| Date | Title | SEBI ID | Document |
|---|
| Nov 12, 2024 | Notice of Demand under Recovery Certificate No. 8301 of 2024 dated 12.11.2024 issued against Inventure Growth & Securities Limited in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 88404 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC3454 of 2021 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE | 88402 | Open → |
| Nov 12, 2024 | Notice of Attachment– Nate Nandha (AACPN7263L) AP 13224 & 13226 of 2024 in RC 8294 of 2024 | 88401 | Open → |
| Nov 12, 2024 | Notice of Attachment– Arvind Nandagopal (AAFPA6259G) AP 13222 & 13223 of 2024 in RC 8293 of 2024 | 88400 | Open → |
| Nov 12, 2024 | Notice of Attachment– M. Nandagopal (PAN:AADPN2678L) AP 13220 & 13221 of 2024 in RC 8292 of 2024 | 88397 | Open → |
| Nov 12, 2024 | Notice of Attachment– Binny Limited (PAN: AAACB2529G) AP 13218 & 13219 of 2024 in RC 8291 of 2024 | 88395 | Open → |
| Nov 12, 2024 | Release Order in the Recovery Certificate No. RC8018 of 2024 against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. | 88391 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC8018 of 2024 against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. | 88389 | Open → |
| Nov 12, 2024 | Notice of Demand dated 12.11.2024 – RC No. 8303 of 2024 against Indian Agri Services Private Limited in the matter of Reliance Home Finance Limited. | 88384 | Open → |
| Nov 12, 2024 | Notice of Demand dated 12.11.2024 – RC No. 8302 of 2024 against Mohanbir Hi-Tech Private Limited in the matter of Reliance Home Finance Limited. | 88382 | Open → |
| Nov 12, 2024 | Release Order in the Recovery Certificate No. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd. | 88378 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd. | 88376 | Open → |
| Nov 11, 2024 | Certificate No. RC 8205 of 2024_A.P Nos 13206 and 13207 of 2024_ Navneet Kothari HUF (PAN: AAHHN1222L) in the matter of Illiquid Stock Options. | 94811 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8197 of 2024 against Ramkumar Bholanath Yadav in the matter of Best Agrolife Limited. | 91491 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited. | 91490 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8192 of 2024 against Dhaval Vinodbhai Gadani in the matter of Best Agrolife Limited | 91442 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8190 of 2024 against Harshadbhai Panchal in the matter of Best Agrolife Limited | 91440 | Open → |
| Nov 11, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13171 & 13075 of 2024 dated November 11, 2024 against Mr. Karan [Defaulter] PAN: DBTPK6055A in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6841 of 2024. | 88463 | Open → |
| Nov 11, 2024 | Certificate No. RC8230 of 2024_A.P Nos 13210 and 13211 of 2024_ Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 88386 | Open → |
| Nov 11, 2024 | Certificate No. RC8213 of 2024_A.P Nos 13208 and 13209 of 2024_ Regency Commosale Private Limited (PAN: AAECR5458C) in the matter of Jump Network Limited | 88380 | Open → |
| Nov 11, 2024 | Certificate No. RC8214 of 2024_A.P Nos 13212 and 13213 of 2024_ Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited | 88374 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8174 of 2024 against JAI TRIPATI STEELS PVT LTD in the matter of ISO at BSE-JAI TRIPATI STEELS PVT LTD. | 88361 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8174 of 2024 against JAI TRIPATI STEELS PVT LTD in the matter of ISO at BSE-JAI TRIPATI STEELS PVT LTD. | 88359 | Open → |
| Nov 11, 2024 | Release Order – Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited. : Certificate No. 8029 of 2024. | 88350 | Open → |
| Nov 11, 2024 | Release Order – Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of Cyber Family Com Ltd. : Certificate No. 7852 of 2024. | 88349 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. 8029 of 2024 dated September 17, 2024 issued against Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited. | 88348 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. 7895 of 2024 dated July 22, 2024 issued against Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of M/s. Konark Commerce Industries Ltd. | 88347 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. 7852 of 2024 dated June 21, 2024 issued against Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of Cyber Family. Com Ltd. | 88346 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. RC8124 of 2024 against Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options | 88342 | Open → |
| Nov 11, 2024 | Release Order for Recovery Certificate No. RC8124 of 2024 against Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options | 88340 | Open → |
| Nov 11, 2024 | Notice of Demand under Recovery Certificate number 8298 of 2024 dated November 11, 2024 issued to Gaurav Thakur (PAN: AQGPT3320G) in the matter of ISO at BSE-GAURAV THAKUR: under Recovery Certificate No. 8298 of 2024. | 88327 | Open → |
| Nov 11, 2024 | Notice of Demand under Recovery Certificate number 8297 of 2024 dated November 11, 2024 issued to Pankaj Kumar Saxena HUF (PAN: AALHP4406L) in the matter of ISO at BSE-PANKAJ KUMAR SAXENA HUF.: under Recovery Certificate No. 8297 of 2024. | 88326 | Open → |
| Nov 11, 2024 | Notice of Demand under Recovery Certificate number 8299 of 2024 dated November 11, 2024 issued to Berkeley Securities Limited (PAN: AADCB7787M) in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8299 of 2024. | 88324 | Open → |
| Nov 11, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8089 of 2024 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 88319 | Open → |
| Nov 08, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8087 of 2024 issued against Venugopal Dhoot (PAN: AANPD5594R) in the matter of Videocon Industries Ltd. | 88318 | Open → |
| Nov 08, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8088 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 88316 | Open → |
| Nov 08, 2024 | Prohibitory Order No. RO/HO/1096/2024 dated November 08, 2024 under Recovery Certificates No. 1569 of 2018 and 6219 of 2023 issued against Pravin Tukaram Sawant (PAN: ANTPS3885K) | 88314 | Open → |
| Nov 08, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8068 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 88306 | Open → |
| Nov 08, 2024 | Remittance Order dated 08.11.2024 in Recovery Certificate No. 7960 of 2024 issued against Arvind Babulalji Goyal (PAN: ACIPG0193J) in the matter of Kausambi Vanijya Ltd. | 88304 | Open → |
| Nov 08, 2024 | Completion of Recovery Certificate No. RC8231 of 2024 in respect of Hilton Infrabuild Private Limited (PAN: AACCH0968H) in the matter of Illiquid Stock Options | 88297 | Open → |
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8180 of 2024 against 1. Shivaay Investment Proprietor Jaydeepgiri Goswami 2. Mrs Rupaben K Bhatt 3. Mr Kevinbhai Bhatt 4. Jayarajbhai Vala in the matter of Unregistered Investment advisory Service by Shivaay Investment | 91488 | Open → |
| Nov 07, 2024 | Prohibitory Order dated 07.11.2024 in Recovery Certificate No. 4969 of 2022 and 5712 of 2022 issued against Hirji Thakkar (PAN: ALPPT4620H) | 88309 | Open → |
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8296 of 2024 against Jalaj Agrawal in the matter of Superior Finlease Limited. | 88303 | Open → |
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8295 of 2024 against Ashish Panalal Shah in the matter of Superior Finlease Limited. | 88301 | Open → |
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8290 of 2024 against Kirtidan K Gadhavi in the matter of Superior Finlease Limited. | 88299 | Open → |
| Nov 07, 2024 | Completion of Recovery Certificate No.8169/2024 against Kunj Mohan Bansal in the matter of ISO at BSE | 88285 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8294 of 2024 issued to Nate Nandha [Defaulter] in the matter of Binny Limited | 88283 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8293 of 2024 issued to Arvind Nandagopal [Defaulter] in the matter of Binny Limited | 88282 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8292 of 2024 issued to M.Nandagopal [Defaulter] in the matter of Binny Limited | 88281 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8291 of 2024 issued to Binny Limited [Defaulter] in the matter of Binny Limited | 88280 | Open → |
| Nov 07, 2024 | Cancellation of Recovery Certificate No. 7474 of 2023 dated 14.12.2023 issued against Mr. Vikas Rajpal (PAN: BDOPR9829J) in the matter of Karvy Stock Broking Ltd. – PMS | 88278 | Open → |
| Nov 07, 2024 | Release Order for RC No. 8169/2024 against Kunj Mohan Bansal in the matter of ISO at BSE | 88277 | Open → |
| Nov 07, 2024 | Certificate of Completion dated 07.11.2024 – RC No. 8265 of 2024 against Samco Securities Limited in the matter of Inspection of Samco Securities Limited | 88272 | Open → |
| Nov 06, 2024 | Completion of Recovery Certificate No. RC4957 of 2022 against Padma Impex Pvt. Ltd. (PAN: AAACL4269P) in the matter of Rutron International Ltd. | 88409 | Open → |
| Nov 06, 2024 | Completion of Recovery Certificate No. RC6732 of 2023 against Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of First Financial Services Ltd. | 88373 | Open → |
| Nov 06, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7311 of 2023 against ATHWANI SHRICHAND in the matter of ISO at BSE-ATHWANI SHRICHAND. | 88358 | Open → |
| Nov 06, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7311 of 2023 against ATHWANI SHRICHAND in the matter of ISO at BSE-ATHWANI SHRICHAND. | 88356 | Open → |
| Nov 06, 2024 | Release Order in the Recovery Certificate No. RC4957 of 2022 , RC4013 of 2021, RC6732 of 2023 against Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of Rutron International Ltd., Ravi Kumar Distilleries Ltd. , First Financial Services Ltd., respectively | 88330 | Open → |
| Nov 06, 2024 | Certificate No. RC8039 of 2024_A.P Nos 13132 and 13133 of 2024_ Bimla Devi Agarwal (PAN: AFXPA9607H) in the matter of Illiquid Stock Options | 88291 | Open → |
| Nov 06, 2024 | General Remittance Order dated 06.11.2024 in Recovery Certificate No. 8051 of 2024 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of ISO at BSE | 88254 | Open → |
| Nov 06, 2024 | Certificate No. RC8287 of 2024_ Notice of Demand in respect of Cosmos Distributors Private Limited (PAN: AADCC8835H) in the matter of Illiquid Stock Options | 88251 | Open → |
| Nov 05, 2024 | Certificate No. RC8288 of 2024_ Notice of Demand in respect of Daredevil Agencies Private Limited (PAN: AADCD5746L) in the matter of Illiquid Stock Options | 88258 | Open → |
| Nov 05, 2024 | Certificate No. RC8289 of 2024_ Notice of Demand in respect of Expertise Vintrade Private Limited (PAN: AACCE9181F) in the matter of Illiquid Stock Options | 88256 | Open → |
| Nov 05, 2024 | Notices of Attachment dated 05.11.2024 in Recovery Certificate No. 8176 of 2024 issued against Cherry Cosmetics Private Limited (PAN: AAACC4789R) in the matter of ISO at BSE | 88253 | Open → |
| Nov 05, 2024 | Certificate No. RC8286 of 2024_ Notice of Demand in respect of Fastglow Distributors Private Limited (PAN: AABCF8592J) in the matter of Illiquid Stock Options | 88252 | Open → |
| Nov 05, 2024 | Certificate No. RC8285 of 2024_Notice of Demand in respect of Ecospace Distributors Private Limited (PAN: AACCE9351K) in the matter of Illiquid Stock Options | 88246 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8279 of 2024 dated 05.11.2024 issued against Phi Management Solutions Pvt. Ltd in the matter of Reliance Home Finance Limited | 88244 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8280 of 2024 dated 05.11.2024 issued against Adhar Project Management and Consultancy Pvt. Ltd in the matter of Reliance Home Finance Limited | 88243 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8281 of 2024 dated 05.11.2024 issued against Ravindra Sudhalkar in the matter of Reliance Home Finance Limited | 88241 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8282 of 2024 dated 05.11.2024 issued against Amit Bapna in the matter of Reliance Home Finance Limited | 88240 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8283 of 2024 dated 05.11.2024 issued against Reliance Home Finance Limited in the matter of Reliance Home Finance Limited | 88238 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8284 of 2024 dated 05.11.2024 issued against Pinkesh Shah in the matter of Reliance Home Finance Limited | 88236 | Open → |
| Nov 05, 2024 | Cancellation of Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universsal Credit & Securities Ltd., Mindvision Capital and RFL International Ltd | 88234 | Open → |
| Nov 05, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universsal Credit & Securities Ltd., Mindvision Capital and RFL International Ltd | 88232 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8278 of 2024 issued against Netizen Engineering Private Limited (PAN: AABCR7570C) in the matter of Reliance Home Finance Limited | 88222 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8277 of 2024 issued against Gamesa Investment Management Private Limited (PAN: AADCG2093F) in the matter of Reliance Home Finance Limited | 88220 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8276 of 2024 issued against Vinayak Ventures Private Limited (PAN: AADCV3723H) in the matter of Reliance Home Finance Limited | 88218 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8275 of 2024 issued against Deep Industrial Finance Limited (PAN: AAACV1614N) in the matter of Reliance Home Finance Limited | 88216 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8274 of 2024 issued against Citi Securities and Financial Services Private Limited (PAN: AACCC9559M) in the matter of Reliance Home Finance Limited | 88215 | Open → |
| Nov 04, 2024 | Notices of Attachment dated 04.11.2024 issued in Recovery Certificate No. 8166 of 2024 issued against Arvind Rameshwar Waghmare (PAN: AFGPW8244M) in the matter of Unregistered Investment Advisory Services | 88214 | Open → |
| Nov 04, 2024 | Completion of Recovery Certificate No. RC8038 of 2024 against Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 88210 | Open → |
| Nov 04, 2024 | Release Order for Recovery Certificate No. RC8038 of 2024 against Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 88208 | Open → |
| Nov 04, 2024 | Certificate No. RC8155 of 2024_A.P Nos 13106 and 13107 of 2024_ Shivangi Agrawal (PAN: BBRPA0717R) in the matter of Illiquid Stock Options | 88207 | Open → |
| Nov 04, 2024 | Notice of Attachment dated 04.11.2024 – RC No. 8182 against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 88205 | Open → |
| Nov 04, 2024 | Notice of Attachment dated 04.11.2024 – RC No. 8181 against Ambe Securities Private Limited in the matter of Jump Network Limited (presently known as WinPro Industries Limited) | 88203 | Open → |
| Nov 04, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE | 88201 | Open → |
| Nov 01, 2024 | Certificate No. RC8271 of 2024_Notice of Demand in respect of Surendra Sharma (PAN: AAJFN3554B) in the matter of Delta Leasing and Finance Limited | 88188 | Open → |
| Nov 01, 2024 | Certificate No. RC8270 of 2024_Notice of Demand in respect of Nityanand Thakur (PAN: ACDFS3492D) in the matter of Delta Leasing and Finance Limited | 88186 | Open → |
| Nov 01, 2024 | Certificate No. RC8269 of 2024_Notice of Demand in respect of Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Limited | 88184 | Open → |
| Nov 01, 2024 | Certificate No. RC8272 of 2024_Notice of Demand in respect of Versatile Saree Trader Private Limited (PAN: AADCV5277G) in the matter of Illiquid Stock Options | 88182 | Open → |
| Nov 01, 2024 | Certificate No. RC8273 of 2024_Notice of Demand in respect of Abhishek Mall (PAN: AOTPM0772Q) in the matter of Illiquid Stock Options | 88180 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8260 of 2024 against Vanshika Gurbani in the matter of ISO at BSE – Vanshika Gurbani. | 89939 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8259 of 2024 against Usman Aamanbhai Katariya in the matter of ISO at BSE – Usman Aamanbhai Katariya. | 89937 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8258 of 2024 against Ushaben Himatlal Patel in the matter of ISO at BSE – Ushaben Himatlal Patel. | 89936 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8257 of 2024 against V S Shah in the matter of ISO at BSE – V S Shah. | 89935 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8256 of 2024 against Hetal Abhishek Kamdar in the matter of ISO at BSE – Hetal Abhishek Kamdar. | 89933 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8255 of 2024 against 1. M/s Innovative Research (Proprietor Mr Hasmukh Malvi) (PAN:BVPPM9800D) 2. M/s Innovative Financial Research (Proprietor Mr Raja Singh) (PAN:DEQPS2810B) in the matter of M/s Innovative Research and M/s Innovative Financial Research. | 89931 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 523 of 2014 against Mr Bankim Patel in the matter of M/s Baffin Engineering Projects Limited. | 89180 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6573 of 2023 against Vishal Pravinbhai Soni in the matter of Exdon Trading Company Limited. | 89122 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6573 of 2023 against Vishal Pravinbhai Soni in the matter of Exdon Trading Company Limited. | 89121 | Open → |
