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1 to 25 of 10654 records
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Date
Type
Title
Aug 14, 2025
Press Releases
SEBI collaborates with Ministry of Panchayati Raj to build financial literacy and investor awareness capacities at grassroots level
Aug 13, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14802 & 14803 of 2025 dated August 13, 2025 against Alka Jain (PAN: ASJPJ4155A) & Gaurav Singhal (PAN: AUFPK1050K) [Defaulters] in the matter of Alka Jain and Gaurav Singhal. : under Recovery Certificate No. 8828 of 2025.
Aug 13, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12781/1 & 12782/2 of 2024 dated August 13, 2024 against Harleen Singh (PAN: ANKPS5827L), Sumit Wadhwa (PAN: AAOPW8621R) and Pal Singh (PAN: BDKPS9758P) [Defaulters], Jointly and Severally in the matter of Esteem Bio Organic Food Processing Ltd. : under Recovery Certificate No. 7867 of 2024.
Aug 13, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8858 of 2025 dated August 13, 2025 issued to Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN-AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN-BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN-EGSPK2609R), Rajesh Pal (PAN-DVGPP1959H), Hari Om Singh (PAN-BGBPS4181A), Manish Kumar (PAN-AMWPK4668G), Vijay Prakash Gupta, Proprietor of Aashi Traders (PAN-ANCPV2725J), Vivek Kumar Varshney (PAN-AWTPV7908B), Heena Khatoon, Proprietor of Heena Enterprises (PAN-FGXPK5721G), Anju Devi, Proprietor of Shree Balaji Enterprises (PAN-BHGPD3597M), Pradeep Narendra Bhatt (PAN-AGSPB0964C), Vijay Pujara (PAN-AGXPP5209R), and Ajaykumar Pujara (PAN-APLPP9651E), [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8858 of 2025.
Aug 13, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8825 of 2025 dated August 13, 2025 issued to Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN-AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN-BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN-EGSPK2609R), Rajesh Pal (PAN-DVGPP1959H), Hari Om Singh (PAN-BGBPS4181A), Manish Kumar (PAN-AMWPK4668G), Vijay Prakash Gupta, Proprietor of Aashi Traders (PAN-ANCPV2725J), Vivek Kumar Varshney (PAN-AWTPV7908B), Heena Khatoon, Proprietor of Heena Enterprises (PAN-FGXPK5721G), Anju Devi, Proprietor of Shree Balaji Enterprises (PAN-BHGPD3597M), Pradeep Narendra Bhatt (PAN-AGSPB0964C), Vijay Pujara (PAN-AGXPP5209R), and Ajaykumar Pujara (PAN-APLPP9651E), [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8794 of 2025.
Aug 12, 2025
Recovery Proceedings
Remittance Advice 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.
Aug 12, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8859 of 2025 dated 12.08.2025 issued against M Ashok Mootha (PAN: AAFPM1898R) in the matter of non-payment of Turnover Fees and Interest levied
Aug 12, 2025
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Nemichand Kasturchand Jain (PAN : ABBPJ2880M) – RC No. 8395 of 2024
Aug 12, 2025
Orders
Appeal No. 6490 of 2025 filed by Puneet Pandey
Aug 12, 2025
Mutual Funds
The Wealth Company Flexi Cap Fund
Aug 12, 2025
Recovery Proceedings
Notice of Attachment dated August 11,2025 in RC no 8800 of 2025 against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) in the matter of Unregistered Investment Advisory services by V N Aravind, Proprietor of Magic Mantra
Aug 12, 2025
Recovery Proceedings
Notice of Attachment dated August 11,2025 in RC no 8799 of 2025 against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) in the matter of Unregistered Investment Advisory services by V N Aravind, Proprietor of Magic Mantra
Aug 12, 2025
Recovery Proceedings
Notice of Attachment dated August 11,2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP(PAN:ABGFM6563R), Zulfiqar Ahmed (PAN:ABTPZ7804K) and Ifteqaar (PAN:ADVPI9206N) in the matter of M/s. Money Streets Advisory Services LLP
Aug 11, 2025
Public Issues
Steel Infra Solutions Company Limited - DRHP
Aug 09, 2025
Auction Notice under Recovery Proceedings
PUBLIC NOTICE TO DEPOSITORS OF MPS GROUP OF COMPANIES AND 54 OTHER CHIT FUND COMPANIES
Aug 08, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8452 of 2024 dated December 11, 2024 issued Vivek Aggarwal [Defaulter] PAN: AGFPA8312C in the matter of ISO at BSE-Vivek Aggarwal.
Aug 08, 2025
Recovery Proceedings
Release Order – Vivek Aggarwal [Defaulter] PAN: AGFPA8312C in the matter of ISO at BSE-Vivek Aggarwal. Certificat e No. 8452 of 2024.
Aug 08, 2025
Recovery Proceedings
Cancellation of Recovery Certificate No. 7212 of 2023 dated October 05, 2023 issued Hem Chand Gupta [Defaulter] (PAN: AAKPG2688Q) in the matter of Trading in Illiquid Stock Options on BSE..
Aug 08, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 6243 of 2023 dated February 10, 2023 issued Arun Kochar [Defaulter] PAN: ARFPK1390P in the matter of Wisec Global Limited.
Aug 08, 2025
Recovery Proceedings
Release Order – Arun Kochar [Defaulter] PAN: ARFPK1390P in the matter of Wisec Global Limited. Certificate No. 6243 of 2023.
Aug 08, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 2255 of 2019 dated June 25, 2019 issued Rani Goel [Defaulter] PAN: AFOPG8596A in the matter of Vandana Knitwear Limited.
Aug 08, 2025
Recovery Proceedings
Release Order – Rani Goel [Defaulter] PAN: AFOPG8596A in the matter of Vandana Knitwear Limited. Certificate No. 2255 of 2019.
Aug 08, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 7737 of 2024 dated March 20, 2024 issued Nirmal Jain [Defaulter] PAN: AAGPJ6738G in the matter of JMD Telefilms Industries Ltd.
Aug 08, 2025
Recovery Proceedings
Release Order – Nirmal Jain [Defaulter] PAN: AAGPJ6738G in the matter of JMD Telefilms Industries Ltd. Certificate No. 7737 of 2024.
Aug 08, 2025
Rights Issues
DAVANGERE SUGAR COMPANY LIMITED
1 to 25 of 10654 records
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