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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 23, 2025 | SEBI Order for Compliance - Notice of Attachment 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 94453 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Attachment 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 94452 | Open → |
| May 23, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14638 & 14639 of 2025 dated May 23, 2025 against Mr. Susanta Kumar Jana (PAN: AGJPJ1097K), Mohammed Afaque Ahmad (PAN-AJCPA6064F), Jayanta Kumar Basu (PAN-AKSPB8412H) [ | 94202 | Open → |
| May 23, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14636 & 14637 of 2025 dated May 23, 2025 against M/S Amtek Auto Ltd - Now known as Revent Precision Engineering Limited (PAN: AAGCA4447E) [ | 94200 | Open → |
| May 23, 2025 | Remittance Advice against : Subhra Garg [Defaulter], PAN: BCNPQ7383N in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8453 of 2024. | 94165 | Open → |
| May 23, 2025 | Remittance Advice against : Chetan Manwani HUF [Defaulter], PAN: AADHC6879C in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8409 of 2024. | 94163 | Open → |
| May 23, 2025 | Remittance Advice against : Saloni Ruia [Defaulter] (PAN: BFSPR4717P) in the matter of Dealings in Illiquid Stock Options at BSE, under Recovery Certificate No. 8383 of 2024. | 94161 | Open → |
| May 23, 2025 | Remittance Advice against : Futurestic International Private Limited [Defaulter] (PAN: AABCF2582N) in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8141 of 2024. | 94159 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8745 of 2025 against Mr. Vivek Chauhan in the matter of Pressure Sensitive Systems (India) Limited. | 94145 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8744 of 2025 against M/s Saurabh M Patel HUF in the matter of Pressure Sensitive Systems (India) Limited. | 94144 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8629 of 2025 against 1. Vaibhav Dhadda 2. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 94112 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8628 of 2025 against 1. Vaibhav Dhadda 2. Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 94111 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8627 of 2025 against 1. Sumit Kanungo 2. Riya jain (Kanungo) 3. Vaibhav Dhadda 4. Alka Dhadda 5. Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 94110 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8746 of 2025 against Mrs Sejal P Patel in the matter of Pressure Sensitive System (India) Limited. | 94109 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8743 of 2025 against Mr Saurabh Madhusudan Patel in the matter of Pressure Sensitive System (India) Limited. | 94107 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8742 of 2025 against Mrs Hanshaben Bharatkumar Patel in the matter of Pressure Sensitive System (India) Limited. | 94105 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8741 of 2025 against Purav Bharatbhai Patel in the matter of Pressure Sensitive System (India) Limited. | 94103 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8740 of 2025 against Anshu Mishra in the matter of Pressure Sensitive System (India) Limited. | 94102 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8739 of 2025 against Manish Mishra in the matter of Pressure Sensitive System (India) Limited. | 94101 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand 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 | 94100 | Open → |
| May 23, 2025 | SEBI Order for Compliance - Notice of Demand 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 | 94098 | Open → |
| May 22, 2025 | Remittance Advice against : Pankaj Jain [Defaulter] PAN: ACWPJ8200H in the matter of Trading in Illiquid Stock Options at BSE, under Recovery Certificate No. 8071 of 2024. | 94181 | Open → |
| May 22, 2025 | Remittance Advice against : Radhey Shyam Manchanda [Defaulter] PAN: AKRPM1293Q in the matter of ISO at BSE., under Recovery Certificate No. 8066 of 2024. | 94179 | Open → |
| May 22, 2025 | Remittance Advice against : Artifice Properties Private Limited [Defaulters] PAN: AAGCA5140E in the matter of Fortis Healthcare Limited., under Recovery Certificate No. 7878 of 2024. | 94177 | Open → |
| May 22, 2025 | Remittance Advice against : Rexcin Finance Private Limited [Defaulter] PAN: AADCR6690P in the matter of Religare Enterprises Ltd.., under Recovery Certificate No. 7076 of 2023. | 94175 | Open → |
| May 22, 2025 | Remittance Advice against : Pawan Bhatia & Sons HUF [Defaulters] PAN: AAOHP0209E in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 7373 of 2023. | 94173 | Open → |
| May 22, 2025 | Remittance Advice against : Munna Lal Agarwal [Defaulter] PAN: ABMPA7898P in the matter of Trading In IIIiquid Stock Options On BSE., under Recovery Certificate No. 7335 of 2023. | 94172 | Open → |
| May 22, 2025 | Remittance Advice against : i360 Staffing and Training Solutions Pvt. Ltd. [Defaulters] PAN: AAACI8851P in the matter of Unickon Securities Private Limited., under Recovery Certificate No. 7164 of 2023. | 94171 | Open → |
| May 22, 2025 | Remittance Advice against : Ram Mohan Gupta [Defaulter] PAN: AGDPG7175M [Defaulter] PAN: ALMPK2209G in the matter of Unickon Securities Private Limited., under Recovery Certificate No. 7162 of 2023. | 94170 | Open → |
| May 22, 2025 | Remittance Advice against : Pawan Mishra [Defaulter] PAN: AMIPM6148D in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd., under Recovery Certificate No. 6849 of 2023. | 94168 | Open → |
| May 22, 2025 | Remittance Advice against : Devera Developers Pvt Ltd [Defaulter] PAN: AADCB1809L in the matter of Religare Enterprises Limited., under Recovery Certificate No. 6824 of 2023. | 94167 | Open → |
| May 22, 2025 | Remittance Advice against : Gaurav Bhatia and Sons HUF (PAN: AAGHG6952F) in the matter of Trading in Illiquid Stock options at BSE, under Recovery Certificate No. 8094 of 2024. | 94157 | Open → |
| May 22, 2025 | Remittance Advice against : Deva Nand Aggarwal HUF [Defaulter] PAN: AAIHD6045G in the matter of dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8026 of 2024. | 94156 | Open → |
| May 22, 2025 | Remittance Advice against : Anil Kumar Garg HUF [Defaulter] PAN: AAKHA1804N in the matter of Trading in illiquid Stock Options on BSE., under Recovery Certificate No. 8025 of 2024. | 94155 | Open → |
| May 22, 2025 | Remittance Advice against : Eco Friendly Food Processing Park Ltd. [Defaulter] PAN: AACCE0416B in the matter of IPO of Eco Friendly Food Processing Park Limited., under Recovery Certificate No. 8022 of 2024. | 94153 | Open → |
| May 22, 2025 | Remittance Advice against : Artifice Properties Private Limited [Defaulters] PAN: AAGCA5140E in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6825 of 2023. | 94151 | Open → |
| May 21, 2025 | Completion of Recovery Certificate No. 8598 of 2025 dated February 04, 2025 issued against Krishna Swarup Shukla [Defaulter] PAN: ATQPS5314N in the matter of Trading in Illiquid Stock Options on BSE. | 94071 | Open → |
| May 21, 2025 | Release Order – Krishna Swarup Shukla [Defaulter] PAN: ATQPS5314N in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8598 of 2025. | 94069 | Open → |
| May 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14634 & 14635 of 2025 dated May 20, 2025 against Patliputra International Limited (PAN: AAACP4476E) in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8682 of 2025. | 94208 | Open → |
| May 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14630 & 14631 of 2025 dated May 20, 2025 against Neelabh Spinning Mills Private Limited (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. | 94198 | Open → |
| May 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14624 & 14625 of 2025 dated May 20, 2025 against GIRRAJ SINGH [Defaulter] (PAN: ADBPS6310F) in the matter of ISO at BSE-MAGUS CARS LIMITED. : under Recovery Certificate No. 8064 of 2024. | 94197 | Open → |
| May 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14622 & 14623 of 2025 dated May 20, 2025 against MAGUS CARS LIMITED (PAN: AAGCM2757D) in the matter of ISO at BSE-MAGUS CARS LIMITED. : under Recovery Certificate No. 8382 of 2025. | 94196 | Open → |
| May 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14632 & 14603 of 2025 dated May 20, 2025 against Harsimrat Investments Private Limited [Defaulter] (PAN: AAACH2956F) in the matter of certain entities in the scrip of Optiemus Infracom Limited.: under Recovery Certificate No. 8676 of 2025. | 94194 | Open → |
| May 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14628 & 14628 of 2025 dated May 20, 2025 against Sunil Kumar Lodha HUF [Defaulter] (PAN: AARHS9086F) in the matter of Illiquid Stock Options at BSE.: under Recovery Certificate No. 8600 of 2025. | 94193 | Open → |
| May 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14626 & 14627 of 2024 dated May 20, 2025 against Satendra Kumar & its proprietorship firm viz. Nisha Traders, Bright Securities (PAN: AWWPK8525E) [ | 94191 | Open → |
| May 19, 2025 | Notice of Demand dated 19.05.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited and Ravindra Balu Bharti in the matter of Ravindra Bharti Education Institute Private Limited. | 94035 | Open → |
| May 16, 2025 | Release Order in the Recovery Certificate No. RC8363 of 2024 dated November 21, 2024 against Minakshi Agarwal (PAN: BMXPA3387E) in the matter of Illiquid Stock Options | 94016 | Open → |
| May 16, 2025 | Completion of Recovery Certificate No. RC8363 of 2024 dated November 21, 2024 against Minakshi Agarwal (PAN: BMXPA3387E) in the matter of Illiquid Stock Options | 94014 | Open → |
| May 16, 2025 | Notice of Demand under Recovery Certificate number 8735 of 2025 dated May 16, 2025 issued to Unickon Securities Pvt. Ltd [Defaulter] PAN: AAPFS5325P in the matter of Unickon Securities Pvt Ltd. : under Recovery Certificate No. 8735 of 2025. | 93996 | Open → |
| May 16, 2025 | Release Order dated 16.05.2025 issued under RC No. 8068 of 2024 drawn against Electroparts (India) Pvt Ltd in the matter of Videocon Industries Ltd. | 93985 | Open → |
| May 15, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14602 & 14603 of 2025 dated May 07, 2025 against Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of Unregistered Investment Advisory by Mr. Saurabh Verma.: under Recovery Certificate No. 8696 of 2025. | 94042 | Open → |
| May 15, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14604 & 14605 of 2025 dated May 15, 2025 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. | 94040 | Open → |
| May 15, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14606 & 14607 of 2025 dated May 15, 2025 against Castex Technologies Limited (PAN: AAACA8504G) [ | 94039 | Open → |
| May 15, 2025 | Notice of Demand dated 15.05.2025 issued in Recovery Certificate No. 8733 of 2025 issued against Mehul Choksi (PAN: AABPC1451E) in the matter of Gitanjali Gems limited | 94027 | Open → |
| May 15, 2025 | Notice of Demand dated 15.05.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Ravindra Balu Bharti, Shubhangi Ravindra Bharti, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited. | 93966 | Open → |
| May 15, 2025 | Notice of Demand dated 15.05.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Ravindra Balu Bharti, Shubhangi Ravindra Bharti, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited. | 93964 | Open → |
| May 15, 2025 | Notice of Demand dated 15.05.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited. | 93962 | Open → |
| May 15, 2025 | Release Order dated 15.05.2025 issued under RC No. 8625 of 2025 drawn against Mr. Sudhakar Anchan in the matter of Sharepro Services (I) Pvt. Ltd. | 93898 | Open → |
| May 13, 2025 | Release Order in the Recovery Certificate No. RC8123 of 2025 dated October 01, 2024 against Meena Agarwal (PAN: ACGPA2691H) in the matter of Illiquid Stock Options | 93903 | Open → |
| May 13, 2025 | Release Order in the Recovery Certificate No. RC7363 of 2023 dated November 14, 2023 against Pushpa Devi Agarwal (PAN: ACIPA1867D) in the matter of Illiquid Stock Options | 93901 | Open → |
| May 13, 2025 | Cancellation of Recovery Certificate No. RC8123 of 2025 dated October 01, 2024 against Meena Agarwal (PAN: ACGPA2691H) in the matter of Illiquid Stock Options | 93899 | Open → |
| May 13, 2025 | Cancellation of Recovery Certificate No. RC7363 of 2023 dated November 14, 2023 against Pushpa Devi Agarwal (PAN: ACIPA1867D) in the matter of Illiquid Stock Options | 93896 | Open → |
| May 13, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 1375 of 2018 in the matter of Jord Engineers India Ltd. | 93891 | Open → |
| May 13, 2025 | Release Order dated 13.05.2025 issued under RC No. 4069 of 2021 against Chandrakanta Laddha in the matter of Mapro Industries Ltd. | 93886 | Open → |
| May 09, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8697 of 2025 against 1. Bimla Devi Jindal 2. Kamini Jindal in the matter of Vikas Proppant and Granite Limited | 94047 | Open → |
| May 09, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8572 of 2025 against MB Casting Private Limited in the matter of ISO at BSE-MB Casting Private Limited. | 94045 | Open → |
| May 09, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 2542 of 2019 against Mr. Jagdish Singh in the matter of Dealing in Illiquid Options on the BSE. | 93880 | Open → |
| May 09, 2025 | General Remittance Order dated 09.05.2025 issued under RC No. 7431 of 2023 drawn against Mr. Bhavesh Gadhavi in the matter of Front-Running by Manish Chaturvedi and Others. | 93879 | Open → |
| May 09, 2025 | Notice of Demand dated May 09,2025 in RC No. 8730 of 2025 issued to Kalpana Komati (PAN: ASAPK9943L) in the matter of Bodhtree Consulting Limited | 93878 | Open → |
| May 09, 2025 | Notice of Demand dated May 09,2025 in RC No. 8729 of 2025 issued to Kepler Information Systems Pvt. Ltd (PAN: AAECK5818R) in the matter of Bodhtree Consulting Limited”. | 93876 | Open → |
| May 09, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8728 of 2025 against Bhogilal Kubadia Legal Heirs and Husband of Vimlaben Bhogilal Kubadia in the matter of Illiquid Stock Option on BSE. | 93874 | Open → |
| May 08, 2025 | Certificate No. RC5619 of 2022_A.P Nos 14594 and 14595 of 2025_ Green Ray International Limited (PAN: AACCG5628B), Mir Shahiruddin (PAN: BDYPS3309C), Mir Tahiruddin (PAN: ARIPM8558N), Ayub Saha (PAN: BDYPS3380P) and Khalik Saha (PAN: ASRPS0038F) in the matter of Green Ray International Ltd | 93884 | Open → |
| May 08, 2025 | Certificate No. RC8635 of 2025_A.P Nos 14588 and 14589 of 2025_ Shivrashi Real Estates Private Limited (PAN: AARCS2965G) in the matter of Illiquid Stock Options | 93865 | Open → |
| May 08, 2025 | Certificate No. RC8634 of 2025_A.P Nos 14586 and 14587 of 2025_ Encord Trading Private Limited (PAN: AACCE1213E) in the matter of Illiquid Stock Options | 93863 | Open → |
| May 08, 2025 | Certificate No. RC8620 of 2025_A.P Nos 14592 and 14593 of 2025_ Khushi Merchandise Pvt Ltd (PAN: AADCK8520D) in the matter of Illiquid Stock Options | 93861 | Open → |
| May 08, 2025 | Certificate No. RC8617 of 2025_A.P Nos 14590 and 14591 of 2025_ Omprakash Agarwal HUF (PAN: AAAHO5377G) in the matter of Illiquid Stock Options | 93859 | Open → |
| May 07, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14584 & 14585 of 2025 dated February 12, 2025 against Narendra Kumar Maheshwari (PAN: AAVPM1433A) [ | 93958 | Open → |
| May 07, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14575 & 14216 of 2025 dated May 07, 2025 against Jeevan Kumar Agarwal (PAN: AGXPA7402R) [ | 93956 | Open → |
| May 07, 2025 | Release Order – Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited. Certificate No. 8521 of 2025. | 93842 | Open → |
| May 07, 2025 | Completion of Recovery Certificate No. 8521 of 2025 dated January 09, 2025 issued against Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited. | 93841 | Open → |
| May 07, 2025 | Certificate No. RC8727 of 2025 _ Notice of Demand in respect of Sukhisansar Construction Pvt Ltd (PAN: AAGCS0343F) in the matter of Illiquid Stock Options | 93838 | Open → |
| May 06, 2025 | Completion Certificate dated 06.05.2025 in Recovery Certificate No. 7721 of 2024 issued against Sunita Shah (PAN: ACQPS5375Q) | 93847 | Open → |
| May 06, 2025 | General remittance order dated 06.05.2025 in Recovery Certificate No. 7720 of 2024 issued against NR Doshi (PAN: AAWPD3242M) | 93846 | Open → |
| May 06, 2025 | Completion Certificate dated 06.05.2025 in Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia (PAN: AKHPM8437G) in the matter of First Financial Services Ltd | 93845 | Open → |
| May 06, 2025 | Release Oder dated 06.05.2025 in Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia (PAN: AKHPM8437G) in the matter of First Financial Services Ltd | 93844 | Open → |
| May 06, 2025 | Certificate No. RC8726 of 2025_ Notice of Demand in respect of 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. | 93826 | Open → |
| May 06, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Ltd. | 93815 | Open → |
| May 06, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Ltd. | 93813 | Open → |
| May 05, 2025 | Release Order - Recovery Certificate No. RC8693 of 2025 in respect of Aditya Sah (PAN: GAEPS6737L) in the matter of Illiquid Stock Options | 93801 | Open → |
| May 05, 2025 | Completion of Recovery Certificate No. RC8693 of 2025 in respect of Aditya Sah (PAN: GAEPS6737L) in the matter of Illiquid Stock Options | 93800 | Open → |
| May 05, 2025 | Release Order dated 05.05.2025 issued in Recovery Certificate No. 2525 of 2019 issued against Rajiv C Gandhi (PAN: ADHPG1536B) in the matter of Le Waterina Resorts & Hotels | 93795 | Open → |
| May 05, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8699 of 2024 against Rajeev Garg in the matter of trading in the scrip of Radford Global Limited. | 93791 | Open → |
| May 05, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8699 of 2024 against Rajeev Garg in the matter of trading in the scrip of Radford Global Limited. | 93789 | Open → |
| May 02, 2025 | Remittance Order in RC No. 8415 of 2024 drawn against Subhash Dayama in the matter of Videocon Industries Limited | 93781 | Open → |
| May 02, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8605 of 2024 against Wealthit Global in the matter of Wealthit Global (Proprietor – Mohit Manghnani). | 93771 | Open → |
| May 02, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8604 of 2024 against Wealthit Global in the matter of Wealthit Global (Proprietor – Mohit Manghnani). | 93770 | Open → |
| May 01, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8699 of 2024 against Rajeev Garg in the matter of trading in the scrip of Radford Global Limited. | 93788 | Open → |
| May 01, 2025 | Completion of Recovery Certificate No. 7328 of 2023 dated November 07, 2023 issued against Manish Kumar Kanodia [Defaulter] PAN: ANUPK3333M in the matter of Dealings in IIIiquid Stock Options at BSE. | 93753 | Open → |
| May 01, 2025 | Release Order – Manish Kumar Kanodia [Defaulter] PAN: ANUPK3333M in the matter of Dealings in IIIiquid Stock Options at BSE. Certificate No. 7328 of 2023. | 93752 | Open → |
| May 01, 2025 | Notice of Demand under Recovery Certificate number 8720 of 2025 dated May 01, 2025 issued to Sunil Kumar Mittal (PAN: AXSPM4529P) in the matter of URJA GLOBAL LIMITED.: under Recovery Certificate No. 8720 of 2025. | 93750 | Open → |