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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 09, 2026 | Certificate No. RC9018 of 2026_ Notice of Demand in respect of Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of Illiquid Stock Options | 99634 | Open → |
| Feb 09, 2026 | Certificate No. RC9017 of 2026_ Notice of Demand in respect of Mukesh Goenka (PAN: AVBPG0964H) in the matter of Illiquid Stock Options | 99632 | Open → |
| Feb 09, 2026 | Certificate No. RC9016 of 2026_ Notice of Demand in respect of Lalita Chowdhary (PAN: ACOPC0249F) in the matter of Illiquid Stock Options | 99630 | Open → |
| Feb 09, 2026 | Certificate No. RC9015 of 2026_ Notice of Demand in respect of Ratan Chand Bhurat (PAN: ADPPB9571M) in the matter of Illiquid Stock Options | 99629 | Open → |
| Feb 09, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Limited. | 99626 | Open → |
| Feb 09, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments Limited. | 99624 | Open → |
| Feb 09, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments Limited. | 99623 | Open → |
| Feb 09, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited. | 99622 | Open → |
| Feb 09, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited. | 99621 | Open → |
| Feb 09, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2306 of 2019 against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. | 99620 | Open → |
| Feb 09, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2306 of 2019 against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. | 99618 | Open → |
| Feb 09, 2026 | General Remittance Order - RC-8896 Shivprasad Pattiya & Alkesh Narware in the matter of trading activities of certain group of clients in stock options based out of Betul Indore | 99610 | Open → |
| Feb 06, 2026 | SEBI Order for compliance - General Remittance Order under Recovery Certificate No. 8965 of 2026 Arvind K Punjabi (PAN:AUQPP7247L) in the matter of dealing in Illiquid Stocks Options at BSE | 103302 | Open → |
| Feb 06, 2026 | General Remittance Order - RC-8902_Vishal Lath_Vipin Sharma in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation | 99609 | Open → |
| Feb 06, 2026 | General Remittance Order - RC-8893_Alkesh Narware in the matter of trading activities of certain group of clients in stock options based out of Betul Indore | 99608 | Open → |
| Feb 06, 2026 | General Remittance order - RC-8892_Shivprasad Pattiya in the matter of trading activities of certain group of clients in stock options based out of Betul Indore | 99607 | Open → |
| Feb 06, 2026 | General Remittance Order - RC-8877_Vishal Lath in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation | 99605 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2319 of 2019 against Amul Gagabhai Desai in the matter of Ushdev International Limited. | 99593 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in the matter of Timbor Home Limited. | 99591 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | 99590 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | 99589 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in the matter of Timbor Home Limited. | 99587 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited. | 99585 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited. | 99584 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited. | 99582 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | 99580 | Open → |
| Feb 06, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | 99579 | Open → |
| Feb 06, 2026 | Certificate No. RC9014 of 2026_ Notice of Demand in respect of Kala Suppliers Pvt. Ltd. (PAN: AAECK1933H) in the matter of Illiquid Stock Options | 99578 | Open → |
| Feb 06, 2026 | Certificate No. RC9013 of 2026_ Notice of Demand in respect of Pramod Kumar Jain (PAN: ACLPJ7469D) in the matter of Illiquid Stock Options | 99577 | Open → |
| Feb 06, 2026 | Completion of Recovery Certificate No. 8496 of 2025 dated January 02, 2025 issued Kamaljeet Singh [Defaulter] PAN: ANIPK8791P in the matter of trading in Illiquid Stock Options at BSE. | 99575 | Open → |
| Feb 06, 2026 | Release Order – Kamaljeet Singh [Defaulter] PAN: ANIPK8791P in the matter of trading in Illiquid Stock Options at BSE. Certificate No. 8496 of 2025. | 99574 | Open → |
| Feb 05, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the matter of Manipulation in the matter of Cerebra Integrated Technologies Limited | 99604 | Open → |
| Feb 05, 2026 | Notice of Attachment of Bank Accounts dated February 05, 2026 under RC 8979 of 2025 against Kishan S Rao (PAN - ARXPK0976D) in the matter of Manipulation in the matter of Cerebra Integrated Technologies Limited | 99602 | Open → |
| Feb 05, 2026 | Remittance Advice against : Rajesh Pal [Defaulter] PAN: DVGPP1959H in the matter of Continental Seeds and Chemicals Limited under Recovery Certificate No. 8913 of 2025. | 99557 | Open → |
| Feb 05, 2026 | Remittance Advice against : Sanjay Kumar Sharma [Defaulter] PAN: BALPS1713C in the matter of Dhanleela Investments and Trading Company Ltd under Recovery Certificate No. 8698 of 2025. | 99555 | Open → |
| Feb 05, 2026 | Remittance Advice against : Altruistic Trading Pvt Ltd [Defaulter] (PAN: AALCA0325L) in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited under Recovery Certificate No. 8678 of 2025. | 99553 | Open → |
| Feb 05, 2026 | Remittance Advice against : Unity Global Financial Services Private Limited [Defaulter] (PAN: AABCU7794H) in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited under Recovery Certificate No. 8675 of 2025. | 99552 | Open → |
| Feb 05, 2026 | Completion of Recovery Certificate No. RC9005 of 2026 against Middleton Goods Pvt. Ltd. (PAN: AACCM0757H) in the matter of Illiquid Stock Options | 99529 | Open → |
| Feb 05, 2026 | Certificate No. RC9012 of 2026_ Notice of Demand in respect of Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of Illiquid Stock Options | 99517 | Open → |
| Feb 04, 2026 | General Remittance Order dated 04.02.2026 in Recovery Certificate No. 8973 of 2025 issued against Investment Research Advisor (Proprietor – Amit Gangrade, PAN: AVRPG8196P in the matter of Investment Research Advisor. | 99507 | Open → |
| Feb 04, 2026 | General Remittance Order dated 04.02.2026 in Recovery Certificate No. 8972 of 2025 issued against Investment Research Advisor (Proprietor – Amit Gangrade, PAN: AVRPG8196P) and Algo System (Proprietor – Sudeep Gangrade, PAN : GDTPS4158F) in the matter of Investment Research Advisor. | 99505 | Open → |
| Feb 04, 2026 | General Remittance Order dated 04.02.2026 in Recovery Certificate No. 8971 of 2025 issued against Investment Research Advisor (Proprietor – Amit Gangrade, PAN: AVRPG8196P) and Algo System (Proprietor – Sudeep Gangrade, PAN : GDTPS4158F) in the matter of Investment Research Advisor. | 99503 | Open → |
| Feb 03, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8492 of 2025 against Insight Research Proprietor - Anil Gurjar in the matter of Unregistered Investment Adviser. | 99478 | Open → |
| Feb 03, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8491 of 2025 against Insight Research Proprietor - Anil Gurjar in the matter of Unregistered Investment Adviser. | 99476 | Open → |
| Feb 03, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8491 of 2025 against Insight Research Proprietor - Anil Gurjar in the matter of Unregistered Investment Adviser. | 99475 | Open → |
| Feb 02, 2026 | Prohibitory order - Recovery Certificate No. 4704 of 2022 issued against Vadlamudi Srikrishna (PAN: ADNPV5504C) in the matter of Venus Power Ventures (India) Ltd | 99468 | Open → |
| Feb 02, 2026 | Completion of Recovery Certificate No. 7462 of 2023 issued to Prashant Boorugu in the matter of Metkore Alloys Industries Limited | 99467 | Open → |
| Feb 02, 2026 | SEBI Order for Compliance - Prohibitory Order for Recovery Certificate No.4698 of 2022, 6591 of 2023 & 7913 of 2024 against Nina Ajay Maloo & Ajay Sureshchandra Maloo in the matter of Timbor Home Limited. | 99451 | Open → |
| Feb 02, 2026 | Certificate No. RC9011 of 2026_ Notice of Demand in respect of Kusum Devi Agarwal (PAN: AFBPA5176P) in the matter of Illiquid Stock Options | 99447 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni (PAN: BVSPD9741N), Krupa Sanjay Soni (PAN: BVSPB9740P) and M/s. J M Soni Consultancy (PAN: AAGFJ2939P) in the matter of Timbor Home Limited. | 99431 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited. | 99430 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J) in the matter of Timbor Home Limited. | 99423 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. | 99419 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2248 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. | 99417 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni (PAN: BVSPD9741N), Krupa Sanjay Soni (PAN: BVSPB9740P) and M/s. J M Soni Consultancy (PAN: AAGFJ2939P) in the matter of Timbor Home Limited. | 99415 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited. | 99413 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J) in the matter of Timbor Home Limited. | 99409 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. | 99407 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2248 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. | 99405 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd. | 99403 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd. | 99402 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the matter of ISO at BSE - Vishnubhai Ishwarbhai Brahmabhatt | 99401 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the matter of ISO at BSE - Vishnubhai Ishwarbhai Brahmabhatt | 99399 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of Non-obtaining of SCORES Authentication. | 99398 | Open → |
| Jan 30, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of Non-obtaining of SCORES Authentication. | 99397 | Open → |
| Jan 30, 2026 | Certificate of Completion dated January 30, 2026issued under RC No. 8959 of 2025 drawn against Ranjeet S Yadav in the matter of dealing in Illiquid Stock Options at BSE | 99395 | Open → |
| Jan 30, 2026 | Release Order dated January 30, 2026 issued under RC No. 8959 of 2025 drawn against Ranjeet S Yadav in the matter of dealing in Illiquid Stock Options at BSE | 99393 | Open → |
| Jan 29, 2026 | Remittance Order under Recovery Certificate No. 8957 of 2025 dated 29.01.2026 issued against Vinod V. Sable (PAN-BUQPS6087Q) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 99526 | Open → |
| Jan 29, 2026 | Remittance Order under Recovery Certificate No. 8956 of 2025 dated 29.01.2026 issued against Nishil K Malde (PAN-APJPM4645M) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 99525 | Open → |
| Jan 29, 2026 | Remittance Order under Recovery Certificate No. 8955 of 2025 dated 29.01.2026 issued against Dharini P. Kurani (PAN-DAEPK6510G) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 99523 | Open → |
| Jan 29, 2026 | Remittance Order under Recovery Certificate No. 8954 of 2025 dated 29.01.2026 issued against Prijesh A. Kurani (PAN-AIQPK8093D) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 99521 | Open → |
| Jan 29, 2026 | Remittance Order under Recovery Certificate No. 8944 of 2025 dated 29.01.2026 issued against Vinod V. Sable (PAN-BUQPS6087Q), Prijesh A. Kurani (PAN-AIQPK8093D), Dharini P. Kurani (PAN- DAEPK6510G) and Ashish P. Shah (PAN-AJRPS7737C) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 99519 | Open → |
| Jan 29, 2026 | Completion of Recovery Certificate No. 8101 of 2024 dated September 30, 2024 issued Rajiv Verma [Defaulter] PAN: ADIPV7096C in the matter of dealings in Illiquid Stock Options at BSE. | 99345 | Open → |
| Jan 29, 2026 | Release Order – Rajiv Verma [Defaulter] PAN: ADIPV7096C in the matter of dealings in Illiquid Stock Options at BSE. Certificate No. 8101 of 2024. | 99343 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7697 of 2024 issued against A H Geetha (PAN: AMDPG6469L) in the matter of Arvind Remedies Limited | 99371 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7905 of 2024 issued against R Senthil Kumar (PAN: BHDPS1290M),Prakash V (PAN: AOZPP6915J) and Geetha V(PAN: CGDPG9601A) in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 99370 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7904 of 2024 issued against R Senthil Kumar (PAN: BHDPS1290M) and Prakash V (PAN: AOZPP6915J) in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 99368 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7903 of 2024 issued against Prakash V (PAN: AOZPP6915J) in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 99367 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7902 of 2024 issued against R Senthil Kumar (PAN: BHDPS1290M) in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 99365 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7901 of 2024 issued against Geetha V (PAN: CGDPG9601A) in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 99363 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7710 of 2024 issued against Nandakumar P (PAN: AJTPN8566G) in the matter of Arvind Remedies Limited | 99361 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7705 of 2024 issued against Sasikumar V (PAN: EFZPS9555C) in the matter of Arvind Remedies Limited | 99360 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7703 of 2024 issued against Pattabiraman (PAN: AGTPP6364R) in the matter of Arvind Remedies Limited | 99358 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7702 of 2024 issued against P Ramaswamy (PAN: ATAPR3812Q) in the matter of Arvind Remedies Limited | 99357 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7701 of 2024 issued against N V Devkumar (PAN: AIWPD6245N) in the matter of Arvind Remedies Limited | 99355 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7700 of 2024 issued against M Hemasairam (PAN: ANLPM1562B) in the matter of Arvind Remedies Limited | 99354 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7691 of 2024 issued against V Murali (PAN: BZSPM0611F) in the matter of Arvind Remedies Limited | 99352 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7690 of 2024 issued against Santhe M V (PAN: BFOPS2450C) in the matter of Arvind Remedies Limited | 99351 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7181 of 2023 issued against Shri Prabhu in the matter of Unregistered Investment Adviser | 99349 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7115 of 2023 issued in the matter of Fortunescript Services Private Limited | 99347 | Open → |
| Jan 28, 2026 | Prohibitory order - Recovery Certificate No. 7055 of 2023 issued against Quant First Asset Advisors India Limited, Manager of Quant First Alternate Investment Trust (PAN: AAACQ2925P) in the matter of Non-Compliance of SEBI (AIF) Regulations, 2012 | 99346 | Open → |
| Jan 28, 2026 | Release Order - Recovery Certificate No. RC8081 of 2024 in respect of Rashmi Mishra (PAN: AAMPB8298H) in the matter of Illiquid Stock Options | 99339 | Open → |
| Jan 28, 2026 | Cancellation of Recovery Certificate No. RC8081 of 2024 in respect of Rashmi Mishra (PAN: AMYPM4378H) in the matter of Illiquid Stock Options | 99338 | Open → |
| Jan 28, 2026 | General Remittance Order dated Jan 28,2026 – RC no 8801 of 2025 against Jagadeesan S (PAN: BDDPJ0903L) in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S. | 99329 | Open → |
| Jan 28, 2026 | Notices of Completion dated 28.01.2026 issued in RC No. 6110 of 2022 against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others | 99327 | Open → |
| Jan 28, 2026 | Release Order dated 28.01.2026 issued in RC No. 6110 of 2022 against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others | 99326 | Open → |
| Jan 27, 2026 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulters under RC No. 7025 of 2023 against Mr. Yogendra Bisay (PAN:AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) | 99318 | Open → |
| Jan 27, 2026 | Completion of Recovery Certificate No. 8592 of 2025 dated January 30, 2025 issued DEE KARTAVYA FINANCE LIMITED [Defaulter] PAN: AAACD1157A in the matter of trading in Illiquid Stock Options on BSE. | 99316 | Open → |
| Jan 27, 2026 | Release Order – DEE KARTAVYA FINANCE LIMITED [Defaulter] PAN: AAACD1157A in the matter of trading in Illiquid Stock Options on BSE. Certificate No. 8592 of 2025. | 99315 | Open → |
| Jan 27, 2026 | Completion of Recovery Certificate No. RC744 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Sangotri Constructions Ltd. | 99311 | Open → |