| Date | Title | SEBI ID | Document |
|---|
| Sep 27, 2023 | Remittance Order issued in RC No. 1147 of 2017 drawn against Superfine Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 77460 | Open → |
| Sep 27, 2023 | Remittance Order issued in RC No. 1145 of 2017 drawn against Starview Mercantile Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 77459 | Open → |
| Sep 27, 2023 | Remittance Order issued in RC No. 1132 of 2017 drawn against Maginot Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 77457 | Open → |
| Sep 27, 2023 | Remittance Order issued in RC. No 1122 of 2017 drawn against Colorshop Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 77455 | Open → |
| Sep 27, 2023 | Release Order issued in RC. No 6542 of 2023 drawn against Nitin Sandesara in the matter of Issue of GDR by Sterling Biotech Ltd. | 77454 | Open → |
| Sep 27, 2023 | General Remittance Order dated 27.09.2023 – Recovery Proceedings under RC 6531 against IFSL Ltd. [PAN:AAACI4383H] in the matter of Kelvin Fincap Ltd. | 77449 | Open → |
| Sep 27, 2023 | General Remittance Order dated 27.09.2023 – Recovery Proceedings under RC 6441 against Heema Infocom Ltd. [PAN:AADCH2621N] in the matter of Kelvin Fincap Ltd. | 77445 | Open → |
| Sep 27, 2023 | Notice of Attachment dated 27.09.2023 under Recovery Certificate No. 6903 of 2023 | 77438 | Open → |
| Sep 27, 2023 | Release Order for RC No. 6887/2023 against Mr. Nilesh Vasantlal Mehta HUF (PAN – AAGHM2844A) in the matter of Illiquid Stock Options on BSE. | 77374 | Open → |
| Sep 27, 2023 | Completion of Recovery Certificate No. 6887/2023against Mr. Nilesh Vasantlal Mehta HUF (PAN: AAGHM2844A) in the matter of Illiquid Stock Options on BSE. | 77373 | Open → |
| Sep 27, 2023 | Completion of Recovery Certificate No. 7095/2023 against Mr. Deveraj Siddiah Pera Naidu (PAN: ACGPD9190G) in the matter of SMS Techsoft (India) Limited | 77372 | Open → |
| Sep 27, 2023 | Remittance Order – RC No. 6601 of 2023 against Southern Ispat and Energy Ltd in the matter of Southern Ispat and Energy Ltd | 72501 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7114 of 2023 against Hareshkumar Maljibhai Patel in the matter of Illiquid Stock Options on BSE | 77762 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7113 of 2023 against Hemlata Agrawal in the matter of Illiquid Stock Options on BSE | 77760 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7112 of 2023 against Gurmeet Singh Narang in the matter of Illiquid Stock Options on BSE | 77758 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7111 of 2023 against Harshadkumar M Patel in the matter of Illiquid Stock Options on BSE | 77757 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7110 of 2023 against Shaina Munaf Rangwala in the matter of Illiquid Stock Options on BSE | 77755 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7004 of 2023 against Mushabber Imranali Ahmadi in the matter of India Infraspace Limited | 77741 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7002 of 2023 against MAHESH BHAILAL PARMAR in the matter of India Infraspace Limited | 77740 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6593 of 2023 against M/s. Wealthmax Solution Investment Adviser (Proprietor: Mr. Piyush Jain) | 77739 | Open → |
| Sep 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7201 of 2023 against KIRAN RASIKLAL MEHTA (PAN: ABUPM6803G) in the matter of Illiquid Stock Options on BSE. | 77415 | Open → |
| Sep 26, 2023 | Certificate No. RC7200 of 2023_ Notice of Demand in respect of Gopalka Savings Investment Pvt Ltd (PAN: AAACG9536A) in the matter of Illiquid Stock Options | 77345 | Open → |
| Sep 26, 2023 | Completion of Recovery Certificate No. 6711 of 2023 dated June 26, 2023 issued against Burr Brown (India) Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown (India) Limited. | 77333 | Open → |
| Sep 26, 2023 | Completion of Recovery Certificate No. 6805 of 2023 dated July 07, 2023 issued against Gracious Software Pvt. Ltd. [Defaulter] (PAN: AADCG0392F) (CIN: - L72300DL2007PLC168989) in the matter of Esteem Bio Organic Food Processing Ltd. | 77332 | Open → |
| Sep 26, 2023 | Release Order – Gracious Software Pvt. Ltd. [Defaulter] (PAN: AADCG0392F) (CIN: - L72300DL2007PLC168989) in the matter of Esteem Bio Organic Food Processing Ltd. : Certificate No. 6805 of 2023. | 77330 | Open → |
| Sep 26, 2023 | Recovery Proceedings under RC.No.7104 drawn against Shah Pravin Trikamlal HUF (PAN: AALHS3690F) in the matter of trading in llliquid Stocks Options- Notice of completion dated 26.09.2023 | 77329 | Open → |
| Sep 26, 2023 | Recovery Proceedings under RC.No.7104 drawn against Shah Pravin Trikamlal HUF (PAN: AALHS3690F) in the matter of trading in llliquid Stocks Options- Release Order dated 26.09.2023 | 77327 | Open → |
| Sep 26, 2023 | Certificate No. RC7101 of 2023_A.P Nos 11271 and 11272 of 2023_ in respect of Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Illiquid Stock Options | 77325 | Open → |
| Sep 26, 2023 | Certificate No. RC7103 of 2023_A.P Nos 11273 and 11274 of 2023_ in respect of Shilpi Singhania (PAN: AQMPS8864N) in the matter of Illiquid Stock Options | 77324 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.4547 of 2022 against Mr. Rajiv Acharya in the matter of Softrack Technology Export Ltd. | 77514 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4547 of 2022 against Mr. Rajiv Acharya in the matter of Softrack Technology Export Ltd. | 77512 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6897 of 2023 against Rajeev Rajkumar Agarwal HUF in the matter of dealings in Illiquid Stock Options at BSE. | 77510 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6989 of 2023 against Paksh Developers Pvt. Ltd. in the matter of Sterling Green Woods Ltd. | 77508 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6799 of 2023 against Mr. Malay Shaileshbhai Patel in the matter of Thirani Projects Ltd. | 77506 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7199 of 2023 against OM EDUCATION (IT) PRIVATE LIMITED (PAN: AAACO5614R) in the matter of Sarang Chemicals Ltd. | 77414 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7198 of 2023 against Presilco Impex Pvt. Ltd. (PAN: AACCP4844L) in the matter of Sarang Chemicals Ltd. | 77413 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7197 of 2023 against AKASH HARISHBHAI DESAI (PAN: AKXPD6172H) in the matter of Sarang Chemicals Ltd. | 77411 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7196 of 2023 against Atlanta Share Shoppe Limited (PAN: AAFCA0584K) in the matter of Sarang Chemicals Ltd. | 77410 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7195 of 2023 against Mr. Manish Mansukh Raja (PAN: ADDPR2448D) in the matter of Sarang Chemicals Ltd. | 77409 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7194 of 2023 against Mr. Pradeep Syamsundar Swain (PAN: CHMPS7035J) in the matter of Sarang Chemicals Ltd. | 77408 | Open → |
| Sep 25, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7193 of 2023 against Mr. Jagdish Gordhandas Ved (PAN: ABEPV3294J) in the matter of Sarang Chemicals Ltd. | 77407 | Open → |
| Sep 25, 2023 | Remittance Order under Recovery Certificate No. 4176 of 2021 issued against Mountain View Developers Pvt. Ltd. in the matter of Anukaran Commercial Enterprises Ltd. | 77305 | Open → |
| Sep 25, 2023 | RC.No.7125 – Notices of Attachment dated 25.09.2023 - Recovery proceedings under RC. No. 7125 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Birla Cotsyn (India) Limited | 77304 | Open → |
| Sep 25, 2023 | RC.No.7124 – Notices of Attachment dated 25.09.2023 - Recovery proceedings under RC. No. 7124 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Zenith Steel Pipes & Industries Limited [erstwhile Zenith Birla (India) Limited] | 77303 | Open → |
| Sep 25, 2023 | Release Order – R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters] jointly and severally in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited : Certificate No. 7075 of 2023. | 77302 | Open → |
| Sep 25, 2023 | Completion of Recovery Certificate No. 7079 of 2023 dated August 18, 2023 issued against Sandesh Kumar Pandey (PAN: BRDPS2906J), Mobonair Wireless Pvt. Ltd. (PAN: AAICM5611Q), Sandeep Pandey (PAN: AYGPP6773R) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited. | 77300 | Open → |
| Sep 25, 2023 | Completion of Recovery Certificate No. 7075 of 2023 dated August 16, 2023 issued against R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters] jointly and severally in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited. | 77299 | Open → |
| Sep 25, 2023 | Remittance order issued in RC No. 7024 of 2023 drawn against Ramesh Dwarkadas Daga (PAN: AMTPD7404Q) in the matter of Fraud involving physical shares and demat accounts | 77285 | Open → |
| Sep 25, 2023 | Recovery Completion Order under Recovery Certificate No. 6689 of 2023 drawn against Tridhaatu Renovators Private Ltd. | 77284 | Open → |
| Sep 25, 2023 | Release order in Recovery certificate No. 6689 of 2023 drawn against Tridhaatu Renovators Private Ltd (PAN:AAGCT6918H) in the matter of Non submission of Bank details by issuers to debenture trustees. | 77283 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7192 of 2023 against PARESH BHAI CHAMANLAL DOSHI (PAN: AFXPD2041L) in the matter of Sarang Chemicals Ltd. | 77405 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7191 of 2023 against BHAVIK AMRUTLAL VAZA (PAN:AGJPV8045R) in the matter of Sarang Chemicals Ltd. | 77404 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7189 of 2023 against HARESH LALITBHAI TEJANI (PAN: ACKPT7735R) in the matter of Sarang Chemicals Ltd. | 77403 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7188 of 2023 against AUM TECHNOCAST PRIVATE LIMITED (PAN: AADCA4883H) in the matter of Sarang Chemicals Ltd. | 77402 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7187 of 2023 against DHARMESH NARENDRA KUMAR SOLANKI (PAN:BJHPS1840P) in the matter of Sarang Chemicals Ltd. | 77400 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7186 of 2023 against AYODHYAPATI INVESTMENT PVT. LTD.(PAN: AABCA6007B) in the matter of Sarang Chemicals Ltd. | 77398 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7185 of 2023 against BALDEVSINH VIJAYSINH ZALA (PAN: AABPZ9137C) in the matter of Sarang Chemicals Ltd. | 77397 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7184 of 2023 against ASHWINBHAI PRABHUDAS RUPAREL (PAN: ADYPR3689M) in the matter of Sarang Chemicals Ltd. | 77395 | Open → |
| Sep 22, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited (PAN: AABCA8006G) in the matter of Sarang Chemicals Ltd. | 77394 | Open → |
| Sep 22, 2023 | Notices of Attachment issued in RC No. 7048 of 2023 drawn against Sharad Ghadi (PAN: AIQPG6396R) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 77323 | Open → |
| Sep 22, 2023 | Notice of Attachment of Bank Accounts - M/s. Eduexel infotainment Ltd Formerly Known as TGF Media Systems Limited - AP 11245/2023 in RC 6471/2023 | 77290 | Open → |
| Sep 22, 2023 | Notice of Attachment of Demat Accounts - M/s. Eduexel infotainment Ltd Formerly Known as TGF Media Systems Limited - AP 11246/2023 in RC 6471/2023 | 77286 | Open → |
| Sep 22, 2023 | Notice of Demand under Recovery Certificate No. 7190 of 2023 issued against Ketan Desai (PAN: ACRPD0412A) in the matter of Trading in illiquid stock options on BSE. | 77262 | Open → |
| Sep 22, 2023 | Newspaper publication of untraceable defaulters | 77261 | Open → |
| Sep 22, 2023 | Recovery Proceedings under RC.No.7104 drawn against Shah Pravin Trikamlal HUF (PAN: AALHS3690F) in the matter of trading in llliquid Stocks Options- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 22.09.2023 | 77260 | Open → |
| Sep 22, 2023 | Recovery proceedings under RC.No.6915 against Manohar Gauraian Kodam (PAN: AAZPK9846M) in the matter of Bhageria Industries Ltd. – General Remittance Order dated 22.09.2023 | 77258 | Open → |
| Sep 21, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7082 of 2023 against Suudeep Luniya in the matter of Gayatri Sugars Limited | 77341 | Open → |
| Sep 21, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7080 of 2023 against Vishal Kiranbhai Sheth in the matter of Gayatri Sugars Limited | 77340 | Open → |
| Sep 21, 2023 | Remittance Order issued in RC No 1577 of 2017 drawn against Vikas Narnavar in the matter of M/s SAARC Net Ltd. | 77249 | Open → |
| Sep 21, 2023 | Remittance Order issued in RC No 1326 of 2017 drawn against Vikas Narnavar in the matter of Eltrol Ltd. | 77248 | Open → |
| Sep 21, 2023 | Remittance Order issued in RC No 1222 of 2017 drawn against M/s Panther Fincap and Management Services Limited in the matter of Shonkh Technologies International Ltd. | 77246 | Open → |
| Sep 21, 2023 | Completion of Recovery Certificate No. 7007 of 2023 against Sephali Roy (PAN: AFJPR9617J) in the matter of Carnation Industries Ltd. | 77204 | Open → |
| Sep 21, 2023 | Completion of Recovery Certificate No. 7008 of 2023 against Arun Kumar Bose (PAN: ACZPB6399L) in the matter of Carnation Industries Limited | 77202 | Open → |
| Sep 21, 2023 | Recovery proceedings under RC.No.7182 against Sun Earth Ceramics Ltd. (CIN : U26940MH1978PLC020402) in the matter of Failure to redress the investor grievances–Notice of Demand dated 21.09.2023 | 77200 | Open → |
| Sep 20, 2023 | Notice of Demand dated September 20, 2023 in RC No. 7181 of 2023 issued to Shri Prabhu [Defaulter] in the matter of Unregistered Investment Adviser | 77245 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7180 of 2023 against SANAT DINESH MUNOT in the matter of India Infraspace Limited | 77229 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7179 of 2023 against PADMA REWACHAND ADVANI in the matter of India Infraspace Limited | 77228 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7178 of 2023 against Capital Money Mantra (Proprietor: Gaurav Yadav) in the matter of Capital Money Mantra (Proprietor: Gaurav Yadav) | 77227 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7177 of 2023 against YASH CHAWLA, Sole Proprietor of Khelo MCX Research Services in the matter of YASH CHAWLA | 77226 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7176 of 2023 against GLOBAL MONEY PLANT FINANCIAL SERVICES, Sawan Yadav , Julee Verma and Sourabh Yadav in the matter of Unregistered Investment Adviser | 77224 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7175 of 2023 against Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram) in the matter of Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram) | 77222 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7174 of 2023 against Global Portfolio Management (Proprietor Imran Khan) in the matter of Global Portfolio Management (Proprietor Imran Khan) | 77221 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7173 of 2023 against Profit Redefine Financial Solution (Proprietor- Mr. Sanjay Yadav) in the matter of Profit Redefine Financial Solution (Proprietor- Mr. Sanjay Yadav) | 77219 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7172 of 2023 against Mukesh Dixit, Proprietor of My Money Planet in the matter of Mukesh Dixit, Proprietor of My Money Planet | 77218 | Open → |
| Sep 20, 2023 | Remittance order under Recovery Certificate No. 6500 of 2023 against Aadhar Ventures India Ltd. and 2 others | 77199 | Open → |
| Sep 20, 2023 | Remittance order under Recovery Certificate No. 6111 of 2022 against Dinesh Maloo and 16 others | 77197 | Open → |
| Sep 20, 2023 | Release Order for RC No. 6954/2023 against M/s. Nikita Deora (PAN – ASKPD6662K) in the matter of ISO at BSE-NIKITA DEORA | 77138 | Open → |
| Sep 20, 2023 | Completion of Recovery Certificate No. 6954/2023 against M/s. Nikita Deora (PAN – ASKPD6662K) in the matter of ISO at BSE-NIKITA DEORA | 77136 | Open → |
| Sep 19, 2023 | Certificate No. RC6687 of 2023_A.P Nos 11240 of 2023_ in respect of Tulshyan Metals Pvt. Ltd (PAN: AACCT2904K) in the matter of Illiquid Stock Options at BSE | 77103 | Open → |
| Sep 19, 2023 | Certificate No. RC6687 of 2023_A.P Nos 11239 of 2023_ in respect of Tulshyan Metals Pvt. Ltd (PAN: AACCT2904K) in the matter of Illiquid Stock Options at BSE | 77101 | Open → |
| Sep 19, 2023 | Certificate No. RC7171 of 2023_ Notice of Demand in respect of Anubhav Bhatter (PAN: AHBPB4285E) in the matter of BRH Wealth Kreators Ltd | 77098 | Open → |
| Sep 19, 2023 | Release Order for Recovery Certificate No. 6548 of 2023 against Pincon Lifestyle Limited (PAN: AACCM2684D) in the matter of Pincon Lifestyle Limited | 77059 | Open → |
| Sep 19, 2023 | Completion of Recovery Certificate No. 6548 of 2023 against Pincon Lifestyle Limited (PAN: AACCM2684D) in the matter of Pincon Lifestyle Limited | 77058 | Open → |
| Sep 19, 2023 | Certificate No. RC7170 of 2023_ Notice of Demand in respect of Dharmendra Kothari (PAN: AFGPK6680M) in the matter of Guiness Securities Ltd. | 77056 | Open → |
| Sep 18, 2023 | Order releasing the accounts of Omprakash Khandelwal in Recovery Certificate No. 6500 of 2023 | 77062 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11235 & 11236 of 2023 dated September 15, 2023 against F6 Finserve Pvt. Ltd. [Defaulter] PAN: AABCF0080D in the matter of F6 Finserve Pvt. Ltd.: under Recovery Certificate No. 6633 of 2023. | 77297 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11233 & 11234 of 2023 dated September 15, 2023 against Jagdish Chander Sharma [Defaulter] PAN: ARSPS7837E in the matter of Global Infratech & Finance Ltd.: under Recovery Certificate No. 6215 of 2023. | 77296 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11231 & 11232 of 2023 dated September 15, 2023 against Chandra Lakshmi Safety Glass Limited [Defaulter] PAN: AAACC1833C in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 6908 of 2023. | 77295 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11229 & 11230 of 2023 dated September 15, 2023 against Wave Mercantile Private Limited [Defaulter] PAN: AAACW7536L in the matter of Trading activities of certain entities in the scrip of Funny Software Limited: under Recovery Certificate No. 6881 of 2023. | 77293 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11209 & 11210 of 2023 dated September 13, 2023 against Esteem Bio Organic Food Processing Ltd. [Defaulter] PAN: AAACE1925D in the matter of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 7067 of 2023. | 77291 | Open → |
