Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8855 of 2025 against Dhananjay Chandrakant Parikh [PAN: ACTPP2402L] in the matter of Family Care Hospitals Limited. | 95919 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8854 of 2025 against Vaishali Sood Sharma [PAN: BFYPS1209F] in the matter of Family Care Hospitals Limited. | 95917 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8853 of 2025 against Gaurav Goyal [PAN: AFJPG2468N] in the matter of Family Care Hospitals Limited. | 95915 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8852 of 2025 against Pratibha Walinjkar [PAN: AACPW0451B] in the matter of Family Care Hospitals Limited. | 95914 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in the matter of Family Care Hospitals Limited. | 95913 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8850 of 2025 against Sowmya Gautam Deshpande [PAN: AHAPD5607K], Gautam Mohan Deshpande [PAN: AFVPD7782E], Amit Satishchand Tyagi [PAN: AGRPT0973A] and Pandoo Prabhakar Naig [PAN: ACNPN2800J] in the matter of Family Care Hospitals Limited. | 95911 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 issued under RC no. 8848 of 2025 against FAMILY CARE HOSPITALS LIMITED [PAN: AAACP2883M] in the matter of Family Care Hospitals Limited. | 95910 | Open → |
| Aug 07, 2025 | Notice of Demand dated 07.08.2025 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. | 95899 | Open → |
| Aug 07, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8849 of 2025 issued against Emed.com Technologies Limited (PAN:AAACC8289N) in the matter of Emed.com Technologies Limited. | 95896 | Open → |
| Aug 06, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8777 of 2025 against Paritosh Saha HUF in the matter of Dealing in Illiquid Stocks Options at BSE | 95880 | Open → |
| Aug 05, 2025 | Certificate No. 8790 of 2025_A.P No 14826 & 14827 of 2025_Puneet Sabharwal HUF (PAN: AAMHP5624B) in the matter of Illiquid Stock Options | 95889 | Open → |
| Aug 05, 2025 | Certificate No. RC8832 of 2025_A.P Nos 14818 and 14819 of 2025_ Sumit Popli (PAN: ANVPP2968A) in the matter of Le Waterina Resorts and Hotels Ltd. | 95887 | Open → |
| Aug 05, 2025 | Certificate No. RC8805 of 2025_A.P Nos 14822 and 14823 of 2025_ Newever Trade Wings Limited (PAN: AADCN9668B) in the matter of Newever Trade Wings Limited | 95885 | Open → |
| Aug 05, 2025 | Certificate No. RC8796 of 2025_A.P Nos 14820 and 14821 of 2025_ Narayan Suppliers Pvt Ltd (PAN: AACCN9623R) in the matter of PS IT Infrastructure and Services Limited | 95884 | Open → |
| Aug 05, 2025 | Certificate No. RC8795 of 2025_A.P Nos 14824 and 14825 of 2025_ Compass Distributors Pvt Ltd (AADCC8036A) in the matter of PS IT Infrastructure and Services Limited | 95882 | Open → |
| Aug 05, 2025 | Notice of Demand dated 05.08.2025 issued in Recovery Certificate No. 8847 of 2025 issued against Sanjay Jethalal Soni (PAN: BVSPS9741N), Krupa Sanjay Soni (PAN: BVSPS9740P) and J M Soni Consultancy (PAN: AAGFJ2939P) in the mater of Parichay Investment Limited. | 95838 | Open → |
| Aug 05, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5204 of 2022 against Blink Share and Comtrade Pvt. Ltd. in the matter of Excel Castronics Limited | 95835 | Open → |
| Aug 05, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 5204 of 2022 against Blink Share and Comtrade Pvt. Ltd. in the matter of Excel Castronics Limited. | 95833 | Open → |
| Aug 05, 2025 | Notice of Attachment dated 05.08.2025 issued under RC No. 7182 of 2023 drawn against Sun Earth Ceramics Limited in the matter of failure to redress investor grievances. | 95830 | Open → |
| Aug 04, 2025 | Release Order - Recovery Certificate No. RC2651 of 2019 dated November 28, 2019 in respect of Abhijit Dhar (PAN: AKLPD0722D) in the matter of Suncity Infracon Corporation (India) Ltd. | 95827 | Open → |
| Aug 04, 2025 | Certificate No. RC8806 of 2025_A.P Nos 14814 and 14815 of 2025_ Vikrant Kayan (PAN: AFJPK8437M) in the matter of Newever Trade Wings Ltd. | 95826 | Open → |
| Aug 04, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14812 & 14813 of 2025 dated August 01, 2025 against LMR Green Realty Private Limited [Defaulter] PAN: AACCL1899B, Aavisha Credit Capital Pvt. Ltd (AAACA5715D) in the matter of IPO of Channel Nine Entertainment Ltd. : under Recovery Certificate No. 8464 of 2024. | 95803 | Open → |
| Aug 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14812 & 14813 of 2025 dated August 01, 2025 against LMR Green Realty Private Limited [Defaulter] PAN: AACCL1899B in the matter of IPO of Eco Friendly Food Processing Park Limited. : under Recovery Certificate No. 8083 of 2024. | 95799 | Open → |
| Aug 01, 2025 | Release Order - Recovery Certificate No. RC8046 of 2025 in respect of Jyoti Patawari (PAN: BEJPP7178E) in the matter of Illiquid Stock Options | 95795 | Open → |
| Aug 01, 2025 | Completion of Recovery Certificate No. RC8046 of 2025 in respect of Jyoti Patawari (PAN: BEJPP7178E) in the matter of Illiquid Stock Options | 95794 | Open → |
| Aug 01, 2025 | Release Order - Recovery Certificate No. RC7126 of 2025 in respect of Ideal Plywood Traders Pvt Ltd (PAN: AACCI5171P) in the matter of Illiquid Stock Options | 95793 | Open → |
| Aug 01, 2025 | Completion of Recovery Certificate No. RC7126 of 2025 in respect of Ideal Plywood Traders Pvt Ltd (PAN: AACCI5171P) in the matter of Illiquid Stock Options | 95792 | Open → |
| Aug 01, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8223 of 2024 against Arpita Ilesh Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 95787 | Open → |
| Aug 01, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8223 of 2024 against Arpita Ilesh Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 95785 | Open → |
| Aug 01, 2025 | Notice of Demand dated 01.08.2025 issued under RC No. 8846/2025 drawn against Pandoo Prabhakar Naig (PAN: ACNPN2800J) in the matter of Onelife Capital Advisors Limited. | 95777 | Open → |
| Aug 01, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in the matter of Investigation into the trading activities of certain entities in the scrip of Dhyana Finstock Ltd. | 95773 | Open → |
| Aug 01, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in the matter of Investigation into the trading activities of certain entities in the scrip of Dhyana Finstock Ltd. | 95772 | Open → |
| Aug 01, 2025 | Notice of Demand dated 01.08.2025 issued under RC No. 8845/2025 drawn against Onelife Capital Advisors Limited (PAN: AAACO9540L) in the matter of Onelife Capital Advisors Limited | 95771 | Open → |
| Aug 01, 2025 | Recovery Certificate dated 01.08.2025 issued under RC No. 8845/2025 drawn against Onelife Capital Advisors Limited (PAN: AAACO9540L) in the matter of Onelife Capital Advisors Limited. | 95770 | Open → |
| Aug 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14808 & 14810 of 2025 dated August 01, 2025 against Pranay Kumar, Proprietor of M/s Capital Gyan [Defaulter] (PAN: BTFPK4872B ) in the matter of Unregistered Investment Advisory activities: under Recovery Certificate No. 8831 of 2025. | 95752 | Open → |
| Aug 01, 2025 | Notice of Attachment dated 01.08.2025 issued under RC No. 8830 of 2025 drawn against Sudhir Agarwal HUF in the matter of dealing in Illiquid Stock Options at the BSE. | 95750 | Open → |
| Jul 31, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 2917 of 2020 against Ilesh Madhusudan Patel in the matter of M/s Kuber Udyog Limited. | 95784 | Open → |
| Jul 31, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2917 of 2020 against Ilesh Madhusudan Patel in the matter of M/s Kuber Udyog Limited. | 95782 | Open → |
| Jul 31, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 2869 of 2020 against Ilesh Madhusudan Patel in the matter of Kushal Tradelink Ltd. | 95781 | Open → |
| Jul 31, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2869 of 2020 against Ilesh Madhusudan Patel in the matter of Kushal Tradelink Ltd. | 95779 | Open → |
| Jul 31, 2025 | Cancellation of Recovery Certificate dated 31.07.2025 issued under RC No. 5285/2022 drawn against Rajendra Pathak (PAN:AQBPP0893P ) in the matter of K Lifestyle and Industries Limited. | 95742 | Open → |
| Jul 31, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8812 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered investment advisery by Priyank Dineshbhai Shah. | 95733 | Open → |
| Jul 30, 2025 | Prohibitory Order dated 30.07.2025 issued under RC No. 7237/2023 and 7893/2024 drawn against Narendra Raman Shah (PAN: AAPPS6559P) in the matter of Cotton Industries Ltd, Universal Credit and Securities Ltd., Mindvision Capital Ltd and RFL International Ltd. | 95719 | Open → |
| Jul 30, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8811 of 2025 against BIR Finance Private Limited in the matter of Illiquid Stocks Options on BSE. | 95702 | Open → |
| Jul 29, 2025 | Cancellation of Recovery Certificate No. RC8504 of 2025 in respect of Anil Kumar Banka (PAN: AAMPB8298H) in the matter of Illiquid Stock Options | 97581 | Open → |
| Jul 29, 2025 | Release Order dated 29.07.2025 issued under RC No. 5285 of 2022 drawn against Rajendra Pathak in the matter of K-Lifestyle and Industries Limited. | 95685 | Open → |
| Jul 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14804 & 14805 of 2025 dated July 28, 2025 against Mukesh Agarwal [Defaulter] PAN: ABMPA4370L in the matter of dealing in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8788 of 2025. | 95726 | Open → |
| Jul 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14802 & 14803 of 2025 dated July 28, 2025 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. | 95725 | Open → |
| Jul 28, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14800 & 14801 of 2025 dated July 28, 2025 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. | 95723 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8843 of 2025 against Umesh Balkrishan Tibrewala HUF in the matter of Pressure Sensitive (India) Limited | 95661 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8842 of 2025 against Umesh Balkrishan Tibrewala HUF in the matter of Pressure Sensitive (India) Limited | 95660 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8760 of 2025 against Manish Mishra in the matter of Pressure Sensitive (India) Limited | 95658 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8739 of 2025 against Manish Mishra in the matter of Pressure Sensitive (India) Limited | 95657 | Open → |
| Jul 28, 2025 | Remittance Advice against : Gaurav (PAN: BULPG4710P) {Defaulter} in the matter of Trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited., under Recovery Certificate No. 8475 of 2024. | 95656 | Open → |
| Jul 28, 2025 | Remittance Advice against : Shamugpriya International Pvt. Ltd. [Defaulter] PAN: AAYCS6149K in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited., under Recovery Certificate No. 6868 of 2023. | 95655 | Open → |
| Jul 28, 2025 | Remittance Advice against : Kanta Devi (PAN: BAMPD7042J) {Defaulter} in the matter of Trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited., under Recovery Certificate No. 8474 of 2024. | 95654 | Open → |
| Jul 28, 2025 | Remittance Advice against : Puneet [Defaulter] PAN: CMNPP7587E in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited., under Recovery Certificate No. 8476 of 2024. | 95653 | Open → |
| Jul 28, 2025 | Remittance Advice against : Komal [Defaulter] PAN: DSSPK2912L in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited., under Recovery Certificate No. 8468 of 2024. | 95652 | Open → |
| Jul 28, 2025 | Notices of Attachment dated 28.07.2025 issued in Recovery Certificate No. 8817 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors. | 95648 | Open → |
| Jul 28, 2025 | Notices of Attachment dated 28.07.2025 issued in Recovery Certificate No. 8816 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors. | 95647 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8580 of 2025 against Ramkumar Bholanath Yadav in the matter of Manaksia Coated Metals and Industries Limited | 95643 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8562 of 2025 against Keyur Vinodchandra Parmar in the matter of Manaksia Coated Metals and Industries Limited | 95641 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance – Corrigendum to Release Order for Recovery Certificate No. 8728 of 2025 against Bhogilal Kubadia (Legal Heirs and Husband of Vimlaben Kubadia in the matter of Illiquid Stock Options at BSE. | 95640 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 7917 of 2024 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited. | 95638 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7917 of 2024 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited. | 95637 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4242 of 2021 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited. | 95636 | Open → |
| Jul 28, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4242 of 2021 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited. | 95634 | Open → |
| Jul 28, 2025 | Certificate No. RC8840 of 2025_ Notice of Demand in respect of Prosperous Vyapaar Pvt. Ltd. (PAN: AAHCP7740A) in the matter of BRH Wealth Kreators Limited | 95629 | Open → |
| Jul 25, 2025 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 4833 of 2022 against In House Productions Limited LLP (PAN: AAACV1685K) | 95596 | Open → |
| Jul 24, 2025 | Release Order - Recovery Certificate No. RC8791 of 2025 in respect of Mamata Bhiwaniwala (PAN: ADGPB7704B) in the matter of Illiquid Stock Options | 95617 | Open → |
| Jul 24, 2025 | Completion of Recovery Certificate No. RC8791 of 2025 in respect of Mamata Bhiwaniwala (PAN: ADGPB7704B) in the matter of Illiquid Stock Options | 95615 | Open → |
| Jul 24, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8841 of 2025 against 1. Purav Bharatbhai Patel & 2. Hansaben Bharatkumar Patel in the matter of Pressure Sensitive Systems (India) Limited. | 95578 | Open → |
| Jul 23, 2025 | Notice of Demand under Recovery Certificate No. 8838 of 2025 dated 23.07.2025 issued against L REXWIN, (PAN: AYUPR7527H) (Individual Capacity and Proprietor of SURE SHOT FUTURE ADVISORY SERVICE), Vinothkumar B (PAN: BFIPV5112G) and Karthikayani (PAN: BORPK9951G) in the matter of Unregistered Investment Advisory Services. | 95630 | Open → |
| Jul 22, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14790 & 14791 of 2025 dated July 22, 2025 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. | 95727 | Open → |
| Jul 22, 2025 | Notice of Demand under Recovery Certificate No. 8837 of 2025 dated 22.07.2025 issued against MH Mills & Industries Ltd (PAN: AAACM9900G) in the matter of Sharepro Services India Pvt Ltd | 95519 | Open → |
| Jul 22, 2025 | Notice of Demand (NoD) under Recovery Certificate No. 8836 of 2025 issued against Chetan Yashwant Shukla in the matter of Unregistered Investment Advisory services. | 95517 | Open → |
| Jul 21, 2025 | Recovery Completion Certificate dated 21.07.2025 issued under RC No. 8818 of 2025 drawn against Mr. Yogeeta Shivhare in the matter of Fraser and Company Ltd. | 95498 | Open → |
| Jul 21, 2025 | Recovery Completion Certificate dated 21.07.2025 issued under RC No. 8815 of 2025 drawn against Mr. Omkar Shivhare in the matter of Fraser and Company Ltd. | 95496 | Open → |
| Jul 21, 2025 | Recovery Completion Certificate dated 21.07.2025 issued under RC No. 8827 of 2025 drawn against Ekadanta Genex Private Limited in the matter of Fraser and Company Ltd. | 95495 | Open → |
| Jul 21, 2025 | Prohibitory Order dated 21.07.2025 issued under RC No. 8512 of 2025 drawn against Priti Rajesh Katira (PAN: ADHPK0999A) in the matter of Trading in Illiquid Stock Options. | 95494 | Open → |
| Jul 21, 2025 | Recovery Completion Certificate dated 21.07.2025 issued under RC No. 8814 of 2025 drawn against Fraser and Company Ltd in the matter of Fraser and Company Ltd | 95492 | Open → |
| Jul 21, 2025 | Certificate No. RC8835 of 2025_A.P Nos 14792 & 14793 of 2025 in respect of (1) Karn Merchant Bankers Limited (PAN – AACCK6859L) | 95486 | Open → |
| Jul 21, 2025 | Certificate No. RC8835 of 2025_ Notice of Demand in respect of (1) Karn Merchant Bankers Limited (PAN – AACCK6859L) | 95484 | Open → |
| Jul 21, 2025 | Completion of Recovery Certificate No. 4218 of 2023 dated October 21, 2021 issued Pradeep Kumar Jindal & Sons HUF [Defaulter] PAN: AAEHP9499Q in the matter of Delta Leasing & Finance Ltd. | 95482 | Open → |
| Jul 21, 2025 | Release Order – Pradeep Kumar Jindal & Sons HUF [Defaulter] PAN: AAEHP9499Q in the matter of Delta Leasing & Finance Ltd. Certificate No. 4218 of 2021 | 95481 | Open → |
| Jul 21, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14794 & 14795 of 2025 dated July 21, 2025 against Ms. Silamkoti Abilash [Defaulter] (PAN: GWLPS3968A) in the matter of Bodhtree Consulting Limited: under Recovery Certificate No. 8810 of 2025. | 95473 | Open → |
| Jul 21, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7806 of 2024 against Patel Bharatbhai Keshavalal HUF in the matter of Alexander Stamps and Coin Limited - Formerly Rudraksh Cap Tech Limited. | 95463 | Open → |
| Jul 18, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14786 & 14787 of 2025 dated July 16, 2025 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. | 95513 | Open → |
| Jul 18, 2025 | Remittance Advice against : Zolton Properties Private Limited [Defaulter] PAN: AAACZ2996D in the matter of Fortis Healthcare Limited., under Recovery Certificate No. 6699 of 2023. | 95459 | Open → |
| Jul 18, 2025 | Remittance Advice against : Saubhagya Buildcon Private Limited [Defaulter] PAN: AALCS1157L in the matter of Fortis Healthcare Limited., under Recovery Certificate No. 6700 of 2023. | 95457 | Open → |
| Jul 18, 2025 | Remittance Advice against : Torus Buildcon Private Limited [Defaulter] PAN: AACCT8158M in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6826 of 2023 | 95455 | Open → |
| Jul 18, 2025 | Remittance Advice against : Gurudev Financial Services Private Limited [Defaulter] PAN: AAACG0278K in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6789 of 2023. | 95454 | Open → |
| Jul 18, 2025 | Remittance Advice against : Tara Alloys Limited [Defaulter] PAN: AAACT0545N in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6790 of 2023. | 95453 | Open → |
| Jul 18, 2025 | Remittance Advice against : Tiger Developers Private Limited [Defaulter] PAN: AACCT7439H in the matter of Fortis Healthcare Limited., under Recovery Certificate No. 6698 of 2023. | 95452 | Open → |
| Jul 18, 2025 | Remittance Advice against : Brain Strong Consulting Ltd. (Earlier Known as Wellindia Securities Limited) [Defaulter] PAN: AABCR5196G in the matter of Trading Members in Illiquid Stock Options., under Recovery Certificate No. 7016 of 2023. | 95451 | Open → |
| Jul 18, 2025 | Completion of recovery certificate no. 8586 of 2024 issued against Videocon Realty & Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Limited | 95449 | Open → |
| Jul 18, 2025 | Release Order issued in RC. No 8586 of 2025 drawn against Videocon Realty & Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Limited | 95448 | Open → |
| Jul 18, 2025 | Completion of recovery certificate no. 8108 of 2024 issued against Videocon Realty & Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Limited | 95447 | Open → |
| Jul 18, 2025 | Release Order issued in RC. No 8108 of 2024 drawn against Videocon Realty & Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Limited | 95446 | Open → |
| Jul 18, 2025 | Certificate No. RC8804 of 2025_A.P Nos 14788 and 14789 of 2025_ Calvin Financial Consultants Private Limited (PAN: AAECC6573F) in the matter of Illiquid Stock Options. | 95444 | Open → |