| Appeal No. 6209 of 2024 filed by Kumar Bhaskar |
November 19, 2024 |
| Appeal No. 6213 of 2024 filed by Vijay Laxmi Khandelwal |
November 19, 2024 |
| Appeal No. 6212 of 2024 filed by Jyoti Aggarwal |
November 19, 2024 |
| Corrigendum to the Settlement Order in respect of Emerging India Focus Funds |
November 19, 2024 |
| Settlement Order in the matter of Patels Airtemp (India) Limited |
November 19, 2024 |
| Notice of Demand under Recovery Certificate number 8330 of 2024 dated November 18, 2024 issued to SANTOSH SINGH KARKI [Defaulter] PAN: AHMPK4222D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8330 of 2024. |
November 19, 2024 |
| Order releasing Bank/Post Office Accounts of M/S Binny Limited in respect of RC 8291 of 2024, in the matter of Binny Limited. |
November 19, 2024 |
| Order releasing Bank/Post Office Accounts of M Nandagopal in respect of RC 8292 of 2024, in the matter of Binny Limited. |
November 19, 2024 |
| Appeal No. 6208 of 2024 filed by Prerit Kailash Misra |
November 19, 2024 |
| SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 8016 of 2024 against Vijesh Joshi in the matter of Investment India Financial Services. |
November 19, 2024 |
| Cancellation of Recovery Certificate No. RC7377 of 2023 against Pankaj Kumar Somani (PAN: AKVPS6692R) in the matter of Illiquid Stock Options |
November 19, 2024 |
| Order releasing Bank/Post Office Accounts of Arvind Nandagopal in respect of RC 8293 of 2024, in the matter of Binny Limited. |
November 19, 2024 |
| Settlement Order in respect of Emerging India Focus Funds |
November 18, 2024 |
| Certificate No. RC8215 of 2024_A.P Nos 13261 and 13262 of 2024_ Bimla Devi Baid (PAN: ADTPB6563H) in the matter of Illiquid Stock Options. |
November 18, 2024 |
| Notice of Demand under Recovery Certificate No. 8325 of 2024 dated 18.11.2024 issued against Octagon Media Matrix Private Limited (now known as Ojasvi Media Matrix Private Limited) in the matter of trading in Illiquid Stock Options at BSE |
November 18, 2024 |
| Completion of Recovery Certificate Nos. RC8273 of 2024 against Abhishek Mall (PAN: AOTPM0772Q) in the matter of Illiquid Stock Options |
November 18, 2024 |
| Amendment to Para 15 of Master Circular for Credit Rating Agencies (CRAs) dated May 16, 2024 (“Master Circular”) |
November 18, 2024 |
| Adjudication order in the matter of Jagjanani Textiles Limited |
November 18, 2024 |
| Release Order in the Recovery Certificate No. RC8214 of 2024 against Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited. |
November 18, 2024 |
| Completion of Recovery Certificate No. RC8214 of 2024 against Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited. |
November 18, 2024 |
| Interim Ex Parte Order in the matter of Unregistered Online Bond Platforms |
November 18, 2024 |
| Order in the matter of Bonanza Portfolio Limited |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8338 of 2024 dated November 18, 2024 issued to BALLEY BUILDERS & DEVELOPERS PVT. LTD. [Defaulter] PAN: AACCB7383E in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8338 of 2024. |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8335 of 2024 dated November 18, 2024 issued to DEEPIKA SHARMA [Defaulter] PAN: HFDPS1131F in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8335 of 2024. |
November 18, 2024 |
| Certificate No. RC8350 of 2024_ Notice of Demand in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Econo Trade (India) Limited |
November 18, 2024 |
| Certificate No. RC8348 of 2024_ Notice of Demand in respect of Dwitiya Trading Limited (PAN: AABCB4470B) in the matter of Econo Trade (India) Limited |
November 18, 2024 |
| Certificate No. RC8349 of 2024_ Notice of Demand in respect of Original Fashion Traders Private Limited (PAN: AABCO4133G) in the matter of Econo Trade (India) Limited |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8328 of 2024 dated November 18, 2024 issued to RAJNEESH KUMAR [Defaulter] PAN: ANDPK4877B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8328 of 2024. |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8326 of 2024 dated November 18, 2024 issued to SPLENDID HOTELS RESORTS PVT. LTD. [Defaulter] PAN: AASCS5684F in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8326 of 2024. |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8329 of 2024 dated November 18, 2024 issued to ROMIKA [Defaulter] PAN: DSZPR7910C in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8329 of 2024. |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8340 of 2024 dated November 18, 2024 issued to Orion Retail Pvt. Ltd. [Defaulter] PAN: AABCO2314B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8340 of 2024. |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8334 of 2024 dated November 18, 2024 issued to ASHISH KUMAR SINGH [Defaulter] PAN: CNKPS7612D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8334 of 2024. |
November 18, 2024 |
| Certificate No. RC8343 of 2024_ Notice of Demand in respect of Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) in the matter of Econo Trade (India) Limited |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8327 of 2024 dated November 18, 2024 issued to SANJAY KUMAR PATHAK [Defaulter] PAN: AMIPP8453C in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8327 of 2024. |
November 18, 2024 |
| Certificate No. RC8346 of 2024_ Notice of Demand in respect of Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8331 of 2024 dated November 18, 2024 issued to JITNEY INVESTMENTS PVT. LTD. [Defaulter] PAN: AADCJ0092M in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8331 of 2024. |
November 18, 2024 |
| Certificate No. RC8347 of 2024_ Notice of Demand in respect of Deepsikha Dealers Private Limited (PAN: AACCD9756H) in the matter of Econo Trade (India) Limited |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8333 of 2024 dated November 18, 2024 issued to SHRAWAN [Defaulter] PAN: KVSPS2783B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8333 of 2024. |
November 18, 2024 |
| Certificate No. RC8351 of 2024_ Notice of Demand in respect of Saru Trading Co (PAN: ACNFS2256B) in the matter of Illiquid Stock Options |
November 18, 2024 |
| Notice of Demand under Recovery Certificate number 8320 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Jitney Investments Private Limited (PAN:AADCJ0092M), (jointly and severally), in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8320 of 2024. |
November 14, 2024 |
| Notice of Demand under Recovery Certificate number 8323 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Ashworth Constructions Pvt. Ltd. (PAN:AALCA3008J), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8323 of 2024. |
November 14, 2024 |
| Notice of Demand under Recovery Certificate number 8321 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and and Anita Karki (PAN:BMSPK6708E), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8321 of 2024. |
November 14, 2024 |
| Notice of Demand under Recovery Certificate number 8322 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Shrawan (PAN:KVSPS2783B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8322 of 2024. |
November 14, 2024 |
| Appeal No. 6203 of 2024 filed by Subodh Kumar |
November 14, 2024 |
| Notice of Demand dated 14.11.2024 – RC No. 8324 of 2024 against Reliance Big Entertainment Private Limited (now known as Rbep Entertainment Private Limited) in the matter of Reliance Home Finance Limited. |
November 14, 2024 |
| Adjudication Order in respect of Aditi Agrawal in the matter of trading in Illiquid Stock Options at BSE |
November 14, 2024 |
| Appeal No. 6206 of 2024 filed by Aditya Kumar Halwasiya |
November 14, 2024 |
| Adjudication Order in respect of Khushi Merchandise Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE |
November 14, 2024 |
| Adjudication Order in the matter of Ankur Jain, Proprietor- Winway Research |
November 14, 2024 |
| Adjudication Order in respect of S Madhavan in the matter of Midvalley Entertainment Limited |
November 14, 2024 |
| Adjudication Order in respect of Mohit Kumar Sharma in the matter of trading in Illiquid Stock Options at BSE |
November 14, 2024 |
| Adjudication Order in respect of Maya Devi Agarwal in the matter of trading in Illiquid Stock Options at BSE |
November 14, 2024 |
| India International Trade Fair (IITF) 2024 |
November 14, 2024 |
| Notice of Attachment dated 14.11.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE |
November 14, 2024 |
| SEBI study finds that 1 out of 4 times, listed companies paid royalty exceeding 20% of their net profits to Related Parties |
November 14, 2024 |
| Notices of Attachment dated 13.11.2024 in Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE |
November 13, 2024 |
| Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios – Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. |
November 13, 2024 |
| SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8317 of 2024 against Navneet Jain HUF in the matter of ISO at BSE- Navneet HUF. |
November 13, 2024 |
| SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8312 of 2024 against Chanda Agrawal in the matter of ISO at BSE – Chanda Agrawal. |
November 13, 2024 |
| Notice of Demand under Recovery Certificate number 8311 of 2024 dated November 13, 2024 issued to Romika (PAN:DSZPR7910C) and Rajneesh Kumar (ANDPK4877B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8311 of 2024. |
November 13, 2024 |
| SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8318 of 2024 against Navneet Jain in the matter of ISO at BSE – Navneet Jain. |
November 13, 2024 |
| Notice of Demand under Recovery Certificate number 8315 of 2024 dated November 13, 2024 issued to Santosh Singh Karki (PAN:AHMPK4222D) and Rajneesh Kumar (ANDPK4877B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8315 of 2024. |
November 13, 2024 |
| Notice of Demand under Recovery Certificate number 8316 of 2024 dated November 13, 2024 issued to Sanjay Kumar Pathak (AMIPP8453C) and Rajneesh Kumar (ANDPK4877B) (jointly and severally), in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8316 of 2024. |
November 13, 2024 |
| Notice of Demand under Recovery Certificate number 8314 of 2024 dated November 13, 2024 issued to Ancient Education Pvt. Ltd. (PAN:AALCA2837R) and Rajneesh Kumar (ANDPK4877B), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8314 of 2024. |
November 13, 2024 |
| Notice of Demand under Recovery Certificate number 8313 of 2024 dated November 13, 2024 issued to Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and Rajneesh Kumar (ANDPK4877B), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8313 of 2024. |
November 13, 2024 |
| Certificate No. RC8210 of 2024_A.P Nos 13257 and 13258 of 2024_ Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options |
November 13, 2024 |
| Certificate No. RC8151 of 2024_A.P Nos 13249 and 13250 of 2024_ Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options |
November 13, 2024 |
| Relaxation from certain provisions for units allotted to an employee benefit trust for the purpose of a unit based employee benefit scheme, Alignment of timelines for making distribution by REITs and Format of Quarterly Report and Compliance Certificate – Real Estate Investment Trusts (REITs) |
November 13, 2024 |
| Relaxation from certain provisions for units allotted to an employee benefit trust for the purpose of a unit based employee benefit scheme, Alignment of timelines for making distribution by InvITs and Format of Quarterly Report and Compliance Certificate – Infrastructure Investment Trusts (InvITs) |
November 13, 2024 |
| Cancellation of Recovery Certificate No. 8168 of 2024 dated 09.10.2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. |
November 13, 2024 |
| Notice of Demand under Recovery Certificate number 8319 of 2024 dated November 13, 2024 issued to Satyawati [Defaulter] PAN: FTRPS4532J in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8319 of 2024. |
November 13, 2024 |
| Certificate No. RC8207 of 2024_A.P Nos 13253 and 13254 of 2024_ Manish Garg HUF (PAN: AAHHM3917K) in the matter of Illiquid Stock Options |
November 13, 2024 |
| Certificate No. RC8206 of 2024_A.P Nos 13255 and 13256 of 2024_ Manohari Devi Dhandharia (PAN: AFXPD1048R) in the matter of Illiquid Stock Options |
November 13, 2024 |
| Certificate No. RC8310 of 2024_ Notice of Demand in respect of Satellite Infraprojects Private Limited (PAN: AAPCS2265R) in the matter of Illiquid Stock Options |
November 13, 2024 |
| Certificate No. RC8309 of 2024_ Notice of Demand in respect of Aromatic Tie Up Pvt. Ltd. (PAN: AAKCA2392Q) in the matter of Illiquid Stock Options |
November 13, 2024 |
| Notice of Attachment No 13240/2024 and 13239/2024 dated 13.11.2024 in Recovery Certificate No. 8036 of 2024 issued against Shabihanaaz M A Shaikh (Pan No BLGPS9536K) in the matter of Illiquid Stocks Options.. |
November 13, 2024 |
| Notice of Attachment– M. Nandagopal (PAN:AADPN2678L) AP 13220 & 13221 of 2024 in RC 8292 of 2024 |
November 12, 2024 |
| Notice of Attachment– Binny Limited (PAN: AAACB2529G) AP 13218 & 13219 of 2024 in RC 8291 of 2024 |
November 12, 2024 |
| Notice of Attachment– Nate Nandha (AACPN7263L) AP 13224 & 13226 of 2024 in RC 8294 of 2024 |
November 12, 2024 |
| Notice of Attachment– Arvind Nandagopal (AAFPA6259G) AP 13222 & 13223 of 2024 in RC 8293 of 2024 |
November 12, 2024 |
| Notice of Demand dated 12.11.2024 – RC No. 8302 of 2024 against Mohanbir Hi-Tech Private Limited in the matter of Reliance Home Finance Limited. |
November 12, 2024 |
| Completion of Recovery Certificate Nos. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd. |
November 12, 2024 |
| Adjudication Order in respect of Priti Rajesh Katira in the matter of trading in Illiquid Stock Options at BSE |
November 12, 2024 |
| Completion of Recovery Certificate Nos. RC8018 of 2024 against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. |
November 12, 2024 |
| Notice of Demand under Recovery Certificate number 8306 of 2024 dated November 12, 2024 issued to Harish Chandra [Defaulter] PAN: AUAPC4801H in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8306 of 2024. |
November 12, 2024 |
| Simplified registration for Foreign Portfolio Investors (FPIs) |
November 12, 2024 |
| Completion of Recovery Certificate Nos. RC7667 of 2024 against Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd. |
November 12, 2024 |
| Release Order in the Recovery Certificate No. RC7667 of 2024 against Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd. |
November 12, 2024 |
| Appeal No. 6204 of 2024 filed by Narinder Singh Ahuja |
November 12, 2024 |
| Appeal No. 6205 of 2024 filed by Abhay Kolarkar |
November 12, 2024 |
| Adjudication Order in respect of Parag Anilbhai Vora in the matter of trading in Illiquid Stock Options at BSE |
November 12, 2024 |
| Release Order in the Recovery Certificate No. RC8018 of 2024 against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. |
November 12, 2024 |
| Notice of Demand under Recovery Certificate No. 8301 of 2024 dated 12.11.2024 issued against Inventure Growth & Securities Limited in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY |
November 12, 2024 |
| Notice of Demand dated 12.11.2024 – RC No. 8303 of 2024 against Indian Agri Services Private Limited in the matter of Reliance Home Finance Limited. |
November 12, 2024 |
| Completion of Recovery Certificate Nos. RC3454 of 2021 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE |
November 12, 2024 |
| Release Order in the Recovery Certificate No. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd. |
November 12, 2024 |
| Adjudication Order in the matter of LCC Infotech Limited |
November 12, 2024 |
| Appeal No. 6207of 2024 filed by Sapan Shrivastava |
November 12, 2024 |
| Completion of Recovery Proceedings in respect of Original Fashion Traders Limited (AABCO4133G) issued under Recovery Certificate no. RC3503 of 2021 in the matter of Dwitiya Trading Limited. |
November 12, 2024 |
| SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7920 of 2024 against Kajal Nimish Shah in the matter of Timbor Home Ltd. |
November 12, 2024 |
| SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7914 of 2024 against Nimish Pankajkumar Shah in the matter of Timbor Home Ltd. |
November 12, 2024 |
| Release Order in respect of Balushri Gupta (PAN: BONPG4905C) issued under Recovery Certificate no. RC5829 of 2022 in the matter of Jaisukh Dealers Ltd. |
November 12, 2024 |
| Completion of Recovery Proceedings in respect of Balushri Gupta (PAN: BONPG4905C) issued under Recovery Certificate no. RC5829 of 2022 in the matter of Jaisukh Dealers Ltd. |
November 12, 2024 |
| Release Order in respect of Original Fashion Traders Limited (AABCO4133G) issued under Recovery Certificate no. RC3503 of 2021 in the matter of Dwitiya Trading Limited |
November 12, 2024 |
| Completion of Recovery Proceedings in respect of Fastner Machinery (PAN: AABCF6671N) issued under Recovery Certificate no. RC4183 of 2021 in the matter of Dwitiya Trading Ltd. |
November 12, 2024 |
| Adjudication Order in respect of Dharmvir Singh in the matter of trading in Illiquid Stock Options at BSE |
November 12, 2024 |
| Notice of Demand under Recovery Certificate number 8305 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Deepika Sharma (PAN:HFDPS1131F), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8305 of 2024. |
November 12, 2024 |
| Notice of Demand under Recovery Certificate number 8307 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Orion Retail Pvt. Ltd. (PAN:AABCO2314B), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8307 of 2024. |
November 12, 2024 |
| Notice of Demand under Recovery Certificate number 8308 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Ashish Kumar Singh (PAN:CNKPS7612D), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8308 of 2024. |
November 12, 2024 |
| Notice of Demand under Recovery Certificate number 8304 of 2024 dated November 12, 2024 issued to Splendid Hotels Resorts Private Limited (PAN:AASCS5684F) and Rajneesh Kumar (PAN:ANDPK4877B), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8304 of 2024. |
November 12, 2024 |
| Notice of Demand under Recovery Certificate number 8300 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Spire Marketing Pvt. Ltd. (PAN:AAJCS5228G), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8300 of 2024. |
November 12, 2024 |
| Appeal No. 6201 of 2024 filed by K.K.Gupta (Krishan Kumar Gupta) |
November 11, 2024 |
| Notice of Demand under Recovery Certificate number 8298 of 2024 dated November 11, 2024 issued to Gaurav Thakur (PAN: AQGPT3320G) in the matter of ISO at BSE-GAURAV THAKUR: under Recovery Certificate No. 8298 of 2024. |
November 11, 2024 |
| Notice of Demand under Recovery Certificate number 8297 of 2024 dated November 11, 2024 issued to Pankaj Kumar Saxena HUF (PAN: AALHP4406L) in the matter of ISO at BSE-PANKAJ KUMAR SAXENA HUF.: under Recovery Certificate No. 8297 of 2024. |
November 11, 2024 |
| Trading supported by Blocked Amount in Secondary Market |
November 11, 2024 |
| Procedure for reclassification of FPI investment to FDI |
November 11, 2024 |
| Completion of Recovery Certificate No. RC8124 of 2024 against Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options |
November 11, 2024 |
| Release Order for Recovery Certificate No. RC8124 of 2024 against Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options |
November 11, 2024 |
| Completion of Recovery Certificate No. 7895 of 2024 dated July 22, 2024 issued against Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of M/s. Konark Commerce Industries Ltd. |
November 11, 2024 |
| Completion of Recovery Certificate No. 7852 of 2024 dated June 21, 2024 issued against Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of Cyber Family. Com Ltd. |
November 11, 2024 |
| Release Order – Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of Cyber Family Com Ltd. : Certificate No. 7852 of 2024. |
November 11, 2024 |
| Completion of Recovery Certificate No. 8029 of 2024 dated September 17, 2024 issued against Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited. |
November 11, 2024 |
| Release Order – Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited. : Certificate No. 8029 of 2024. |
November 11, 2024 |
| Appeal No. 6199 of 2024 filed by Aditya Katiyar |
November 11, 2024 |
| Appeal No.6200 of 2024 filed by Commodore Lokesh. K. Batra |
November 11, 2024 |
| Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8089 of 2024 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. |
November 11, 2024 |
| Notice of Demand under Recovery Certificate number 8299 of 2024 dated November 11, 2024 issued to Berkeley Securities Limited (PAN: AADCB7787M) in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8299 of 2024. |
November 11, 2024 |
| Appeal No. 6202 of 2024 filed by Chaitanya Padachh |
November 11, 2024 |
| SEBI Order for Compliance – Completion Order 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. |
November 11, 2024 |
| SEBI Order for Compliance – Release Order 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. |
November 11, 2024 |
| Certificate No. RC8214 of 2024_A.P Nos 13212 and 13213 of 2024_ Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited |
November 11, 2024 |
| Certificate No. RC8213 of 2024_A.P Nos 13208 and 13209 of 2024_ Regency Commosale Private Limited (PAN: AAECR5458C) in the matter of Jump Network Limited |
November 11, 2024 |
| Certificate No. RC8230 of 2024_A.P Nos 13210 and 13211 of 2024_ Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options |
November 11, 2024 |
| Sentencing Order dated 11.11.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI vs Kisley Plantation Limited & Ors. (CNR No. DLSW01-006824-2023; CC No. 594/2023) |
November 11, 2024 |
| Completion of Recovery Certificate No. RC8231 of 2024 in respect of Hilton Infrabuild Private Limited (PAN: AACCH0968H) in the matter of Illiquid Stock Options |
November 8, 2024 |
| Remittance Order dated 08.11.2024 in Recovery Certificate No. 7960 of 2024 issued against Arvind Babulalji Goyal (PAN: ACIPG0193J) in the matter of Kausambi Vanijya Ltd. |
November 8, 2024 |
| Adjudication Order in the matter of R K Global Shares and Securities Limited |
November 8, 2024 |
| Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8068 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Kausambi Vanijya Ltd. |
November 8, 2024 |
| Appeal No.6198 of 2024 filed by Ujjawal Sharma |
November 8, 2024 |
| Order under section 15-I of SEBI Act 1992 in the matter of Piramal Pharma Limited |
November 8, 2024 |
| Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8068 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. |
November 8, 2024 |
| Prohibitory Order No. RO/HO/1096/2024 dated November 08, 2024 under Recovery Certificates No. 1569 of 2018 and 6219 of 2023 issued against Pravin Tukaram Sawant (PAN: ANTPS3885K) |
November 8, 2024 |
| Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8088 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. |
November 8, 2024 |
| Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8087 of 2024 issued against Venugopal Dhoot (PAN: AANPD5594R) in the matter of Videocon Industries Ltd. |
November 8, 2024 |
| Appeal No. 6196 of 2024 filed by Aher sachin |
November 7, 2024 |
| Release Order for RC No. 8169/2024 against Kunj Mohan Bansal in the matter of ISO at BSE |
November 7, 2024 |
| Certificate of Completion dated 07.11.2024 – RC No. 8265 of 2024 against Samco Securities Limited in the matter of Inspection of Samco Securities Limited |
November 7, 2024 |
| Notice of Demand dated November 07, 2024 in RC No. 8291 of 2024 issued to Binny Limited [Defaulter] in the matter of Binny Limited |
November 7, 2024 |
| Cancellation of Recovery Certificate No. 7474 of 2023 dated 14.12.2023 issued against Mr. Vikas Rajpal (PAN: BDOPR9829J) in the matter of Karvy Stock Broking Ltd. – PMS |
November 7, 2024 |
| Notice of Demand dated November 07, 2024 in RC No. 8293 of 2024 issued to Arvind Nandagopal [Defaulter] in the matter of Binny Limited |
November 7, 2024 |
| Notice of Demand dated November 07, 2024 in RC No. 8292 of 2024 issued to M.Nandagopal [Defaulter] in the matter of Binny Limited |
November 7, 2024 |
| Notice of Demand dated November 07, 2024 in RC No. 8294 of 2024 issued to Nate Nandha [Defaulter] in the matter of Binny Limited |
November 7, 2024 |
| Completion of Recovery Certificate No.8169/2024 against Kunj Mohan Bansal in the matter of ISO at BSE |
November 7, 2024 |
| Appeal No. 6195 of 2024 filed by Nand Lal |
November 7, 2024 |
| Appeal No. 6197 of 2024 filed by S Krishna Mohan |
November 7, 2024 |
| SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8295 of 2024 against Ashish Panalal Shah in the matter of Superior Finlease Limited. |
November 7, 2024 |
| SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8296 of 2024 against Jalaj Agrawal in the matter of Superior Finlease Limited. |
November 7, 2024 |
| Prohibitory Order dated 07.11.2024 in Recovery Certificate No. 4969 of 2022 and 5712 of 2022 issued against Hirji Thakkar (PAN: ALPPT4620H) |
November 7, 2024 |
| SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8290 of 2024 against Kirtidan K Gadhavi in the matter of Superior Finlease Limited. |
November 7, 2024 |
| Adjudication Order in respect of Pritamkumar Nenmal Shah in the matter of trading in Illiquid Stock Options at BSE |
November 6, 2024 |
| Certificate No. RC8287 of 2024_ Notice of Demand in respect of Cosmos Distributors Private Limited (PAN: AADCC8835H) in the matter of Illiquid Stock Options |
November 6, 2024 |
| General Remittance Order dated 06.11.2024 in Recovery Certificate No. 8051 of 2024 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of ISO at BSE |
November 6, 2024 |
| Adjudication Order in respect of Mohit Nagjibhai Ramani in the matter of trading in Illiquid Stock Options at BSE |
November 6, 2024 |
| Adjudication Order in respect of Motilal Makhanlal Holdings Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE |
November 6, 2024 |
| Adjudication Order in respect of Yogesh Jaiswal HUF in the matter of trading in Illiquid Stock Options at BSE |
November 6, 2024 |
| Certificate No. RC8039 of 2024_A.P Nos 13132 and 13133 of 2024_ Bimla Devi Agarwal (PAN: AFXPA9607H) in the matter of Illiquid Stock Options |
November 6, 2024 |
| Disclosure of expenses, half yearly returns, yield and risk-o-meter of schemes of Mutual Funds |
November 5, 2024 |
| Cancellation of Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universsal Credit & Securities Ltd., Mindvision Capital and RFL International Ltd |
November 5, 2024 |
| Notice of Demand under Recovery Certificate No. 8283 of 2024 dated 05.11.2024 issued against Reliance Home Finance Limited in the matter of Reliance Home Finance Limited |
November 5, 2024 |
| Notice of Demand under Recovery Certificate No. 8284 of 2024 dated 05.11.2024 issued against Pinkesh Shah in the matter of Reliance Home Finance Limited |
November 5, 2024 |
| Notice of Demand under Recovery Certificate No. 8282 of 2024 dated 05.11.2024 issued against Amit Bapna in the matter of Reliance Home Finance Limited |
November 5, 2024 |
| Notice of Demand under Recovery Certificate No. 8281 of 2024 dated 05.11.2024 issued against Ravindra Sudhalkar in the matter of Reliance Home Finance Limited |
November 5, 2024 |
| Notice of Demand under Recovery Certificate No. 8280 of 2024 dated 05.11.2024 issued against Adhar Project Management and Consultancy Pvt. Ltd in the matter of Reliance Home Finance Limited |
November 5, 2024 |
| Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios – Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universsal Credit & Securities Ltd., Mindvision Capital and RFL International Ltd |
November 5, 2024 |
| Certificate No. RC8285 of 2024_Notice of Demand in respect of Ecospace Distributors Private Limited (PAN: AACCE9351K) in the matter of Illiquid Stock Options |
November 5, 2024 |
| Notice of Demand under Recovery Certificate No. 8279 of 2024 dated 05.11.2024 issued against Phi Management Solutions Pvt. Ltd in the matter of Reliance Home Finance Limited |
November 5, 2024 |
| Notices of Attachment dated 05.11.2024 in Recovery Certificate No. 8176 of 2024 issued against Cherry Cosmetics Private Limited (PAN: AAACC4789R) in the matter of ISO at BSE |
November 5, 2024 |
| Certificate No. RC8289 of 2024_ Notice of Demand in respect of Expertise Vintrade Private Limited (PAN: AACCE9181F) in the matter of Illiquid Stock Options |
November 5, 2024 |
| Certificate No. RC8288 of 2024_ Notice of Demand in respect of Daredevil Agencies Private Limited (PAN: AADCD5746L) in the matter of Illiquid Stock Options |
November 5, 2024 |
| Certificate No. RC8286 of 2024_ Notice of Demand in respect of Fastglow Distributors Private Limited (PAN: AABCF8592J) in the matter of Illiquid Stock Options |
November 5, 2024 |
| Settlement Order in respect of Nivrutti Pandurang Kedar in the matter of RM Drip and Sprinklers Systems Limited |
November 5, 2024 |
| Completion of Recovery Certificate No. RC8038 of 2024 against Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options |
November 4, 2024 |
| Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8274 of 2024 issued against Citi Securities and Financial Services Private Limited (PAN: AACCC9559M) in the matter of Reliance Home Finance Limited |
November 4, 2024 |
| Notices of Attachment dated 04.11.2024 issued in Recovery Certificate No. 8166 of 2024 issued against Arvind Rameshwar Waghmare (PAN: AFGPW8244M) in the matter of Unregistered Investment Advisory Services |
November 4, 2024 |
| Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8275 of 2024 issued against Deep Industrial Finance Limited (PAN: AAACV1614N) in the matter of Reliance Home Finance Limited |
November 4, 2024 |
| Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8276 of 2024 issued against Vinayak Ventures Private Limited (PAN: AADCV3723H) in the matter of Reliance Home Finance Limited |
November 4, 2024 |
| Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8277 of 2024 issued against Gamesa Investment Management Private Limited (PAN: AADCG2093F) in the matter of Reliance Home Finance Limited |
November 4, 2024 |
| Release Order for Recovery Certificate No. RC8038 of 2024 against Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options |
November 4, 2024 |
| Certificate No. RC8155 of 2024_A.P Nos 13106 and 13107 of 2024_ Shivangi Agrawal (PAN: BBRPA0717R) in the matter of Illiquid Stock Options |
November 4, 2024 |
| Interim Order in the matter of Embassy Office Parks Management Services Private Limited |
November 4, 2024 |
| Investments in Overseas Mutual Funds/ Unit Trusts by Indian Mutual Funds |
November 4, 2024 |
| Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8278 of 2024 issued against Netizen Engineering Private Limited (PAN: AABCR7570C) in the matter of Reliance Home Finance Limited |
November 4, 2024 |
| Advisory on unauthorized virtual trading / gaming platforms |
November 4, 2024 |
| Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE |
November 4, 2024 |
| Notice of Attachment dated 04.11.2024 – RC No. 8181 against Ambe Securities Private Limited in the matter of Jump Network Limited (presently known as WinPro Industries Limited) |
November 4, 2024 |
| Notice of Attachment dated 04.11.2024 – RC No. 8182 against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). |
November 4, 2024 |
| Certificate No. RC8273 of 2024_Notice of Demand in respect of Abhishek Mall (PAN: AOTPM0772Q) in the matter of Illiquid Stock Options |
November 1, 2024 |
| Certificate No. RC8272 of 2024_Notice of Demand in respect of Versatile Saree Trader Private Limited (PAN: AADCV5277G) in the matter of Illiquid Stock Options |
November 1, 2024 |
| Certificate No. RC8269 of 2024_Notice of Demand in respect of Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Limited |
November 1, 2024 |
| Certificate No. RC8270 of 2024_Notice of Demand in respect of Nityanand Thakur (PAN: ACDFS3492D) in the matter of Delta Leasing and Finance Limited |
November 1, 2024 |
| Certificate No. RC8271 of 2024_Notice of Demand in respect of Surendra Sharma (PAN: AAJFN3554B) in the matter of Delta Leasing and Finance Limited |
November 1, 2024 |
| Adjudication order in respect of Madhu Inderlal Gerela in the matter of Trading in Illiquid Stock Options on BSE |
October 31, 2024 |
| Order in respect of Commodity Pandit |
October 31, 2024 |
| Adjudication Order in the matter of 5 Paisa Capital Limited |
October 31, 2024 |
| Adjudication Order in respect of Sapan Kumar Nahata HUF in the matter of trading in Illiquid Stock Options at BSE |
October 31, 2024 |
| Order in the matter of Salasar Exteriors and Contour Limited |
October 31, 2024 |
| Adjudication Order in the matter of Salasar Exteriors and Contour Limited |
October 31, 2024 |
| Appeal No. 6194 of 2024 filed by Sanket Ambali |
October 30, 2024 |
| Order in respect of Geoshine Mines 2 Metals LImited |
October 30, 2024 |
| Adjudication order in respect of Shabanabanu Nizamuddin Qureshi in the matter of Trading in Illiquid Stock Options on BSE |
October 30, 2024 |
| Adjudication Order in respect of Sunil Arjan Lulla in the matter of Eros International Media Limited |
October 30, 2024 |
| Adjudication Order in respect of Aashu Dakh in the matter of trading in Illiquid Stock Options at BSE |
October 30, 2024 |
| Adjudication Order in respect of Calvin Financial Consultants Private Limited in the matter of trading in Illiquid Stock Options at BSE |
October 30, 2024 |
| Corrigendum to Settlement Order dated October 29, 2024 |
October 30, 2024 |
| Cancellation of Recovery Certificate No. 8170/2024 against Sunita Gupta in the matter of ISO at BSE- Sunita Gupta |
October 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. |
October 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 |
October 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. |
October 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. |
October 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. |
October 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. |
October 30, 2024 |
| Completion of Recovery Certificate No. RC8216 of 2024 against Anil Saini (PAN: AOZPS8143K) in the matter of Ricoh India Limited |
October 30, 2024 |
| Cancellation of Recovery Certificate No. 8171/2024 against Usha Gupta in the matter of ISO at BSE- Usha Gupta |
October 30, 2024 |
| Corrigendum in the matter of FRR Shares and Securities Limited |
October 30, 2024 |
| Adjudication Order in the matter of Way2Wealth Brokers Pvt. Ltd. |
October 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 |
October 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 |
October 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 |
October 30, 2024 |
| Confirmatory Order in the matter of Shares Bazaar AIF |
October 30, 2024 |
| Settlement Order in respect of United Phosphorous Limited and Jaidev Shroff in the matter of routing of funds to Indian Securities market using overseas bank accounts with UBS-AG |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 30, 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. |
October 29, 2024 |
| Appeal No. 6191 of 2024 filed by Narinder Singh Ahuja |
October 29, 2024 |
| Appeal No. 6190 of 2024 filed by Arpit |
October 29, 2024 |
| Order against Ms. VAANI FABRICS (PAN AATHR5899F) – Noticee – In the matter of Ajay Gupta in Recovery Certificate no. 5844 of 2022 |
October 29, 2024 |
| Appeal No. 6192 of 2024 filed by Unnikrishnan |
October 29, 2024 |
| Enquiry Order in the matter of Berkeley Securities Limited |
October 29, 2024 |
| Adjudication Order in the matter of inspection of SMC Global Securities Limited |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 29, 2024 |
| Appeal No. 6188 of 2024 filed by Durgvijay Singh |
October 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 |
October 29, 2024 |
| Enquiry Order in the matter of Broker, FRR Shares and Securities Limited |
October 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. |
October 29, 2024 |
| Adjudication Order in the matter of Ketan Bora Proprietor of the Insane Traders |
October 29, 2024 |
| Appeal No. 6193 of 2024 filed by Kamaljeet Singh |
October 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. |
October 29, 2024 |
| Appeal No. 6189 of 2024 filed by Lokesh H K |
October 29, 2024 |
| Adjudication order in respect of 17 entities in the matter of Eros International Media Limited |
October 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 |
October 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 |
October 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 |
October 29, 2024 |
| Release Order dated 28.10.2024 – RC No. 5309 of 2022 against Sagar Kadam in the matter of Global Securities Limited. |
October 28, 2024 |
| Certificate of Completion dated 28.10.2024 – RC No. 5309 of 2022 against Sagar Kadam in the matter of Global Securities Limited. |
October 28, 2024 |
| Certificate No. RC8243 of 2024 Notice of Demand in respect of Prakash Kumar (PAN: BFEPK5196P) in the matter of Podium Market Research |
October 28, 2024 |
| Notice of Attachment of Bank Accounts – Kunj Mohan Bansal AP 13072/2024 in RC 8169 of 2024 |
October 28, 2024 |
| Notice of Attachment of Demat Accounts – Kunj Mohan Bansal AP13073/2024 in RC 8169 of 2024 |
October 28, 2024 |
| Adjudication Order in respect of Navin Govind Agrawal HUF in the matter of Trading in Illiquid Stock Options on BSE |
October 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 |
October 28, 2024 |
| Certificate No. RC8244 of 2024 Notice of Demand in respect of Roshni Kumari (PAN: DMEPK3997P) in the matter of Podium Market Research |
October 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 |
October 28, 2024 |
| Adjudication Order in respect of Hardik B Patel in the matter of trading in Illiquid Stock Options at BSE |
October 25, 2024 |
| Adjudication Order in the matter of Edelweiss Asset Management Limited |
October 25, 2024 |
| Annual Compliance Certificate for Client Level Segregation by Non-individual Investment Advisers and timeline for submission of periodic reports |
October 25, 2024 |
| Periodic Reporting format for Research Analysts and Proxy Advisers |
October 25, 2024 |
| Adjudication Order in respect of P K Sundaresan in the matter of Binny Ltd. |
October 25, 2024 |
| Order in the matter of M/s Equity Express Market and Research Services Proprietor Mr. Rahul Arya |
October 25, 2024 |
| Appeal No. 6184 of 2024 filed by Sunny Agarwal |
October 25, 2024 |
| Settlement Order in the matter of Angel One Limited |
October 25, 2024 |
| Appeal No. 6186 of 2024 filed by Abhishek Zirota |
October 25, 2024 |
| Appeal No. 6185 of 2024 filed by Amit Jain |
October 25, 2024 |
| Appeal No. 6187 of 2024 filed by Dabur |
October 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 |
October 25, 2024 |
| Release Order under RC No. 7859 of 2024 drawn against Dayanand Jathan in the matter of Sharepro Services (I) Pvt. Ltd. |
October 25, 2024 |
| Adjudication Order in respect of Tushar International in the matter of trading in Illiquid Stock Options at BSE |
October 25, 2024 |
| Appeal No. 6183 of 2024 filed by Deepak Kumar |
October 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 |
October 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 |
October 25, 2024 |
| Adjudication Order in respect of Ujala Capital Markets Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE |
October 25, 2024 |
| Settlement Order in the Settlement Application No. 7794/2024 filed by East Lane Capital LLP. [PAN NO: AAIFE2914K] in the matter of Astral Indian Equities Fund |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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 |
October 25, 2024 |
| Adjudication Order in respect of Gothi HUF Shavji Raja in the matter of trading in Illiquid Stock Options at BSE |
October 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 |
October 24, 2024 |
| Adjudication Order in respect of Saurabh Khetan in the matter of trading in Illiquid Stock Options at BSE |
October 24, 2024 |
| Clarification with respect to advertisement code for Research Analysts (RAs) |
October 24, 2024 |
| Adjudication Order in respect of Brindawan Pandey in the matter of trading in Illiquid Stock Options at BSE |
October 24, 2024 |
| Adjudication Order in the matter of Arun N, Research Analyst |
October 24, 2024 |
| Adjudication Order in the matter of inspection of Rudra Shares and Stock brokers Ltd |
October 24, 2024 |
| Completion of Recovery Certificate No. 7997 of 2024 in the matter of Illiquid Stock Options |
October 24, 2024 |
| Release Order for Recovery Certificate No. 7997 of 2024 in the matter of Illiquid Stock Options |
October 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 |
October 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. |
October 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. |
October 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). |
October 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. |
October 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. |
October 24, 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) |
October 23, 2024 |
| Order in the Enquiry Proceeding in respect of Evermore Share Broking Private Limited |
October 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 |
October 23, 2024 |
| Order in respect of Wealthmax Solution Investment Adviser -Proprietor- Piyush Jain |
October 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. |
October 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. |
October 23, 2024 |
| Interim Order cum Show Cause Notice in respect of First Overseas Capital Limited |
October 23, 2024 |
| Remittance Order under Recovery Certificate No. 7951 of 2024 issued against A-1 Book Company Private Limited (PAN: AACCA6193R) |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 23, 2024 |
| Certificate No. RC8236 of 2024_ Notice of Demand in respect of Vivek Company (PAN: ADYPG3727C) in the matter of Illiquid Stock Options |
October 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. |
October 23, 2024 |
| Adjudication Order in the matter of Lamron Analysts Private Limited |
October 22, 2024 |
| Inclusion of Mutual Fund units in the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
October 22, 2024 |
| Association of persons regulated by the Board and their agents with certain persons |
October 22, 2024 |
| Settlement Order in respect of Mr. Abhishek Gupta in the matter of Edelweiss Asset Management Limited |
October 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 |
October 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 |
October 22, 2024 |
| Modification in Annexure to Common Application Form (CAF) |
October 22, 2024 |
| Adjudication order in the matter of Capital Vraddhi Financial Services. Proprietor Raju Jhariya |
October 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 |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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 |
October 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. |
October 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. |
October 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. |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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. |
October 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. |
October 22, 2024 |
| Sentencing Order dated 22.10.2024 passed by the Hon’ble SEBI Special Court, Delhi in SEBI v Kuber Planters Ltd and Ors. (CNR No. DLSW01-006474-2023; Reg. No. CC/539/2023) |
October 22, 2024 |
| Notice of Attachment of Demat Accounts – Rakesh Kumar Bansal AP13033/2024 in RC 8130 of 2024 |
October 21, 2024 |
| Notice of Attachment of Bank Accounts – Rakesh Kumar Bansal AP 13032/2024 in RC 8130 of 2024 |
October 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. |
October 21, 2024 |
| Completion of Recovery Certificate No. RC8150 of 2024 against Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options |
October 21, 2024 |
| Appeal No. 6181 of 2024 filed by Abhishek Kumar |
October 21, 2024 |
| Appeal No. 6178 of 2024 filed by Joy Deep Saha |
October 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. |
October 21, 2024 |
| Adjudication Order in respect of Gita Devi Jalan in the matter of trading in Illiquid Stock Options at BSE |
October 21, 2024 |
| Adjudication Order in respect of Sumita Khare in the matter of trading in Illiquid Stock Options at BSE |
October 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. |
October 21, 2024 |
| Adjudication Order in respect of Kamaljeet Singh in the matter of trading in Illiquid Stock Options at BSE |
October 21, 2024 |
| Adjudication Order in respect of Bandana Sinha in the matter of trading in Illiquid Stock Options at BSE |
October 21, 2024 |
| Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Ratnamani Metals and Tubes Limited |
October 21, 2024 |
| Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Prince Pipes and Fittings Limited |
October 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. |
October 21, 2024 |
| Adjudication Order in respect of 17 entities in the matter of Manaksia Coated Metals and Industries Limited |
October 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. |
October 21, 2024 |
| Appeal No. 6182 of 2024 filed by Ashish Sethiya |
October 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. |
October 21, 2024 |
| Appeal No. 6180 of 2024 filed by Arpit |
October 21, 2024 |
| Confirmatory Order in the matter of Varanium Cloud Limited |
October 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. |
October 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 |
October 21, 2024 |
| Interim Order in the matter of Onelife Capital Advisors Limited |
October 21, 2024 |
| Completion of Recovery Certificate No. RC7294 of 2023 against Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options |
October 21, 2024 |
| Adjudication Order in respect of 15 entities in the matter of Manaksia Coated Metals and Industries Limited |
October 21, 2024 |
| Release Order for Recovery Certificate No. RC7294 of 2023 against Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 21, 2024 |
| Certificate No. RC8206 of 2024_ Notice of Demand in respect Manohari Devi Dhandharia (PAN: AFXPD1048R) in the matter of Illiquid Stock Options |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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 |
October 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. |
October 21, 2024 |
| Certificate No. RC8108 of 2024_A.P Nos 13026 & 13027 of 2024_ Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. |
October 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. |
October 21, 2024 |
| Clarification with regard to usage of 3 – in – 1 type accounts for making an application in public issue of securities |
October 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. |
October 18, 2024 |
| Notice of Demand under Recovery Certificate number 8198 of 2024 dated October 18, 2024 issued to HARISH CHNADRA JOSHI (HUF) [Defaulter] PAN: AAEHH5472B in the matter of dealing in Illiquid Stocks Options at BSE: under Recovery Certificate No. 8198 of 2024. |
October 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. |
October 18, 2024 |
| Adjudication Order in the matter of comprehensive inspection of Sharekhan Limited |
October 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. |
October 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. |
October 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. |
October 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. |
October 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. |
October 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 |
October 18, 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. |
October 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.. |
October 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. |
October 17, 2024 |
| Appeal No. 6174 of 2024 filed by Aditya Kumar Halwasiya |
October 17, 2024 |
| Appeal No. 6173 of 2024 filed by Harbans Singh Sahni |
October 17, 2024 |
| Settlement Order in the matter of non-compliance of Hon’ble SAT order dated October 12, 2022 by National Securities Depository Limited (NSDL) |
October 17, 2024 |
| Appeal No. 6170 of 2024 filed by Chramasubrahmanyam |
October 17, 2024 |
| Appeal No. 6176 of 2024 filed by Mohit Bansal |
October 17, 2024 |
| Appeal No. 6175 of 2024 filed by Harendra Ken |
October 17, 2024 |
| Appeal No. 6179 of 2024 filed by Ajay Basudev Bose |
October 17, 2024 |
| Appeal No. 6177 of 2024 filed by Solanki Prashant H |
October 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 |
October 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. |
October 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. |
October 17, 2024 |
| Adjudication Order in respect of Paramjyoti Tradelinks Pvt Ltd in the matter of trading in Illiquid Stock Options at BSE |
October 17, 2024 |
| Appeal No. 6172 of 2024 filed by Saioni Chakraborty |
October 17, 2024 |
| Adjudication Order in respect of Anil Kumar Banka in the matter of trading in Illiquid Stock Options at BSE |
October 17, 2024 |
| Adjudication Order in respect of Siddharth Kalani in the matter of trading in Illiquid Stock Options at BSE |
October 17, 2024 |
| Adjudication Order in respect of Preview Vinimay Private Limited in the matter of trading in Illiquid Stock Options at BSE |
October 17, 2024 |
| Process improvements under SEBI’s initiative make sale proceeds available to Foreign Portfolio Investors (FPIs) on settlement day itself |
October 16, 2024 |
| Appeal No. 6165 of 2024 filed by Aseem Juneja |
October 16, 2024 |
| Appeal No. 6160 of 2024 filed by Tejaswi Subramanya |
October 16, 2024 |
| Appeal No. 6167 and 6168 of 2024 filed by Nilesh Jain |
October 16, 2024 |
| Appeal No. 6166 of 2024 filed by Nilesh Jain |
October 16, 2024 |
| Appeal No. 6169 of 2024 filed by Nishaan Shetty |
October 16, 2024 |
| Appeal No. 6171 of 2024 filed by Shashank Dubey |
October 16, 2024 |
| Prohibitory Order no. 1082 of 2024 in respect of Osian’s – Connoisseurs of Art Private Limited – RC No. 7736 of 2024 |
October 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 |
October 16, 2024 |
| Settlement Order in the matter of inspection of Custodian – Orbis Financial Corporation Limited |
October 16, 2024 |
| Settlement Order in the matter of Clean Max Renewable Trust. |
October 16, 2024 |
| Introduction of Liquidity Window facility for investors in debt securities through Stock Exchange mechanism |
October 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). |
October 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). |
October 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. |
October 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. |
October 16, 2024 |
| Appeal No. 6161 of 2024 filed by Ashok Kumar Singh |
October 15, 2024 |
| Appeal No. 6158 of 2024 filed by – Sunil Jayawant Kadam |
October 15, 2024 |
| Monitoring of position limits for equity derivative segment |
October 15, 2024 |
| Appeal No. 6162, 6163 and 6164 of 2024 filed by Mukesh Kumar |
October 15, 2024 |
| Corrigendum to the Final Order dated January 24, 2022 in the matter of Unregistered Investment Advisory Services by Capital Exchange India |
October 15, 2024 |
| Adjudication order in respect of Late Dimple Rastogi in the matter of Illiquid Stock Options At BSE |
October 15, 2024 |
| Adjudication Order in respect of Amit Kumar Choudhary HUF in the matter of trading in Illiquid Stock Options at BSE |
October 15, 2024 |
| Adjudication Order in respect of Krishna Swarup Shukla in the matter of trading in Illiquid Stock Options at BSE |
October 15, 2024 |
| Adjudication Order in respect of Jeevan Kumar Agarwal in the matter of trading in Illiquid Stock Options at BSE |
October 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 |
October 15, 2024 |
| Corrigendum to Circular on Ease of Doing Business in the context of Standard Operating Procedure for payment of “Financial Disincentives” by Market Infrastructure Institutions (MIIs) as a result of Technical Glitch |
October 14, 2024 |
| Monitoring Shareholding of Market Infrastructure Institutions (MIIs) |
October 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 |
October 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. |
October 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 |
October 14, 2024 |
| Completion of Recovery Certificate No. 7719 of 2024 issued against Mr. Shubro Sankha Das Sarma (PAN: ADLPD4625J) |
October 14, 2024 |
| Remittance Order – RC No. 7928 of 2024 against Karvy Stock Broking Ltd in the matter of Karvy Stock Broking Ltd |
October 14, 2024 |
| Settlement Order in respect of Mr. Rajpal Singh Kochhar in the matter of Jagsonpal Pharmaceuticals Limited. |
October 11, 2024 |
| Interim Ex Parte Order in the matter of Initial Public Offer of Trafiksol ITS Technologies Limited |
October 11, 2024 |
| Interim Order in the matter of Cressanda Railway Solutions Ltd. |
October 11, 2024 |
| Final Order in the matter of Royal Orchid Hotels Limited |
October 11, 2024 |
| Prohibitory Order no. 1081 of 2024 in the matter of KIM Infrastructure & Developers Limited under Recovery Certificate No. 1804 of 2018 |
October 10, 2024 |
| Extension of timeline for implementation of SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/75 dated June 05, 2024 |
October 10, 2024 |
| Appeal No. 6159 of 2024 filed by Aakash Goel |
October 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. |
October 10, 2024 |
| Change in timing for securities payout in the Activity schedule for T+1 Rolling Settlement |
October 10, 2024 |
| Appeal No.6157 of 2024 filed by Yasmin Kouser |
October 10, 2024 |
| SETTLEMENT ORDER IN THE SETTLEMENT APPLICATION NO. 7759/2024 FILED BY TCG ADVISORY SERVICES PVT LTD. [PAN NO: AAACW4907B] IN THE MATTER OF TCG ALTERNATIVE INVESTMENT FUND |
October 10, 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 |
October 9, 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 |
October 9, 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 |
October 9, 2024 |
| Adjudication order in the matter of Choice Equity Broking Private Limited |
October 9, 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. |
October 9, 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 |
October 9, 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 |
October 9, 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 |
October 9, 2024 |
| Appeal No. 6151 and 6152 of 2024 filed by Ashok Kumar Upadhyay |
October 9, 2024 |
| Appeal No. 6154 of 2024 filed by Senthilkumar G |
October 9, 2024 |
| Appeal No. 6156 of 2024 filed by Nikhil Sharma |
October 9, 2024 |
| Appeal No. 6155 of 2024 filed by Harbans Singh Sahni |
October 9, 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. |
October 9, 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. |
October 9, 2024 |
| Appeal No.6153 of 2024 filed by Prerit Kailash Misra |
October 8, 2024 |
| Notice of Cancellation dated 08.10.2024 – Recovery Proceedings under RC 6391 of 2023 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited |
October 8, 2024 |
| Release Order dated 08.10.2024 – Recovery Proceedings under RC 6391 of 2023 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited |
October 8, 2024 |
| Remittance Advice against : Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Fortis Healthcare Limited, under Recovery Certificate No. 7873 of 2023. |
October 8, 2024 |
| Notice of Demand dated 08.10.2024 – Recovery Proceedings under RC 8126 against Tushar P Shah HUF (PAN: AABHY6959E) in the matter of illiquid Stock Options at BSE |
October 8, 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 |
October 8, 2024 |
| Specific due diligence of investors and investments of AIFs |
October 8, 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. |
October 8, 2024 |
| Certificate No. RC8167 of 2024_ Notice of Demand against Seva Bhawan Private Limited (PAN: AALCS6093F) in the matter of Illiquid Stock Options |
October 8, 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 |
October 8, 2024 |
| Prohibitory Order No. RO/HO/1080/2024 issued under Recovery Certificate No. 6703 of 2023 |
October 7, 2024 |
| Notices of Attachment under RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) in the matter of GDR issues of 6 companies |
October 7, 2024 |
| Notices of Attachment under RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) in the matter of GDR issues of 6 companies |
October 7, 2024 |
| Notices of Attachment under RC No. 7858 of 2024 drawn against Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) and Leman Diversified Fund in the matter of GDR issues of 6 companies |
October 7, 2024 |
| Timelines for disclosures by Social Enterprises on Social Stock Exchange (“SSE”) |
October 7, 2024 |
| Notice of Demand under Recovery Certificate number 8144 of 2024 dated October 07, 2024 issued to DAYA BUILDERS PRIVATE LIMITED [Defaulter] PAN: AAACD3040L in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8144 of 2024. |
October 7, 2024 |
| Remittance Advice against : Anita Kakar Sharma [Defaulter] PAN: ARBPK3057B in the matter of Leel Electricals Ltd, under Recovery Certificate No. 7897 of 2024. |
October 7, 2024 |
| Remittance Advice against : Achin Kumar Roy [Defaulter] PAN: AACPR6406K in the matter of Leel Electricals Ltd, under Recovery Certificate No. 7899 of 2024. |
October 7, 2024 |
| Notice of Demand under Recovery Certificate number 8141 of 2024 dated October 07, 2024 issued to FUTURESTIC INTERNATIONAL PRIVATE LIMITED [Defaulter] PAN: AABCF2582N in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8141 of 2024. |
October 7, 2024 |
| Notice of Demand under Recovery Certificate number 8143 of 2024 dated October 07, 2024 issued to TOPLINE FABRICS PRIVATE LIMITED (NOW KNOWN AS M.A. MARKET SERVICES PRIVATE LIMITED) [Defaulter] PAN: AAACO7265J in the matter of Kalpa Commercial Limited. : under Recovery Certificate No. 8143 of 2024. |
October 7, 2024 |
| Remittance Advice against : Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Leel Electricals Ltd, under Recovery Certificate No. 7898 of 2024. |
October 7, 2024 |
| Certificate No. RC7991 of 2024_A.P Nos 12948 & 12949 of 2024_ Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options |
October 7, 2024 |
| Notices of Attachment under RC No. 7859 of 2024 drawn against Dayanand Jathan in the matter of Sharepro Services (I) Pvt. Ltd. |
October 7, 2024 |
| Notice of Demand under Recovery Certificate number 8142 of 2024 dated October 07, 2024 issued to NEETA VERMA [Defaulter] PAN: AAPPV5454J in the matter of Dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8142 of 2024. |
October 7, 2024 |
| Certificate No. RC8160 of 2024_ Notice of Demand in respect of M/s R. Foundry, Proprietor Shri Rajesh Agarwal (PAN: AEKPA8540F) in the matter of G. R. Industries and Finance Limited |
October 7, 2024 |
| Certificate No. RC8159 of 2024_ Notice of Demand against Houri, Proprieterix Ms. Mamta Bhagat (PAN: Not Available) in the matter of M. P. Investment & Consultancy Services Ltd. |
October 7, 2024 |
| Certificate No. RC7864 of 2024_A.P Nos 12968 & 12969 of 2024_ Mahesh Sharma (PAN: DPSPS8381L) in the matter of Shivom Investment and Consultancy Limited |
October 7, 2024 |
| Certificate No. RC7997 of 2024_A.P Nos 12970 & 12971 of 2024_ Wrinkle Merchants Private Limited (PAN: AABCW0886E) in the matter of Illiquid Stock Options |
October 7, 2024 |
| Certificate No. RC7915 of 2024_A.P Nos 12972 & 12973 of 2024_ Mercantile Agencies (PAN: Not Available) in the matter of Offshore Finvest Ltd. |
October 7, 2024 |
| Certificate No. RC7863 of 2024_A.P Nos 12966 & 12967 of 2024_ Sashi Pandey (PAN: BROPP5797B) in the matter of Shivom Investment and Consultancy Limited |
October 7, 2024 |
| Certificate No. RC7882 of 2024_A.P Nos 12976 & 12977 of 2024_ Shri Sushil Mukharjee (PAN: Not Available) in the matter of Offshore Finvest Ltd. |
October 7, 2024 |
| Certificate No. RC7883 of 2024_A.P Nos 12974 & 12975 of 2024_ P. Textile & Co. (PAN: Not Available) in the matter of Coronet Industries Ltd. |
October 7, 2024 |
| Certificate No. RC7994 of 2024_A.P Nos 12978 & 12979 of 2024_ Jagdish Prasad Agarwalla (PAN: ACVPA5177D) in the matter of Illiquid Stock Options |
October 7, 2024 |
| Certificate No. RC7374 of 2024_A.P Nos 12980 & 12981 of 2024_ Kanchan Agarwal (PAN: AFMPA8305D) in the matter of Illiquid Stock Options |
October 7, 2024 |
| Certificate No. RC7378 of 2024_A.P Nos 12982 & 12983 of 2024_ Shiw Mohan Jaiswal (HUF) (PAN: AAGHS8479H) in the matter of Illiquid Stock Options |
October 7, 2024 |
| Certificate No. RC7842 of 2024_A.P Nos 12964 & 12965 of 2024_ Sushila Devi Rathi (PAN: Not Available) in the matter of Globe Stock & Securities Limited. |
October 7, 2024 |
| Certificate No. RC8150 of 2024_ Notice of Demand against Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options |
October 7, 2024 |
| Certificate No. RC8158 of 2024_ Notice of Demand in respect of Signet Commercial Private Limited (PAN: AADCS5518H) in the matter of Illiquid Stock Options |
October 7, 2024 |
| Certificate No. RC7884 of 2024_A.P Nos 12958 & 12959 of 2024_ Shah Traders (PAN: Not Available) in the matter of Offshore Finvent Ltd. |
October 7, 2024 |
| Completion of Recovery Certificate No. 3286 of 2024 dated February 17, 2021 issued against Amardeep Singh Dahiya. [Defaulter] PAN: AANPD3910BP in the matter of Multipurpose Trading and Agencies Ltd. |
October 4, 2024 |
| Notice of Demand under Recovery Certificate number 8137 of 2024 dated October 04, 2024 issued to Manoj Kumar [Defaulter] PAN: AAAPK0467B in the matter of Ricoh India Ltd. : under Recovery Certificate No. 8137 of 2024. |
October 4, 2024 |
| Remittance Order issued in RC. No 7313 of 2023 drawn against Adhiraj Foundation [PAN: AACTA7030J] in the matter of Dealings in illiquid stock option on BSE. |
October 4, 2024 |
| Release Order – Amardeep Singh Dahiya. [Defaulter] PAN: AABCI1599L in the matter of of Trading in illiquid Stock Options on BSE: Certificate No. 3286 of 2023. |
October 4, 2024 |
| Notice of Demand under Recovery Certificate No. 8136 of 2024 dated 04.10.2024 issued against Ziya Merchandise Private Limited (now known as Zyka Merchandise Private Limited) in the matter of dealings in Illiquide Stock Options at BSE. |
October 4, 2024 |
| Enquiry Proceedings in respect of Phillip Capital (India) Private Limited |
October 4, 2024 |
| Certificate No. RC8140 of 2024_ Notice of Demand against Carmel Merchants Private Limited (PAN: AABCC1618G) in the matter of Illiquid Stock Options |
October 4, 2024 |
| Certificate No. RC8139 of 2024_ Notice of Demand against Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options |
October 4, 2024 |
| Certificate No. RC8138 of 2024_ Notice of Demand in respect of Himalayan Investment Consultans Private Limited (PAN: AACCH1627F) in the matter of Illiquid Stock Options |
October 4, 2024 |
