| Date | Title | SEBI ID | Document |
|---|
| Dec 23, 2024 | Release Order for Recovery Certificate No. RC8148 of 2024 in respect of Swapna Kundu (PAN: BCOPK4508E) in the matter of Illiquid Stock Options | 90177 | Open → |
| Dec 23, 2024 | Completion of Recovery Certificate No. RC8148 of 2024 in respect of Swapna Kundu (PAN: BCOPK4508E) in the matter of Illiquid Stock Options | 90175 | Open → |
| Dec 23, 2024 | Completion of Recovery Certificate No. RC8232 of 2024 in respect of Reward Goods Pvt. Ltd. (PAN: AAECR2034C) in the matter of Illiquid Stock Options | 90174 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7959 of 2024 drawn against Shah A V in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90141 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7958 of 2024 drawn against Shah V C in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90139 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7957 of 2024 drawn against Roshan Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90137 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7956 of 2024 drawn against Purvi Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90136 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7955 of 2024 drawn against Shah (HUF) S H in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90134 | Open → |
| Dec 23, 2024 | Notice of Demand under Recovery Certificate No. 8461 of 2024 issued against Amit Mahesh Bhatt (PAN: AJTPB7179F) in the matter of Wisec Global Limited. | 90133 | Open → |
| Dec 20, 2024 | Certificate No. RC8459 of 2024_ Notice of Demand in respect of Indira Devi Jain (PAN: ACPPJ2461H) in the matter of Illiquid Stock Options | 90116 | Open → |
| Dec 20, 2024 | Completion of Recovery Certificate No. RC8406 of 2024 in respect of Om Prakash Agarwala and Sons HUF (PAN: AAAHO2283H) in the matter of Illiquid Stock Options | 90107 | Open → |
| Dec 20, 2024 | Certificate No. RC8056 of 2024_A.P Nos 13442 and 13443 of 2024_ against Dilip Kumar Kedia HUF (PAN: AAFHD3367J) in the matter of Illiquid Stock Options | 90104 | Open → |
| Dec 20, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7985 of 2024 against Yogesh Jain in the matter of ISO at BSE – Yogesh Jain | 90094 | Open → |
| Dec 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8460 of 2024 against Eilite Marines Security Consultants Private Limited in the matter of ISO at BSE – Eilite Marines Security Consultants Private Limited. | 90093 | Open → |
| Dec 20, 2024 | General Remittance Order dated 20.12.2024 issued in Recovery Certificate No. 8276 of 2024 issued against Vinayak Ventures Private Limited (PAN: AADCV3723H) in the matter of Reliance Home Finance Limited | 90074 | Open → |
| Dec 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 7988 of 2024 against Bhavisha Gurbani in the matter of ISO at BSE- Bhavisha Gurbani. | 91501 | Open → |
| Dec 19, 2024 | Notice of Demand issued against Pradeep Kumar Dhoot (PAN: AANPD5593J) in the matter of M/s Videocon Industries Limited | 90089 | Open → |
| Dec 19, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7985 of 2024 against Yogesh Jain in the matter of ISO at BSE- Yogesh Jain | 90072 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8089 of 2024 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 90061 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8088 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 90059 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8087 of 2024 issued against Venugopal Dhoot (PAN: AANPD5594R) in the matter of Videocon Industries Ltd. | 90057 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8068 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 90055 | Open → |
| Dec 19, 2024 | Release Order – Gracious Software Limited [Defaulter] PAN: AADCG0392F in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : Certificate No. 6876 of 2023. | 90054 | Open → |
| Dec 18, 2024 | Certificate No. RC8054 of 2024_A.P Nos 13438 and 13439 of 2024_ in respect of 2 defaulters jointly and severally in the matter of Worth Investment and Trading Private Limited | 90047 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. RC8345 of 2024_ Notice of Demand in respect Glorious Vincom Private Limited (PAN: AADCG3846Q) in the matter of Econo Trade (India) Limited | 90045 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. 6911 of 2023 dated July 18, 2023 issued against Salasar Trading Co. (Proprietor – Manoj Kumar Garg) [Defaulter] PAN: AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd. | 90035 | Open → |
| Dec 18, 2024 | Release Order – Salasar Trading Co. (Proprietor – Manoj Kumar Garg) [Defaulter] PAN: AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd : Certificate No. 6911 of 2023. | 90033 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. 6788 of 2023 dated July 07, 2023 issued against Tripoli Investment & Trading Company [Defaulter] PAN: AAACT2207P in the matter of Religare Enterprises Ltd. | 90032 | Open → |
| Dec 18, 2024 | Release Order – Tripoli Investment & Trading Company [Defaulter] PAN: AAACT2207P in the matter of Religare Enterprises Ltd. : Certificate No. 6788 of 2023. | 90031 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. 6803 of 2023 dated July 07, 2023 issued against Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715Din the matter of IPO of Esteem Bio Organic Food Processing Ltd. | 90028 | Open → |
| Dec 18, 2024 | Release Order – Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Esteem Bio Organic Food Processing Ltd. : Certificate No. 6803 of 2023. | 90027 | Open → |
| Dec 18, 2024 | General Remittance Order dated 18.12.2024 issued under RC No. 8267 drawn against Pradeep Rathod in the matter of Sharepro Services (I) Private Limited. | 90022 | Open → |
| Dec 18, 2024 | General Remittance Order dated 18.12.2024 issued under RC No. 8262 drawn against Reliance Business Broadcast News Holdings Limited in the matter of Reliance Home Finance Limited. | 90021 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. RC8401 of 2024 in respect of Baba Iron Industries Private Limited in the matter of Illiquid Stock Options | 90020 | Open → |
| Dec 18, 2024 | Release Order for RC No. 8294/2024 against Nate Nandha in the matter of Binny Limited | 90013 | Open → |
| Dec 18, 2024 | Notice of Attachment dated 18.12.2024 issued under RC No. 8381 drawn against Madhuri Sunil Kotecha in the matter of Trading in Illiquid Stock Options on BSE. | 90011 | Open → |
| Dec 17, 2024 | Completion of Recovery Certificate No. RC8346 of 2024 against Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited | 90030 | Open → |
| Dec 16, 2024 | Notice of Attachment– Renu Bansal (ABZPB3858M) AP 13434 & 13435 of 2024 in RC 8380 of 2024 | 89975 | Open → |
| Dec 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8456 of 2024 against Dollar Advisory and Financial Services (Proprietor – Mr Ravi Prakash Mohta) in the matter of Dollar Advisory and Financial Services Proprietor – Mr Ravi Prakash Mohta | 89965 | Open → |
| Dec 13, 2024 | Release Order for Recovery Certificate No. RC4585 of 2022 & RC7548 of 2024 in respect of Esquire Enclave Private Limited in the matter of Rutron International Limited & Santowin Corporation Ltd. | 89944 | Open → |
| Dec 13, 2024 | Completion of Recovery Certificate No. RC7548 of 2024 Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd. | 89942 | Open → |
| Dec 13, 2024 | Completion of Recovery Certificate No. RC4585 of 2022 in respect of Esquire Enclave Private Limited in the matter of Rutron International Limited | 89940 | Open → |
| Dec 13, 2024 | Notices of Attachment dated 13.12.2024 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 | 89930 | Open → |
| Dec 13, 2024 | Remittance Advice against : Saubhagya Buildcon Private Limited [Defaulter] PAN: AALCS1157L in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6827 of 2023. | 89919 | Open → |
| Dec 13, 2024 | Remittance Advice against : Rosestar Marketing Private Limited [Defaulter] PAN: AAFCR2252M in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6814 of 2023. | 89917 | Open → |
| Dec 13, 2024 | Remittance Advice against : Girija Pandey [Defaulter] PAN: BEIPP7914K in the matter of Sulabh Engineers & Services Limited, under Recovery Certificate No. 6620 of 2023. | 89915 | Open → |
| Dec 13, 2024 | Remittance Advice against : Mr. Pushp Raj [Defaulter] PAN: AKEPR6030K in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6666 of 2023. | 89914 | Open → |
| Dec 13, 2024 | Remittance Advice against : Shri Balaji Comfin Traders (Prop. Sunil Kapoor) [Defaulter] PAN: ALMPK2209G in the matter of Amsons Apparels Limited, under Recovery Certificate No. 6324 of 2023. | 89912 | Open → |
| Dec 13, 2024 | Remittance Advice against : Zolton Properties Private Limited [Defaulter] PAN: AAACZ2996D in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6828 of 2023. | 89911 | Open → |
| Dec 13, 2024 | Remittance Advice against : Mr. Karan [Defaulter] PAN: DBTPK6055A in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6841 of 2023. | 89910 | Open → |
| Dec 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8447 of 2024 against Ismail Mehtar (PAN: NA)(Driving License: GJ04/13449/02) in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 89909 | Open → |
| Dec 13, 2024 | Certificate of Completion dated 13.12.2024 issued under RC No. 8431 drawn against Piyush Naresh Kothari in the matter of VKS Project Limited. | 89825 | Open → |
| Dec 12, 2024 | Corrigendum to the Notice of Demand issued to Bindu Mahnot (PAN: AIHPM6449G) under Recovery Certificate No. RC8007 of 2024 | 89829 | Open → |
| Dec 12, 2024 | Certificate No. RC8007 of 2024_A.P Nos 13423 and 13424 of 2024_ in respect of Bindu Mahnot (PAN: AIHPM6449G) in the matter of Illiquid Stock Options | 89828 | Open → |
| Dec 12, 2024 | Certificate No. RC7836 of 2024_A.P Nos 13425 and 13426 of 2024_ in respect of 3 defaulters jointly and severally in the matter of Edynamics Solutions Ltd. | 89827 | Open → |
| Dec 12, 2024 | Notice of Demand under Recovery Certificate number 8455 of 2024 dated December 12, 2024 issued to Virender Mehta HUF (PAN: AABHV7791N) in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8455 of 2024. | 89815 | Open → |
| Dec 12, 2024 | Completion of Recovery Certificate no. RC8368 of 2024 against Multiwyn Commercial Private Limited (PAN: AACCM2844B) in the matter of Illiquid Stock Options. | 89767 | Open → |
| Dec 12, 2024 | Release order in respect of Santosh Devi Agrawal (PAN: ACNPA0518Q) issued under Recovery Certificate no. RC8082 of 2024 in the matter of Illiquid Stock Options. | 89765 | Open → |
| Dec 12, 2024 | Completion of Recovery Certificate no. RC8082 of 2024 against Santosh Devi Agrawal (PAN: ACNPA0518Q) in the matter of Illiquid Stock Options. | 89763 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Ltd. | 89720 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Ltd. | 89719 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8110 of 2024 against Ginni Khemani in the matter of ISO at BSE – Ginni Khemani | 89717 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8110 of 2024 against Ginni Khemani in the matter of ISO at BSE – Ginni Khemani. | 89715 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5283 of 2022 against Vardhaman Wire an Polumers Limited in the matter of Non-redressal of Investor grievances . | 89714 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Corrigendum to Notice of Demand for Recovery Certificate No. 4808 of 2022 against 1. Imstons Investment Limited 2. Imtiyazhusain Siayed 3. Faiyahusain Imtiyazhusain Siayed 4. Riyazunnisa Imtiyazhusain Saiyed in the matter of Imtsons Investment Limited. | 91522 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8237 of 2024 against Ritesh Kumar Thakkar in the matter of Best Agrolife Limited. | 91497 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8450 of 2024 dated December 11, 2024 issued to Shalini Chadha [Defaulter] PAN: AKZPC3084F in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8450 of 2024. | 89710 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8453 of 2024 dated December 11, 2024 issued to SUBHRA GARG [Defaulter] PAN: BCNPQ7383N in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8453 of 2024. | 89709 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8451 of 2024 dated December 11, 2024 issued to CAPTIVE COMMERCE PVT LTD [Defaulter] PAN: AABCC0820A in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8451 of 2024. | 89707 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8449 of 2024 dated December 11, 2024 issued to TOPLINE FABRICS PRIVATE LIMITED [Defaulter] PAN: AAACO7265J in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8449 of 2024. | 89705 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8452 of 2024 dated December 11, 2024 issued to Vivek Aggarwal [Defaulter] PAN: AGFPA8312C in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8452 of 2024. | 89704 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8454 of 2024 dated December 11, 2024 issued to VIRENDER PAL MEHTA (PAN: AGJPM6202B) in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8454 of 2024. | 89703 | Open → |
| Dec 11, 2024 | Notice of Demand dated 11.12.2024 – RC No. 8448 of 2024 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited. | 89696 | Open → |
| Dec 11, 2024 | Notice of Demand dated 11.12.2024 – RC No. 8446 of 2024 drawn Omprakash Basantlal Goenka, Prakash Ganpat Untekar, Venkatraman Natarajan and Narayan Shivram Kotnis in the matter of Investigation in the matter of CIS activities of Citrus Check Inns Limited. | 89695 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt in the matter of ISO at BSE – Vishnubhai Ishwarbhai Brahmabhatt. | 89506 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8444 of 2024 against Shilpa Baldevbhai Patel in the matter of ISO at BSE – Shilpa Baldevbhai Patel. | 89504 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8442 of 2024 against Sudha Somani in the matter of ISO at BSE – Sudha Somani. | 89502 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of ISO at BSE – Yusufbhai Mohmadbhai Katariya. | 89500 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8440 of 2024 against Sukhraj Kaur Rajbans in the matter of ISO at BSE – Sukhraj Kaur Rajbans. | 89498 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate No. 8441 of 2024 dated 11.12.2024 issued against Mr. Mohammed Azhar Khan (PAN : ARIPK1912C) in the matter of VKS Project Limited | 89484 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate No. 8441 of 2024 dated 11.12.2024 issued against Mr. Mehul Jagdishbhai Modi (PAN : AAMPM7310B) in the matter of VKS Project Limited | 89482 | Open → |
| Dec 11, 2024 | Release Order – Ashroj Credit India Private Ltd [Defaulter] PAN: AABCA6849D in the matter of Sanco Industries Ltd. : Certificate No. 8050 of 2024. | 89480 | Open → |
| Dec 10, 2024 | Notice of Demand dated 10.12.2024 – RC No. 8432 of 2024 drawn against VK Sukumaran and Saritha Sukumaran in the matter of VKS Project Limited. | 89693 | Open → |
| Dec 10, 2024 | Notice of Demand dated 10.12.2024 – RC No. 8431 of 2024 drawn against Piyush Naresh Kothari in the matter of VKS Project Limited. | 89691 | Open → |
| Dec 10, 2024 | Notice of Demand dated 10.12.2024 – RC No. 8430 of 2024 drawn against VK Sukumaran in the matter of VKS Project Limited. | 89689 | Open → |
| Dec 10, 2024 | Certificate No. RC8438 of 2024_ Notice of Demand in respect of Subhash Kumar Poddar HUF (PAN: AAGHS3174M) in the matter of Illiquid Stock Options | 89610 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8433 of 2024 dated December 10, 2024 issued to Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8433 of 2024. | 89464 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8436 of 2024 dated December 10, 2024 issued to Nidhi Singh (PAN: CPWPS7287E) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8436 of 2024. | 89462 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8434 of 2024 dated December 10, 2024 issued to Mal Chand Periwal (PAN: AAHPP2214L) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8434 of 2024. | 89460 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8435 of 2024 dated December 10, 2024 issued to Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8435 of 2024. | 89459 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate No. 8429 of 2024 dated 10.12.2024 issued against Ms. Saritha Sukumaran (PAN : AYFPS1523F) in the matter of VKS Project Limited | 89458 | Open → |
| Dec 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8437 of 2024 against Mayank Associates Private Limited in the matter of ISO at BSE – Mayank Associates Private Limited. | 89456 | Open → |
| Dec 10, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8317 of 2024 against Navneet Jain HUF in the matter of ISO at BSE – Navneet Jain HUF. | 89439 | Open → |
| Dec 10, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8318 of 2024 against Navneet Jain in the matter of ISO at BSE – Navneet Jain. | 89437 | Open → |
| Dec 09, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8312 of 2024 against Chanda Agrawal in the matter of ISO at BSE- Chanda Agrawal. | 91495 | Open → |
| Dec 09, 2024 | Certificate No. RC8352 of 2024_A.P Nos 13399 and 13400 of 2024_ in respect of Sarwan Sureka and Sons HUF (PAN: AATHS4336Q) in the matter of Delta Leasing and Finance Limited | 89830 | Open → |
| Dec 09, 2024 | Certificate No. RC8349 of 2024_A.P Nos 13403 and 13404 of 2024_ against Original Fashion Traders Private Limited (PAN: AABCO4133G) in the matter of Econo Trade (India) Limited. | 89702 | Open → |
| Dec 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13401 & 13402 of 2024 dated December 09, 2024 against Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 8362 of 2023. | 89476 | Open → |
| Dec 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13397 & 13398 of 2024 dated December 09, 2024 against Pawan Mishra [Defaulter] PAN: AMIPM6148D in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd.: under Recovery Certificate No. 6849 of 2023. | 89475 | Open → |
| Dec 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13393 & 13394 of 2024 dated December 09, 2024 against Rexcin Finance Private Limited [Defaulter] PAN: AADCR6690P in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 7076 of 2023. | 89473 | Open → |