Home
»
News Listing
Section
Section
▼
News Listing
Search
▼
Search
Date :
To
Department
-- All Department --
Alternative Investment Fund and Foreign Portfolio Investors Department
Board Cell
Communications Department
Corporation Finance Department
Corporation Finance Investigation Department
Department Economic and Policy Analysis
Department of Debt and Hybrid Securities
Enforcement Department - 1
Enquiries and Adjudication Department
General Services Department - 1
General Services Department - 2
General Services Department - 3
Human Resources Department
Information Technology Department
Integrated Surveillance Department
Internal Inspection Department
Investigations Department
Investment Management Department
Legal Affairs Department 1 (LAD 1) Vertical-I
Legal Affairs Department 1 (Vertical 2)
Market Intermediaries Regulation and Supervision Department
Market Regulation Department
National Institute of Securities Markets
Office of International Affairs
Office of Investor Assistance and Education
Office of the Chairperson
Office of WTM
PACL Committtee
Parliament Questions (PQ) Cell & Right to Information (RTI) Cell
Prosecution and Settlement Department
Quasi-Judicial Cell
Recovery and Refund department
Regional Offices
Regulatory Review Cell
SAT - SC Department
Vigilance Department
Section
-- All Section --
Legal
Enforcement
Filings
Reports & Statistics
Media & Notifications
Sub Section
-- All Sub Section --
Sub Sub Section
-- All Sub Section List --
Intermediary
-- All Sub Section List --
Info For
-- All Info for --
Alternative Investment Funds (AIFs)
Bankers to an Issue
Collective Investment Schemes (C.I.S)
Commodity Derivatives
Corp. Debt Market
COVID-19 Measures
Credit Rating Agencies
Debenture Trustees
Depository Participants
Derivatives
Electronic Gold Receipts
Foreign Portfolio Investors (FPI)
Infrastructure Investment Trusts (InvITs)
International Affairs
Investigation
Investment Advisers
Investor Survey
Issues And Listing
Legal Affairs
Listing Regulations
Merchant Bankers
Municipal Debt Securities
Mutual Fund
Portfolio Managers
Prosecution
Real Estate Investment Trusts (REITs)
Registrars to an Issue and Share Transfer Agents
Research Analysts
Stock Brokers
Takeover
Trading, etc
Underwriters
Venture Capital
GO
Reset
1 to 25 of 5384 records
1
2
3
4
5
6
Date
Type
Title
May 20, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15370 of 2026 dated May 20, 2026 against TARUN KUMAR GHAI [Defaulter] PAN: AAIPG1916F in the matter of ISO at BSE-TARUN KUMAR GHAI: under Recovery Certificate No. 9100 of 2026.
May 20, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15371 of 2026 dated April 29, 2026, against TARUN KUMAR GHAI [Defaulter] PAN: AAIPG1916F in the matter of ISO at BSE-TARUN KUMAR GHAI: under Recovery Certificate No. 9100 of 2026.
May 18, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15366 & 15367 of 2026 dated May 18, 2026 against Makwana Bharat S. HUF [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE, under Recovery Certificate No. 9093 of 2026.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts of 15346 of 2026 dated May 07, 2026, against Manish Kumar [Defaulters] PAN: AMWPK4668G in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8875 of 2025.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts of 15350 of 2026 dated May 07, 2026, against Mujaffar Khan, proprietor of Shiv Enterprises [Defaulters] PAN: EGSPK2609R in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8869 of 2025.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts of 15352 of 2026 dated May 07, 2026, against Mohd Idress, proprietor of Tirupati Enterprises [Defaulter] PAN: AASPI4395Q in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8866 of 2025.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts of 15354 of 2026 dated May 07, 2026, against Momin Jahan, proprietor of Jahan Enterprises [Defaulter] PAN: BNKPJ7050D in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited.: under Recovery Certificate No. 8870 of 2025.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts of 15347 of 2026 dated May 07, 2026, against Manish Kumar [Defaulters] PAN: AMWPK4668G in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8875 of 2025.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts of 15351 of 2026 dated May 07, 2026, against Mujaffar Khan, proprietor of Shiv Enterprises [Defaulters] PAN: EGSPK2609R in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8869 of 2025.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts of 15353 of 2026 dated May 07, 2026, against Mohd Idress, proprietor of Tirupati Enterprises [Defaulter] PAN: AASPI4395Q in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8866 of 2025.
May 07, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts of 15355 of 2026 dated May 07, 2026, against Momin Jahan, proprietor of Jahan Enterprises [Defaulter] PAN: BNKPJ7050D in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited.: under Recovery Certificate No. 8870 of 2025.
May 06, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15340 of 2026 dated May 06, 2026 against Sitaram Jayant [Defaulter] PAN: AXUPJ6002E in the matter of ISO at BSE-Sitaram Jayant: under Recovery Certificate No. 9089 of 2026.
May 06, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15342 of 2026 dated May 06, 2026 against Hari Om Singh [Defaulter] PAN: BGBPS4181A in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8872 of 2025.
May 06, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta [Defaulter] PAN: ANCPV2725J in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8873 of 2025.
May 06, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15341 of 2026 dated May 06, 2026 against Sitaram Jayant [Defaulter] PAN: AXUPJ6002E in the matter of ISO at BSE-Sitaram Jayant: under Recovery Certificate No. 9089 of 2026.
May 06, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15343 of 2026 dated May 06, 2026 against Hari Om Singh [Defaulter] PAN: BGBPS4181A in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8872 of 2025.
May 06, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15345 of 2026 dated May 06, 2026 against Vijay Prakash Gupta [Defaulter] PAN: ANCPV2725J in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8873 of 2025.
May 05, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15336 of 2026 dated May 05, 2026, against Arvind Poddar [Defaulter] PAN: AODPA6026K in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 6728 of 2023.
May 05, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15337 of 2026 dated May 05, 2026, against Arvind Poddar [Defaulter] PAN: AODPA6026K in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 6728 of 2023.
Apr 30, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15332 & 15333 of 2026 dated April 30, 2026 against I Zone Academy Private Limited [Defaulter] in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 9078 of 2026.
Apr 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15327 & 15328 of 2026 dated April 29, 2026 against Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Transfer of mutual fund units by Money Mishra Financial Services and Others. : under Recovery Certificate No. 8599 of 2025.
Apr 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15323 & 15324 of 2026 dated April 29, 2026 against Money Mishra Overseas Pvt. Ltd. [Defaulter] PAN: AAJCM8612N in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others: under Recovery Certificate No. 8597 of 2025.
Apr 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15330 & 15331 of 2026 dated April 29, 2026 against AMITA BHALLA [Defaulter] PAN: AAAPB2585M in the matter of ISO at BSE-AMITA BHALLA : under Recovery Certificate No. 9068 of 2026.
Apr 23, 2026
Recovery Proceedings
Notices of Attachment dated 23.04.2025 issued in RC No. 8694 against Brian William Tempest (PAN: ACUPT9124A) in the matter of Fortis Healthcare Limited
Apr 22, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15293 of 2026 dated April 22, 2026 against Akhter Aziz Siddiqi [Defaulter] PAN: AIDPS0636F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 9056 of 2026.
1 to 25 of 5384 records
1
2
3
4
5
6
×
Login
Remember me
Please fill the captcha code
Submit
Reset
Forgot Password ?
|
Subscription for email updates from SEBI