| Date | Title | SEBI ID | Document |
|---|
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.4566 of 2022 issued against Rajkumar Chainrai Basantani in the matter of Soundcraft Industries Ltd. | 98489 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.1684 of 2018 issued against Kolar Biotech Ltd. in the matter of Kolar Biotech Ltd. | 98487 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.1005 of 2016 issued against Sangam Infotech Pvt. Ltd. in the matter of Sangam Infotech Ltd. | 98486 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.603 of 2015 issued against Soundcraft Industries Ltd. in the matter of Soundcraft Industries Ltd. | 98485 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.421 of 2014 issued against Sangam Infotech Pvt. Ltd. in the matter of Adam Comsof Ltd. | 98484 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.301 of 2014 issued against Adam Comsof Ltd. in the matter of Kolar Biotech Ltd. | 98483 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.283 of 2014 issued against Kolar Biotech Ltd. in the matter of Kolar Biotech Ltd. | 98481 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.205 of 2014 issued against Adam Comsof Ltd. in the matter of Adam Comsof Ltd. | 98479 | Open → |
| Dec 18, 2025 | Release Order dated 18.12.2025 issued in RC No.48 of 2014 issued against Rajkumar Basantani in the matter of Kolar Biotech Ltd. | 98478 | Open → |
| Dec 17, 2025 | Notice of Attachment under Recovery Certificate No. 8957 of 2025 dated 17.12.2025 issued against Vinod V. Sable (PAN- BUQPS6087Q) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 98637 | Open → |
| Dec 17, 2025 | Notice of Attachment under Recovery Certificate No. 8956 of 2025 dated 17.12.2025 issued against Nishil K Malde (PAN- APJPM4645M) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 98636 | Open → |
| Dec 17, 2025 | Notice of Attachment under Recovery Certificate No. 8955 of 2025 dated 17.12.2025 issued against Dharini P. Kurani (PAN- DAEPK6510G) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 98634 | Open → |
| Dec 17, 2025 | Notice of Attachment under Recovery Certificate No. 8954 of 2025 dated 17.12.2025 issued against Prijesh A. Kurani (PAN-AIQPK8093D) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 98632 | Open → |
| Dec 17, 2025 | Notice of Attachment under Recovery Certificate No. 8944 of 2025 dated 17.12.2025 issued against Vinod V. Sable (PAN-BUQPS6087Q), Prijesh A. Kurani (PAN-AIQPK8093D), Dharini P. Kurani (PAN- DAEPK6510G) and Ashish P. Shah (PAN-AJRPS7737C) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 98630 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15073 & 15074 of 2025 dated December 17, 2025 against Satyawati [Defaulter] (PAN: FTRPS4532J) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8319 of 2024. | 98578 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15091 & 15092 of 2025 dated December 17, 2025 against Kamaljeet Singh [Defaulter] (PAN: ANIPK8791P) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8496 of 2025. | 98576 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15079 & 15080 of 2025 dated December 17, 2025 against Gopal Hari Agarwal [Defaulter] (PAN: AETPA7820D) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7315 of 2023. | 98575 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15089 & 15090 of 2025 dated December 17, 2025 against SVPL Developers Private Limited [Defaulter] (PAN: AANCS4635F) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8424 of 2024. | 98574 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15087 & 15088 of 2025 dated December 17, 2025 against Jayanti Singh [Defaulter] (PAN: DLZPS9807N) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7255 of 2023. | 98572 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15083 & 15084 of 2025 dated December 17, 2025 against Jatin Ahuja [Defaulter] (PAN: AGDPA4644F) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7320 of 2023. | 98570 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15077 & 15078 of 2025 dated December 17, 2025 against Nidhi Singh [Defaulter] (PAN: CPWPS7287E) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8436 of 2024. | 98569 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15075 & 15076 of 2025 dated December 17, 2025 against Rajesh Pal [Defaulter] (PAN: DVGPP1959H) in the matter of Continental Seeds and Chemical Limited: under Recovery Certificate No. 8913 of 2025. | 98568 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15081 & 15082 of 2025 dated December 17, 2025 against Unity Global Financial Services Private Limited [Defaulter] (PAN: AABCU7794H) in the matter of Investigation in the trading activities of certain entities in the scrip of Optimum Infracom Limited: under Recovery Certificate No. 8675 of 2025. | 98567 | Open → |
| Dec 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15085 & 15086 of 2025 dated December 17, 2025 against Sanjay Kumar Sharma [Defaulter] (PAN: BALPS1713C) in the matter of Dhanleela Investment and Trading Company Ltd.: under Recovery Certificate No. 8698 of 2025. | 98565 | Open → |
| Dec 17, 2025 | Amendment to Notice of Demand issued in RC No. 7558 of 2024 | 98446 | Open → |
| Dec 17, 2025 | Completion of Recovery Certificate No. 284 of 2014 issued against Mahesh Mistry in the matter of Kolar Biotech Limited | 98444 | Open → |
| Dec 17, 2025 | Release Order dated 17.12.2025 issued in RC No. 7812 of 2024 | 98443 | Open → |
| Dec 17, 2025 | Release Order dated 17.12.2025 issued in RC No. 7881 of 2024 issued against Arun Panchariya in the matter of GDR issue of Winsome Yarns Limited | 98441 | Open → |
| Dec 17, 2025 | Cancellation of Recovery Certificate No. 7881 of 2024 issued against Arun Panchariya in the matter of GDR issue of Winsome Yarns Limited | 98440 | Open → |
| Dec 17, 2025 | Release Order of Gaurav Thakur (PAN: AQGPT3320G) in the matter of ISO at BSE. (Certificate No. 8298 of 2024). | 98437 | Open → |
| Dec 17, 2025 | Release Order dated 17.12.2025 issued in RC No. 284 of 2014 issued against Mahesh Mistry in the matter of Kolar Biotech Limited | 98416 | Open → |
| Dec 16, 2025 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated December 16, 2025 under RC 8945 of 2025 against Pankaj Rameshchandra Vyas (PAN - ADGPV4521L) and Vaishali Pankaj Vyas (PAN - AAPPV4036J) in the matter of Manipulation in the scrip of SecUR Credentials Limited | 98449 | Open → |
| Dec 16, 2025 | Notice of Attachment of Bank Accounts dated December 16, 2025 under RC 8945 of 2025 against Pankaj Rameshchandra Vyas (PAN - ADGPV4521L) and Vaishali Pankaj Vyas (PAN - AAPPV4036J) in the matter of Manipulation in the scrip of SecUR Credentials Limited | 98448 | Open → |
| Dec 16, 2025 | SEBI Order for Compliance -Release Order for Recovery Certificate No. 211 of 2014 and Recovery Certificate No 231 of 2014 in the matter of Adam Comsof Ltd and Recovery Certificate No. 288 of 2014 in the matter of Kolar Biotech Limited issued against Vinod Hingorani (PAN: AAXPH9088C). | 98412 | Open → |
| Dec 16, 2025 | SEBI Order for Compliance -Release Order for Recovery Certificate No. 204 of 2014 in the matter of Adam Comsof Ltd and Recovery Certificate No. 567 of 2015 in the matter of Soundcraft Industries Ltd issued against Rajkumar Chainrai Basantani (PAN: AESPB2834F). | 98410 | Open → |
| Dec 15, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15062 & 15063 of 2025 dated December 15, 2025 against Dharmvir Singh [Defaulter] (PAN: DSVPS1071K) in the matter of Illiquid Stock Options at BSE: under Recovery Certificate No. 8619 of 2025. | 98456 | Open → |
| Dec 15, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15060 & 15061 of 2025 dated December 15, 2025 against Sumac International Limited [Defaulter] (PAN: AABCS8193A) in the matter of Illiquid Stock Options at BSE: under Recovery Certificate No. 8601 of 2025. | 98455 | Open → |
| Dec 15, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15058 & 15059 of 2025 dated December 15, 2025 against Money Mishra Financial Services [Defaulter] (PAN: AAZFM1357R) in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others: under Recovery Certificate No. 8596 of 2025. | 98454 | Open → |
| Dec 15, 2025 | Notice of Demand under Recovery Certificate number 8974 of 2025 dated December 15, 2025 issued to Shri Hitender Malhotra (PAN:CDUPM8087L) , Unitech Advisors India Private Limited (now known as Auram Asset Management Pvt. Ltd.) (PAN:AACCC5880D) , Sanjay Chandra (PAN:AACPC5804C) , Ramesh Chandra (PAN:AACPC5805D) and Ajay Chandra (PAN:AACPC5803F) [Defaulters], jointly severally in the matter of CIG Realty Fund-Scheme I, II and IV : under Recovery Certificate No. 8974 of 2025. | 98402 | Open → |
| Dec 15, 2025 | Prohibitory order issued against Mohammad Nasiruddin Ansari, Rahul Rao Padamati and Golden Syndicate Ventures in the matter of unregistered investment advisory by Baap of Chart in RC no 8754, 8755 and 8758 of 2025 | 98362 | Open → |
| Dec 12, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15051 & 15052 of 2025 dated December 12, 2025 against Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally, in the matter of Moongipa Investments Limited: under Recovery Certificate No. 8624 of 2025. | 98674 | Open → |
| Dec 12, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 15049 & 15050 of 2025 dated December 12, 2025 against Dee Kartavya Finance Limited [Defaulter] (PAN: AAACD1157A) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8592 of 2025. | 98672 | Open → |
| Dec 12, 2025 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated December 12, 2025 under RC 8939 of 2025 against Ashish P Shah (PAN - AJRPS7737C) in the matter of Svarnim Trade Udyog Limited | 98404 | Open → |
| Dec 12, 2025 | Notice of Attachment of Bank Accounts dated December 12, 2025 under RC 8939 of 2025 against Ashish P Shah (PAN - AJRPS7737C) in the matter of Svarnim Trade Udyog Limited | 98403 | Open → |
| Dec 12, 2025 | Amendment to Notice of Demand issued in RC No. 7822 of 2024 | 98374 | Open → |
| Dec 12, 2025 | Amendment to Notice of Demand issued in RC No. 7821 of 2024 | 98373 | Open → |
| Dec 12, 2025 | Amendment to Notice of Demand issued in RC No. 7820 of 2024 | 98371 | Open → |
| Dec 12, 2025 | Amendment to Notice of Demand issued in RC No. 7819 of 2024 | 98369 | Open → |
| Dec 12, 2025 | Amendment to Notice of Demand issued in RC No. 7526 of 2024 | 98367 | Open → |
| Dec 12, 2025 | Notice of Demand under Recovery Certificate number 8969 of 2025 dated December 12, 2025 issued to Mr Mahesh Kumar Sharma [Defaulter] PAN: AYYPS1602E in the matter of Inspection of CIG Realty Fund Scheme I, II and IV: under Recovery Certificate No. 8969 of 2025. | 98366 | Open → |
| Dec 12, 2025 | Notice of Demand under Recovery Certificate number 8968 of 2025 dated December 12, 2025 issued to Mr Rakesh Dhingra [Defaulter] PAN: AAHPD6226A in the matter of Inspection of CIG Realty Fund Scheme I, II and IV: under Recovery Certificate No. 8968 of 2025. | 98364 | Open → |
| Dec 12, 2025 | Notice of Demand under Recovery Certificate number 8967 of 2025 dated December 12, 2025 issued to Mr Vijay Tulshyan [Defaulter] PAN: ACFPT5009H in the matter of Inspection of CIG Realty Fund Scheme I, II and IV: under Recovery Certificate No. 8967 of 2025. | 98363 | Open → |
| Dec 12, 2025 | Notice of Demand dated 12.12.2025 issued under RC No. 8973 of 2025 against Investment Research Advisor, Proprietor – Amit Gangrade [PAN: AVRPG8196P] in the matter of Investment Research Advisor. | 98351 | Open → |
| Dec 12, 2025 | Notice of Demand dated 12.12.2025 issued under RC No. 8972 of 2025 against Investment Research Advisor, Proprietor – Amit Gangrade [PAN: AVRPG8196P] and Algo System, proprietor – Sudeep Gangrade [PAN: GDTPS4158F] in the matter of Investment Research Advisor. | 98350 | Open → |
| Dec 12, 2025 | Notice of Demand dated 12.12.2025 issued under RC No. 8971 of 2025 against Investment Research Advisor, Proprietor – Amit Gangrade [PAN: AVRPG8196P] and Algo System, proprietor – Sudeep Gangrade [PAN: GDTPS4158F] in the matter of Investment Research Advisor. | 98349 | Open → |
| Dec 12, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7923 of 2024 against Sanjay Soni in the matter of Timbor Home Limited. | 98348 | Open → |
| Dec 12, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7923 of 2024 against Sanjay Soni in the matter of Timbor Home Limited. | 98347 | Open → |
| Dec 12, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | 98345 | Open → |
| Dec 12, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | 98344 | Open → |
| Dec 10, 2025 | Remittance Advice against : Sham Sunder Dhawan [Defaulter] PAN: ACJPD4295P in the matter of Fedders Electric and Engineering Limited, under Recovery Certificate No. 8821 of 2025. | 98302 | Open → |
| Dec 10, 2025 | Release Order of Achin Kumar Roy. Certificate No. 7899 of 2024. | 98299 | Open → |
| Dec 10, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8747 of 2025 against Bhavika Parimal Shah in the matter of Dealing in IIIiquid Stocks Options at BSE. | 98297 | Open → |
| Dec 10, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8747 of 2025 against Bhavika Parimal Shah in the matter of Dealing in IIIiquid Stocks Options at BSE. | 98295 | Open → |
| Dec 10, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8638 of 2025 against PINNACLE MARKET INVESTMENT ADVISORY PVT. LTD in the matter of PINNACLE MARKET INVESTMENT ADVISORY PVT. LTD. | 98293 | Open → |
| Dec 10, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8638 of 2025 against PINNACLE MARKET INVESTMENT ADVISORY PVT. LTD in the matter of PINNACLE MARKET INVESTMENT ADVISORY PVT. LTD. | 98292 | Open → |
| Dec 10, 2025 | Completion of Recovery Proceedings against Pardeep Aggarwal [Defaulter] (PAN : AAKPA1255B) in the matter of Priyadarshini Spinning Mills Ltd initiated under Recovery Certificate No. 385 of 2014 | 98287 | Open → |
| Dec 09, 2025 | Notice of Demand dated December 09, 2025 issued under RC No. 8970 of 2025 drawn against M/s Highlight Investment Research (Proprietor: Ms. Shilpa Garg) in the matter of M/s Highlight Investment Research (Proprietor: Ms. Shilpa Garg) | 98321 | Open → |
| Dec 08, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 9582 & 9583 of 2023 dated December 08, 2025 against M/s Highland Industries Limited [Defaulter] (PAN: AABCH4352G) in the matter of Non-redressal of Investor grievances, under Recovery Certificate No. 4616 of 2022. | 98243 | Open → |
| Dec 05, 2025 | Notice of Demand under Recovery Certificate number 8966 of 2025 dated December 04, 2025 issued to Alka Jain [Defaulter] PAN: ASJPJ4155A in the matter of front running by Alka Jain (Big Client-Sapphire Intrex Limited). : under Recovery Certificate No. 8966 of 2025. | 98189 | Open → |
| Dec 04, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 566 of 2015 against Mahesh Adsul (PAN: AGGPA2537E) in the matter of Adsul Trading Private Limited. | 98179 | Open → |
| Dec 04, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 564 of 2015 against Mahesh Adsul (PAN: AGGPA2537E) in the matter of Adsam Comsof Limited. | 98177 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 309 of 2014 drawn against M/s Aravali Housing Finance Limited in the matter of Kolar Biotech Limited. | 98176 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 307 of 2014 drawn against M/s Kalbadevi Finance Limited in the matter of Kolar Biotech Limited. | 98174 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 305 of 2014 drawn against M/s Jugnu Securities Private Limited in the matter of Kolar Biotech Limited. | 98172 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 304 of 2014 drawn against Mastermind Mercantile Co-Op Private Limited in the matter of Kolar Biotech Limited. | 98171 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 303 of 2014 drawn against M/s Million Investrade Limited in the matter of Kolar Biotech Limited. | 98170 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 302 of 2014 drawn against M/s Structure Housing and Finance Private Limited in the matter of Kolar Biotech Limited. | 98169 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 300 of 2014 drawn against Adsul Trading Private Limited in the matter of Kolar Biotech Limited. | 98167 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 287 of 2014 drawn against M/s Albeli Trading Private Limited in the matter of Kolar Biotech Limited. | 98165 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 210 of 2014 drawn against M/s Million Investrade Limited in the matter of Adam Comsof Limited. | 98164 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 208 of 2014 drawn against Mastermind Mercantile Co-Op Limited in the matter of Adam Comsof Limited. | 98163 | Open → |
| Dec 04, 2025 | Release Order dated December 04, 2025 issued under RC No. 207 of 2014 drawn against Adsul Trading Private Limited in the matter of Adam Comsof Limited. | 98161 | Open → |
| Dec 04, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 82 of 2014 against Girdharbhai Karu in the matter of Kolar Biotech Limited. | 98157 | Open → |
| Dec 04, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 286 of 2014 against Cavalier Securities in the matter of Kolar Biotech Limited. | 98156 | Open → |
| Dec 04, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 591 of 2015 against Cavalier Securities in the matter of India Polyspin Limited. | 98155 | Open → |
| Dec 03, 2025 | Notice of Demand under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 issued against Arvind Kashmirilal Punjabi (PAN- AUQPP7247L) in the matter of dealing in Illiquid Stocks Options at BSE. | 98242 | Open → |
| Dec 03, 2025 | Notice of Demand under Recovery Certificate number 8964 of 2025 dated December 03, 2025 issued to Aggarwal Steel Rolling Mills and Metal Industries (PAN: AABFA9058R) in the matter of PG Electroplast Limited. : under Recovery Certificate No. 8964 of 2025. | 98153 | Open → |
| Dec 03, 2025 | Release Order in the Recovery Certificate No. RC 8098 of 2024 against Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of Illiquid Stock Options | 98152 | Open → |
| Dec 03, 2025 | Completion of Recovery Certificate No. RC 8098 of 2024 against Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of Illiquid Stock Options | 98150 | Open → |
| Dec 03, 2025 | Notice of Attachment dated December 03,2025 in RC no 8801 of 2025 against Jagadeesan S (PAN:BDDPJ0903L) in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S. | 98138 | Open → |
| Dec 02, 2025 | Release Order of Mr. Gaganpreet Sandhu Recovery Certificate No. 832 of 2015. | 98265 | Open → |
| Dec 02, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited. | 98125 | Open → |
| Dec 02, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited. | 98123 | Open → |
| Dec 02, 2025 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 8839 of 2025 against 1. Ameet Savant 2. Crefin India Management Pvt.Ltd 3. Mr. Jeevendra Kumar Poddar 4. Ms. Shipra Singh (PAN: BTKPS6899H) in the matter of unregistered portfolio management services activity by Ameet Savant (Proprietor of Ventura) and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. And its directors | 98110 | Open → |
| Dec 02, 2025 | General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8920 of 2025 issued against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited. | 98105 | Open → |
| Dec 02, 2025 | General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8919 of 2025 issued against Arun Ramachandra Gole (PAN: AMYPG6141Q) in the matter of Generic Engineering Construction and Projects Limited. | 98104 | Open → |
| Dec 02, 2025 | General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8918 of 2025 issued against Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the matter of Generic Engineering Construction and Projects Limited. | 98102 | Open → |
| Dec 01, 2025 | Notice of Demand under Recovery Certificate number 8963 of 2025 dated December 01, 2025 issued to Nitin Kumar Garg (PAN: AIXPG1991K) in the matter of suspected insider trading activity of certain entities in the scrip of M/s Nucleus Software Exports Limited. : under Recovery Certificate No. 8963 of 2025. | 98094 | Open → |
| Dec 01, 2025 | General Remittance Order dated 01.12.2025 issued under RC No. 8917 of 2025 drawn against Subhash Vithoba Dongre in the matter of Generic Engineering Construction and Project Limited. | 98087 | Open → |
| Dec 01, 2025 | General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 drawn against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited. | 98086 | Open → |