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Date	Title
Aug 13, 2026	General Remittance Order dated August 13, 2026 issued under RC No. 9161 of 2026 against Rupee Services Private Limited in the matter of dealing in Illiquid Stocks Options at BSE
Aug 12, 2026	Notice of Completion of RC No. 9242 of 2026 issued to Purav Bharatbhai Patel
Aug 12, 2026	Release Order dated 12.08.2026 issued in RC No. 4760 of 2022
Aug 11, 2026	Notice of Attachment of Bank and Post Office Accounts 15664 of 2026 dated August 11, 2026 against Mr. Rajesh Punia (PAN: AVNPP5342G) and Mrs. Savita Punia (PAN: AALPP0729L) [Defaulters], Jointly and severally, in the matter of Investigation in the Financial Statements of Oriental Trimex Limited: under Recovery Certificate No. 9223 of 2026.
Aug 11, 2026	Notice of Attachment of Demat Accounts & Mutual Funds Folio(s) 15666 of 2026 dated August 11, 2026 against Mr. Rajesh Punia (PAN: AVNPP5342G) and Mrs. Savita Punia (PAN: AALPP0729L) [Defaulters], Jointly and severally, in the matter of Investigation in the Financial Statements of Oriental Trimex Limited: under Recovery Certificate No. 9223 of 2026.
Aug 11, 2026	Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9205 of 2026 drawn against Nayan Mahendrabhai Thakkar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026	Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9207 of 2026 drawn against Rathod Mahendrkumar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026	Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9209 of 2026 drawn against Pranav Kamleshkumar Trivedi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026	Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9222 of 2026 drawn against Ankit Ajitbhai Panchal in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026	Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9198 of 2026 drawn against Madhu Kumari Bairwa in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026	Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9201 of 2026 drawn against Dhaval Vinodbhai Gadani in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026	Notice(s) of Attachment dated August 11, 2026 issued under RC No. 9204 of 2026 drawn against Usha Devi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)
Aug 11, 2026	SEBI Order for Compliance - Release Order for Recovery Certificate No. 4473 of 2022 Mr. Girishkumar Prabhudas Ruparel (PAN: AIPPR8860G) in the matter of Atlanta Infrastructure and Finance Limited.
Aug 11, 2026	SEBI Order for Compliance - Completion of Recovery Certificate No.4473 of 2022 Mr. Girishkumar Prabhudas Ruparel (PAN: AIPPR8860G) in the matter of Atlanta Infrastructure and Finance Limited.
Aug 10, 2026	Notice of Attachment of Bank and Post Office Accounts 15645 of 2026 dated August 10, 2026 against Mr. Vivek Seth (PAN: AACPS3800Q) ["Defaulter"] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9217 of 2026.
Aug 10, 2026	Notice of Attachment of Demat Accounts 15646 of 2026 dated August 10, 2026 against Mr. Vivek Seth (PAN: AACPS3800Q) ["Defaulter"] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9217 of 2026.
Aug 10, 2026	Notice of Attachment of Bank Accounts under Recovery Certificate No. 9239 of 2026 against Kuntal Jitendra Trivedi (PAN-AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd
Aug 10, 2026	Notice of Attachment of Demat Accounts and Mutual Fund folios under Recovery Certificate No. 9239 of 2026 against Kuntal Jitendra Trivedi (PAN-AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd
Aug 10, 2026	Notice of Attachment of Bank and Post Office Accounts 15643 of 2026 dated August 10, 2026, against Om Prakash Sharma [Defaulter] PAN: ATEPS0439A in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9220 of 2026.
Aug 10, 2026	Notice of Attachment of Bank and Post Office Accounts 15647 of 2026 dated August 10, 2026, against Oriental Trimex Limited (PAN: AAACO1556G) [Defaulter] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9221 of 2026.
Aug 10, 2026	Notice of Attachment of Demat Accounts 15644 of 2026 dated August 10, 2026, against Om Prakash Sharma [Defaulter] PAN: ATEPS0439A in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9220 of 2026.
Aug 10, 2026	Notice of Attachment of Demat Accounts 15648 of 2026 dated August 10, 2026, against Oriental Trimex Limited (PAN: AAACO1556G) [Defaulter] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9221 of 2026.
Aug 10, 2026	Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15651 & 15652 of 2026 dated August 10, 2026 against Jigar Bhailalbhai Khalash [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9226 of 2026.
Aug 10, 2026	Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15653 & 15654 of 2026 dated August 10, 2026 against Lataben Narotambhai Rangi [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9227 of 2026.
Aug 10, 2026	Completion of Recovery Certificate No. 8037 of 2024 dated September 19, 2024 issued to Kamlesh Ahuja [Defaulter] (PAN: ADFPA4706R) in the matter of dealings in Illiquid Stock Options at BSE.

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