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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 01, 2025 | Notice of Demand under Recovery Certificate number 8723 of 2025 dated May 01, 2025 issued to GAURAV AGARWAL (PAN: ATFPA3651B) in the matter of URJA GLOBAL LIMITED.: under Recovery Certificate No. 8723 of 2025. | 93749 | Open → |
| May 01, 2025 | Notice of Demand under Recovery Certificate number 8722 of 2025 dated May 01, 2025 issued to Kanika Arora (PAN: BVDPA1058B) in the matter of URJA GLOBAL LIMITED.: under Recovery Certificate No. 8722 of 2025. | 93747 | Open → |
| May 01, 2025 | Notice of Demand under Recovery Certificate number 8719 of 2025 dated May 01, 2025 issued to Dheeraj Sisodia (PAN: BCTPS9910B) in the matter of URJA GLOBAL LIMITED.: under Recovery Certificate No. 8719 of 2025. | 93746 | Open → |
| May 01, 2025 | Notice of Demand under Recovery Certificate number 8725 of 2025 dated May 01, 2025 issued to Best Healthcare Private Limited [Defaulter] PAN: AADCB1811A in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 8725 of 2025. | 93744 | Open → |
| May 01, 2025 | Notice of Demand under Recovery Certificate number 8724 of 2025 dated May 01, 2025 issued to Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of Unregistered Investment Advisory by Mr. Saurabh Verma : under Recovery Certificate No. 8724 of 2025. | 93743 | Open → |
| May 01, 2025 | Notice of Demand under Recovery Certificate number 8721 of 2025 dated May 01, 2025 issued to Akshay Mehta (PAN: BLAPM7077B) in the matter of URJA GLOBAL LIMITED.: under Recovery Certificate No. 8721 of 2025. | 93742 | Open → |
| May 01, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7785 of 2024 against Accurate Securities and Registry Pvt Ltd in the matter of Accurate Securities and Registry Pvt Ltd. | 93741 | Open → |
| May 01, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7785 of 2024 against Accurate Securities and Registry Pvt Ltd in the matter of Accurate Securities and Registry Pvt Ltd. | 93739 | Open → |
| Apr 30, 2025 | SEBI Order for Compliance - Notice of Demand 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. | 93731 | Open → |
| Apr 28, 2025 | Certificate No. RC 8718 of 2025_ Notice of Demand in respect of Savitri Devi Tanna (PAN: ABRPT5538Q) in the matter of Illiquid Stocks Options | 93709 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Notice of Demand 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. | 93695 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Notice of Demand 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. | 93693 | Open → |
| Apr 28, 2025 | Completion of Recovery Certificate No. 4556 of 2022 dated 16.03.2022 issued against Mr. Mahendra Gopal Gorivale in the matter of Mega Corporation Limited | 93681 | Open → |
| Apr 28, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Mahendra Gopal Gorivale (PAN : Not available) – RC No. 4556 of 2022 | 93679 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8668 of 2025 against Harishkumar Kantilal Patel in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93673 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8667 of 2025 against Chandrikaben Natubhai Panchal in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93672 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8666 of 2025 against Rajan Gajjar in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93671 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8665 of 2025 against Divyaben Hiteshbhai Gangani in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93670 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8653 of 2025 against Balkrushna Gandhi in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93668 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8652 of 2025 against Dhaval Ganpatbhai Parmar in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93666 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8651 of 2025 against Sureshkumar Parmar in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93665 | Open → |
| Apr 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8649 of 2025 against Hiteshbhai Mistri in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93663 | Open → |
| Apr 25, 2025 | Release Order No 902/2025 dated 25.04.2025 in Recovery Certificate No. 8616 of 2025 issued against Chakradhar Rajaram Bambardekar (AEKPB7254D) in the matter of Trading in Illiquid Stocks Options on BSE | 94451 | Open → |
| Apr 25, 2025 | Release Order – Muskaan Arora [Defaulter] PAN: CLKPM2478P in the matter of Trading in IIIiquid Stock Options On BSE. Certificate No. 7337 of 2023. | 93662 | Open → |
| Apr 25, 2025 | Completion of Recovery Certificate No. 7337 of 2023 dated November 08, 2023 issued against Muskaan Arora [Defaulter] PAN: CLKPM2478P in the matter of Trading in IIIiquid Stock Options On BSE. | 93660 | Open → |
| Apr 25, 2025 | Notice of Demand under Recovery Certificate number 8713 of 2025 dated April 25, 2025 issued to Vikas Lifecare Limited [Defaulter] PAN: AADCA5571A in the matter of Vikas Lifecare Limited. : under Recovery Certificate No. 8713 of 2025. | 93657 | Open → |
| Apr 25, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 6214 of 2023 against Capital Via Global Research Limited, Mr Kiran Ravindra Kumar Choudhary, Mr Rohit Gadia, Mr Anshul Mansingka the matter of Capital Via Global Research Limited. | 93656 | Open → |
| Apr 25, 2025 | Notice of Demand dated 25.04.2025 issued under RC no. 8712 of 2025 against Aditya Venkatesh in the matter of Urja Global Limited. | 93649 | Open → |
| Apr 25, 2025 | General Remittance Order dated 25.04.2025 issued under RC No. 8672 of 2025 drawn against Tango Commosales LLP in the matter of Optiemus Infracom Limited. | 93647 | Open → |
| Apr 25, 2025 | Prohibitory Order no. RO/HO/1120/2025 dated April 25, 2025 issued against Kamal J. Katkoria (PAN: AHCPK7426P) under Recovery Certificate no.1603 of 2018 | 93643 | Open → |
| Apr 25, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 6214 of 2023 against Capital Via Global Research Limited, Mr Kiran Ravindra Kumar Choudhary, Mr Rohit Gadia, Mr Anshul Mansingka in the matter of Capital Via Global Research Limited. | 93642 | Open → |
| Apr 25, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8683 of 2025 against Money Market Manthan Financial Service (Proprietor Vicky Kamariya) in the matter of Money Market Manthan Financial Service. | 93637 | Open → |
| Apr 25, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8683 of 2025 against Money Market Manthan Financial Service (Proprietor Vicky Kamariya) in the matter of Money Market Manthan Financial Service. | 93635 | Open → |
| Apr 24, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8664 of 2025 against Dipak Ganpatbhai Sakariya in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93602 | Open → |
| Apr 24, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8663 of 2025 against Kameshkumar Rathod in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93601 | Open → |
| Apr 24, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8662 of 2025 against Navnitbhai Valand in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93599 | Open → |
| Apr 24, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8655 of 2025 against Manubhai Pankajkumar Solanki in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93597 | Open → |
| Apr 24, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8650 of 2025 against Patiram Ramkishan in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93596 | Open → |
| Apr 23, 2025 | Release Order in the Recovery Certificate No. RC8366 of 2024 dated November 21, 2024 against Neeraj Gandhi HUF (PAN: AAEHN7129R) in the matter of Illiquid Stock Option | 93594 | Open → |
| Apr 23, 2025 | Completion of Recovery Certificate No. RC8366 of 2024 dated November 21, 2024 against Neeraj Gandhi HUF (PAN: AAEHN7129R) in the matter of Illiquid Stock Option | 93593 | Open → |
| Apr 23, 2025 | Release Order (w.r.t. immovable properties) dated 23.04.2025 in Recovery Certificate No. 4801 of 2022 issued against 1. Aakruti Nirmiti Limited (PAN: AAGCA3529F), 2. Manilal V Patel (PAN: AABPP0422C) and 3. Vithal S Patel (PAN: AABPP0399Q) | 93584 | Open → |
| Apr 23, 2025 | Notice of Demand dated April 23,2025 in RC No. 8711 of 2025 issued to Securekloud Technologies Ltd formerly known as 8Kmiles Software Services Ltd (PAN: AABCP6266D) in the matter of Securekloud Technologies Limited | 93583 | Open → |
| Apr 23, 2025 | Notice of Demand dated April 23,2025 in RC No. 8710 of 2025 issued to Venkatachari Suresh (PAN: ATNPS3289H) in the matter of Securekloud Technologies Limited | 93581 | Open → |
| Apr 23, 2025 | Notice of Demand dated April 23,2025 in RC No. 8709 of 2025 issued to R S Ramani (PAN: AHVPR9966J) in the matter of Securekloud Technologies Limited | 93580 | Open → |
| Apr 23, 2025 | Notice of Demand dated April 23,2025 in RC No. 8708 of 2025 issued to Gurumurthi Jayaraman (PAN: AADPJ1767C) in the matter of Securekloud Technologies Limited | 93579 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8661 of 2025 against Mukeshkumar Mavjibhai Parmar in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93578 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8660 of 2025 against Suresh Ramanlal Prajapati in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93577 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8659 of 2025 against Yogesh Galjibhai Vaghela in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93575 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8658 of 2025 against Mehulkumar Balvantbhai Tundiya in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93574 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8657 of 2025 against Makwana Falgun in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93572 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8656 of 2025 against Nareshbhai Pappubhai Parmar in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93570 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8654 of 2025 against Vijay Madhusudanbhai Koshti in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93569 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance 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. | 93568 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance 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. | 93567 | Open → |
| Apr 23, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangal Kumar. | 93566 | Open → |
| Apr 23, 2025 | Certificate of Completion dated 23.04.2025 issued under RC No. 122, 166 of 2014 and 1487 of 2018 drawn against Santosh Gade. | 93563 | Open → |
| Apr 23, 2025 | Release Order dated 23.04.2025 issued under RC No. 122, 166 of 2014 and 1487 of 2018 drawn against Santosh Gade | 93561 | Open → |
| Apr 22, 2025 | Completion of Recovery Certificate No. RC8467 of 2024 in respect of Kanak Lata Tibrewal (PAN: ACBPT1028L) in the matter of Illiquid Stock Options | 93547 | Open → |
| Apr 22, 2025 | Release Order in the Recovery Certificate No. RC8402 of 2024 against Sanjay Kumar Agarwal HUF (PAN: AAZHS0892R) in the matter of Illiquid Stock Options | 93539 | Open → |
| Apr 22, 2025 | Completion of Recovery Certificate No. RC8402 of 2024 against Sanjay Kumar Agarwal HUF (PAN: AAZHS0892R) in the matter of Illiquid Stock Options | 93538 | Open → |
| Apr 22, 2025 | Release Order in the Recovery Certificate No. RC8404 of 2024 against Gravity Commodeal Private Limited (PAN: AADCG5049H) in the matter of Illiquid Stock Options | 93537 | Open → |
| Apr 22, 2025 | Completion of Recovery Certificate No. RC8404 of 2024 against Gravity Commodeal Private Limited (PAN: AADCG5049H) in the matter of Illiquid Stock Options | 93535 | Open → |
| Apr 22, 2025 | Attachment - Certificate No. RC8499 of 2025_A.P Nos 14571 and 14572 of 2025_ in respect of Paramjyoti Tradelinks Private Limited (PAN: AAGCP2758K) in the matter of Illiquid Stock Options | 93529 | Open → |
| Apr 22, 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 93527 | Open → |
| Apr 21, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93691 | Open → |
| Apr 21, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8683 of 2025 against Money Market Manthan Financial Service (Proprietor Vicky Kamariya) in the matter of Money Market Manthan Financial Service. | 93654 | Open → |
| Apr 21, 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 93525 | Open → |
| Apr 21, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8705 of 2025 against 1. Vikas Sarda HUF and 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. | 93523 | Open → |
| Apr 21, 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 93522 | Open → |
| Apr 21, 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 Share Brokers Pvt. Ltd. And Gangwal Commodities Pvt. Ltd. | 93520 | Open → |
| Apr 21, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8702 of 2025 against Niyukti Singh in the matter of Urja Global Limited. | 93518 | Open → |
| Apr 21, 2025 | Certificate No. RC8589 of 2025_A.P Nos 14565 and 14566 of 2025_Manomay Dealmark Private Limited (PAN: AAHCM2762P) in the matter of Illiquid Stock Options | 93517 | Open → |
| Apr 21, 2025 | Certificate No. RC8503 of 2025_A.P Nos 14563 and 14564 of 2025_Amit Kumar Choudhary HUF (PAN: AALHA8228H) in the matter of Illiquid Stock Options | 93516 | Open → |
| Apr 21, 2025 | Attachment - Certificate No. RC8582 of 2025_A.P Nos 14567 and 14568 of 2025_ in respect of Consolidated Mercantile Pvt Ltd (Pan: AACCC2960N) in the matter of Illiquid Stock Options | 93514 | Open → |
| Apr 21, 2025 | Attachment - Certificate No. RC8548 of 2025_A.P Nos 14569 and 14570 of 2025_ in respect of Pankaj Kumar Agarwal HUF (PAN: AALHP4980R ) in the matter of Illiquid Stock Options | 93513 | Open → |
| Apr 21, 2025 | Release Order dated 21.04.2025 in Recovery Certificate No. 3873 of 2021 issued against Praveen Kumar Jain (AADPJ5102D) in the matter of Front-running by Manish Chaturvedi & Others | 93512 | Open → |
| Apr 21, 2025 | Completion of Recovery Certificate No. 3873 of 2021 issued against Praveen Kumar Jain (AADPJ5102D) in the matter of Front-running by Manish Chaturvedi & Others | 93511 | Open → |
| Apr 21, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 4698 of 2022 against Mr. Ajay Sureshchandra Maloo and Mrs. Nina Ajay Maloo in the matter of Initial Public Offering of Timbor Home Ltd. | 93505 | Open → |
| Apr 21, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7919 of 2024 against Amul Gagabhai Desai in the matter of Timbor Home Limited. | 93502 | Open → |
| Apr 21, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7919 of 2024 against Amul Gagabhai Desai in the matter of Timbor Home Limited. | 93500 | Open → |
| Apr 17, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14558 & 14559 of 2025 dated April 17, 2025 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. | 93960 | Open → |
| Apr 17, 2025 | SEBI Order for Compliance Notice of Attachment for Recovery Certificate No. 4581 of 2022 against Jayanti Patel in the matter of Aditya Infosoft Limited. | 93713 | Open → |
| Apr 17, 2025 | SEBI Order for Compliance Notice of Attachment for Recovery Certificate No. 4148 of 2021 against Shalibhadra Infosec Limited in the matter of Non redressal of Investor grievances (S). | 93712 | Open → |
| Apr 17, 2025 | SEBI Order for Compliance Notice of Attachment for Recovery Certificate No. 3361 of 2021 against Shreeji Phosphate Limited in the matter of Non-obtaining of SCORES Authentication. | 93710 | Open → |
| Apr 17, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 5797 of 2022 against Shree Ganesh Engineering Corporations in the matter of Shri Aster Silicated Limited. | 93640 | Open → |
| Apr 17, 2025 | SEBI Order for Compliance - Notice of Attachment 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. | 93639 | Open → |
| Apr 17, 2025 | Certificate No. RC8693 of 2025_A.P Nos 14556 and 14557 of 2025_Aditya Sah (PAN: GAEPS6737L) in the matter of Illiquid Stock Options | 93494 | Open → |
| Apr 17, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 3868 of 2021 against Shri Vrajesh Patel in the matter of Oasis Media Matrix. | 93491 | Open → |
| Apr 17, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 3868 of 2021 against Shri Vrajesh Patel in the matter of Oasis Media Matrix. | 93489 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 7732 of 2024 against Shrenik Shah in the matter of Safal Herbs Limited (Formerly Known as Parikh Herbs Limited). | 93616 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 7276 of 2023 against RFL International Limited in the matter of Audit Report of ACIL Cotton Industries Ltd. Universal Credit and Securities Ltd. Mindvision Capital Ltd. and RFL International Ltd. | 93615 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 7275 of 2023 against ACIL Cotton Industries Limited in the matter of audit report of ACIL Cotton Industries Ltd. Universal Credit and Securities Ltd. Mindvision Capital Ltd. and RFL International Ltd. | 93614 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 6453 of 2023 against RFL International Limited in the matter of RFL International Limited. | 93613 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 6026 of 2022 against M/s. Om Associates in the matter of RTS Power Corporation Ltd. | 93611 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 5796 of 2022 against Suraj Trading Corporation in the matter of Shri Aster Silicates Limited. | 93610 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 5793 of 2022 against Karan Enterprise in the matter of Shri Aster Silicates Limited. | 93608 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 4591 of 2022 against Nilesh Upadhyay in the matter of Empower Industries India Ltd. | 93606 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7950 of 2024 against Mr Heet Manish Bapna alias Heet Manish Bafna (Proprietor of StandardChartist) in the matter of Standard Chartists Proprietor Heet Manish Bapna alias Heet Manish Bafna. | 93470 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7950 of 2024 against Mr Heet Manish Bapna alias Heet Manish Bafna (Proprietor of StandardChartist) in the matter of Standard Chartists Proprietor Heet Manish Bapna alias Heet Manish Bafna. | 93469 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Completion order for Recovery Certificate No. 6187 of 2023 against Beeline Broking ltd in the matter of Beeline Broking Ltd and Beeline Commodities Private Limited. | 93468 | Open → |