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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 03, 2025 | Notice of Demand dated 03.07.2025 issued under RC No. 8810 of 2025 drawn against Ms. Silamkoti Abilash in the matter of Bodhtree Consulting Limited | 94986 | Open → |
| Jul 02, 2025 | Completion of Recovery Certificate No. RC8413 of 2024 in respect of Sanjay Shastri (PAN: AJMPA3119P) in the matter of Illiquid Stock Options | 95056 | Open → |
| Jul 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14718 & 14719 of 2025 dated July 01, 2025 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. | 95046 | Open → |
| Jul 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14720 & 14721 of 2025 dated July 01, 2025 against Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of Unregistered Investment Advisory by Mr. Saurabh Verma. : under Recovery Certificate No. 8724 of 2025. | 95045 | Open → |
| Jul 01, 2025 | Release Order – Aanchal Jindal (PAN: AIHPJ4158R) in the matter of Delta Leasing & Finance Ltd. Certificate No. 6089 of 2022. | 94960 | Open → |
| Jul 01, 2025 | Completion of Recovery Certificate No. 6089 of 2022 dated December 06, 2022 issued Aanchal Jindal (PAN: AIHPJ4158R) in the matter of Delta Leasing & Finance Ltd. | 94959 | Open → |
| Jul 01, 2025 | Notice of Demand under Recovery Certificate number 8808 of 2025 dated July 01, 2025 issued to AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Fortis Healthcare Limited. : under Recovery Certificate No. 8808 of 2025 | 94955 | Open → |
| Jul 01, 2025 | Remittance Advice against : Rohit Singh [Defaulter] PAN: GKHPS2932C in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited, under Recovery Certificate No. 8684 of 2025 | 94954 | Open → |
| Jul 01, 2025 | Remittance Advice against : Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of unregistered Investment Advisory by Mr. Saurabh Verma, under Recovery Certificate No. 8696 of 2025 | 94952 | Open → |
| Jul 01, 2025 | Remittance Advice against : Neelabh Spinning Mills Private Limited [Defaulter], PAN: AAACN5756H in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited, under Recovery Certificate No. 8677 of 2025 | 94951 | Open → |
| Jul 01, 2025 | Remittance Advice against : Harsimrat Investments Private Limited [Defaulter], PAN: AAACH2956F in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited, under Recovery Certificate No. 8676 of 2025 | 94950 | Open → |
| Jul 01, 2025 | Remittance Advice against : Girraj Singh [Defaulter], PAN: ADBPS6310F in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8064 of 2024 | 94949 | Open → |
| Jul 01, 2025 | Remittance Advice against : Satendra Kumar & his Proprietorship firm viz. Bright Securities, A R Enterprise, Nisha Traders [Defaulter], PAN: AIDPG5053A in the matter of IPO of Eco Friendly Food Processing Park Limited, under Recovery Certificate No. 8020 of 2025 | 94947 | Open → |
| Jul 01, 2025 | Remittance Advice against : Sheetal Gupta [Defaulter], PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 7070 of 2023. | 94946 | Open → |
| Jul 01, 2025 | Remittance Advice against : MAGUS CARS LIMITED [Defaulter], PAN: AADCK9238Q in the matter of ISO at BSE-MAGUS CARS LIMITED, under Recovery Certificate No. 8382 of 2024 | 94945 | Open → |
| Jul 01, 2025 | Remittance Advice against : King Power Industries Private Limited [Defaulter], PAN: AADCK9238Q in the matter of IPO of Shilpi Cable Technologies Ltd, under Recovery Certificate No. 6782 of 2023 | 94944 | Open → |
| Jul 01, 2025 | Remittance Advice against : Gaurav Thakur [Defaulter] PAN: AQGPT3320G in the matter of ISO at BSE, under Recovery Certificate No. 8298 of 2025 | 94943 | Open → |
| Jul 01, 2025 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 8296 of 2024 against Jalaj Agrawal in the matter of Superior Finlease Limited | 94931 | Open → |
| Jul 01, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8807 of 2025 against Kota Sunil Shankarbhai in the matter of unregistered Investment Advisory Gowtham S and Kota Sunil Shankarbhai. | 94921 | Open → |
| Jun 30, 2025 | Completion of Recovery Certificate No. 4685 of 2022 dated April 22, 2022 issued Karun Jain (PAN: AAEPJ1629C) in the matter of GDR issue of MPS Infotecnis Ltd. | 94956 | Open → |
| Jun 30, 2025 | Completion of Recovery Certificate No. 6644 of 2023 dated June 08, 2023 issued Manish Kumar Garg (PAN: AFDPG9852J) in the matter of Sulabh Engineers & Services Limited. | 94915 | Open → |
| Jun 30, 2025 | Certificate No. RC8806 of 2025_ Notice of Demand in respect of Vikrant Kayan (PAN: AFJPK8437M) in the matter of Newever Trade Wings Limited | 94912 | Open → |
| Jun 30, 2025 | Certificate No. RC8805 of 2025_ Notice of Demand in respect of Newever Trade wings Limited (PAN: AADCN9668B) in the matter of Newever Trade Wings Limited | 94911 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Notice of Attachment Order for Recovery Certificate No. 8777 of 2025 against Paritosh Saha HUF in the matter of dealing in Illiquid Stock Option at BSE. | 94900 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Notice of Attachment Order for Recovery Certificate No. 8776 of 2025 against Prabir Saha in the matter of dealing in Illiquid Stock Option at BSE. | 94899 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Notice of Attachment Order for Recovery Certificate No. 8753 of 2025 against Nisha Drolia in the matter of dealing in Illiquid Stock Option at BSE. | 94896 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Notice of Attachment Order for Recovery Certificate No. 8747 of 2025 against Bhavika Parimal Shah in the matter of dealing in Illiquid Stock Option at BSE. | 94894 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Notice of Attachment Order for Recovery Certificate No. 8738 of 2025 against 1. 3M Team Research Private Limited 2. Rakesh Sethi 3. Pramod Jain in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited. | 94893 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Notice of Attachment Order for Recovery Certificate No. 8737 of 2025 against 1. 3M Team Research Private Limited 2. Rakesh Sethi 3. Pramod Jain in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited. | 94892 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Ltd | 94890 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Ltd | 94888 | Open → |
| Jun 30, 2025 | Release Order - Recovery Certificate No. RC7965 of 2024 in respect of Anita Agarwal (PAN: AJMPA3119P) in the matter of Illiquid Stock Options | 94886 | Open → |
| Jun 30, 2025 | Completion of Recovery Certificate No. RC7695 of 2024 in respect of Anita Agarwal (PAN: AJMPA3119P) in the matter of Illiquid Stock Options | 94885 | Open → |
| Jun 30, 2025 | Certificate of Completion dated 30.06.2025 issued under RC No. 8775 of 2025 drawn against Mandar Ulhas Bhatkar and Vikrant Bhimrao Kadam in the matter of Front running by Mandar Ulhas Bhatkar | 94884 | Open → |
| Jun 30, 2025 | Release Order dated 30.06.2025 issued under RC No. 8775 of 2025 drawn against Mandar Ulhas Bhatkar and Vikrant Bhimrao Kadam in the matter of Front running by Mandar Ulhas Bhatkar. | 94883 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Completion of Recovery Certificate No. 8752 of 2025 against Daxeshkumar Natvarlal Patel in the matter of dealing in Illiquid Stocks Options at BSE | 94881 | Open → |
| Jun 30, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8752 of 2025 against Daxeshkumar Natvarlal Patel in the matter of dealing in Illiquid Stocks Options at BSE | 94865 | Open → |
| Jun 27, 2025 | Certificate No. RC8809 of 2025_ Notice of Demand in respect of Raunak Shastri (PAN: ECLPS9722N) in the matter of Illiquid Stock Options | 94942 | Open → |
| Jun 26, 2025 | Certificate No. RC 8804 of 2025 _ Notice of Demand in respect of Calvin Financial Consultants Private Limited (PAN: AAECC6573F) in the matter of Illiquid Stock Options | 94805 | Open → |
| Jun 26, 2025 | Certificate No. RC 8803 of 2025 _ Notice of Demand in respect of Puran Chand Poddar HUF (PAN: AADHP0945A) in the matter of Illiquid Stock Options | 94787 | Open → |
| Jun 25, 2025 | Notice of Demand dated June 25,2025 in RC No. 8802 of 2025 issued to P. Krishnakumar (PAN: ASDPK8613Q) in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S | 94785 | Open → |
| Jun 25, 2025 | Notice of Demand dated June 25,2025 in RC No. 8801 of 2025 issued to Jagadeesan S (PAN:BDDPJ0903L) in the matter of Unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S | 94784 | Open → |
| Jun 25, 2025 | Notice of Demand dated June 25,2025 in RC No. 8800 of 2025 issued to V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) in the matter of Unregistered Investment Advisory by V N Aravind, Proprietor of Magic Mantra | 94782 | Open → |
| Jun 25, 2025 | Notice of Demand dated June 25,2025 in RC No. 8799 of 2025 issued to V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) in the matter of Unregistered Investment Advisory by V N Aravind, Proprietor of Magic Mantra | 94781 | Open → |
| Jun 24, 2025 | Notice of Attachment dated 24.06.2025 issued under RC No. 8775 of 2025 drawn against Mandar Ulhas Bhatkar and Vikrant Bhimrao Kadam in the matter of Front running by Mandar Ulhas Bhatkar. | 94770 | Open → |
| Jun 24, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8707 of 2025 against Vikas Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd | 94764 | Open → |
| Jun 24, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8706 of 2025 against Preeti V Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd | 94763 | Open → |
| Jun 24, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8705 of 2025 against 1. Vikas Sarda 2. Preeti Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd | 94761 | Open → |
| Jun 24, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8704 of 2025 against Ashish Sarda in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd | 94760 | Open → |
| Jun 24, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8703 of 2025 against Vikas Sarda HUF in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd Thar Sahre Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd | 94758 | Open → |
| Jun 24, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8697 of 2025 against 1. Bimla Devi 2. Kamini Jindal in the matter of Vikas Proppant and Granite Limited | 94756 | Open → |
| Jun 23, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8765 of 2025 against 1. Manish Mishra 2. Anshu Mishra in the matter of Pressure Sensitive System (India) Limited | 94752 | Open → |
| Jun 23, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8760 of 2025 against Manish Mishra in the matter of Pressure Sensitive System (India) Limited. | 94750 | Open → |
| Jun 23, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8752 of 2025 against Daxeshkumar Natvarlal Patel in the matter of Illiquid Stocks Options at BSE | 94749 | Open → |
| Jun 23, 2025 | SEBI Order for Compliance - Notice of Demand 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) | 94748 | Open → |
| Jun 23, 2025 | SEBI Order for Compliance - Notice of Demand 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) | 94747 | Open → |
| Jun 20, 2025 | Certificate No. RC8796 of 2025_ Notice of Demand in respect of Narayan Suppliers Pvt Ltd (PAN: AACCN9623R) in the matter of PS IT Infrastructure and Services Ltd | 94725 | Open → |
| Jun 20, 2025 | Certificate No. RC8795 of 2025_ Notice of Demand in respect of Compass Distributors Pvt Ltd (PAN: AADCC8036A) in the matter of PS IT Infrastructure and Services Ltd | 94723 | Open → |
| Jun 20, 2025 | Notice of Demand under Recovery Certificate number 8794 of 2025 dated June 20, 2025 issued to Nitya Jain [Defaulter] PAN: BAMPJ9730R in the matter of Trading in Illiquid Stock Options on BSE. : under Recovery Certificate No. 8794 of 2025. | 94717 | Open → |
| Jun 20, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8740 of 2025 against Anshu Mishra in the matter of Pressure Sensitive System (India) Limited. | 94711 | Open → |
| Jun 20, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8739 of 2025 against Manish Mishra in the matter of Pressure Sensitive System (India) Limited. | 94709 | Open → |
| Jun 20, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8580 of 2025 against Ramkuamr Bholanath Yadav in the matter of Manaksia Coated Metals and Industries Limited. | 94708 | Open → |
| Jun 20, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8562 of 2025 against Keyur Vinodchandra Parmar in the matter of Manaksia Coated Metals and Industries Limited | 94707 | Open → |
| Jun 20, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8014 of 2024 against Kratika Commercial Private Limited in the matter of ISO at BSE- Kratika Commercial Private Limited. | 94705 | Open → |
| Jun 20, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8793 of 2025 against Mudrikaben Pareshkumar Shah in the matter of Illiquid Stocks Options at BSE. | 94704 | Open → |
| Jun 20, 2025 | Certificate of Completion dated 20.06.2025 issued under RC No. 8181 of 2024 drawn against Ambe Securities Private Limited in the matter of Jump Network Limited. | 94686 | Open → |
| Jun 20, 2025 | Release Order dated 20.06.2025 issued under RC No. 8181 of 2024 drawn against Ambe Securities Private Limited in the matter of Jump Network Limited | 94685 | Open → |
| Jun 20, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Kaushik Rajnikant Mehta (PAN: ANNPM6298A) – RC No. 4222 of 2021 | 94684 | Open → |
| Jun 19, 2025 | Notice of Demand dated June 18,2025 in RC No. 8789 of 2025 issued to Sarvesh Kumar-Proprietor of Business Mart world (PAN:BRHPK7160G) in the matter of Unregistered Investment Advisory by Sarvesh Kumar- Proprietor of Business Mart World | 94659 | Open → |
| Jun 18, 2025 | Certificate No. RC 8791 of 2025_ Notice of Demand in respect of Mamata Bhiwaniwala (PAN: ADGPB7704B) in the matter of Illiquid Stock Options | 94663 | Open → |
| Jun 18, 2025 | Certificate No. RC8790 of 2025_ Notice of Demand in respect of Puneet Sabharwal (HUF) (PAN: AAMHP5624B) in the matter of Illiquid Stock Options | 94661 | Open → |
| Jun 18, 2025 | Release Order dated 18.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited | 94653 | Open → |
| Jun 18, 2025 | Completion Certificate dated 18.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited. | 94651 | Open → |
| Jun 18, 2025 | order of the Recovery Officer in the matter of sale of property by Life Care Infra Tech Ltd | 94643 | Open → |
| Jun 18, 2025 | Notice of Demand dated June 16,2025 in RC No. 8787 of 2025 issued to 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 | 94641 | Open → |
| Jun 18, 2025 | Notice of Demand dated June 16,2025 in RC No. 8786 of 2025 issued to Manish Kumar Mahaseth, Proprietor of Live Indian Market (PAN:CODPM3115F) in the matter of Unregistered Investment Advisory services by Manish Kumar Mahaseth, Proprietor of Live Indian Market | 94639 | Open → |
| Jun 17, 2025 | Notice of Demand under Recovery Certificate number 8788 of 2025 dated June 17, 2025 issued to MUKESH AGARWAL [Defaulter] PAN: ABMPA4370L in the matter of dealing in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8788 of 2025. | 94649 | Open → |
| Jun 17, 2025 | Release Order - Recovery Certificate No. RC7171 of 2023 in respect of Anubhav Bhatter (PAN: AHBPB4285E) in the matter of BRH Wealth Kreators Ltd | 94638 | Open → |
| Jun 17, 2025 | Completion of Recovery Certificate No. RC7171 of 2023 in respect of Anubhav Bhatter (PAN: AHBPB4285E) in the matter of BRH Wealth Kreators Ltd | 94637 | Open → |
| Jun 17, 2025 | Release Order - Recovery Certificate No. RC8245 of 2024 in respect of AB Investments (PAN: AAKFA6220A) in the matter of BRH Wealth Kreators Ltd | 94636 | Open → |
| Jun 17, 2025 | Completion of Recovery Certificate No. RC8245 of 2024 in respect of AB Investments (PAN: AAKFA6220A) in the matter of BRH Wealth Kreators Ltd | 94635 | Open → |
| Jun 16, 2025 | Certificate No. RC 8785 of 2025_ Notice of Demand in respect of Pushpdant Suppliers Private Limited (PAN: AAGCP1316B) in the matter of Illiquid Stock Options | 94655 | Open → |
| Jun 16, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4086 of 2021 against Sanjay Talati in the matter of Agnite Education Limited. | 94616 | Open → |
| Jun 13, 2025 | Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited. | 94602 | Open → |
| Jun 13, 2025 | Release Order dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited. | 94601 | Open → |
| Jun 13, 2025 | Release Order dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited. | 94600 | Open → |
| Jun 13, 2025 | Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited | 94599 | Open → |
| Jun 13, 2025 | Notice of Completion of Recovery Certificate dated 13.06.2025 issued in Recovery Certificate No. 8688 of 2025 issued against Preview Vinimay Private Limited (PAN: AAFCP5386A) in the matter of trading in illiquid stock options at BSE | 94593 | Open → |
| Jun 13, 2025 | Release Order dated 13.06.2025 issued in Recovery Certificate No. 8688 of 2025 issued against Preview Vinimay Private Limited (PAN: AAFCP5386A) in the matter of trading in illiquid stock options at BSE | 94592 | Open → |
| Jun 13, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8784 of 2025 against Union Commodities Private Limited in the matter of trading in IIIiquid Stocks Options at BSE. | 94570 | Open → |
| Jun 12, 2025 | Cancellation of Recovery Certificate No. 6390 of 2023 dated April 11, 2023 issued Mr. Girish Chandra Gupta (PAN: AIMPG6205H) in the matter of Paramount Biotech Industries Limited. | 94565 | Open → |
| Jun 12, 2025 | Release Order – Mr. Girish Chandra Gupta (PAN: AIMPG6205H) in the matter of Paramount Biotech Industries Limited. Certificate No. 6390 of 2023. | 94563 | Open → |
| Jun 11, 2025 | General Remittance Order dated 11.06.2025 issued under RC No. 6484 of 2023 drawn against Anugrah Stock and Broking Private Limited in the matter of Front Running by Anita Shyam Mhatre | 94537 | Open → |
| Jun 11, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8712 of 2025 against Aditya Venkatesh in the matter of Urja Global Limited. | 94528 | Open → |
| Jun 11, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 103 of 2014 against Suresh Hanswal in the matter of Asian Star Company Ltd. | 94521 | Open → |
| Jun 11, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 103 of 2014 against Suresh Hanswal in the matter of Asian Star Company Ltd. | 94520 | Open → |
| Jun 10, 2025 | Completion of Recovery Certificate No. RC8751 of 2025 against Srijan Dealers Private Limited (now known as Pranesh Dealmark Private Limited (PAN: AAGCP0698A)) in the matter of Illiquid Stock Options at BSE | 94518 | Open → |
| Jun 10, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4180 of 2021 against Mr. Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Ltd. | 94500 | Open → |
| Jun 10, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4180 of 2021 against Mr. Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Ltd. | 94498 | Open → |
| Jun 09, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7602 of 2024 against Mr Vipul Bharatbhai Pithadia in the matter of Investigation into the trading activities of certain entity in the scrip of Capri Global Capital Ltd | 94798 | Open → |