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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 12, 2026 | Release Order dated 12.08.2026 issued in RC No. 4760 of 2022 | 103506 | Open → |
| Aug 12, 2026 | Notice of Completion of RC No. 9242 of 2026 issued to Purav Bharatbhai Patel | 103500 | Open → |
| Aug 11, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4473 of 2022 Mr. Girishkumar Prabhudas Ruparel (PAN: AIPPR8860G) in the matter of Atlanta Infrastructure and Finance Limited. | 103482 | Open → |
| Aug 11, 2026 | SEBI Order for Compliance - Completion of Recovery Certificate No.4473 of 2022 Mr. Girishkumar Prabhudas Ruparel (PAN: AIPPR8860G) in the matter of Atlanta Infrastructure and Finance Limited. | 103480 | Open → |
| Aug 10, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15653 & 15654 of 2026 dated August 10, 2026 against Lataben Narotambhai Rangi [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9227 of 2026. | 103504 | Open → |
| Aug 10, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15651 & 15652 of 2026 dated August 10, 2026 against Jigar Bhailalbhai Khalash [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9226 of 2026. | 103502 | Open → |
| Aug 10, 2026 | Release Order – Kamlesh Ahuja [Defaulter] (PAN: ADFPA4706R) in the matter of dealings in Illiquid Stock Options at BSE. under Certificate No. 8037 of 2024. | 103474 | Open → |
| Aug 10, 2026 | Completion of Recovery Certificate No. 8037 of 2024 dated September 19, 2024 issued to Kamlesh Ahuja [Defaulter] (PAN: ADFPA4706R) in the matter of dealings in Illiquid Stock Options at BSE. | 103472 | Open → |
| Aug 10, 2026 | Remittance Advice against: Santosh Kumar [Defaulter] (PAN: AEKPK6751Q) in the matter of Investigation into the trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd. under Recovery Certificate No. 9152 of 2026. | 103471 | Open → |
| Aug 10, 2026 | Completion of Recovery Certificate No. 9074 of 2026 dated March 26, 2026 issued to RATI AGARWAL [Defaulter] PAN: AJMPA4349K in the matter of ISO at BSE-RATI AGARWAL. | 103469 | Open → |
| Aug 10, 2026 | Release Order – RATI AGARWAL [Defaulter] PAN: AJMPA4349K in the matter of ISO at BSE-RATI AGARWAL. under Certificate No. 9074 of 2026. | 103465 | Open → |
| Aug 10, 2026 | Notice of Demand under Recovery Certificate number 9277 of 2026 dated August 10, 2026 issued to Mr. Kapil Wadhawan (PAN:AAOPW6145L) [Defaulter] in the matter of Dewan Housing Finance Corporation Limited. | 103463 | Open → |
| Aug 10, 2026 | Cancellation of Recovery Certificate No. 8625 of 2025 dated February 13, 2025 issued against Sudhakar Anchan (PAN: AHWPA1468K) in the matter of Sharepro Services (I) Pvt. Ltd. | 103460 | Open → |
| Aug 07, 2026 | Order No. 01 of 2026 issued under RC No. 424 of 2014 drawn against Mr. Bhargav Ranchodlal Panchal (PAN: AFUPP7738M) in the matter of IPO irregularities. | 103448 | Open → |
| Aug 07, 2026 | Release Order - Certificate No. RC9216 of 2026 in respect of Prabhjeet Singh Chawla (PAN: ACAPC4870A) in the matter of Illiquid Stock Options | 103446 | Open → |
| Aug 07, 2026 | Completion of Recovery Certificate No. RC9216 of 2026 in respect of Prabhjeet Singh Chawla (PAN: ACAPC4870A) in the matter of Illiquid Stock Options | 103444 | Open → |
| Aug 06, 2026 | Release order for RC No. 4397 of 2021-Kesava Mallikarjuna Prasad Chivukula in the matter of CAT Technologies Ltd. | 103423 | Open → |
| Aug 06, 2026 | Completion of Recovery Certificate No. 4397 of 2021-Kesava Mallikarjuna Prasad Chivukula in the matter of CAT Technologies Ltd. | 103421 | Open → |
| Aug 06, 2026 | Release order for RC No. 4396 of 2021-Dhaduvai Venkatram in the matter of CAT Technologies Ltd. | 103420 | Open → |
| Aug 06, 2026 | Completion of Recovery Certificate No. 4396 of 2021-Dhaduvai Venkatram in the matter of CAT Technologies Ltd. | 103418 | Open → |
| Aug 06, 2026 | Release Order - Certificate No. RC8582 of 2025 in respect of Consolidated Mercantiles Private Limited (PAN: AACCC2960N) in the matter of Illiquid Stock Options | 103414 | Open → |
| Aug 05, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated August 05, 2026 under RC 9219 of 2026 against Jitendra Surendra Gupta (PAN – AEJPG1171R) in the matter of Oriental Trimex Limited | 103456 | Open → |
| Aug 05, 2026 | Notice of Attachment of Bank Accounts dated August 05, 2026 under RC 9219 of 2026 against Jitendra Surendra Gupta (PAN – AEJPG1171R) in the matter of Oriental Trimex Limited | 103454 | Open → |
| Aug 05, 2026 | Release Order - Certificate No. RC9147 of 2026 in respect of Amar Nath Das (PAN: AMNPD2486Q) & Rajesh Kumar Agarwal (PAN: AFFPA4486E) in the matter of Illiquid Stock Options | 103395 | Open → |
| Aug 05, 2026 | Completion of Recovery Certificate No. RC9147 of 2026 in respect of Amar Nath Das (PAN: AMNPD2486Q) & Rajesh Kumar Agarwal (PAN: AFFPA4486E) in the matter of Illiquid Stock Options | 103393 | Open → |
| Aug 05, 2026 | Release order for Recovery Certificate No. 1969 of 2019-Kontala Krishnaveni in the matter of Covidh Technologies Ltd | 103365 | Open → |
| Aug 05, 2026 | Completion of Recovery Certificate No. 1969 of 2019-Kontala Krishnaveni in the matter of Covidh Technologies Ltd | 103363 | Open → |
| Aug 05, 2026 | Notice(s) of Attachment dated August 05, 2026 issued under RC No. 8960 of 2025 drawn against Rajvardhan Foundation in the matter of dealing in Illiquid Stock Options at BSE | 103356 | Open → |
| Aug 05, 2026 | General Remittance Order dated August 05, 2026 issued under RC No. 9146 of 2026 drawn against Sanjay V Mohare HUF in the matter of dealing in Illiquid Stocks Options at BSE | 103354 | Open → |
| Aug 04, 2026 | Release order dated 04.08.2026 issued in RC 9111 of 2026 against Cheryl Shah (PAN: AWJPS0540A) in the matter of Seacoast Shipping Services Limited | 103399 | Open → |
| Aug 04, 2026 | completion of recovery certificate no. 9111 of 2026 dated 04.08.2026 issued to Cheryl Shah (PAN: AWJPS0540A) in the matter of Seacoast Shipping Services Limited | 103397 | Open → |
| Aug 04, 2026 | Remittance Order dated 04.08.2026 issued against Vinet Rajkumar Chopda HUF (PAN: AAFHV9878Q) in RC No. 9157 of 2026 | 103338 | Open → |
| Aug 03, 2026 | Notice of Demand dated August 03,2026 in Recovery Certificate No. 9275 of 2026 issued in the matter of Kunnamkulam Paper Mills Limited. | 103327 | Open → |
| Aug 03, 2026 | General remittance order dated 03.08.2026 in Recovery certificate no. 9149 of 2026 issued against Akshat Incorporation (PAN: ABAFA1594L) in the matter of ISO at BSE | 103324 | Open → |
| Aug 03, 2026 | Prohibitory Order-RC No. 8710 of 2025 issued against Venkatachari Suresh in the matter of Securekloud Technologies Ltd | 103320 | Open → |
| Aug 03, 2026 | Prohibitory Order-RC No. 8709 of 2025 issued against R S Ramani in the matter of Securekloud Technologies Ltd | 103318 | Open → |
| Jul 31, 2026 | Notice of Demand under Recovery certificate no. 9273 of 2026 dated July 31, 2026 issued to Manjulaben Parmar (PAN: DKYPP5235B) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 103307 | Open → |
| Jul 31, 2026 | SEBI Order for compliance - General Remittance Order under Recovery Certificate No. 9145 of 2026 against Dinesh Manwani HUF (PAN-AAHHD9073R) in the matter of Trading in Illiquid Stock Options on BSE | 103306 | Open → |
| Jul 31, 2026 | Notice of Demand under Recovery certificate no. 9272 of 2026 dated July 31, 2026 issued to Bhaumik Parmar (PAN: EQQPP8919H) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 103305 | Open → |
| Jul 31, 2026 | Notice of Demand under Recovery Certificate number 9274 of 2026 dated July 31, 2026 issued to High Spirits Sales Agencies Pvt. Ltd. (PAN: AACCH3216L) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9274 of 2026. | 103294 | Open → |
| Jul 31, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4707 of 2022 against Ms. Kokilaben Patel in the matter of Shree Surgovind Tradelink Limited. | 103276 | Open → |
| Jul 31, 2026 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 8296 of 2024 against Jalaj Agrawalin the matter of Superior Finlease Limited | 103272 | Open → |
| Jul 31, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4707 of 2022 against Ms. Kokilaben Patel in the matter of Shree Surgovind Tradelink Limited. | 103268 | Open → |
| Jul 31, 2026 | Certificate No. RC9224 of 2026_A.P No- 15634 of 2026 in respect of Rose Securities Limited (PAN: AADCR1312E) in the matter of Illiquid Stock Options | 103266 | Open → |
| Jul 31, 2026 | Certificate No. RC9224 of 2026_A.P No- 15633 of 2026 in respect of Rose Securities Limited (PAN: AADCR1312E) in the matter of Illiquid Stock Options | 103264 | Open → |
| Jul 30, 2026 | Notice of Demand under Recovery Certificate Number 9269 dated July 30 2026 issued against Kevin Kapadia AGIPK9817H and Kruti Kevin Kapadia BCRPK1909C. | 103274 | Open → |
| Jul 30, 2026 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 7110 of 2023 against Shaina Munaf Rangwala in the matter of Dealing in Illiquid Stock Options at BSE | 103270 | Open → |
| Jul 30, 2026 | Notice of Demand under Recovery Certificate number 9270 of 2026 dated July 30, 2026, issued to Magnesh Bala (PAN: ABKPG9103H) [Defaulter] in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9270 of 2026. | 103253 | Open → |
| Jul 30, 2026 | Notice of Demand under Recovery Certificate number 9271 of 2026 dated July 30, 2026, issued to NISHAA ANAND (PAN: AJWPA4527H) [Defaulter] in the matter of ISO at BSE- NISHAA ANAND: under Recovery Certificate No. 9271 of 2026. | 103250 | Open → |
| Jul 30, 2026 | General Remittance Order dated 30.07.2026 in Recovery Certificate No. 9155 of 2026 issued against M/s Chandrima Mercantiles Limited (AABCC1666J), Mr. Pranav Kamleshkumar Trivedi (AWQPT8856R), Mr. Nayan Mahendrabhai Thakkar (BYHPT2277A), Mr. Kuntal Jitendra Trivedi (AKNPT2945A), Mr. Jigneshkumar P. Patel (AQEPP8019J), Mr. Rohit Bairwa (ELYPB0179Q), Mr. Ankit Ajitbhai Panchal (ECSPP4637J), Mr. Hardik Himmatbhai Munjpara (AULPM8809N), Mr. Jagdish Chhanabhai Vaghela (AFPPV2562Q), Ms. Usha Devi (AEXPU5745D), Mr. Parth Rajanikant Pandya (FGMPP6491K), Mr. Manish Jethabhai Bhaskar (DHEPB7576N), Mr. Nitinkumar Lalji Bhai Bharvad (DWAPB3135C), Mr. Babubhai Bhikhaji Godha (BALPG5393L), Ms. Narmadaben Pravinbhai Parmar (DQEPP6650L), Mr. Pravinbhai Lakhabhai Parmar (DQEPP6651M), Ms. Shvetalben Sagarbhai Dataniya (CQGPD5278K) and Mr. Sagarkumar Pravinchandra Dataniya (BJIPD7414F) [Defaulter] in the matter of price and volume manipulation in the scrip of Quasar India Limited. | 103140 | Open → |
| Jul 30, 2026 | General Remittance Order dated 30.07.2026 in Recovery Certificate No. 9151 of 2026 issued against Mrugesh Natwarlal Ruparel (PAN: AITPR2718M) in the matter of price and volume manipulation in the scrip of Quasar India Limited. | 103138 | Open → |
| Jul 30, 2026 | General Remittance Order dated 30.07.2026 in Recovery Certificate No. 9150 of 2026 issued against Arpit Piyushbhai Shah (PAN: BECPS1043E) in the matter of price and volume manipulation in the scrip of Quasar India Limited. | 103136 | Open → |
| Jul 29, 2026 | Notice of Demand under Recovery Certificate number 9264 of 2026 dated July 29, 2026, issued to Surbhi Aggarwal (PAN: BNIPA1542D) in the matter of Front running by Navnit Gadoya, Surbhi Aggarwal and Chiranggi Irish Shah: under Recovery Certificate No. 9264 of 2026. | 103228 | Open → |
| Jul 29, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 5197 of 2022 against Vardhman Infracon Private Limited (PAN: AADCV4431A) in the matter of Excel Castronics Limited. | 103196 | Open → |
| Jul 29, 2026 | Notice of Demand under Recovery Certificate number 9268 of 2026 dated July 29, 2026 issued to Mr. Sarang Wadhawan (PAN:AAAPW2530R) [Defaulter] in the matter of Dewan Housing Finance Corporation Limited. | 103178 | Open → |
| Jul 29, 2026 | Notice of Demand dated July 29, 2026 issued under RC No. 9267 of 2026 drawn against S S TRADERS (Prop.Mr. Marvadi Parsotambhai) in the matter of trading activity in the scrip of ANI Integrated Services Limited | 103176 | Open → |
| Jul 29, 2026 | Notice of Demand dated July 29, 2026 issued under RC No. 9266 of 2026 drawn against Anshu Mishra in the matter of trading based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd. | 103174 | Open → |
| Jul 29, 2026 | Notice of Demand dated July 29, 2026 issued under RC No. 9265 of 2026 drawn against Kavita Shah in the matter of trading based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd. | 103172 | Open → |
| Jul 29, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5197 of 2022 against Vardhman Infracon Private Limited (PAN: AADCV4431A) in the matter of Excel Castronics Limited. | 103120 | Open → |
| Jul 29, 2026 | General Remittance Order(s) dated July 29, 2026 issued under RC No. 4260 of 2021 drawn against Hina Vijaykumar Vora in the matter of Sky Industries Limited. | 103110 | Open → |
| Jul 28, 2026 | Notice of Demand under Recovery Certificate number 9263 of 2026 dated July 28, 2026 issued to Piyush Agarwal (PAN: APBPA7314M) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9263 of 2026. | 103226 | Open → |
| Jul 28, 2026 | SEBI Order for Compliance Notice of Attachment Demat Account and Mutual Fund Folio(S) for Recovery Certificate No.8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta who is deceased) in the matter of Jay Energy & S Energies Limited | 103194 | Open → |
| Jul 28, 2026 | SEBI Order for Compliance Notice of Attachment of Bank/Post office Account for Recovery Certificate No.8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta who is deceased) in the matter of Jay Energy & S Energies Limited | 103190 | Open → |
| Jul 28, 2026 | Notice of Demand dated July 28, 2026 issued under RC No. 9261 of 2026 drawn against Sachinkumar Bhagvandas Sahu in the matter of Sadhna Broadcast Limited | 103152 | Open → |
| Jul 28, 2026 | Notice of Demand dated July 28, 2026 issued under RC No. 9262 of 2026 drawn against Aahuti Rasik Mistry in the matter of Sadhna Broadcast Limited | 103150 | Open → |
| Jul 28, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6420 of 2026 against Deepali Dwivedi (PAN: CTGPS9075L) in the matter of D.S. Capital Ventures Private Limited. | 103085 | Open → |
| Jul 27, 2026 | Release Order – Jitender - Proprietor of Bigprofitbuzz in the matter of Jitender - Proprietor of Bigprofitbuzz. under Certificate No. 7817 of 2024. | 103240 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9247 of 2026 dated July 27, 2026, issued to Sulabh Dikshit (PAN: ANEPD9669B) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd: under Recovery Certificate No. 9247 of 2026. | 103238 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9245 of 2026 dated July 27, 2026, issued to Virtual Business Solution Pvt. Ltd. (PAN: AAFCV0106J) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.: under Recovery Certificate No. 9245 of 2026. | 103236 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9244 of 2026 dated July 27, 2026 issued to Sadhna Bio Oils Pvt. Ltd. (PAN: AAKCS4057N) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd: under Recovery Certificate No. 9244 of 2026. | 103234 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9243 of 2026 dated July 27, 2026, issued to Arpan Gupta (PAN: AMCPG5914F) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.: under Recovery Certificate No. 9243 of 2026. | 103232 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9240 of 2026 dated July 27, 2026, issued to Shreya Gupta (PAN: AIMPJ4419J) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.: under Recovery Certificate No. 9240 of 2026. | 103230 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9260 of 2026 dated July 27, 2026 issued to Naresh Kumar (PAN: ASPPK8654F) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9260 of 2026. | 103224 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9259 of 2026 dated July 27, 2026 issued to Rakesh Kumar Gupta (PAN: AAEPG2752R) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9259 of 2026. | 103222 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9258 of 2026 dated July 27, 2026, issued to Neha Agarwal (PAN: BLJPA5504J) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9258 of 2026. | 103220 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9257 of 2026 dated July 27, 2026 issued to Gaurav Gupta (PAN: AKHPG5185D) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9257 of 2026. | 103218 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9256 of 2026 dated July 27, 2026 issued to Peeyush Agarwal (PAN: AKUPA6832C) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9256 of 2026. | 103216 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9255 of 2026 dated July 27, 2026 issued to Yogesh Kumar Gupta (PAN: ABJPG8977G) in the matter of Sadhna Broadcast Limited: under Recovery Certificate No. 9255 of 2026. | 103214 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9254 of 2026 dated July 27, 2026, issued to Pooja Aggarwal (PAN: AGMPA6216C) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd.: under Recovery Certificate No. 9254 of 2026. | 103212 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9253 of 2026 dated July 27, 2026, issued to Paras Shah (PAN: DOKPS0203A) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd: under Recovery Certificate No. 9253 of 2026. | 103210 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9251 of 2026 dated July 27, 2026 issued to Neha Aggarwal (PAN: AQDPA1749D) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd: under Recovery Certificate No. 9251 of 2026 | 103208 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate number 9250 of 2026 dated July 27, 2026, issued to Saurabh Gupta (PAN: BFEPG0692E) [Defaulter] in the matter of trading-based stock recommendations using social media YouTube in the scrip of Sadhna Broadcast Ltd: under Recovery Certificate No. 9250 of 2026. | 103206 | Open → |
| Jul 27, 2026 | Completion of Recovery Certificate No. 2822 of 2020 dated February 05, 2020, issued to Quantum Global [Defaulter] PAN: AAACQ0053A in the matter of Gangotri Textiles Ltd. | 103204 | Open → |
| Jul 27, 2026 | Cancellation of Recovery Certificate No. 7817 of 2024 dated June 10, 2024 issued to Jitender - Proprietor of Bigprofitbuzz in the matter of Jitender - Proprietor of Bigprofitbuzz. | 103198 | Open → |
| Jul 27, 2026 | Notice of Demand dated 27.07.2026 issued in RC No. 9249 of 2026 | 103170 | Open → |
| Jul 27, 2026 | Notice of Demand dated 27.07.2026 issued in RC No. 9248 of 2026 | 103168 | Open → |
| Jul 27, 2026 | Notice of Demand dated 27.07.2026 issued in RC No. 9242 of 2026 | 103166 | Open → |
| Jul 27, 2026 | Notice of Demand dated 27.07.2026 issued in RC No. 9241 of 2026 | 103164 | Open → |
| Jul 27, 2026 | Notices of Attachment of Demat account dated 27.07.2026 issued in RC No. 9189 of 2026 | 103162 | Open → |
| Jul 27, 2026 | Notices of Attachment of Demat account dated 27.07.2026 issued in RC No. 9188 of 2026 | 103160 | Open → |
| Jul 27, 2026 | Notice of Attachment of Bank account dated 27.07.2026 issued in RC No. 9189 of 2026 | 103158 | Open → |
| Jul 27, 2026 | Notices of Attachment of Bank account dated 27.07.2026 issued in RC No. 9188 of 2026 | 103156 | Open → |
| Jul 27, 2026 | Prohibitory Order-RC No. 4398 of 2021 issued against CAT Technologies Ltd in the matter of CAT Technologies Ltd. | 103132 | Open → |
| Jul 27, 2026 | Prohibitory Order-RC No. 4397 of 2021 issued against Kesava Mallikarjuna Prasad Chivukula in the matter of CAT Technologies Ltd. | 103130 | Open → |
| Jul 27, 2026 | Prohibitory Order-RC No. 4396 of 2021 issued against Dhaduvai Venkatram in the matter of CAT Technologies Ltd. | 103128 | Open → |
| Jul 27, 2026 | Prohibitory Order-RC No. 4395 of 2021 issued against Dinesh Kumar Jaiswal in the matter of CAT Technologies Ltd. | 103126 | Open → |
| Jul 27, 2026 | Prohibitory Order-RC No. 4391 of 2021 issued against Dhiraj Kumar Jaiswal in the matter of CAT Technologies Ltd. | 103124 | Open → |
| Jul 27, 2026 | Certificate No. RC9216 of 2026 A.P No 15611 of 2026 in respect of Prabhjeet Singh Chawla (PAN: ACAPC4870A) in the matter of Illiquid Stock Options | 103122 | Open → |
| Jul 27, 2026 | Certificate No. RC9216 of 2026 A.P No 15610 of 2026 in respect of Prabhjeet Singh Chawla (PAN: ACAPC4870A) in the matter of Illiquid Stock Options | 103118 | Open → |
| Jul 27, 2026 | Release Order – Arvind Poddar [Defaulter] PAN: AODPA6026K in the matter of IPO of Shilpi Cable Technologies Ltd. under Certificate No. 6728 of 2023. | 103114 | Open → |
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