| Date | Title | SEBI ID | Document |
|---|
| Apr 03, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12085 & 12086 of 2024 dated April 03, 2024 against MG Capital Services Limited [Defaulter] PAN: AAEPT9209L in the matter of MG Capital Services Limited.: under Recovery Certificate No. 6874 of 2023. | 82793 | Open → |
| Apr 03, 2024 | Corrigendum of notice dated 17.03.2022 issued to Best Hotels & Resorts (India) Pvt Ltd. under Recovery Certificate No. 832 of 2015 | 82720 | Open → |
| Apr 03, 2024 | Release order in Recovery Certificate no. 1460 of 2018 | 82694 | Open → |
| Apr 03, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7746 of 2024 issued against Sapan Chemicals Ltd. | 82690 | Open → |
| Apr 03, 2024 | Remittance Advice issued to the Mutual Fund Houses against : VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited, under Recovery Certificate No. 7525 of 2024. | 82689 | Open → |
| Apr 02, 2024 | Notice of Attachment under Recovery Certificate No. 7637 of 2024 | 82674 | Open → |
| Apr 02, 2024 | Notice of Attachment under Recovery Certificate No. 7635 of 2024 | 82673 | Open → |
| Apr 02, 2024 | Notice of Attachment under Recovery Certificate No. 7625 of 2024 | 82672 | Open → |
| Apr 02, 2024 | Remittance Order under Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia (PAN: AKHPM8437G) | 82670 | Open → |
| Apr 02, 2024 | Remittance Order issued in RC. No. 7592 of 2024 drawn against Anil Jathan in the matter of Investigation in the matter of Sharepro Services (I) Pvt. Ltd | 82667 | Open → |
| Apr 02, 2024 | Remittance Order issued in RC. No. 7508 of 2024 drawn against Kaynet Finance Limited in the matter of Kaynet Finance Private Limited | 82661 | Open → |
| Apr 02, 2024 | Remittance Order issued in RC. No. 7507 of 2024 drawn against Kaynet Capital Limited in the matter of Kaynet Capital Private Limited | 82659 | Open → |
| Apr 02, 2024 | Recovery proceedings under RC.No.7547 against Santowin Corporation Ltd. (PAN: AADCS9595G) in the matter of Santowin Corporation Ltd.– General Remittance Order dated 02.04.2024 | 82657 | Open → |
| Apr 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Ltd. (PAN: AAACI5322C) & Anjana Gupta (PAN: AHCPG7242H) [Defaulters], jointly and severally, in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7578 of 2024. | 82656 | Open → |
| Apr 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7574 of 2024. | 82655 | Open → |
| Apr 01, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited. | 82706 | Open → |
| Apr 01, 2024 | Completion Order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited | 82705 | Open → |
| Apr 01, 2024 | Completion of Recovery Certificate No. RC7665 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of JMD Telefilms Industries Ltd | 82663 | Open → |
| Apr 01, 2024 | Notice of Demand under Recovery Certificate No. 7745 of 2024 issued against Vijay Kirpalani (PAN: AALPK2981K) in the matter of Sharon Bio Medicine Limited. | 82647 | Open → |
| Apr 01, 2024 | Remittance Order under Recovery Certificate No. 7584 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) | 82645 | Open → |
| Apr 01, 2024 | Remittance Order under Recovery Certificate No. 7583 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) | 82644 | Open → |
| Apr 01, 2024 | Remittance Order under Recovery Certificate No. 7588 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) | 82643 | Open → |
| Apr 01, 2024 | Completion of Recovery Certificate No. 4527 of 2022 dated 03.03.2022 issued against Kiran Sheth in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd. & Polytex India Ltd | 82636 | Open → |
| Apr 01, 2024 | Recovery Proceedings under R.C.No.4527 of 2022 drawn against Kiran Sheth in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd. & Polytex India Ltd- Release Order dated 01.04.2024 | 82634 | Open → |
| Mar 31, 2024 | List of cases where parallel proceedings are pending before State PID Courts, NCLT, NCLAT, Supreme Court, High Court as on March 31, 2024 | 80394 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7744 of 2024 against Alkaben Jadhav in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 82704 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta,in the matter of M/s. Capital Gain Research. | 82702 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar. | 82700 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar. | 82698 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7740 of 2024 against Bhargav Panchal in the matter of IPO Irregularities 2003-2005 | 82696 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7739 of 2024 against Hina Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 82695 | Open → |
| Mar 28, 2024 | Order No. 1 of 2024 in the matter of M/s Four Season Farms Limited | 82610 | Open → |
| Mar 27, 2024 | RC. NO.7725- Notice of Attachment dated 27/03/2024 – Recovery proceedings under RC.NO.7725 against Yudhisthir D Khatau PAN (AAHPK2447A) in the matter of Varun Global Limited and Varun Resources Limited. | 82593 | Open → |
| Mar 27, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7232 of 2023 issued against Chetan Pandit (PAN: AGJPP0477F) | 82569 | Open → |
| Mar 26, 2024 | Remittance Order under Recovery Certificate No. 7585 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) | 82591 | Open → |
| Mar 26, 2024 | Remittance Order under Recovery Certificate No. 7582 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) | 82547 | Open → |
| Mar 26, 2024 | Remittance Order under Recovery Certificate No. 7577 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) | 82545 | Open → |
| Mar 26, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Girish Nayak (PAN: ABMPN9599G) in Recovery Certificate No. 7724 of 2024 - Attachment Proceeding No. 12075 and 12076 of 2024. | 82543 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5199 of 2022 against Sureshbhai Kantilal Thakkar in the matter of Excel Castronics Limited | 82587 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5196 of 2022 against Tanna Tusharbhai Hiralal in the matter of Excel Castronics Limited | 82586 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5194 of 2022 against Manubha Prabhatsang Vaghela in the matter of Excel Castronics Limited | 82585 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6508 of 2023 against Biz Buddy Media Marketing in the matter of V B Industries Limited | 82584 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6357 of 2023 against Bhavin Pradyumana Pandya & Rakesh Bhatt in the matter of Global Infratech and Finance Ltd. | 82582 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6268 of 2023 against Rajnikant R Jadhav in the matter of Excel Castronics Limited | 82580 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5742 of 2022 against Payal Jayeshbhai Madiyar in the matter of Excel Castronics Limited | 82578 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5741 of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited | 82577 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5722 of 2022 against Jayesh Vallabhaji Madiyar in the matter of Excel Castronics Limited | 82575 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5203 of 2022 against Ramanbhai Jethabhai Jadhav in the matter of Excel Castronics Limited | 82573 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5202 of 2022 against Yashwant Ramanbhai Jadhav in the matter of Excel Castronics Limited | 82572 | Open → |
| Mar 22, 2024 | Release Order for RC No. 6117/2022 against Mr. T. Venkattram Reddy in the matter of Deccan Chronicle Holdings Limited” With document date as March 22, 2024. | 82535 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. 6117/2022 against Mr. T Venkattram Reddy in the matter of Deccan Chronicle Holdings Limited | 82534 | Open → |
| Mar 22, 2024 | Release Order – Madhuban Constructions Limited [Defaulter] PAN: AAGCM5805N in the matter of Trading activities of certain entities in the scrip of Funny Software Limited.: Certificate No. 6884 of 2023. | 82533 | Open → |
| Mar 22, 2024 | Release Order for Recovery Certificate No. RC7650 of 2024 in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd. | 82532 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. RC7650 of 2024 in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd. | 82531 | Open → |
| Mar 22, 2024 | Release Order for Recovery Certificate No. RC5191 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of Unisys Softwares and Holding Industries Ltd. | 82530 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. RC5191 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of Unisys Softwares and Holding Industries Ltd. | 82528 | Open → |
| Mar 22, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC7669 of 2024 against Rigmadirappa Investment Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 82527 | Open → |
| Mar 22, 2024 | Certificate No. RC7738 of 2024_ Notice of Demand to Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in respect of Northstar Dealcomm Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd | 82526 | Open → |
| Mar 22, 2024 | Release Order for RC No. 6121/2022 against Mr. T. Vinayak Ravi Reddy in the matter of Deccan Chronicle Holdings Limited | 82524 | Open → |
| Mar 22, 2024 | Release Order for Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd. | 82522 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. 6121/2022 against Mr. T. Vinayak Ravi Reddy in the matter of Deccan Chronicle Holdings Limited | 82521 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd. | 82519 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. 6611/2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited | 82518 | Open → |
| Mar 22, 2024 | Release Order for RC No. 6611/2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited | 82516 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5420 of 2022 against Mr. Prakash Ishwarbhai Rana in the matter of Midvally Entertainment Limited | 82487 | Open → |
| Mar 21, 2024 | Completion Order for Recovery Certificate No. 6982 of 2023 against Dhirendra Hanshraj Singh in the matter of Manpasand Beverages Limited. | 82514 | Open → |
| Mar 21, 2024 | Completion Order for Recovery Certificate No. 6931 of 2023 against Paresh Thakkar in the matter of Manpasand Beverages Limited. | 82513 | Open → |
| Mar 21, 2024 | Completion of Recovery Certificate No. 7281 of 2023 dated October 26, 2023 issued against Mr. Balvir Singh [Defaulter] PAN: AAAPS5463P in the matter of Alchemist Infra Realty Limited. | 82466 | Open → |
| Mar 21, 2024 | Completion of Recovery Certificate No. 3323 of 2021 dated March 05, 2021 issued against Aplaya Creations Limited (PAN: AAACG1479J), Ramawatar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q) [Defaulters], jointly and severally, in the matter of Aplaya Creations Limited. | 82464 | Open → |
| Mar 21, 2024 | Completion of Recovery Certificate No. 3323 of 2021 dated March 05, 2021 issued against Aplaya Creations Limited (PAN: AAACG1479J), Ramawatar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q), [Defaulter] jointly and severally in the matter of Aplaya Creations Limited. | 82448 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - Mr. N V Devkumar - AP 12070/2024 in RC 7701/2024 | 82463 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts - Mr. N V Devkumar - AP 12069/2024 in RC 7701/2024 | 82461 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – Mr. Sasikumar V - AP 12073/2024 in RC 7705/2024 | 82447 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - Mr. Sasikumar V - AP 12074/2024 in RC 7705/2024 | 82445 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - Mr. V Murali - AP 12066/2024 in RC 7691/2024 | 82443 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – M/s. M Hemasairam - AP 12071/2024 in RC 7700/2024 | 82441 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – M/s. A H Geetha - AP 12067/2024 in RC 7697/2024 | 82440 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - M/s. A H Geetha - AP 12068/2024 in RC 7697/2024 | 82438 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - M/s. M Hemasairam - AP 12072/2024 in RC 7700/2024 | 82436 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – Mr. V Murali - AP 12065/2024 in RC 7691/2024 | 82434 | Open → |
| Mar 20, 2024 | Notice of Demand under Recovery Certificate number 7737 of 2024 dated March 20, 2024 issued to Nirmal Jain [Defaulter] PAN: AAGPJ6738G in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7737 of 2024 | 82426 | Open → |
| Mar 20, 2024 | Notice of Demand dated 20.03.2024 – Recovery Proceedings under RC 7736 in respect of Osian’s – Connoisseurs of Art Private Limited in the matter of Osian’s – Connoisseurs of Art Private Limited | 82422 | Open → |
| Mar 19, 2024 | Completion of Recovery Certificate dated 19.03.2024 in Recovery Certificate No. 7581 of 2024 issued jointly and severally against C H P Finance Pvt. Ltd. (AABCC5031H) and 10 Others in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Limited ) | 83633 | Open → |
| Mar 19, 2024 | Release Order dated 19.03.2024 in Recovery Certificate No. 7581 of 2024 issued jointly and severally against C H P Finance Pvt. Ltd. (AABCC5031H) and 10 Others in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Limited) | 83632 | Open → |
| Mar 19, 2024 | Notice of Completion dated 19.03.2024 - Recovery Proceedings under RC 6915 against Manohar Gauraian Kodam [PAN - AAZPK9846M] in the matter of Bhageria Industries Limited | 82354 | Open → |
| Mar 19, 2024 | Release Order dated 19.03.2024 - Recovery Proceedings under RC 6915 against Manohar Gauraian Kodam [PAN - AAZPK9846M] in the matter of Bhageria Industries Limited | 82352 | Open → |
| Mar 18, 2024 | Completion of Recovery Certificate No. 7722 of 2024 issued against Anant Gawande (PAN: AABPG3008P) in the matter of Talwalkars Healthclubs Limited. | 84331 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7735 of 2024 against Ronak Shah in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 82568 | Open → |
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 7557 of 2024 against Ankur Agarwal in the matter of Arvind Remedies Ltd. | 82511 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6959 and 6965 of 2023 against Sandeep Tulsiram Agrawal in the matter of Kushal Limited | 82496 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6958 and 6969 of 2023 against Namrata Sandeep Agrawal in the matter of Kushal Limited | 82494 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6957 and 6967 of 2023 against Pushpadevi Tulsiram Agrawal in the matter of Kushal Limited | 82493 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6956 and 6968 of 2023 against SUDHA MAHENDRA AGRAWAL in the matter of Kushal Limited | 82491 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6963 of 2023 against Mahendra Tulsiram Agrawal in the matter of Kushal Limited | 82490 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6955 of 2023 against Mr. Manoj Tulsiram Agrawal in the matter of Kushal Limited | 82488 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5286 of 2022 against Arun Panchariya in the matter of GDR issue of 6 companies | 82485 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5690 of 2022 against HEM Stocks And Shares Services Private Limited in the matter of Midvalley Entertainment Limited. | 82483 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6634 of 2023 against Vijay Yuvraj Nanvare in the matter of M/s Austral Coke and Projects Limited. | 82362 | Open → |
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 6634 of 2023 against Vijay Yuvraj Nanvare in the matter of M/s Austral Coke and Projects Limited. | 82361 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5422 of 2022 against Kiranbhai Popatbhai Alodariya in the matter of Midvalley Entertainment Limited | 82360 | Open → |
