| Date | Title | SEBI ID | Document |
|---|
| Dec 04, 2023 | Remittance Advice against : Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited, under Recovery Certificate No. 7054 of 2023. | 79569 | Open → |
| Dec 04, 2023 | Cancellation of Recovery Certificate No. 7264 of 2023 against Champak Lal Doshi (PAN: ACWPD6229J) in the matter of Illiquid Stock Options. | 79548 | Open → |
| Dec 04, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No.3984 of 2021 against Mr. Arun Panchariya in the matter of GDR issue by Winsome Yarns Ltd. | 79538 | Open → |
| Dec 01, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7426 of 2023 against in the matter of Mukesh Chauradiya Hiran Orgochem Ltd. | 79934 | Open → |
| Dec 01, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd. | 79932 | Open → |
| Dec 01, 2023 | Notices of Attachment dated 01.12.2023 under Recovery Certificate No. 7341 of 2023 issued against Lalit Mishra (PAN: ADZPM4757G) in the matter of Sharon Bio-Medicine Limited | 79534 | Open → |
| Dec 01, 2023 | Notice of Demand issued in RC Nos. 7424 of 2023 drawn against Kishore Bhikaji Giri (PAN: ALPPG4999L) in the matter of Sunteck Realty Limited | 79533 | Open → |
| Dec 01, 2023 | Notice of Demand issued in RC Nos. 7423 of 2023 drawn against Kishorilal Amrutlal Bissa (PAN: AGOPB2274M) in the matter of Sunteck Realty Limited | 79531 | Open → |
| Dec 01, 2023 | Notice of Demand issued in RC Nos. 7422 of 2023 drawn against Namdeo H More (PAN: AHZPM5440L) in the matter of Sunteck Realty Limited | 79529 | Open → |
| Dec 01, 2023 | Addendum to Notice of Demand under Recovery Certificate number 3406 of 2021 dated April 01, 2021 issued to Balvir Singh (PAN: AAAPS5463P) (DIN: 00139599), in the matter of Alchemist Holdings Limited. | 79527 | Open → |
| Dec 01, 2023 | Notice of Demand under Recovery Certificate number 7427 of 2023 dated December 01, 2023 issued to Satsai Finlease Pvt. Ltd. (PAN: AABCS5249P), Anm Fincap Pvt. Ltd. (PAN: AAACA9489Q), Savita Holdings Pvt. Ltd. (PAN: AABCS3394P), Raj Kumar Bansal (PAN: AISPB2642M) and Ishu Sharma (PAN: DZOPS8916M) [Defaulters], jointly and severally, in the matter of Trading Activities of Certain Entities in the Scrip of AKG Exim Ltd.: under Recovery Certificate No. 7427 of 2023. | 79526 | Open → |
| Dec 01, 2023 | Notice of Demand under Recovery Certificate number 7417 of 2023 dated December 01, 2023 issued to Bakil Singh (PAN: BBUPS0147N, DIN: 01716961), Sanjeev Singh (PAN: AXYPS2851E, DIN: 01808069) and Rajveer Singh (PAN: AXYPS2842R, DIN: 01872965) [Defaulters], jointly and severally, in the matter of Sunshine Infrabuild Corporation Limited: under Recovery Certificate No. 7417 of 2023. | 79524 | Open → |
| Dec 01, 2023 | Notice of Demand under Recovery Certificate number 7416 of 2023 dated December 01, 2023 issued to Vikas Garg HUF [Defaulters] PAN: AADHV2736H in the matter of Vikas Ecotech Limited: under Recovery Certificate No. 7416 of 2023. | 79523 | Open → |
| Dec 01, 2023 | Notice of Demand under Recovery Certificate number 7421 of 2023 dated December 01, 2023 issued to Krishandev Harshdev Bahuguna [Defaulter] PAN: ALTPB4849G in the matter of Sharon Bio-Medicine Ltd.: under Recovery Certificate No. 7421 of 2023. | 79522 | Open → |
| Dec 01, 2023 | Notice of Demand under Recovery Certificate number 7420 of 2023 dated December 01, 2023 issued to Anjalidev Krishandev Bahuguna [Defaulter] PAN: ALUPB0633K in the matter of Sharon Bio-Medicine Ltd.: under Recovery Certificate No. 7420 of 2023. | 79520 | Open → |
| Dec 01, 2023 | Notice of Demand under Recovery Certificate number 7419 of 2023 dated December 01, 2023 issued to Inderdev Harshdev Bahuguna [Defaulters] PAN: ALRPB8311R in the matter of Sharon Bio-Medicine Ltd.: under Recovery Certificate No. 7419 of 2023. | 79518 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6972 of 2023 against Sangita Nilesh Kothari in the matter of dealings in Illiquid Stock Options at BSE | 80101 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6987 of 2023 against Profit Guru (Proprietor - Mr. Satish Shukla | 80100 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7414 of 2023 against M/s. Prowise Capital, M/s. Prowise Consultancy, Yogendra Gangrade, Swati Purwar, Vaibhav Patil and Arun Jatav in the matter of Prowise Capital | 79961 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7413 of 2023 against Yadunath Singh Thakur Prop. Of The Apex Global | 79960 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7412 of 2023 against Mr. Umesh Malviya (Prop. RMG Research) | 79959 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7411 of 2023 against Capital Exchange India, Ms. Mayuri Verma, Mr. Aniket Mishra and Nirmit Daheriya in the matter of Capital Exchange India | 79958 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7400 of 2023 against Green Wealth, Proprietor of Bhavna Bariya | 79957 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7398 of 2023 against Suneel Kumar Patel in the matter of Goodwill Reserch | 79951 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7407 of 2023 against Algo Solution | 79700 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7406 of 2023 against National Stock Advisory Research (Prop. Neeraj S Lodhi) in the matter of National Stock Advisory Research | 79699 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd. | 79697 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7404 of 2023 against Hiral Manish in the matter of Dhyana Finstock Ltd | 79695 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7403 of 2023 against Rahim Umarbhai Ravkarda in the matter of Dhyana Finstock Ltd | 79693 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7402 of 2023 against Prajapati Nilesh J in the matter of Dhyana Finstock Ltd | 79691 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7401 of 2023 against Rinkeshkumar N Panchal in the matter of Dhyana Finstock Ltd | 79689 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7399 of 2023 against Mr. Sanjeev Singh Proprietor of Wild Stock in the matter of Wild Stock | 79688 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7397 of 2023 against M/s.Billionaire Solution (Sole Proprietor Mr. Akash Jaiswal) in the matter of M/s.Billionaire Solution | 79687 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3516 of 2021 against (1) Idol India Infrastructures Ltd (PAN:AACCI6919D). and its directors, (2) Mr. Bappaditya Majumder (PAN: AKNPM5664R), (3) Mr. Pintu Sarkar (PAN: AYQPS1691H), (4) Ms. Rumpa Sarkar (PAN: BKOPS8275A) promoters, (5) Mr. Kanchan Das, (6) Mr. Bapi Majumder (7) Ms. Aindrilla Majumder and (8) Ms. Tapi Roy | 79658 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2011, 2517, 2519, 4741, 4742 and 6985 against Mr. Arif Gulammustufa Shaikh | 79632 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.2096 of 2019 against Singhal Overseas Ltd. (now Roselabs Limited) in the matter of Gujarat Arth Ltd | 79631 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.3311 and 5453 against Dhiren Dharamdas Agarwal HUF | 79630 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.4098 of 2021 against Dineshkumar Chimanlal Darji in the matter of Matra Kaushal Enterprise Ltd | 79629 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3105 of 2020 against Rampal Kalya in the matter of Octant Interactive Technologies Limited | 79628 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3113 of 2020 against Mr. Dantara Amish Vijaykumar in the matter of Exdon Trading Company Limited | 79626 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.4473 of 2022 against Mr. Girishkumar Prabhudas Ruparel in the matter of Atlanta Inafrastructure and Finance Limited | 79624 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.6718 of 2023 against Malatiben Ashokbhai Darji in the matter of North Eastern Carrying Corporation Limited | 79623 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.6478 of 2023 against Madhuben Babulal Modi in the matter of Kelvin Fincap Limited | 79622 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3107 of 2020 against Ms. Devyaniben Jitendrakumar Gandhi in the matter of Exdon Trading Company Limited. | 79620 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.6381 and 6717 against Sairabanu Mohd Rafiq Fanaswala | 79619 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.1039, 3858 and 7278 against Mindvision Capital Limited | 79618 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3310 of 2021 against Vinayak Homes and Real Estate Limited (PAN: AADCV4004B), Yogendra Bisay (PAN: AFQPB2353A), Jitendra Bisay (PAN: AFZPB2659A), Phool Chand Bisay (PAN: AIQPB4211L), Mr. Yuvraj Malakar (PAN: AKYPY9430C) in the matter of Vinayak Homes and Real Estate Limited | 79616 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3796 of 2021 against Mansoor Rafiq Khanda and Firoz Rafiq Khanda in the matter of non-compliance with the order of disgorgement of SEBI | 79614 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.4047 of 2021 against Presha Metallurgical Limited in the matter of Presha Metallurgical Limited | 79613 | Open → |
| Nov 30, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7038 of 2023 against Shripal Sheshmal HUF in the matter of Cosyn Limited, Tera Software Limited, Flex foods Limited and Jubilant Industries Limited | 79602 | Open → |
| Nov 29, 2023 | Notice of Demand dated 29.11.2023 under Recovery Certificate No. 7415 of 2023 issued against Binoy Gupta (PAN: ACTPG5263E) in the matter of Excel Realty N Infra Limited | 79468 | Open → |
| Nov 29, 2023 | Release order of Recovery Certificate No. RC7103 of 2023 in respect of Shilpi Singhania (PAN: AQMPS8864N) in the matter of Illiquid Stock Options. | 79467 | Open → |
| Nov 29, 2023 | Completion of Recovery Certificate No. RC7103 of 2023 in respect of Shilpi Singhania (PAN: AQMPS8864N) in the matter of Illiquid Stock Options. | 79465 | Open → |
| Nov 29, 2023 | Completion of Recovery Certificate No. RC7362 of 2023 in respect of Puja Harlalka (PAN: ABZPH2063G) in the matter of Illiquid Stock Options | 79464 | Open → |
| Nov 29, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7410 of 2023 issued against Mangiram Sharma (PAN: AAQPS0917G) in the matter of Geodesic Limited | 79444 | Open → |
| Nov 29, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7409 of 2023 issued against Himanshu K Desai (PAN: AADPD1640C) in the matter of ABC Bearings Limited | 79443 | Open → |
| Nov 29, 2023 | Prohibitory Order No. 902/2023 issued in RC Nos. 2240 of 2019, 2242 of 2019, 2387 of 2019, 2388 of 2019, 2389 of 2019, 2948 of 2020 and 5258 of 2022 drawn against Chetan Dogra (PAN: ABNPD1798C) | 79436 | Open → |
| Nov 29, 2023 | Notice of Demand under Recovery Certificate No. 7408 of 2023 issued against Ms. Chitra Deshmukh (PAN: ADKPD8309C) in the matter of TV Vision Ltd. | 79435 | Open → |
| Nov 29, 2023 | Completion of Recovery Certificate No. RC6855 of 2023 in respect of Beena Devi Sadani (PAN: AJWPS1921K) in the matter of Illiquid Stock Options | 75454 | Open → |
| Nov 28, 2023 | Recovery proceedings under RC. No. 7235 of 2023 against Taraben Bhatt (PAN: BXOPB7190J) in the matter of ACIL Cotton Industries Ltd., Universal Credit & Securities Ltd., Mindvision Capital Ltd and RFL International Ltd.- Notices of Attachment | 79415 | Open → |
| Nov 28, 2023 | Remittance Advice against : Star Artworks Private Limited [Defaulter] PAN: AAVCS7590R in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6837 of 2023. | 79411 | Open → |
| Nov 24, 2023 | Release Order of Salary Account of Ms. Sangeeta Mittal (PAN: AITPM7648D) issued under Recovery Certificate no. RC2825 of 2020 in the matter of Touch Wood Ltd. | 79357 | Open → |
| Nov 24, 2023 | RC. No. 7396 – Notice of Demand dated 24.11.2023 - Recovery proceedings under RC. No. 7396 of 2023 against Arun Panchariya (PAN: AEVPP6125N) in the matter of issue of GDRs by Hiran Orgochem Ltd. | 79309 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7387 of 2023 against Rohitkumar Shantilal Shah in the matter of Dhyana Finstock Ltd | 79733 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7386 of 2023 against Manthan Rajendrabhai modi in the matter of Dhyana Finstock Ltd | 79732 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7385 of 2023 against Dholakia Jayshree Kishor in the matter of Dhyana Finstock Ltd | 79731 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7384 of 2023 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd | 79730 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7383 of 2023 against Yogendra J Prajapati in the matter of Dhyana Finstock Ltd | 79729 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7382 of 2023 against Pratikbhai Kiritkumar Shah in the matter of Dhyana Finstock Ltd | 79728 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7395 of 2023 against SWASTIKA SERVICES (PROPRIETOR: MS. ARCHANA SHARMA) in the matter of SWASTIKA SERVICES | 79686 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7394 of 2023 against 1) Capitalvia Global Research Ltd. , 2) Kiran Ravindra Kumar Choudhary and 3) Rohit Gadia in the matter of Capitalvia Global Research Ltd. | 79684 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7393 of 2023 against Sudhirkumar Choudhary in the matter of ABC Bearings Limited | 79682 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2902, 4293 and 6461 against Mr. Vinod Solanki | 79362 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2867, 2916 and 3702 against Mr. Manoj Kantilal Parmar | 79360 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3112 of 2020 against Ms. Henal Hemantbhai Shah in the matter of Exdon Trading Company Limited. | 79358 | Open → |
| Nov 23, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4045 of 2021 against Mr. Gunjan Rajendrakumar Patel in the matter of Dhyana Finstock Limited | 79351 | Open → |
| Nov 23, 2023 | Completion of Recovery Certificate No. 4321/2021against Mr. Ravi Kusam in the matter of Taksheel Solutions Limited | 79314 | Open → |
| Nov 23, 2023 | Release Order for RC No. 4321/2021 against Mr. Ravi Kusam in the matter of Taksheel Solutions Limited | 79312 | Open → |
| Nov 23, 2023 | Notice of Demand under Recovery Certificate No. 7391 of 2023 issued against Ms. Artiben S. Kansara (PAN: ATWPK6701D) in the matter of Trading in the scrip of Radford Global Limited. | 79307 | Open → |
| Nov 23, 2023 | Notice of Demand under Recovery Certificate No. 7392 of 2023 issued against Ms. Manisha Jayesh Shah (PAN: AOBPS1451C) in the matter of Trading in the scrip of Radford Global Limited. | 79305 | Open → |
| Nov 23, 2023 | Notice of Completion of Recovery Proceedings dated 23.11.2023 - Recovery Proceedings under RC.No.6431 against Vidyadhar Ramnaresh Dubey (PAN: AHNPD1452H) in the matter of Kelvin Fincap Ltd. | 79295 | Open → |
| Nov 23, 2023 | Release Order dated 23.11.2023 - Recovery Proceedings under RC.No.6431 against Vidyadhar Ramnaresh Dubey (PAN: AHNPD1452H) in the matter of Kelvin Fincap Ltd. | 79294 | Open → |
| Nov 22, 2023 | Recovery proceedings under RC. No. 2619 of 2019 and 4260 of 2021 against Hina Vora (PAN: AFEPY5742H) - Prohibitory Order no. RO/HO/900/2023 | 79405 | Open → |
| Nov 22, 2023 | Recovery proceedings under RC. No. 6802 of 2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Limited- Prohibitory Order no. RO/HO/899/2023 | 79404 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.4120, 5465, 6319, 6509 and 3808 against Mr. Ankit Jagdishbhai Pithava | 79389 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2865, 2909 and 7136 against Mr. Jitin Popatlal Parikh | 79387 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2857, 2908 and 3699 against Mr. Maulik Vinitkumar Parikh | 79385 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2860, 2911, 4575 and 7137 against Mr. Karan Subhashchandra Ravde | 79383 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.6249, 6511, 6744, 6976 and 7118 against Mr. Hanif Kasambhai Shekh | 79381 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.6146 of 2022 against Nisha Yadav in the matter of Covidh Technologies Limited | 79380 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.6260 of 2023 against Pranatpal Tradelink Private Limited in the matter of Dhyana Finstock Limited | 79378 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2896, 3698 and 7004 against Mr. Mushabber Imranali Ahmadi | 79376 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3525 of 2021 against Rajeshkumar Theophilbhai Christie in the matter of Dhyana Finstock Limited | 79375 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3579 of 2021 against Taru Pallav Projects Private Limited in the matter of Dhyana Finstock Limited | 79373 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3519 of 2021 against Mr. Pritesh Patel in the matter of Dhyana Finstock Limited | 79371 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3520 of 2021 against Mr. Harshadkumar Patel in the matter of Dhyana Finstock Limited | 79370 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.4649 of 2022 against Foram Enterprise (Prop.-Shri Hadvani Maheshkumar Harilal) in the matter of Bodal Chemicals Limited | 79369 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.5413 of 2022 against Hiralal P Shah HUF in the matter of Presha Metallurgical Ltd. | 79367 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.5414 of 2022 against Mr. Vishnubhai Sunderlal Parekh in the matter of Gujarat Arth Ltd. | 79366 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2863, 2899 and 3701 against Mr. Roshanlal Daulatram Aggarwal | 79365 | Open → |