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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 4702 of 2022 issued against Srikanth Patchava (PAN: AMIPP2715R) in the matter of Venus Power Ventures (India) Ltd. | 99974 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 4697 of 2022 issued against Shyam Sunder Nagla (PAN: AJUPN9153C) in the matter of Venus Power Ventures (India) Ltd. | 99972 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 4695 of 2022 issued against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter of Venus Power Ventures (India) Ltd. | 99970 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 4693 of 2022 issued against Inaganti Vishnu Sekhar (PAN: AAMPI3761J) in the matter of Venus Power Ventures (India) Ltd. | 99969 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 4692 of 2022 issued against Venkata Sivaram Prasad Raavi (PAN: ADTPR5863J) in the matter of Venus Power Ventures (India) Ltd | 99967 | Open → |
| Feb 25, 2026 | General Remittance Order dated Feb 25,2026 – RC no 4774 of 2022 issued against Veerbhadra Rao Danadamudi (PAN: ABVPD6656R) in the matter of Venus Power Ventures (India) Limited | 99966 | Open → |
| Feb 25, 2026 | General Remittance Order dated Feb 25,2026 – RC no 2992 of 2020 issued against PROBUS CAPITAL LTD (PAN: AAECP5806E) in the matter of YBRANT DIGITAL LIMITED (LYCOS INTERNET LTD) | 99964 | Open → |
| Feb 25, 2026 | General Remittance Order dated Feb 25,2026 – RC no 2815 of 2020 issued against N Parvatavardhani (PAN: ABFPN1326G) in the matter of Sankhya Infotech Limited | 99963 | Open → |
| Feb 25, 2026 | General Remittance Order dated Feb 25,2026 – RC no 1969 of 2019 issued against Kontala Krishnaveni (PAN: BWKPK4464K) in the matter of Covidh Technologies Limited | 99961 | Open → |
| Feb 25, 2026 | Notice of Attachment dated Feb 25,2026 – RC no 4396 of 2021 issued against Dhaduvai Venkatram in the matter of GDR issue of CAT Technologies Limited | 99959 | Open → |
| Feb 25, 2026 | Notice of Attachment dated Feb 25,2026 – RC no 4395 of 2021 issued against Dinesh Kumar Jaiswal in the matter of GDR issue of CAT Technologies Limited. | 99957 | Open → |
| Feb 25, 2026 | Notice of Attachment dated Feb 25,2026 – RC no 4391 of 2021 issued against Dhiraj Kumar Jaiswal in the matter of GDR issue of CAT Technologies Limited. | 99955 | Open → |
| Feb 25, 2026 | Notice of Demand under Recovery Certificate number 9050 of 2026 dated February 25, 2026 issued to Mr. Ajay Kumar Chaddha [Defaulter] PAN: AUGPC0559C in the matter of unregistered investment advisory services by Mr. Ajay Kumar Chaddha: under Recovery Certificate No. 9050 of 2026. | 99954 | Open → |
| Feb 24, 2026 | Amendment in Notice of Demand under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 issued against Pradeep Baijnath Pandya (Pan No. AIIPP0780C) in the matter of CNBC Awaaz. | 99952 | Open → |
| Feb 24, 2026 | Certificate No. RC9049 of 2026_ Notice of Demand in respect of Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) in the matter of Illiquid Stock Options | 99944 | Open → |
| Feb 24, 2026 | Certificate No. RC9048 of 2026_ Notice of Demand in respect of Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A), jointly & severally, in the matter of Illiquid Stock Options | 99939 | Open → |
| Feb 24, 2026 | Certificate No. RC9047 of 2026_ Notice of Demand in respect of Vijay Kumar Chaudhary (PAN: AFXPC6574P) in the matter of Illiquid Stock Options | 99937 | Open → |
| Feb 24, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN - ADHPK0999A) in the matter of Trading in Illiquid Stock Options at BSE in respect of Property attached vide Prohibitory Order dated July 21, 2025 | 99936 | Open → |
| Feb 24, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN - ADHPK0999A) in the matter of Trading in Illiquid Stock Options at BSE in respect of Bank accounts, Demat accounts and Mutual Fund folios | 99934 | Open → |
| Feb 24, 2026 | SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN - ADHPK0999A) in the matter of Trading in Illiquid Stock Options at BSE | 99932 | Open → |
| Feb 24, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8577 of 2025 against Winway Research Proprietor - Ankur Jain in the matter of Ankur Jain Proprietor - Winway Research. | 99930 | Open → |
| Feb 23, 2026 | Remittance Advice against : Rahul Kumar [Defaulter] PAN: AULPR4789A in the matter of Wisec Global Limited under Recovery Certificate No. 8520 of 2025. | 99920 | Open → |
| Feb 23, 2026 | Certificate No. RC9045 of 2026_ Notice of Demand in respect of Subhranshu Roy HUF (PAN: AAXHS8157D) in the matter of Illiquid Stock Options | 99916 | Open → |
| Feb 23, 2026 | Certificate No. RC9046 of 2026_ Notice of Demand in respect of Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) in the matter of Illiquid Stock Options | 99915 | Open → |
| Feb 20, 2026 | Certificate No. RC9044 of 2026_ Notice of Demand in respect of Tarkeshwar Kaloya (PAN: DGDPK0047R) in the matter of Illiquid Stock Options | 99905 | Open → |
| Feb 20, 2026 | Certificate No. RC9008 of 2026_A.P. Nos. 15168 & 15169 of 2026 in respect of Ritu Agarwal (PAN: ACBPC0253E) in the matter of Illiquid Stock Options | 99900 | Open → |
| Feb 20, 2026 | Certificate No. RC9011 of 2026_ A.P. Nos. 15166 & 15167 in respect of Kusum Devi Agarwal (PAN: AFBPA5176P) in the matter of Illiquid Stock Options | 99898 | Open → |
| Feb 20, 2026 | Completion of Recovery Certificate no. 8914 of 2025 dated October 03, 2025 issued to Mr. Manjeet H Gandhi in the matter of Summary Proceedings against the Brokers who Defaulted in payment of Registration Fees | 99897 | Open → |
| Feb 20, 2026 | Completion of Recovery Certificate No. 8978 of 2025 dated December 19, 2025 issued to MEGHA NIBHWANI [Defaulter] PAN: AXPPN4024M in the matter of ISO at BSE-MEGHA NIBHWANI. | 99888 | Open → |
| Feb 20, 2026 | Release Order – MEGHA NIBHWANI [Defaulter] PAN: AXPPN4024M in the matter of ISO at BSE-MEGHA NIBHWANI Certificate No. 8978 of 2025. | 99886 | Open → |
| Feb 20, 2026 | Notice of Demand dated 20.02.2026 issued in RC No. 9038 of 2026 against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} in the matter of Real Capital Services | 99882 | Open → |
| Feb 20, 2026 | Notice of Demand dated 20.02.2026 issued in RC No. 9037 of 2026 against Kirtibhai Chavda (Proprietor Shreesons Enterprise) {PAN: BWXPC9835P} in the matter of Real Capital Services | 99880 | Open → |
| Feb 20, 2026 | Notice of Demand dated 20.02.2026 issued in RC No. 9036 of 2026 against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} in the matter of Real Capital Services | 99878 | Open → |
| Feb 20, 2026 | Notice of Demand dated 20.02.2026 issued in RC No. 9035 of 2026 against Kirtibhai Chavda (Proprietor Shreesons Enterprise) {PAN: BWXPC9835P} in the matter of Real Capital Services | 99876 | Open → |
| Feb 19, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15151 & 15152 of 2026 dated February 19, 2026 against Sanjay Chandra (PAN: AACPC5804C), [Defaulter] in the matter of CIG Realty Fund Scheme I, II and IV : under Recovery Certificate No. 8974 of 2025. | 100234 | Open → |
| Feb 19, 2026 | Remittance Advice against : Shri Hitender Malhotra (PAN:CDUPM8087L) , Unitech Advisors India Private Limited (now known as Auram Asset Management Pvt Ltd) (PAN:AACCC5880D) , Sanjay Chandra (PAN:AACPC5804C) , Ramesh Chandra (PAN:AACPC5805D) and Ajay Chandra (PAN:AACPC5803F) in the matter of Inspection of CIG Realty Fund Scheme I, II and IV under Recovery Certificate No. 8974 of 2025. | 99875 | Open → |
| Feb 19, 2026 | Completion of Recovery Certificate No. 5415 of 2022 dated August 22, 2022 issued Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited) (PAN:AACCI5978A) and Suresh Aggarwal Kumar (PAN:AARPA4113B) [Defaulters], jointly and severally in the matter of Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited). . | 99874 | Open → |
| Feb 19, 2026 | Release Order – Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited) (PAN:AACCI5978A) and Suresh Aggarwal Kumar (PAN:AARPA4113B) [Defaulters], jointly and severally in the matter of Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited). Certificate No. 5415 of 2022. | 99873 | Open → |
| Feb 19, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15162 & 15163 of 2026 dated February 16, 2026 against Vikas Lifecare Limited (PAN: AADCA5571A) [Defaulter] in the matter of Vikas Lifecare Limited : under Recovery Certificate No. 8713 of 2025 | 99871 | Open → |
| Feb 18, 2026 | Notice of Attachment dated 18.02.2026 issued under RC No. 8948 of 2025 drawn against Rita R Thakkar (PAN: AHEPT9061D) in the matter of ISO at BSE | 99910 | Open → |
| Feb 18, 2026 | Certificate No. RC9043 of 2026_ Notice of Demand in respect of Amit Shaw (PAN: BEJPS1492A) in the matter of Illiquid Stock Options | 99869 | Open → |
| Feb 18, 2026 | Certificate No. RC9042 of 2026_ Notice of Demand in respect of Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in the matter of Illiquid Stock Options | 99867 | Open → |
| Feb 18, 2026 | Certificate No. RC9041 of 2026_ Notice of Demand in respect of Calypso Tieup and Finco Private Limited (PAN: AABCC2133Q) in the matter of Illiquid Stock Options | 99863 | Open → |
| Feb 18, 2026 | Certificate No. RC9040 of 2026_ Notice of Demand in respect of Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in the matter of Illiquid Stock Options | 99862 | Open → |
| Feb 18, 2026 | Notice of Demand under Recovery Certificate number 9039 of 2026 dated February 18, 2026 issued to Equity Express Market and Research Services Proprietor – Mr. Rahul Arya (PAN: ANPPA2906H) in the matter of Ms. Equity Express Market and Research Services, Prop. Mr. Rahul Arya: under Recovery Certificate No. 9039 of 2026. | 99856 | Open → |
| Feb 17, 2026 | Completion of Recovery Certificate No. 4767 of 2022 issued against Alka India Ltd (PAN-AABCA6702F) in the matter of GDR Issue of 6 companies. | 103362 | Open → |
| Feb 17, 2026 | Completion of Recovery Certificate No. 2879 of 2020 issued against Alka India Ltd (PAN-AABCA6702F) in the matter of non-redressal of investors complaints/grievances. | 103360 | Open → |
| Feb 17, 2026 | Release Order for RC-4767 of 2022 against Alka India Ltd_PAN-AABCA6702F | 100849 | Open → |
| Feb 17, 2026 | Release Order for RC-2879 of 2020 against Alka India Ltd PAN-AABCA6702F | 100848 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 6156 of 2022 issued against Sampath Kumar Meesala (PAN: AIIPM9512D) in the matter of Transgene Biotek Limited. | 99839 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5720 of 2022 issued against Profitsaim and its Proprietor -Syed Ayaz [Defaulter] (PAN: FHCPS5667F) in the matter of Profitsaim and its Proprietor Mr. Syed Ayaz | 99837 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5664 of 2022 issued against Eduexel Infotainment Ltd (PAN: AADCT3496R) in the matter of Midvalley Entertainment Limited | 99835 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5490 of 2022 issued against Maars Software International Limited (PAN: AAACM4527H) [“Defaulter”] in the matter of Acropetal Technologies Limited | 99833 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5539 of 2022 issued against SMS Techsoft (India) Limited (PAN: AAECA1954G) in the matter of SMS Techsoft (India) Limited | 99831 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5537 of 2022 issued against Datuk K Ketheeswaran (PAN: AUZPK2273Q) in the matter of Midvalley Entertainment Limited | 99830 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5536 of 2022 issued against K Ramdasan (PAN: AKTPR9734M) in the matter of Midvalley Entertainment Limited | 99829 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5535 of 2022 issued against R Chandrasegaran (PAN: AHUPC1432D) in the matter of Midvalley Entertainment Limited | 99828 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5534 of 2022 issued against Vasan Chidambaram (PAN: ACEPV8596L) in the matter of Midvalley Entertainment Limited | 99826 | Open → |
| Feb 17, 2026 | Prohibitory order - Recovery Certificate No. 5531 of 2022 issued against M Pandiyan (PAN: ARYPP5030A) in the matter of Midvalley Entertainment Limited | 99824 | Open → |
| Feb 17, 2026 | Completion of Recovery Certificate No. 8888 of 2025 dated September 02, 2025 issued Mrinal Verma [Defaulter] PAN: ADDPV0274F in the matter of dealing in Illiquid Stocks Options at BSE. | 99794 | Open → |
| Feb 17, 2026 | Release Order – Mrinal Verma [Defaulter] PAN: ADDPV0274F in the matter of dealing in Illiquid Stocks Options at BSE. Certificate No. 8888 of 2025. | 99792 | Open → |
| Feb 17, 2026 | List of Defaulters in Recovery Certificates pending as of 31.12.2025 that are NOT SEGREGATED as Difficult to Recover as of 31.12.2025 wherein asset and property information may be provided | 70283 | Open → |
| Feb 16, 2026 | Prohibitory order - Recovery Certificate No. 3197 of 2020 issued against Annaswamy Venkatramani (PAN: AABPV3960F) in the matter of M/s G V Films Ltd | 99841 | Open → |
| Feb 16, 2026 | Prohibitory order - Recovery Certificate No. 2976 of 2020 issued against Annaswamy Venkatramani (PAN: AABPV3960F) in the matter of Sanraa Media Limited | 99840 | Open → |
| Feb 16, 2026 | Certificate No. RC9034 of 2026_ Notice of Demand in respect of Bagdevi Suppliers Private Limited (PAN: AADCB6576A) in the matter of Illiquid Stock Options | 99784 | Open → |
| Feb 13, 2026 | Release Order Demat Accounts of Gaurav Thakur (PAN: AQGPT3320G) in the matter of ISO at BSE. (Certificate No. 8298 of 2024). | 99763 | Open → |
| Feb 12, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15160 & 15161 of 2026 dated February 12, 2026 against Mrinal Verma (PAN: ADDPV0274F) [Defaulter] in the matter of dealing in Illiquid Stocks Options at BSE : under Recovery Certificate No. 8888 of 2025 | 99779 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC944 of 2016 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Saumya Consultants Limited | 99750 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC422 of 2014 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of G. K. Consultants Limited | 99748 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Sangotri Constructions Ltd. | 99746 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC743 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Sarang Viniyog Ltd. | 99744 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC742 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Minolta Finance Ltd. | 99742 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC741 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of M. P. Investment and Consultancy Services Ltd. | 99741 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC740 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of M/s. Twenty First Century (India) Ltd. | 99740 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC739 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Oasis Cine Communications Ltd. | 99738 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC738 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of M/s. Brahmanand Himghar Ltd. | 99737 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC737 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Blue Print Securities Ltd. | 99736 | Open → |
| Feb 12, 2026 | Release Order - Recovery Certificate No. RC736 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Limtex Investments Ltd. | 99734 | Open → |
| Feb 12, 2026 | Completion of Recovery Certificate No. RC944 of 2016 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Saumya Consultants Limited | 99732 | Open → |
| Feb 12, 2026 | Completion of Recovery Certificate No. RC422 of 2014 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of G. K. Consultants Limited | 99730 | Open → |
| Feb 12, 2026 | Notice of Demand under Recovery Certificate number 9033 of 2026 dated February 12, 2026 issued to YOGESH JAISWAL HUF (PAN: AAAHY9710K) in the matter of Trading in Illiquid Stock Options at BSE: under Recovery Certificate No. 9033 of 2026. | 99726 | Open → |
| Feb 12, 2026 | Notice of Demand dated February 12, 2026 issued under RC No. 9029 of 2026 drawn against Rajnikant Nathalal Kananni (HUF) in the matter of dealing in Illiquid Stock Options at BSE | 99724 | Open → |
| Feb 12, 2026 | Notice of Demand dated February 12, 2026 issued under RC No. 9032 of 2026 drawn against Shyam Sunder Vyas HUF in the matter of dealing in Illiquid Stock Options at BSE | 99714 | Open → |
| Feb 12, 2026 | Certificate No. RC9031 of 2026_ Notice of Demand in respect of Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) in the matter of Illiquid Stock Options | 99711 | Open → |
| Feb 12, 2026 | Certificate No. RC9030 of 2026_ Notice of Demand in respect of Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) in the matter of Illiquid Stock Options | 99709 | Open → |
| Feb 11, 2026 | General Remittance Order dated February 11, 2026 issued under RC No. 7271 of 2023 drawn against Mahendrabhai Panchal in the matter of audit report of ACL Cotton Industries Limited, Universal Credit and Securities Limited, Mindvision Capital Limited and RFL Limited. | 99704 | Open → |
| Feb 11, 2026 | Notice of Demand under Recovery Certificate number 9028 of 2026 dated February 11, 2026 issued to SHASHI JAIN (PAN: ACBPJ2127L) in the matter of Illiquid Stock Options at BSE: under Recovery Certificate No. 9028 of 2026. | 99696 | Open → |
| Feb 10, 2026 | General Remittance Order dated February 10, 2026 issued under RC No. 8970 of 2025 drawn against M/s Highlight Investment Research (Proprietor: Ms. Shilpa Garg) in the matter of M/s Highlight Investment Research (Proprietor: Ms. Shilpa Garg) | 99674 | Open → |
| Feb 10, 2026 | Certificate No. RC9027 of 2026_ Notice of Demand in respect of Nina Nag (PAN: ADXPN7336E) in the matter of Illiquid Stock Options | 99672 | Open → |
| Feb 10, 2026 | Notice of Demand under Recovery Certificate number 9026 of 2026 dated February 10, 2026 issued to Sachin Jain HUF (PAN:AAPHD8294D) in the matter of dealing in Illiquid Stock Options at BSE: under Recovery Certificate No. 9026 of 2026. | 99664 | Open → |
| Feb 10, 2026 | Notice of Demand under Recovery Certificate number 9025 of 2026 dated February 10, 2026 issued to from Rajiv Kumar Singh, Proprietor of Elite Investment Advisory Services [Defaulter] PAN: BZZPS6587H in the matter of Rajiv Kumar Singh, Proprietor of Elite Investment Advisory Services : under Recovery Certificate No. 9025 of 2026. | 99662 | Open → |
| Feb 10, 2026 | General Remittance Order dated February 10, 2026 issued under RC No. 8975 of 2025 drawn against Sheela Saha in the matter of dealing in Illiquid Stocks Options at BSE | 99659 | Open → |
| Feb 10, 2026 | Completion of Recovery Certificate No. 8382 of 2024 dated November 25, 2024 issued to MAGUS CARS LIMITED [Defaulter] PAN: AAGCM2757D in the matter of ISO at BSE-MAGUS CARS LIMITED. | 99658 | Open → |
| Feb 10, 2026 | Release Order – MAGUS CARS LIMITED [Defaulter] PAN: AAGCM2757D in the matter of ISO at BSE-MAGUS CARS LIMITED. Certificate No. 8382 of 2024. | 99656 | Open → |
| Feb 09, 2026 | Certificate No. RC9024 of 2026_ Notice of Demand in respect of Subhas Chandra Agarwala (PAN: AFLPA1319L) in the matter of Illiquid Stock Options | 99645 | Open → |
| Feb 09, 2026 | Certificate No. RC9023 of 2026_ Notice of Demand in respect of Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid Stock Options | 99643 | Open → |
| Feb 09, 2026 | Certificate No. RC9022 of 2026_ Notice of Demand in respect of Ratan Lal (PAN: ADGPL6812N) in the matter of Illiquid Stock Options | 99641 | Open → |
| Feb 09, 2026 | Certificate No. RC9021 of 2026_ Notice of Demand in respect of Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in the matter of Illiquid Stock Options | 99639 | Open → |
| Feb 09, 2026 | Certificate No. RC9020 of 2026_ Notice of Demand in respect of Moti Lal Baid (PAN: ADEPB8535G) in the matter of Illiquid Stock Options | 99637 | Open → |
| Feb 09, 2026 | Certificate No. RC9019 of 2026_ Notice of Demand in respect of Namrata Choradia (PAN: AVLPC7083R) in the matter of Illiquid Stock Options | 99636 | Open → |