Q) in the matter of Thirani Projects Ltd. | 98816 | Open → |
| Dec 31, 2025 | Certificate No. RC8984 of 2025_ Notice of Demand in respect of Boser Mercantiles Private Limited (Now amalgamated with Superior Commodeal Pvt Ltd) (PAN: AAMCS2508Q) in the matter of Thirani Projects Ltd. | 98814 | Open → |
| Dec 31, 2025 | Certificate No. RC8983 of 2025_ Notice of Demand in respect of Northstar Dealcomm Private Limited (Now amalgamated with Moreplus Merchants Pvt Ltd) (PAN: AAFCM6761L) in the matter of Thirani Projects Ltd. | 98813 | Open → |
| Dec 31, 2025 | Certificate No. RC8982 of 2025_ Notice of Demand in respect of Eversafe Highrise Pvt Ltd (now Amalgamated with Smile Suppliers Pvt Ltd) (PAN: AAMCS2306N) in the matter of Thirani Projects Ltd. | 98811 | Open → |
| Dec 31, 2025 | Certificate No. RC8981 of 2025_ Notice of Demand in respect of Piccadily Sales and Services Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) (PAN: AABCP6776C)in the matter of Thirani Projects Ltd. | 98803 | Open → |
| Dec 31, 2025 | Notice(s) of Attachment dated December 31, 2025 issued under RC No. 8959 of 2025 drawn against Ranjeet S Yadav in the matter of dealing in Illiquid Stock Options at BSE | 98773 | Open → |
| Dec 31, 2025 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 4286 of 2021 against Mr. Sanjay Jethalal Soni (PAN: BVSPS9741N), Ms. Krupa Sanjay Soni (PAN: -BVSPS9740P) and M/s. J M Soni Consultancy (PAN: - AAGFJ2939P) in the matter of Oregon Commercial Limited (Now Known as Saianand Commercial Limited) | 98771 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. 8601 of 2025 dated February 04, 2025 issued Sumac International Limited [Defaulter] (PAN: AABCS8193A) in the matter of Illiquid Stock Options at BSE. | 98764 | Open → |
| Dec 30, 2025 | Release Order – Sumac International Limited [Defaulter] (PAN: AABCS8193A) in the matter of Illiquid Stock Options at BSE. Certificate No. 8601 of 2025. | 98762 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC743 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Sarang Viniyog Ltd. | 98759 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC742 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Minolta Finance Ltd. | 98757 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC741 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of M. P. Investment and Consultancy Services Ltd. | 98756 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC740 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of M/s. Twenty First Century (India) Ltd. | 98755 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC739 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Oasis Cine Communications Ltd. | 98754 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC738 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of M/s. Brahmanand Himghar Ltd. | 98753 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC737 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Blue Print Securities Ltd. | 98751 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. RC736 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Limtex Investments Ltd. | 98749 | Open → |
| Dec 30, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Jalaj Agarwal (PAN : AUDPA0226H) – RC No. 8910 of 2025 | 98739 | Open → |
| Dec 30, 2025 | Completion of Recovery Certificate No. 8967 of 2025 dated December 12, 2025 issued Mr Vijay Tulshyan (PAN: ACFPT5009H) in the matter of Inspection of CIG Realty Fund Scheme I, II and IV.. | 98735 | Open → |
| Dec 30, 2025 | Release Order dated December 30, 2025 issued under RC No. 8927 of 2025 drawn against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. Venkatraman Natrajan and Mr. Narayan Shivram Kotnis in the matter of Royal Twinkle Star Club Private Limited. | 98731 | Open → |
| Dec 30, 2025 | Amendment to Notices of Attachment issued in RC No.7858 of 2024 | 98724 | Open → |
| Dec 30, 2025 | Amendment to Notices of Attachment issued in RC No.7822 of 2024 | 98723 | Open → |
| Dec 30, 2025 | Amendment to Notices of Attachment issued in RC No.7821 of 2024 | 98722 | Open → |
| Dec 30, 2025 | Amendment to Notices of Attachment issued in RC No.7820 of 2024 | 98721 | Open → |
| Dec 30, 2025 | Amendment to Notices of Attachment issued in RC No.7819 of 2024 | 98719 | Open → |
| Dec 30, 2025 | Amendment to Notices of Attachment issued in RC No.7526 of 2024 | 98718 | Open → |
| Dec 29, 2025 | Certificate of Completion dated December 29, 2025 issued under RC No. 8958 of 2025 drawn against Babulal Ramanlal Shah HUF in the matter of dealing in Illiquid Stock Options at BSE | 98712 | Open → |
| Dec 29, 2025 | Release Order dated December 29, 2025 issued under RC No. 8958 of 2025 drawn against Babulal Ramanlal Shah HUF in the matter of dealing in Illiquid Stock Options at BSE | 98711 | Open → |
| Dec 26, 2025 | Completion of Recovery Certificate No. 7255 of 2023 dated October 20, 2023 issued Jayanti Singh (PAN: DLZPS9807N) in the matter of Trading in Illiquid Stock Options on BSE. | 98708 | Open → |
| Dec 26, 2025 | Release Order – Jayanti Singh (PAN: DLZPS9807N) in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 7255 of 2023 | 98707 | Open → |
| Dec 26, 2025 | Remittance Advice against SPECTRUM TECHNOPROJECTS PVT. LTD. [Defaulter] PAN: AAOCS7016F in the matter of dealing in Illiquid Stocks Options at BSE, under Recovery Certificate No. 8899 of 2025. | 98706 | Open → |
| Dec 26, 2025 | Remittance Advice against LMR Green Realty Private Limited [Defaulter] PAN: AACCL1899B in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8083 of 2024. | 98704 | Open → |
| Dec 26, 2025 | Remittance Advice against : Prakash Gupta and his proprietorship firm viz. Shri Trading Co. [Defaulter] PAN: ARVPG7849R in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8080 of 2024. | 98703 | Open → |
| Dec 26, 2025 | Remittance Advice against : M/s. Goldline International Finvest Ltd. [Defaulter] PAN: AACCG6377M in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8021 of 2024. | 98702 | Open → |
| Dec 26, 2025 | Remittance Advice against : Mr. Rajat Mishra [Defaulter] PAN: GUUPM8688E in the matter of insider trading by certain entities in the scrip of Hindustan Aeronautics Limited, under Recovery Certificate No. 7938 of 2024. | 98700 | Open → |
| Dec 26, 2025 | Notice of Demand under Recovery Certificate No. 8980 of 2025 dated December 26, 2025 issued against Cerebra Integrated Technologies Limited (PAN - AAACC5941K) in the matter of Cerebra Integrated Technologies Limited | 98699 | Open → |
| Dec 26, 2025 | Notice of Demand under Recovery Certificate No. 8979 of 2025 dated December 26, 2025 issued against Kishan S Rao (Pan - ARXPK0976D) in the matter of Cerebra Integrated Technologies Limited | 98697 | Open → |
| Dec 26, 2025 | Release Order in the Recovery Certificate No. RC 8149 of 2024 against Surya Prakash Kaloya (PAN: ATIPK3630R) in the matter of Illiquid Stock Options | 98691 | Open → |
| Dec 26, 2025 | Completion of Recovery Certificate No. RC 8149 of 2024 against Surya Prakash Kaloya (PAN: ATIPK3630R) in the matter of Illiquid Stock Options | 98690 | Open → |
| Dec 26, 2025 | Completion of Recovery Certificate No. 7983 of 2024 dated September 09, 2024 issued Anil Kumar Sharma (PAN: CGUPS0090N) in the matter of Sanco Industries Limited. | 98685 | Open → |
| Dec 26, 2025 | Release Order – Anil Kumar Sharma (PAN: CGUPS0090N) in the matter of Sanco Industries Limited. Certificate No. 7983 of 2024. | 98684 | Open → |
| Dec 24, 2025 | Remittance Advice against : Harleen Singh (PAN: ANKPS5827L), Sumit Wadhwa (PAN: AAOPW8621R), Pal Singh (PAN: BDKPS9758P) [Defaulters], Jointly and Severally, in the matter of Unregistered Investment Advisor under Recovery Certificate No. 7867 of 2024. | 98665 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 4286 of 2021 against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited (Now known as Saianand Commercial Limited). | 98664 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 4286 of 2021 against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited (Now known as Saianand Commercial Limited). | 98663 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 7720 of 2024 against N R Doshi in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 98658 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7720 of 2024 against N R Doshi in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 98656 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No.2315 of 2019 against J M Soni in the matter of Ushdev International Limited. | 98652 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2315 of 2019 against J M Soni in the matter of Ushdev International Limited. | 98650 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 5549 of 2022 against Akash Jagadish Vital in the matter of SMS Techsoft (India) Limited. | 98649 | Open → |
| Dec 24, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5549 of 2022 against Akash Jagadish Vital in the matter of SMS Techsoft (India) Limited. | 98647 | Open → |
| Dec 23, 2025 | Notice of Attachment dated 23.12.2025 under Recovery Certificate No. 8961 of 2025 dated 03.12.2025 issued against Trade Nexa Research Investment Advisor (Prop. Minakshi Asavani) (PAN- BXHPA0464M) with respect to certain non-compliance with provisions of SEBI (Investment Advisers) Regulations, 2013, SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 and circulars issued by SEBI | 98930 | Open → |
| Dec 23, 2025 | Completion of Recovery Certificate No. 8394 of 2024 dated November 28, 2024 issued Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) (PAN: AADCC4915E) in the matter of ISO at BSE. | 98587 | Open → |
| Dec 23, 2025 | Release Order – Carona Infra Projects Private Limited (now known as Alright Merchantile Private Limited) (PAN: AADCC4915E) in the matter of ISO at BSE. Certificate No. 8394 of 2024. | 98585 | Open → |
| Dec 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15115 & 15116 of 2025 dated December 22, 2025 against Rahul Kumar [Defaulter] (PAN: AULPR4789A) in the matter of Wisec Global Limited : under Recovery Certificate No. 8520 of 2025. | 98676 | Open → |
| Dec 22, 2025 | Completion of Recovery Certificate No. 8133 of 2024 dated October 04, 2024 issued Sumpoorna Portfolio Limited [Defaulter] PAN:AAOCS8998N in the matter of Illiquid Stock Options at BSE. | 98563 | Open → |
| Dec 22, 2025 | Release Order – Sumpoorna Portfolio Limited [Defaulter] PAN:AAOCS8998N in the matter of Illiquid Stock Options at BSE. Certificate No. 8133 of 2024. | 98561 | Open → |
| Dec 22, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8784 of 2025 against Union Commodities Private Limited in the matter of trading in Illiquid Stock Options at BSE. | 98558 | Open → |
| Dec 22, 2025 | Remittance Order dated 22.12.2025 issued in RC No. 5796 of 2022 | 98557 | Open → |
| Dec 22, 2025 | Remittance Order dated 22.12.2025 issued in RC No. 5793 of 2022 | 98555 | Open → |
| Dec 22, 2025 | Remittance Order dated 22.12.2025 issued in RC No. 8901 of 2025 | 98554 | Open → |
| Dec 19, 2025 | Notice of Demand under Recovery Certificate number 8977 of 2025 dated December 19, 2025 issued to RAVINDER KUMAR JAIN [Defaulter] (PAN: ABUPJ8211B) in the matter of ISO at BSE-RAVINDER KUMAR JAIN : under Recovery Certificate No. 8977 of 2025.. | 98836 | Open → |
| Dec 19, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15113 & 15114 of 2025 dated December 19, 2025 against Anil Kumar Sharma [Defaulter] (PAN: CGUPS0090N) in the matter of Sanco Industries Limited : under Recovery Certificate No. 7983 of 2024. | 98660 | Open → |
| Dec 19, 2025 | Notice of Demand under Recovery Certificate number 8978 of 2025 dated December 19, 2025 issued to MEGHA NIBHWANI [Defaulter] (PAN: AXPPN4024M) in the matter of ISO at BSE-MEGHA NIBHWANI : under Recovery Certificate No. 8978 of 2025. | 98542 | Open → |
| Dec 19, 2025 | General Remittance Order dated Dec 19,2025 – RC no 8396 of 2024 against Grovalue Securities Private Limited in the matter of ISO at BSE-Grovalue Securities Private Limited | 98541 | Open → |
| Dec 19, 2025 | General Remittance Order dated Dec 19,2025 – RC no 8897 of 2025 against Pankaj Kumar Shukla in the matter of Unregistered Investment Advisory activities of Pankaj Kumar Shukla, Proprietor of M/s. Market Anand | 98539 | Open → |
| Dec 19, 2025 | General Remittance Order dated Dec 19,2025 – RC no 8824 of 2025 against P. Krishnakumar and Jagadeesan in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S | 98538 | Open → |
| Dec 19, 2025 | General Remittance Order dated Dec 19,2025 – RC no 8789 of 2025 against Sarvesh Kumar in the matter of Unregistered Investment Advisory by Sarvesh Kumar- Proprietor of Business Mart World | 98537 | Open → |
| Dec 19, 2025 | General Remittance Order dated Dec 19,2025 – RC no 8786 of 2025 against Manish Kumar Mahaseth in the matter of Unregistered Investment Advisory services by Manish Kumar Mahaseth, Proprietor of Live Indian Market | 98535 | Open → |
| Dec 19, 2025 | General Remittance Order dated Dec 19,2025 – RC no 8763 of 2025 against Ajay Kumar Mukhiya in the matter of Unregistered Investment Advisory by Ajay Kumar Mukhiya. | 98534 | Open → |
| Dec 19, 2025 | General Remittance Order dated Dec 19,2025 – RC no 8643 of 2025 against SUMITRA DEVI in the matter of ISO at BSE-SUMITRA DEVI | 98533 | Open → |
| Dec 19, 2025 | Completion of Recovery Certificate No. 7153 of 2023 dated September 14, 2023 issued Anuj Garg [Defaulter] PAN: AHEPG5644F in the matter of CPR Capital Services Ltd. | 98532 | Open → |
| Dec 19, 2025 | Release Order – Anuj Garg [Defaulter] PAN: AHEPG5644F in the matter of CPR Capital Services Ltd. Certificate No. 7153 of 2023. | 98531 | Open → |
| Dec 19, 2025 | Completion of Recovery Certificate No. 8884 of 2025 dated December 19, 2025 issued Abhinesh Kumar (PAN: AGWPK6944M) in the matter of ISO at BSE-Abhinesh Kumar. | 98525 | Open → |
| Dec 19, 2025 | Release Order – Abhinesh Kumar (PAN: AGWPK6944M) in the matter of ISO at BSE-Abhinesh Kumar. Certificate No. 8884 of 2025. | 98524 | Open → |
| Dec 19, 2025 | Remittance Order dated 19.12.2025 issued in RC No. 5797 of 2022 | 98523 | Open → |
| Dec 19, 2025 | Remittance Order dated 19.12.2025 issued in RC No. 7331 of 2023 | 98522 | Open → |
| Dec 19, 2025 | Remittance Order dated 19.12.2025 issued in RC No. 7177 of 2023 | 98520 | Open → |
| Dec 19, 2025 | Remittance Order dated 19.12.2025 issued in RC No. 7173 of 2023 | 98519 | Open → |
| Dec 19, 2025 | Remittance Order dated 19.12.2025 issued in RC No. 7167 of 2023 | 98517 | Open → |
| Dec 19, 2025 | Notice of Demand under Recovery Certificate number 8976 of 2025 dated December 19, 2025 issued to RAVI BHATIA AND SONS HUF (PAN: AARHR3976F) in the matter of ISO at BSE-RAVI BHATIA AND SONS HUF: under Recovery Certificate No. 8976 of 2025. | 98513 | Open → |
| Dec 19, 2025 | Notice of Demand dated December 19, 2025 issued under RC No. 8975 of 2025 drawn against Sheela Saha in the matter of dealing in Illiquid Stock Options at BSE | 98511 | Open → |
| Dec 19, 2025 | Notice(s) of Attachment dated December 19, 2025 issued under RC No. 8958 of 2025 drawn against Babulal Ramanlal Shah HUF in the matter of dealing in Illiquid Stock Options at BSE | 98470 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15107 & 15108 of 2025 dated December 18, 2025 against Navneet Agrawal and Sons HUF [Defaulter] (PAN: AAGHN4487C) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8433 of 2024. | 98600 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15099 & 15100 of 2025 dated December 18, 2025 against Ram Kumar Agrawal HUF [Defaulter] (PAN: AAOHR7338L) in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8131 of 2024. | 98598 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15105 & 15106 of 2025 dated December 18, 2025 against Kamlesh Agrawal [Defaulter] (PAN: AFUPA7917B) in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8103 of 2024. | 98597 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15103 & 15104 of 2025 dated December 18, 2025 against Rajiv Verma [Defaulter] (PAN: ADIPV7096C) in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8101 of 2024. | 98596 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15093 & 15094 of 2025 dated December 18, 2025 against Indra Deo Tripathi HUF [Defaulter] (PAN: AAAHI6088L) in the matter of Trading in Illiquid Stock Options at BSE: under Recovery Certificate No. 8065 of 2024. | 98595 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15097 & 15098 of 2025 dated December 18, 2025 against Shashank Tekriwal [Defaulter] (PAN: ADGPT9294C) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7052 of 2023. | 98592 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15109 & 15110 of 2025 dated December 18, 2025 against Mahesh Chand Mittal [Defaulter] (PAN: ABJPM0503C) in the matter of GDR Issues of Sybly Industries Limited : under Recovery Certificate No. 8871 of 2025. | 98590 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15101 & 15102 of 2025 dated December 18, 2025 against Altruistic Trading Pvt. Ltd. [Defaulter] (PAN: AALCA0325L) in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited : under Recovery Certificate No. 8678 of 2025. | 98589 | Open → |
| Dec 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15095 & 15096 of 2025 dated December 18, 2025 against Sikhar Infrastructure Private Limited [Defaulter] (PAN: AAHCS7579Q) in the matter of Trading in Illiquid Stock Options at BSE: under Recovery Certificate No. 7223 of 2023. | 98583 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.5481 of 2022 issued against Adam Comsof Ltd. in the matter of Non Obtaining of SCORES Authentication. | 98490 | Open → |