| Date | Title | SEBI ID | Document |
|---|
| Jun 27, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 7735 of 2024 against Ronak Shah in the matter of Safal Herbs Limited. (Formerly known as Parikh Herbs Limited.) | 84475 | Open → |
| Jun 27, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Ms. Tanuja Singh [Defaulter] PAN: AOIPS9379C in the matter of BGIL Films and Technologies Ltd., under Recovery Certificate No. 2439 of 2019. | 84451 | Open → |
| Jun 27, 2024 | Notice of Demand dated June 27, 2024 in RC No. 7861 of 2024 issued to S Madhavan [Defaulter] in the matter of Midvalley Entertainment Ltd | 84450 | Open → |
| Jun 26, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12275 & 12276 of 2024 dated June 26, 2024 against Bindu Dogra [Defaulter] PAN: ALQPD5293F in the matter of Fedders Electric & Engineering Limited.: under Recovery Certificate No. 7764 of 2024. | 84521 | Open → |
| Jun 26, 2024 | Remittance Order issued in RC. No. 7783 of 2024 drawn against Arun Panchariya in the matter of GDR issue of Farmax India Ltd. | 84438 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7859 of 2024 drawn against Dayanand Jathan (PAN: ACDPJ8303J) in the matter of Sharepro Services (I) Pvt. Ltd. | 84432 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7858 of 2024 drawn against Mr. Arun Panchariya (PAN: AEVPP6125N), Vintage FZE (now known as Alta Vista International FZE) (PAN: N/A), Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) (PAN: AADCK9460G) and Leman Diversified Fund (PAN: AABCL8363M) (“Defaulters”) in the matter of GDR issue of Texmo Pipes and Products Limited | 84430 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) (PAN: N.A.) in the matter of GDR issues of 6 companies | 84429 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) (PAN: N.A.) in the matter of GDR issues of 6 companies | 84428 | Open → |
| Jun 26, 2024 | Notice of Demand under Recovery Certificate number 7860 of 2024 dated June 26, 2024 issued to Arihant Industries Ltd [Defaulter] PAN: NA in the matter of M/s. Arihant Industries Limited: under Recovery Certificate No. 7860 of 2024. | 84425 | Open → |
| Jun 26, 2024 | Notice of Completion dated 26.06.2024 - Recovery Proceedings under 5476 of 2022 against Arun Mantex Limited [CIN: U17120MH1991PLC062359] in the matter of Non obtaining of SCORES Authentication | 84423 | Open → |
| Jun 26, 2024 | Release Order dated 26.06.2024 - Recovery Proceedings under 5476 of 2022 against Arun Mantex Limited [CIN: U17120MH1991PLC062359] in the matter of Non obtaining of SCORES Authentication | 84422 | Open → |
| Jun 26, 2024 | Notice of Demand dated June 26, 2024 in RC No. 7855 of 2024 issued to S. Sudheer [Defaulter] in the matter of Acropetal Technologies Ltd | 84416 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7740 of 2024 against Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 85051 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7739 of 2024 against Hina Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 85050 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited | 85047 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7562 of 2024 against IMPACT RESEARCH, PROPRIETOR MR. NITIN NEEMA in the matter of IMPACT RESEARCH | 85045 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7554 of 2024 against Capital Vista or Research Vista, Proprietor Mr. Sandeep Yadav in the matter of Capital Vista or Research Vista | 85043 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7538 of 2024 against Mapple Research (Proprietor Mr. Maneesh Pavar in the matter of MAPPLE RESEARCH | 85041 | Open → |
| Jun 25, 2024 | Notice of Demand dated 25.06.2024 – 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 | 84407 | Open → |
| Jun 25, 2024 | Notice of Demand under Recovery Certificate number 7854 of 2024 dated June 25, 2024 issued to Om Raj Garg [Defaulter] PAN: AOJPG7690F in the matter of IPO of Shilpi Cable Technologies Limited: under Recovery Certificate No. 7854 of 2024. | 84394 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2291 of 2019 against Nageshwar Panchal (ALTPP5193K), Dilip Devda (BIGPD0520B), M/s IPN Developers and Allied Limited (AADCI0486L), Dilip Devda (BIGPD0520B), Hari Singh (DQZPS1931J), Shankar Lal Yadav (AGOPY4099F) in the matter of M/s IPN Developers & Allied Limited (PAN:AADCI0486L)(CIN: U70101MP2012PLC029241) | 85788 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2112 of 2019 against Ms. Radha Bai Vishwakarma (AKNPV1081D), Shri Lal Chand Vishvakarma (AKLPV6427H), Bhoomi Devcon and Agritech Limited (AAECB4806G), Sanjay Kumar Agarwal (AAOPA1798H), Shri Ghasi Ram Vishwakarma (AMZPV6270A) in the matter of Bhoomi Devcon and Agritech Ltd | 85787 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1091 of 2017 against Spectrum Chemicals Pvt Limited in the matter of Gemstone Investments Limited | 85786 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1041 of 2016 against Softrak Technology Exports Limited in the matter of Softrak Technology Exports Limited | 85784 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1040 of 2016 against Chicago Software Industries Limited in the matter of Chicago Software Industries Limited | 85783 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 918 of 2016 against Somplast Leather Industries Ltd. in the matter of Somplast Leather Industries Ltd. | 85782 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 821 of 2015 against Jalpeshkumar Amrutlal Makwana in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd. | 85781 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 794 of 2015 against Shri Mahendra P Rathod in the matter of SEL Manufacturing Co. Ltd. | 85779 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 750 of 2015 against Nexus Software Ltd. in the matter of Nexus Software Ltd. | 85777 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 747 of 2015 against Chandrakant Patel in the matter of Alpha Hi Tech Fuel Ltd. | 85775 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 746 of 2015 against Bela H Kayastha in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd. and Tasc Pharmaceuticals Ltd. | 85774 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 720 of 2015 against C Shah Champaklal in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 85773 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 712 of 2015 against Somani Cement Company Ltd. in the matter of Somani Cement Company Ltd. | 85772 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 711 of 2015 against Somani Cement Company Ltd. in the matter of Somani Cement Company Ltd. | 85771 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 703 of 2015 against Jitendra J Shah in the matter of MOH Ltd. | 85768 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 594 of 2015 against Abhishek Khare in the matter of Wellworth Overseas Limited | 85766 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 591 of 2015 against Cavalier Securities Ltd. in the matter of India Polyspin Ltd. | 85765 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 585 of 2015 against Madhusudan Thakkar in the matter of Somani Cement Company Ltd. | 85764 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 581 of 2015 against Shanti Tradelink Pvt. Ltd. in the matter of Platinum Corporation Limited | 85762 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 577 of 2015 against Bimlesh Kumar Mishra in the matter of Somani Cement Company Ltd. | 85760 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 546 of 2015 against Ramesh G. Gokhani in the matter of Katare Spinning Mills Ltd. | 85758 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 481 of 2014 against Jitendra Mannalal Jain in the matter of Asian Star Company Ltd. | 85756 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 471 of 2014 against Sarthak Compusoft Ltd. in the matter of Non redressal of Investor grievances on SCORES | 85754 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 444 of 2014 against Sawaca Communications Ltd. in the matter of Sawaca Communications Ltd. | 85753 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 428 of 2014 against Bela Kaystha in the matter of IND Swift Ltd. | 85751 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 404 of 2014 against Bela Kaystha in the matter of Tasc Pharma Ltd. | 85749 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 371 of 2014 against Oasis Media Matrix Ltd. in the matter of Oasis Media Matrix Ltd. | 85748 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 530 of 2015 against Deepak Chandrakant Shah in the matter of Ind Tra Deco Ltd. | 85747 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 157 of 2014 against T H. Vakil share & Securities Pvt. Ltd. in the matter of Fast Track Entertainment Ltd. | 85745 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 131 of 2014 against Prakash Ceramics Ltd. in the matter of Top Media Entertainment Ltd. | 85743 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 113 of 2014 against Glacier Credit Capital ltd. in the matter of Asian Films Production & Distribution Ltd.1 | 85741 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 49 of 2014 against Kriptol Industries Ltd. in the matter of Kriptol Industries Ltd. | 85739 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 16 of 2013 against Biren Kantilal Shah in the matter of IPO Irregularities | 85737 | Open → |
| Jun 24, 2024 | Release order for Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84383 | Open → |
| Jun 24, 2024 | Completion of Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84381 | Open → |
| Jun 24, 2024 | Release order for Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84379 | Open → |
| Jun 24, 2024 | Completion of Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84378 | Open → |
| Jun 21, 2024 | Notice of Demand under Recovery Certificate number 7852 of 2024 dated June 21, 2024 issued to Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: NA in the matter of Cyber Family. Com Ltd.: under Recovery Certificate No. 7852 of 2024. | 84350 | Open → |
| Jun 21, 2024 | Notice of Demand under Recovery Certificate number 7851 of 2024 dated June 21, 2024 issued to Mukund Merchandise Pvt. Ltd. (Now Known as Ms. Manasvi Merchandise Privated Limited) [Defaulter] PAN: NA in the matter of M/s Bakra Pratisthan Ltd.: under Recovery Certificate No. 7851 of 2024. | 84348 | Open → |
| Jun 21, 2024 | Notice of Demand dated 21.06.2024 – Recovery Proceedings under RC 7850 against Balram Mukherjee (PAN: CIGPM5834A) in the matter of Sharepro Services (I) Pvt. Ltd. | 84347 | Open → |
| Jun 20, 2024 | Notice of Demand dated June 20, 2024 in RC No. 7849 of 2024 issued to Balachandran Thinniam Venkataraman [Defaulter] in the matter of Sanraa Media Limited | 84339 | Open → |
| Jun 20, 2024 | Notices of Attachment dated 20.06.2024 – 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 | 84318 | Open → |
| Jun 19, 2024 | Certificate No. RC7848 of 2024_ Notice of Demand in respect of Poonam Commercial (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84545 | Open → |
| Jun 19, 2024 | Certificate No. RC7847 of 2024_ Notice of Demand in respect of Uttamshah Merchants (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84544 | Open → |
| Jun 19, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 2480 of 2019 against Shri Ram Real Estate and Business Solution Ltd and 13 Others in the matter of Shri Ram Real Estate and Business Solution Limited | 84344 | Open → |
| Jun 19, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 2294 of 2019 against USK India Limited and three others in the matter of USK India Ltd. | 84343 | Open → |
| Jun 19, 2024 | SEBI Order for Compliance – Attachment order for Recovery Certificate No. 2294 of 2019 against USK India Limited and three others in the matter of USK India Ltd. | 84342 | Open → |
| Jun 19, 2024 | Remittance Order issued in RC. No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd in the matter of Birla Pacific Medspa Ltd. | 84323 | Open → |
| Jun 19, 2024 | Notice of Demand dated 19.06.2024 – Recovery Proceedings under RC 7846 against 1) Vintage FZE (presently known as Alta Vista International FZE), (2) Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) (PAN: AADCK9460G) in the matter of GDR Issue of Rainbow Papers Limited. | 84265 | Open → |
| Jun 19, 2024 | Notice of Demand dated 19.06.2024 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. | 84264 | Open → |
| Jun 19, 2024 | Notice of Demand dated 19.06.2024 in Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 84263 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7780 of 2024 against M/s. PNP Shareon Solutions (Prop. Pradeep Haldar) and PNP Solutions Prop. Prakash Haldar in the matter of M/s. PNP Shareon Solutions and PNP Solutions Proprietor Prakash Haldar | 85037 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7774 of 2024 against Ramesh Babu in the matter of unregistered investment advisory activities by Investocare. | 85034 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7567 of 2024 against Wealth Group, Proprietor: Mr. Remish Tirkey in the matter of Wealth Group | 85032 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7553 of 2024 against Wealth Group, Proprietor: Mr. Remish Tirkey in the matter of Wealth Group | 85029 | Open → |
| Jun 18, 2024 | Certificate No. RC7837 of 2024_ Notice of Demand in respect of Alcobex Merchandise (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84534 | Open → |
| Jun 18, 2024 | Certificate No. RC7838 of 2024_ Notice of Demand in respect of N K Traders (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84533 | Open → |
| Jun 18, 2024 | Certificate No. RC7836 of 2024_ Notice of Demand in respect of Sungar Textiles Pvt. Ltd. (PAN - AAXCS0786K), Barun Kumar Das, (PAN - AIDPD4564F), Akash (PAN- BSCPA7915B), Vinit (PAN - AVWPV2832L), Ashok Naskar (PAN: AQVPN6965E), Manash Das (PAN: AYPPD6539A), Sudeb Ghosh (PAN: ATJPG2443H), Soumen Mitra (PAN: BVOPM3943A), Sanjoy Kumar Dey (PAN:AYAPD4581B), Vijay Kumar Kataruka (PAN - AQGPK3436J), jointly and severally in the matter of Edynamics Solutions Ltd | 84288 | Open → |
| Jun 18, 2024 | Certificate No. RC7843 of 2024_ Notice of Demand in respect of T. Rama Rao (PAN: Not Available) in the matter of Superstar Leafin Ltd. | 84279 | Open → |
| Jun 18, 2024 | Certificate No. RC7840 of 2024_ Notice of Demand in respect of Transpower Vyapar (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84277 | Open → |
| Jun 18, 2024 | Certificate No. RC7842 of 2024_ Notice of Demand in respect of Sushila Devi Rathi (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84274 | Open → |
| Jun 18, 2024 | Certificate No. RC7841 of 2024_ Notice of Demand in respect of Savitri Supply Syndicate (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84270 | Open → |
| Jun 18, 2024 | Certificate No. RC7839 of 2024_ Notice of Demand in respect of ABC Enterprises (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84269 | Open → |
| Jun 18, 2024 | Notice of Demand under Recovery Certificate number 7835 of 2024 dated June 18, 2024 issued to Mr. Manish Bagrodia [Defaulter] PAN: ADLPB0308A in the matter of GDR issue by Winsome Textile Industries Ltd.: under Recovery Certificate No. 7835 of 2024. | 84259 | Open → |
| Jun 18, 2024 | Notice of Demand under Recovery Certificate number 7834 of 2024 dated June 18, 2024 issued to Big Em Estates & Infrastructers Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESP6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhandari (PAN: NA) [Defaulters], Jointly and Severally in the matter of Big Em Estates & Infrastructers Limited.: under Recovery Certificate No. 7834 of 2024. | 84257 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7833 of 2024 against M/S. Moneytree Research Proprietor Mr. Narendra Madan Rathod in the matter of M/S. Money Tree Research Proprietor Mr. Narendra Madan Rathod. | 84245 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7832 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev | 84243 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7831 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev | 84241 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7830 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 84240 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7829 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 84238 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7505 of 2024 & RC7532 of 2024 and attachment proceeding Nos. 11891 & 11892 of 2024 & 11909 & 11910 of 2024, respectively in respect of Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 84237 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7504 of 2024 & RC7531 of 2024 and attachment proceeding Nos. 11889 & 11890 of 2024 & 11907 & 11908 of 2024, respectively in respect of Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd. | 84236 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7519 of 2024 & RC7530 of 2024 and attachment proceeding Nos. 11893 & 11894 of 2024 & 11905 & 11906 of 2024, respectively, in respect of Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd. | 84234 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7503 of 2024 & RC7533 of 2024 and attachment proceeding Nos. 11899 & 11900 of 2024 & 11911 & 11912 of 2024 respectively in respect of Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd | 84232 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7502 of 2024 and attachment proceeding Nos. 11895 and 11898 of 2024 in respect of Gokul Solutions Ltd (PAN: AADCG2262J) in the matter of Gokul Solutions Ltd. | 84231 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7529 of 2024 and attachment proceeding Nos. 12097 and 12098 of 2024 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd. | 84230 | Open → |
| Jun 18, 2024 | Completion of Recovery Certificate No. 7455/2023 against K Ramachandra Reddy in the matter of Concord Drugs Limited | 84217 | Open → |
| Jun 18, 2024 | Release Order for RC No. 7455/2023 against K Ramachandra Reddy in the matter of Concord Drugs Limited | 84216 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7773 of 2024 against Ramesh Babu in the matter of unregistered investment advisory activities by Investocare. | 85026 | Open → |
