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Date
Type
Title
Jul 28, 2026
Recovery Proceedings
SEBI Order for Compliance Notice of Attachment Demat Account and Mutual Fund Folio(S) for Recovery Certificate No.8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta who is deceased) in the matter of Jay Energy & S Energies Limited
Jul 28, 2026
Recovery Proceedings
SEBI Order for Compliance Notice of Attachment of Bank/Post office Account for Recovery Certificate No.8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta who is deceased) in the matter of Jay Energy & S Energies Limited
Jun 22, 2026
Orders
Appeal No. 6897 of 2026 filed by Krishan Kumar Mehta
Mar 12, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in Illiquid Stock Options at BSE .
Mar 12, 2026
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in Illiquid Stock Options at BSE .
Jan 20, 2026
Recovery Proceedings
Certificate of Completion dated January 20,2026 in RC No.9000 of 2026 issued to Anukaran Commercial Enterprise Limited (PAN:AABCA2578D), Kushal Shah (PAN:AXPPS9103G), Jiten Vora (PAN:AAAPV3821G), Varsha Vora (PAN:AAEPB7941H), Kankuben Vora (PAN:AAFPV0269D), Paresh Vora (PAN:AAAPV3819J), Vaibhav Enterprise (Proprietary concern of Paresh Vora) (PAN:AAAPV3819J), Rajdeep Enterprise (Proprietary concern of Jiten Vora) (PAN:AAAPV3821G), Manoj Shah (PAN:AGUPS7516D), Faiyaz Rangwala (PAN:AADPR8710M), Arpita Vora (PAN:AAEPV7626D), Jiten Vora HUF (PAN:AAAHV9089C), Paresh Vora HUF (PAN:AAGHP4006F) and Paras Mehta (PAN:AAEPM1638C)[defaulters], jointly and severally, in the matter of Anukaran Commercial Enterprise Limited
Jan 19, 2026
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta) in the matter of Jay Energies and S. Energies Limited.
Jan 07, 2026
Recovery Proceedings
Notice of Demand dated January 7,2025 in RC No.9000 of 2026 issued to Anukaran Commercial Enterprise Limited (PAN:AABCA2578D), Kushal Shah (PAN:AXPPS9103G), Jiten Vora (PAN:AAAPV3821G), Varsha Vora (PAN:AAEPB7941H), Kankuben Vora (PAN:AAFPV0269D), Paresh Vora (PAN:AAAPV3819J), Vaibhav Enterprise (Proprietary concern of Paresh Vora) (PAN:AAAPV3819J), Rajdeep Enterprise (Proprietary concern of Jiten Vora) (PAN:AAAPV3821G), Manoj Shah (PAN:AGUPS7516D), Faiyaz Rangwala (PAN:AADPR8710M), Arpita Vora (PAN:AAEPV7626D), Jiten Vora HUF (PAN:AAAHV9089C), Paresh Vora HUF (PAN:AAGHP4006F) and Paras Mehta (PAN:AAEPM1638C)[defaulters], jointly and severally, in the matter of Anukaran Commercial Enterprise Limited
Jan 02, 2026
Public Issues
MEHTA HITECH INDUSTRIES LIMITED
Nov 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8937 of 2025 against Bhrugesh Pankaj Mehta in the matter of Jay Energy & S. Energies Limited.
Nov 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8934 of 2025 against Pinal Rajeshbhai Mehta in the matter of Jay Energy & S. Energies Limited.
Oct 28, 2025
Recovery Proceedings
Notice of Demand for Recovery Certificate No. 8937 of 2025 against Bhrugesh Pankaj Mehta in the matter of Jay Energy and S. Energies Limited.
Oct 28, 2025
Recovery Proceedings
Notice of Demand for Recovery Certificate No. 8934 of 2025 against Pinal Rajeshbhai Mehta in the matter of Jay Energy and S. Energies Limited.
Oct 28, 2025
Recovery Proceedings
Notice of Demand for Recovery Certificate No. 8933 of 2025 against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited.
Sep 23, 2025
Recovery Proceedings
Release Order – Akshay Mehta [Defaulter] PAN: BLAPM7077B in the matter of URJA GLOBAL. Certificate No. 8721 of 2025.
Sep 18, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14882 & 14883 of 2025 dated September 18, 2025 against Akshay Mehta (PAN: BLAPM7077B), [Defaulter] in the matter of Urja Global Limited : under Recovery Certificate No. 8721 of 2025.
Jul 09, 2025
Orders
Order in the matter of Shreyas Mehta & Anr v. the Bank of India (BOI) and Ors. (Writ Petition No. 439 of 2023)
Jun 20, 2025
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Kaushik Rajnikant Mehta (PAN: ANNPM6298A) – RC No. 4222 of 2021
May 30, 2025
Recovery Proceedings
Completion of recovery certificate no. 6367 of 2023 issued against Sonal Vijay Mehta (PAN: AFGPM2480R) in the matter of Investigation into the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited
May 30, 2025
Recovery Proceedings
Release Order issued in RC. No 6367 of 2023 drawn against Sonal Vijay Mehta (PAN: AFGPM2480R) in the matter of Investigation into the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited
May 28, 2025
Recovery Proceedings
Remittance Advice against : Virender Pal Mehta [Defaulter], PAN: AGJPM6202B in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8454 of 2024.
May 01, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8721 of 2025 dated May 01, 2025 issued to Akshay Mehta (PAN: BLAPM7077B) in the matter of URJA GLOBAL LIMITED.: under Recovery Certificate No. 8721 of 2025.
Mar 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8447 of 2024 against Ismail Mehtar in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited.
Mar 25, 2025
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8558 of 2025 against Ritu Rahul Mehta in the matter of Manaksia Coated Metals and Industries Limited.
Feb 17, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8558 of 2025 against Ritu Rahul Mehta in the matter of Manksia Coated Metals and Industries Limited
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