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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 22, 2025 | SEBI Order for compliance - General remittance order in RC No. 1600 of 2018 against Bhagwandas Aggarwal HUF (PAN: AAFFB2528F) | 96785 | Open → |
| Sep 22, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4469 of 2022 against SMS Techsoft (India) Ltd, Jagadish Vital, Akash Jagadish Vital, Anita Srinivasabhatt Kadanthalai, Alkaben Kirtibhai Shah, Bafna S R, Dharmendra Rikhavchand Shah (HUF), Himadri Kamleshbhai Shah, Himanshu Prafulchandra Shah, Kaliyaben Himanshu Shah, Kanubhai Narandas Thakkar, Karan Kirtibhai Shah, Keval Kirtikumar Shah, Kirtikumar Rasiklal Shah, K Rajgopal, Meenaben Natubhai Thakkar, Minaben Prafulbhai Shah, Mitesh Kanaiyalal Thakkar, Mukeshbhai Shantilal Thakkar, Mulchand Ganeshmal Jain, Natubhai Shantilal Thakkar, Navinchandra Kanubhai Thakkar, Pruthvi Himanshu Shah, S Rajaganesh, Suresh Nenmalji Malvi , Vaishali Natvarlal Thakkar, Vinit Kamleshkumar Shah, Vinod Jain, Manjulaben Maheshchandra Chunilal Shah, Rajesh Ranka and Dharmendra Rikhavchand Shah in the matter of SMS Techsoft (India) Limited. | 96773 | Open → |
| Sep 22, 2025 | Notice of Demand under Recovery Certificate No. 8910 of 2025 dated 22.09.2025 issued against Jalaj Agarwal (PAN:AUDPA0226H) in the matter of Darshan Orna Limited | 96771 | Open → |
| Sep 22, 2025 | Notice of Demand under Recovery Certificate No. 8909 of 2025 dated 22.09.2025 issued against Darshan Gandhi (PAN:AMLPG7801J) in the matter of Darshan Orna Limited | 96769 | Open → |
| Sep 22, 2025 | Notice of Demand dated 22.09.2025 issued under RC No. 8908 of 2025 against Kevin Kapadia [Aadhar No. 347058415528] in the matter of Darshan Orna Limited. | 96767 | Open → |
| Sep 22, 2025 | Notice of Demand dated 22.09.2025 issued under RC No. 8907 of 2025 against Jalpa Dhanpal Gandhi [PAN: AAMPZ3878P] in the matter of Darshan Orna Limited. | 96765 | Open → |
| Sep 22, 2025 | Notice of Demand dated 22.09.2025 issued under RC No. 8906 of 2025 against Satyen Dalal [PAN: AACPD0426F] in the matter of Darshan Orna Limited. | 96763 | Open → |
| Sep 22, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4515 of 2022 against Dharmendra Rikhavchand Shah (HUF) in the matter of SMS Techsoft (India) Ltd. | 96759 | Open → |
| Sep 22, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4515 of 2022 against Dharmendra Rikhavchand Shah (HUF) in the matter of SMS Techsoft (India) Ltd. | 96757 | Open → |
| Sep 22, 2025 | Certificate No. RC8911 of 2025_ Notice of Demand in respect of Poonam Charan Gupta (PAN - BIIPG2625L) | 96755 | Open → |
| Sep 19, 2025 | Notice of Demand under Recovery Certificate No. 8902 of 2025 dated 19.09.2025 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. | 99561 | Open → |
| Sep 19, 2025 | Notice of Demand under Recovery Certificate No. 8905 of 2025 dated 19.09.2025 issued against Amesh Surajlal Jaiswal (PAN No. AFZPJ0067Q) in the matter of price manipulation in the scrip of Darshan Orna Limited using social media channel | 96722 | Open → |
| Sep 19, 2025 | Notice of Demand under Recovery Certificate No. 8904 of 2025 dated 19.09.2025 issued against Dhanpal Gandhi (AJZPG6251F) in the matter of price manipulation in the scrip of Darshan Orna Limited using social media channel. | 96720 | Open → |
| Sep 19, 2025 | Notice of Demand under Recovery Certificate No. 8903 of 2025 dated 19.09.2025 issued against INVESTMENT VISOR (PROPRIETOR PREVEEN VERMA) (PAN No. AISPV5820B) in the matter of Investment Visor Proprietor –Praveen Verma. | 96719 | Open → |
| Sep 19, 2025 | Release Order – Archit Jindal [Defaulter] PAN: AGNPJ5775G in the matter of Delta Leasing & Finance Ltd. Certificate No. 6334 of 2023. | 96718 | Open → |
| Sep 19, 2025 | Completion of Recovery Certificate No. 6334 of 2023 dated March 22, 2023 issued Archit Jindal [Defaulter] PAN: AGNPJ5775G in the matter of Delta Leasing & Finance Ltd. | 96716 | Open → |
| Sep 19, 2025 | Remittance order issued in RC No. 8836 of 2025 drawn against Chetan Yashwant Shukla (PAN: ABBPS2467H) in the matter of Unregistered Investment Advisory Services | 96708 | Open → |
| Sep 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14882 & 14883 of 2025 dated September 18, 2025 against Akshay Mehta (PAN: BLAPM7077B), [Defaulter] in the matter of Urja Global Limited : under Recovery Certificate No. 8721 of 2025. | 96957 | Open → |
| Sep 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14638 & 14639 of 2025 dated September 18, 2025 against Basil International Limited (PAN: AACCB0938K) and Ms. Monami Basu (PAN: ADKPB3250C) [Defaulters] in the matter of M/s Basil International Limited. : under Recovery Certificate No. 8700 of 2025. | 96952 | Open → |
| Sep 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14876 & 14877 of 2025 dated September 18, 2025 against Amrapali Aadya Trading & Investment Pvt. Ltd (PAN: ANKPS5827L), [Defaulter], Jointly and Severally in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya commodities Pvt. Ltd. : under Recovery Certificate No. 7803 of 2024. | 96931 | Open → |
| Sep 17, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8811 of 2025 against BIR FINANCE PRIVATE LIMITED in the matter of Illiquid Stocks Options on BSE. | 96673 | Open → |
| Sep 17, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8798 of 2025 against Jayesh Shantilal Raval (Proprietor of Ways2Star) in the matter of Unregistered Investment advisory by Ways2Star (Proprietor: Jayesh Shantilal Raval). | 96672 | Open → |
| Sep 17, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8797 of 2025 against Jayesh Shantilal Raval (Proprietor of Ways2Star) in the matter of Unregistered Investment advisory by Ways2Star (Proprietor: Jayesh Shantilal Raval). | 96671 | Open → |
| Sep 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 14880 & 14881 of 2025 dated September 17, 2025 against Gopalkrishna Ratanchand Shah HUF [Defaulter] (PAN: AACHG2727C) in the matter of dealing in Illiquid Stock Options at BSE, under Recovery Certificate No. 8882 of 2025. | 96660 | Open → |
| Sep 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 14878 & 14879 of 2025 dated September 17, 2025 against Thousand Keys, Proprietor Tapas Das [Defaulter] (PAN: ANKPD3883D) in the matter of Unregistered Investment Advisory Services, under Recovery Certificate No. 8881 of 2025. | 96659 | Open → |
| Sep 16, 2025 | Cancellation of Recovery Proceedings in respect of Arvind Kumar Mishra (PAN: AKOPM3425B) issued under Recovery Certificate no. RC1197 of 2017 in the matter of Saradha Realty India Ltd. | 96648 | Open → |
| Sep 16, 2025 | Release Order in respect of Arvind Kumar Mishra (PAN: AKOPM3425B) issued under Recovery Certificate no. RC1197 of 2017 in the matter of Saradha Realty India Ltd. | 96647 | Open → |
| Sep 16, 2025 | Remittance Advice against : Alka Jain (PAN: ASJPJ4155A) & Gaurav Singhal (PAN: AUFPK1050K) [Defaulters] in the matter of front running by Alka Jain (Big Client – Sapphire Intrex Limited), under Recovery Certificate No. 8828 of 2025. | 96645 | Open → |
| Sep 16, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8900 of 2025 issued against Clifford Capital Partners AG SA (Erstwhile Seazun Limited) (PAN: NA) in the matter of GDR issues of IKF Technologies Limited | 96640 | Open → |
| Sep 15, 2025 | Notice of Attachment under Recovery Certificate No. 8877 of 2025 dated 15.09.2025 issued against Vishal Lath (PAN: AFDPL6086K) in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation. | 98621 | Open → |
| Sep 15, 2025 | Certificate No. RC8898 of 2025_A.P Nos 14872 and 14874 of 2025_Ritesh Popli (PAN: AKWPP8819L) in the matter of Le Waterina Resorts and Hotels Ltd. | 96622 | Open → |
| Sep 15, 2025 | Certificate No. RC8898 of 2025_ Notice of Demand in respect of Ritesh Popli (PAN: AKWPP8819L) in the matter of Le Waterina Resorts and Hotels Ltd. | 96621 | Open → |
| Sep 15, 2025 | Notice of Demand under Recovery Certificate number 8899 of 2025 dated September 15, 2025 issued to SPECTRUM TECHNOPROJECTS PVT. LTD. [Defaulter] PAN: AAOCS7016F in the matter of dealing in Illiquid Stocks Options at BSE. : under Recovery Certificate No. 8899 of 2025. | 96620 | Open → |
| Sep 15, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 6146 of 2022 against Nisha Yadav in the matter of Covidh Technologies Limited. | 96612 | Open → |
| Sep 15, 2025 | SEBI Order for compliance - General remittance order in RC No. 7784 of 2024 against M/s Wealthmax Solution Investment Adviser (Prop. Piyush Jain) (PAN: ATCPJ2297H) | 96611 | Open → |
| Sep 15, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6146 of 2022 against Nisha Yadav in the matter of Covidh Technologies Limited. | 96609 | Open → |
| Sep 12, 2025 | Release Order in the Recovery Certificate No. RC 8783 of 2025 against Sahadev Paik HUF (PAN: AAUHS4894Q) in the matter of Illiquid Stock Options | 97516 | Open → |
| Sep 12, 2025 | Completion of Recovery Certificate No. RC 8783 of 2025 against Sahadev Paik HUF (PAN: AAUHS4894Q) in the matter of Illiquid Stock Options | 97514 | Open → |
| Sep 12, 2025 | Notice of Demand in Recovery Certificate No. 8897 of 2025 drawn against Pankaj Kumar Shukla, Proprietor of M/s Market Anand in the matter of unregistered investment advisory activities | 96593 | Open → |
| Sep 12, 2025 | Notice of Demand in Recovery Certificate No. 3168 of 2020 drawn against Sanghi Plantations Limited, Mr. Kodhaty Chandrasekhar Rao, Mr. Seshadri Upadhyayula and Mr. Benda Ram Narayan in the matter of Sanghi Plantations Limited | 96591 | Open → |
| Sep 11, 2025 | Notice of Attachment (Demat/Mutual Fund Account) No 14871/2025 dated 11.09.2025 in Recovery Certificate No. 8879 of 2025 issued against Satish Agrawal HUF (AAJHS3607N) in the matter of dealing in Illiquid Stock Options at BSE. | 96714 | Open → |
| Sep 11, 2025 | Notice of Attachment (Bank Account) No 14870/2025 dated 11.09.2025 in Recovery Certificate No. 8879 of 2025 issued against Satish Agrawal HUF (AAJHS3607N) in the matter of dealing in Illiquid Stock Options at BSE. | 96713 | Open → |
| Sep 11, 2025 | Release Order – Nitya Jain [Defaulter] PAN: BAMPJ9730R in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8794 of 2025. | 96589 | Open → |
| Sep 10, 2025 | Notice of Demand under Recovery Certificate No. 8896 of 2025 dated 10.09.2025 issued against Shivprasad Pattiya (PAN: CSVPP4272J) and Alkesh Narware (PAN: BQCPN5590D) in the matter of trading activities of certain group of clients in stock options based out of Betul /Indore. | 96802 | Open → |
| Sep 10, 2025 | Remittance Advice against : Castle Realcon Private Limited [Defaulter] PAN: AADCC8189N in the matter of ISO at BSE- Castle Realcon Private Limited, under Recovery Certificate No. 8357 of 2024. | 96578 | Open → |
| Sep 10, 2025 | Remittance Advice against : Excel Buildtech Private Limited [Defaulter] PAN: AABCE7405K in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8249 of 2024. | 96577 | Open → |
| Sep 10, 2025 | Remittance Advice against : Awanish Kumar Mishra [Defaulters] PAN: AGOPM7538H in the matter of unregistered portfolio management activities by Allied Financial Services Pvt. Ltd., under Recovery Certificate No. 8061 of 2024. | 96575 | Open → |
| Sep 10, 2025 | Remittance Advice against : Sumit Kumar & his Proprietorship firm viz. Vijay Bhagwandas & Co. [Defaulter] PAN: ARUPK1589P in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8024 of 2024. | 96574 | Open → |
| Sep 10, 2025 | Remittance Advice against : Ram Prakash & Its proprietorship firm viz. Khan Enterprise Aggarwal Traders [Defaulter] PAN: AXFPR4439L in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8030 of 2024. | 96573 | Open → |
| Sep 10, 2025 | Remittance Advice against : Pankaj Kumar Saxena HUF [Defaulter] PAN: AALHP4406L in the matter of ISO at BSE-Pankaj Kumar Saxena HUF, under Recovery Certificate No. 8297 of 2024. | 96571 | Open → |
| Sep 10, 2025 | Remittance Advice against : Madhukar Dubey & its Proprietorship firm viz. Alliance Traders, N V Sales Corporation, A One Furniture, Magnum Industrial [Defaulter] PAN: AIJPD7329J in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8023 of 2024. | 96569 | Open → |
| Sep 10, 2025 | Remittance Advice against : Sumpoorna Portfolio Limited [Defaulters] PAN: AAOCS8998N in the matter of ISO - Investigation in the matter of certain trading members (brokers), under Recovery Certificate No. 8133 of 2024. | 96568 | Open → |
| Sep 10, 2025 | Remittance Advice against : Banwari Lal Arora HUF [Defaulter] PAN: AAAHB9543D in the matter of Dealings in Illiquid Stock Options at the Bombay Stock Exchange, under Recovery Certificate No. 7020 of 2023. | 96567 | Open → |
| Sep 10, 2025 | Remittance Advice against : Chandan Gupta [Defaulter] PAN: AIXPG2195F in the matter of IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6730 of 2023. | 96565 | Open → |
| Sep 10, 2025 | Remittance Advice against : Mukund Merchandise Pvt. Ltd. (Now Known as Ms. Manasvi Merchandise Private Limited) [Defaulter] PAN: AABCM7914K in the matter of M/s Bakra Pratisthan Ltd., under Recovery Certificate No. 7851 of 2024. | 96564 | Open → |
| Sep 10, 2025 | Completion of Recovery Certificate No 8729 of 2025 issued to Kepler Information Systems Pvt. Ltd (PAN: AAECK5818R) in the matter of Bodhtree Consulting Limited | 96544 | Open → |
| Sep 10, 2025 | General Remittance Order dated 10.09.2025 issued under RC No.7182 of 2023 drawn Sun Earth Ceramics Limited in the matter of failure to redress Investor Grievances | 96522 | Open → |
| Sep 09, 2025 | Notice of Demand under Recovery Certificate No. 8893 of 2025 dated 09.08.2025 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. | 96800 | Open → |
| Sep 09, 2025 | Notice of Demand under Recovery Certificate No. 8892 of 2025 dated 09.08.2025 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. | 96799 | Open → |
| Sep 09, 2025 | Notices of Attachment dated 09/09/2025 under Recovery Certificate No. 8849 of 2025 issued against Emed.com Technologies Limited in the matter of Emed.com Technologies Limited. | 96595 | Open → |
| Sep 09, 2025 | Remittance Advice against : Mukesh Agarwal [Defaulter] PAN: ABMPA4370L in the matter of dealing in Illiquid Stock Options at BSE, under Recovery Certificate No. 8788 of 2025. | 96561 | Open → |
| Sep 09, 2025 | Remittance Advice against : Ram Prakash & its proprietorship firm viz. Khan Enterprise [Defaulter] PAN: AXFPR4439L in the matter of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7073 of 2023. | 96556 | Open → |
| Sep 09, 2025 | Remittance Advice against : Gaurav Singhal [Defaulter] PAN: AUFPK1050K in the matter of front running by Alka Jain (Big Client – Sapphire Intrex Limited), under Recovery Certificate No. 8825 of 2025. | 96555 | Open → |
| Sep 09, 2025 | Remittance Advice against : Columbia Sales [Defaulter] PAN: DAIPS9917R in the matter of IPO of Eco Friendly Food Processing Park Limited., under Recovery Certificate No. 8027 of 2024. | 96554 | Open → |
| Sep 09, 2025 | Completion of Recovery Certificate No. 7929 of 2024 dated August 07, 2024 issued CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd. | 96539 | Open → |
| Sep 09, 2025 | Release Order – CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd. Certificate No. 7929 of 2024. | 96537 | Open → |
| Sep 09, 2025 | Release Order – CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd. Certificate No. 7156 of 2023. | 96536 | Open → |
| Sep 09, 2025 | Completion of Recovery Certificate No. 7156 of 2023 dated September 14, 2023 issued CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd. | 96534 | Open → |
| Sep 09, 2025 | General Remittance Order dated 09.09.2025 in Recovery Certificate No. 8822 of 2025 issued against Mohandass Sangaiyah (Proprietor of Smart Gain Advisory Services) (PAN: DDKPM6432C) in the matter of Unregistered Investment Advisor | 96521 | Open → |
| Sep 09, 2025 | Notice of Demand dated 09.09.2025 issued in Recovery Certificate No. 8895 of 2025 issued against Manish Mishra (PAN: AMPPM6823L) in the mater of Atlantaa Limited. | 96520 | Open → |
| Sep 09, 2025 | Notice of Demand dated 09.09.2025 issued in Recovery Certificate No. 8894 of 2025 issued against Manish Mishra (PAN: AMPPM6823L) in the mater of Atlantaa Limited. | 96518 | Open → |
| Sep 09, 2025 | General Remittance Order dated 09.09.2025 in Recovery Certificate No. 8831 of 2025 issued against Pranay Kumar, Proprietor of M/s Capital Gyan (PAN: BTFPK4872B) in the matter Unregistered Investment Advisory Activities | 96504 | Open → |
| Sep 09, 2025 | General Remittance Order dated 09.09.2025 in Recovery Certificate No. 8830 of 2025 issued against Sudhir Agarwal HUF (PAN: AATHS4550C) in the matter of dealing in Illiquid Stock Options at the BSE. | 96503 | Open → |
| Sep 09, 2025 | Remittance Order dated 09.09.2025 issued under RC No. 8823/2025 drawn against Mr. Manish Bhardwaj (PAN:CEUPB0805G ) in the matter of Unregistered Investment Advisory Services. | 96502 | Open → |
| Sep 09, 2025 | Remittance Order dated 09.09.2025 issued under RC No. 8826/2025 drawn against Mr. Manish Bhardwaj (PAN:CEUPB0805G ) in the matter of Unregistered Investment Advisory Services. | 96500 | Open → |
| Sep 09, 2025 | Completion of Recovery Proceedings under RC No. 4795 of 2022 against Siva Balan Jaipal in the matter of Kalpa Commercial Limited. | 96485 | Open → |
| Sep 09, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4795 of 2022 against Siva Balan Jaipal in the matter of Kalpa Commercial Limited. | 96483 | Open → |
| Sep 09, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7732 of 2024 against Shrenik Shah in the matter of Safal Herbs Limited (Formerly known as Parikh Herbs Limited) | 96471 | Open → |
| Sep 09, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 9698 & 9699 of 2023 dated September 09, 2025 against M/s Metalman Industries Limited [Defaulter] (PAN: AAACM9510G ) in the matter of Non-Redressal of Investor grievance(s), under Recovery Certificate No. 5718 of 2022. | 96470 | Open → |
| Sep 08, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8579 of 2025 against Mohd Faisal in the matter of Biocon Limited | 96463 | Open → |
| Sep 08, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8578 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 96461 | Open → |
| Sep 05, 2025 | Notice of Attachment under Recovery Certificate No. 8859 of 2025 dated 05.09.2025 issued against M Ashok Mootha (PAN: AAFPM1898R) in the matter of non-payment of Turnover Fees and Interest levied | 98619 | Open → |
| Sep 05, 2025 | Notice of Demand dated 05.09.2025 issued under RC No. 8890/2025 drawn against Mr. Rahul Goswami (PAN: AXUPG5665L) in the matter of Unregistered Investment Advisory Services. | 96451 | Open → |
| Sep 04, 2025 | Notice of Demand under Recovery Certificate number 8889 of 2025 dated September 04, 2025 issued to AKI India Limited [Defaulter] PAN: AACCA7282K in the matter of AKI India Limited. : under Recovery Certificate No. 8889 of 2025. | 96417 | Open → |
| Sep 03, 2025 | Notice of Attachment No 14865/2025 dated 03.09.2025 in Recovery Certificate No. 8834 of 2025 issued against Nikhil Dayanand Baljekar ( PAN No. ABYPB7880N) in the matter of Nikhil Dayanand Baljekar - Research Analyst | 96455 | Open → |
| Sep 03, 2025 | Notice of Attachment No 14864/2025 dated 03.09.2025 in Recovery Certificate No. 8834 of 2025 issued against Nikhil Dayanand Baljekar ( PAN No. ABYPB7880N) in the matter of Nikhil Dayanand Baljekar - Research Analyst. | 96453 | Open → |
| Sep 02, 2025 | SEBI Order for compliance - Release Order for Recovery Certificate No. 8837 of 2025 against MH Mills and Industries Ltd (PAN:AAACM9900G) in the matter of Sharepro Services India Pvt Ltd | 103301 | Open → |
| Sep 02, 2025 | SEBI Order for compliance - Release Order for Recovery Certificate No. 8837 of 2025 against MH Mills and Industries Ltd (PAN:AAACM9900G) in the matter of Sharepro Services India Pvt Ltd | 103186 | Open → |
| Sep 02, 2025 | Notice of Demand under Recovery Certificate number 8888 of 2025 dated September 02, 2025 issued to Mrinal Verma [Defaulter] PAN: ADDPV0274F in the matter of dealing in Illiquid Stocks Options at BSE. : under Recovery Certificate No. 8888 of 2025. | 96394 | Open → |
| Sep 02, 2025 | Notice of Demand under Recovery Certificate number 8887 of 2025 dated September 02, 2025 issued to Mr. Madhav Tiwari (Proprietor of Divinecommodity.co) [Defaulter] PAN: AGZPT6444J in the matter of Divine Commodity. : under Recovery Certificate No. 8887 of 2025. | 96391 | Open → |
| Sep 02, 2025 | Notice of Demand under Recovery Certificate number 8884 of 2025 dated September 02, 2025 issued to Mrinal Verma [Defaulter] PAN: ADDPV0274F in the matter of dealing in Illiquid Stocks Options at BSE. : under Recovery Certificate No. 8884 of 2025. | 96389 | Open → |
| Sep 02, 2025 | Notice of Demand under Recovery Certificate number 8885 of 2025 dated September 02, 2025 issued to Mr. Madhav Tiwari (Proprietor of Divinecommodity.co) [Defaulter] PAN: AGZPT6444J in the matter of Divine Commodity. : under Recovery Certificate No. 8885 of 2025. | 96387 | Open → |
| Sep 02, 2025 | Notice of Demand under Recovery Certificate number 8886 of 2025 dated September 02, 2025 issued to Meenu Ajmera [Defaulter] PAN: ADDPA4350R in the matter of Dealing in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8886 of 2025. | 96385 | Open → |
| Sep 01, 2025 | Certificate No. RC8803 of 2025 _A.P Nos 14862 and 14863 of 2025_ in respect of Puran Chand Poddar HUF (PAN: AADHP0945A) in the matter of Illiquid Stock Options | 96374 | Open → |
| Sep 01, 2025 | Certificate No. RC8783 of 2025_A.P Nos 14860 and 14861 of 2025_ in respect of Sahadev Paik HUF (PAN: AAUHS4894Q) in the matter of Illiquid Stock Options | 96372 | Open → |
| Aug 29, 2025 | Notice of Demand under Recovery Certificate number 8833 of 2025 dated August 29, 2025 issued to Manish Kumar Kanodia HUF [Defaulter] PAN: AANHM2862D in the matter of dealing in Illiquid Stocks Options at BSE. : under Recovery Certificate No. 8833 of 2025. | 96381 | Open → |
| Aug 29, 2025 | Notice of Demand under Recovery Certificate number 8880 of 2025 dated August 29, 2025 issued to DAKSH SHARE BROKERS PRIVATE LIMITED [Defaulter] PAN: AACCD9973A in the matter of dealing in Illiquid Stocks Options at BSE. : under Recovery Certificate No. 8880 of 2025. | 96379 | Open → |
| Aug 29, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8883 of 2025 issued against Mr. Jitendra Bharbhuja (Proprietor of Maxx Innovation) (PAN: EZSPB9777C) in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation. | 96364 | Open → |
| Aug 29, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna (Standard Chartist Proprietor) in the matter of Unregistered Investment Advisory Services | 96362 | Open → |
| Aug 29, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna (Standard Chartist Proprietor) in the matter of Unregistered Investment Advisory Services | 96361 | Open → |