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Date
Title
Jul 04, 2025
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8811 of 2025 against BIR Finance Private Limited in the matter of Trading in Illiquid Stocks Options on BSE.
Jul 03, 2025
Certificate No. RC8785 of 2025_A.P Nos 14722 and 14723 of 2021_ Pushpdant Suppliers Private Limited (PAN: AAGCP1316B) in the matter of Illiquid Stock Options
Jul 03, 2025
Prohibitory order in the matter of Sunshine Global Agro Ltd
Jul 03, 2025
Notice of Demand dated 03.07.2025 issued under RC No. 8810 of 2025 drawn against Ms. Silamkoti Abilash in the matter of Bodhtree Consulting Limited
Jul 01, 2025
Notice of Attachment of Bank Accounts and Demat Accounts 14718 & 14719 of 2025 dated July 01, 2025 against Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] (PAN: FTLPS7201E) in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja. : under Recovery Certificate No. 8772 of 2025.
Jul 01, 2025
Notice of Attachment of Bank Accounts and Demat Accounts 14720 & 14721 of 2025 dated July 01, 2025 against Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of Unregistered Investment Advisory by Mr. Saurabh Verma. : under Recovery Certificate No. 8724 of 2025.
Jul 01, 2025
Release Order – Aanchal Jindal (PAN: AIHPJ4158R) in the matter of Delta Leasing & Finance Ltd. Certificate No. 6089 of 2022.
Jul 01, 2025
Completion of Recovery Certificate No. 6089 of 2022 dated December 06, 2022 issued Aanchal Jindal (PAN: AIHPJ4158R) in the matter of Delta Leasing & Finance Ltd.
Jul 01, 2025
Notice of Demand under Recovery Certificate number 8808 of 2025 dated July 01, 2025 issued to AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Fortis Healthcare Limited. : under Recovery Certificate No. 8808 of 2025
Jul 01, 2025
Remittance Advice against : Rohit Singh [Defaulter] PAN: GKHPS2932C in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited, under Recovery Certificate No. 8684 of 2025
Jul 01, 2025
Remittance Advice against : Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of unregistered Investment Advisory by Mr. Saurabh Verma, under Recovery Certificate No. 8696 of 2025
Jul 01, 2025
Remittance Advice against : Neelabh Spinning Mills Private Limited [Defaulter], PAN: AAACN5756H in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited, under Recovery Certificate No. 8677 of 2025
Jul 01, 2025
Remittance Advice against : Harsimrat Investments Private Limited [Defaulter], PAN: AAACH2956F in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited, under Recovery Certificate No. 8676 of 2025
Jul 01, 2025
Remittance Advice against : Girraj Singh [Defaulter], PAN: ADBPS6310F in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8064 of 2024
Jul 01, 2025
Remittance Advice against : Satendra Kumar & his Proprietorship firm viz. Bright Securities, A R Enterprise, Nisha Traders [Defaulter], PAN: AIDPG5053A in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8020 of 2025
Jul 01, 2025
Remittance Advice against : Sheetal Gupta [Defaulter], PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 7070 of 2023.
Jul 01, 2025
Remittance Advice against : MAGUS CARS LIMITED [Defaulter], PAN: AADCK9238Q in the matter of ISO at BSE-MAGUS CARS LIMITED, under Recovery Certificate No. 8382 of 2024
Jul 01, 2025
Remittance Advice against : King Power Industries Private Limited [Defaulter], PAN: AADCK9238Q in the matter of IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6782 of 2023
Jul 01, 2025
Remittance Advice against : Gaurav Thakur [Defaulter] PAN: AQGPT3320G in the matter of ISO at BSE, under Recovery Certificate No. 8298 of 2025
Jul 01, 2025
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 8296 of 2024 against Jalaj Agrawal in the matter of Superior Finlease Limited
Jul 01, 2025
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8807 of 2025 against Kota Sunil Shankarbhai in the matter of unregistered Investment Advisory Gowtham S and Kota Sunil Shankarbhai.
Jun 30, 2025
Completion of Recovery Certificate No. 4685 of 2022 dated April 22, 2022 issued Karun Jain (PAN: AAEPJ1629C) in the matter of GDR issue of MPS Infotecnis Ltd.
Jun 30, 2025
Completion of Recovery Certificate No. 6644 of 2023 dated June 08, 2023 issued Manish Kumar Garg (PAN: AFDPG9852J) in the matter of Sulabh Engineers & Services Limited.
Jun 30, 2025
Certificate No. RC8806 of 2025_ Notice of Demand in respect of Vikrant Kayan (PAN: AFJPK8437M) in the matter of Newever Trade Wings Limited
Jun 30, 2025
Certificate No. RC8805 of 2025_ Notice of Demand in respect of Newever Trade wings Limited (PAN: AADCN9668B) in the matter of Newever Trade Wings Limited
1 to 25 of 16909 records
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