Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 27, 2026 | Notice of Demand dated 27.07.2026 issued under RC No. 9252 of 2026 against Chiranggi Irish Shah [PAN: CACPS1824G] in the matter of Front Running by Navnit Gadoya, Chiranggi Irish Shah and Surbhi Aggarwal | 103073 | Open → |
| Jul 27, 2026 | Notice of Demand under Recovery Certificate No. 9246 of 2026 dated July 27, 2026 issued against 8 entities jointly and severally in the matter of Shubhlaxmi Jewel Art Limited | 103063 | Open → |
| Jul 27, 2026 | Addendum to Notice of attachment of MF & Demat account in Recovery proceedings against (1) Affiance Industries Limited (PAN: AAICA5323K) and its other directors viz. (2) Habib Sarkar (PAN: CNNPS3625P), (3) Morshed Mehedi Hossain (PAN: AHFPH2742C), (4) Lal Mahammad (PAN: Not Available), (5) Mir Rabiul Islam (PAN: Not Available), (6) Raja Mamun Hasan (PAN: AEOPH4986G) and (7) Minarul Mondal (PAN: AYXPM0255E) (8) Washim Raja Anasari (PAN: AQXPA6875G) (9) Md. Shariful Haque (PAN: AENPH1494N) jointly and severally in the matter of Affiance Industries Limited (AAICA5323K) | 103062 | Open → |
| Jul 27, 2026 | Addendum to Notice of attachment of Bank account for Recovery proceedings against (1) Affiance Industries Limited (PAN: AAICA5323K) and its other directors viz. (2) Habib Sarkar (PAN: CNNPS3625P), (3) Morshed Mehedi Hossain (PAN: AHFPH2742C), (4) Lal Mahammad (PAN: Not Available), (5) Mir Rabiul Islam (PAN: Not Available), (6) Raja Mamun Hasan (PAN: AEOPH4986G) and (7) Minarul Mondal (PAN: AYXPM0255E) (8) Washim Raja Anasari (PAN: AQXPA6875G) (9) Md. Shariful Haque (PAN: AENPH1494N) jointly and severally in the matter of Affiance Industries Limited (AAICA5323K) | 103060 | Open → |
| Jul 27, 2026 | Addendum to Notice of Demand Recovery proceedings against (1) Affiance Industries Limited (PAN: AAICA5323K) and its other directors viz. (2) Habib Sarkar (PAN: CNNPS3625P), (3) Morshed Mehedi Hossain (PAN: AHFPH2742C), (4) Lal Mahammad (PAN: Not Available), (5) Mir Rabiul Islam (PAN: Not Available), (6) Raja Mamun Hasan (PAN: AEOPH4986G) and (7) Minarul Mondal (PAN: AYXPM0255E) (8) Washim Raja Anasari (PAN: AQXPA6875G) (9) Md. Shariful Haque (PAN: AENPH1494N) jointly and severally in the matter of Affiance Industries Limited (AAICA5323K) | 103058 | Open → |
| Jul 24, 2026 | Notice of Demand dated July 24, 2026 issued under Recovery Certificate No. 9238 in respect of Recovery Proceedings against Jatin Manubhai Shah (AEGPS5807M) in the matter of Sadhna Broadcast Limited | 103192 | Open → |
| Jul 24, 2026 | General Remittance Order dated July 24, 2026 issued under RC No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi in the matter of dealing in Illiquid Stocks Options at BSE | 103142 | Open → |
| Jul 24, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15602 & 15603 of 2026 dated July 23, 2026 against Sagarkumar Pravinchandra Dataniya [Defaulter] in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9192 of 2026. | 103069 | Open → |
| Jul 23, 2026 | Notice of Demand under Recovery Certificate No. 9235 of 2026 dated 23.07.2026 issued against Bhavesh Ortho Aids (Prop. Mr. Bhavesh Popatlal Rangi) (PAN: BDMPR5701F) in the matter of trading activity in the scrip of ANI Integrated Services Ltd | 103257 | Open → |
| Jul 23, 2026 | Notice of Demand under Recovery Certificate No. 9234 of 2026 dated 23.07.2026 issued against Bhargaviben Shamalbhai Raval (PAN: ATEPR0799N) in the matter of trading activity in the scrip of ANI Integrated Services Ltd | 103255 | Open → |
| Jul 23, 2026 | Cancellation of Recovery Certificate No. 6631 of 2023 dated June 01, 2023, issued Utkarsh Jain [Defaulter] (ATPPJ6751R) in the matter of North Eastern Carrying Corporation Ltd. | 103202 | Open → |
| Jul 23, 2026 | Cancellation of Recovery Certificate No. 6630 of 2023 dated June 01, 2023, issued Vanya Jain [Defaulter] (AAFPJ2289P) in the matter of North Eastern Carrying Corporation Ltd. | 103200 | Open → |
| Jul 23, 2026 | General Remittance dated 23.07.2026 against Mr. M Srinivas Kumar (PAN: AAIPK6962H) [Defaulter] in the matter of Mediaone Global Entertainment Limited under Recovery Certificate No. 9125 of 2026 | 103148 | Open → |
| Jul 23, 2026 | General Remittance dated 23.07.2026 against Mr. Timothy Alfred Joseph Moses (PAN: AAXPM5649J) [Defaulter] in the matter of Mediaone Global Entertainment Limited under Recovery Certificate No. 9124 of 2026 | 103146 | Open → |
| Jul 23, 2026 | General Remittance dated 23.07.2026 against Ms. Mr. J Murali Manohar (PAN: ATTPM0621R) [Defaulter] in the matter of Mediaone Global Entertainment Limited under Recovery Certificate No. 9123 of 2026 | 103144 | Open → |
| Jul 23, 2026 | Notice of Demand under Recovery Certificate number 9237 of 2026 dated June 23, 2026 issued to HACXAD INFOTECH PRIVATE LIMITED (PAN: AACCH9458G) [Defaulter] in the matter of dealings in Illiquid Stock Options on BSE: under Recovery Certificate No. 9237 of 2026. | 103116 | Open → |
| Jul 23, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15604 & 15605 of 2026 dated July 23, 2026 against Jigneshkumar Purshottamdas [Defaulter] in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9193 of 2026. | 103071 | Open → |
| Jul 23, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15600 & 15601 of 2026 dated July 23, 2026 against Dhaval Girishbhai Parmar [Defaulter] in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9191 of 2026. | 103067 | Open → |
| Jul 22, 2026 | Completion of Recovery Certificate No. 3331 of 2021 dated March 08, 2021 issued to Ravindra Nath Mishra [Defaulter] PAN: AMCPM1105C in the matter of Synergy Bizcon Limited. | 103021 | Open → |
| Jul 22, 2026 | Release Order – Ravindra Nath Mishra [Defaulter] PAN: AMCPM1105C in the matter of Synergy Bizcon Limited. under Recovery Certificate No. 3331 of 2021. | 103020 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9186 of 2026 drawn against Pranav Kamleshkumar Trivedi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103016 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9185 of 2026 drawn against Usha Devi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103014 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9184 of 2026 drawn against Dhaval Vinodbhai Gadani in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103012 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9183 of 2026 drawn against Nayan Mahendrabhai Thakkar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103010 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9182 of 2026 drawn against Ankit Ajitbhai Panchal in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103008 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9181 of 2026 drawn against Rathod Mahendrkumar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103006 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9180 of 2026 drawn against Sanjay Savjibhai Parmar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103004 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9178 of 2026 drawn against Madhu Kumari Bairwa in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103002 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9177 of 2026 drawn against Vidhi Nikunj Shah in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 103000 | Open → |
| Jul 22, 2026 | Notice(s) of Attachment dated July 22, 2026 issued under RC No. 9176 of 2026 drawn against Nikunj Sureshchandra Shah in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102998 | Open → |
| Jul 20, 2026 | Order Releasing Salary Account of Gauranga Roy in RC3547 of 2021 in the matter of Vasundhara Realcon Ltd. | 102973 | Open → |
| Jul 20, 2026 | Notice of Demand dated 20.07.2026 issued under RC No. 9226 of 2026 against Jigar Bhailalbhai Khalash [PAN: ESZPK4415E] in the matter of trading activity in the scrip of ANI Integrated Services Limited. | 102961 | Open → |
| Jul 20, 2026 | Notice of Demand dated 20.07.2026 issued under RC No. 9227 of 2026 against Lataben Narotambhai Rangi [PAN: AYRPR7467F] in the matter of trading activity in the scrip of ANI Integrated Services Limited. | 102959 | Open → |
| Jul 20, 2026 | Certificate No. RC9196 of 2026 A.P No 15569 of 2026 in respect of Prachi Tradevine Pvt. Ltd. (PAN: AAFCP7889L) in the matter of Illiquid Stock Options | 102946 | Open → |
| Jul 20, 2026 | Certificate No. RC9196 of 2026 A.P No 15568 of 2026 in respect of Prachi Tradevine Pvt. Ltd. (PAN: AAFCP7889L) in the matter of Illiquid Stock Options | 102944 | Open → |
| Jul 17, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6055 of 2022 against Grovalue Commodity Pvt Limited PAN-AAFCG2360M in the matter of Grovalue Commodity Pvt Limited | 103291 | Open → |
| Jul 17, 2026 | Completion of Recovery Certificate No. 6055 of 2022 against Grovalue Commodity Pvt Limited PAN-AAFCG2360M in the matter of Grovalue Commodity Pvt Limited | 103134 | Open → |
| Jul 17, 2026 | Notice of Attachment dated 17.07.2026 issued under RC No. 9167 of 2026 against Shvetalben Sagarbhai Dataniya [PAN: CQGPD5278K] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 102950 | Open → |
| Jul 17, 2026 | Notice of Attachment dated 17.07.2026 issued under RC No. 9166 of 2026 against Manoj Rameshbhai Solanki [PAN: GEMPS6325N] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 102948 | Open → |
| Jul 17, 2026 | Remittance Advice against: Anjali Agarwal [Defaulter] PAN: AFOPA0585K in the matter of dealing in Illiquid Stocks Options on BSE. under Recovery Certificate No. 9118 of 2026. | 102924 | Open → |
| Jul 17, 2026 | Notice of Demand under Recovery Certificate number 9225 of 2026 dated July 17, 2026, issued to RIJU RAJPAL HUF (PAN: AALHR9308B) [Defaulter] in the matter of dealing in illiquid Stocks Options on BSE: under Recovery Certificate No. 9225 of 2026. | 102922 | Open → |
| Jul 17, 2026 | Notice(s) of Attachment of Bank Accounts and Demat Accounts with AP No. 15562 & 15563 of 2026 dated July 17, 2026 issued under RC No. 9174 of 2026 drawn against Amit Kumar Agarwal HUF in the matter of dealing in Illiquid Stocks Options at BSE under Recovery Certificate No. 9174 of 2026. | 102913 | Open → |
| Jul 16, 2026 | Certificate No. RC9224 of 2026 Notice of Demand in respect of Rose Securities Limited (PAN: AADCR1312E) in the matter of Illiquid Stock Options | 102877 | Open → |
| Jul 15, 2026 | Completion of Recovery Certificate RC No.6543 of 2023 - Shri Chetan Sandesara (PAN:ANIPS6175K) | 103100 | Open → |
| Jul 15, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8234 of 2024 against Rocket Tips – Prop. Mehul Pravinbhai Jiyani (PAN: AGPPJ1611H) in the matter of Unregistered Investment Advisory Services. | 102911 | Open → |
| Jul 15, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No .8234 of 2024 against Rocket Tips – Prop. Mehul Pravinbhai Jiyani (PAN: AGPPJ1611H) in the matter of Unregistered Investment Advisory Services. | 102879 | Open → |
| Jul 15, 2026 | Notice of Demand dated July 15, 2026 issued under RC No. 9222 drawn against Ankit Ajitbhai Panchal in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102875 | Open → |
| Jul 15, 2026 | Release Order - Certificate No. RC9075 of 2026 in respect of Ranjeet Singh Baid HUF (PAN: AAPHR3293F) in the matter of Illiquid Stock Options | 102866 | Open → |
| Jul 15, 2026 | Completion of Recovery Certificate No. RC9075 of 2026 in respect of Ranjeet Singh Baid HUF (PAN: AAPHR3293F) in the matter of Illiquid Stock Options | 102864 | Open → |
| Jul 15, 2026 | Notice of Demand under Recovery Certificate number 9223 of 2026 dated July 15, 2026 issued to Mr. Rajesh Punia (PAN: AVNPP5342G) and Mrs. Savita Punia (PAN: AALPP0729L) [Defaulters], jointly and severally in the matter of Investigation in the Financial Statements of Oriental Trimex Limited: under Recovery Certificate No. 9223 of 2026. | 102861 | Open → |
| Jul 15, 2026 | Notice of Demand under Recovery Certificate number 9221 of 2026 dated July 15, 2026, issued to Oriental Trimex Limited (PAN: AAACO1556G) [Defaulter] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9221 of 2026. | 102859 | Open → |
| Jul 15, 2026 | Notice of Demand under Recovery Certificate number 9220 of 2026 dated July 15, 2026, issued to Mr. Om Prakash Sharma (PAN: ATEPS0439A) [Defaulter] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9220 of 2026. | 102857 | Open → |
| Jul 15, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8811 of 2025 against BIR FINANCE PRIVATE LIMITED in the matter of Trading in Illiquid Stock Options at BSE. | 102848 | Open → |
| Jul 15, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8811 of 2025 against BIR FINANCE PRIVATE LIMITED in the matter of Trading in Illiquid Stock Options at BSE. | 102847 | Open → |
| Jul 15, 2026 | Notice of Demand under Recovery Certificate number 9219 of 2026 dated July 15, 2026, issued to Jitendra Surendra Gupta (PAN: AEJPG1171R) in the matter of Oriental Trimex Limited | 102845 | Open → |
| Jul 15, 2026 | Certificate No. RC9165 of 2026 A.P No 15557 of 2026 in respect of Grand Dealtrade Private Limited (PAN: AAECG1630P) in the matter of Illiquid Stock Options | 102835 | Open → |
| Jul 15, 2026 | Certificate No. RC9165 of 2026 A.P No 15556 of 2026 in respect of Grand Dealtrade Private Limited (PAN: AAECG1630P) in the matter of Illiquid Stock Options | 102833 | Open → |
| Jul 14, 2026 | SEBI Order for Compliance - Notice of Attachment of Demat Accounts under Recovery Certificate No. 9175 against Mahendrabhai Sanghvi (PAN-AHHPS5907J) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd (now DU Digital Global Ltd) | 103321 | Open → |
| Jul 14, 2026 | SEBI Order for Compliance - Notice of Attachment of Bank Accounts under Recovery Certificate No. 9179 against Kuntal Jitendra Trivedi (PAN-AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd (now DU Digital Global Ltd) | 103311 | Open → |
| Jul 14, 2026 | Notice of Attachment of Demat accounts and Mutual Fund Folios in RC No. 9133 of 2026 against Pragnesh Bhupendrabhai Thakkar (PAN – AEVPT7357L) in the matter of Trading in Illiquid Stock Options at BSE | 102930 | Open → |
| Jul 14, 2026 | Notice of Attachment of Bank accounts in RC No. 9133 of 2026 against Pragnesh Bhupendrabhai Thakkar (PAN – AEVPT7357L) in the matter of Trading in Illiquid Stock Options at BSE | 102928 | Open → |
| Jul 14, 2026 | SEBI Order for Compliance- Release Order 7774 of 2024 against Ramesh Babu (PAN: BGNPB5216K) in the matter of Unregistered investment advisory activities by Investocare | 102883 | Open → |
| Jul 14, 2026 | SEBI Order for Compliance- Release Order 7773 of 2024 against Ramesh Babu (PAN: BGNPB5216K) in the matter of Unregistered investment advisory activities by Investocare | 102881 | Open → |
| Jul 14, 2026 | Completion of Recovery Certificate No. 9121 of 2026 dated May 22, 2026 issued to Anupama Agarwal [Defaulter] (PAN: AIGPA7456G) in the matter of dealing in Illiquid Stock Options on BSE. | 102818 | Open → |
| Jul 14, 2026 | Release Order – Anupama Agarwal [Defaulter] (PAN: AIGPA7456G) in the matter of dealing in Illiquid Stock Options on BSE. under Certificate No. 9121 of 2026 | 102817 | Open → |
| Jul 14, 2026 | Notice of Demand under Recovery Certificate number 9218 of 2026 dated July 14, 2026, issued to Mirage Marble Private Limited (PAN: AAFCM1894A), Nirmal Marble Limited (PAN: AAACN6944R) and Mr. Abhishek Jain (PAN: AEJPJ9045B) [Defaulters], jointly and severally in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9218 of 2026 | 102813 | Open → |
| Jul 14, 2026 | Notice of Demand under Recovery Certificate number 9217 of 2026 dated July 14, 2026 issued to Mr. Vivek Seth (PAN: AACPS3800Q) [Defaulter] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9217 of 2026. | 102805 | Open → |
| Jul 14, 2026 | General Remittance order dated July 13,2026 in RC No. 4721 of 2022 issued against Dhana Energy Pvt Ltd in the matter of Venus Power Ventures Ltd | 102803 | Open → |
| Jul 14, 2026 | General Remittance order dated July 13,2026 in RC No. 4690 of 2022 issued against Ravi Swarajya Bahrathi in the matter of Venus Power Ventures Ltd | 102801 | Open → |
| Jul 14, 2026 | General Remittance order dated July 13,2026 in RC No. 4687 of 2022 issued against Anitha Yarlagadda in the matter of Venus Power Ventures Ltd | 102799 | Open → |
| Jul 13, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15548 & 15549 of 2026 dated July 13, 2026 against Dhaval Girishbhai Parmar [Defaulter] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9172 of 2026. | 102843 | Open → |
| Jul 13, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15546 & 15547 of 2026 dated July 13, 2026 against Sagarkumar Pravinchandra Dataniya [Defaulter] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9171 of 2026. | 102841 | Open → |
| Jul 13, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15542 & 15543 of 2026 dated July 13, 2026 against Jigneshkumar Purshottamdas Patel [Defaulter] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9169 of 2026. | 102839 | Open → |
| Jul 13, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15544 & 15545 of 2026 dated July 13, 2026 against Girish Kantilal Parmar [Defaulter] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9170 of 2026. | 102837 | Open → |
| Jul 13, 2026 | Remittance Advice against: Capacious Farming Private Limited (PAN: AAECC3138N), Gaurav Yadav (PAN: ACQPY5145E) and Gurbakhsh Singh (PAN: BCLPS1117G), Jointly and Severally, in the matter of Capacious Farming Private Limited. under Recovery Certificate No. 7543 of 2024. | 102811 | Open → |
| Jul 13, 2026 | Remittance Advice against: Aggarwal Steel Rolling Mills and Metal Industries [Defaulter] (PAN: AABFA9058R) in the matter of PG Electroplast Limited. under Recovery Certificate No. 8964 of 2025. | 102809 | Open → |
| Jul 13, 2026 | Release Order - Recovery Certificate No. RC9164 of 2026 in respect of Adhunik Ventures Private Limited (PAN: AAHCA7165L) in the matter of Illiquid Stock Options | 102786 | Open → |
| Jul 13, 2026 | General Remittance Order dated July 13, 2026 issued under RC No. 4833 of 2022drawn against In House Productions Ltd. in the matter of dealing in Failure to obtain SCORES authentication | 102784 | Open → |
| Jul 10, 2026 | Release Order – Amit Agarwal (PAN: AEEPA5456L) [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE. Certificate No. 9106 of 2026. | 102774 | Open → |
| Jul 10, 2026 | Completion of Recovery Certificate No. 9106 of 2026 dated May 8, 2026 issued to Amit Agarwal (PAN: AEEPA5456L) [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE. | 102772 | Open → |
| Jul 10, 2026 | Release Order - Recovery Certificate No. RC8621 of 2025 in respect of Pawan Kumar Agarwal (PAN: AANPA5607N) in the matter of Illiquid Stock Options | 102771 | Open → |
| Jul 10, 2026 | Completion of Recovery Certificate No. RC8621 of 2025 in respect of Pawan Kumar Agarwal (PAN: AANPA5607N) in the matter of Illiquid Stock Options | 102769 | Open → |
| Jul 10, 2026 | Release Order - Recovery Certificate No. RC9082 of 2026 in respect of Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options | 102768 | Open → |
| Jul 10, 2026 | Completion of Recovery Certificate No. RC9082 of 2026 in respect of Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options | 102766 | Open → |
| Jul 10, 2026 | Certificate No. RC9216 of 2026_ Notice of Demand in respect of Prabhjeet Singh Chawla (PAN: ACAPC4870A) in the matter of Illiquid Stock Options | 102760 | Open → |
| Jul 09, 2026 | Certificate No. RC9164 of 2026_A.P Nos 15541 of 2026_ Adhunik Ventures Private Limited (PAN: AAHCA7165L) in the matter of Illiquid Stock Options | 102737 | Open → |
| Jul 09, 2026 | Certificate No. RC9164 of 2026_A.P Nos 15540 of 2026_ Adhunik Ventures Private Limited (PAN: AAHCA7165L) in the matter of Illiquid Stock Options | 102735 | Open → |
| Jul 08, 2026 | Notice(s) of Attachment dated July 08, 2026 issued under RC No. 9139 of 2026 drawn against Mr. K Sai Prasad (PAN: AAJPS6517M) in the matter of Mediaone Global Entertainment Limited. | 102758 | Open → |
| Jul 08, 2026 | Notice(s) of Attachment dated July 08, 2026 issued under RC No. 9137 of 2026 drawn against Mediaone Global Entertainment Limited (PAN: AAACR0405M ) in the matter of Mediaone Global Entertainment Limited | 102756 | Open → |
| Jul 08, 2026 | Notice(s) of Attachment dated July 08, 2026 issued under RC No. 9136 of 2026 drawn against Mediaone Global Entertainment Limited (PAN: AAACR0405M) in the matter of Mediaone Global Entertainment Limited. | 102754 | Open → |
| Jul 08, 2026 | Release Order - Recovery Certificate No. RC4167 of 2021 in respect of Economy Sales Private Limited (AACCE1151B) in the matter of PS IT Infrastructure and Services Limited | 102701 | Open → |
| Jul 08, 2026 | Completion of Recovery Certificate no. RC4167 of 2021 in respect of Economy Sales Private Limited (AACCE1151B) in the matter of PS IT Infrastructure and Services Limited | 102699 | Open → |
| Jul 08, 2026 | Notice(s) of Attachment dated July 08, 2026 issued under RC No. 9161 of 2026 drawn against Rupee Services Private Limited in the matter of dealing in Illiquid Stock Options at BSE | 102696 | Open → |
| Jul 08, 2026 | General Remittance Order dated July 08, 2026 issued under RC No. 9101 of 2026 drawn against Nilesh Pramodbhai Shah (HUF) in the matter of dealing in Illiquid Stocks Options at BSE | 102689 | Open → |
| Jul 07, 2026 | Notice of Demand dated 24.06.2026 issued under RC No. 9167 of 2026 against Shvetalben Sagarbhai Dataniya [PAN: CQGPD5278K] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 102900 | Open → |
| Jul 07, 2026 | Notice of Demand dated 24.06.2026 issued under RC No. 9166 of 2026 against Manoj Rameshbhai Solanki [PAN: GEMPS6325N] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 102899 | Open → |
| Jul 07, 2026 | Notice of Demand under Recovery Certificate No. 9213 of 2026 dated 07.07.2026 issued against Manoj Rameshbhai Solanki (PAN: GEMPS6325N) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102898 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance - Notice of Demand under Recovery Certificate No. 9215 of 2026 dated 07.07.2026 issued against M/s Western Agrotech Innovative Limited (AAACW9940Q) and Sanjay Arunkumar Choksi (ABIPC0957H) jointly and severally in the matter of Retro Green Revolution Limited. | 102732 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance - Notice of Demand under Recovery Certificate No. 9210 of 2026 dated 07.07.2026 issued against Amesh Jaiswal (AFZPJ0067Q) in the matter of Retro Green Revolution Limited. | 102730 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance - Notice of Demand under Recovery Certificate No. 9208 of 2026 dated 07.07.2026 issued against Jalaj Agarwal(AUDPA0226H) in the matter of Retro Green Revolution Limited | 102728 | Open → |