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Date
Type
Title
Nov 06, 2025
Recovery Proceedings
Certificate No. 8922 of 2025_A.P Nos. 14996 and 14998 of 2025_ Smart Infraproperties Private Limited (PAN: AAQCS6937F) in the matter of Cressanda Solutions Limited
Oct 14, 2025
Recovery Proceedings
Certificate No. RC8922 of 2025_ Notice of Demand in respect of (1) Smart Infraproperties Pvt. Ltd. (PAN - AAQCS6937F) in the matter of Cressanda Solutions Limited
Sep 09, 2025
Recovery Proceedings
General Remittance Order dated 09.09.2025 in Recovery Certificate No. 8822 of 2025 issued against Mohandass Sangaiyah (Proprietor of Smart Gain Advisory Services) (PAN: DDKPM6432C) in the matter of Unregistered Investment Advisor
Aug 07, 2025
Recovery Proceedings
Notices of Attachment dated 07.08.2025 issued in Recovery Certificate No. 8822 of 2025 issued against Mohandass Sangaiyah (Proprietor of Smart Gain Advisory Services) (PAN: DDKPM6432C) in the mater of Unregistered Investment Advisor Services.
Jul 31, 2025
Orders
Enquiry Order in the matter of Manoj Jethanand Varyani, Proprietor of Smart Financial
Jul 16, 2025
Recovery Proceedings
Notice of Demand dated 16.07.2025 issued in Recovery Certificate No. 8822 of 2025 issued against Mohandass Sangaiyah (Proprietor of Smart Gain Advisory Services) {PAN: DDKPM6432C} in the mater of Unregistered Investment Advisors.
Jul 14, 2025
Public Issues
Smartworks Coworking Spaces Limited - prospectus
Jul 11, 2025
Public Issues
Smartworks Coworking Spaces Limited - Addendum to RHP
Jul 07, 2025
Public Issues
Smartworks Coworking Spaces Limited - RHP
Jul 02, 2025
Public Issues
SMARTEN POWER SYSTEMS LIMITED
May 30, 2025
Orders
Adjudication Order in the matter of Manoj Jethanand Varyani Proprietor of Smart Financial
Mar 28, 2025
Orders
Adjudication Order in the matter of Bestway Smart Financial Private Limited
Mar 27, 2025
Public Notices
Warning Letter issued to M/s. Smart Investment Services and M/s. 7 Investment Services – Unregistered investment advisory
Jan 17, 2025
Recovery Proceedings
SEBI Order for Compliance –Cancellation Order for Recovery Certificate No. RC 7487 of 2024 against M/s Smart Investment Services (Proprietor – Rinkee Prajapati) in the matter of Smart Investment Services.
Jan 16, 2025
Press Releases
SMART 2025 – Highlights transformation of Indian Securities market through Technology
Dec 30, 2024
Public Issues
Smartworks Coworking Spaces Limited - Addendum to DRHP
Aug 19, 2024
Public Issues
Smartworks Coworking Spaces Limited
Mar 07, 2024
Unserved Summons / Notices
Unserved Notice for Summary Settlement dated August 14, 2023 in the matter of Cressanda Solutions Limited issued to Smart Infraproperties Private Limited
Jan 02, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7487 of 2024 against M/s Smart Investment Services (Prop.-Rinkee Prajapati) in the matter of Smart Investment Services
Jun 08, 2023
Orders
Order in the matter of Investsmart Commodities Limited
Mar 28, 2023
Orders
Final Order in the matter of M/s Smart Investment Services- Prop- Ms. Rinkee Prajapati
Mar 01, 2023
Orders
Order in the matter of Smart Commodity Brokers Pvt. Ltd
Feb 28, 2023
Orders
Adjudication Order in respect of Bluewaves Media, Smart Technology and Hanif Kasambhai Shekh in the matter of Greencrest Financial Services Limited
Feb 28, 2023
Orders
Order in the matter of Smart Gain Advisory Service - Proprietor -Mohandass Sangaiyah
Sep 09, 2022
Public Issues
Kandarp Digi Smart Bpo Limited - SME Issue – Prospectus
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