| Date | Title | SEBI ID | Document |
|---|
| Jul 22, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7896 of 2024 issued against Pradeep Raniga (PAN: ALXPR3302C) in the matter of Fortis Healthcare Limited | 84921 | Open → |
| Jul 22, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7892 of 2024 issued against Arvind Rameshwar Waghmare, Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Arvind Rameshwar Waghmare, Proprietor of M/s. JSR Makers | 84919 | Open → |
| Jul 22, 2024 | Remittance Order under Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AQUPP6130E) | 84911 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7894 of 2024 issued against Vimala Sanjay Patel (PAN: BNEPP5649A) in the matter of Universal Credit and Securities Limited. | 84910 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7893 of 2024 issued against Narendra Ramanlal Shah (PAN: AAPPS6559P) in the matter of Universal Credit and Securities Limited. | 84909 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7891 of 2024 issued against Preeti Ajay Nathwani (PAN: AUWPP2833Q) in the matter of Universal Credit and Securities Limited. | 84908 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani (PAN: AJGPN1996D) in the matter of Universal Credit and Securities Limited. | 84907 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7885 of 2024 against DEEPAK PARSHARAM SALVI in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89565 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7880 of 2024 against Mr. Anirudh Sethi in the matter of Alexander Stamps And Coin Limited | 89563 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7879 of 2024 against Girish Kansal in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited. | 89561 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 4099 of 2021 against Kenrich Commodities Pvt Limited in the matter of Inspection of Kenrich Commodities Private Limited – Commodity Broker. | 85189 | Open → |
| Jul 19, 2024 | Certificate No. RC7889 of 2024_ Notice of Demand in respect of Wakeeta Commercial Private Limited (PAN: AABCW4428J) in the matter of Autumn Builders Ltd | 84869 | Open → |
| Jul 19, 2024 | Certificate No. RC7888 of 2024_ Notice of Demand in respect of Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd | 84867 | Open → |
| Jul 19, 2024 | Certificate No. RC7886 of 2024_ Notice of Demand in respect of Kautirya Trading Private Limited (PAN: AAFCK3315C) in the matter of Autumn Builders Ltd | 84865 | Open → |
| Jul 19, 2024 | Certificate No. RC7887 of 2024_ Notice of Demand in respect of Kautirya Vanijya Private Limited (PAN: AAFCK3314D) in the matter of Autumn Builders Ltd. | 84863 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7885 of 2024 against DEEPAK PARSHARAM SALVI in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 84861 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7880 of 2024 against Mr. Anirudh Sethi(PAN:ANBPS5743A) in the matter of ALEXANDER STAMPS AND COIN LIMITED | 84859 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7879 of 2024 against Girish Kansal (PAN: AXKPK8061C) in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited | 84858 | Open → |
| Jul 18, 2024 | Certificate No. RC7884 of 2024_ Notice of Demand in respect of Shah Traders (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 84852 | Open → |
| Jul 18, 2024 | Certificate No. RC7882 of 2024_ Notice of Demand in respect of Shri Sushil Mukharjee (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 84837 | Open → |
| Jul 18, 2024 | Certificate No. RC7883 of 2024_ Notice of Demand in respect of P Textile & Co. (PAN: Not Available) in the matter of Coronet Industries Ltd. | 84835 | Open → |
| Jul 18, 2024 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 7823 of 2024 against M/s Nimbus Industries Limited (PAN : AAACN2708B) | 84831 | Open → |
| Jul 18, 2024 | General Remittance Order in Certificate No RC 7782 of 2024_AP Nos 12130 & 12131 of 2024_Arun Panchariya | 84829 | Open → |
| Jul 18, 2024 | Notice of Demand under Recovery Certificate No 7881 of 2024 against Arun Panchariya [PAN: AEVPP6125N] in the matter of GDR issue of Winsome Yarns Ltd. | 84827 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 7596 of 2024 against Mr Prem Prakash in the matter of Capitalvia Global Research Ltd. | 91499 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7596 of 2024 against Prem prakash in the matter of Capitalvia Global Research Ltd | 90566 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 85186 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7729 of 2024 against Praveen Kumar in the matter of Thirani Projects Ltd | 85184 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7687 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 85181 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7333 of 2023 against National Investment Adviser Organization (Proprietor- Nitin Sharma) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85177 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 4242 of 2021 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 85173 | Open → |
| Jul 16, 2024 | Release Order for Recovery Certificate No. 7034 of 2023 against Dhananjay Kumar (PAN: BLIPK6750R) in the matter of Kushal Tradelink Ltd | 84834 | Open → |
| Jul 16, 2024 | Completion of Recovery Certificate No. 7034 of 2023 against Dhananjay Kumar (PAN: BLIPK6750R) in the matter of Kushal Tradelink Ltd | 84832 | Open → |
| Jul 16, 2024 | Prohibitory Order No. 1012/2024 dated July 16, 2024 issued against Mr.Arvind Babulal Goyal (PAN: ACIPG0193J) under recovery certificate No. 6612 & 7023 of 2023 | 84808 | Open → |
| Jul 16, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7876 of 2024 issued against Grovalue Financial Services Private Limited in the matter of Grovalue Financial Services Private Limited. | 84806 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7873 of 2024 dated July 16, 2024 issued to Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7873 of 2024. | 84801 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7875 of 2024 dated July 16, 2024 issued to Best Cure Private Limited (New Name-Devera Developers Pvt Ltd) [Defaulter] PAN: AADCB1809L in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7875 of 2024. | 84800 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7877 of 2024 dated July 16, 2024 issued to Rexcin Finance Private Limited [Defaulter] PAN: AADCR6690P in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7877 of 2024. | 84799 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7874 of 2024 dated July 16, 2024 issued to Artifice Properties Private Limited [Defaulter] PAN: AAGCA5140E in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7878 of 2024. | 84797 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7874 of 2024 dated July 16, 2024 issued to Adept Lifespaces Private Limited Formerly- Adept Creations Private Limited [Defaulter] PAN: AAGCA5007J in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7874 of 2024. | 84795 | Open → |
| Jul 16, 2024 | Order of the Recovery Officer disposing the legal notice by Ms. Mithlesh Singh W/o Late Shri Jai Krishna Singh Rana in the matter of auction of immovable assets of KBCL India Limited | 84786 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7773 of 2024 against Ramesh Babu in the matter of unregistered investment advisory activities by Investocare. | 85924 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7771 of 2024 against UDAY INTELLICALL PVT. LTD in the matter of Unregistered Investment Advisory by M/s. UDAY INTELLICALL PVT. LTD. | 85922 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7766 of 2024 against Manoj Ashokbhai Khalas in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd.. | 85921 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7761 of 2024 against Shri Pawan Bhise, Proprietor The Global Research in the matter of Unregistered Investment Advisory Services by The Global Research (Proprietor-Pawan Bhise) | 85920 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser | 85918 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7754 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85917 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7753 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85915 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7752 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85912 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities | 85907 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7715 of 2024 against Global Invest Consultant & Advisor/ The Global SNC/ The Global (Proprietor- Shri Rakesh Aashware) in the matter of Global Invest Consultant and Advisor, The Global SNC, The Global | 85905 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7714 of 2024 against Capital Research, Proprietors Mr. Rahul Patel and Mr. Gopal Gupta in the matter of Capital Research/ CAPRESEARCH | 85904 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7713 of 2024 against Market Captains Investment Advisor (Proprietor: Mr. Amit Soni) in the matter of Market Captains Investment Advisor | 85903 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7686 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 85901 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7674 of 2024 against Capital Gains Financial Services, Proprietor Mr. Rakesh Narwani in the matter of Capital Gains Financial Services. | 85899 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7619 of 2024 against Mr. Nareshbhai Pappubhai Parmar in the matter of Capri Global Capital Ltd | 85898 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7616 of 2024 against Mr. Vishal Khimjibhai Begda in the matter of Capri Global Capital Ltd | 85896 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7614 of 2024 against Mrs. Salej Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85894 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7611 of 2024 against Mr. Hari Gopal Sharma in the matter of Capri Global Capital Ltd | 85893 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7609 of 2024 against Mr. Amit Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85892 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7605 of 2024 against Mr. Rahul Rameshbhai Mehta in the matter of Capri Global Capital Ltd | 85890 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7601 of 2024 against Kamleshkumar Bipinchandra Parmar in the matter of Capri Global Capital Ltd | 85889 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7598 of 2024 against Ritu Rahul Mehta in the matter of Capri Global Capital Ltd | 85888 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7597 of 2024 against Anand H Soni in the matter of Capri Global Capital Ltd | 85886 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7590 of 2024 against Pooja Patidar in the matter of Pooja Patidar, Employee of Investment Research Advisor(IRA). | 85885 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7560 of 2024 against M/s. Profit Money Advisor proprietor Prateek Singh in the matter of Profit Money Advisor | 85883 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7546 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 85882 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7545 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 85881 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7542 of 2024 against Capital Finance Advisory,s (Proprietor Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORY’S | 85879 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7536 of 2024 against Capital Finance Advisory (Prop. Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORYS | 85878 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7535 of 2024 against India Global Research (Its Proprietor Shri Kamal Prasad Patel and Shri Devi Deen Patel in the matter of INDIA GLOBAL RESEARCH | 85876 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7534 of 2024 against Capital Raise & Research Proprietor Ajay Singh Ranawat in the matter of Capital Raise & Research | 85875 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7515 of 2024 against Ms. Jyoti Kalra Proprietor of Apex Financial Services in the matter of Apex Financial Services | 85874 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7514 of 2024 against Capital Yield Research & advisory, (Proprietor: Mr. Manish Lalwani) in the matter of Capital Yield Research and advisory | 85872 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7513 of 2024 against Premium Capital Rersearch (Properietor Sachin Chouhan in the matter of Premium Capital Rersearch | 85870 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7512 of 2024 against M/s Course Work Focus (Proprietor Mr. Shashank Hirwani) in the matter of M/s Course Works Focus | 85869 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7511 of 2024 against 1. Cash Cow Broking & Advisory Solutions (Partners: Shailendra Sen, Amit Jain and Chirag Sharma) in the matter of Cash Cow Broking and Advisory Solutions. | 85868 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7509 of 2024 against Money Increase and Venture Revenue (Prop: Ashish Chourasiya) in the matter of Money Increase and Venture Revenue | 85866 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7426 of 2023 against Mukesh Chauradiya in the matter of Hiran Orgochem Ltd | 85864 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 85862 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7307 of 2023 against Bhumikaben Makvana Bhumikaben in the matter of Kapil Raj Finance Ltd | 85861 | Open → |
| Jul 15, 2024 | Notice of Demand under Recovery Certificate No 7872 of 2024 against Nipun Singhal [PAN: AFFPG0064A] in the matter of LEEL Electricals Ltd. | 84776 | Open → |
| Jul 15, 2024 | Notice of Demand under Recovery Certificate number 7871 of 2024 dated July 15, 2024 issued to Aushim Khetarpal [Defaulter] PAN: AARPK6516A in the matter of M/s. Orient Tradelink Ltd.: under Recovery Certificate No. 7871 of 2024. | 84766 | Open → |
| Jul 15, 2024 | Certificate of Completion dated 15.07.2024 under Recovery certificate No. 7625 of 2024 issued against Kaushik Balubhai Madhwan in the matter of Sunrise Asian Limited | 84765 | Open → |
| Jul 15, 2024 | Release order dated 15.07.2024 under Recovery certificate No. 7625 of 2024 issued against Kaushik Balubhai Madhwan in the matter of Sunrise Asian Limited | 84764 | Open → |
| Jul 15, 2024 | Certificate of Completion dated 15.07.2024 under Recovery certificate No. 7622 of 2024 issued against Vipul Vipur Bhatt in the matter of Sunrise Asian Limited | 84763 | Open → |
| Jul 15, 2024 | Release order dated 15.07.2024 under Recovery certificate No. 7622 of 2024 issued against Vipul Vipur Bhatt in the matter of Sunrise Asian Limited | 84761 | Open → |
| Jul 15, 2024 | Notice of Attachment of Demat Accounts of S. Sudheer AP 12460/2024 in RC 7855 of 2024 | 84757 | Open → |
| Jul 15, 2024 | Notice of Attachment of Bank Accounts – S. Sudheer AP 12459/2024 in RC 7855 of 2024 | 84756 | Open → |
| Jul 15, 2024 | Notice of Attachment of Demat Accounts of Balachandran Thinniam Venkataraman AP 12458/2024 in RC 7849 of 2024 | 84754 | Open → |
| Jul 15, 2024 | Notice of Attachment of Bank Accounts – Balachandran Thinniam Venkataraman AP 12457/2024 in RC 7849 of 2024 | 84752 | Open → |
| Jul 11, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12454 & 12455 of 2024 dated July 11, 2024 against Pride Properties Private Limited [Defaulters] PAN: AAACP1130D in the matter of Pride Properties Private Limited: under Recovery Certificate No. 7797 of 2024. | 84780 | Open → |
| Jul 11, 2024 | Completion of Recovery Certificate No. 4263 of 2021 issued against Mr. Manmohan Balbir Ahluwalia (PAN: AGDPA0642F) | 84716 | Open → |
| Jul 11, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4263 of 2021 issued against Mr. Manmohan Balbir Ahluwalia (PAN: AGDPA0642F) | 84714 | Open → |
| Jul 11, 2024 | Certificate No. RC7870 of 2024_ Notice of Demand in respect of S V Sales Agency (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84711 | Open → |
| Jul 11, 2024 | Certificate No. RC7869 of 2024_ Notice of Demand in respect of Om Prakash Agarwal (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84709 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7832 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 85169 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7831 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 85167 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7830 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 85164 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7829 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 85161 | Open → |
