| Date | Title | SEBI ID | Document |
|---|
| Aug 14, 2024 | Certificate No. RC7888 of 2024_A.P Nos 12628 of 2024_ Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd. | 85674 | Open → |
| Aug 14, 2024 | Certificate No. RC7888 of 2024_A.P Nos 12627 of 2024_ Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd. | 85672 | Open → |
| Aug 13, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7490 of 2024 against Vinitkumar popatlal Parikh in the matter of Mega Nirman and Industries Ltd | 89783 | Open → |
| Aug 13, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7480 of 2023 against MI Research (proprietor: Shri Ashish Jain) in the matter of MI Research | 89781 | Open → |
| Aug 13, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7465 of 2023 against TRADE INDIA RESEARCH PROPRIETOR NEHA GUPTA in the matter of TRADE INDIA RESEARCH | 89780 | Open → |
| Aug 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7556 of 2024 against Jalaj Agrawal in the matter of PANAFIC INDUSTRIALS LTD | 89557 | Open → |
| Aug 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7933 of 2024 against Muse Traders, Pure Traders and Taj Enterprises in the matter of Muse Traders, Pure Traders and Taj Enterprises. | 87597 | Open → |
| Aug 13, 2024 | Prohibitory Order No. RO/1022/2024 in respect of MBK Business Development Limited [PAN: Not Available] and its Directors, (2) Prafulla Kumar Kundu (ASRPK2076K), (3) Saikat Roy(ASOPR6898P), (4) Anshuman Ghosh (AMMPG9367Q), (5) Saikat Brahmachari (AJVPB3616M) (6) Tanmoy Kundu (AXAPK0924E) and (7) Sadhan Chandra Brahmachari (ACXPB0872A) | 85800 | Open → |
| Aug 13, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12620, 12621 & 12622 of 2024 dated August 13, 2024 against Madhukar Dubey & its Proprietorship firm viz. N V Sales Corporation, A One Furniture, Magnum Industrial [Defaulters] PAN: AIJPD7329J in the matter of HPC Biosciences Ltd: under Recovery Certificate No. 7866 of 2024. | 85684 | Open → |
| Aug 13, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3879/2021 against Manan Vidhyapati Patel and Anant Sureshchandra Maloo in the matter of Initial Public Offering of Timbor Home Limited. | 85678 | Open → |
| Aug 13, 2024 | Release order for Recovery Certificate No. RC6489 of 2023 in respect of Shri Soumen Mitra (PAN: BVOPM3943A) in the matter of V B Industries Limited | 85666 | Open → |
| Aug 13, 2024 | Cancellation of Recovery Certificate No. RC6489 of 2023 in respect of Shri Soumen Mitra (PAN: BVOPM3943A) in the matter of V B Industries Limited | 85665 | Open → |
| Aug 13, 2024 | Cancellation of Recovery Proceedings in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) issued under Recovery Certificate no. RC6493 of 2023 in the matter of V B Industries Ltd. | 85649 | Open → |
| Aug 13, 2024 | Release Order in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) issued under Recovery Certificate no. RC6493 of 2023 in the matter of V B Industries Ltd. | 85647 | Open → |
| Aug 13, 2024 | Release Order – NSK Stocks & Commodities Private Limited [Defaulter] PAN: AAECN2798P in the matter of Wisec Global Limited.: Certificate No. 6244 of 2023. | 85627 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 6312 of 2023 against Shri Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Limited | 89778 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 402 of 2014 against Patel Associates in the matter of Classic Diamond (India) Ltd. | 89777 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 529 of 2015 against Hemendra Sakarchand Shah in the matter of Universal Media Network Ltd. | 89775 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7383 of 2023 against Yogendra J Prajapati in the matter of Dhyana Finstock Ltd | 89760 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7221 of 2023 against Divyaben Hiteshbhai Gangani in the matter of Kapil Raj Finance Ltd | 89759 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7273 of 2023 against Dharmendra Kumar (Prop.Star India Market Research) in the matter of DHARMENDRA KUMAR PROP.STAR INDIA MARKET RESEARCH | 89757 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7246 of 2023 against Deepak Parsharam Salvi in the matter of Kapil Raj Finance Ltd | 89756 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7350 of 2023 against Chandrikaben Naranbhai Panchal in the matter of Dhyana Finstock Ltd | 89755 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7351 of 2023 against Ronak Nayankumar Shah in the matter of Dhyana Finstock Ltd | 89753 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7354 of 2023 against Manisha Rajendra Modi in the matter of Dhyana Finstock Ltd | 89752 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd | 89750 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7330 of 2023 against Analog Research (Shubham Kumar Jain) in the matter of Analog Research | 89749 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7219 of 2023 against Nikhil Kiritbhai Panchal in the matter of Kapil Raj Finance Ltd | 89748 | Open → |
| Aug 12, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 6312 of 2023 against Shri Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Limited | 89526 | Open → |
| Aug 12, 2024 | Notice of Demand under Recovery Certificate number 7932 of 2024 dated August 12, 2024 issued to Mr. Amalendu Mukherjee [Defaulter] PAN: AMWPM2947A in the matter of Ricoh India Limited: under Recovery Certificate No. 7932 of 2024. | 85623 | Open → |
| Aug 12, 2024 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 7868 of 2024 against D. S. Capital Venture Private Ltd. (PAN : AADCH8426M) | 85619 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12600 & 12601 of 2024 dated August 09, 2024 against Aushim Khetarpal [Defaulters] PAN: AARPK6516A in the matter of M/s. Orient Tradelink Ltd.: under Recovery Certificate No. 7871 of 2024. | 85625 | Open → |
| Aug 09, 2024 | Release Order – Pardeep Kumar Aggarwal [Defaulter] PAN: AAKPA1255B in the matter of Ashutosh Paper Mills Limited.: Certificate No. 3087 of 2020. | 85609 | Open → |
| Aug 09, 2024 | Completion of Recovery Certificate No. 3087 of 2020 dated October 08, 2020 issued against Pardeep Kumar Aggarwal [Defaulter] PAN: AAKPA1255B in the matter of Ashutosh Paper Mills Limited. | 85608 | Open → |
| Aug 09, 2024 | Certificate of Completion dated 09.08.2024 under Recovery certificate No. 7786 of 2024 issued against First Overseas Capital Limited in the matter of First Overseas Capital Limited | 85600 | Open → |
| Aug 09, 2024 | Notice of Attachment dated 09.08.2024 – Recovery Proceedings under RC 7821 against 1.) Mr Arun Panchariya, 2.) Vintage FZE in the matter of Aqua Logistics Limited. | 85590 | Open → |
| Aug 09, 2024 | Notice of Attachment dated 09.08.2024 – Recovery Proceedings under RC 7820 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of Vikash Metal and Power Limited. | 85589 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts Geetha V,R Senthil Kumar and Prakash V AP 12595/2024 in RC 7905 of 2024 | 85588 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – Geetha V,R Senthil Kumar and Prakash V AP 12594/2024 in RC 7905 of 2024 | 85587 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts R Senthil Kumar and Prakash V AP 12593/2024 in RC 7904 of 2024 | 85586 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – R Senthil Kumar and Prakash V AP 12592/2024 in RC 7904 of 2024 | 85584 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts – – Prakash V AP 12591/2024 in RC 7903 of 2024 | 85582 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – Prakash V AP 12590/2024 in RC 7903 of 2024 | 85580 | Open → |
| Aug 09, 2024 | Prohibitory Order No. 1019/2024 dated Aug 9, 2024 issued against Agnite Education Limited, formerly known as Teledata Informatics Ltd [PAN- AAACT2976K] under Recovery Certificate No. 4019 of 2021 | 85579 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts – R Senthil Kumar AP 12589/2024 in RC 7902 of 2024 | 85576 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – R Senthil Kumar AP 12588/2024 in RC 7902 of 2024 | 85573 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts – Geetha V AP 12587/2024 in RC 7901 of 2024 | 85572 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – Geetha V AP 12586/2024 in RC 7901 of 2024 | 85571 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts – N. R. Panicker AP 12585/2024 in RC 7900 of 2024 | 85567 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – N. R. Panicker AP 12584/2024 in RC 7900 of 2024 | 85566 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7607 of 2024 against Mr. Durgeshkumar Kalidas Sathvara in the matter of Capri Global Capital Ltd | 89746 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 89745 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7602 of 2024 against Mr. Vipul Bharatbhai Pithadia in the matter of Capri Global Capital Ltd | 89743 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7604 of 2024 against Mr. Jitendrabhai Madhavlal Mistri in the matter of Capri Global Capital Ltd | 89741 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7606 of 2024 against Mr. Anurudhkumar Barelal Yadav in the matter of Capri Global Capital Ltd | 89740 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7493 of 2024 against Nilesh Rameshchandra Shah in the matter of Mega Nirman and Industries Ltd | 89739 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7492 of 2024 against Shah Subhadraben Rameshchandra in the matter of Mega Nirman and Industries Ltd | 89738 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7489 of 2024 against Hardasbhai Babubhai Patel in the matter of Mega Nirman and Industries Ltd | 89737 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7488 of 2024 against Roshanlal Daulatram Aggarw in the matter of Mega Nirman and Industries Ltd | 89735 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7448 of 2023 against Shri Rajiv Upadhyay, Proprietor of Capital Live Financial Advisory in the matter of Capital Live Financial Advisory | 89733 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4403 of 2021 against Shri Chandrakant Mehta in the matter of M/s Oasis Media Matrix Limited. | 89088 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4403 of 2021 against Shri Chandrakant Mehta in the matter of M/s Oasis Media Matrix Limited. | 89086 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah in the matter of Restock Research, Proprietor Raj Kumar Kushwah | 87596 | Open → |
| Aug 08, 2024 | Prohibitory Order No. 1013/2/2024 dated Aug 8, 2024 issued in the matter of Sanghi Plantations Limited under Recovery Certificate No. 3168 of 2020 | 85559 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7740 of 2024 against Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 89731 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7739 of 2024 against Hina Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 89730 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7562 of 2024 against IMPACT RESEARCH, PROPRIETOR MR. NITIN NEEMA in the matter of IMPACT RESEARCH | 89728 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7554 of 2024 against Capital Vista or Research Vista, Proprietor Mr. Sandeep Yadav in the matter of Capital Vista or Research Vista | 89727 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7538 of 2024 against Mapple Research (Proprietor Mr. Maneesh Pavar in the matter of MAPPLE RESEARCH | 89725 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 3944 of 2021 against Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited | 89723 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 3716 of 2021 against Shreeji Industries Limited in the matter of Shreeji Industries Limited | 89722 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3944 of 2021 against Mr. Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited. | 89091 | Open → |
| Aug 07, 2024 | Completion of Recovery Proceedings in respect of Kailash Prasad Purohit (AFQPP2675H) issued under Recovery Certificate no. RC7662 of 2024 in the matter of JMD Telefilms Industries Ltd. | 85547 | Open → |
| Aug 07, 2024 | Release Order in respect of Kailash Prasad Purohit (AFQPP2675H) issued under Recovery Certificate no. RC7662 of 2024 in the matter of JMD Telefilms Industries Ltd. | 85545 | Open → |
| Aug 07, 2024 | Notice of Demand under Recovery Certificate number 7929 of 2024 dated August 07, 2024 issued to CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of Trading Members in Illiquid Stock Options at BSE: under Recovery Certificate No. 7929 of 2024. | 85543 | Open → |
| Aug 07, 2024 | Prohibitory Order No. 1018/2024 dated August 7, 2024 issued against Prashant Mulekar (PAN: AACPM1058Q) under recovery certificate No. 5225 & 5226 of 2022 | 85536 | Open → |
| Aug 07, 2024 | Notice of Demand dated August 07, 2024 in RC No. 7928 of 2024 issued to Karvy Stock Broking Ltd [Defaulter] in the matter of Karvy Stock Broking Ltd | 85530 | Open → |
| Aug 07, 2024 | Notice of Demand dated August 07, 2024 in RC No. 7927 of 2024 issued to Comandur Parthasarathy [Defaulter] in the matter of Karvy Stock Broking Ltd. | 85529 | Open → |
| Aug 07, 2024 | Notices of Attachment dated 06.08.2024 under Recovery Certificate No. 7815 of 2024 issued against Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) and Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market Fund) (PAN: AADCK9460G) in the matter of GDR issue of Rasoya Proteins Limited. | 85516 | Open → |
| Aug 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7926 of 2024 against Sanjay Soni, Soni Krupa Soni and J.M Soni COnsultancy in the matter of trading by Soni Group entities in scrip of Oregon Commercial Ltd.(now Saianand Commercial Ltd) | 87594 | Open → |
| Aug 06, 2024 | Certificate No. RC7498 of 2024_A.P Nos 12565 and 12566 of 2024_Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd (Disgorgement) | 85514 | Open → |
| Aug 06, 2024 | Certificate No. RC7495 of 2024_A.P Nos 12563 and 12564 of 2024_Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd | 85512 | Open → |
| Aug 06, 2024 | Notices of Attachment dated 06.08.2024 – Recovery Proceedings under RC 7853 against Vatsa Music Limited now known as Lila World Wide Limited (PAN: AABCV5388G) in the matter of Vatsa Music Limited now known as Lila World Wide Limited | 85508 | Open → |
| Aug 06, 2024 | Release Order – Shweta P Kulthia [Defaulter] PAN: BNPPK9679C in the matter of HBN Dairies & Allied Ltd.: Certificate No. 7828 of 2024. | 85506 | Open → |
| Aug 06, 2024 | Release Order – Gajraj Singh Chauhan [Defaulter] PAN: ADXPC6922H in the matter of HBN Dairies & Allied Ltd.: Certificate No. 3352 of 2024 | 85502 | Open → |
| Aug 06, 2024 | Notice of Attachment dated 06.08.2024 – Recovery Proceedings under RC 7872 against Nipun Singhal in the matter of LEEL Electricals Limited. | 85500 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7510 of 2024 against Hybrid Research Advisory Service (Proprietor Mr Nikhil Kumar) in the matter of Hybrid Research Advisory Services | 94778 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta, in the matter of M/s. Capital Gain Research. | 85735 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7718 of 2024 against All Gainers Research and Brokerage Firm (Proprietor Mr. Anand Kand Mishra in the matter of All Gainers Research and Brokerage Firm. | 85733 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7717 of 2024 against The J.S.R. A Global Research Center (Prop.: Raghunandan Tak) in the matter of JSR a Global Research Center | 85731 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 85730 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7558 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 85729 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7541 of 2024 against Profit Mantraa Research (Proprietor Shri Suraj Kumar Rai in the matter of PROFIT MANTRAA RESEARCH | 85727 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7464 of 2023 against MR Capital Services, Proprietor. Saddam Hussain in the matter of MR Capital Services | 85726 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7413 of 2023 against Yadunath Singh Thakur Prop. Of The Apex Global in the matter of The Apex Global | 85725 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7278 of 2023 against Mindvision Capital Ltd in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 85724 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7565 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 85722 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 85720 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7672 of 2024 against M/s. Trade Solutions Services, Proprietor Ms. Varsha Oswal & M/s. Trade Solution Proprietor- Ms. Prabha Patel in the matter of M/s. Trade Solutions Services and M/s. Trade Solution | 85718 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7731 of 2024 against Dhananjay Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85485 | Open → |
