Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 17, 2025 | Notice of Attachment of Demat Accounts dated November 17, 2025 under RC 8928 of 2025 against Prafulla Subhash Chandra Bhat (PAN - AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97775 | Open → |
| Nov 17, 2025 | Notice of Attachment of Bank Accounts dated November 17, 2025 under RC 8928 of 2025 against Prafulla Subhash Chandra Bhat (PAN - AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97774 | Open → |
| Nov 14, 2025 | Remittance Advice against : Hari Om Singh (PAN-BGBPS4181A), Manish Kumar (PAN-AMWPK4668G), Vijay Prakash Gupta, Proprietor of Aashi Traders (PAN-ANCPV2725J), Pradeep Narendra Bhatt (PAN-AGSPB0964C), Vijay Pujara (PAN-AGXPP5209R), and Ajaykumar Pujara (PAN-APLPP9651E) [Defaulters], jointly and severally in the matter of Continental Seeds and Chemicals Limited under Recovery Certificate No. 8858 of 2025. | 97802 | Open → |
| Nov 14, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8419 of 2024 against Mr. Heet Manish Bapna alias Heet Manish Bafna (Proprietor-Standard Chartists) in the matter of Standard Chartist Proprietor Heet Manish Bapna. | 97784 | Open → |
| Nov 14, 2025 | Notice of Demand under Recovery Certificate No. 8943 of 2025 dated 14.11.2025 issued against B. Suryanarayana Raju (PAN: ACEPB2811N) in the matter of Satyam Computer Services Ltd | 97772 | Open → |
| Nov 14, 2025 | Notice of Demand under Recovery Certificate No. 8938 of 2025 dated 14.11.2025 issued against SRSR Holdings Pvt. Ltd. (PAN: AAKCS0134N) in the matter of Satyam Computer Services Ltd. | 97771 | Open → |
| Nov 14, 2025 | Notice of Demand under Recovery Certificate No. 8942 of 2025 dated November 14, 2025 issued against Suraj G Prajapati (PAN - ALYPP7089F) in the matter of Svarnim Trade Udyog Limited | 97760 | Open → |
| Nov 14, 2025 | Notice of Demand under Recovery Certificate No. 8941 of 2025 dated November 14, 2025 issued against Priyankbhai V Pajapati (PAN - ANRPP5551F) in the matter of Svarnim Trade Udyog Limited | 97758 | Open → |
| Nov 14, 2025 | Notice of Demand under Recovery Certificate No. 8940 of 2025 dated November 14, 2025 issued against Jalaj Agrawal (PAN - AUDPA0226H) in the matter of Svarnim Trade Udyog Limited | 97757 | Open → |
| Nov 14, 2025 | Notice of Demand under Recovery Certificate No. 8939 of 2025 dated November 14, 2025 issued against Ashish P Shah (PAN - AJRPS7737C) in the matter of Svarnim Trade Udyog Limited | 97756 | Open → |
| Nov 13, 2025 | Notice of Attachment dated November 13,2025 in RC no 8897 of 2025 against Pankaj Kumar Shukla in the matter of Unregistered Investment Advisory activities of Pankaj Kumar Shukla, Proprietor of M/s. Market Anand. | 97810 | Open → |
| Nov 13, 2025 | Notice of Attachment dated November 13,2025 in RC no 8824 of 2025 against P. Krishnakumar and Jagadeesan in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S. | 97808 | Open → |
| Nov 13, 2025 | Notice of Attachment dated November 13,2025 in RC no 8789 of 2025 against Sarvesh Kumar in the matter of Unregistered Investment Advisory by Sarvesh Kumar- Proprietor of Business Mart World | 97807 | Open → |
| Nov 13, 2025 | Notice of Attachment dated November 13,2025 in RC no 8786 of 2025 against Manish Kumar Mahaseth in the matter of Unregistered Investment Advisory services by Manish Kumar Mahaseth, Proprietor of Live Indian Market. | 97805 | Open → |
| Nov 13, 2025 | Notice of Attachment dated November 13,2025 in RC no 8763 of 2025 against Ajay Kumar Mukhiya in the matter of Unregistered Investment Advisory by Ajay Kumar Mukhiya. | 97804 | Open → |
| Nov 13, 2025 | Notice of Attachment dated November 13,2025 in RC no 8643 of 2025 against SUMITRA DEVI in the matter of ISO at BSE-SUMITRA DEVI. | 97803 | Open → |
| Nov 13, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (ACKPU8773A) in the matter of Dealing in Illiquid Stock Options at BSE. | 97739 | Open → |
| Nov 12, 2025 | Completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued AMREEN SUKHYANI [Defaulter] (PAN: ATUPS9251J) in the matter of ISO at BSE. | 97735 | Open → |
| Nov 12, 2025 | Release Order – AMREEN SUKHYANI [Defaulter] (PAN: ATUPS9251J) in the matter of ISO at BSE. Certificate No. 8360 of 2024. | 97734 | Open → |
| Nov 11, 2025 | SEBI Order for Compliance -Completion Order for Recovery Certificate No. 4580 of 2022 against Karan Kirtibhai Shah (BQYPS0082D), Keval Kirtikumar Shah (DFNPS6796L), Alkaben Kirtibhai Shah (CPAPS2335R), Kirtibhai Rasiklal Shah (AKQPS8463F) in the matter of SMS Techsoft (India) Limited. | 97719 | Open → |
| Nov 10, 2025 | SEBI Order for Compliance – Notice of Attachment for Bank Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH Proprietor Anil Gurjar in the matter of unregistered investment adviser | 97695 | Open → |
| Nov 10, 2025 | SEBI Order for Compliance – Notice of Attachment for demat Recovery Certificate No. 8491 of 2025 against INSIGHT RESEARCH Proprietor Anil Gurjar in the matter of unregistered investment adviser | 97693 | Open → |
| Nov 10, 2025 | Order No. 007 of 2025 dated 10.11.2025 issued under RC No. 0436 of 2014 in the matter of M/s Four Season Farms Limited. | 97682 | Open → |
| Nov 10, 2025 | Order No. 006 of 2025 dated 10.11.2025 issued under RC No. 0436 of 2014 in the matter of M/s Four Season Farms Limited. | 97680 | Open → |
| Nov 07, 2025 | Order No. 005 of 2025 dated 07.11.2025 issued under RC No. 0436 of 2014 in the matter of M/s Four Season Farms Limited. | 97672 | Open → |
| Nov 07, 2025 | Order No. 004 of 2025 dated 07.11.2025 issued under RC No. 0436 of 2014 in the matter of M/s Four Season Farms Limited. | 97666 | Open → |
| Nov 06, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14994 and 14995 of 2025 dated November 06, 2025 against Yuvika Tradewing LLP (PAN: AABFY4620R) [Defaulter] in the matter of Cressanda Solutions Limited under Recovery Certificate No. 8924 of 2025 | 97678 | Open → |
| Nov 06, 2025 | Order No. 003 of 2025 dated 06.11.2025 issued under RC No. 0436 of 2014 in the matter of M/s Four Season Farms Limited. | 97656 | Open → |
| Nov 06, 2025 | Release Order - Recovery Certificate No. RC1912 of 2019 in respect of Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd. | 97654 | Open → |
| Nov 06, 2025 | Completion of Recovery Certificate No. RC1912 of 2019 in respect of Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd. | 97653 | Open → |
| Nov 06, 2025 | SEBI Order for Compliance -Completion Order for Recovery Certificate No. 5551 of 2022 against Mr. Karan Kirtibhai Jadhav in the matter of SMS Techsoft (India) Limited. | 97649 | Open → |
| Nov 06, 2025 | Certificate No. 8922 of 2025_A.P Nos. 14996 and 14998 of 2025_ Smart Infraproperties Private Limited (PAN: AAQCS6937F) in the matter of Cressanda Solutions Limited | 97648 | Open → |
| Nov 06, 2025 | Certificate of Completion dated 06.11.2025 issued under RC No. 6844 of 2023 drawn against Paath Financial Services Private Limited in the matter of Bhageria Industries Limited. | 97646 | Open → |
| Nov 06, 2025 | Release Order dated 06.11.2025 issued under RC No. 6844 of 2023 drawn against Paath Financial Services Private Limited in the matter of Bhageria Industries Limited. | 97645 | Open → |
| Nov 06, 2025 | General Remittance Order dated 06.11.2025 issued under RC No. 6364 of 2023 drawn against 1.) Dolphin Universal Rural Development Limited, 2.) Shri Anindyo Paul, 3.) Shri Debraj Mitra 4.) Shri Koushik Dutta 5.) Shri Rana Sikdar, 6.) Shri Saugata Basu 7.) Shri Subham Bose in the matter of Dolphin Universal Rural Development Limited . | 97639 | Open → |
| Nov 06, 2025 | Notices of Attachment dated 06.11.2025 issued under RC No. 8927 of 2025 drawn against Mr. Omprakash Basantlal Goenka, Mr. Prakash Ganpat Utekar, Mr. Venkatraman Natrajan and Mr. Narayan Shivram Kotnis in the matter of Royal Twinkle Star Club Private Limited. | 97637 | Open → |
| Nov 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14990 and 14991 of 2025 dated November 03, 2025 against Pawan Kumar Verma (PAN: AEKPV3608M) [Defaulter] in the matter of ISO at BSE under Recovery Certificate No. 8013 of 2024 | 97634 | Open → |
| Nov 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14988 and 14989 of 2025 dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) [Defaulter] in the matter of Unregistered Investment Advisory Services under Recovery Certificate No. 8890 of 2025 | 97632 | Open → |
| Oct 31, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14968 & 14969 of 2025 dated October 31, 2025 against 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: under Recovery Certificate No. 8549 of 2025. | 97615 | Open → |
| Oct 31, 2025 | Order No. 002 of 2025 dated 31.10.2025 issued under RC No. 2490 of 2019 drawn against Shipa Kotak in the matter of Trading Activity of Sujit Karkera and Group. | 97583 | Open → |
| Oct 30, 2025 | General Remittance Order dated 30.10.2025 in Recovery Certificate No. 8878 of 2025 issued against Vipin Sharma (PAN: GWBPS1865J) in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation. | 97573 | Open → |
| Oct 30, 2025 | Notices of Attachment of Bank account and Demat account dated 30.10.2025 issued in Recovery Certificate No. 8901 of 2025 issued against Jitendra Bharbhuja (Proprietor of Maxx Innovation) {PAN: EZSPB9777C} in the mater of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation. | 97572 | Open → |
| Oct 30, 2025 | Notices of Attachment of Bank account and Demat account dated 30.10.2025 issued in Recovery Certificate No. 7750 of 2024 issued against Anurag Shrivastav (PAN: BWTPS4387N), Lokendra Jain (PAN: AJDPJ2709F), Sandeep Shriwas (PAN: FFDPS9776G) and Vijay Singh Tomar (PAN: AMJPT3407D) in the mater of Unregistered Investment Advisory Services (M/s. Zenithvia Research Services). | 97570 | Open → |
| Oct 30, 2025 | Remittance Advice against : NEW STAR SYSTEM SOLUTIONS PVT LTD (PAN: AACCN6135C) in the matter of ISO at BSE-NEW STAR SYSTEM SOLUTIONS PVT LTD., under Recovery Certificate No. 8361 of 2024. | 97562 | Open → |
| Oct 30, 2025 | Remittance Advice against : Amrapali Aadya Trading & Investment Pvt. Ltd. [Defaulter] PAN: AAECA3909P in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya commodities Pvt. Ltd., under Recovery Certificate No. 7803 of 2024. | 97560 | Open → |
| Oct 30, 2025 | Certificate of Cancellation dated 30.10.2025 issued under RC No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic Engineering Construction and Projects Limited | 97558 | Open → |
| Oct 30, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7602 of 2024 against Mr Vipul Bharatbhai Pithadia in the matter of Investigation into the trading activities of certain entity in the scrip of Capri Global Capital Ltd. | 97553 | Open → |
| Oct 30, 2025 | Certificate of Completion dated 30.10.2025 issued under RC No. 6802 of 2023 drawn against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd. | 97540 | Open → |
| Oct 30, 2025 | Order releasing property attached under Prohibitory Order no. RO/HO/899/2023 dated 22.11.2023 issued under RC 6802 of 2023 drawn against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd. | 97539 | Open → |
| Oct 30, 2025 | Release Order dated 30.10.2025 issued under RC 6802 of 2023 drawn against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd. | 97537 | Open → |
| Oct 29, 2025 | Remittance Advice against : DAYA BUILDERS PRIVATE LIMITED [Defaulter] PAN: AAACD3040L in the matter of Trading in Illiquid Stock Options on BSE - DAYA BUILDERS PRIVATE LIMITED, under Recovery Certificate No. 8144 of 2024. | 97528 | Open → |
| Oct 29, 2025 | Remittance Advice against : Kamla Jain [Defaulter] PAN: AEYPJ0761M in the matter of Trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 8063 of 2024. | 97527 | Open → |
| Oct 29, 2025 | Remittance Advice against : Friends Portfolio Private Ltd. [Defaulter] PAN: ABZPA9745N in the matter of Media Video Ltd., under Recovery Certificate No. 551 of 2015. | 97525 | Open → |
| Oct 29, 2025 | Release Order – Anju Devi, Proprietor of Shree Balaji Enterprises [Defaulter] PAN: BHGPD3597M in the matter of Continental Seeds and Chemicals Limited. Certificate No. 8868 of 2024. | 97524 | Open → |
| Oct 29, 2025 | Release Order – Vivek Kumar Varshney [Defaulter] PAN: AWTPV7908B in the matter of Continental Seeds and Chemicals Limited. Certificate No. 8867 of 2025. | 97523 | Open → |
| Oct 29, 2025 | Release Order dated 29.10.2025 issued under RC No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic Engineering Construction and Projects Limited | 97521 | Open → |
| Oct 29, 2025 | Completion of Recovery Certificate No. RC8809 of 2025 in respect of Raunak Shastri (PAN: ECLPS9722N) in the matter of Illiquid Stock Options | 97512 | Open → |
| Oct 28, 2025 | Remittance Advice against : Jitendra Kumar Tiwari [Defaulter] PAN: ALBPT6629A in the matter of unregistered portfolio management activities by Allied Financial Services Pvt. Ltd, under Recovery Certificate No. 8062 of 2024 | 97509 | Open → |
| Oct 28, 2025 | Remittance Advice against : UTTAM KUMAR [Defaulter] PAN: CFGPK0766L in the matter of ISO at BSE-UTTAM KUMAR, under Recovery Certificate No. 8356 of 2024. | 97508 | Open → |
| Oct 28, 2025 | Remittance Advice against : Radhika Nevatia [Defaulter] PAN: AAUPN5467E in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8091 of 2024. | 97507 | Open → |
| Oct 28, 2025 | Notice of Demand for Recovery Certificate No. 8937 of 2025 against Bhrugesh Pankaj Mehta in the matter of Jay Energy and S. Energies Limited. | 97505 | Open → |
| Oct 28, 2025 | Notice of Demand for Recovery Certificate No. 8936 of 2025 against Bhupendra M Soni in the matter of Jay Energy and S. Energies Limited. | 97503 | Open → |
| Oct 28, 2025 | Notice of Demand for Recovery Certificate No. 8935 of 2025 against Jayesh N Kavi in the matter of Jay Energy and S. Energies Limited. | 97502 | Open → |
| Oct 28, 2025 | Notice of Demand for Recovery Certificate No. 8934 of 2025 against Pinal Rajeshbhai Mehta in the matter of Jay Energy and S. Energies Limited. | 97500 | Open → |
| Oct 28, 2025 | Notice of Demand for Recovery Certificate No. 8933 of 2025 against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited. | 97499 | Open → |
| Oct 28, 2025 | Notice of Demand for Recovery Certificate No. 8932 of 2025 against M/s. Jay Energy & S Energy in the matter of Jay Energy and S. Energies Limited. | 97498 | Open → |
| Oct 27, 2025 | Notice of Demand under Recovery Certificate No. 8931 of 2025 dated October 27, 2025 issued against Anup Karwa (PAN - BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97489 | Open → |
| Oct 27, 2025 | Notice of Demand under Recovery Certificate No. 8930 of 2025 dated October 27, 2025 issued against Anup Karwa (PAN - BFNPK5368C) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97488 | Open → |
| Oct 27, 2025 | Notice of Demand under Recovery Certificate No. 8929 of 2025 dated October 27, 2025 issued against Prafulla Subhash Chandra Bhat (PAN - AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97487 | Open → |
| Oct 27, 2025 | Notice of Demand under Recovery Certificate No. 8928 of 2025 dated October 27, 2025 issued against Prafulla Subhash Chandra Bhat (PAN - AMEPB0155F) in the matter of Prakash Constrowell Limited (now Setubandhan Infrastructure Limited) | 97485 | Open → |
| Oct 27, 2025 | SEBI Order for Compliance -Completion Order for Recovery Certificate No. 4758 of 2022 against Mr. Ankur J. Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited. | 97474 | Open → |
| Oct 27, 2025 | SEBI Order for Compliance -Release Order for Recovery Certificate No. 4758 of 2022 against Mr. Ankur J. Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited. | 97472 | Open → |
| Oct 27, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 14982 & 14983 of 2025 dated October 27, 2025 against Shivakumar Gattai Kamballa [Defaulter] (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited, under Recovery Certificate No. 8920 of 2025. | 97470 | Open → |
| Oct 27, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 14980 & 14981 of 2025 dated October 27, 2025 against Arun Ramachandra Gole [Defaulter] (PAN: AMYPG6141Q) in the matter of Generic Engineering Construction and Projects Limited, under Recovery Certificate No. 8919 of 2025. | 97469 | Open → |
| Oct 27, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 14978 & 14979 of 2025 dated October 27, 2025 against Laxman Dhananjay Gunde [Defaulter] (PAN: AMAPG3827H) in the matter of Generic Engineering Construction and Projects Limited, under Recovery Certificate No. 8918 of 2025. | 97468 | Open → |
| Oct 27, 2025 | Notice of Attachment dated 27.10.2025 issued under RC No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic Engineering Construction and Project Limited. | 97461 | Open → |
| Oct 27, 2025 | Notice of Attachment dated 27.10.2025 issued under RC No. 8917 of 2025 drawn against Subhash Vithoba Dongre in the matter of Generic Engineering Construction and Project Limited. | 97459 | Open → |
| Oct 27, 2025 | Notice of Attachment dated 27.10.2025 issued under RC No. 8916 of 2025 drawn against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited. | 97458 | Open → |
| Oct 27, 2025 | Notice of Attachment dated 27.10.2025 issued under RC No. 8915 of 2025 drawn against Saurabh Ashok Shinde in the matter of Generic Engineering Construction and Project Limited. | 97457 | Open → |
| Oct 27, 2025 | Notice of Attachment dated 27.10.2025 issued under RC No. 8903 of 2025 drawn against Investment Visor (Proprietor Praveen Verma) (PAN: AISPV5820B) in the matter of Investment Visor - Prop. Praveen Verma. | 97311 | Open → |
| Oct 24, 2025 | Certificate of Completion dated 24.10.2025 issued under RC No. 8257 of 2024 drawn against VS Shah in the matter of ISO at BSE. | 97447 | Open → |
| Oct 24, 2025 | Release Order dated 24.10.2025 issued under RC No. 8257 of 2024 drawn against VS Shah in the matter of ISO at BSE. | 97445 | Open → |
| Oct 23, 2025 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8910 of 2025 against Jalaj Agarwal (PAN: AUDPA0226H) | 98645 | Open → |
| Oct 23, 2025 | General Remittance Order dated 23.10.2025 in Recovery Certificate No. 8881 of 2025 issued against Thousand Keys, Proprietor – Tapas Das (PAN: ANKPD3883D) in the matter of Unregistered Investment Advisory Services. | 97436 | Open → |
| Oct 23, 2025 | Notice(s) of Attachment dated 23.10.2025 issued under RC No. 8257 of 2024 drawn against VS Shah in the matter of ISO at BSE. | 97429 | Open → |
| Oct 21, 2025 | Certificate No. RC8911 of 2025_A.P. Nos 14960 & 14961 of 2025_ Poonam Charan Gupta (PAN: BIIPG2625L) in the matter of Illiquid Stock Options | 96971 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14940 & 14941 of 2025 dated October 17, 2025 against Spectrum Technoprojects Pvt Ltd (PAN: AAOCS7016F) [Defaulter] in the matter of dealing in Illiquid Stocks Options at BSE: under Recovery Certificate No. 8899 of 2025. | 97419 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14956 & 14957 of 2025 dated October 17, 2025 against Ancient Education Pvt Ltd (PAN: AALCA2837R) [Defaulter] in the matter of Superior Finlease Ltd: under Recovery Certificate No. 8339 of 2024. | 97418 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14954 & 14955 of 2025 dated October 17, 2025 against Ashworth Constructions Pvt Ltd (PAN: AALCA3008J) [Defaulter] in the matter of Superior Finlease Ltd: under Recovery Certificate No. 8337 of 2024. | 97416 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14948 & 14949 of 2025 dated October 17, 2025 against ASHISH KUMAR SINGH (PAN: CNKPS7612D) [Defaulter] in the matter of Superior Finlease Ltd: under Recovery Certificate No. 8334 of 2024. | 97415 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14950 & 14951 of 2025 dated October 17, 2025 against SHRAWAN (PAN: KVSPS2783B) [Defaulter] in the matter of Superior Finlease Ltd: under Recovery Certificate No. 8333 of 2024. | 97413 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14958 & 14959 of 2025 dated October 17, 2025 against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M ) [Defaulter] in the matter of Superior Finlease Ltd: under Recovery Certificate No. 8331 of 2024. | 97412 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14952 & 14953 of 2025 dated October 17, 2025 against SPLENDID HOTELS RESORTS PVT. LTD (PAN: AASCS5684F) [Defaulter] in the matter of Superior Finlease Ltd: under Recovery Certificate No. 8326 of 2024. | 97410 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14942 & 14943 of 2025 dated October 17, 2025 against LMR Green Realty Private Limited (PAN: AACCL1899B) [Defaulter] in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8083 of 2024. | 97409 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14944 & 14945 of 2025 dated October 17, 2025 against Prakash Gupta and his proprietorship firm viz. Shri Trading Co (PAN: ARVPG7849R) [Defaulter] in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8080 of 2024. | 97407 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14938 & 14939 of 2025 dated October 17, 2025 against M/s. Goldline International Finvest Ltd (PAN: AACCG6377M) [Defaulter] in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8021 of 2024.. | 97405 | Open → |
| Oct 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14946 & 14947 of 2025 dated October 17, 2025 against Mr. Rajat Mishra (PAN: GUUPM8688E) [Defaulter] in the matter of insider trading by certain entities in the scrip of Hindustan Aeronautics Limited: under Recovery Certificate No. 7938 of 2024. | 97403 | Open → |
| Oct 17, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4757 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited. | 97390 | Open → |
| Oct 17, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited. | 97388 | Open → |
| Oct 17, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited. | 97386 | Open → |