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1 to 25 of 37 records
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Date
Type
Title
Jul 01, 2026
Recovery Proceedings
Remittance Advice against: Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate No. 7571 of 2024.
May 25, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15378 of 2026 dated May 25,2026 against Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate no. 7571 of 2024.
May 25, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15379 of 2026 dated May 25,2026 against Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate no. 7571 of 2024.
Aug 28, 2025
Recovery Proceedings
Notice of Attachment of Demat Account and Mutual Fund dated 28.08.2025 issued under RC No. 4800/2022 drawn against Pragya Diaries and Agro Limited (PAN: AAFCP3908E), Punam Chand Patidar (PAN: BTUPP0108C), Nana Lal Patidar (PAN: AJWPP3490J), Pooja Patidar (PAN: AVBPP1293Q), Durga Patidar (PAN: APJPP6921M) and Ansar Ahmed (PAN: AFFPA4197L) in the matter of Pragya Dairies and Agro Limited.
Aug 28, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts dated 28.08.2025 issued under RC No. 4800/2022 drawn against Pragya Diaries and Agro Limited (PAN: AAFCP3908E), Punam Chand Patidar (PAN: BTUPP0108C), Nana Lal Patidar (PAN: AJWPP3490J), Pooja Patidar (PAN: AVBPP1293Q), Durga Patidar (PAN: APJPP6921M) and Ansar Ahmed (PAN: AFFPA4197L) in the matter of Pragya Dairies and Agro Limited.
Aug 19, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities
Jul 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser
Jul 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities
Jul 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7590 of 2024 against Pooja Patidar in the matter of Pooja Patidar, Employee of Investment Research Advisor(IRA).
Jun 14, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser
Jun 14, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities
Jun 13, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities
Jun 13, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7590 of 2024 against Pooja Patidar in the matter of Pooja Patidar, Employee of Investment Research Advisor(IRA)
Apr 10, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar.
Mar 28, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar.
Feb 07, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7590 of 2024 against Pooja Patidar in the matter of Employee of Investment Research Advisor(IRA)
Feb 02, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7571 of 2024 dated February 02, 2024 issued to Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate No. 7571 of 2024.
Aug 18, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.6256 of 2023 against Mr. Mukesh Patidar (PAN: AMTPP3165E) in the matter of Shakti Pumps (India) Limited.
Jul 19, 2023
Orders
Order in the matter of unregistered investment advisory by Vivan Equities, Proprietor Ankush Patidar
May 02, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6254 of 2023 – Mr. Sanjay Patidar (PAN: AOGPP8679A) in the matter of Shakti Pumps (India) Limited.
May 02, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6254 of 2023 – Mr. Sanjay Patidar (PAN: AOGPP8679A) in the matter of Shakti Pumps (India) Limited.
May 02, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6251 of 2023 – Mr. Piyush Patidar (PAN: BENPP6404F) in the matter of Shakti Pumps (India) Limited.
May 02, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6251 of 2023 – Mr. Piyush Patidar (PAN: BENPP6404F) in the matter of Shakti Pumps (India) Limited.
Apr 20, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10015 of 2023 in RC No. 6251 of 2023 against Mr. Piyush Patidar in the matter of Shakti Pumps (India) Limited.
1 to 25 of 37 records
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