| Date | Title | SEBI ID | Document |
|---|
| Jan 31, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3892 of 2021 against Hemangini Vinitkumar Parikh in the matter of Steel Exchange India limited. | 91827 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3892 of 2021 against Hemangini Vinitkumar Parikh in the matter of Steel Exchange India limited. | 91825 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14030/2025 dated 31.01.2025 in Recovery Certificate No. 8529 of 2025 issued against Videh Shree Joshi PAN: AGTPD8391E in the matter of Trading in the matter of Salasar Exteriors and Contour Limited. | 91670 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14029/2025 dated 31.01.2025 in Recovery Certificate No. 8529 of 2025 issued against Videh Shree Joshi PAN: AGTPD8391E in the matter of Trading in the matter of Salasar Exteriors and Contour Limited. | 91668 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14028/2025 dated 31.01.2025 in Recovery Certificate No. 8528 of 2025 issued against Shree Kishan Joshi (Pan No. AABPJ7710M) in the matter of Trading in the matter of Salasar Exteriors and Contour Limited. | 91667 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14027/2025 dated 31.01.2025 in Recovery Certificate No. 8528 of 2025 issued against Shree Kishan Joshi (Pan No. AABPJ7710M) in the matter of Trading in the matter of Salasar Exteriors and Contour Limited. | 91666 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14026/2025 dated 31.01.2025 in Recovery Certificate No. 8527 of 2025 issued against Salasar Exteriors and Contour Limited. (Pan No AAZCS9601D) in the matter of Salasar Exteriors and Contour Limited. | 91665 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14025/2025 dated 31.01.2025 in Recovery Certificate No. 8527 of 2025 issued against Salasar Exteriors and Contour Limited. (Pan No AAZCS9601D) in the matter of Salasar Exteriors and Contour Limited. | 91663 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14031/2025 dated 31.01.2025 in Recovery Certificate No. 8512 of 2024 issued against Priti Rajesh Katira. (Pan No ADHPK0999A) in the matter of Trading in Illiquid Stocks Options on BSE. | 91661 | Open → |
| Jan 31, 2025 | Notice of Attachment No 14024/2025 dated 31.01.2025 in Recovery Certificate No. 8512 of 2024 issued against Priti Rajesh Katira. (Pan No ADHPK0999A) in the matter of Trading in Illiquid Stocks Options on BSE. | 91659 | Open → |
| Jan 31, 2025 | Completion Certificate in Recovery Certificate No. 4317 of 2021 issued against Sushil Chichani (PAN: ADIPC5299C) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 91550 | Open → |
| Jan 31, 2025 | Release Order dated 06.01.2025 in Recovery Certificate No. 4317 of 2021 issued against Sushil Chichani (PAN: ADIPC5299C) in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 91549 | Open → |
| Jan 31, 2025 | Completion Certificate in Recovery Certificate No. 8571 of 2025 issued against Navin Govind Agrawal HUF (PAN: AAFHN9130F) in the matter of trading in Illiquid Stock Options at BSE | 91548 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Release Order for Swati Purwar in Recovery Certificate No. 7414 of 2024 in the matter of Prowise Capital. | 91544 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7216 of 2023 against Nilesh Kishanbhai Pandya in the matter of Kapil Raj Finance Ltd | 91543 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7216 of 2023 against Nilesh Kishanbhai Pandya in the matter of Kapil Raj Finance Ltd | 91542 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6511 of 2023 against Hanif Shekh in the matter of V B Industries Limited. | 91540 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6511 of 2023 against Hanif Shekh in the matter of V B Industries Limited. | 91539 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited. | 91537 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited. | 91536 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6249 of 2023 against Hanif Kasambhai Shekh in the matter of Pro Fin Capital Services Limited | 91534 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6249 of 2023 against Hanif Kasambhai Shekh in the matter of Pro Fin Capital Services Limited | 91533 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6744 of 2023 against Hanif Kasambhai Shekh in the matter of Greencrest Financial Service Limited. | 91532 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6744 of 2023 against Hanif Kasambhai Shekh in the matter of Greencrest Financial Service Limited. | 91530 | Open → |
| Jan 31, 2025 | SEBI Order for Compliance – Corrigendum to Notice of Demand for Recovery Certificate No. 7414 of 2023 against 1. Prowise Capital 2. Prowise Consultancy 3. Yogendra Gangrade 4. Swati Purwar 5. Vaibhav Patil 6. Arun Jatav in the matter of Prowise Capital | 91528 | Open → |
| Jan 31, 2025 | General Remittance Order dated 31.01.2025 issued under RC No. 8448 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited. | 91527 | Open → |
| Jan 31, 2025 | General Remittance Order dated 31.01.2025 issued under RC No. 8432 drawn against VK Sukumaran and Saritha Sukumaran in the matter of VKS Project Limited. | 91525 | Open → |
| Jan 31, 2025 | General Remittance Order dated 31.01.2025 issued under RC No. 8430 drawn against VK Sukumaran in the matter of VKS Project Limited. | 91524 | Open → |
| Jan 31, 2025 | SEBI Order for compliance - General remittance order in RC No. 8429 of 2024 against Ms. Saritha Sukumaran (PAN: AYFPS1523F) | 91517 | Open → |
| Jan 30, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8420 of 2024 against Sushma Vimalkumar Raval in the matter of Investigation in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital ltd and RFL International Ltd. | 93948 | Open → |
| Jan 30, 2025 | SEBI Order for Compliance – Corrigendum to Notice of Attachment for Recovery Certificate No. 2283 of 2019 against Mr Vishnu Prakash Kabra in the matter of M/s Biazon Marbles. | 91743 | Open → |
| Jan 30, 2025 | SEBI Order for Compliance – Corrigendum to Notice of Demand for Recovery Certificate No. 2283 of 2019 against Mr Vishnu Prakash Kabra in the matter of M/s Blazon Marbels. | 91516 | Open → |
| Jan 30, 2025 | Notice of Completion dated 30.01.2025 issued under RC No. 8125 drawn against Skyrail Logistics Private Limited in the matter of trading in ISO on BSE. | 91513 | Open → |
| Jan 30, 2025 | Release Order dated 30.01.2025 issued under RC No. 8125 drawn against Skyrail Logistics Private Limited in the matter of trading in ISO on BSE. | 91511 | Open → |
| Jan 30, 2025 | General Remittance Order dated 30.01.2025 issued under RC No. 8446 drawn against Omprakash Basantlal Goenka, Prakash Ganpat Untekar, Venkatraman Natarajan and Narayan Shivram Kotnis in the matter of CIS Activities of Citrus Check-Inn Limited. | 91510 | Open → |
| Jan 30, 2025 | Notice of Demand under Recovery Certificate number 8592 of 2025 dated January 30, 2025 issued to DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) in the matter of trading in Illiquid Stock Options on BSE. : under Recovery Certificate No. 8592 of 2025. | 91486 | Open → |
| Jan 30, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8239 of 2024 against Monetary Solutions, Proprietor: Ankit Vyas in the matter of Monetary Solutions, Proprietor Ankit Vyas (Investment Adviser). | 91485 | Open → |
| Jan 30, 2025 | SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8502 of 2025 against Heema Infocom Limited in the matter of ISO at BSE- Heema Infocom Limited. | 91480 | Open → |
| Jan 30, 2025 | SEBI Order for Compliance –Corrigendum to Notice of Attachment for Recovery Certificate No. 8466 of 2024 against Anil Satyanarayan Roongta- Karta in the matter of Mishka Finance and Trading Limited. | 91467 | Open → |
| Jan 29, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8523 of 2025 against Shabanabanu Nizamuddin Qureshi in the matter of ISO at BSE- Shabanabanu Nizamuddin Qureshi. | 91673 | Open → |
| Jan 29, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8522 of 2025 against Parag Anilbhai Vora in the matter of ISO at BSE- Parag Anilbhai Vora. | 91672 | Open → |
| Jan 29, 2025 | Completion of Recovery Certificate No. RC 8422 of 2024 in respect of Partisan Tradecom Private Limited (PAN: AAGCP7736B) in the matter of Illiquid Stock Options | 91514 | Open → |
| Jan 29, 2025 | SEBI Order for Compliance –Corrigendum to Remittance Order for Recovery Certificate No. 8180 of 2024 against 1. Shivaay Investment Proprietor Jaydeepgiri Goswami 2. Mrs Rupaben K Bhatt 3. Mr Kevinbhai Bhatt 4. Mr Jayarajbhai Vala in the matter of unregisterd investment advisory service by shivaay investment | 91437 | Open → |
| Jan 29, 2025 | Certificate No. RC8590 of 2024_ Notice of Demand in respect of NLM Trading Private Limited (PAN: AADCN7770J) in the matter of Illiquid Stock Options | 91357 | Open → |
| Jan 29, 2025 | Completion of Recovery Certificate No. 8505 of 2025 dated Janaury 07, 2025 issued against Surbhi Infraproject Private Limited [Defaulter] PAN: AAMCS9707M in the matter of Yamini Investments Company Limited. | 91352 | Open → |
| Jan 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13894 & 13895 of 2025 dated January 28, 2025 against Puneet (PAN: CMNPP7587E) [ | 91628 | Open → |
| Jan 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13896 & 13897 of 2025 dated January 28, 2025 against Gourav (PAN: BULPG4710P)[ | 91627 | Open → |
| Jan 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13898 & 13899 of 2025 dated January 28, 2025 against Kanta Devi (PAN: BAMPD7042J)[ | 91626 | Open → |
| Jan 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13900 & 13901 of 2025 dated January 28, 2025 against Komal (PAN: DSSPK2912L) [ | 91624 | Open → |
| Jan 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13904 & 13905 of 2025 dated January 28, 2025 against Shubhang Exports Ltd. (PAN: AAJCS1526R)[ | 91622 | Open → |
| Jan 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13902 & 13903 of 2025 dated January 28, 2025 against Mr. Sanjay Madanlal Chouhan [Defaulter] PAN: ASUPC0179N in the matter of Shubh Poultries Limited. : under Recovery Certificate No. 2726 of 2020. | 91621 | Open → |
| Jan 28, 2025 | Completion of Recovery Certificate No. RC7964 of 2024_ Notice of Demand in respect of Anita Agarwal (PAN: ABMPA0916C) in the matter of Illiquid Stock Options | 91439 | Open → |
| Jan 28, 2025 | Certificate No. RC8515 of 2024_A.P Nos 13890 and 13891 of 2025 Manju Devi Poddar (PAN: AFKPP9231M) in the matter of Illiquid Stock Options | 91245 | Open → |
| Jan 28, 2025 | Certificate No. RC8076 of 2024_ Notice of Demand in respect of Manomay Dealmark Private Limited (PAN: AAHCM2762P) in the matter of Illiquid Stock Options | 91244 | Open → |
| Jan 28, 2025 | Certificate No. RC8588 of 2024_ Notice of Demand in respect of Momento Suppliers Private Limited (PAN: AAFCM6543G) in the matter of Illiquid Stock Options | 91243 | Open → |
| Jan 28, 2025 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 3700 of 2021 against Girishbhai S Varia in the matter of Negotium International Trade Limited. | 91242 | Open → |
| Jan 28, 2025 | Completion of Recovery Certificate No. 7326 of 2023 issued against P S Chadha HUF (PAN – AFJPC3081P) in the matter of Trading in Illiquid Stock Options at BSE | 91241 | Open → |
| Jan 28, 2025 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8497 of 2024 issued against Madhu Inderlal Gerela (PAN:AEOPG0197E) in the matter of trading in ISO on BSE. | 91238 | Open → |
| Jan 28, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8489 of 2025 against 1. Lachhman Ghanshamdas Utwani 2. Ms. Meena Utwani 3. Ms. Veena Utwani in the matter of Diggi Multitrade Limited | 91235 | Open → |
| Jan 28, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8490 of 2025 against 1. Haxco Invest Private Limited 2. Samarth P Ramanuj 3. Shruti Ramanuj in the matter of Diggi Multitrade Limited | 91234 | Open → |
| Jan 28, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8490 of 2025 against 1. Haxco Invest Private Limited 2. Samarth P Ramanuj 3. Shruti Ramanuj in the matter of Diggi Multitrade Limited | 91233 | Open → |
| Jan 27, 2025 | Prohibitory Order No RO/HO/1103 /2025 dated 27.01.2025 in Recovery Certificates No. 2241 and 2244 of 2019 issued against Mr. Chetan Dogra (PAN: ABNPD1798C) Karta of Chetan Dogra HUF (PAN: AACHC5554P) in the matter of In the matter of Nature Hue Chem Ltd and Chetan Dogra and Group entities. | 94476 | Open → |
| Jan 27, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8509 of 2025 against Sunita Patel Kamlesh in the matter of Eros International Media Limited. | 91601 | Open → |
| Jan 27, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8510 of 2025 against Capital Vraddhi Financial Services in the matter of Capital Vraddhi Financial Services. | 91600 | Open → |
| Jan 27, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8517 of 2025 against Pritamkumar Nenmal Shah in the matter of ISO at BSE- Pritamkumar Nenmal Shah. | 91598 | Open → |
| Jan 27, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8506 of 2025 against Anil Kumar Sajjankumar Sharma in the matter of Eros International Media Limited. | 91597 | Open → |
| Jan 27, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8507 of 2025 against Govindlal Bhutra HUF in the matter of ISO at BSE- Govindlal Bhutra HUF. | 91596 | Open → |
| Jan 27, 2025 | SEBI Order for Compliance – Corrigendum to Notice of Attachment for Recovery Certificate No. 8224 of 2024 against Kapila Vaghela in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 91450 | Open → |
| Jan 27, 2025 | Prohibitory Order no. 1076 of 2024 in the matter of PACL Ltd. under Recovery Certificate No. 832 of 2015 | 91196 | Open → |
| Jan 24, 2025 | Completion of Recovery Certificate No. RC8547 of 2024 in respect of Maya Devi Agarwal (PAN: ADEPA4167B) in the matter of Illiquid Stock Options | 91169 | Open → |
| Jan 24, 2025 | Notice of Demand under Recovery Certificate number 8587 of 2025 dated January 24, 2025 issued to SAROJ BAID [Defaulter] PAN: AHTPB7233L in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8587 of 2025. | 91166 | Open → |
| Jan 24, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8584 of 2025 issued against Electroparts (India) Pvt. Ltd. in the matter of M/s Videocon Industries Limited. | 91160 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8502 of 2025 against Heema Infocom Limited in the matter of ISO at BSE- Heema Infocom Limited. | 91478 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8481 of 2024 against Praveen Bishnoi in the matter of Vikas Proppant and Granite Limited. | 91476 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8480 of 2024 against Kamini Jindal in the matter of Vikas Proppant and Granite Limited. | 91474 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8479 of 2024 against Bimla Devi Jindal in the matter of Vikas Proppant and Granite Limited. | 91472 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8478 of 2024 against Sumita Khare in the matter of ISO at BSE- Sumita Khare. | 91471 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance –Notice of Attachment for Recovery Certificate No. 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam. | 91469 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8490 of 2025 against 1. Haxco Invest Private Limited 2. Samarth P Ramanuj 3. Shruti Ramanuj in the matter of Diggi Multitrade Limited | 91236 | Open → |
| Jan 23, 2025 | Completion of Recovery Certificate No. 8391 of 2024 dated November 28, 2024 issued against Greatfin Leasing & Credit Limited [Defaulters] PAN: AAACG5265C in the matter of ISO at BSE-Greatfin Leasing & Credit Limited. | 91158 | Open → |
| Jan 23, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8586 of 2025 issued against Videocon Realty And Infrastructures Ltd in the matter of M/s Videocon Industries Limited. | 91155 | Open → |
| Jan 23, 2025 | Completion of recovery certificate no. 6088 of 2022 issued against Supernova Advertising Pvt Ltd in the matter of Kailash Auto Finance Ltd. | 91153 | Open → |
| Jan 23, 2025 | Release Order issued in RC. No 6088 of 2022 drawn against Supernova Advertising Pvt Ltd in the matter of Kailash Auto Finance Ltd. | 91151 | Open → |
| Jan 23, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8585 of 2025 against Jagjanani Textile Limited in the matter of Jagjanani Textile Research. | 91149 | Open → |
| Jan 23, 2025 | Prohibitory Order No. 1104 of 2025 dated 23.01.2025 issued under Recovery Certificate No. 3132 of 2020 drawn against Mr. Kaushik Shah (PAN: AXAPS7940N) | 91147 | Open → |
| Jan 22, 2025 | Certificate No. RC8582 of 2025_ Notice of Demand in respect of Consolidated Mercantiles Private Limited (PAN: AACCC2960N) in the matter of Illiquid Stock Options | 91129 | Open → |
| Jan 22, 2025 | Certificate No. RC8583 of 2025_ Notice of Demand in respect of Ishwar Commercial Private Limited (amalgamation of Ishwar Commercial Private Limited into Pranesh Dealmark Private Limited vide order dated June 26, 2020, pursuant to Section 233 Companies Act, 2013 and Rule 25 (5) of Compaines (Compromise, Arrangement & Amalgamations) Rules, 2016) (PAN: AABCI8342M) in the matter of Illiquid Stock Options | 91127 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7596 of 2024 against Mr Pram Prakash in the matter of Capitalvia Global Research. | 91102 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8580 of 2025 against Ramkumar Bholanath Yadav in the matter of Manaksia Coated Metals and Indsutries Limited. | 91100 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8579 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 91098 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8578 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 91096 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8577 of 2025 against Winway Research Proprietor Ankur Jain in the matter of Ankur Jain Proprietor Winway Research. | 91094 | Open → |
| Jan 22, 2025 | General Remittance Order dated 22.01.2025 – Recovery Proceedings under RC 8381 against Madhuri Suni Kotecha in the matter of Illiquid Stock Options at BSE | 91092 | Open → |
| Jan 21, 2025 | Certificate No. RC8054 of 2024_A.P Nos 13839 and 13840 of 2024_ in respect of 2 defaulters jointly and severally in the matter of Worth Investment and Trading Private Limited | 91090 | Open → |
| Jan 21, 2025 | Certificate No. RC8576 of 2025_ Notice of Demand to Ceremony Marketing Private Limited (PAN: AAECC1972G) in respect of Devesh Commosale Private Limited (amalgamated entity) in the matter of Illiquid Stock Options | 91088 | Open → |
| Jan 21, 2025 | Certificate No. RC7836 of 2024_A.P Nos 13840 and 13841 of 2025_ in respect of 2 defaulters jointly and severally in the matter of Edynamics Solutions Ltd. | 91086 | Open → |
| Jan 21, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8573 of 2025 against Aashu Dakh in the matter of ISO at BSE- Aashu Dakh. | 91073 | Open → |
| Jan 21, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8572 of 2025 against MB Casting Private Limited in the matter of ISO at BSE- MB Casting Private Limited. | 91071 | Open → |
| Jan 21, 2025 | Notices of Attachment dated 21.01.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 91069 | Open → |
| Jan 21, 2025 | Notice of Demand dated 21.01.2025 in Recovery Certificate No. 8575 of 2025 issued Rotam Commercials Limited (Now known as Sword-Edge Commercials Limited) (PAN: AAACR4462J) in the matter of Cupid Trades and Finance Limited | 91067 | Open → |
