Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 18, 2025 | Release Order in the Recovery Certificate No. RC8347 of 2024 against Deepsikha Dealers Private Limited (PAN: AACCD9756H) [“Defaulter”] in the matter of Econo Trade (India) Limited. | 95441 | Open → |
| Jul 18, 2025 | Completion of Recovery Certificate No. RC8347 of 2024 against Deepsikha Dealers Private Limited (PAN: AACCD9756H) [“Defaulter”] in the matter of Econo Trade (India) Limited | 95439 | Open → |
| Jul 18, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2549 of 2019 against M/s Powerhouse Fitness Limited (presently known as Sushanku Fitness Limited) in the matter of SVC Resources Limited. | 95426 | Open → |
| Jul 18, 2025 | Release Order dated 18.07.2025 issued under RC No. 8089 of 2025 drawn against Videocon Realty and Infrastructure Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 95409 | Open → |
| Jul 18, 2025 | Completion Certificate dated 18.07.2025 issued under RC No. 8089 of 2025 drawn against Videocon Realty and Infrastructure Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 95407 | Open → |
| Jul 18, 2025 | Recovery Completion Certificate and Release Order against Utkal Automotive Private Limited (AAACU6230B) in the matter of Illiquid Stock Options | 95383 | Open → |
| Jul 18, 2025 | Completion of Recovery Certificate No. RC8792 of 2025 against Utkal Automotive Private Limited (AAACU6230B) in the matter of Illiquid Stock Options | 95381 | Open → |
| Jul 17, 2025 | Notice of Demand under Recovery Certificate No. 8834 of 2025 dated 17.07.2025 issued against Nikhil Dayanand Baljekar (ABYPB7880N) in the matter of Nikhil Dayanand Baljekar - Research Analyst. | 95437 | Open → |
| Jul 17, 2025 | SEBI Order for Compliance - Notice of Attachment 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). | 95372 | Open → |
| Jul 17, 2025 | SEBI Order for Compliance - Notice of Attachment 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). | 95370 | Open → |
| Jul 16, 2025 | Certificate No. RC8832 of 2025_ Notice of Demand in respect of Sumit Popli (PAN: ANVPP2968A) in the matter of Le Waterina Resorts and Hotels Ltd.. | 95851 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14770 & 14771 of 2025 dated July 16, 2025 against Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Dealings in Illiquid Stock Options at the Bombay Stock Exchange. : under Recovery Certificate No. 8061 of 2024. | 95516 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14774 & 14775 of 2025 dated July 16, 2025 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. | 95515 | Open → |
| Jul 16, 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. | 95511 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14762 & 14763 of 2025 dated July 16, 2025 against Chandan Gupta [Defaulter] PAN: AIXPG2195F in the matter of IPO of Shilpi Cable Technologies Ltd. : under Recovery Certificate No. 6730 of 2023. | 95509 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14764 & 14765 of 2025 dated July 16, 2025 against EXCEL BUILDTECH PRIVATE LIMITED [Defaulter] PAN: AABCE7405K in the matter of ISO at BSE-EXCEL BUILDTECH PRIVATE LIMITED. : under Recovery Certificate No. 8249 of 2024. | 95508 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14766 & 14767 of 2025 dated July 16, 2025 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 Eco Friendly Food Processing Park Limited. : under Recovery Certificate No. 8023 of 2024. | 95507 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14776 & 14777 of 2025 dated July 16, 2025 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. | 95506 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14778 & 14779 of 2025 dated July 16, 2025 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. | 95504 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14760 & 14761 of 2025 dated July 16, 2025 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. | 95479 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14780 & 14781 of 2025 dated July 16, 2025 against Nitya Jain [Defaulter] PAN: BAMPJ9730R in the matter of Trading in Illiquid Stock Options on BSE. : under Recovery Certificate No. 8794 of 2025. | 95477 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14768 & 14769 of 2025 dated July 16, 2025 against Sumit Kumar & its Proprietorship firm viz. Vijay Bhagwandas & Co., Durga Prasad & Co. [Defaulter] PAN: ARUPK1589P in the matter of IPO of Eco Friendly Food Processing Park Limited. : under Recovery Certificate No. 8024 of 2024. | 95476 | Open → |
| Jul 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14772 & 14773 of 2024 dated July 16, 2025 against Sumpoorna Portfolio Limited (PAN:AAOCS8998N) in the matter of certain trading members (brokers). : under Recovery Certificate No. 8133 of 2024. | 95475 | Open → |
| Jul 16, 2025 | Remittance Advice against : Anuj Garg [Defaulter] PAN: AHEPG5644F in the matter of CPR Capital Services Ltd., under Recovery Certificate No. 7153 of 2023. | 95392 | Open → |
| Jul 16, 2025 | Remittance Advice against : D. K. Jain and Sons HUF [Defaulter] PAN: AAAHD3061N in the matter of Investigation in the matters relating to JMD Telefilms Industries Limited - Case II., under Recovery Certificate No. 7727 of 2023. | 95391 | Open → |
| Jul 16, 2025 | Remittance Advice against : Devender Kumar Jain [Defaulter] PAN: AETPJ9387E in the matter of Investigation in the matters relating to JMD Telefilms Industries Limited - Case II., under Recovery Certificate No. 7728 of 2023. | 95390 | Open → |
| Jul 16, 2025 | Remittance Advice against : Namita Aggarwal [Defaulter] PAN: AYFPA9042F in the matter of ISO at BSE-NAMITA AGGARWAL., under Recovery Certificate No. 7336 of 2023. | 95389 | Open → |
| Jul 16, 2025 | Remittance Advice against : Neel Kanth Trading Co [Defaulter] PAN: CIYPS1419K in the matter of IPO of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7071 of 2023. | 95388 | Open → |
| Jul 16, 2025 | Remittance Advice against : Satendra Kumar & its proprietorship firm viz. Nisha Traders, Bright Securities [Defaulter] PAN: AWWPK8525E in the matter of IPO of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7074 of 2023. | 95387 | Open → |
| Jul 16, 2025 | Remittance Advice against : Sunil Kumar Lodha HUF [Defaulter] PAN: AARHS9086F in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8600 of 2025. | 95385 | Open → |
| Jul 16, 2025 | Notice of Demand dated 16.07.2025 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 Advisors. | 95346 | Open → |
| Jul 16, 2025 | Notice of Demand dated 16.07.2025 issued under RC No. 8830 of 2025 drawn against Sudhir Agarwal HUF in the matter of dealing in Illiquid Stock Options at the BSE. | 95310 | Open → |
| Jul 16, 2025 | Notice of Demand dated 16.07.2025 issued under RC no. 8831 of 2025 against Pranay Kumar, Proprietor of M/s Capital Gyan (PAN: BTFPK4872B) in the matter of Unregistered Investment Advisory activities. | 95309 | Open → |
| Jul 15, 2025 | Notice of Demand under Recovery Certificate number 8829 of 2025 dated July 15, 2025 issued to SBL Infratech Limited [Defaulter] (PAN: AAWCS1619N) in the matter of SBL Infratech Limited. : under Recovery Certificate No. 8829 of 2025. | 95286 | Open → |
| Jul 15, 2025 | Notice of Demand under Recovery Certificate number 8828 of 2025 dated July 15, 2025 issued to 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. | 95284 | Open → |
| Jul 15, 2025 | Notice of Demand under Recovery Certificate number 8825 of 2025 dated July 15, 2025 issued to Gaurav Singhal [Defaulter] (PAN: AUFPK1050K) in the matter of front running by Alka Jain (Big Client – Sapphire Intrex Limited).: Certificate No. 8825 of 2025. | 95283 | Open → |
| Jul 15, 2025 | Notice of Demand Order dated 15.07.2025 issued under RC No. 8826 of 2025 drawn against Mr. Manish Bhardwaj (PAN: CEUPB0805G) in the matter of Unregistered Investment Advisory Services. | 95280 | Open → |
| Jul 15, 2025 | Notice of Demand Order dated 15.07.2025 issued under RC No. 8827 of 2025 drawn against Ekadanta Genex Private Limited (PAN: AAFCE4682A) in the matter of Fraser and Company Limited. | 95278 | Open → |
| Jul 15, 2025 | Notice of Demand Order dated 15.07.2025 issued under RC No. 8823 of 2025 drawn against Mr. Manish Bhardwaj (PAN: CEUPB0805G) in the matter of Unregistered Investment Advisory Services. | 95276 | Open → |
| Jul 15, 2025 | Notice of Demand dated July 15,2025 in RC No. 8824 of 2025 issued to P. Krishnakumar (PAN: ASDPK8613Q) and Jagadeesan S (PAN:BDDPJ0903L), jointly and severally, in the matter of unregistered investment advisory services/activities of YM Forecast managed by P. Krishnakumar and Jagdeesan S.” | 95271 | Open → |
| Jul 15, 2025 | Notice of Demand under Recovery Certificate number 8821 of 2025 dated July 15, 2025 issued to Sunder Dhawan (PAN: ACJPD4295P) in the matter of Investigation in the matter of Fedders Electric and Engineering Limited.: under Recovery Certificate No. 8821 of 2025 | 95265 | Open → |
| Jul 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14748 & 14789 of 2025 dated July 15, 2025 against DEEPAK GOEL HUF (PAN:AAHHD4142B) in the matter of ISO at BSE-DEEPAK GOEL HUF. : under Recovery Certificate No. 8358 of 2024. | 95472 | Open → |
| Jul 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14744 & 14745 of 2025 dated July 14, 2025 against Pankaj Goel (PAN: ACTPG7828D) in the matter of ISO at BSE-PANKAJ GOEL. : under Recovery Certificate No. 8390 of 2024. | 95470 | Open → |
| Jul 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14752 & 14753 of 2025 dated July 14, 2025 against NEW STAR SYSTEM SOLUTIONS PVT LTD (PAN: AACCN6135C) in the matter of ISO at BSE-NEW STAR SYSTEM SOLUTIONS PVT LTD. : under Recovery Certificate No. 8361 of 2024. | 95469 | Open → |
| Jul 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14751 & 14751 of 2025 dated July 14, 2025 against VIKAS CHAND BANSAL (PAN:AFTPB0652D) in the matter of ISO at BSE-VIKAS CHAND BANSAL. : under Recovery Certificate No. 8359 of 2024. | 95467 | Open → |
| Jul 14, 2025 | Remittance Advice against: Mohammed Afaque Ahmad [Defaulter] in the matter of basil International Ltd. | 95301 | Open → |
| Jul 14, 2025 | Remittance Advice against: [Defaulter] in the matter of Jeevan Kumar Aggarwal Dealing in illiquid Stock Options at the BSE | 95300 | Open → |
| Jul 14, 2025 | Remittance Advice against: Goldline International Finvest Ltd [Defaulter] in the matter of IPO of Esteem Bio Organic Food Processing Ltd | 95298 | Open → |
| Jul 14, 2025 | Remittance Advice against: Vivek Aggarwal [Defaulter] in the matter of Dealing in illiquid Stock Options at the BSE | 95297 | Open → |
| Jul 14, 2025 | Remittance Advice against: Sujeet Kumar Sona [Defaulter] in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. | 95296 | Open → |
| Jul 14, 2025 | Remittance Advice against: Ajay Gupta [Defaulter] in the matter of Delta Leasing & Finance Limited | 95294 | Open → |
| Jul 14, 2025 | Remittance Advice against: F6 Finserve Pvt. Ltd.[Defaulter] in the matter of Dealing in illiquid Stock Options at the BSE | 95291 | Open → |
| Jul 14, 2025 | Remittance Advice against: Pankaj Goel [Defaulter] in the matter of F6 Finserve Pvt. Ltd. | 95290 | Open → |
| Jul 14, 2025 | Remittance Advice against : Shubhang Exports Ltd. [Defaulter] in the matter of F6 Finserve Pvt. Ltd. | 95289 | Open → |
| Jul 14, 2025 | Remittance Advice against : Sanjay Madanlal Chouhan [Defaulter] in the matter of Shubh Poultries Limited | 95288 | Open → |
| Jul 14, 2025 | Completion of Recovery Certificate No. 7070 of 2023 dated August 16, 2023 issued Sheetal Gupta [Defaulter] PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE. | 95260 | Open → |
| Jul 14, 2025 | Release Order – Sheetal Gupta [Defaulter] PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE. Certificate No. 7070 of 2023. | 95259 | Open → |
| Jul 11, 2025 | Certificate No. RC8820 of 2025_A.P Nos 14758 & 14759 of 2025_ (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited | 95236 | Open → |
| Jul 11, 2025 | Certificate No. RC8820 of 2025_ Notice of Demand in respect of (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited | 95235 | Open → |
| Jul 11, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 4955 of 2022 against Mr Vitrag Rajendrakumar Sheth in the matter of Dealing in Illiquid Stock Options at BSE. | 95228 | Open → |
| Jul 11, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8793 of 2025 against Mudrikaben pareshkumar Shah in the matter of Illiquid Stocks Option at BSE. | 95227 | Open → |
| Jul 11, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8728 of 2025 against Bhogilal Kubadia (Legal Heirs and Husband of Vimlaben Bhogilal Kubadia) in the matter of Illiquid Stocks Option at BSE | 95225 | Open → |
| Jul 11, 2025 | Notice of Demand dated 11.07.2025 issued in Recovery Certificate No. 8817 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors. | 95217 | Open → |
| Jul 11, 2025 | Notice of Demand dated 11.07.2025 issued in Recovery Certificate No. 8816 of 2025 issued against Krishnamurthy G. (PAN: BSFPK6683P) in the mater of Unregistered Investment Advisors. | 95215 | Open → |
| Jul 11, 2025 | Notice of Demand Order dated 11.07.2025 issued under RC No. 8815 of 2025 drawn against Mr. Omkar Shivhare (PAN: FYEPS5219E) in the matter of Fraser and Company Limited | 95214 | Open → |
| Jul 11, 2025 | EBI Order for Compliance – Remittance Order for Recovery Certificate No. 8398 of 2024 against Manoj Agrawal in the matter of ISO at BSE- Manoj Agrawal. | 95210 | Open → |
| Jul 11, 2025 | Notice of Demand under Recovery Certificate No. 8819 of 2025 dated 11.07.2025 issued against Anirudh P Sethi (PAN: ANBPS5743A) in the matter of Alexander Stamps and Coin Limited | 95204 | Open → |
| Jul 10, 2025 | Certificate No. RC8792 of 2024_A.P Nos 14754 and 14755 of 2025_ Utkal Automotive Private Limited (PAN: AAACU6230B) in the matter of Illiquid Stock Options | 95206 | Open → |
| Jul 10, 2025 | Notice of Demand Order dated 10.07.2025 issued under RC No. 8818 of 2025 drawn against Yogeeta Shivhare (PAN: AMGPS8497K) in the matter of Fraser and Company Limited. | 95188 | Open → |
| Jul 10, 2025 | Completion of Recovery Certificate No. 1052 of 2016 issued against Prem Mohanlal Parikh (PAN: ALHPP3489N) in the matter of LGS Global Limited | 95183 | Open → |
| Jul 09, 2025 | Cancellation of Recovery Certificate No. RC8102 of 2024 dated September 30, 2024 against Pratyoosh Kumar Mishra in the matter of Illiquid Stock Options | 95208 | Open → |
| Jul 09, 2025 | Notice of Demand Order dated 09.07.2025 issued under RC No. 8814 of 2025 drawn against Fraser and Company Limited (PAN: AAACF3592R) in the matter of Fraser and Company Limited | 95169 | Open → |
| Jul 09, 2025 | Certificate No. RC8750 of 2025_A.P Nos 14746 and 14747 of 2025_Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock Options | 95153 | Open → |
| Jul 09, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8631 of 2025 against Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 95146 | Open → |
| Jul 09, 2025 | Notice of Attachment dated July 08,2025 in RC no 8759 of 2025 against Jadav Vamshi (PAN: BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart | 95134 | Open → |
| Jul 09, 2025 | Notice of Attachment dated July 08,2025 in RC no 8758 of 2025 against Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) ,Rahul Rao Padamati (PAN: CRTPP4198Q) and Golden Syndicate Ventures Pvt. Ltd (PAN: AAJCG9452E) in the matter of unregistered investment advisory activities by Baap of Chart | 95132 | Open → |
| Jul 09, 2025 | Notice of Attachment dated July 08,2025 in RC no 8757 of 2025 against Jadav Vamshi (PAN: BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart | 95130 | Open → |
| Jul 09, 2025 | Notice of Attachment dated July 08,2025 in RC no 8755 of 2025 against Rahul Rao Padamati (PAN: CRTPP4198Q) in the matter of unregistered investment advisory activities by Baap of Chart | 95128 | Open → |
| Jul 08, 2025 | Completion of Recovery Certificate No 002,003,004 and 005 of 2013 issued against Uma Saminathan (PAN: AAXPU0535F) in the matter of Pyramid Saimira Theatre Ltd | 95126 | Open → |
| Jul 08, 2025 | Release Order for RC No. 002,003,004 and 005 of 2013 issued against Uma Saminathan (PAN: AAXPU0535F) in the matter of Pyramid Saimira Theatre Ltd | 95125 | Open → |
| Jul 08, 2025 | Cancellation of Recovery Certificate No. 8771 of 2025 dated June 03, 2025 issued 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. | 95124 | Open → |
| Jul 08, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8813 of 2025 against Mr Priyank Dineshbhai Shah in the matter of unregistered investment advisery by Priyank Dineshbhai Shah. | 95119 | Open → |
| Jul 08, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8812 of 2025 against Mr Priyank Dineshbhai Shah in the matter of unregistered investment advisery by Priyank Dineshbhai Shah. | 95118 | Open → |
| Jul 07, 2025 | General Remittance Order dated 07.07.2025 issued under RC No. 8736 of 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. | 95092 | Open → |
| Jul 07, 2025 | General Remittance Order dated 07.07.2025 issued in Recovery Certificate No. 8733 of 2025 issued against Mehul Choksi (PAN: AABPC1451E) | 95090 | Open → |
| Jul 07, 2025 | Release Order in the Recovery Certificate No. RC8217 of 2024 dated October 21, 2024 against Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options | 95089 | Open → |
| Jul 07, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8639 of 2025 against Parul Sahu in the matter of Pinnacle Market Investment Advisory Pvt. Ltd. | 95086 | Open → |
| Jul 07, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8638 of 2025 against Pinnacle Market Investment Advisory Pvt. Ltd. in the matter of Pinnacle Market Investment Advisory Pvt. Ltd. | 95084 | Open → |
| Jul 07, 2025 | Certificate No. RC8791 of 2025_A.P Nos 14734 and 14735 of 2025_ Mamata Bhiwaniwala (PAN: ADGPB7704B) in the matter of Illiquid Stock Options | 95083 | Open → |
| Jul 04, 2025 | Certificate No. RC8347 of 2025_A.P Nos 14724 and 14725 of 2025_Deepsikha Dealers Private Limited (PAN: AACCD9756H) in the matter of Econo Trade (India) Limited. | 95065 | Open → |
| Jul 04, 2025 | Certificate No. RC8749 of 2025_A.P Nos 14728 and 14729 of 2025_ Jet Air Agencies Private Limited (PAN: AAACJ7798P) in the matter of Illiquid Stock Options | 95064 | Open → |
| Jul 04, 2025 | Certificate No. RC8767 of 2025_A.P Nos 14732 and 14733 of 2025_Subhasish Roy (PAN: ANIPR2464C) in the matter of Getrise Infotech Pvt Ltd | 95062 | Open → |
| Jul 04, 2025 | Certificate No. RC8727 of 2025_A.P Nos 14730 and 14731 of 2025_ Sukhisansar Construction Pvt Ltd (PAN: AAGCS0343F) in the matter of Illiquid Stock Options | 95060 | Open → |
| Jul 04, 2025 | Certificate No. RC8726 of 2025_A.P Nos 14726 and 14727 of 2025_ Acuity Merchants Private Limited. (PAN - AAICA4474D), Godavari Commercial Services Private Limited, (PAN - AABCG1461B), Kaberi Goods Private Limited (AACCK7867L), Invorex Vincom Private Limited (AACCI3168A), Coastal Fertilisers Limited (AAACH6567J), Akansha Commodities Private Limited (AAGCA8604B) and Superdeal Fincom Private Limited (AAECS0527R) jointly and severally in the matter of Videocon Industries Limited | 95058 | Open → |
| Jul 04, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8753 of 2024 against Nisha Drolia in the matter of Illiquid Stocks Option at BSE. | 95055 | Open → |
| Jul 04, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8753 of 2024 against Nisha Drolia in the matter of Illiquid Stocks Option at BSE. | 95053 | Open → |
| Jul 04, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8811 of 2025 against BIR Finance Private Limited in the matter of Trading in Illiquid Stocks Options on BSE. | 95044 | Open → |
| Jul 03, 2025 | Completion of Recovery Certificate No. RC8217 of 2024 dated October 21, 2024 against Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options | 95088 | Open → |
| Jul 03, 2025 | Certificate No. RC8785 of 2025_A.P Nos 14722 and 14723 of 2021_ Pushpdant Suppliers Private Limited (PAN: AAGCP1316B) in the matter of Illiquid Stock Options | 95037 | Open → |
| Jul 03, 2025 | Prohibitory order in the matter of Sunshine Global Agro Ltd | 95020 | Open → |