Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 29, 2025 | Completion of Recovery Certificate No. 4558 of 2022 dated 16.03.2022 issued against Mr. Nirmal Jain in the matter of Mega Corporation Limited. | 96357 | Open → |
| Aug 29, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Nirmal Jain (PAN : Not available) – RC No. 4558 of 2022 | 96356 | Open → |
| Aug 29, 2025 | General Remittance Order dated 29.08.2025 in Recovery Certificate No. 8817 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the matter of Unregistered Investment Advisor | 96350 | Open → |
| Aug 29, 2025 | General Remittance Order dated 29.08.2025 in Recovery Certificate No. 8816 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the matter of Unregistered Investment Advisor | 96349 | Open → |
| Aug 29, 2025 | Notices of Attachment dated 29.08.2025 issued in Recovery Certificate No. 8847 of 2025 issued against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the mater of Parichay Investment Limited. | 96348 | Open → |
| Aug 29, 2025 | Notice of Demand dated 29.08.2025 issued under RC No. 8882 of 2025 drawn against Gopalkrishna Ratanchand Shah HUF in the matter of dealing in Illiquid Stock Options at BSE. | 96346 | Open → |
| Aug 29, 2025 | Notice of Demand dated 29.08.2025 issued under RC No. 8881 of 2025 against Thousand Keys, Proprietor – Tapas Das [PAN: ANKPD3883D] in the matter of Unregistered Investment Advisory Services. | 96340 | Open → |
| Aug 28, 2025 | Notice of Attachment of Demat Account and Mutual Fund dated 28.08.2025 issued under RC No. 4800/2022 drawn against Pragya Diaries and Agro Limited (PAN: AAFCP3908E), Punam Chand Patidar (PAN: BTUPP0108C), Nana Lal Patidar (PAN: AJWPP3490J), Pooja Patidar (PAN: AVBPP1293Q), Durga Patidar (PAN: APJPP6921M) and Ansar Ahmed (PAN: AFFPA4197L) in the matter of Pragya Dairies and Agro Limited. | 96339 | Open → |
| Aug 28, 2025 | Notice of Attachment of Bank Accounts dated 28.08.2025 issued under RC No. 4800/2022 drawn against Pragya Diaries and Agro Limited (PAN: AAFCP3908E), Punam Chand Patidar (PAN: BTUPP0108C), Nana Lal Patidar (PAN: AJWPP3490J), Pooja Patidar (PAN: AVBPP1293Q), Durga Patidar (PAN: APJPP6921M) and Ansar Ahmed (PAN: AFFPA4197L) in the matter of Pragya Dairies and Agro Limited. | 96337 | Open → |
| Aug 28, 2025 | Certificate of Completion dated 28.08.2025 issued under RC No. 8448 of 2024 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited. | 96323 | Open → |
| Aug 28, 2025 | Release Order dated 28.08.2025 issued under RC No. 8448 of 2024 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited. | 96321 | Open → |
| Aug 27, 2025 | Release Order - Recovery Certificate No. RC7977 of 2024 in respect of Sulochana Dalmia (PAN: AAXPD9770F) in the matter of Illiquid Stock Options | 96320 | Open → |
| Aug 27, 2025 | Cancellation of Recovery Certificate No. RC7977 of 2024 in respect of Sulochana Dalmia (PAN: AAXPD9770F) in the matter of Illiquid Stock Options | 96319 | Open → |
| Aug 27, 2025 | Release Order for Recovery Certificate No. RC8750 of 2025 and attachment proceeding Nos. 14746 & 14747 of 2025 in respect of Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock Options | 96310 | Open → |
| Aug 26, 2025 | Notice of Demand under Recovery Certificate No. 8877 of 2025 dated 26.08.2025 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. | 96798 | Open → |
| Aug 26, 2025 | Notice of Demand dated 26.08.2025 issued in Recovery Certificate No. 8878 of 2025 issued against Vipin Sharma (PAN: GWBPS1865J) in the mater of Unregistered Investment Advisor Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation. | 96347 | Open → |
| Aug 26, 2025 | Release Order - Recovery Certificate No. RC8414 of 2024 in respect of Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options | 96317 | Open → |
| Aug 26, 2025 | Cancellation of Recovery Certificate No. RC8414 of 2024 in respect of Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options | 96315 | Open → |
| Aug 26, 2025 | Notice of Demand under Recovery Certificate No. 8879 of 2025 dated 26.08.2025 issued against Satish Agrawal HUF (AAJHS3607N) in the matter of Trading in Illiquid Stocks Options at BSE. | 96308 | Open → |
| Aug 25, 2025 | Remittance Advice against : Mr. Mrityunjay Kumar-Director of M/s. Future Intraday Positional Long Term Capital OPC Private Limited [Defaulter] PAN: CDEPK3717K in the matter of Unregistered Investment Advisory Services., under Recovery Certificate No. 8773 of 2025. | 96297 | Open → |
| Aug 25, 2025 | Remittance Advice against : Mr. Mrityunjay Kumar-Director of M/s Future Intraday Positional Long Term Capital OPC Private Limited [Defaulter] PAN: CDEPK3717K in the matter of Unregistered Investment Advisory Services., under Recovery Certificate No. 8770 of 2025. | 96295 | Open → |
| Aug 25, 2025 | Notice of Demand under Recovery Certificate number 8875 of 2025 dated August 21, 2025 issued to Manish Kumar [Defaulter] PAN: AMWPK4668G in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8875 of 2025. | 96288 | Open → |
| Aug 25, 2025 | Notice of Demand under Recovery Certificate number 8876 of 2025 dated August 25, 2025 issued to Heena Khatoon, proprietor of Heena Enterprises [Defaulter] PAN: FGXPK5721G in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8876 of 2025. | 96287 | Open → |
| Aug 25, 2025 | Notice of Demand under Recovery Certificate number 8870 of 2025 dated August 25, 2025 issued to Momin Jahan, proprietor of Jahan Enterprises [Defaulter] PAN: BNKPJ7050D in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8870 of 2025. | 96270 | Open → |
| Aug 25, 2025 | Notice(s) of Attachment dated 25.08.2025 issued under RC No. 8857 of 2025 drawn against Mr. Niraj Thakur, Proprietor of Empiric Trade in the matter of Unregistered Investment Advisory by Mr. Niraj Thakur, Proprietor of Empiric Trade. | 96267 | Open → |
| Aug 25, 2025 | Notice of Attachment dated August 22,2025 in RC no 8802 of 2025 against P. Krishnakumar (PAN: ASDPK8613Q) in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S | 96264 | Open → |
| Aug 25, 2025 | Notice of Attachment dated August 22,2025 in RC no 8754 of 2025 against Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in the matter of unregistered investment advisory activities by Baap of Chart | 96263 | Open → |
| Aug 25, 2025 | General Remittance Order – RC No. 8759 of 2025 Jadav Vamshi (PAN – BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart. | 96262 | Open → |
| Aug 25, 2025 | General Remittance Order – RC No. 8757 of 2025 Jadav Vamshi (PAN – BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart | 96260 | Open → |
| Aug 25, 2025 | General Remittance Order – RC No. 8755 of 2025 Rahul Rao Padamati (PAN – CRTPP4198Q) in the matter of unregistered investment advisory activities by Baap of Chart. | 96259 | Open → |
| Aug 25, 2025 | General Remittance Order – RC No. 8758 of 2025 Rahul Rao Padamati (PAN – CRTPP4198Q), Mohammad Nasiruddin Ansari (PAN – BYSPA0419E), Golden Syndicate Ventures Pvt Ltd (PAN – AAJCG9452E) in the matter of unregistered investment advisory activities by Baap of Chart. | 95986 | Open → |
| Aug 22, 2025 | Notice of Demand under Recovery Certificate number 8874 of 2025 dated August 22, 2025 issued to Vijay Pujara [Defaulter] PAN: AGXPP5209R in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8874 of 2025. | 96250 | Open → |
| Aug 22, 2025 | Release Order - Recovery Certificate No. RC8413 of 2024 in respect of Sanjay Shastri (PAN: ASUPS2845K) in the matter of Illiquid Stock Options | 96210 | Open → |
| Aug 22, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8839 of 2025 against 1.Mr. Ameet Savant, 2.Crefin India Management, 3. Mr. Jeevendra Kumar Poddar and 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. | 96208 | Open → |
| Aug 22, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8420 of 2024 against Sushma Vimalkumar Raval in the matter of audit report of ACIL cotton industries Ltd. Universal credit and securities Ltd. Mindvision capital Ltd. and RFL international Ltd. | 96207 | Open → |
| Aug 21, 2025 | Prohibitory Order dated 21.08.2025 issued under RC No. 8736/2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited. | 96311 | Open → |
| Aug 21, 2025 | General Remittance Order dated 21.08.2025 issued under RC No. 8810 of 2025 drawn against Ms. Silamkoti Abilash in the matter of Bodhtree Consulting Limited | 96190 | Open → |
| Aug 21, 2025 | Notice of Demand under Recovery Certificate number 8871 of 2025 dated August 21, 2025 issued to Mahesh Chand Mittal [Defaulter] PAN: ABJPM0503C in the matter of Investigation in the matter of GDR Issues of Sybly Industries Limited. : under Recovery Certificate No. 8871 of 2025. | 96188 | Open → |
| Aug 21, 2025 | Notice of Demand under Recovery Certificate number 8872 of 2025 dated August 21, 2025 issued to Hari Om Singh [Defaulter] PAN: BGBPS4181A in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8872 of 2025. | 96187 | Open → |
| Aug 21, 2025 | Notice of Demand under Recovery Certificate number 8873 of 2025 dated August 21, 2025 issued to Vijay Prakash Gupta [Defaulter] PAN: ANCPV2725J in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8873 of 2025. | 96185 | Open → |
| Aug 21, 2025 | Completion of Recovery Proceedings under RC No. 8856 of 2025 against Lucy Maqbul Massey in the matter of Family Care Hospitals Limited. | 96180 | Open → |
| Aug 21, 2025 | Completion of Recovery Proceedings under RC No. 8854 of 2025 against Vaishali Sood Sharma in the matter of Family Care Hospitals Limited. | 96178 | Open → |
| Aug 21, 2025 | Completion of Recovery Proceedings under RC No. 8853 of 2025 against Gaurav Goyal in the matter of Family Care Hospitals Limited. | 96177 | Open → |
| Aug 21, 2025 | Completion of Recovery Proceedings under RC No. 8852 of 2025 against Pratibha Walinjkar in the matter of Family Care Hospitals Limited. | 96176 | Open → |
| Aug 21, 2025 | Completion of Recovery Proceedings under RC No. 8851 of 2025 against Rajnish Kumar Pandey in the matter of Family Care Hospitals Limited. | 96175 | Open → |
| Aug 20, 2025 | Notice of Demand under Recovery Certificate number 8869 of 2025 dated August 20, 2025 issued to Mujaffar Khan, proprietor of Shiv Enterprises [Defaulter] PAN: EGSPK2609R in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8869 of 2025. | 96293 | Open → |
| Aug 20, 2025 | Notice of Demand under Recovery Certificate number 8866 of 2025 dated August 20, 2025 issued to Mohd Idrees, proprietor of Tirupati Enterprises [Defaulter] PAN: AASPI4395Q in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8866 of 2025. | 96291 | Open → |
| Aug 20, 2025 | Release Order - Recovery Certificate No. RC8459 of 2025 in respect of Indira Devi Jain (PAN: ACPPJ2461H) in the matter of Illiquid Stock Options | 96171 | Open → |
| Aug 20, 2025 | Cancellation of Recovery Certificate No. RC8459 of 2025 in respect of Indira Devi Jain (PAN: ACPPJ2461H) in the matter of Illiquid Stock Options | 96170 | Open → |
| Aug 20, 2025 | Notice of Demand under Recovery Certificate number 8868 of 2025 dated August 20, 2025 issued to Anju Devi, Proprietor of Shree Balaji Enterprises [Defaulter] PAN: BHGPD3597M in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8794 of 2025. | 96163 | Open → |
| Aug 20, 2025 | Notice of Demand under Recovery Certificate number 8867 of 2025 dated August 20, 2025 issued to Vivek Kumar Varshney [Defaulter] PAN: AWTPV7908B in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8867 of 2025. | 96162 | Open → |
| Aug 20, 2025 | Notice of attachment dated 14/08/2025 under Recovery certificate No. 8836 of 2025 issued against Chetan Yashwant Shukla (PAN: ABBPS2467H) in the matter of Unregistered Investment Advisory Services | 96159 | Open → |
| Aug 20, 2025 | Completion of Recovery Proceedings under RC No. 8855 of 2025 against Dhananjay Chandrakant Parikh in the matter of Family Care Hospitals Limited. | 96157 | Open → |
| Aug 20, 2025 | Completion of Recovery Proceedings under RC No. 8850 of 2025 against Sowmya Gautam Deshpande, Gautam Mohan Deshpande, Amit Satishchand Tyagi and Pandoo Prabhakar Naig in the matter of Family Care Hospitals Limited. | 96156 | Open → |
| Aug 20, 2025 | Completion of Recovery Proceedings under RC No. 8848 of 2025 against Family Care Hospitals Limited in the matter of Family Care Hospitals Limited. | 96154 | Open → |
| Aug 20, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8630 of 2025 against Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group | 96153 | Open → |
| Aug 20, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8626 of 2025 against Vaibhav Dhadda in the matter of Front Running: Various Funds of Fidelity Group | 96152 | Open → |
| Aug 20, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8632 of 2025 against Sumit Kanungo in the matter of Front Running: Various Funds of Fidelity Group | 96151 | Open → |
| Aug 18, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8740 of 2025 against Anshu Mishra in the matter of Pressure Sensitive System (India) Limited | 96131 | Open → |
| Aug 18, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4806 of 2022 against Imtiyazhusain Siayed in the matter of Imtsons Investments limited | 96118 | Open → |
| Aug 14, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8639 of 2025 against Parul Sahu in the matter of Pinnacle Market Investment Advisory Pvt. Ltd. | 96099 | Open → |
| Aug 13, 2025 | SEBI Order for compliance - Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8837 of 2025 against MH Mills and Industries Ltd (PAN:AAACM9900G) in the matter of Sharepro Services India Pvt Ltd | 103184 | Open → |
| Aug 13, 2025 | SEBI Order for compliance - Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8837 of 2025 against MH Mills and Industries Ltd (PAN:AAACM9900G) in the matter of Sharepro Services India Pvt Ltd | 103184 | Open → |
| Aug 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14802 & 14803 of 2025 dated August 13, 2025 against Alka Jain (PAN: ASJPJ4155A) & Gaurav Singhal (PAN: AUFPK1050K) [Defaulters] in the matter of Alka Jain and Gaurav Singhal. : under Recovery Certificate No. 8828 of 2025. | 96135 | Open → |
| Aug 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 12781/1 & 12782/2 of 2024 dated August 13, 2024 against Harleen Singh (PAN: ANKPS5827L), Sumit Wadhwa (PAN: AAOPW8621R) and Pal Singh (PAN: BDKPS9758P) [Defaulters], Jointly and Severally in the matter of Unregistered Investment Advisor : under Recovery Certificate No. 7867 of 2024. | 96134 | Open → |
| Aug 13, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8639 of 2025 against Parul Sahu in the matter of Pinnacle Market Investment Advisory Pvt. Ltd. | 96090 | Open → |
| Aug 13, 2025 | Notice of Demand dated 13.08.2025 issued under RC No. 8865 of 2025 drawn against Mr. Sivaprasada Rao Buddi in the matter of Seya Industries Limited. | 96083 | Open → |
| Aug 13, 2025 | Notice of Demand dated 13.08.2025 issued under RC No. 8862 of 2025 drawn against Mr. Asit Kumar Bhowmik in the matter of Seya Industries Limited. | 96082 | Open → |
| Aug 13, 2025 | Notice of Demand dated 13.08.2025 issued under RC No. 8861 of 2025 drawn against Mr. Amrit Ashok Rajani in the matter of Seya Industries Limited. | 96080 | Open → |
| Aug 13, 2025 | Notice of Demand dated 13.08.2025 issued under RC No. 8860 of 2025 drawn against Mr. Ashok Ghanshyamdas Rajani in the matter of Seya Industries Limited. | 96078 | Open → |
| Aug 13, 2025 | Notice of Demand under Recovery Certificate number 8858 of 2025 dated August 13, 2025 issued to Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN-AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN-BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN-EGSPK2609R), Rajesh Pal (PAN-DVGPP1959H), Hari Om Singh (PAN-BGBPS4181A), Manish Kumar (PAN-AMWPK4668G), Vijay Prakash Gupta, Proprietor of Aashi Traders (PAN-ANCPV2725J), Vivek Kumar Varshney (PAN-AWTPV7908B), Heena Khatoon, Proprietor of Heena Enterprises (PAN-FGXPK5721G), Anju Devi, Proprietor of Shree Balaji Enterprises (PAN-BHGPD3597M), Pradeep Narendra Bhatt (PAN-AGSPB0964C), Vijay Pujara (PAN-AGXPP5209R), and Ajaykumar Pujara (PAN-APLPP9651E), [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8858 of 2025. | 96076 | Open → |
| Aug 13, 2025 | Notice of Demand under Recovery Certificate number 8825 of 2025 dated August 13, 2025 issued to Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN-AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN-BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN-EGSPK2609R), Rajesh Pal (PAN-DVGPP1959H), Hari Om Singh (PAN-BGBPS4181A), Manish Kumar (PAN-AMWPK4668G), Vijay Prakash Gupta, Proprietor of Aashi Traders (PAN-ANCPV2725J), Vivek Kumar Varshney (PAN-AWTPV7908B), Heena Khatoon, Proprietor of Heena Enterprises (PAN-FGXPK5721G), Anju Devi, Proprietor of Shree Balaji Enterprises (PAN-BHGPD3597M), Pradeep Narendra Bhatt (PAN-AGSPB0964C), Vijay Pujara (PAN-AGXPP5209R), and Ajaykumar Pujara (PAN-APLPP9651E), [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8794 of 2025. | 96074 | Open → |
| Aug 13, 2025 | General Remittance Order dated 13.08.2025 issued under RC No. 7194 of 2023 drawn against Pradeep Syamsundar Swain in the matter of Sarang Chemicals Ltd. | 96070 | Open → |
| Aug 13, 2025 | Release of attachment on immovable property attached vide Prohibitory Order No. 335 of 2022 dated November 23, 2022 of Himlaksh Tradelinks Pvt Ltd., Mr. Karan Singh Shekhawat and Ms. Meena Shekhavat in the matter of PACL Ltd. | 96061 | Open → |
| Aug 13, 2025 | Release of bank account/demat accounts and mutual Funds folio of Himlaksh Tradelinks Pvt Ltd., Mr. Karan Singh Shekhawat and Ms. Meena Shekhavat in the matter of PACL Ltd. | 96060 | Open → |
| Aug 13, 2025 | Completion of Recovery Proceedings against Himlaksh Tradelinks Pvt Ltd., Mr. Karan Singh Shekhawat and Ms. Meena Shekhavat in the matter of PACL Ltd. | 96039 | Open → |
| Aug 12, 2025 | Remittance Advice 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., under Recovery Certificate No. 8772 of 2025. | 96057 | Open → |
| Aug 12, 2025 | Notice of Demand under Recovery Certificate No. 8859 of 2025 dated 12.08.2025 issued against M Ashok Mootha (PAN: AAFPM1898R) in the matter of non-payment of Turnover Fees and Interest levied | 96046 | Open → |
| Aug 12, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8793 of 2025 against Mudrikaben Pareshkumar Shah in the matter of Illiquid Stocks Options at BSE | 96038 | Open → |
| Aug 12, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8776 of 2025 against Prabir Saha in the matter of Dealing in Illiquid Stocks Options at BSE | 96036 | Open → |
| Aug 12, 2025 | Completion of Recovery Certificate No. 8395 of 2024 dated 29.11.2024 issued against Mr. Nemichand Kasturchand Jain in the matter of trading in illiquid stock option at BSE | 96033 | Open → |
| Aug 12, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Nemichand Kasturchand Jain (PAN : ABBPJ2880M) – RC No. 8395 of 2024 | 96032 | Open → |
| Aug 12, 2025 | Notice(s) of Attachment dated 12.08.2025 issued under RC No. 4523 of 2023 drawn against Nimbus Industries Limited in the matter of Non-redressal of investor grievances. | 96030 | Open → |
| Aug 12, 2025 | Notice of Attachment dated August 11,2025 in RC no 8800 of 2025 against 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 | 95996 | Open → |
| Aug 12, 2025 | Notice of Attachment dated August 11,2025 in RC no 8799 of 2025 against 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 | 95994 | Open → |
| Aug 12, 2025 | Notice of Attachment dated August 11,2025 in RC no 8787 of 2025 against Money Streets Advisory Services LLP(PAN:ABGFM6563R), Zulfiqar Ahmed (PAN:ABTPZ7804K) and Ifteqaar (PAN:ADVPI9206N) in the matter of M/s. Money Streets Advisory Services LLP | 95993 | Open → |
| Aug 08, 2025 | Completion of Recovery Certificate No. 8452 of 2024 dated December 11, 2024 issued Vivek Aggarwal [Defaulter] PAN: AGFPA8312C in the matter of ISO at BSE-Vivek Aggarwal. | 96098 | Open → |
| Aug 08, 2025 | Release Order – Vivek Aggarwal [Defaulter] PAN: AGFPA8312C in the matter of ISO at BSE-Vivek Aggarwal. Certificat e No. 8452 of 2024. | 96097 | Open → |
| Aug 08, 2025 | Cancellation of Recovery Certificate No. 7212 of 2023 dated October 05, 2023 issued Hem Chand Gupta [Defaulter] (PAN: AAKPG2688Q) in the matter of Trading in Illiquid Stock Options on BSE.. | 95974 | Open → |
| Aug 08, 2025 | Completion of Recovery Certificate No. 6243 of 2023 dated February 10, 2023 issued Arun Kochar [Defaulter] PAN: ARFPK1390P in the matter of Wisec Global Limited. | 95972 | Open → |
| Aug 08, 2025 | Release Order – Arun Kochar [Defaulter] PAN: ARFPK1390P in the matter of Wisec Global Limited. Certificate No. 6243 of 2023. | 95970 | Open → |
| Aug 08, 2025 | Completion of Recovery Certificate No. 2255 of 2019 dated June 25, 2019 issued Rani Goel [Defaulter] PAN: AFOPG8596A in the matter of Vandana Knitwear Limited. | 95968 | Open → |
| Aug 08, 2025 | Release Order – Rani Goel [Defaulter] PAN: AFOPG8596A in the matter of Vandana Knitwear Limited. Certificate No. 2255 of 2019. | 95967 | Open → |
| Aug 08, 2025 | Completion of Recovery Certificate No. 7737 of 2024 dated March 20, 2024 issued Nirmal Jain [Defaulter] PAN: AAGPJ6738G in the matter of JMD Telefilms Industries Ltd. | 95965 | Open → |
| Aug 08, 2025 | Release Order – Nirmal Jain [Defaulter] PAN: AAGPJ6738G in the matter of JMD Telefilms Industries Ltd. Certificate No. 7737 of 2024. | 95964 | Open → |
| Aug 07, 2025 | SEBI Order for compliance - Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8819 of 2025 against Anirudh P Sethi (PAN:ANBPS5743A) | 103260 | Open → |
| Aug 07, 2025 | Notices of Attachment dated 07.08.2025 issued in Recovery Certificate No. 8822 of 2025 issued against Mohandass Sangaiyah (Proprietor of Smart Gain Advisory Services) (PAN: DDKPM6432C) in the mater of Unregistered Investment Advisor Services. | 95939 | Open → |
| Aug 07, 2025 | Notice of Attachment dated 07.08.2025 issued under RC No. 8826/2025 drawn against Manish Bhardwaj (PAN: CEUPB0805G) in the matter of Unregistered Investment Advisory Services of Flipcoin Financial Consultant managed by Mr. Manish Bhardwaj. | 95926 | Open → |
| Aug 07, 2025 | Notice of Attachment dated 07.08.2025 issued under RC No. 8823/2025 drawn against Manish Bhardwaj (PAN: CEUPB0805G) in the matter of Unregistered Investment Advisory Services. | 95924 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8856 of 2025 against Lucy Maqbul Massey [PAN: AMBPM4077E] in the matter of Family Care Hospitals Limited. | 95921 | Open → |