Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 23, 2026 | Remittance Advice against : Ram Kumar Agarwal HUF [Defaulter] (PAN: AAOHR7338L) in the matter of Trading in Illiquid Stock Options at BSE under Recovery Certificate No. 8131 of 2024. | 99299 | Open → |
| Jan 23, 2026 | Remittance Advice against : Satyawati [Defaulter] (PAN: FTRPS4532J) in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 8319 of 2024. | 99297 | Open → |
| Jan 23, 2026 | Remittance Advice against : Nidhi Singh [Defaulter] (PAN: CPWPS7287E) in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 8436 of 2024. | 99295 | Open → |
| Jan 22, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 584 of 2015 against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd. | 99284 | Open → |
| Jan 22, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 584 of 2015 against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd. | 99283 | Open → |
| Jan 22, 2026 | Remittance Advice against : Kamlesh Agrawal [Defaulter] (PAN: AFUPA7917B) in the matter of Trading in Illiquid Stock Options at BSE under Recovery Certificate No. 8103 of 2024 | 99260 | Open → |
| Jan 22, 2026 | Remittance Advice against : Indra Deo Tripathi HUF [Defaulter] (PAN: AAAHI6088L) in the matter of Trading in Illiquid Stock Options at BSE under Recovery Certificate No. 8065 of 2024. | 99259 | Open → |
| Jan 22, 2026 | Redemption Advice against : Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally in the matter of Moongipa Investments Limited under Recovery Certificate no. 8624 of 2025. | 99256 | Open → |
| Jan 22, 2026 | Certificate No. RC9009 of 2026_ Notice of Demand in respect of Abhijit Mangaldas Shanghavi (PAN: ALWPS8086M) in the matter of Illiquid Stock Options | 99237 | Open → |
| Jan 22, 2026 | Certificate No. RC9008 of 2026_ Notice of Demand in respect of Ritu Agarwal (PAN: ACBPC0253E) in the matter of Illiquid Stock Options | 99235 | Open → |
| Jan 21, 2026 | Remittance Advice against : Sikhar Infrastructure Private Limited [Defaulter] (PAN: AAHCS7579Q) in the matter of Trading in Illiquid Stock Options at BSE under Recovery Certificate No. 7223 of 2023. | 99201 | Open → |
| Jan 21, 2026 | Remittance Advice against : Shashank Tekriwal [Defaulter] (PAN: ADGPT9294C) in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 7052 of 2023. | 99200 | Open → |
| Jan 21, 2026 | Certificate No. RC9007 of 2026_ Notice of Demand in respect of Nimisha Hemani (PAN: ABFPH7961K) in the matter of Illiquid Stock Options | 99198 | Open → |
| Jan 21, 2026 | Certificate No. RC9006 of 2026_ Notice of Demand in respect of Sankat Mochan Holdings Pvt. Ltd. (PAN: AAECS8505M) in the matter of Illiquid Stock Options | 99195 | Open → |
| Jan 21, 2026 | Certificate No. RC9005 of 2026_ Notice of Demand in respect of Middleton Goods Pvt. Ltd. (PAN: AACCM0757H) in the matter of Illiquid Stock Options | 99194 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6772 of 2023 issued against Mr. Vallabh Bhutada (PAN: AGWPB8442P) in the matter of Matra Kaushal Enterprise Limited | 99275 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6771 of 2023 issued against Mr. Arun Kumar Sarda (PAN: AMOPS1787N) in the matter of Matra Kaushal Enterprise Limited | 99274 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6745 of 2023 issued against SIC Stocks and Services Private Limited (PAN: AAHCS8176P) in the matter of SIC Stock and Services Private Limited | 99272 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6608 of 2023 issued against Kaashyap Technologies Ltd. (PAN: AAACK4451A) in the matter of Kaashyap Technologies Limited | 99270 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6606 of 2023 issued against Mr. Annaswamy Venkatramani (PAN: AABPV3960F) in the matter of Kaashyap Technologies Limited | 99268 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6604 of 2023 issued against Mr. Krishna Kumar Santhana Gopalan (PAN: BCZPP8595H) in the matter of Sanraa Media Limited | 99266 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6603 of 2023 issued against Sanraa Media Limited (PAN: AAACS9093A) in the matter of Sanraa Media Limited | 99265 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6602 of 2023 issued against Mr. Vivek Agarwal (PAN: ADAPA2289E) in the matter of Southern Ispat and Energy Limited | 99264 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6601 of 2023 issued against Southern Ispat and Energy Ltd (PAN: AAECS6476P) in the matter of Southern Ispat and Energy Limited | 99262 | Open → |
| Jan 20, 2026 | Prohibitory order - Recovery Certificate No. 6600 of 2023 issued against Mr. R N Shankar Prasad (PAN: ANGPP6735Q) in the matter of Mindtree Limited | 99261 | Open → |
| Jan 20, 2026 | Addendum to _ Notice of attachment 2407 of 2015 in Certificate No. 842 of 2015 in respect of Manoj Kumar Pradhan (PAN : ALYPP9588R), Bhimsen Soren (PAN : CKHPS4470D), Rasmiranjan Swain (PAN : DEXPS0145Q), Jyotiranjan Panda (PAN : BEAPP0928K), Anil Kumar Senapati (PAN: CWDPS5006B), and Amrit Bhunia (PAN: BCXPB3598L) in addition to (1) Magnox Infraprojects Limited (PAN: AAHCM5168P) and its other directors viz. (2) Dipankar Das (PAN: AUQPD9877J), (3) Sudip Rauth (PAN: AVPPR3521H), (4) Debasish Debnath (PAN: AHVPD3975F), (5) Samrat Bikash Barua (PAN: BINPB8759D), (6) Vim Cent Pal (PAN: BWIPP4358K) and (7) Purnendu Sekhar Halder (PAN: AIKPH5179H) in the matter of Magnox Infraprojects Limited for Non-Compliance of the directions issued vide order no. WTM/MPB/EFD-1-DRA-IV/140/2018 dated February 20, 2018 read with order no. WTM/PS/36/ERO/AUGUST/2015 dated August 13, 2015 | 99177 | Open → |
| Jan 20, 2026 | Addendum to _ Notice of attachment 2406 of 2015 in Certificate No. 842 of 2015 in respect of Manoj Kumar Pradhan (PAN : ALYPP9588R), Bhimsen Soren (PAN : CKHPS4470D), Rasmiranjan Swain (PAN : DEXPS0145Q), Jyotiranjan Panda (PAN : BEAPP0928K), Anil Kumar Senapati (PAN: CWDPS5006B), and Amrit Bhunia (PAN: BCXPB3598L) in addition to (1) Magnox Infraprojects Limited (PAN: AAHCM5168P) and its other directors viz. (2) Dipankar Das (PAN: AUQPD9877J), (3) Sudip Rauth (PAN: AVPPR3521H), (4) Debasish Debnath (PAN: AHVPD3975F), (5) Samrat Bikash Barua (PAN: BINPB8759D), (6) Vim Cent Pal (PAN: BWIPP4358K) and (7) Purnendu Sekhar Halder (PAN: AIKPH5179H) in the matter of Magnox Infraprojects Limited for Non-Compliance of the directions issued vide order no. WTM/MPB/EFD-1-DRA-IV/140/2018 dated February 20, 2018 read with order no. WTM/PS/36/ERO/AUGUST/2015 dated August 13, 2015 | 99176 | Open → |
| Jan 20, 2026 | Addendum to Certificate No. 842 of 2015_ Notice of Demand in respect of Manoj Kumar Pradhan (PAN : ALYPP9588R), Bhimsen Soren (PAN : CKHPS4470D), Rasmiranjan Swain (PAN : DEXPS0145Q), Jyotiranjan Panda (PAN : BEAPP0928K), Anil Kumar Senapati (PAN: CWDPS5006B), and Amrit Bhunia (PAN: BCXPB3598L) in addition to (1) Magnox Infraprojects Limited (PAN: AAHCM5168P) and its other directors viz. (2) Dipankar Das (PAN: AUQPD9877J), (3) Sudip Rauth (PAN: AVPPR3521H), (4) Debasish Debnath (PAN: AHVPD3975F), (5) Samrat Bikash Barua (PAN: BINPB8759D), (6) Vim Cent Pal (PAN: BWIPP4358K) and (7) Purnendu Sekhar Halder (PAN: AIKPH5179H) in the matter of Magnox Infraprojects Limited for Non-Compliance of the directions issued vide order no. WTM/MPB/EFD-1-DRA-IV/140/2018 dated February 20, 2018 read with order no. WTM/PS/36/ERO/AUGUST/2015 dated August 13, 2015 | 99174 | Open → |
| Jan 20, 2026 | SEBI Order for Compliance -Release Order for Attachment of Immovable Property for Recovery Certificate No. 211 of 2014 and Recovery Certificate No 231 of 2014 in the matter of Adam Comsof Ltd and Recovery Certificate No. 288 of 2014 in the matter of Kolar Biotech Limited issued against Vinod Hingorani (PAN: AAXPH9088C). | 99169 | Open → |
| Jan 20, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8440 of 2024 against Sukhraj Kaur Rajbans in the matter of ISO at BSE - Sukhraj Kaur Rajbans. | 99161 | Open → |
| Jan 20, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8440 of 2024 against Sukhraj Kaur Rajbans in the matter of ISO at BSE - Sukhraj Kaur Rajbans. | 99159 | Open → |
| Jan 20, 2026 | Certificate of Completion dated January 20,2026 in RC No.9000 of 2026 issued to Anukaran Commercial Enterprise Limited (PAN:AABCA2578D), Kushal Shah (PAN:AXPPS9103G), Jiten Vora (PAN:AAAPV3821G), Varsha Vora (PAN:AAEPB7941H), Kankuben Vora (PAN:AAFPV0269D), Paresh Vora (PAN:AAAPV3819J), Vaibhav Enterprise (Proprietary concern of Paresh Vora) (PAN:AAAPV3819J), Rajdeep Enterprise (Proprietary concern of Jiten Vora) (PAN:AAAPV3821G), Manoj Shah (PAN:AGUPS7516D), Faiyaz Rangwala (PAN:AADPR8710M), Arpita Vora (PAN:AAEPV7626D), Jiten Vora HUF (PAN:AAAHV9089C), Paresh Vora HUF (PAN:AAGHP4006F) and Paras Mehta (PAN:AAEPM1638C)[defaulters], jointly and severally, in the matter of Anukaran Commercial Enterprise Limited | 99157 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 6369 of 2023 issued against Yantra Natural Resources Limited [Defaulter] (PAN: AACCS4221Q) in the matter of Allied Computer International (Asia) Limited | 99227 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 6467 of 2023 issued against Ramesh Chhallani HUF (PAN: AALHR9880C) in the matter of Kelvin Fincap Limited | 99225 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 5538 of 2022 issued against Midvalley Entertainment Limited (PAN: AABCC3634J) in the matter of Midvalley Entertainment Limited | 99223 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 6541 of 2023 issued against Mr. Dinanath Shyamsundar (PAN: BKXPS1638G) in the matter of Vitan Agro Industries Limited | 99222 | Open → |
| Jan 19, 2026 | Prohibitory order -Recovery Certificate No. 6598 of 2023 issued against S Giridharan (PAN: AAGPG2646E) in the matter of Edserv Softsystems Ltd | 99220 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 5506 of 2022 issued against Transgene Biotek Limited (PAN: AABCT3840P) in the matter of Transgene Biotek Limited | 99218 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 6188 of 2023 issued against Prabhakara Rao Alokam in the matter of Covidh Technologies Limited | 99216 | Open → |
| Jan 19, 2026 | Prohibitory order -Recovery Certificate No. 6328 of 2023 issued against Shanta Rathi (PAN: AEGPR1136Q) in the matter of Sawaca Machines Business Limited | 99215 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 6329 of 2023 issued against Biradar Khande Rao (PAN: AMPPB3934M) in the matter of Sawaca Machines Business Limited | 99214 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 5532 of 2022 issued against Sudhir Kumar Jena (PAN: AASPS2187G) in the matter of Midvalley Entertainment Limited | 99212 | Open → |
| Jan 19, 2026 | Prohibitory order - Recovery Certificate No. 6471 of 2023 issued against Eduexel infotainment Ltd Formerly Known as TGF Media Systems Limited (PAN: AADCT3496R) in the matter of Eduexel infotainment Limited | 99210 | Open → |
| Jan 19, 2026 | Prohibitory order -Recovery Certificate No. 5350 of 2022 issued against Acropetal Technologies Limited in the matter of Acropetal Technologies Limited | 99208 | Open → |
| Jan 19, 2026 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta) in the matter of Jay Energies and S. Energies Limited. | 99132 | Open → |
| Jan 19, 2026 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8995 of 2026 against Sumit Kanungo & Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 99128 | Open → |
| Jan 16, 2026 | SEBI Order for Compliance - Prohibitory Order for Recovery Certificate No. 2098 & 2101 of 2019 against Shivkumar Agrawal & Madhudevi Agrawal in the matter of Gujarat Arth Limited. | 99114 | Open → |
| Jan 16, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8995 of 2026 against Sumit Kanungo & Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 99113 | Open → |
| Jan 16, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 99112 | Open → |
| Jan 16, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 99110 | Open → |
| Jan 15, 2026 | Remittance Advice against : Dharmvir Singh [Defaulter] (PAN: DSVPS1071K) in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 8619 of 2025. | 99089 | Open → |
| Jan 15, 2026 | Remittance Advice against : Money Mishra Financial Services [Defaulter] (PAN: AAZFM1357R) in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others. under Recovery Certificate No. 8596 of 2025. | 99087 | Open → |
| Jan 15, 2026 | Completion of Recovery Certificate No. 2236 of 2019 dated June 12, 2019 issued Abhey Ram Dahiya [Defaulter] PAN: ABVPD0924C in the matter of Polo Hotels Limited. | 99085 | Open → |
| Jan 15, 2026 | Completion of Recovery Certificate No. RC3783 of 2021 in respect of Bimla Devi Mundra(PAN: CBZPM6743E) in the matter of llliquid Stock Options. | 99083 | Open → |
| Jan 15, 2026 | Release Order - Recovery Certificate No. RC8210 of 2024 dated October 21, 2024 in respect of Bimla Devi Mundra (PAN - CBZPM6743E) in the matter of Illiquid Stock Options | 99082 | Open → |
| Jan 14, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15151 & 15152 of 2026 dated January 14, 2026 against Unitech Advisors (I) Pvt. Ltd. (now known as Auram Asset Management Pvt. Ltd.) (PAN: AACCC5880D), Ajay Chandra (PAN: AACPC5803F), Ramesh Chandra (PAN: AACPC5805D) and Hitender Malhotra (PAN: CDUPM8087L), [Defaulters] jointly and severally, in the matter of CIG Realty Fund Scheme I, II and IV : under Recovery Certificate No. 8974 of 2025. | 99154 | Open → |
| Jan 14, 2026 | Release Order - Recovery Certificate No. RC3783 of 2021 in respect of in respect of Blue Haven Agro Industries Limited in the matter of Blue Haven Agro Industries Limited | 99077 | Open → |
| Jan 14, 2026 | Completion of Recovery Certificate No. RC3783 of 2021 in respect of Blue Haven Agro Industries Limited in the matter of Blue Haven Agro Industries Limited | 99075 | Open → |
| Jan 14, 2026 | Release Order - Prakash Chandra Panda (PAN: AQXPP3171E) in the matter of Asoka Life Science Limited | 99074 | Open → |
| Jan 14, 2026 | Notice of Demand under Recovery Certificate number 9004 of 2026 dated January 14, 2026 issued to Sattu Yadav (PAN: AHXPY0089P) in the matter of dealing in Illiquid stock options at BSE : under Recovery Certificate No. 9004 of 2026. | 99069 | Open → |
| Jan 14, 2026 | Remittance Advice against : Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally, in the matter of Moongipa Investments Limited under Recovery Certificate No. 8624 of 2025. | 99066 | Open → |
| Jan 14, 2026 | Completion of Recovery Certificate No. 8871 of 2025 dated August 21, 2025 issued Mahesh Chand Mittal [Defaulter] PAN: ABJPM0503C in the matter of GDR Isues of Sybly Industries Limited. | 99063 | Open → |
| Jan 14, 2026 | Release Order – Mahesh Chand Mittal [Defaulter] PAN: ABJPM0503C in the matter of GDR Issues of Sybly Industries Limited. Certificate No. 8871 of 2025. | 99062 | Open → |
| Jan 13, 2026 | Completion of Recovery Certificate No. 8969 of 2025 dated December 12, 2025 issued Mr. Mahesh Kumar Sharma [Defaulter] PAN:AYYPS1602E in the matter of CIG Realty Fund Scheme I, II and IV. | 99052 | Open → |
| Jan 13, 2026 | Release Order – Mr. Mahesh Kumar Sharma [Defaulter] PAN:AYYPS1602E in the matter of CIG Realty Fund Scheme I, II and IV. Certificate No. 8969 of 2025. | 99050 | Open → |
| Jan 13, 2026 | Completion of Recovery Certificate No. 8968 of 2025 dated December 12, 2025 issued Mr Rakesh Dhingra [Defaulter] PAN: AAHPD6226A in the matter of CIG Realty Fund Scheme I, II and IV. | 99048 | Open → |
| Jan 13, 2026 | Release Order – Mr Rakesh Dhingra [Defaulter] PAN: AAHPD6226A in the matter of CIG Realty Fund Scheme I, II and IV. Certificate No. 8968 of 2025. | 99047 | Open → |
| Jan 13, 2026 | Completion of Recovery Certificate No. 8424 of 2024 dated November 09, 2024 issued SVPL Developers Private Limited [Defaulter] PAN: AANCS4636F in the matter of Trading in Illiquid Stock Options on BSE. | 99032 | Open → |
| Jan 13, 2026 | Release Order – SVPL Developers Private Limited [Defaulter] PAN: AANCS4636F in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8424 of 2024. | 99030 | Open → |
| Jan 09, 2026 | Completion of Recovery Certificate No. 8433 of 2024 dated December 10, 2024 issued Navneet Agarwal and Sons HUF [Defaulter] PAN: AAGHN4487C in the matter of Trading in Illiquid Stock Options on BSE. | 98865 | Open → |
| Jan 09, 2026 | Release Order – Navneet Agarwal and Sons HUF [Defaulter] PAN: AAGHN4487C in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8433 of 2024. | 98863 | Open → |
| Jan 08, 2026 | Completion of Recovery Certificate No. RC7127 of 2023 in respect of Minu Mallick (PAN-DGTPM2047B), Ujjal Laha (PAN - ATSPL2483R), Sanjay Dey (PAN - BWHPD4063L), Arun Datta (PAN - AIYPD5217E), Buddhadeb Laha (PAN - AQBPL5563C), Priyankar Laha (PAN - AKLPL2832L), Glorious Vincom Pvt Ltd (PAN - AADCG3846Q), Highgrowth Vincom Pvt Ltd (PAN - AACCH1789A) and Arun Laha (PAN - ATFPL9692P) in the matter of Darshan Orna Limited | 101054 | Open → |
| Jan 08, 2026 | Completion of Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in the matter of Turbotech Engineering Ltd. | 98994 | Open → |
| Jan 08, 2026 | Release Order - Recovery Certificate No. RC 4005 of 2021 against Kingfisher Properties Pvt. Ltd. in the matter of Turbotech Engineering Ltd. | 98992 | Open → |
| Jan 08, 2026 | Completion of Recovery Certificate No. RC6307 of 2023 against Casuarina Projects Pvt. Ltd in the matter of Sunstar Realty Development Limited | 98991 | Open → |
| Jan 08, 2026 | Release Order - Recovery Certificate No. RC6307 of 2023 against Casuarina Projects Pvt. Ltd in the matter of Sunstar Realty Development Limited | 98989 | Open → |
| Jan 08, 2026 | Certificate No. RC9001 of 2026_ Notice of Demand in respect of Sat Devi (PAN: AAPPV5401P) in the matter of Illiquid Stock Options | 98988 | Open → |
| Jan 08, 2026 | General Remittance Order dated 08.01.2026 in Recovery Certificate No. 4616 of 2022 issued against M/s Highland Industries Limited (PAN: AABCH4352G) in the matter of Non-redressal of Investor grievance(s). | 98984 | Open → |
| Jan 08, 2026 | Notice(s) of Attachment dated January 08, 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 | 98953 | Open → |
| Jan 08, 2026 | Completion of Recovery Certificate No. 7320 of 2023 dated November 03, 2023 issued Jatin Ahuja [Defaulter] PAN: AGDPA4644F in the matter of Trading in Illiquid Stock Options on BSE. | 98916 | Open → |
| Jan 08, 2026 | Release Order – Jatin Ahuja [Defaulter] PAN: AGDPA4644F in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 7320 of 2023. | 98908 | Open → |
| Jan 08, 2026 | Cancellation of Recovery Certificate No. 8623 of 2025 dated February 13, 2023 issued Maya Agarwal [Defaulter] (PAN: ACAPA9807B) in the matter of Trading in Illiquid Stock Options on BSE . | 98904 | Open → |
| Jan 08, 2026 | Cancellation of Recovery Certificate No. 7315 of 2023 dated November 02, 2023 issued Gopal Hari Agarwal [Defaulter] (PAN: AETPA7820D) in the matter of Trading in Illiquid Stock Options on BSE . | 98898 | Open → |
| Jan 08, 2026 | Release Order of Gopal Hari Agarwal [Defaulter] PAN: AETPA7820D in the matter of Trading in Illiquid Stock Options on BSE. (Certificate No. 7315 of 2023). | 98896 | Open → |
| Jan 08, 2026 | Release Order - Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 in respect of Minu Mallick (PAN-DGTPM2047B), Ujjal Laha (PAN - ATSPL2483R), Sanjay Dey (PAN - BWHPD4063L), Arun Datta (PAN - AIYPD5217E), Buddhadeb Laha (PAN - AQBPL5563C), Priyankar Laha (PAN - AKLPL2832L), Glorious Vincom Pvt Ltd (PAN - AADCG3846Q), Highgrowth Vincom Pvt Ltd (PAN - AACCH1789A) and Arun Laha (PAN - ATFPL9692P) in the matter of Darshan Orna Limited. | 98894 | Open → |
| Jan 07, 2026 | Notice of Demand dated January 7,2025 in RC No.9000 of 2026 issued to Anukaran Commercial Enterprise Limited (PAN:AABCA2578D), Kushal Shah (PAN:AXPPS9103G), Jiten Vora (PAN:AAAPV3821G), Varsha Vora (PAN:AAEPB7941H), Kankuben Vora (PAN:AAFPV0269D), Paresh Vora (PAN:AAAPV3819J), Vaibhav Enterprise (Proprietary concern of Paresh Vora) (PAN:AAAPV3819J), Rajdeep Enterprise (Proprietary concern of Jiten Vora) (PAN:AAAPV3821G), Manoj Shah (PAN:AGUPS7516D), Faiyaz Rangwala (PAN:AADPR8710M), Arpita Vora (PAN:AAEPV7626D), Jiten Vora HUF (PAN:AAAHV9089C), Paresh Vora HUF (PAN:AAGHP4006F) and Paras Mehta (PAN:AAEPM1638C)[defaulters], jointly and severally, in the matter of Anukaran Commercial Enterprise Limited | 98966 | Open → |
| Jan 07, 2026 | SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions, Proprietor - Prateek Vyas (PAN - AKIPV4554A) in the matter of Biglife Capital Solutions | 98958 | Open → |
| Jan 07, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7673 of 2024 against Biglife Capital Solutions, Proprietor - Prateek Vyas (PAN - AKIPV4554A) in the matter of Biglife Capital Solutions | 98957 | Open → |
| Jan 07, 2026 | Release Order – Nitin Kumar Garg [Defaulter] (PAN: AIXPG1991K) in the matter of suspected insider trading activity of certain entities in the scrip of M/s Nucleus Software Exports Limited. Certificate No. 8963 of 2025. | 98956 | Open → |
| Jan 07, 2026 | Notice(s) of Attachment dated January 07, 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) | 98955 | Open → |
| Jan 07, 2026 | Notice(s) of Attachment dated January 07, 2026 issued under RC No. 8975 of 2025 drawn against Sheela Saha in the matter of dealing in Illiquid Stock Options at BSE | 98950 | Open → |
| Jan 06, 2026 | General Remittance Order dated 06.01.2026 in Recovery Certificate No. 6681 of 2023 issued against Om Sales Corporation (PAN: AARPY4343F) in the matter of Illiquid Stock Options at the BSE. | 98937 | Open → |
| Jan 06, 2026 | General Remittance Order dated 06.01.2026 in Recovery Certificate No. 4365 of 2021 issued against Neha Bimal Shah (PAN: ABCPS4435Q) in the matter of Mapro Industries Limited. | 98936 | Open → |
| Jan 06, 2026 | General Remittance Order dated 06.01.2026 in Recovery Certificate No. 424 of 2014 issued against Bhargav Ranchhodlal Panchal (PAN: AFUPP7738M) in the matter of IPO irregularities. | 98935 | Open → |
| Jan 06, 2026 | Notice of Attachment dated 06.01.2026 under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 issued against Arvind Kashmirilal Punjabi (PAN- AUQPP7247L) in the matter of dealing in Illiquid Stocks Options at BSE | 98929 | Open → |
| Jan 06, 2026 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 6973 of 2023 against Aashish Developer in the matter of Sawaca Business Machines Limited. | 98927 | Open → |
| Jan 06, 2026 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 3231 of 2021 against Aashish Developer in the matter of SMS Techsoft (India) Limited. | 98926 | Open → |
| Jan 05, 2026 | Remittance Advice against : M/s. Kassa Finvest Private Limited (AAACK1206B), Mr. Ashok Kumar (AAFPK7362N), Mr. Umashankar Sharan Shrivastav (AGKPS7923C), Mrs. Anjana Kumar (AHOPK6281C), Mr. Siddharth Shankar (AAMPS8754R), Ms. Nitika Shankar (AADPB9990K), M/s. Kassa Holdings & Consultant Private Limited (AAACK1208R), M/s. Kassa Financial Advisors Private Limited (AAACR1298Q), M/s. Mystic Cures Pvt. Ltd. (AACCM9841L), M/s. Guru Trading (AADPB9990K), M/s. GVC Capital (AADPB9990K), M/s. AARB Capital (AADPB9990K), M/s. G&G Impex (AADPB9990K), M/s. Durgamaya Advisors Pvt. Ltd (Not Available) and M/s. Primavalue Capital Advisors Pvt. Ltd. (AAFCP8202R) [Defaulters], Jointly and Severally, in the matter of M/s. Kassa Finvest Private Limited under Recovery Certificate No. 1851 of 2018. | 98893 | Open → |
| Jan 02, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15139 & 15140 of 2026 dated January 02, 2026 against Nitin Kumar Garg [Defaulter] (PAN: AIXPG1991K) in the matter of suspected insider trading activity of certain entities in the scrip of M/s Nucleus Software Exports Limited : under Recovery Certificate No. 8963 of 2025. | 98948 | Open → |
| Jan 02, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15137 & 15138 of 2026 dated January 02, 2026 against Mr. Mahesh Kumar Sharma [Defaulter] (PAN: AYYPS1602E) in the matter of Inspection of CIG Realty Fund Scheme I, II and IV : under Recovery Certificate No. 8969 of 2025. | 98946 | Open → |