Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 17, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited. | 97384 | Open → |
| Oct 17, 2025 | SEBI Order for Compliance - Notice of Attachment 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 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 | 97382 | Open → |
| Oct 17, 2025 | General Remittance Order dated 17.10.2025 issued under RC No. 8882 of 2025 drawn against Gopalkrishna Ratanchand Shah HUF in the matter of ISO at BSE. | 97366 | Open → |
| Oct 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14938 & 14939 of 2025 dated October 16, 2025 against Susanto Chatterjee (PAN: ADNPC9257F) [Defaulter] in the matter of M/s Basil International Limited: under Recovery Certificate No. 8700 of 2025. | 97400 | Open → |
| Oct 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14936 & 14937 of 2025 dated October 16, 2025 against Abhinesh Kumar (PAN: AGWPK6944M) [Defaulter] in the matter of ISO at BSE-Abhinesh Kumar: under Recovery Certificate No. 8884 of 2025. | 97394 | Open → |
| Oct 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14932 & 14933 of 2025 dated October 16, 2025 against Rathi Ispat Ltd. (PAN: AAACR2470C) [Defaulter] in the matter of Rathi Ispat Ltd: under Recovery Certificate No. 2418 of 2019. | 97393 | Open → |
| Oct 16, 2025 | Completion of Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 in respect of Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options | 97381 | Open → |
| Oct 16, 2025 | Release Order - Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 in respect of Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options | 97380 | Open → |
| Oct 16, 2025 | Notice of Demand dated 16.10.2025 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. | 97358 | Open → |
| Oct 15, 2025 | Release Order of Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] PAN: FTLPS7201E in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja (Certificate No. 8772 of 2025).. | 98492 | Open → |
| Oct 15, 2025 | Completion of Recovery Proceedings against Arjun Sharma (Proprietor of M/s Commodity Raja) [Defaulter] PAN: FTLPS7201E in the matter of unregistered investment advisory activities by Arjun Sharma/ M/s Commodity Raja initiated under Recovery Certificate No. 8772 of 2025 | 98435 | Open → |
| Oct 15, 2025 | Notice of Demand under Recovery Certificate No. 8926 of 2025 dated 19.09.2025 issued against Nilesh Malshi Savla (AAEPS0827P)) in the matter of RKD Agri & Retail Limited | 97363 | Open → |
| Oct 15, 2025 | Notice of Demand under Recovery Certificate No. 8925 of 2025 dated 19.09.2025 issued against Meena Nilesh Savla (AKUPS3442E) in the matter of RKD Agri & Retail Limited | 97362 | Open → |
| Oct 15, 2025 | Notice of Demand under Recovery Certificate No. 8923 of 2025 dated 15.10.2025 issued against Nilesh Malshi Savla (AAEPS0827P) and Meena Nilesh Savla (AKUPS3442E) in the matter of RKD Agri & Retail Limited. | 97361 | Open → |
| Oct 15, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 14922 & 14923 of 2025 dated October 15, 2025 against Kevin Kapadia [Defaulter] (PAN: AGIPK9817H) in the matter of Darshan Orna Limited, under Recovery Certificate No. 8908 of 2025. | 97348 | Open → |
| Oct 15, 2025 | Notice of Demand under Recovery Certificate No. 8924 of 2025 dated October 15, 2025 issued against Yuvika Tradewing LLP (PAN No. AABFY4620R) in the matter of Cressanda Solutions Limited | 97346 | Open → |
| Oct 15, 2025 | SEBI Order for compliance - General remittance order in RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D) | 97341 | Open → |
| Oct 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14928 & 14929 of 2025 dated October 14, 2025 against Sham Sunder Dhawan (PAN: ACJPD4295P) [Defaulter] in the matter of Fedders Electric and Engineering Limited: under Recovery Certificate No. 8821 of 2025. | 97401 | Open → |
| Oct 14, 2025 | Certificate No. RC8922 of 2025_ Notice of Demand in respect of (1) Smart Infraproperties Pvt. Ltd. (PAN - AAQCS6937F) in the matter of Cressanda Solutions Limited | 97327 | Open → |
| Oct 14, 2025 | Notice of Attachment of Demat Account dated 14.10.2025 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. | 97325 | Open → |
| Oct 14, 2025 | Notice of Attachment of Bank Account dated 14.10.2025 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. | 97324 | Open → |
| Oct 14, 2025 | Revised / Amended Notice of Demand dated 14.10.2025 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 . | 97322 | Open → |
| Oct 14, 2025 | General Remittance Order dated 14.10.2025 issued under RC No. 8014 of 2024 drawn against Kratika Commercial Private Limited in the matter of ISO at BSE. | 97321 | Open → |
| Oct 14, 2025 | General Remittance Order dated 14.10.2025 issued under RC No. 7540 of 2024 drawn against Core Investment (Prop. Deepak Bamne) and Core Group (Prop. Matwar Mehra) in the matter of Core Investment. | 97320 | Open → |
| Oct 14, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered investment advisory by Priyank Dineshbhai Shah. | 97318 | Open → |
| Oct 14, 2025 | Order releasing Bank/Post Office Accounts of Jadav Vamshi (PAN – BJFPJ9368B) in RC Nos 8757 of 2025 and 8759 of 2025, in the matter of Unregistered investment advisory activities by Baap of Chart | 97309 | Open → |
| Oct 13, 2025 | Notice of Attachment under Recovery Certificate No. 8902 of 2025 dated 13.10.2025 issued against Vishal Lath (PAN:AFDPL6086K) and Vipin Sharma (PAN-GWBPS1865J) in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation. | 99563 | Open → |
| Oct 10, 2025 | Notice of Attachment under Recovery Certificate No. 8896 of 2025 dated 10.10.2025 issued against Shivprasad Pattiya (PAN: CSVPP4272J) and Alkesh Narware (PAN: BQCPN5590D), jointly and severally, in the matter of trading activities of certain group of clients in stock options based out of Betul /Indore. | 98626 | Open → |
| Oct 10, 2025 | General Remittance Order dated 10.10.2025 in Recovery Certificate No. 5718 of 2022 issued against M/s. Metalman Industries Limited (PAN: AAACM9510G) in the matter of Non-redressal of investor grievances. | 97252 | Open → |
| Oct 09, 2025 | Release Order - Recovery Certificate No. RC7968 of 2024 in respect of Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in the matter of Illiquid Stock Options | 97244 | Open → |
| Oct 09, 2025 | Completion of Recovery Certificate No. RC7968 of 2024 in respect of Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in the matter of Illiquid Stock Options | 97242 | Open → |
| Oct 09, 2025 | Release Order – V K AGGARWAL HUF [Defaulter] PAN: AAGHV0343D in the matter of Illiquid Stock Options at BSE. Certificate No. 8044 of 2024. | 97217 | Open → |
| Oct 09, 2025 | Completion of Recovery Certificate No. 8044 of 2024 dated September 20, 2024 issued V K AGGARWAL HUF [Defaulter] PAN: AAGHV0343D in the matter of Illiquid Stock Options at BSE. | 97215 | Open → |
| Oct 09, 2025 | Notice of Demand dated 09.10.2025 issued under RC No. 8921 of 2025 drawn against Kuber Udyog Limited in the matter of Generic Engineering Construction and Projects Limited. | 97212 | Open → |
| Oct 09, 2025 | Notice of Demand dated 09.10.2025 issued under RC No. 8920 of 2025 drawn against Shivakumar Gattai Kamballa in the matter of Generic Engineering Construction and Projects Limited. | 97210 | Open → |
| Oct 09, 2025 | Notice of Demand dated 09.10.2025 issued under RC No. 8919 of 2025 drawn against Arun Ramchandra Gole in the matter of Generic Engineering Construction and Projects Limited. | 97209 | Open → |
| Oct 09, 2025 | Notice of Demand dated 09.10.2025 issued under RC No. 8918 of 2025 drawn against Laxman Dhananjay Gunde in the matter of Generic Engineering Construction and Projects Limited. | 97208 | Open → |
| Oct 09, 2025 | Notice of Demand dated 09.10.2025 issued under RC No. 8917 of 2025 drawn against Subhash Vithoba Dongre in the matter of Generic Engineering Construction and Projects Limited. | 97206 | Open → |
| Oct 09, 2025 | Notice of Demand dated 09.10.2025 issued under RC No. 8916 of 2025 drawn against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Projects Limited. | 97205 | Open → |
| Oct 09, 2025 | Notice of Demand dated 09.10.2025 issued under RC No. 8915 of 2025 drawn against Saurabh Ashok Shinde in the matter of Generic Engineering Construction and Projects Limited. | 97204 | Open → |
| Oct 09, 2025 | Remittance order issued in RC No. 8849 of 2025 drawn against Emed.com Technologies Limited (PAN: AAACC8289N) in the matter of Emed.com Technologies Limited | 97203 | Open → |
| Oct 09, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8765 of 2025 against Manish Mishra in the matter of Pressure Sensitive Systems (India) Limited. | 97168 | Open → |
| Oct 08, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited | 97129 | Open → |
| Oct 08, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited | 97128 | Open → |
| Oct 08, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8565 of 2025 against 1. Ajaykumar Pujara 2. Mr. Natu Vegda in the matter of Manaksia Coated Metals and Industries Limited | 97127 | Open → |
| Oct 08, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8565 of 2025 against 1. Ajaykumar Pujara 2. Mr. Natu Vegda in the matter of Manaksia Coated Metals and Industries Limited | 97125 | Open → |
| Oct 07, 2025 | Completion of Recovery Certificate No. 8819 of 2025 against Anirudh P Sethi (PAN-ANBPS5743A) in the matter of Alexander Stamps and Coin Limited | 103262 | Open → |
| Oct 07, 2025 | SEBI Order for compliance - Release Order for Recovery Certificate No. 8819 of 2025 against Anirudh P Sethi (PAN-ANBPS5743A) in the matter of Alexander Stamps and Coin Limited | 103261 | Open → |
| Oct 07, 2025 | General Remittance Order dated 07.10.2025 in Recovery Certificate No.8506 of 2025 issued against Anil Kumar Sajjankumar Sharma (PAN: CBWPS6212F) in the matter of Eros International Media Limited. | 97099 | Open → |
| Oct 07, 2025 | Release order for Recovery Certificate No 7855 of 2024 against S. Sudheer (PAN: ABEPS2937F) in the matter of Acropetal Technologies Ltd | 97094 | Open → |
| Oct 07, 2025 | Completion of Recovery Certificate No 7855 of 2024 against S. Sudheer (PAN: ABEPS2937F) in the matter of Acropetal Technologies Ltd | 97093 | Open → |
| Oct 07, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Tango Commosales LLP (PAN : AAJFT4529J) – RC No. 8672 of 2025 | 97088 | Open → |
| Oct 07, 2025 | Completion of Recovery Proceedings in respect of Tango Commosales LLP (PAN : AAJFT4529J) issued under Recovery Certificate No. 8672 of 2025 in the matter of Optiemus Infracom Limited. | 97087 | Open → |
| Oct 03, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8914 of 2025 issued against Mr. Manjeet H Gandhi (PAN: BCFPG8204G) in the matter of Summary Proceedings against the Brokers who Defaulted in payment of Registration Fees. | 97422 | Open → |
| Oct 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14918 & 14919 of 2025 dated October 01, 2025 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] in the matter of Continental Seeds and Chemicals Limited.: under Recovery Certificate No. 8858 of 2025. | 97250 | Open → |
| Sep 30, 2025 | Notice of Attachment dated 30.09.2025 issued under RC No. 440/2014 and 568/2015 drawn against Kolar Sharex Private Limited. | 97002 | Open → |
| Sep 30, 2025 | General Remittance Order dated 30.09.2025 issued under RC No. 7083 of 2023 drawn against M/s Gainer Street (Proprietor: Mr. Anoop Singh Tomar) in the matter of Gainer Street (Proprietor: Mr. Anoop Singh Tomar). | 96998 | Open → |
| Sep 30, 2025 | General Remittance Order dated 30.09.2025 issued under RC No. 1522 of 2018 drawn against Vijay H Shah in the matter of Oasis Media Matrix Limited. | 96996 | Open → |
| Sep 30, 2025 | General Remittance Order dated 30.09.2025 issued under RC No. 1160 of 2017 drawn against Anand Finstock Services Limited in the matter of Well Pack Papers and Containers Limited. | 96994 | Open → |
| Sep 29, 2025 | General Remittance Order dated 29.09.2025 in Recovery Certificate No.4523 of 2022 issued against Nimbus Industries Limited (PAN: AAACN2708B) in the matter of Non-redressal of investor grievances. | 96929 | Open → |
| Sep 29, 2025 | Cancellation of Recovery Certificate No. 6029 of 2022 dated November 14, 2022 issued Mr. Panchal Shanti Lal [Defaulter] (PAN: AYJPP0602N) in the matter of Trading activities in the scrip of Swan Energy Limited. | 96927 | Open → |
| Sep 26, 2025 | Release Order – Mr. Panchal Shanti Lal [Defaulter] (PAN: AYJPP0602N) in the matter of Trading activities in the scrip of Swan Energy Limited. Certificate No. 6029 of 2022. | 96895 | Open → |
| Sep 26, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Indra Pratap Gajraj Singh (PAN : APEPS7258B) – RC No. 4090 of 2021 | 96889 | Open → |
| Sep 26, 2025 | Cancellation of Recovery Proceedings in respect of Indra Pratap Gajraj Singh (PAN: APEPS7258B) issued under Recovery Certificate No. 4090 of 2021 in the matter of Octant Interactive Technologies Limited. | 96887 | Open → |
| Sep 26, 2025 | Completion of Recovery Certificate No. 8889 of 2025 dated September 03, 2025 issued AKI India Limited [Defaulter] PAN: AACCA7282K in the matter of AKI India Limited. | 96885 | Open → |
| Sep 25, 2025 | Notice of Attachment under Recovery Certificate No. 8893 of 2025 dated 25.09.2025 issued against Alkesh Narware (PAN: BQCPN5590D) in the matter of trading activities of certain group of clients in stock options based out of Betul /Indore. | 98625 | Open → |
| Sep 25, 2025 | Notice of Attachment under Recovery Certificate No. 8892 of 2025 dated 25.09.2025 issued against Shivprasad Pattiya (PAN: CSVPP4272J) in the matter of trading activities of certain group of clients in stock options based out of Betul /Indore. | 98623 | Open → |
| Sep 25, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14910 & 14911 of 2025dated September 25, 2025 against Vijay Pujara (PAN:AGXPP5209R) [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8874 of 2025. | 96960 | Open → |
| Sep 25, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14904 & 14905 of 2025 dated September 25, 2025 against from Anju Devi, Proprietor of Shree Balaji Enterprises (PAN: BHGPD3597M) [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8868 of 2025. | 96959 | Open → |
| Sep 25, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14902 & 14903 of 2025 dated September 25, 2025 against Vivek Kumar Varshney (PAN: AWTPV7908B) [Defaulter] in the matter of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8867 of 2025. | 96958 | Open → |
| Sep 25, 2025 | Release Order - Recovery Certificate No. RC8681 of 2025 dated March 17, 2025 in respect of Gokul Financial Advisors Private Limited (PAN: AADCG4713A) in the matter of Illiquid Stock Options | 96870 | Open → |
| Sep 25, 2025 | Release Order - Recovery Certificate No. RC8633 of 2025 dated February 17, 2025 in respect of Shyamlal Jaiswal HUF (PAN: AAGHS5610A) in the matter of Illiquid Stock Options | 96869 | Open → |
| Sep 25, 2025 | General Remittance Order dated 25.09.2025 issued under RC No. 273 of 2014 drawn against Chandrakant Amratlal Parekh in the matter of IPO Investigations. | 96863 | Open → |
| Sep 25, 2025 | General Remittance Order dated 25.09.2025 issued under RC No. 7276 drawn against RFL International Limited in the matter Audit report of ACL Cotton Industries Limited, Universal Credit and Securities Limited, Mindvision Capital Limited and RFL International Limited. | 96860 | Open → |
| Sep 25, 2025 | General Remittance Order dated 25.09.2025 issued under RC No. 8857 of 2025 drawn against Niraj Thakur, Proprietor of Empiric Trade in the matter Unregistered Investment Advisory by Niraj Thakur, Proprietor of Empiric Trade. | 96848 | Open → |
| Sep 24, 2025 | Release Order dated 24.09.2025 issued under RC No. 7770/2024 drawn against Hetal Patel (PAN: AQUPP6130E) in the matter of RTS Power Corporation Limited. | 96893 | Open → |
| Sep 24, 2025 | Cancellation of Certificate dated 24.09.2025 issued under RC No. 7770/2024 drawn against Hetal Patel (PAN: AQUPP6130E) in the matter of RTS Power Corporation Limited. | 96891 | Open → |
| Sep 24, 2025 | Completion of Recovery Certificate No. 8885 of 2025 dated September 24, 2025 issued Mr. Madhav Tiwari (Proprietor of Divinecommodity.co) [Defaulter] PAN: AGZPT6444J in the matter of Unregistered Investment Advisory | 96867 | Open → |
| Sep 24, 2025 | General Remittance Order – RC No. 8754 of 2025 Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in the matter of unregistered investment advisory activities by Baap of Chart. | 96833 | Open → |
| Sep 24, 2025 | General Remittance Order – RC No. 8802 of 2025 P. Krishnakumar (PAN: ASDPK8613Q) in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S. | 96831 | Open → |
| Sep 24, 2025 | General Remittance Order – RC No. 8800 of 2025 V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) in the matter of Unregistered Investment Advisory Services by V N Aravind, Proprietor of Magic Mantra | 96829 | Open → |
| Sep 24, 2025 | General Remittance Order – RC No. 8799 of 2025 V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) in the matter of Unregistered Investment Advisory Services by V N Aravind, Proprietor of Magic Mantra. | 96827 | Open → |
| Sep 24, 2025 | General Remittance Order – RC No. 8787 of 2025 in the matter of Money Streets Advisory Services LLP | 96826 | Open → |
| Sep 24, 2025 | Completion of Recovery Proceedings under RC No. 7805 of 2024 against Anirudh Sethi (PAN: ANBPS5743A) in the matter of Alexander Stamps and Coins Limited. | 96825 | Open → |
| Sep 24, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7805 of 2024 against Anirudh Sethi (PAN: ANBPS5743A) in the matter of Alexander Stamps and Coins Limited. | 96824 | Open → |
| Sep 23, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14886 & 14887 of 2025 dated September 23, 2025 against AMREEN SUKHYANI (PAN: ATUPS9251J) [Defaulter] in the matter of ISO at BSE. : under Recovery Certificate No. 8360 of 2024. | 96949 | Open → |
| Sep 23, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14896 & 14897 of 2025 dated September 23, 2025 DAYA BUILDERS PRIVATE LIMITED (PAN: AAACD3040L) [Defaulter] in the matter of Trading in Illiquid Stock Options on BSE - DAYA BUILDERS PRIVATE LIMITED. : under Recovery Certificate No. 8144 of 2024. | 96938 | Open → |
| Sep 23, 2025 | Notice of Demand under Recovery Certificate number 8913 of 2025 dated September 23, 2025 issued to Rajesh Pal [Defaulter] PAN: DVGPP1959H in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8913 of 2025. | 96854 | Open → |
| Sep 23, 2025 | Release Order – Akshay Mehta [Defaulter] PAN: BLAPM7077B in the matter of URJA GLOBAL. Certificate No. 8721 of 2025. | 96810 | Open → |
| Sep 23, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8912 of 2025 issued against Ms. Kruti Kevin Kapadia (PAN: BCRPK1909C) in the matter of Darshan Orna Limited. | 96806 | Open → |
| Sep 23, 2025 | General Remittance Order dated 23.09.2025 in Recovery Certificate No. 6453 of 2023 issued against RFL International Limited (PAN: AAACR9384B) in the matter of Allotment of shares by RFL International Limited. | 96804 | Open → |
| Sep 23, 2025 | Release order for Recovery Certificate No 6595 of 2023 in the matter of Mohan Lal Agarwal and Ors. | 96791 | Open → |
| Sep 23, 2025 | Completion of Recovery Certificate No 6595 of 2023 in the matter of Mohan Lal Agarwal and Ors. | 96790 | Open → |
| Sep 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14888 & 14889 of 2025 dated September 22, 2025 against Carona Infra Projects Private Limited now known as Alright Merchantile Private Limited (PAN: AADCC4915E) [Defaulter] in the matter of ISO at BSE-Carona Infra Projects Private Limited. : under Recovery Certificate No. 8394 of 2024 | 96950 | Open → |
| Sep 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14900 & 14901 of 2025 dated September 22, 2025 against UTTAM KUMAR (PAN: CFGPK0766L) [Defaulter] in the matter of ISO at BSE-UTTAM KUMAR: under Recovery Certificate No. 8356 of 2024. | 96947 | Open → |
| Sep 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14898 & 14899 of 2025 dated September 22, 2025 against USHA MAURYA (PAN:AIFPM3626B), [Defaulter], Jointly and Severally in the matter of ISO at BSE-USHA MAURYA. : under Recovery Certificate No. 8250 of 2024. | 96946 | Open → |
| Sep 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14894 & 14895 of 2025 dated September 22, 2025 against Radhika Nevatia PAN: (AAUPN5467E) [Defaulters] in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8091 of 2024. | 96937 | Open → |
| Sep 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14892 & 14893 of 2025 dated September 22, 2025 against Kamla Jain [Defaulter] PAN: AEYPJ0761M in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8063 of 2024. | 96935 | Open → |
| Sep 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14890 & 14891 of 2025 dated September 22, 2025 against Jitendra Kumar Tiwari (PAN: ALBPT6629A) [Defaulter] in the matter of Investigation in the matter of unregistered portfolio management activities by Allied Financial Services Pvt. Ltd : under Recovery Certificate No. 8062 of 2024. | 96933 | Open → |
| Sep 22, 2025 | SEBI Order for compliance - General remittance order in RC No. 8507 of 2025 against Govindlal Bhutra HUF (PAN: AAAHG3632A) | 96786 | Open → |