Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 03, 2025 | Release Order in the Recovery Certificate No. RC 8098 of 2024 against Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of Illiquid Stock Options | 98152 | Open → |
| Dec 03, 2025 | Completion of Recovery Certificate No. RC 8098 of 2024 against Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of Illiquid Stock Options | 98150 | Open → |
| Dec 03, 2025 | Notice of Attachment dated December 03,2025 in 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. | 98138 | Open → |
| Dec 02, 2025 | Release Order of Mr. Gaganpreet Sandhu Recovery Certificate No. 832 of 2015. | 98265 | Open → |
| Dec 02, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited. | 98125 | Open → |
| Dec 02, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited. | 98123 | Open → |
| Dec 02, 2025 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 8839 of 2025 against 1. Ameet Savant 2. Crefin India Management Pvt.Ltd 3. Mr. Jeevendra Kumar Poddar 4. Ms. Shipra Singh (PAN: BTKPS6899H) in the matter of unregistered portfolio management services activity by Ameet Savant (Proprietor of Ventura) and unregistered investment advisory activity by Crefin India Management Pvt. Ltd. And its directors | 98110 | Open → |
| Dec 02, 2025 | General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8920 of 2025 issued against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited. | 98105 | Open → |
| Dec 02, 2025 | General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8919 of 2025 issued against Arun Ramachandra Gole (PAN: AMYPG6141Q) in the matter of Generic Engineering Construction and Projects Limited. | 98104 | Open → |
| Dec 02, 2025 | General Remittance Order dated 02.12.2025 in Recovery Certificate No. 8918 of 2025 issued against Laxman Dhananjay Gunde (PAN: AMAPG3827H) in the matter of Generic Engineering Construction and Projects Limited. | 98102 | Open → |
| Dec 01, 2025 | Notice of Demand under Recovery Certificate number 8963 of 2025 dated December 01, 2025 issued to Nitin Kumar Garg (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. | 98094 | Open → |
| Dec 01, 2025 | General Remittance Order dated 01.12.2025 issued under RC No. 8917 of 2025 drawn against Subhash Vithoba Dongre in the matter of Generic Engineering Construction and Project Limited. | 98087 | Open → |
| Dec 01, 2025 | General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 drawn against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited. | 98086 | Open → |
| Dec 01, 2025 | General Remittance Order dated 01.12.2025 issued under RC No. 8915 of 2025 drawn against Saurabh Ashok Shinde in the matter of Generic Engineering Construction and Project Limited. | 98085 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4580 of 2022 against against Karan Kirtibhai Shah , Keval Kirtikumar Shah , Alkaben Kirtibhai Shah & Kirtibhai Rasiklal Shah in the matter of SMS Techsoft (India) Ltd. | 98088 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5552 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98083 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5640 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98081 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5550 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98079 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 5549 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98077 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 4519 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98075 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 4514 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98074 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Demat Account for Recovery Certificate No. 4511 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98072 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5640 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98070 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5552 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98069 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5550 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98068 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 5549 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98067 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 4519 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98066 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 4514 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98064 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance – Notice of Attachment of Bank Account for Recovery Certificate No. 4511 of 2022 against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited. | 98062 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock Options at BSE | 98056 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of Illiquid Stock Options at BSE | 98055 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8937 of 2025 against Bhrugesh Pankaj Mehta in the matter of Jay Energy & S. Energies Limited. | 98053 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8934 of 2025 against Pinal Rajeshbhai Mehta in the matter of Jay Energy & S. Energies Limited. | 98052 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd. | 98050 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5555 of 2022 against Mrs. Alkaben Kirtibhai Shah in the matter of SMS Techsoft (India) Ltd. | 98049 | Open → |
| Nov 28, 2025 | Cancellation order for RC 8912 of 2025 issued against Ms. Kruti Kevin Kapadia in the matter of Darshan Orna Limited | 98048 | Open → |
| Nov 28, 2025 | Notice of Demand under Recovery Certificate number 8962 of 2025 dated November 28, 2025 issued to Anupam Gupta [Defaulter] PAN: AHQPG5608R in the matter of insider trading in the scrip of Nucleus Software Exports Ltd.. : under Recovery Certificate No. 8962 of 2025. | 98046 | Open → |
| Nov 28, 2025 | Release order for Recovery Certificate No 7693 of 2024 issued against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd. | 98044 | Open → |
| Nov 28, 2025 | Completion of Recovery Certificate No 7693 of 2024 issued against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd. | 98043 | Open → |
| Nov 28, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8953 of 2025 issued against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel, Mr. Mahendrabhai Bechardas Patel, Mr. Kokilaben Mahendrabhai Patel, Mr. Avaniben Kirankumar Patel and Mr. Jaydev Zala in the matter of Stock recommendations using social media channel | 98041 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd (PAN NO. AAECA1954G), Jagadish Vital (PAN: ACJPJ5747L), Akash Jagadish Vital (PAN: ATYPA8648K), Anita S. Kadanthalai (PAN: ABUPA2184Q), Alkaben Kirtibhai Shah (PAN: CPAPS2335R), Bafna S R (PAN: AFXPB6525P), Chhaya Umeshchandra Trivedi (AHDPT3058P), Dharmendra Rikhavchand Shah (HUF) (PAN: AAEHD6246F), Himadri Kamleshbhai Shah (PAN: AZYPS5654H), Himanshu Prafulchandra Shah (PAN: ANEPS9445A), Kaliyaben Himanshu Shah (PAN: BFQPS1462A), Kanubhai Narandas Thakkar (PAN: ADZPT3418R), Karan Kirtibhai Shah (PAN: BQYPS0082D), Keval Kirtikumar Shah (PAN: DFNPS6796L), Kirtikumar Rasiklal Shah (PAN: AKQPS8463F), K Rajgopal (PAN: AGCPR8130L), Mahavirsingh N Chauhan (AQOPC6330R), Maheshchandra Chunilal Shah (AIOPS3870Q), Meenaben Natubhai Thakkar (PAN: AHWPT5940M), Minaben Prafulbhai Shah (PAN: COYPS9153J), Mitesh Kanaiyalal Thakkar (PAN: AHQPT0178H), Mukeshbhai Shantilal Thakkar (PAN: AJBPT8789M), Mulchand Ganeshmal Jain (PAN: ABBPJ6373M), Natubhai Shantilal Thakkar (PAN: AHWPT5944R), Navinchandra Kanubhai Thakkar (PAN: ADUPT1264A), Pruthvi Himanshu Shah (PAN: DCAPS6011N), S Rajaganesh (PAN: ALBPR2586E), Suresh Nenmalji Malvi (PAN: AKMPM4951C), Vaishali Natvarlal Thakkar (PAN: AMJPT1242N), Vinit Kamleshkumar Shah (PAN: BOIPS2506E), Vinod Jain (PAN: AEDPJ4235P), Manjulaben Maheshchandra Chunilal Shah (PAN: AFSPS6606M) and Rajesh Ranka (PAN NO: ACUPR5573R) in the matter of SMS Techsoft (India) Ltd. | 98025 | Open → |
| Nov 28, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd (PAN NO. AAECA1954G), Jagadish Vital (PAN: ACJPJ5747L), Akash Jagadish Vital (PAN: ATYPA8648K), Anita S. Kadanthalai (PAN: ABUPA2184Q), Alkaben Kirtibhai Shah (PAN: CPAPS2335R), Bafna S R (PAN: AFXPB6525P), Chhaya Umeshchandra Trivedi (AHDPT3058P), Dharmendra Rikhavchand Shah (HUF) (PAN: AAEHD6246F), Himadri Kamleshbhai Shah (PAN: AZYPS5654H), Himanshu Prafulchandra Shah (PAN: ANEPS9445A), Kaliyaben Himanshu Shah (PAN: BFQPS1462A), Kanubhai Narandas Thakkar (PAN: ADZPT3418R), Karan Kirtibhai Shah (PAN: BQYPS0082D), Keval Kirtikumar Shah (PAN: DFNPS6796L), Kirtikumar Rasiklal Shah (PAN: AKQPS8463F), K Rajgopal (PAN: AGCPR8130L), Mahavirsingh N Chauhan (AQOPC6330R), Maheshchandra Chunilal Shah (AIOPS3870Q), Meenaben Natubhai Thakkar (PAN: AHWPT5940M), Minaben Prafulbhai Shah (PAN: COYPS9153J), Mitesh Kanaiyalal Thakkar (PAN: AHQPT0178H), Mukeshbhai Shantilal Thakkar (PAN: AJBPT8789M), Mulchand Ganeshmal Jain (PAN: ABBPJ6373M), Natubhai Shantilal Thakkar (PAN: AHWPT5944R), Navinchandra Kanubhai Thakkar (PAN: ADUPT1264A), Pruthvi Himanshu Shah (PAN: DCAPS6011N), S Rajaganesh (PAN: ALBPR2586E), Suresh Nenmalji Malvi (PAN: AKMPM4951C), Vaishali Natvarlal Thakkar (PAN: AMJPT1242N), Vinit Kamleshkumar Shah (PAN: BOIPS2506E), Vinod Jain (PAN: AEDPJ4235P), Manjulaben Maheshchandra Chunilal Shah (PAN: AFSPS6606M) and Rajesh Ranka (PAN NO: ACUPR5573R) in the matter of SMS Techsoft (India) Ltd. | 98023 | Open → |
| Nov 27, 2025 | Notice of Demand dated November 27, 2025 issued under RC No. 8960 of 2025 drawn against Rajvardhan Foundation in the matter of dealing in Illiquid Stock Options at BSE | 98581 | Open → |
| Nov 27, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 2317(1) & 2318(1) of 2015 dated November 27, 2025 against M/s Majestic Overseas Limited [Defaulter] (PAN: AADCM0244J) in the matter of M/s Majestic Overseas Limited: under Recovery Certificate No. 803 of 2015. | 98160 | Open → |
| Nov 27, 2025 | SEBI Order for Compliance - Prohibitory Order for Recovery Certificate No. 6461 of 2023 against Lakhani Babulal Hansraj, Ramanlal Ravchand Shah, Bhagavatiben Vishnubhai Patel, Dhirajbhai Baladevji Thakor, Vinod Solanki, Jasmin Indu Shah, Mahendrabhai Naranbhai Patel, Pinesh Nareshkumar Shah and Bharti Sharma in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd). | 98005 | Open → |
| Nov 27, 2025 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd ) | 98004 | Open → |
| Nov 27, 2025 | Notice of Demand under Recovery Certificate No. 8961 of 2025 dated 27.11.2025 issued against Trade Nexa Research Investment Advisor (Prop. Minakshi Asavani) (PAN- BXHPA0464M) in the matter of certain non-compliance with provisions of SEBI (Investment Advisers) Regulations, 2013, SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 and circulars issued by SEBI. | 98003 | Open → |
| Nov 27, 2025 | Notice of Demand dated November 27, 2025 issued under RC No. 8959 of 2025 drawn against Ranjeet S Yadav in the matter of dealing in Illiquid Stock Options at BSE | 97999 | Open → |
| Nov 26, 2025 | Notice of Demand dated November 26, 2025 issued under RC No. 8958 of 2025 drawn against Babulal Ramanlal Shah HUF in the matter of dealing in Illiquid Stock Options at BSE | 97967 | Open → |
| Nov 26, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8908 of 2025 against Kevin Kapadia (PAN: AGIPK9817H) in the matter of Darshan Orna Limited. | 97966 | Open → |
| Nov 26, 2025 | Cancellation Order for Recovery Certificate No. 8908 of 2025 issued against Kevin Kapadia in the matter of Darshan Orna Limited. | 97964 | Open → |
| Nov 25, 2025 | Notice of Demand under Recovery Certificate No. 8957 of 2025 dated 25.11.2025 issued against Vinod V. Sable (PAN- BUQPS6087Q) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 97997 | Open → |
| Nov 25, 2025 | Notice of Demand under Recovery Certificate No. 8956 of 2025 dated 25.11.2025 issued against Nishil K Malde (PAN- APJPM4645M) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 97995 | Open → |
| Nov 25, 2025 | Notice of Demand under Recovery Certificate No. 8955 of 2025 dated 25.11.2025 issued against Dharini P. Kurani (PAN- DAEPK6510G) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 97994 | Open → |
| Nov 25, 2025 | Notice of Demand under Recovery Certificate No. 8954 of 2025 dated 25.11.2025 issued against Prijesh A. Kurani (PAN-AIQPK8093D) in the matter of Investigation in the scrip of Svarnim Trade Udyog Limited. | 97993 | Open → |
| Nov 25, 2025 | Notice of Demand under Recovery Certificate No. 8944 of 2025 dated 25.11.2025 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. | 97991 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 7567 of 2024 against Wealth Group or Wealth Finance (Proprietor: Mr. Remish Tirkey) in the matter of Wealth Group Proprietor Mr. Remish Tirkey | 97953 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7567 of 2024 against Wealth Group or Wealth Finance (Proprietor: Mr. Remish Tirkey) in the matter of Wealth Group Proprietor Mr. Remish Tirkey | 97951 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 7553 of 2024 against Wealth Group or Wealth Finance (Proprietor: Mr. Remish Tirkey) in the matter of Wealth Group or Wealth Finance. | 97947 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7553 of 2024 against Wealth Group or Wealth Finance (Proprietor: Mr. Remish Tirkey) in the matter of Wealth Group or Wealth Finance. | 97945 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8523 of 2025 against Shabanabanu Nizamuddin Qureshi in the matter of ISO at BSE-SHABANABANU NIZAMUDDIN QURESHI. | 97935 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8523 of 2025 against Shabanabanu Nizamuddin Qureshi in the matter of ISO at BSE-SHABANABANU NIZAMUDDIN QURESHI. | 97933 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8669 of 2025 against Paraskumar Kantibhai Rohit in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 97926 | Open → |
| Nov 25, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8669 of 2025 against Paraskumar Kantibhai Rohit in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 97924 | Open → |
| Nov 24, 2025 | Release Order- Order releasing Pension account held by Ms. Deepa Dhawan, wife of Sham Sunder Dhawan (Defaulter) in the matter of Fedders Electric and Engineering Limited | 97914 | Open → |
| Nov 24, 2025 | Completion of Recovery Certificate No. 7016 of 2023 dated July 28, 2023 issued Brain Strong Consulting Ltd. (Earlier Known as Wellindia Securities Limited) [Defaulter] PAN: AABCR5196G in the matter of Trading Members in Illiquid Stock Options. | 97912 | Open → |
| Nov 24, 2025 | Completion of Recovery Certificate No. 8549 of 2025 dated January 16, 2025 issued Wellindia Securities Limited (erstwhile known as Stock Brain Net Ltd.) (now known as Brain Strong Consulting Limited) [Defaulter] PAN: AABCR5196G in the matter of dealings in Illiquid Stock Options at BSE. | 97911 | Open → |
| Nov 24, 2025 | Certificate No. RC8767 of 2025_A.P Nos 15031 and 15032 of 2025_ Rahul Khandelwal (PAN: AWPPK7085E) in the matter of Getrise Infotech Pvt Ltd. | 97909 | Open → |
| Nov 21, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8952 of 2025 issued against Mr. Himanshu Mahendrabhai Patel, Mr. Raj Mahendrabhai Patel and Mr. Jaydev Zala in the matter of Stock recommendations using Social media channel | 97885 | Open → |
| Nov 21, 2025 | Notice of Demand under Recovery Certificate No. 8948 of 2025 dated November 21, 2025 issued against Rita R Thakakr (PAN:AHEPT9061D) in the matter of ISO at BSE-RITA R THAKKAR. | 97879 | Open → |
| Nov 21, 2025 | Notice of Demand under Recovery Certificate No. 8947 of 2025 dated November 21, 2025 issued against Saurabh Jain (PAN: AFCPJ5870N) in the matter of Rajasthan Tubes Manufacturing Co. Ltd. | 97877 | Open → |
| Nov 21, 2025 | Notice of Demand under Recovery Certificate No. 8946 of 2025 dated November 21, 2025 issued against Deepesh Jain (PAN:AGQPJ9415L) in the matter of Rajasthan Tubes Manufacturing Co. Ltd. | 97875 | Open → |
| Nov 21, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4496 of 2022 against Pruthvi Prafulbhai Shah (DCAPS6011N) in the matter of SMS Techsoft (India) Ltd. | 97874 | Open → |
| Nov 21, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4518 of 2022 against Kaliyaben Himanshu Shah (BFQPS1462A) in the matter of SMS Techsoft (India) Ltd. | 97873 | Open → |
| Nov 21, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4512 of 2022 against Minaben Prafulbhai Shah (COYPS9153J) in the matter of SMS Techsoft (India) Ltd. | 97872 | Open → |
| Nov 21, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4512 of 2022 against Minaben Prafulbhai Shah (COYPS9153J) in the matter of SMS Techsoft (India) Ltd. | 97871 | Open → |
| Nov 21, 2025 | Certificate of Completion dated November 21, 2025 issued under RC No. 746 of 2015 drawn against Bela H. Kayastha in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd. and Tasc Pharmaceuticals. | 97868 | Open → |
| Nov 21, 2025 | Release Order dated November 21, 2025 issued under RC No. 746 of 2015 drawn against Bela H. Kayastha in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd. and Tasc Pharmaceuticals. | 97866 | Open → |
| Nov 21, 2025 | Notice of Demand dated 21.11.2025 issued under RC No. 8951 of 2025 against Jain Impex [PAN: ADCPJ3259R] in the matter of Rajasthan Tube Manufacturing Company Limited. | 97865 | Open → |
| Nov 21, 2025 | Notice of Demand dated 21.11.2025 issued under RC No. 8950 of 2025 against Deepika Jain [PAN: ACEPJ7192A] in the matter of Rajasthan Tube Manufacturing Company Limited. | 97864 | Open → |
| Nov 21, 2025 | Notice of Demand dated 21.11.2025 issued under RC No. 8949 of 2025 against Rajasthan Tube Manufacturing Company Limited [PAN: AABCR1642P] in the matter of Rajasthan Tube Manufacturing Company Limited. | 97863 | Open → |
| Nov 21, 2025 | Notice of Demand under Recovery Certificate No. 8945 of 2025 dated November 21, 2025 issued against Pankaj Rameshchandra Vyas (PAN - ADGPV4521L) and Vaishali Pankaj Vyas (PAN - AAPPV4036J) in the matter of Manipulation in the scrip of SecUR Credentials Limited | 97861 | Open → |
| Nov 20, 2025 | Release Order - Recovery Certificate No. RC8541 of 2025 dated January 14, 2025 in respect of Sumit Bhoot (PAN: BLPPB9770D) in the matter of Eros International Media Limited. | 97845 | Open → |
| Nov 20, 2025 | Release Order - Recovery Certificate No. RC8541 of 2025 dated January 14, 2025 in respect of Sumit Bhoot (PAN: BLPPB9770D) in the matter of Eros International Media Limited. | 97844 | Open → |
| Nov 20, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 2247 of 2019 against Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 97843 | Open → |
| Nov 20, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2247 of 2019 against Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 97841 | Open → |
| Nov 20, 2025 | General Remittance Order dated November 20, 2025 issued under RC No. 7760 of 2024 drawn against M/s Loftier Investment Advisor and Research Pvt. Ltd, Amit Tripathi, Bhuvaneshwar Tiwari, Pramil Nigam in the matter of M/s Loftier Investment Advisor and Research Pvt. Ltd. | 97838 | Open → |
| Nov 19, 2025 | Notice of Attachment dated November 19,2025 in RC no 8396 of 2024 against Grovalue Securities Private Limited in the matter of ISO at BSE-Grovalue Securities Private Limited. | 97830 | Open → |
| Nov 19, 2025 | Remittance Advice against : USHA MAURYA (PAN:AIFPM3626B) [Defaulter] in the matter of ISO at BSE-USHA MAURYA under Recovery Certificate No. 8250 of 2024. | 97829 | Open → |
| Nov 19, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5554 of 2022 against Keval Kirtikumr Shah (DFNPS6796L) in the matter of SMS Techsoft (India) Limited. | 97823 | Open → |
| Nov 19, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4518 of 2022 against Kaliyaben Himanshu Shah (BFQPS1462A) in the matter of SMS Techsoft (India) Limited. | 97822 | Open → |
| Nov 19, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah (DCAPS6011N) in the matter of SMS Techsoft (India) Limited. | 97820 | Open → |
| Nov 17, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4492 of 2022 against Minaben Prafulbhai Shah (COYPS9153J) in the matter of SMS Techsoft (India) Limited. | 97790 | Open → |
| Nov 17, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5556 of 2022 against Himanshu Prafulchandra Shah (ANEPS9445A) in the matter of SMS Techsoft (India) Limited. | 97788 | Open → |
| Nov 17, 2025 | Notice of Attachment of Demat Accounts dated November 17, 2025 under RC 8931 of 2025 against Anup Karwa (PAN - BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97783 | Open → |
| Nov 17, 2025 | Notice of Attachment of Bank Accounts dated November 17, 2025 under RC 8931 of 2025 against Anup Karwa (PAN - BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97781 | Open → |
| Nov 17, 2025 | Notice of Attachment of Demat Accounts dated November 17, 2025 under RC 8930 of 2025 against Anup Karwa (PAN - BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97780 | Open → |
| Nov 17, 2025 | Notice of Attachment of Bank Accounts dated November 17, 2025 under RC 8930 of 2025 against Anup Karwa (PAN - BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97779 | Open → |
| Nov 17, 2025 | Notice of Attachment of Demat Accounts dated November 17, 2025 under RC 8929 of 2025 against Prafulla Subhash Chandra Bhat (PAN - AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97777 | Open → |
| Nov 17, 2025 | Notice of Attachment of Bank Accounts dated November 17, 2025 under RC 8929 of 2025 against Prafulla Subhash Chandra Bhat (PAN - AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97776 | Open → |