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Date
Type
Title
May 29, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14644 & 14645 of 2025 dated May 29, 2025 against Sanjay Talati [Defaulter] PAN: AADPT0037D in the matter of Agnite Education Ltd: under Recovery Certificate No. 4086 of 2021.
May 23, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14638 & 14639 of 2025 dated May 23, 2025 against Mr. Susanta Kumar Jana (PAN: AGJPJ1097K), Mohammed Afaque Ahmad (PAN-AJCPA6064F), Jayanta Kumar Basu (PAN-AKSPB8412H) ["Defaulters"] in the matter of M/s Basil International Limited. : under Recovery Certificate No. 8700 of 2025.
May 23, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14636 & 14637 of 2025 dated May 23, 2025 against M/S Amtek Auto Ltd - Now known as Revent Precision Engineering Limited (PAN: AAGCA4447E) ["Defaulter"] in the matter of Castex Technologies Ltd. : under Recovery Certificate No. 8673 of 2025.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14634 & 14635 of 2025 dated May 20, 2025 against Patliputra International Limited (PAN: AAACP4476E) in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8682 of 2025.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14630 & 14631 of 2025 dated May 20, 2025 against Neelabh Spinning Mills Private Limited (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.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14624 & 14625 of 2025 dated May 20, 2025 against GIRRAJ SINGH [Defaulter] (PAN: ADBPS6310F) in the matter of ISO at BSE-MAGUS CARS LIMITED. : under Recovery Certificate No. 8064 of 2024.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14622 & 14623 of 2025 dated May 20, 2025 against MAGUS CARS LIMITED (PAN: AAGCM2757D) in the matter of ISO at BSE-MAGUS CARS LIMITED. : under Recovery Certificate No. 8382 of 2025.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14632 & 14603 of 2025 dated May 20, 2025 against Harsimrat Investments Private Limited [Defaulter] (PAN: AAACH2956F) in the matter of certain entities in the scrip of Optiemus Infracom Limited.: under Recovery Certificate No. 8676 of 2025.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14628 & 14628 of 2025 dated May 20, 2025 against Sunil Kumar Lodha HUF [Defaulter] (PAN: AARHS9086F) in the matter of Illiquid Stock Options at BSE.: under Recovery Certificate No. 8600 of 2025.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14626 & 14627 of 2024 dated May 20, 2025 against Satendra Kumar & its proprietorship firm viz. Nisha Traders, Bright Securities (PAN: AWWPK8525E) ["Defaulter"] in the matter of IPO of Eco Friendly Food Processing Park Limited. : under Recovery Certificate No. 8020 of 2024.
May 15, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14602 & 14603 of 2025 dated May 07, 2025 against Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of Unregistered Investment Advisory by Mr. Saurabh Verma.: under Recovery Certificate No. 8696 of 2025.
May 15, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14604 & 14605 of 2025 dated May 15, 2025 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.
May 15, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14606 & 14607 of 2025 dated May 15, 2025 against Castex Technologies Limited (PAN: AAACA8504G) ["Defaulter"] in the matter of Castex Technologies Limited. : under Recovery Certificate No. 8679 of 2025.
May 07, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14584 & 14585 of 2025 dated February 12, 2025 against Narendra Kumar Maheshwari (PAN: AAVPM1433A) ["Defaulter"] in the matter of ISO at BSE-NARENDRA KUMAR MAHESHWARI.: under Recovery Certificate No. 8553 of 2025.
May 07, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14575 & 14216 of 2025 dated May 07, 2025 against Jeevan Kumar Agarwal (PAN: AGXPA7402R) ["Defaulter"] in the matter of ISO at BSE-JEEVAN KUMAR AGARWAL.: under Recovery Certificate No. 8552 of 2025.
Apr 28, 2025
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Mahendra Gopal Gorivale (PAN : Not available) – RC No. 4556 of 2022
Apr 17, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14558 & 14559 of 2025 dated April 17, 2025 against Ms. SUNITA RANI HANDA [Defaulter] PAN: AAFPH5820E in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8671 of 2025.
Apr 08, 2025
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Mohammed Azhar Khan (ARIPK1912C) – RC No. 8443 of 2024
Mar 25, 2025
Recovery Proceedings
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8672 of 2025 against Tango Commosales LLP (PAN: AAJFT4529J)
Mar 06, 2025
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 8614 of 2025 issued against Rohil Shah (PAN: ARAPS8708A), Romil B Shah (PAN: ARAPS8707R), BH Shah HUF (PAN: AAKHS2700K) and Bhupendrakumar Shah (PAN: ACQPS5388B) in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Ltd.)
Mar 04, 2025
Annual Accounts
SEBI Annual Accounts - Financial Year 2023-24
Feb 27, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14387 & 14388 of 2025 dated February 27, 2025 against Shri Gopal Vyas (PAN: AATPV8476G), Ms Madhavi Vyas (ACNPV3397G), Shri Shiv Kumar Singhal (AAZPS6608M), Ms Rita Singhal (AYJPS4871Q), Ms Megha Jain (AVQPS0253A) and Shri Ayush Singhal (CGYPS4732F) [Defaulters] jointly & severally in the matter of Jagjanani Textiles Limited: under Recovery Certificate No. 8595 of 2025.
Feb 27, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14385 & 14386 of 2025 dated February 27, 2025 against Shri Shiv Kumar Singhal [Defaulter] PAN: AAZPS6608M in the matter of Jagjanani Textiles Limited. : under Recovery Certificate No. 8594 of 2025.
Feb 25, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14355 & 14356 of 2025 dated February 25, 2025 against Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited..: under Recovery Certificate No. 8521 of 2025.
Feb 25, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14359 & 14360 of 2025 dated February 25, 2025 against Fortis Healthcare Holdings Private Limited [Defaulter] PAN: AAACF6715A in the matter of Fortis Healthcare Holdings Private Limited.: under Recovery Certificate No. 8386 of 2024.
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