| Date | Title | SEBI ID | Document |
|---|
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7731 of 2024 against Dhananjay Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85484 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7730 of 2024 against A D Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85482 | Open → |
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7730 of 2024 against A D Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85481 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7334 of 2024 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85479 | Open → |
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7334 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85477 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7333 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85475 | Open → |
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7333 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85473 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7923 of 2024 against Sanjay Soni in the matter of Timbor Home Ltd | 89615 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Ltd | 89613 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7921 of 2024 against Mahesh Somabhai Desai in the matter of Timbor Home Ltd | 89612 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7919 of 2024 against Amul Gagabhai Desai in the matter of Timbor Home Ltd | 89611 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7918 of 2024 against Soni Krupa Soni in the matter of Timbor Home Ltd | 89573 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7917 of 2024 against Paresh Nathalal Chauhan in the matter of Timbor Home Ltd | 89572 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7916 of 2024 against Anant Sureshchandra Maloo in the matter of Timbor Home Ltd | 89571 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7913 of 2024 against Nina Ajay Maloo in the matter of Timbor Home Ltd | 89570 | Open → |
| Aug 02, 2024 | SEBI Order for compliance: Notice of Attachment Order under Recovery Certificate No. 7641 of 2024 | 85539 | Open → |
| Aug 02, 2024 | General Remittance Order - Recovery Certificate No. 7816 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue by Winsome Textile Industries Ltd. | 85445 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7924 of 2024 against Manan Vidhyapati Patel in the matter of Timber Home Limited | 85444 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7923 of 2024 against SANJAY SONI in the matter of Timber Home Limited | 85442 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (huf) in the matter of Timber Home Limited | 85441 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7921 of 2024 against Mahesh Somabhai Desai in the matter of Timber Home Limited | 85440 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7920 of 2024 against Kajal Nimish Shah in the matter of Timber Home Limited | 85438 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7919 of 2024 against Amul Gagabhai Desai in the matter of Timber Home Limited | 85437 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7918 of 2024 against Soni Krupa Sanjay in the matter of Timber Home Limited | 85436 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7917 of 2024 against Paresh Nathalal Chauhan in the matter of Timber Home Limited | 85434 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7916 of 2024 against Anant Sureshchandra Maloo in the matter of Timber Home Limited | 85432 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7914 of 2024 against Nimish Pankajkumar Shah in the matter of Timber Home Limited | 85431 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7913 of 2024 against NINA AJAY MALOO in the matter of Timber Home Limited | 85429 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7912 of 2024 against Maloo Building Materials Pvt Ltd in the matter of Timber Home Limited | 85428 | Open → |
| Aug 02, 2024 | Completion of Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd. | 85426 | Open → |
| Aug 02, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd. | 85424 | Open → |
| Aug 02, 2024 | Cancellation of Recovery Certificate No. 4666 of 2022 issued against Santosh Vasant Bhelekar (PAN: AFBPB2887C) in the matter of Aadhar Ventures India Ltd. | 85422 | Open → |
| Aug 02, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4666 of 2022 issued against Santosh Vasant Bhelekar (PAN: AFBPB2887C) in the matter of Aadhar Ventures India Ltd. | 85421 | Open → |
| Aug 02, 2024 | Notice of Demand under Recovery Certificate number 7925 of 2024 dated August 02, 2024 issued to King Empire Tradexim Pvt. Ltd. [Defaulter] PAN: AADCK9235D in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 7925 of 2024. | 85420 | Open → |
| Aug 02, 2024 | Certificate No. RC7915 of 2024_ Notice of Demand in respect of Mercantile Agencies (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 85415 | Open → |
| Aug 01, 2024 | Addendum dated 01.08.2024 to the Prohibitory Order No. HO/896/2023 dated 09.11.2023 in respect of Jinesh Bhat & Pooja Bhatt | 85383 | Open → |
| Aug 01, 2024 | Notice of Demand under Recovery Certificate number 7911 of 2024 dated August 01, 2024 issued to Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Religare Enterprises Limited: under Recovery Certificate No. 7911 of 2024. | 85364 | Open → |
| Aug 01, 2024 | Completion of Recovery Certificate No. R.C.No.3370 of 2021 dated 19.032021 issued against Mrs. Pooja Jinesh Bhatt in the matter of Synergy Bizcon Limited | 85363 | Open → |
| Aug 01, 2024 | Recovery Proceedings under R.C.No.3370 of 2021 drawn against Mrs. Pooja Jinesh Bhatt in the matter of Synergy Bizcon Limited - Release Order dated 01.08.2024 | 85362 | Open → |
| Aug 01, 2024 | Notices of Attachment dated 01.08.2024 – Recovery Proceedings under RC 7853 against Vatsa Music Limited now known as Lila World Wide Limited (PAN: Not Available) in the matter of Vatsa Music Limited now known as Lila World Wide Limited | 85360 | Open → |
| Aug 01, 2024 | General Remittance Order dated 01.08.2024 – Recovery Proceedings under RC 7747 against Rajinder Singh in the matter of MPS Infotechnics Limited. | 85358 | Open → |
| Jul 31, 2024 | Certificate No. RC7506 of 2024_A.P Nos 12532 of 2023_ in respect of Twelve entities in the matter of Darshan Orna Ltd | 85410 | Open → |
| Jul 31, 2024 | Certificate No. RC7506 of 2024_A.P Nos 12531 of 2023_ in respect of Twelve entities in the matter of Darshan Orna Ltd | 85408 | Open → |
| Jul 31, 2024 | Notice of attachment dated 31/07/2024 under Recovery certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (AAFCS2725Q) in the matter of Investigation in the matter or scrip of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited | 85403 | Open → |
| Jul 31, 2024 | Prohibitory Order No. RO/1014/2024 in respect of Tribhuvan Agro Project Limited [PAN: AACCT6018N] and its Directors | 85369 | Open → |
| Jul 31, 2024 | Completion of Recovery Certificate No. 5008 of 2024 dated July 05, 2022 issued against Dewan Financial Services Ltd. [Defaulter] PAN: AAFCD1234M in the matter of Multipurpose Trading and Agencies Ltd. | 85345 | Open → |
| Jul 31, 2024 | Release Order – Dewan Financial Services Ltd. [Defaulter] PAN: AAFCD1234M in the matter of Multipurpose Trading and Agencies Ltd.: Certificate No. 5008 of 2022. | 85343 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd. (PAN: AADCB5167F) in the matter of Birla Pacific Medspa Ltd. | 85402 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 6913 of 2023 issued against Prabhakar Dattaram Kudaskar (PAN: ARGPK3091C) and Dayanand Chandpa Holkar (DIN-00361544) in the matter of Sterling International Enterprises Ltd | 85400 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 85399 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 85397 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited | 85395 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7631 of 2024 issued against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited. | 85393 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7630 of 2024 issued against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited | 85391 | Open → |
| Jul 30, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12523 & 12524 of 2024 dated July 30, 2024 against Shweta P Kulthia [Defaulters] PAN: BNPPK9679C in the matter of Alexander Stamps and Coin Limited: under Recovery Certificate No. 7828 of 2024. | 85389 | Open → |
| Jul 30, 2024 | Notice of Demand under Recovery Certificate No. 7908 of 2024 issued against Bonanza Industries Limited (PAN: AAACA4718J) in the matter of Universal Credit and Securities Limited. | 85356 | Open → |
| Jul 30, 2024 | Certificate No. RC7910 of 2024_ Notice of Demand in respect of Kesarisuta Vinimay Pvt. Ltd. (PAN: AAECK2699A) in the matter of Illiquid Stock Options | 85318 | Open → |
| Jul 30, 2024 | Notice of Demand under Recovery Certificate number 7909 of 2024 dated July 30, 2024 issued to Amrapali Aadya Trading & Investment Pvt. Ltd. [Defaulter] PAN: AAECA3909P in the matter of Trading Members in Illiquid Stock Options.: under Recovery Certificate No. 7909 of 2024. | 85298 | Open → |
| Jul 30, 2024 | Prohibitory Order No. 1013/2024 dated July 30, 2024 issued in the matter of Sanghi Plantations Limited under Recovery Certificate No. 3168 of 2020 | 85288 | Open → |
| Jul 29, 2024 | Remittance Order issued in RC. No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd [PAN: AADCB5167F] in the matter of Birla Pacific Medspa Ltd. | 85325 | Open → |
| Jul 29, 2024 | Notices of Attachment dated 29.07.2024 under Recovery Certificate No. 7787 of 2024 issued against Indira Prashant Karkera (PAN: ADUPK3802B) in the matter of Sharepro Services (I) Private Limited. | 85247 | Open → |
| Jul 29, 2024 | Release order for Recovery Certificate No. RC7738 of 2024 in respect of Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd. | 85233 | Open → |
| Jul 29, 2024 | Completion of Recovery Certificate No. RC7738 of 2024 in respect of Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd. | 85232 | Open → |
| Jul 26, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7907 of 2024 against Earth Exim Limited in the matter of Investigation in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89567 | Open → |
| Jul 26, 2024 | Notice of Demand for Recovery Certificate No. 7907 of 2024 against Earth Exim Limited in the matter of trading by certain entities in the scrip of Universal Credit and Securities limited | 85255 | Open → |
| Jul 26, 2024 | Notice of Demand for Recovery Certificate No. 7905 of 2024 against Earth Exim Limited in the matter of trading by certain entities in the scrip of Universal Credit and Securities limited | 85216 | Open → |
| Jul 25, 2024 | Notices of Attachment dated 25.07.2024 in RC No. 7822 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and Vintage FZE (Now Known as Alta Vista International FZE) (PAN: Not Available) in the matter of Teledata Technology Solutions Limited. | 86348 | Open → |
| Jul 25, 2024 | Notice of Attachment dated 25.07.2024 in Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 85075 | Open → |
| Jul 25, 2024 | Notice of Attachment dated 25.07.2024 in Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd. | 85074 | Open → |
| Jul 25, 2024 | Attachment proceeding No. 12457 of Bank Accounts in RC No. 7849 of 2024 of Balachandran Thinniam Venkataraman in the matter of Sanraa Media Limited | 85062 | Open → |
| Jul 25, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Arun Panchariya and Vintage FZE (Now known as Alta Vista International FZE) in the matter of Teledata Technology Solutions Limited. | 84985 | Open → |
| Jul 25, 2024 | Notices of Attachment dated 25.07.2024 under Recovery Certificate No. 7824 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) in the matter of GDR issue by Winsome Textile Industries Limited. | 84973 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7805 of 2024 against Mr. Anirudh Sethi in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case | 85716 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7784 of 2024 against M/s. Wealthmax Solution Investment Adviser (Prop. Mr. Piyush Jain) in the matter of Inspection of Wealthmax Solution Piyush Jain - IA. | 85714 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7814 of 2024 against Tejas Harshadbhai Patel in the matter of A AND M FEBCON LIMITED | 85712 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7809 of 2024 against 1. Wishworth Financial Services, (PAN: NA) and 2. Mr. Pankaj Khanchandani (PAN: AXTPK1590M) in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor | 85711 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7813 of 2024 against Zalak Purvesh Parikh (PAN: ANYPP1513A), Devabhai Nagjibhai Desai (PAN: AIXPD6478L), Renukaben Rameshbhai Shah (PAN: FEXPS3390B), Varun Jigneshkumar Shah (PAN: EQIPS9475M) in the matter of A AND M FEBCON LIMITED | 85709 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7810 of 2024 against MR. DHEERAJ KAPOOR in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor | 85708 | Open → |
| Jul 24, 2024 | Certificate No. RC7906 of 2024_ Notice of Demand in respect of Concord Vinimay Pvt. Ltd. (PAN: AADCC4910B) in the matter of Illiquid Stock Options | 85230 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 85210 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 85209 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited | 85204 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7631 of 2024 issued against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited. | 85203 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7630 of 2024 issued against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited. | 85202 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7905 of 2024 issued to R Senthil Kumar, Prakash V and Geetha V [Defaulters] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84968 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7904 of 2024 issued to R Senthil Kumar and Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84967 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7903 of 2024 issued to Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84965 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7902 of 2024 issued to R Senthil Kumar [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84963 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7901 of 2024 issued to Geetha V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84961 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7900 of 2024 issued to N. R. Panicker [Defaulter] in the matter of Investigation into the Alleged Manipulation of Books of Accounts of Accel Frontline limited | 84959 | Open → |
| Jul 23, 2024 | Notice of Demand under Recovery Certificate number 7899 of 2024 dated July 23, 2024 issued to Achin Kumar Roy [Defaulter] PAN: AACPR6406K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7899 of 2024. | 84943 | Open → |
| Jul 23, 2024 | Notice of Demand under Recovery Certificate number 7897 of 2024 dated July 23, 2024 issued to Anita Kakar Sharma [Defaulter] PAN: ARBPK3057B in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7897 of 2024. | 84941 | Open → |
| Jul 23, 2024 | Notice of Demand under Recovery Certificate number 7898 of 2024 dated July 23, 2024 issued to Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7898 of 2024. | 84939 | Open → |
| Jul 23, 2024 | General Remittance Order dated 23.07.2024 – Recovery Proceedings under RC 7791 against (1) Alta Vista International FZE (Previously known as Vintage FZE), (2) Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market) (PAN: AADCK9460G) and (3) The Global Finance & Capital Limited (Previously known as PAN Asia Advisors Limited) in the matter of GDR Issue of Edserv Softsystems Limited | 84938 | Open → |
| Jul 22, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7643 of 2024 against M/s. Perpetual Research, Proprietor - Priyank Sharma in the matter of Perpetual Research | 85707 | Open → |
| Jul 22, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7401 of 2023 against Rinkeshkumar N Panchal in the matter of Dhyana Finstock Ltd | 85705 | Open → |
| Jul 22, 2024 | Notice of attachment dated 22/07/2024 under Recovery certificate No. 6913 of 2023 issued against Prabhakar Dattaram Kudaskar (PAN: ARGPK3091C) and Dayanand Chandapa Holkar (DIN-00361544) in the matter of Sterling International Enterprises Ltd. | 84954 | Open → |
| Jul 22, 2024 | Completion Order for Recovery Certificate No. RC6424/2023 against Harsha Jagdishbhai Parmar in the matter of V B Industries Limited | 84927 | Open → |
| Jul 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC6424/2023 against Harsha Jagdishbhai Parmar in the matter of V B Industries Limited | 84926 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate number 7895 of 2024 dated July 22, 2024 issued to Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: NA in the matter of M/s. Konark Commerce Industries Ltd.: under Recovery Certificate No. 7895 of 2024. | 84924 | Open → |
