Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 09, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUF- Karta Anil Satyanarayan Roongta in the matter of Mishka Finance And Trading Limited | 94795 | Open → |
| Jun 09, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUF- Karta Anil Satyanarayan Roongta in the matter of Mishka Finance And Trading Limited | 94793 | Open → |
| Jun 09, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rising Stock Pvt Ltd 2. Anil Satyanarayan Roongta- Karta 3. Sudha Anil Roongta in the matter of Mishka Finance And Trading Limited | 94792 | Open → |
| Jun 09, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rising Stock Pvt Ltd 2. Anil Satyanarayan Roongta- Karta 3. Sudha Anil Roongta in the matter of Mishka Finance And Trading Limited | 94790 | Open → |
| Jun 09, 2025 | Completion of Recovery Certificate No. 7211 of 2023 dated October 04, 2023 issued Devinder Kumar (PAN: BCFPK2068C) in the matter of Dealings in Illiquid Stock Options at BSE. | 94515 | Open → |
| Jun 09, 2025 | Release Order – Devinder Kumar (PAN: AAACP4476E) in the matter of Dealings in Illiquid Stock Options at BSE. Certificate No. 7211 of 2023. | 94514 | Open → |
| Jun 09, 2025 | Certificate No. RC8695 of 2025_A.P Nos 14666 and 14667 of 2025_ Mrs. Jyoti Lohia (PAN: ABPPL4948Q) in the matter of Quest Financial Services Limited. | 94493 | Open → |
| Jun 09, 2025 | Certificate No. RC8681 of 2025_A.P Nos 14668 and 14669 of 2025_ Gokul Financial Advisors Private Limited (PAN: AADCG4713A) in the matter of Illiquid Stock Options. | 94491 | Open → |
| Jun 09, 2025 | Certificate No. RC8718 of 2025_A.P Nos 14664 and 14665 of 2025_ Savitri Devi Tanna (PAN: ABRPT5538Q) in the matter of Illiquid Stocks Options. | 94490 | Open → |
| Jun 09, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8478 of 2024 against Sumita Khare in the matter of ISO at BSE- Sumita Khare | 94488 | Open → |
| Jun 09, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8478 of 2024 against Sumita Khare in the matter of ISO at BSE- Sumita Khare | 94487 | Open → |
| Jun 09, 2025 | Notice of Demand under Recovery Certificate number 8780 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. [Defaulter] PAN: AAACO1081C in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8780 of 2025. | 94486 | Open → |
| Jun 09, 2025 | Notice of Demand under Recovery Certificate number 8779 of 2025 dated June 09, 2025 issued to sanjay gupta [Defaulter] PAN: AAHPG3047Q in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec. : under Recovery Certificate No. 8779 of 2025. | 94484 | Open → |
| Jun 09, 2025 | Notice of Demand under Recovery Certificate number 8778 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. (PAN: AAACO1081C), Sanjay Gupta (PAN: AAHPG3047Q), Sangeeta Gupta (PAN: AAHPG6984C) and Om Prakash Gupta (PAN: AAHPG3048B) [Defaulters] in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8778 of 2025. | 94482 | Open → |
| Jun 09, 2025 | Certificate No. RC8680 of 2025_A.P Nos 14662 and 14663 of 2025_ Eveningstar Dealtrade Private Limited (PAN: AADCE1166H) in the matter of Illiquid Stock Options. | 94481 | Open → |
| Jun 09, 2025 | Certificate No. RC 8783 of 2025_ Notice of Demand in respect of Sahadev Paik HUF (PAN: AAUHS4894Q) in the matter of Illiquid Stock Options | 94480 | Open → |
| Jun 09, 2025 | Certificate No. RC 8782 of 2025_ Notice of Demand in respect of Sudha Jain (PAN: AFOPJ5826J) in the matter of Illiquid Stock Options | 94478 | Open → |
| Jun 09, 2025 | Notice of Demand under Recovery Certificate number 8781 of 2025 dated June 09, 2025 issued to Vivek Chauhan [Defaulter] PAN: AHPPC9620A in the matter of Pressure Sensitive Systems (India) Limited.: under Recovery Certificate No. 8781 of 2025. | 94470 | Open → |
| Jun 06, 2025 | Notice of Attachments dated 06.06.2025 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. | 94440 | Open → |
| Jun 06, 2025 | Notice of Attachments dated 06.06.2025 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. | 94438 | Open → |
| Jun 06, 2025 | Notice of Attachments dated 06.06.2025 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. | 94436 | Open → |
| Jun 06, 2025 | Notice of Attachments dated 06.06.2025 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. | 94435 | Open → |
| Jun 05, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8777 of 2025 against Paritosh Saha HUF in the matter of dealing in IIIiquid Stocks Options at BSE. | 94420 | Open → |
| Jun 05, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8776 of 2025 against Prabir Saha in the matter of dealing in IIIiquid Stocks Options at BSE. | 94419 | Open → |
| Jun 05, 2025 | Prohibitory Order No. RO/HO/1135/2025 dated 05.06.2025 issued in Recovery Certificate No. 195, 218 of 2014, 2135, 2136 & 2441 of 2019 issued against Ajit Suryavanshi (PAN: AVOPS4111P) in the matter of Sanraa Media Limited | 94417 | Open → |
| Jun 04, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8728 of 2025 against Bhogilal Kubadia (Legal Heirs and Husband of Vimlaben Bhogilal Kubadia in the matter of Vikas Proppant and Granite Limited. | 94466 | Open → |
| Jun 04, 2025 | Notices of Attachment dated 04.06.2025 issued in Recovery Certificate No. 8733 of 2025 issued against Mehul Choksi (PAN: AABPC1451E) in the matter of Gittanjali Gems Limited | 94415 | Open → |
| Jun 04, 2025 | Notice of Demand dated 04.06.2025 issued under RC No. 8775 of 2025 drawn against Mandar Ulhas Bhatkar and Vikrant Bhimrao Kadam | 94405 | Open → |
| Jun 03, 2025 | Notice of Demand under Recovery Certificate number 8773 of 2025 dated June 03, 2025 issued to 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. | 94400 | Open → |
| Jun 03, 2025 | Notice of Demand under Recovery Certificate number 8772 of 2025 dated June 03, 2025 issued to 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. | 94399 | Open → |
| Jun 03, 2025 | Notice of Demand under Recovery Certificate number 8771 of 2025 dated June 03, 2025 issued to 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. 8771 of 2025. | 94397 | Open → |
| Jun 03, 2025 | Notice of Demand under Recovery Certificate number 8770 of 2025 dated June 03, 2025 issued to 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. | 94395 | Open → |
| Jun 03, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8774 of 2025 against Sunil Ludhiyani (HUF) in the matter of dealing in IIIiquid Stocks Options at BSE. | 94393 | Open → |
| Jun 03, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8690 of 2025 against Sai Proficient Research Investment Advisory, Proprietor Ms. Meeshika Vishwakarma in the matter of Sai Proficient Research Investment Advisory, Proprietor Ms. Meeshika Vishwakarma | 94388 | Open → |
| Jun 03, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8686 of 2025 against Hanif Shekh in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 94386 | Open → |
| Jun 03, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8669 of 2025 against Paraskumar Kantibhai Rohit in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 94385 | Open → |
| Jun 03, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8591 of 2025 against Anil Kumar Vishwakarma in the matter of Investigation into Misstatement / Misrepresentation in Financial Statements of Sanwaria Consumer Limited. | 94384 | Open → |
| Jun 03, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8572 of 2025 against MB Casting Private Limited in the matter of ISO at BSE -MB Casting Private Limited. | 94382 | Open → |
| Jun 03, 2025 | Completion of Recovery Certificate No. 8674 of 2025 dated 12.03.2025 issued against MAN Industries & others in the matter of MAN Industries (India) Limited | 94380 | Open → |
| Jun 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14648 & 14649 of 2025 dated June 03, 2025 against Aditya Venkatesh [Defaulter] PAN: AGHPV8923A in the matter of Urja Global Limited: under Recovery Certificate No. 8712 of 2025. | 94361 | Open → |
| Jun 02, 2025 | Notice of Demand under Recovery Certificate number 8769 of 2025 dated June 02, 2025 issued to Alankit Assignments Limited [Defaulter] PAN: AAACA9483E in the matter of Alankit Assignments Limited. : under Recovery Certificate No. 8769 of 2025. | 94391 | Open → |
| Jun 02, 2025 | Notice of Demand under Recovery Certificate number 8768 of 2025 dated June 02, 2025 issued to Alankit Assignments Limited [Defaulter] PAN: AAACA9483E in the matter of Inspection of Alankit Assignments Limited. : under Recovery Certificate No. 8768 of 2025. | 94390 | Open → |
| Jun 02, 2025 | Completion of Recovery Certificate No. 8682 of 2025 dated February 02, 2024 issued Patliputra International Limited (PAN: AAACP4476E) in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. | 94345 | Open → |
| Jun 02, 2025 | Release Order – Patliputra International Limited (PAN: AAACP4476E) in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. Certificate No. 8682 of 2025. | 94343 | Open → |
| May 30, 2025 | Completion of recovery certificate no. 6367 of 2023 issued against Sonal Vijay Mehta (PAN: AFGPM2480R) in the matter of Investigation into the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited | 94341 | Open → |
| May 30, 2025 | Release Order issued in RC. No 6367 of 2023 drawn against Sonal Vijay Mehta (PAN: AFGPM2480R) in the matter of Investigation into the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited | 94340 | Open → |
| May 30, 2025 | Certificate No. RC 8767 of 2025_ Notice of Demand in respect of Rahul Khandelwal (PAN: AWPPK7085E) & Subhasish Roy (PAN: ANIPR2464C) jointly & severally in the matter of Getrise Infotech Pvt Ltd. | 94338 | Open → |
| May 30, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8766 of 2025 against 1. Mr. Saurabh Madhusudan Patel 2. Saurabh M Patel HUF in the matter of Pressure Sensitive Systems India Limited. | 94328 | Open → |
| May 30, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8765 of 2025 against 1. Manish Mishra 2. Anshu Mishra in the matter of Pressure Sensitive Systems India Limited. | 94327 | Open → |
| May 30, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8764 of 2025 against 1. Purav Bharatbhai Patel 2. Sejal P Patel in the matter of Pressure Sensitive Systems India Limited. | 94326 | Open → |
| May 30, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8762 of 2025 against Purav Bharatbhai Patel in the matter of Pressure Sensitive Systems India Limited. | 94325 | Open → |
| May 30, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8761 of 2025 against Mr. Vivek Chauhan in the matter of Pressure Sensitive Systems India Limited. | 94323 | Open → |
| May 30, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8760 of 2025 against Manish Mishra in the matter of Pressure Sensitive Systems India Limited. | 94321 | Open → |
| May 30, 2025 | Release Order in the Recovery Certificate No. RC7991 of 2024 against Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options at BSE | 94319 | Open → |
| May 30, 2025 | Completion of Recovery Certificate No. RC7991 of 2024 against Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options at BSE | 94317 | Open → |
| May 30, 2025 | Notice of Demand dated May 29,2025 in RC No. 8763 of 2025 issued to M/s. Momentum Tips Proprietor -Ajay Kumar Mukhiya (PAN: EQCPM6774F) in the matter of Unregistered Investment Advisory | 94308 | Open → |
| May 30, 2025 | Notice of Demand dated May 29,2025 in RC No. 8759 of 2025 issued to Jadav Vamshi (PAN: BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart | 94306 | Open → |
| May 30, 2025 | Notice of Demand dated May 29,2025 in RC No. 8758 of 2025 issued to 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 | 94305 | Open → |
| May 30, 2025 | Notice of Demand dated May 29,2025 in RC No. 8757 of 2025 issued to Jadav Vamshi (PAN: BJFPJ9368B) in the matter of unregistered investment advisory activities by Baap of Chart | 94304 | Open → |
| May 30, 2025 | Notice of Demand dated May 29,2025 in RC No. 8756 of 2025 issued to Golden Syndicate Ventures Pvt. Ltd (PAN: AAJCG9452E) in the matter of unregistered investment advisory activities by Baap of Chart | 94303 | Open → |
| May 30, 2025 | Notice of Demand dated May 29,2025 in RC No. 8755 of 2025 issued to Rahul Rao Padamati (PAN: CRTPP4198Q) in the matter of unregistered investment advisory activities by Baap of Chart | 94302 | Open → |
| May 30, 2025 | Notice of Demand dated May 29,2025 in RC No. 8754 of 2025 issued to Mohammad Nasiruddin Ansari (PAN: BYSPA0419E) in the matter of unregistered investment advisory activities by Baap of Chart | 94301 | Open → |
| May 29, 2025 | Release Order – Castex Technologies Limited (Now known as Revent Metalcast Limited) [Defaulter] PAN: AAACA8504G in the matter of Castex Technologies Limited. Certificate No. 8679 of 2025. | 94292 | Open → |
| May 29, 2025 | Release Order – Amtek Auto Ltd - Now known as Revent Precision Engineering Limited [Defaulter] PAN: AAGCA4447E in the matter of Castex Technologies Ltd. Certificate No. 8673 of 2025. | 94291 | Open → |
| May 29, 2025 | SEBI Order for Compliance - Release Order dated 29.05.2025 issued with respect to PAN : AADPJ0037D. | 94290 | Open → |
| May 29, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14644 & 14645 of 2025 dated May 29, 2025 against Sanjay Talati [Defaulter] PAN: AADPT0037D in the matter of Agnite Education Ltd: under Recovery Certificate No. 4086 of 2021. | 94289 | Open → |
| May 29, 2025 | Release Order in the Recovery Certificate No. RC3412 of 2021 against Stepan Commotrade Pvt. Ltd. (AADCS9460Q) in the matter of Illiquid Stock Options at BSE | 94287 | Open → |
| May 29, 2025 | Completion of Recovery Certificate No. RC3412 of 2021 against Stepan Commotrade Pvt. Ltd. (AADCS9460Q) in the matter of Illiquid Stock Options at BSE | 94286 | Open → |
| May 28, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7269 of 2023 against City Gold Media Limited in the matter of ISO at BSE- City Gold Media Limited | 94260 | Open → |
| May 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7269 of 2025 against City Gold Media Limited in the matter of ISO at BSE-City Gold Media Limited. | 94258 | Open → |
| May 28, 2025 | Remittance Advice against : Virender Pal Mehta [Defaulter], PAN: AGJPM6202B in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8454 of 2024. | 94256 | Open → |
| May 28, 2025 | Remittance Advice against : Fern Healthcare Pvt. Ltd [Defaulter] PAN: AACCR3509E in the matter of Fortis Healthcare Ltd., under Recovery Certificate No. 8058 of 2024. | 94249 | Open → |
| May 28, 2025 | Remittance Advice against : Modland Wears Pvt. Ltd [Defaulter], PAN: AAACM0216F in the matter of Fortis Healthcare Ltd., under Recovery Certificate No. 8059 of 2024. | 94246 | Open → |
| May 28, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8715 of 2025 against Ajay Kumar Pujara in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited. | 94233 | Open → |
| May 28, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8753 of 2025 against Nisha Drolia in the matter of Dealing in llliquid Stocks Options at BSE. | 94229 | Open → |
| May 28, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8752 of 2025 against Daxeshkumar Natvarlal Patel in the matter of Dealing in llliquid Stocks Options at BSE. | 94227 | Open → |
| May 27, 2025 | Remittance Advice against : Ms. SUNITA RANI HANDA [Defaulter] PAN: AAFPH5820E in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 8671 of 2025. | 94255 | Open → |
| May 27, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangal Kumar. | 94226 | Open → |
| May 27, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangal Kumar. | 94224 | Open → |
| May 27, 2025 | Certificate No. RC8750 of 2025_ Notice of Demand in respect of Mr Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock Options | 94222 | Open → |
| May 27, 2025 | Certificate No. RC 8751 of 2025_ Notice of Demand in respect of Srijan Dealers Private Limited (amalgamated with Hora Vanijya Private Limited now known as Pranesh Dealmark Private Limited) vide order dated August 29, 2023, pursuant to Section 233 Companies Act, 2013 and Rule 25 (5) of Companies (Compromise, Arrangement & Amalgamations) Rules, 2016) (AAOCS1393R) in the matter of Illiquid Stock Options | 94220 | Open → |
| May 26, 2025 | Notices of Attachment in RC No. 8688 of 2025 issued against Preview Vinimay Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 94232 | Open → |
| May 26, 2025 | Notices of Attachment issued against Mayank Palan (PAN: CFWPP1882A) in RC No. 1475 of 2018 drawn against Manish Thakkar (PAN: ACTPT8377N) in the matter of Portfolio Management Activities by KE Consulting Group/Manish Thakkar | 94230 | Open → |
| May 26, 2025 | Certificate No. RC 8749 of 2025_ Notice of Demand in respect of Jet Air Agencies Private Limited (PAN: AAACJ7798P) in the matter of Illiquid Stock Options | 94219 | Open → |
| May 26, 2025 | Notice of Completion of Recovery Certificate dated 26.05.2025 issued in Recovery Certificate No. 8685 of 2025 issued against Bharat Patel (PAN: AAAPP6652R) in the matter of Sanraa Media Limited | 94207 | Open → |
| May 26, 2025 | Release Order dated 26.05.2025 issued in Recovery Certificate No. 8685 of 2025 issued against Bharat Patel (PAN: AAAPP6652R) in the matter of Sanraa Media Limited | 94206 | Open → |
| May 26, 2025 | General Remittance Order dated 26.05.2025 issued in Recovery Certificate No. 8694 of 2025 issued against Brian William Tempest (PAN: ACUPT9124A) | 94204 | Open → |
| May 26, 2025 | Certificate No. RC8748 of 2025_ Notice of Demand in respect of (1) Annex Infrastructure India Limited. (AAICA1716G), (2) Prasenjit Mazumder (AKGPM9017P), (3) Asim Das (ALNPD5607J), (4) Nirmal Kr. Jha (AGPPJ7304P), (5) Asit Kumar Majumder (ABGPM9614H), (6) Subrat Kr. Mazumder (BCFPM0940P), (7) Shantonu Roy (AISPR0927R) and (8) Rabin Kumar Mal (BAYPM6700N) in the matter of Annex Infrastructure India Limited for Non-Compliance of the directions issued vide order no. WTM/RKA/EFD/162/2016 dated October 27, 2016 | 94187 | Open → |
| May 26, 2025 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8605 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor- Mohit Manghnani) | 94184 | Open → |
| May 26, 2025 | Completion of Recovery Certificate No 8730 of 2025 issued to Kalpana Komati (PAN: ASAPK9943L) in the matter of Bodhtree Consulting Limited | 94183 | Open → |
| May 26, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8747 of 2025 against Bhavika Parimal Shah in the matter of dealing in llliquid Stocks Options at BSE. | 94146 | Open → |
| May 26, 2025 | Completion of Recovery Certificate No. 7574 of 2024 dated February 02, 2024 issued against IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of trading in Illiquid Stock Options on BSE. | 94143 | Open → |
| May 26, 2025 | Release Order – IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of trading in Illiquid Stock Options on BSE Certificate No. 7574 of 2024. | 94141 | Open → |
| May 26, 2025 | Completion of Recovery Certificate No. 8553 of 2025 dated January 17, 2023 issued against Narendra Kumar Maheshwari [Defaulter] PAN: AAVPM1433A in the matter of ISO at BSE-NARENDRA KUMAR MAHESHWARI. | 94140 | Open → |
| May 26, 2025 | Release Order – Narendra Kumar Maheshwari [Defaulter] PAN: AAVPM1433A in the matter of ISO at BSE-NARENDRA KUMAR MAHESHWARI Certificate No. 8553 of 2025. | 94139 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8716 of 2025 against Vijay Pujara in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited | 94462 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in the matter of trading activities of certain entities in the scrip of Kavit Industries Limited. | 94461 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Attachment 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 94459 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Attachment 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 94457 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8705 of 2025 against 1. Vikas Sarda HUF 2.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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 94455 | Open → |