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1 to 25 of 4397 records

Date	Type	Title
Sep 10, 2026	Recovery Proceedings	SEBI Order for Compliance- Release Order - Certificate No. RC 722 of 2015 against Softrak Venture Investment Limited (PAN:AAOCS4146C) in the matter of Softrak Venture Investment Limited
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance - General Remittance Order dated 08.09.2026 in Recovery Certificate No. 8484 of 2024 issued against NARENDRABHAI AMIN (PAN: AMPGPA3864Q)["Defaulter"] in the matter of M/s Austral Coke and Projects Limited- II
Sep 08, 2026	Recovery Proceedings	SEBI Order for compliance – Notices of attachments in RC No. 9162 of 2026 against Rashmi Chandak (PAN: AEKPC4067M)
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 1931 of 2019
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 3031 of 2020
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 4185 of 2021
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 4216 of 2021
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 4217of 2021
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 4223 of 2021
Sep 08, 2026	Recovery Proceedings	SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 4228 of 2021
Sep 07, 2026	Circulars	Ease of regulatory compliances for FPIs investing only in Government Securities
Sep 03, 2026	Recovery Proceedings	SEBI Order for Compliance Notice of Attachment Bank/Post Office account for Recovery Certificate No.8511 of 2025 against Add Life Pharma Ltd in the matter of Add Life Pharma Ltd
Sep 03, 2026	Recovery Proceedings	SEBI Order for Compliance Notice of Attachment of Demat Account and Mutual Fund Folio(s) for Recovery Certificate No.8511 of 2025 against Add Life Pharma Ltd in the matter of Add Life Pharma Ltd
Aug 27, 2026	Recovery Proceedings	SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4988 of 2022Mr Mohsin (Son of Mansur) (PAN: DDTPM8919R) in the matter of Supreme Tex Mart Limited
Aug 27, 2026	Recovery Proceedings	SEBI Order for Compliance - Release Order for Recovery Certificate No. 4988 of 2022 Mr Mohsin (Son of Mansur) (PAN: DDTPM8919R) in the matter of Supreme Tex Mart Limited
Aug 26, 2026	Recovery Proceedings	SEBI Order for Compliance – Completion Of Recovery Certificate No. RC 5196 of 2022 against Tanna Tusharbhai Hiralal in the matter of Excel Castronics Limited.
Aug 26, 2026	Recovery Proceedings	SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 5196 of 2022 against Tanna Tusharbhai Hiralal in the matter of Excel Castronics Limited.
Aug 25, 2026	Recovery Proceedings	SEBI Order for Compliance Notice of Attachment Bank/Post Office account for Recovery Certificate No.8932 of 2025 against M/s. Jay Energy and S. Energies Limited in the matter of Jay Energy and S. Energies Limited
Aug 25, 2026	Recovery Proceedings	SEBI Order for Compliance Notice of Attachment Demat Account and Mutual Fund Folio(s) for Recovery Certificate No.8932 of 2025 against M/s. Jay Energy and S. Energies Limited in the matter of Jay Energy and S. Energies Limited
Aug 25, 2026	Recovery Proceedings	SEBI Order for Compliance - Release Order for Recovery Certificate No. 9155 of 2026 against M/s Chandrima Mercantiles Limited (AABCC1666J), Mr. Pranav Kamleshkumar Trivedi (AWQPT8856R), Mr. Nayan Mahendrabhai Thakkar (BYHPT2277A), Mr. Kuntal Jitendra Trivedi (AKNPT2945A), Mr. Jigneshkumar P. Patel (AQEPP8019J), Mr. Rohit Bairwa (ELYPB0179Q), Mr. Ankit Ajitbhai Panchal (ECSPP4637J), Mr. Hardik Himmatbhai Munjpara (AULPM8809N), Mr. Jagdish Chhanabhai Vaghela (AFPPV2562Q), Ms. Usha Devi (AEXPU5745D), Mr. Parth Rajanikant Pandya (FGMPP6491K), Mr. Manish Jethabhai Bhaskar (DHEPB7576N), Mr. Nitinkumar Lalji Bhai Bharvad (DWAPB3135C), Mr. Babubhai Bhikhaji Godha (BALPG5393L), Ms. Narmadaben Pravinbhai Parmar (DQEPP6650L), Mr. Pravinbhai Lakhabhai Parmar (DQEPP6651M), Ms. Shvetalben Sagarbhai Dataniya (CQGPD5278K) and Mr. Sagarkumar Pravinchandra Dataniya (BJIPD7414F) in the matter of price and volume manipulation in the scrip of Quasar India Limited.
Aug 14, 2026	Recovery Proceedings	SEBI Order for Compliance - Release Order for Recovery Certificate No. 3858 of 2021 Mindvision Capital Limited (PAN: AAACK8154A) in the matter of Mindvision Capital Limited
Aug 12, 2026	Recovery Proceedings	SEBI Order for Compliance - Completion Of Recovery Certificate No. 3858 of 2021 Mindvision Capital Limited (PAN: AAACK8154A) in the matter of Mindvision Capital Limited
Aug 12, 2026	Recovery Proceedings	SEBI Order for compliance, Notice of Attachment (Bank) 15675 dated August 12 2026 against Recovery Certificate No. 9231 of 2026 against S R Traders (Prop. Maheshkumar Jayantilal Chauhan) (AHKPC1715D)
Aug 12, 2026	Recovery Proceedings	SEBI Order for compliance, Notice of Attachment (Demat) 15676 dated August 12 2026 against Recovery Certificate No. 9231 of 2026 against S R Traders (Prop. Maheshkumar Jayantilal Chauhan) (AHKPC1715D)
Aug 11, 2026	Recovery Proceedings	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.

1 to 25 of 4397 records