| Date | Title | SEBI ID | Document |
|---|
| Jan 25, 2024 | Completion of Recovery Certificate No. RC6675 of 2023 in respect of Scope Vyapar Pvt. Ltd. (PAN: AAICS6023N) in the matter of Sulabh Engineers & Services Ltd. | 80875 | Open → |
| Jan 25, 2024 | Recovery proceedings under RC.No.7547 against Santowin Corporation Ltd. (PAN: AADCS9595G) in the matter of Santowin Corporation Ltd.– Notice of Demand dated 25.01.2024 | 80865 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7542 of 2024 against Capital Finance Advisory,s (Proprietor Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORY’S | 81120 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7541 of 2024 against Profit Mantraa Research (Proprietor Shri Suraj Kumar Rai in the matter of PROFIT MANTRAA RESEARCH | 81119 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7540 of 2024 against Core Investment (Prop. Deepak Bamne) and Core Group (Prop. Matwar Mehra) in the matter of Core Investment and Core Group | 81117 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7539 of 2024 against Agrich Traders (Proprietor - Prakash Shyamlal Rathod) in the matter of Agrich Traders | 81115 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7538 of 2024 against Mapple Research (Proprietor Mr. Maneesh Pavar in the matter of MAPPLE RESEARCH | 81113 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7537 of 2024 against M/s. RNS Global Capital (Proprietor: Lakhan Chouhan, Rohit Soni and Ms. Shivani Thakur) in the matter of RNS Global Capital | 81112 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7536 of 2024 against Capital Finance Advisory (Prop. Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORYS | 81110 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand 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 | 81108 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7534 of 2024 against M/s Capital Raise & Research Proprietor Ajay Singh Ranawat in the matter of Capital Raise & Research | 81107 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2907 of 2020 and 4574 against Mahendrabhai Naranbhai Patel | 80959 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5061 of 2022 against Platinum Corporation in the matter of Sharepro Services Pvt Ltd | 80958 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5502 of 2022 against Ajay Chauhan (Proprietor Drift Financial Services) in the matter of Drift Financial Services | 80956 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4786 of 2022 against SV Enterprises in the matter of GDR issue of 6 companies (Market Manipulation using GDR issues) | 80955 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5501 of 2022 against Dhar Industries in the matter of Non redressal of investor Grivances | 80953 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2903 of 2020 and 4294 of 2022 against Dhirajbhai Baldevbhai Thakor | 80952 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4572 of 2022 against Rakesh Champakbhai Patel in the matter of Ram Minerals and Chemicals | 80950 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2898 of 2020 against Hardashbhai Babubhai Patel in the matter of Kuber Udhyog Limited | 80948 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3585 of 2021 against Amit Dipakbhai Gajjar in the matter of Dhyana Finstock Limited | 80946 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2839 of 2020 against Fast Track Entertainment Ltd in the matter of Mindvision Capital Limited | 80945 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2855 of 2020 against Alpha Graphic India Ltd in the matter of Non Redressal of Investor Grievances | 80943 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2905 of 2020and 4570 of 2022 against jashmin Indu Shah | 80941 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2895 of 2020 and 4571 of 2022 against Bhagwatiben V Patel | 80940 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2901 of 2020 against Vijaya Parsharam Salvi in the matter of Kuber Udhyog Ltd | 80938 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3708 of 2021 against Vinodkumar Khaitan in the matter of Channe; guide(India) Ltd | 80903 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6972 of 2023 against Sangita Nilesh Kothari in the matter of Illiquid Stock options on BSE | 80901 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3708 of 2021 against Vinodkumar Khaitan in the matter of Channe; guide(India) Ltd | 80900 | Open → |
| Jan 24, 2024 | Completion of Recovery Certificate No. 6577 of 2023 dated May 18, 2023 issued against Mr. Atul Kumar [Defaulter] PAN: BAWPS1169M in the matter of Jump Networks Limited. | 80853 | Open → |
| Jan 24, 2024 | Release Order – Mr. Atul Kumar [Defaulter] PAN: BAWPS1169M in the matter of Jump Networks Limited: Certificate No. 6577 of 2023 | 80851 | Open → |
| Jan 24, 2024 | Certificate No. RC7529 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 80811 | Open → |
| Jan 23, 2024 | Remittance Order issued in RC. No. 7410 of 2023 drawn against Mangiram Sharma in the matter of Geodesic Ltd. | 80847 | Open → |
| Jan 23, 2024 | Notice of Demand under Recovery Certificate number 7543 of 2024 dated January 23, 2024 issued to Capacious Farming Private Limited (PAN: AAECC3138N), Gaurav Yadav (PAN: ACQPY5145E) and Gurbakhsh Singh (PAN: BCLPS1117G), [Defaulters], Jointly and Severally, in the matter of Capacious Farming Private Limited: under Recovery Certificate No. 7543 of 2024 | 80838 | Open → |
| Jan 22, 2024 | Certificate No. RC7527 of 2024_ Notice of Demand in penalty imposed by the Adjudicating Officer vide Order No. ORDER/SM/DD/2021-22/12099-12100 dated June 01, 2021 and Corrigendum order vide order No ORDER/SM/DD/2021-22/12099-12100 dated March 09, 2023 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd. | 80823 | Open → |
| Jan 22, 2024 | Certificate No. RC7528 of 2024_ Notice of Demand in Penalty imposed by the Adjudicating Officer vide Order No. Order/AK/AS/2023-24/28712-28715 dated August 18, 2023 against Rajendra Kumar Parakh (PAN: AEJPP0728B) in the matter of Balasore Alloys Ltd | 80822 | Open → |
| Jan 22, 2024 | Certificate No. RC7530 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd | 80820 | Open → |
| Jan 22, 2024 | Certificate No. RC7533 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd | 80819 | Open → |
| Jan 22, 2024 | Certificate No. RC7532 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 80817 | Open → |
| Jan 22, 2024 | Certificate No. RC7531 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd | 80816 | Open → |
| Jan 22, 2024 | Certificate No. RC7529 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 80812 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4582 of 2022 against Asha Sharma in the matter of Rutron International Ltd | 80929 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4989 of 2022 against Mr. Vinod Thaker in the matter of Green Realty Limited | 80927 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4780 of 2022 against Govind Senma in the matter of Presha Metallurgical Limited | 80926 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5783 of 2022 against Arasuri Enterprise in the matter of Shri Aster Silicates Limited | 80925 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5782 of 2022 against Shukan Enterprise in the matter of Shri Aster Silicates Limited | 80922 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5788 of 2022 against Bhavi Trading Company in the matter of Shri Aster Silicates Limited | 80921 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5794 of 2022 against Krish Corporation in the matter of Shri Aster Silicates Limited | 80919 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4781 of 2022 against Mr. Nilesh Kava in the matter of Presha Metallurgical Limited | 80917 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4583 of 2022 against Madanlal in the matter of Rutron International Ltd | 80916 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4782 of 2022 against Bipin C Gadhiya in the matter of Presha Metallurgical Limited | 80914 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5792 of 2022 against Chamunda Enterprise in the matter of Aster Silicates Limited | 80912 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4579 of 2022 against Dineshkumar Ravishankar Raval in the matter of Aviva Industries Ltd | 80910 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2013 of 2019 against YASH CAPITAL in the matter of Atul Auto Ltd | 80908 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4041 of 2021 against Kamlesh Kanahiyalal Joshi in the matter of Global Securities Ltd | 80906 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4472 of 2022 against Manish Manubhai Raja in the matter of Atlanta Infrastructure & Finance Ltd | 80904 | Open → |
| Jan 19, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11865 & 11866 of 2024 dated January 19, 2024 against Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 7120 of 2023 | 80857 | Open → |
| Jan 19, 2024 | Notice of Demand dated 19.01.2024 in Recovery Certificate No. 7526 of 2024 issued against Arun Panchariya, Vintage FZE (Now known as Alta Vista International FZE) and Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market Fund) in the matter of Farmax India Limited | 80827 | Open → |
| Jan 19, 2024 | Notice of Completion of Recovery Certificate dated 19.01.2024 in Recovery Certificate No. 4339 of 2021 issued against Janak Chimanlal Dave in the matter of KGN Enterprise Ltd., Polytex India Ltd. and Gemstone India Limited | 80809 | Open → |
| Jan 19, 2024 | Release Order dated 19.01.2024 in Recovery Certificate No. 4339 of 2021 issued against Janak Chimanlal Dave in the matter of KGN Enterprise Ltd., Polytex India Ltd. and Gemstone India Limited | 80805 | Open → |
| Jan 19, 2024 | Release Order – /s Classic Investments [Defaulter], (PAN: Not Available) in the matter of Videocon Industries Ltd. and NRB Bearings Ltd.: Certificate No. 319 of 2014. | 80801 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 7421 of 2023 dated December 01, 2023 issued against Krishandev Harshdev Bahuguna [Defaulters] PAN: ALTPB4849G in the matter of Sharon Bio-Medicine Ltd. | 80797 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 7420 of 2023 dated December 01, 2023 issued against Anjalidev Krishandev Bahuguna [Defaulter] PAN: ALUPB0633K in the matter of Sharon Bio-Medicine Ltd. | 80795 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 7419 of 2023 dated December 01, 2023 issued against Inderdev Harshdev Bahuguna [Defaulters] PAN: ALRPB8311R in the matter of Sharon Bio-Medicine Ltd. | 80794 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 319 of 2014 dated July 17, 2014 issued against M/s Classic Investments [Defaulter], (PAN: Not Available) in the matter of Videocon Industries Ltd. and NRB Bearings Ltd. | 80792 | Open → |
| Jan 19, 2024 | Completion Order for Recovery Certificate No. 7196 of 2023 against Atlanta Share Shoppe Limited in the matter of Sarang Chemicals Limited | 80791 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7196 of 2023 against Atlanta Share Shoppe Limited in the matter of Sarang Chemicals Limited | 80789 | Open → |
| Jan 19, 2024 | Completion Order for Recovery Certificate No. 6366 of 2023 against Basant Malpani in the matter of Gujarat Arth Limited | 80787 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6688 of 2023 against Vijay Chunibhai Chauhan in the matter of V.B. Industries Limited | 80782 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6563 of 2023 against Kirtan Gopalbhai Dhola in the matter of V.B. Industries Limited | 80781 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6513 of 2023 against Pravinbhai Harishbhai Vyas in the matter of V.B. Industries Limited | 80779 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6507 of 2023 against Dharmesh Nathalal Bhatt in the matter of V.B. Industries Limited | 80777 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V.B. Industries Limited | 80775 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6424 of 2023 against Harsha Jagdishbhai Parmar in the matter of V.B. Industries Limited | 80773 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6417 of 2023 against Amitkumar Govindbhai Parmar in the matter of V.B. Industries Limited | 80771 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6416 of 2023 against Ramanbhai Kalubhai Ravat in the matter of V.B. Industries Limited | 80770 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6415 of 2023 against Jagdish Ramjibhai Parmar in the matter of V.B. Industries Limited | 80769 | Open → |
| Jan 18, 2024 | Notice of Demand under Recovery Certificate number 7525 of 2024 dated January 18, 2024 issued to VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited: under Recovery Certificate No. 7525 of 2024. | 80766 | Open → |
| Jan 18, 2024 | Notice of Demand under Recovery Certificate number 7524 of 2024 dated January 18, 2024 issued to Himanshu Agarwal [Defaulter] PAN: AOAPA6806N in the matter of Alps Motor Finance Limited: under Recovery Certificate No. 7524 of 2024. | 80764 | Open → |
| Jan 18, 2024 | Notice of Demand dated 18.01.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadhawan (PAN: AAOPW4517G) in the matter of transaction of the shares held by DFHL in DFHL Pramerica Life Insurance Company Limited and related matters thereof | 80735 | Open → |
| Jan 18, 2024 | Notice of Demand dated 18.01.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadhawan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DFHL in DFHL Pramerica Life Insurance Company Limited and related matters thereof | 80734 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7515 of 2024 against Jyoti kalra Proprietor of Apex Financial Services in the matter of Apex Financial Services | 81095 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7514 of 2024 against Capital yield Research & Advisory (Proprietor Manish Lalwani) in the matter of Capital yield Research & Advisory | 81094 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7513 of 2024 against Premium Capital Research (Proprietor Sachin Chouhan) in the matter of Premium Capital Research | 81093 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7512 of 2024 against Course Work Focus (Proprietor Shashank Hirwani) in the matter of Course Work Focus | 81091 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7511 of 2024 against Cash Cow Broking & Advisory Solution in the matter of Cash Cow Broking & Advisory Solution | 81090 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7510 of 2024 against Hybrid Research Advisory Services in the matter of Hybrid Research Advisory Services | 81088 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7509 of 2024 against Money Increase and Venture Revenue (Proprietor Ashish Chourasiya) in the matter of Money Increase and Venture Revenue | 81086 | Open → |
| Jan 17, 2024 | Certificate No. RC7521 of 2024_ Notice of Demand in respect of Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 80768 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 87 of 2014 against Anil D. Modi in the matter of Oasis media matrix ltd. | 80713 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.123 of 2014 in the matter of M/s. K Sera Sera Productions Ltd. , Recovery Certificate No. 403 of 2014 in the matter of SKS Logistics Ltd. and Recovery Certificate No. 1545 of 2018 against Mehul Shah in the matter of Parsoli Corporation Ltd. | 80711 | Open → |
| Jan 17, 2024 | Notice of Demand dated 17.01.2024 in Recovery Certificate No. 7520 of 2024 issued against Anil Kumar Surekha (PAN: AJGPS8652M) in the matter of Balasore Alloys Limited | 80707 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6277 of 2023 against Suresh Ramanlal Prajapati in the matter of Millitoons Entertainment limited | 80705 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5694 and 6278 Sejalben Sathvara | 80703 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5472 and 6621 against Preyashbhai Sathvar | 80702 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6279 of 2023 against Mehulkumar B Tundiya in the matter of Millitoons Entertainment limited | 80701 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No 6283 of 2023 against Rekhaben Harishbhai Sakariya in the matter of Millitoons Entertainment limited | 80699 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5459 and 6282 of 2023 against Harish Kumar Sakariya | 80698 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6281 of 2023 against Dharmeshbhai Vaghela in the matter of Millitoons Entertainment limited | 80697 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No 5468 and.6280 Mukeshkumar Parmar | 80696 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6354 of 2021 against Mayur Maheshbhai Panchal in the matter of Ejecta Marketing limited | 80694 | Open → |
