| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Blackstone Capital Partners (Singapore) VI FVCI Pte. Ltd. | 90989 | Open → |
| Dec 31, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2877 of 2020 against Rashel Agrotech Limited. in the matter of Non Redressal of Investor Grievances. | 90713 | Open → |
| Dec 31, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2877 of 2020 against Rashel Agrotech Limited. in the matter of Non Redressal of Investor Grievances. | 90712 | Open → |
| Dec 30, 2024 | Notice of Demand dated 30.12.2024 issued in Recovery Certificate No. 8487 of 2024 issued against Bhavesh Prataprai Gandhi (PAN: AABPG9515D) in the matter of SKIL Infrastructure Limited | 90379 | Open → |
| Dec 30, 2024 | Notice of Demand dated 30.12.2024 issued in Recovery Certificate No. 8486 of 2024 issued against Shekhar Gandhi (PAN: ADNPG4728P) in the matter of SKIL Infrastructure Limited | 90378 | Open → |
| Dec 30, 2024 | Notice of Demand dated 30.12.2024 issued in Recovery Certificate No. 8485 of 2024 issued against Nikhil Gandhi (PAN: AABPG9516A) in the matter of SKIL Infrastructure Limited | 90377 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8448 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited. | 90374 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8446 drawn against Omprakash Basantlal Goenka, Prakash Ganpat Untekar, Venkatraman Natrajan and Narayan Shivram Kotnis in the matter of Citrus Check Inn Limited. | 90372 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8432 drawn against VK Sukumaran and Saritha Sukumaran in the matter of VKS Project Limited. | 90370 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8430 drawn against VK Sukumaran in the matter of VKS Project Limited. | 90368 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 issued under RC No. 8303 drawn against Indian Agri Services Private Limited in the matter of Reliance Home Finance Limited. | 90366 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 issued under RC No. 7801 drawn against Chemox Securities Limited in the matter of Chemox Securities Limited. | 90364 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 issued under RC No. 7799 drawn against Rishab Concast Limited in the matter of Rishab Concast Limited. | 90362 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 – Recovery Proceedings under RC 7850 against Balram Mukherjee (PAN: CIGPM5834A) in the matter of Sharepro Services (I) Pvt. Ltd. | 90355 | Open → |
| Dec 30, 2024 | Notices of Attachment dated 30.12.2024 – Recovery Proceedings under RC 8429 against Ms. Saritha Sukumaran (PAN: AYFPS1523F) in the matter of VKS Project Limited | 90354 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance –Notice of Demand for Recovery Certificate No. RC 8478 of 2024 against Sumita Khare in the matter of ISO at BSE- Sumita Khare. | 90492 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Corrigendum to Notice of Demand for Recovery Certificate No. RC 82 of 2014 against Giridharbhai Karu in the matter of Kolar Biotech Ltd. | 90385 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8483 of 2024 against M/s RB Traders, Proprietor – Raj Bhadur Bhdoriya in the matter of M/s RB Traders, Proprietor- Raj Bhadur Bhdoriya. | 90266 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8482 of 2024 against M/s RB Traders, Proprietor – Raj Bhadur Bhdoriya in the matter of M/s RB Traders, Proprietor- Raj Bhadur Bhdoriya. | 90264 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8481 of 2024 against Praveen Bishnoi in the matter of Vikas Proppant and Granite Limited. | 90262 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8480 of 2024 against Kamini Jindal in the matter of Vikas Proppant and Granite Limited. | 90261 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8479 of 2024 against Bimla Devi Jindal in the matter of Vikas Proppant and Granite Limited. | 90259 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam. | 90258 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8258 of 2024 against USHABEN HIMATLAL PATEL in the matter of ISO at BSE-USHABEN HIMATLAL PATEL | 90257 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8258 of 2024 against USHABEN HIMATLAL PATEL in the matter of ISO at BSE-USHABEN HIMATLAL PATEL | 90256 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8259 of 2024 against USMAN AAMANBHAI KATARIYA in the matter of ISO at BSE-USMAN AAMANBHAI KATARIYA | 90255 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8259 of 2024 against USMAN AAMANBHAI KATARIYA in the matter of ISO at BSE-USMAN AAMANBHAI KATARIYA | 90253 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8173 of 2024 against DAKSHA KIRIT PATEL in the matter of ISO at BSE-DAKSHA KIRIT PATEL. | 90252 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8173 of 2024 against DAKSHA KIRIT PATEL in the matter of ISO at BSE-DAKSHA KIRIT PATEL. | 90251 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8163 of 2024 against TEJ J SHAH HUF in the matter of ISO at BSE-TEJ J SHAH HUF | 90249 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8163 of 2024 against TEJ J SHAH HUF in the matter of ISO at BSE-TEJ J SHAH HUF | 90247 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF in the matter of ISO at BSE-HIMMATLAL VASHRAMBHAI PATEL HUF | 90245 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF in the matter of ISO at BSE-HIMMATLAL VASHRAMBHAI PATEL HUF | 90243 | Open → |
| Dec 27, 2024 | Completion of Recovery Certificate No. 4461/2022 gainst B Prabhakar Reddy (PAN: ACVPB8307N) in the matter of Visu International Ltd | 90241 | Open → |
| Dec 27, 2024 | Release Order for RC No. 4461/2022 gainst B Prabhakar Reddy (PAN: ACVPB8307N) in the matter of Visu International Ltd | 90240 | Open → |
| Dec 26, 2024 | Certificate No. RC8471 of 2024_ Notice of Demand in respect of Fendra Infrastructure Private Limited (PAN: AALCS5336D) in the matter of Illiquid Stock Options | 90359 | Open → |
| Dec 26, 2024 | Certificate No. 8472 of 2024_ Notice of Demand in respect of Siddharth Kalani (PAN: CPTPK9471F) in the matter of Illiquid Stock Options | 90357 | Open → |
| Dec 26, 2024 | 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. | 90293 | Open → |
| Dec 26, 2024 | 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. | 90291 | Open → |
| Dec 26, 2024 | 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. | 90290 | Open → |
| Dec 26, 2024 | 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. | 90288 | Open → |
| Dec 26, 2024 | 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. | 90286 | Open → |
| Dec 26, 2024 | 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. | 90284 | Open → |
| Dec 26, 2024 | 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. | 90283 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 5216 of 2022 against GCV Services Ltd (Formerly Gujarat Capital Venture Limited) in the matter of failure to redress the investor complaints. | 90281 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8260 of 2024 against Vanshika Gurbani in the matter of ISO at BSE-VANSHIKA GURBANI. | 90279 | Open → |
| Dec 26, 2024 | 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. | 90277 | Open → |
| Dec 26, 2024 | 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. | 90276 | Open → |
| Dec 26, 2024 | Certificate No. RC8473 of 2024_ Notice of Demand in respect of Ramesh Aggarwal (PAN: AGCPA0406A) in the matter of Til Limited | 90237 | Open → |
| Dec 26, 2024 | Certificate No. RC8470 of 2024_ Notice of Demand in respect of Confident Vinimay Private Limited (PAN: AADCC3724B) in the matter of Illiquid Stock Options | 90236 | Open → |
| Dec 26, 2024 | Certificate No. RC8469 of 2024_ Notice of Demand in respect of Impex Metal & Ferro Alloys Limited (PAN: AAACI5472K) in the matter of Illiquid Stock Options | 90234 | Open → |
| Dec 26, 2024 | Certificate No. RC8467 of 2024_ Notice of Demand in respect of Kanak Lata Tibrewal (PAN: ACBPT1028L) in the matter of Illiquid Stock Options | 90233 | Open → |
| Dec 26, 2024 | 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. | 90211 | Open → |
| Dec 26, 2024 | 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. | 90210 | Open → |
| Dec 26, 2024 | 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. | 90209 | Open → |
| Dec 26, 2024 | 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. | 90208 | Open → |
| Dec 26, 2024 | Notices of Attachment issued under RC No. 8415 of 2024 drawn against Subhash Dayama in the matter of Videocon Industries Limited | 90207 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8440 of 2024 against Sukhraj Kaur Rajbans in the matter of ISO at BSE- Sukhraj Kaur Rajbans. | 90198 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of ISO at BSE- Yusufbhai Mohmadbhai Katariya | 90197 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8384 of 2024 against Neeraj Dileep Jethwa in the matter of ISO at BSE- Neeraj Dileep Jethwa. | 90196 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8398 of 2024 against Manoj Agrawal in the matter of ISO at BSE- Manoj Agrawal. | 90195 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8399 of 2024 against Satish Agrawal HUF in the matter of ISO at BSE- Satish Agrawal HUF. | 90194 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8418 of 2024 against Mr Heet Manish Bapna alias Heet Manish Bafna(Proprietor- Standard Chartists) in the matter of Standard Chartist Proprietor Heet Manish Bapna. | 90193 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8419 of 2024 against Mr Heet Manish Bapna alias Heet Manish Bafna(Proprietor- Standard Chartists) in the matter of Standard Chartist Proprietor Heet Manish Bapna. | 90192 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8437 of 2024 against Mayank Associates Private Limited in the matter of ISO at BSE- Mayank Associates Private Limited. | 90190 | Open → |
| Dec 26, 2024 | Release Order for Recovery Certificate No. 8139 of 2024 against Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options. | 90189 | Open → |
| Dec 26, 2024 | Cancellation of Recovery Certificate No. 8139 of 2024 against Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options. | 90188 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited. | 90303 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8229 of 2024 against Dharmesh Mohanbhai Koshti in the matter of Best Agrolife Limited. | 90302 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8177 of 2024 against Mool Chand Sharma HUF in the matter of ISO at BSE-MOOL CHAND SHARMA HUF. | 90301 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8193 of 2024 against Ritu Rahul Mehta in the matter of Best Agrolife Limited. | 90299 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8185 of 2024 against Monik Chandubhai Ruparel in the matter of Best Agrolife Limited. | 90298 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8179 of 2024 against Mr Palkesh Khandelwal Proprietor of M/s Globex Money Research in the matter of Unregistered Investment Advisory by M/s Globex Money Research. | 90297 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8188 of 2024 against Dharmik Chuahan in the matter of Best Agrolife Ltd. | 90295 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 1546 of 2018 against Mohammedyunus Huseinmiya Lokhandwala in the matter of Parsoli Corporation Limited. | 90181 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 1546 of 2018 against Mohammedyunus Huseinmiya Lokhandwala in the matter of Parsoli Corporation Limited. | 90180 | Open → |
| Dec 24, 2024 | Release Order for Recovery Certificate No. RC8151 of 2024 against Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options | 90173 | Open → |
| Dec 24, 2024 | Completion of Recovery Certificate No. RC8151 of 2024 against Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options | 90172 | Open → |
| Dec 24, 2024 | Notice of Demand under Recovery Certificate number 8464 of 2024 dated December 24, 2024 issued to Sumit Kumar & his Proprietorship firm viz. Vijay Bhagwandas & Co. (ARUPK1589P), Madhukar Dubey & his Proprietorship firm viz. Magnum Industrial Corporation (AIJPD7329J), Satendra Kumar & his Proprietorship firm viz. A R Enterprise (AWWPK8525E), Goldline International Finvest Ltd (AACCG6377M), LMR Green Realty Pvt. Ltd. (AACCL1899B), Aavisha Credit Capital Pvt. Ltd (AAACA5715D), Nem Singh (CKIPS6770D) [Defaulters/defaulters] jointly and severally in the matter of IPO of Channel Nine Entertainment Limited : under Recovery Certificate No. 8464 of 2024. | 90170 | Open → |
| Dec 24, 2024 | Completion of Recovery Certificate No. 8387 of 2024 issued against Glorious Holdings Private Limited (PAN: AACCG4244K) in the matter of trading in Illiquid Stock Options at BSE | 90169 | Open → |
| Dec 24, 2024 | Release Order dated 24.12.2024 in Recovery Certificate No. 8387 of 2024 issued against Glorious Holdings Private Limited (PAN: AACCG4244K) in the matter of trading in Illiquid Stock Options at BSE | 90167 | Open → |
| Dec 24, 2024 | General Remittance Order dated 24.12.2024 in Recovery Certificate No. 8090 of 2024 issued against Madalsa International Limited (PAN: Not Available) in the matter of ISO at BSE | 90166 | Open → |
| Dec 24, 2024 | Notice of Demand dated 24.12.2024 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN:AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90164 | Open → |
| Dec 24, 2024 | Release Order – Harish Chandra [Defaulter] PAN: AUAPC4801H in the matter of Trading in Illiquid Stock Options on BSE: Certificate No. 8306 of 2024 | 90162 | Open → |
| Dec 24, 2024 | Release Order – Dinesh Kumar [Defaulter] PAN: ABKPK0853A in the matter of CPR Capital Services Ltd: Certificate No. 7155 of 2023. | 90161 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8466 of 2024 against Anil Suryanarayan Roongta- Karta in the matter of Mishka Finance and Trading Limited. | 90159 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8465 of 2024 against Sudha Anil Roongta in the matter of Mishka Finance and Trading Limited. | 90157 | Open → |
| Dec 24, 2024 | Notices of Attachment dated 24.12.2024 issued in Recovery Certificate No. 8417 of 2024 issued against Pauline Elisha (PAN: ABTPE0378H) in the matter of Illiquid Stock Options at BSE | 90146 | Open → |
| Dec 23, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC8233 of 2024 against Reward Goods Pvt. Ltd. (PAN: AAECR2034C) in the matter of Illiquid Stock Options | 90715 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 90315 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8200 of 2024 against 1. shyreyans tongya 2. VISHAKHA AJMERA 3. Shri ABHISHEK BILLORE 4. GARVIT JAIN in the matter of Unregistered Investment Adviser. | 90314 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8222 of 2024 against Narayandas Dipchand Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90312 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90311 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8186 of 2024 against Kinjal Ronak Vora in the matter of Best Agrolife Limited. | 90309 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 3772 of 2021 against Rainbow Housing Development & Finance Co. LTD in the matter of SCORES Authentication. | 90308 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8191 of 2024 against Ronak Hasmukhbhai Vora in the matter of Best Agrolife Ltd. | 90307 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8234 of 2024 against Rocket Tips- Prop Mehul Pravinbhai Jiyani in the matter of Rocket Tips Ltd- Registered RA and unregistered IA matters. | 90305 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8189 of 2024 against Surekhaben Thakkar in the matter of Best Agrolife Limited. | 90304 | Open → |
| Dec 23, 2024 | Certificate No. RC8414 of 2024_A.P Nos 13444 and 13445 of 2024_Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options | 90217 | Open → |
| Dec 23, 2024 | Certificate No. RC8462 of 2024_ Notice of Demand in respect of Subh Laxmi Trading Co (PAN: AOTPA5434M) in the matter of Illiquid Stock Options | 90187 | Open → |