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Date
Type
Title
Jan 02, 2025
Recovery Proceedings
Completion of recovery certificate no. 6325 of 2023 issued against Nilesh Kishanbhai Pandya in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd.
Jan 02, 2025
Recovery Proceedings
Release Order issued in RC. No 6325 of 2023 drawn against Nilesh Kishanbhai Pandya in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd
Jan 02, 2025
Recovery Proceedings
Release Order – Honey Gupta [Defaulter] PAN: BNVPG7644H in the matter of trading in Illiquid Stock Options at BSE: Certificate No. 8107 of 2024.
Jan 02, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8107 of 2024 dated September 30, 2024 issued against Honey Gupta [Defaulter] PAN: BNVPG7644H in the matter of Trading in Illiquid Stock Options on BSE.
Jan 02, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8496 of 2025 dated January 02, 2025 issued to Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8496 of 2025.
Jan 01, 2025
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8204 of 2024 against Pradip Jayntilal Mehta in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Jan 01, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8451 of 2024 dated Janaury 01, 2025 issued against CAPTIVE COMMERCE PVT LTD [Defaulter] PAN: AABCC0820A in the matter of Trading in Illiquid Stock Options on BSE.
Jan 01, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8488 of 2025 dated January 01, 2025 issued to Bluebell Agencies Pvt Ltd (PAN: AADCB6654M) in the matter of Multipurpose Trading and Agencies Limited. : under Recovery Certificate No. 8488 of 2025.
Dec 31, 2024
Orders
Adjudication Order in repect of Mr. Hanif Shekh in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited
Dec 31, 2024
Orders
Adjudication Order in repect of Mr. Rohit Singh in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited
Dec 30, 2024
Circulars
Allowing subscription to the issue of Non- Convertible Securities during trading window closure period
Dec 27, 2024
Orders
Adjudication Order in respect of 9 entities in the matter of trading activities by certain entities in the scrip of PNB Housing Finance Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8227 of 2024 against Vijaya Parsharam Salvi in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8226 of 2024 against Vinitkumar Popatlal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8225 of 2024 against Pattammal N. Murlidharan in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8201 of 2024 against Nilesh Rameshchandra Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8202 of 2024 against Mahesh Bhailal Parmar in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8221 of 2024 against Vivek Shivram Kale in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8223 of 2024 against Arpita Ilesh Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8220 of 2024 against Jitendra Bhogilal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8228 of 2024 against Kamlesh Bhikabhai Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 26, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8476 of 2024 dated December 26, 2024 issued to Puneet (PAN: CMNPP7587E) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8476 of 2024.
Dec 26, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8475 of 2024 dated December 26, 2024 issued to Gourav (PAN: BULPG4710P) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8475 of 2024.
Dec 26, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8474 of 2024 dated December 26, 2024 issued to Kanta Devi (PAN: BAMPD7042J) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8474 of 2024.
Dec 26, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8468 of 2024 dated December 26, 2024 issued to Komal (PAN: DSSPK2912L) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8468 of 2024.
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