| Date | Title | SEBI ID | Document |
|---|
| Aug 29, 2023 | Remittance Order – RC No. 6604 of 2023 against Mr. Krishna Kumar Santhana Gopalan in the matter of Sanraa Meida Limited | 76106 | Open → |
| Aug 29, 2023 | Remittance Order under Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia in the matter of First Financial Services Ltd. | 76082 | Open → |
| Aug 29, 2023 | Remittance Order under Recovery Certificate No. 6653 of 2023 issued against Asifatanveer M Shaikh in the matter of Mishka Finance and Trading Ltd. | 76081 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6541 of 2023 against Mr. Dinanath Shyamsundar in the matter of Vitan Agro Industries Limited | 76079 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6602 of 2023 against Mr. Vivek Agarwal in the matter of Southern Ispat and Energy Limited | 76078 | Open → |
| Aug 28, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11013 & 11014 of 2023 dated August 28, 2023 against Sita Ram (HUF) [Defaulter] PAN: ABCHS8882F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6869 of 2023. | 76148 | Open → |
| Aug 28, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10990 & 10991 of 2023 dated August 28, 2023 against Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6528 of 2023. | 76147 | Open → |
| Aug 28, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10985 & 10986 of 2023 dated August 28, 2023 against SRS Finance Limited [Defaulter] PAN: AAICS7755D in the matter of Non-Compliance of SEBI (AIF) Regulations, 2012: under Recovery Certificate No. 6536 of 2023. | 76146 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3871 of 2021 against Mr. Tosif Yunusbhai Amroniya (PAN: ALPPA5918B) in the matter of Dhyana Finstock Ltd. | 75967 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3871 of 2021 against Mr. Tosif Yunusbhai Amroniya (PAN: ALPPA5918B) in the matter of Dhyana Finstock Ltd. | 75966 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3692 of 2021 against Mr. Bhavesh Ishwarlal Panchasara (PAN: AODPP1375E) in the matter of Dhyana Finstock Ltd. | 75964 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3692 of 2021 against Mr. Bhavesh Ishwarlal Panchasara (PAN: AODPP1375E) in the matter of Dhyana Finstock Ltd. | 75963 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6996 of 2023 against Ms. Nikita Tolani (PAN: ACCPT3107F) in the matter of Illiquid Stock Options on BSE. | 75961 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6950 of 2023 against Shaswat Stock Brokers Pvt. Ltd. (PAN: NA) in the matter of ASE Capital Markets Ltd. | 75959 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6159 of 2022 against Mr. Hanif Kasambhai Shekh (PAN: CBEPS9710A) in the matter of Agro Phos India Limited (APIL) | 75957 | Open → |
| Aug 28, 2023 | Cancellation of Recovery Certificate No. 7013 of 2023 dated July 28, 2023 issued against Nidhi Agrawal [Defaulter] PAN: AFZPA2159J in the matter of trading in Illiquid stock options on BSE . | 75952 | Open → |
| Aug 28, 2023 | Certificate No. RC7042 of 2023_A.P Nos 11009 and 11010 of 2023_ Shashi Agarwala (PAN: AFKPA6072K) in the matter of Illiquid Stock Options | 75950 | Open → |
| Aug 28, 2023 | Certificate No. RC7056 of 2023_A.P Nos 11011 and 11012 of 2023_ Sungar Textiles Pvt. Ltd. (PAN: AAXCS0786K) in the matter of Funny Software Ltd | 75949 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6823 of 2023 against Mr. Dhirenkumar Dharamdas Agarwal in the matter of Parichay Investments Ltd. | 76402 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Ltd. | 76400 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6819 of 2023 against Nehaben Janakray Soni in the matter of Parichay Investments Ltd. | 76399 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6818 of 2023 against Vaishali Jimish Soni in the matter of Parichay Investments Ltd. | 76397 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments Ltd. | 76396 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6816 of 2023 against Mr. Krunal Gopaldas Rana in the matter of Parichay Investments Ltd. | 76395 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6815 of 2023 against Mr. Sanjay Jethalal Soni in the matter of Parichay Investments Ltd. | 76394 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6813 of 2023 against Krupa Sanjay Soni in the matter of Parichay Investments Ltd. | 76393 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6812 of 2023 against Mr. Amul Gagabhai Desai in the matter of Parichay Investments Ltd. | 76391 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6811 of 2023 against Mr. Mahesh Somabhai Desai in the matter of Parichay Investments Ltd. | 76390 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6810 of 2023 against Mr. Janakray Vithaldas Soni in the matter of Parichay Investments Ltd. | 76388 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6809 of 2023 against Mrs. Shweta Dhiren Agarwal in the matter of Parichay Investments Ltd. | 76387 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6743 of 2023 against Mr. Amitkumar Rameshchandra Rana in the matter of Parichay Investments Ltd. | 76385 | Open → |
| Aug 25, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 25.08.2023 – Recovery Proceedings under RC 6531 against IFSL Limited [PAN: AAACI4383H] in the matter of Kelvin Fincap Limited | 76004 | Open → |
| Aug 25, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 25.08.2023 – Recovery Proceedings under RC 6441 against Heema Infocom Limited [PAN: AADCH2621N] in the matter of Kelvin Fincap Limited | 76003 | Open → |
| Aug 25, 2023 | RC.No.7019 -Recovery Proceedings under RC.No.7019 against Darshanik Valueserve Pvt. Ltd. (PAN: AADCD4715F) [Amalgamated into Azura Projects Pvt. Ltd. (PAN:AAGCA9030R)]- Notices of Attachment dated 25.08.2023 | 76001 | Open → |
| Aug 25, 2023 | Notice of Demand dated August 25, 2023 in RC No. 7095 of 2023 issued to Mr. Deveraj Siddiah Pera Naidu [Defaulter] in the matter of SMS Techsoft ( India) Limited | 75995 | Open → |
| Aug 25, 2023 | Prohibitory Order No. 815 of 2023 dated August 25, 2023 under Recovery Certificate No. 4487 of 2022 attaching the equity shares held by the Defaulter (Mr. Franz Gotz). | 75977 | Open → |
| Aug 25, 2023 | Cancellation of Recovery Certificate No. 6445 of 2023 dated April 20, 2023 issued against Anoop Jain HUF (PAN:AAAHA6321A), Anoop Jain (PAN:AADPJ2136K) and Ritu Jain (PAN:AAMPJ9586C), [Defaulters], Jointly and Severally, in the matter of Global Infratech & Finance Ltd. | 75954 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6976 of 2023 against Mr. Hanif Shekh (PAN: CBEPS9710A) in the matter of scrip of Darshan Orna Ltd | 76288 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6972 of 2023 against Sangita Nilesh Kothari (PAN: AEPPK5549F) in the matter of dealings in Illiquid Stock Options at BSE | 76287 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6969 of 2023 against Namrata Sandeep Agrawal (PAN: ABTPN6298B) in the matter of Kushal Limited | 76285 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6968 of 2023 against SUDHA MAHENDRA AGRAWAL (PAN: ACRPA9590N) in the matter of Kushal Limited | 76284 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6967 of 2023 against Pushpadevi Tulsiram Agrawal (PAN: ABAPA7804R) in the matter of Kushal Limited | 76283 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6965 of 2023 against Sandeep Tulsiram Agrawal (PAN: ABBPA8827F) in the matter of Kushal Limited | 76281 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6963 of 2023 against Mahendra Tulsiram Agrawal (PAN: ABLPA0011D) in the matter of Kushal Limited | 76279 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6959 of 2023 against Sandeep Tulsiram Agrawal (PAN: ABBPA8827F) in the matter of Kushal Limited | 76277 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6958 of 2023 against Namrata Sandeep Agrawal (PAN: ABTPN6298B) in the matter of Kushal Limited | 76275 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6957 of 2023 against Pushpadevi Tulsiram Agrawal (PAN: ABAPA7804R) in the matter of Kushal Limited | 76273 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6956 of 2023 against SUDHA MAHENDRA AGRAWAL (PAN: ACRPA9590N) in the matter of Kushal Limited | 76271 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6955 of 2023 against Mr. Manoj Tulsiram Agrawal (PAN: ABTPA9396H) in the matter of Kushal Limited | 76269 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6924 of 2023 against Mr. Rahul Trivedi (PAN: AQNPT9607R) in the matter of Highbrow Market Research Private Limited. | 76267 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6923 of 2023 against Mr. Chandan Singh Rajput (PAN: AWYPR5207Q) in the matter of Highbrow Market Research Private Limited. | 76265 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6921 of 2023 against Mr. Laxmikant Sharma (PAN: BNYPS4320M) in the matter of Highbrow Market Research Private Limited. | 76263 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6920 of 2023 against Mr. Hemant Agrawal (PAN: AOBPA3520Q) in the matter of Highbrow Market Research Private Limited. | 76262 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6904 of 2023 against Mr. Paresh Nathalal Chauhan (PAN: AAPPC4494H) in the matter of Timbor Home Limited | 76261 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6896 of 2023 against Mr. Nikunj Kiritbhai Shah (PAN: BGOPS2187M) in the matter of Trading in Illiquid Stock Options on BSE | 76259 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6249 of 2023 against Mr. Hanif Kasambhai Shekh (PAN: CBEPS9710A) in the matter of Pro Fin Capital Services Limited | 76257 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4660 of 2022 against Manan Vidhyapati Patel (PAN: AFJPP0452P) in the matter of Timbor Home Limited | 76256 | Open → |
| Aug 24, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate Nos. 6898 of 2023 and 6899 of 2023 dated 18.07.2023 issued against Wave Inter Trades Private Limited & 4 others in the matter of Mishka Finance and Trading Limited. | 76015 | Open → |
| Aug 24, 2023 | Completion of Recovery Certificate No. 6899 of 2023 dated 18.07.2023 issued against Wave Inter Trades Private Limited & 4 others in the matter of Mishka Finance and Trading Limited | 76014 | Open → |
| Aug 24, 2023 | Completion of Recovery Certificate No. 6898 of 2023 dated 18.07.2023 issued against Wave Inter Trades Private Limited & 4 others in the matter of Mishka Finance and Trading Limited | 76013 | Open → |
| Aug 24, 2023 | SEBI Order for compliance - General remittance order in RC No. 4561 of 2022 against Mr. Premkumar Singh | 76009 | Open → |
| Aug 24, 2023 | SEBI Order for compliance - General remittance order in RC No. 4559 of 2022 against Mr. Rajkishore Singh | 76008 | Open → |
| Aug 24, 2023 | SEBI Order for compliance - General remittance order in RC No. 4531 of 2022 against Sparkle Foods Limited | 76007 | Open → |
| Aug 24, 2023 | Certificate No. RC7099 of 2023_ Notice of Demand in respect of BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) | 76006 | Open → |
| Aug 24, 2023 | Certificate No. RC6852 of 2023_A.P Nos 10962 and 10964 of 2023_ in respect of Goutam Agarwal HUF (PAN: AAEHG7925E) in the matter of Illiquid Stock Options | 75997 | Open → |
| Aug 24, 2023 | Completion of Recovery Certificate No. 6830 of 2023 dated July 11, 2023 issued against Harpal Singh [Defaulter] PAN: ABEPS1662H in the matter of Religare Enterprises Ltd. | 75956 | Open → |
| Aug 24, 2023 | Release Order – Harpal Singh [Defaulter] PAN: ABEPS1662H in the matter of Religare Enterprises Ltd. : Certificate No. 6830 of 2023. | 75946 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.5040 of 2022 against Mr. Rajendrakumar Chhotamalji Mehta (PAN: AMVPM7318L) in the matter of Pine Animation Limited | 75853 | Open → |
| Aug 24, 2023 | Recovery proceedings under RC.No.6521 against Meuse Kara and Sungrace Mafatlal Ltd. (now known as MYNK1906 Industries Ltd.) (PAN: AAACS5305B) in the matter of Non-Redressal of Investor Complaint – General Remittance Order dated 24.08.2023 | 75848 | Open → |
| Aug 24, 2023 | Recovery proceedings under RC.No.6498 against Jabeen Tradelink Pvt. Ltd. (PAN: AACCJ2408A) in the matter of Allied Computers International (Asia) Ltd. – General Remittance Order dated 24.08.2023 | 75846 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6798 of 2023 against Mr. Chintan Pankaj Shah (PAN: BAJPS1284A) in the matter of Thirani Projects Ltd. | 76253 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6797 of 2023 against Mr. Ravikumar Parmar (PAN: EDOPP4355L) in the matter of Thirani Projects Ltd. | 76252 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6796 of 2023 against Mr. Nilay Jitendrakumar Mistry (PAN: CRZPM8343Q) in the matter of Thirani Projects Ltd. | 76251 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6795 of 2023 against Mr. Amitkumar Bhikhbhai Solanki (PAN: BMWPS6213G) in the matter of Thirani Projects Ltd. | 76249 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6794 of 2023 against Mr. Ketan Pravinbhai Panchal (PAN: CBRPP1212R) in the matter of Thirani Projects Ltd. | 76247 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6744 of 2023 against Mr. Hanif Kasambhai Shekh (PAN: CBEPS9710A) in the matter of Greencrest Financial Services Limited | 76246 | Open → |
| Aug 23, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10911 & 10912 of 2023 dated August 23, 2023 against Neeru Gupta [Defaulter] PAN: ADTPG9314M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6872 of 2023. | 75991 | Open → |
| Aug 23, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10909 & 10910 of 2023 dated August 23, 2023 against Virendra Kumar Jain [Defaulter] PAN: ABPPJ9524Q in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6871 of 2023. | 75989 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7037 of 2023 against KAJALBEN KIRANBHAI TRIVEDI (PAN: AGKPT9352Q) in the matter of Cosyn Limited, Tera Software Limited, Flex foods Limited and Jubilant Industries Limited | 75860 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6627 of 2023 against Mr. Amit Ashokbhai Pala (PAN: ATJPP8205G) in the matter of Excel Castronics Limited | 75858 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6590 of 2023 against Mr. Baldevsinh Vijaysinh Zala (PAN: AABPZ9137C) in the matter of Sarang Chemicals Ltd. | 75857 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6590 of 2023 against Mr. Baldevsinh Vijaysinh Zala (PAN: AABPZ9137C) in the matter of Sarang Chemicals Ltd. | 75855 | Open → |
| Aug 23, 2023 | Certificate No. RC6907 of 2023_A.P Nos 10927 and 10928 of 2023_Destiny Securities Ltd (PAN: AABCD9470H) in the matter of Destiny Securities Ltd | 75834 | Open → |
| Aug 23, 2023 | Completion of Recovery Certificate No. 6753 of 2023 dated 05.07.2023 issued against Parkway Properties Private Limited (PAN: AAECP2893B) in the matter of Funding of Preferential Allottees by the Company in the scrip of Arnav Corporation Limited. | 75832 | Open → |
| Aug 23, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 6753 of 2023 dated 05.07.2023 issued against Parkway Properties Private Limited (PAN: AAECP2893B) in the matter of Funding of Preferential Allottees by the Company in the scrip of Arnav Corporation Limited. | 75831 | Open → |
| Aug 23, 2023 | SEBI Order for compliance - General remittance order in RC No. 6586 of 2023 against Jump Networks Limited | 75826 | Open → |
| Aug 23, 2023 | SEBI Order for compliance - General remittance order in RC No. 6495 of 2023 against Fast Track Entertainment Limited | 75825 | Open → |
| Aug 23, 2023 | Certificate No. RC6912 of 2023_A.P Nos 10929 and 10930 of 2023_Kripa Securities Pvt Ltd (PAN: AACCK2399D) in the matter of Kripa Securities Pvt Ltd | 75824 | Open → |
| Aug 23, 2023 | Notice of Demand under Recovery Certificate No.7090 of 2023 issued against Rajendra Nihalchand Surana in the matter of Gayatri Sugars Ltd. | 75812 | Open → |
| Aug 23, 2023 | Notice of Demand under Recovery Certificate No.7096 of 2023 issued against Aayush Rajendra Surana in the matter of Gayatri Sugars Ltd. | 75811 | Open → |
| Aug 23, 2023 | Cancellation of Recovery Certificate No. RC6857 of 2023 in respect of Dau Lal Daga (PAN: ADTPD8764E) in the matter of Illiquid Stock Options. | 75774 | Open → |
| Aug 23, 2023 | RC6857 of 2023 _ Release Order in respect of Dau Lal Daga (PAN: ADTPD8764E) in the matter of Illiquid Stock Options. | 75773 | Open → |
| Aug 23, 2023 | RC.No.7012 – Notices of Attachment dated 23.08.2023 - Recovery proceedings under RC. No. 7012 of 2023 against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 75768 | Open → |
| Aug 23, 2023 | Release Order – Abhinav Singh [Defaulter] PAN: DOWPS8781H in the matter of Dealings in Illiquid Stock Options at the BSE: Certificate No. 6845 of 2023. | 75766 | Open → |
| Aug 22, 2023 | Notices of Attachment dated 22.08.2023 under Recovery Certificate No. 7024 of 2023 issued against Ramesh Dwarkadas Daga in the matter of Fraud involving physical shares and demat accounts. | 76011 | Open → |
| Aug 22, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10883 & 10884 of 2023 dated August 22, 2023 against RHC Finance Private Limited [Defaulter] PAN: AAACW7196C in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 6657 of 2023. | 75988 | Open → |
| Aug 22, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10880 & 10882 of 2023 dated August 22, 2023 against Greenbucks Securities Pvt. Ltd. [Defaulter] PAN: AADCG6149A in the matter of Trading Members in Illiquid Stock Options : under Recovery Certificate No. 7018 of 2023. | 75987 | Open → |
| Aug 22, 2023 | Certificate No. RC6839 of 2023_A.P Nos 10889 and 10890 of 2023_ in respect of Niraj Damani (PAN: AMMPD2651G) in the matter of Illiquid Stock Options | 75785 | Open → |
| Aug 22, 2023 | Certificate No. RC6854 of 2023_A.P Nos 10891 and 10892 of 2023_ in respect of Prime Capital Market Ltd (PAN: AABCP9313M) in the matter of JMD Telefilms Industries Ltd. | 75783 | Open → |
| Aug 22, 2023 | Certificate No. RC6856 of 2023_A.P Nos 10893 and 10894 of 2023_ in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options | 75782 | Open → |
