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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 16, 2025 | SEBI Order for Compliance - Completion order for Recovery Certificate No. 6186 of 2023 against Beeline Broking ltd and Beeline Commodities Private Limited in the matter of Beeline Broking Ltd and Beeline Commodities Private Limited. | 93467 | Open → |
| Apr 16, 2025 | SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8697 of 2025 against 1. Bimla Devi Jindal 2. Kamini Jindal in the matter of Vikas Proppant and Granite Limited | 93464 | Open → |
| Apr 15, 2025 | Completion of Recovery Certificate No. 8330 of 2024 dated November 08, 2024 issued against SANTOSH SINGH KARKI [Defaulter] PAN: AHMPK4222D in the matter of Superior Finlease Ltd. | 93474 | Open → |
| Apr 15, 2025 | Release Order – Paramount Biotech Industries Limited (PAN: AACCP1163C), Ms. Pushpa Gupta (DIN: 02698562 and PAN: AHAPG3817G), Ms. Bhawani Srivastava (PAN: BMHPS8135C) in the matter of Paramount Biotech Industries Ltd. Certificate No. 6390 of 2023. | 93473 | Open → |
| Apr 15, 2025 | Release Order – SANTOSH SINGH KARKI [Defaulter] PAN: AHMPK4222D in the matter of Superior Finlease Ltd. Certificate No. 8330 of 2024. | 93472 | Open → |
| Apr 15, 2025 | Completion of Recovery Certificate No. 8434 of 2024 dated December 10, 2024 issued against Mal Chand Periwal [Defaulter] PAN: AAHPP2214L in the matter of Trading in Illiquid Stock Options on BSE. | 93466 | Open → |
| Apr 15, 2025 | Notice of Demand under Recovery Certificate number 8700 of 2025 dated April 15, 2025 issued to Basil International Limited (PAN: AACCB0938K), Mr. Vivek Kumar (PAN: ADNPK9149E), Mr. Pintu Roy (PAN: AKSPR6350A), Mr. Santanu Chakraborty (PAN: AEGPC4802C), Mr. Susanta Kumar Jana (PAN: AGJPJ1097K), Mr. Mohammed Afaque Ahmad (PAN: AJCPA6064F), Mr. Nirmalendu Bhowmik (PAN: ASFPB6456J), Mr. Biplab Talukdar (PAN: AEQPT3738N), Mr. Susanto Chatterjee (PAN: ADNPC9257F) , Ms. Monami Basu (PAN: ADKPB3250C), and Mr. Jayanta Kumar Basu (PAN: AKSPB8412H) in the matter of M/s Basil International Limited. : under Recovery Certificate No. 8700 of 2025. | 93462 | Open → |
| Apr 15, 2025 | Notice of Attachment dated 15.04.2025 issued under RC No. 8625 of 2025 drawn against Mr. Sudhakar Anchan in the matter of Sharepro Services (I) Pvt. Ltd. | 93455 | Open → |
| Apr 11, 2025 | Completion of Recovery Certificate No. 6845 of 2023 dated July 12, 2023 issued Abhinav Singh (PAN: DOWPS8781H) in the matter of Dealings in Illiquid Stock Options at the BSE. | 94503 | Open → |
| Apr 11, 2025 | Completion of Recovery Certificate No. 6859 of 2023 dated July 14, 2023 issued against R.K. Commodities Services Pvt. Ltd. [Defaulter] PAN: AADCR3305H in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited. | 93819 | Open → |
| Apr 11, 2025 | Cancellation of Recovery Certificate No. RC7232 of 2023 dated October 16, 2023 issued against Chetan Pandit (PAN: AGJPP0477F) in the matter of Audit report of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd., Mindvision Capital Ltd. and RFL International Ltd. | 93456 | Open → |
| Apr 11, 2025 | Completion of Recovery Certificate No. RC 8593 of 2025 against Sunita Agarwal (PAN: ACQPA6844C) in the matter of Illiquid Stock Options | 93440 | Open → |
| Apr 11, 2025 | Release Order in the Recovery Certificate No. RC8354 of 2024 against S K Agarwal and Sons HUF (PAN: AAJHS6712E) in the matter of Illiquid Stock Options | 93438 | Open → |
| Apr 11, 2025 | Completion of Recovery Certificate No. RC8354 of 2024 against S K Agarwal and Sons HUF (PAN: AAJHS6712E) in the matter of Illiquid Stock Options | 93437 | Open → |
| Apr 09, 2025 | SEBI Order for Compliance- Notice of Demand for Recovery Certificate No. 8699 of 2025 against Rajeev Garg in the matter of trading in the scrip of Radford Global Limited. | 93407 | Open → |
| Apr 09, 2025 | Completion of Recovery Certificate No 8570 of 2025 issued against Shradha Dugar (PAN:AIFPS2723P) in the matter of ISO at BSE | 93388 | Open → |
| Apr 08, 2025 | SEBI Order for Compliance - Notice of Attachment 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. | 93448 | Open → |
| Apr 08, 2025 | Notice of Demand under Recovery Certificate number 8698 of 2025 dated April 08, 2025 issued to Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments and Trading Company Ltd. : under Recovery Certificate No. 8698 of 2025. | 93390 | Open → |
| Apr 08, 2025 | Notices of Attachment dated 08.04.2025 in Recovery Certificate No. 7721 of 2024 issued against Sunita Shah (PAN: ACQPS5375Q) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited). | 93387 | Open → |
| Apr 08, 2025 | Notices of Attachment dated 08.04.2025 in Recovery Certificate No. 7720 of 2024 issued against N R Doshi (PAN: AAWPD3242M) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited). | 93386 | Open → |
| Apr 08, 2025 | Completion of Recovery Certificate No. 8443 of 2024 dated 11.12.2024 issued against Mr. Mohammed Azhar Khan in the matter of VKS Project Limited | 93382 | Open → |
| Apr 08, 2025 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Mohammed Azhar Khan (ARIPK1912C) – RC No. 8443 of 2024 | 93380 | Open → |
| Apr 08, 2025 | Notice of Attachment dated 08.04.2025 issued under RC No. 7431 of 2023 drawn against Mr. Bhavesh Gadhavi in the matter of Front-Running by Manish Chaturvedi & Others. | 93378 | Open → |
| Apr 07, 2025 | Completion of Recovery Certificate No. 7154 of 2023 dated September 14, 2023 issued against Pawan Kumar Garg [Defaulter] PAN: AAPPG1517R in the matter of CPR Capital Services Ltd. | 93350 | Open → |
| Apr 07, 2025 | Release Order – Pawan Kumar Garg [Defaulter] (PAN: AAPPG1517R) in the matter of CPR Capital Services Ltd. Certificate No. 7154 of 2023. | 93348 | Open → |
| Apr 07, 2025 | Notice of Demand under Recovery Certificate number 8696 of 2025 dated April 07, 2025 issued to Saurabh Verma [Defaulter] PAN: ANBPV8218R in the matter of Unregistered Investment Advisory by Mr. Saurabh Verma. : under Recovery Certificate No. 8696 of 2025. | 93346 | Open → |
| Apr 07, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2105 of 2019 against Niol Impex Private Limited in the matter of Shakti Pumps (India) Limited. | 93344 | Open → |
| Apr 07, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2105 of 2019 against Niol Impex Private Limited in the matter of Shakti Pumps (India) Limited. | 93343 | Open → |
| Apr 07, 2025 | Notice of Completion of Recovery Certificate dated 07.04.2025 issued in Recovery Certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 93337 | Open → |
| Apr 07, 2025 | Release Order dated 07.04.2025 issued in Recovery Certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 93336 | Open → |
| Apr 04, 2025 | Prohibitory Order No RO/HO/1117 /2025 dated 04.04.2025 in Recovery Certificates No. 659, 1044, 1045, 1046, 1047, 2089, 2769,3056, 3906, 4022 issued against Ankit Sanchania (PAN: BLNPS3316L) | 94479 | Open → |
| Apr 04, 2025 | Certificate No. RC 8695 of 2025_ Notice of Demand in respect of Mrs. Jyoti Lohia (PAN: ABPPL4948Q) in the matter of Quest Financial Services Limited | 93333 | Open → |
| Apr 04, 2025 | Release Order in Recovery Certificate No. RC8416 of 2024 against Sanjay Kumar Kochar (PAN: AKNPK3850F) in the matter of Illiquid Stock ptions. | 93328 | Open → |
| Apr 04, 2025 | Completion of Recovery Certificate No. RC8416 of 2024 against Sanjay Kumar Kochar (PAN: AKNPK3850F) in the matter of Illiquid Stock ptions. | 93326 | Open → |
| Apr 03, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8109 of 2024 against Ghanshyambhai Ramanbhai Kantode in the matter of ISO at BSE-Ghanshyambhai Ramanbhai Kantode | 93303 | Open → |
| Apr 03, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8109 of 2024 against Ghanshyambhai Ramanbhai Kantode in the matter of ISO at BSE-Ghanshyambhai Ramanbhai Kantode | 93301 | Open → |
| Apr 03, 2025 | Release Order in the Recovery Certificate No. RC8405 of 2024 against Express Merchandise Private Limited (PAN: AACCE6104E) in the matter of Illiquid Stock Options | 93299 | Open → |
| Apr 03, 2025 | Completion of Recovery Certificate No. RC8405 of 2024 against Express Merchandise Private Limited (PAN: AACCE6104E) in the matter of Illiquid Stock Options | 93297 | Open → |
| Apr 03, 2025 | Notice of Demand dated 03.04.2025 issued in Recovery Certificate No. 8694 of 2025 issued against Brian William Tempest (PAN: ACUPT9124A) in the matter of Fortis Healthcare Limited | 93282 | Open → |
| Apr 02, 2025 | Release Order - Recovery Certificate No. RC8076 of 2024 in respect of Rashi Choudhary (PAN: AFPPC9640E) in the matter of Illiquid Stock Options | 93827 | Open → |
| Apr 02, 2025 | Release Order dated 02.04.2025 issued in Recovery Certificate No. 2765 of 2020 issued against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 93338 | Open → |
| Apr 02, 2025 | Completion Certificate dated 02.04.2025 in Recovery Certificate No. 7012 of 2023 issued against Linkhouse Industries Limited in the matter of Linkhouse Industries Limited | 93262 | Open → |
| Apr 02, 2025 | Release Oder (w.r.t. Immovable Property) dated 02.04.2025 in Recovery Certificate No. 7012 of 2023 issued against Linkhouse Industries Limited in the matter of Linkhouse Industries Limited | 93260 | Open → |
| Apr 02, 2025 | Release Oder dated 02.04.2025 in Recovery Certificate No. 7012 of 2023 issued against Linkhouse Industries Limited in the matter of Linkhouse Industries Limited | 93259 | Open → |
| Apr 02, 2025 | Completion of Recovery Certificate No. RC8158 of 2024 against Signet Commercial Private Limited (PAN: AADCS5518H) in the matter of Illiquid Stock Options | 93247 | Open → |
| Apr 02, 2025 | Completion of Recovery Certificate No. RC8076 of 2024 in respect of Rashi Choudhary (PAN: AFPPC9640E) in the matter of Illiquid Stock Options | 93198 | Open → |
| Apr 02, 2025 | SEBI Order for Compliance - Completion of Recovery Certificate No. 4491 of 2022 against Mahavirsingh N Chauhan in the matter of SMS Techsoft (India) Ltd. | 93196 | Open → |
| Apr 01, 2025 | Release Order in the Recovery Certificate No. RC8648 of 2025 against Kajal Agarwal (PAN: BKYPA6122L) in the matter of Illiquid Stock Options | 93185 | Open → |
| Apr 01, 2025 | Completion of Recovery Certificate No. RC8648 of 2025 against Kajal Agarwal (PAN: BKYPA6122L) in the matter of Illiquid Stock Options | 93184 | Open → |
| Apr 01, 2025 | Release Order in the Recovery Certificate No. RC8576 of 2025 against Ceremony Marketing Private Limited (PAN: AAECC1972G) in the matter of Illiquid Stock Options | 93183 | Open → |
| Apr 01, 2025 | Completion of Recovery Certificate No. RC8576 of 2025 against Ceremony Marketing Private Limited (PAN: AAECC1972G) in the matter of Illiquid Stock Options | 93182 | Open → |
| Apr 01, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 6718 of 2023 against Malatiben Ashokbhai Darji in the matter of North Eastern Carrying Corporation Limited. | 93180 | Open → |
| Apr 01, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6718 of 2023 against Malatiben Ashokbhai Darji in the matter of North Eastern Carrying Corporation Limited. | 93179 | Open → |
| Apr 01, 2025 | Release Order – CHP Finance Private Limited (PAN: AABCC5031H), Minshi Creation Private Limited (PAN: AAHCM7950M), IFL Promoters Limited (PAN: AAACI5322C), Darshana Exports Private Limited (PAN: AADCD1856D), Adhunik Plastochem Private Limited (PAN: AAKCA4928J), and Shashi Garg (PAN: AIGPG7786F) [Defaulters], jointly and severally in the matter of Sanco Industries Ltd. Certificate No. 8050 of 2024. | 93169 | Open → |
| Mar 28, 2025 | SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8447 of 2024 against Ismail Mehtar in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 93411 | Open → |
| Mar 28, 2025 | Prohibitory Order No. RO/1119/2025 in respect of Vasundhara Realcon Limited [PAN: AADCV3799B] and its Directors | 93154 | Open → |
| Mar 28, 2025 | Certificate No. RC8687 of 2025_ Notice of Demand in respect of Zodiac Vanijya (PAN: AAACZ4169N) in the matter of Illiquid Stock Options | 93096 | Open → |
| Mar 28, 2025 | SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 4103 of 2021 against Mr Vishnu Prakash Kabra in the matter of Biazon Marbles Ltd. | 93094 | Open → |
| Mar 27, 2025 | Certificate No. RC 8692 of 2025_ Notice of Demand in respect of Anish Hemani HUF (PAN: AAIHA3874N) in the matter of Illiquid Stock Options | 93142 | Open → |
| Mar 27, 2025 | Certificate No. RC 8691 of 2025_ Notice of Demand against Aditi Agarwal (PAN: BMRPA6208C) in the matter of Illiquid Stock Options | 93141 | Open → |
| Mar 27, 2025 | Certificate No. RC8693 of 2025_ Notice of Demand in respect of Aditya Sah (PAN: GAEPS6737L) in the matter of Illiquid Stock Options | 93098 | Open → |
| Mar 27, 2025 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8585 of 2025 against Jagjanani Textile Limited in the matter of Jagjanani Textile Limited. | 93086 | Open → |
| Mar 27, 2025 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8585 of 2025 against Jagjanani Textile Limited in the matter of Jagjanani Textile Limited. | 93084 | Open → |
| Mar 27, 2025 | Prohibitory Order dated 27.03.2025 in Recovery Certificate No. 4713 of 2022 issued against Jivraj Bachubhai Zala (PAN: AAEPZ5077G) | 93081 | Open → |
| Mar 27, 2025 | SEBI Order for Compliance Notice of Demand 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. | 93080 | Open → |
| Mar 27, 2025 | SEBI Order for Compliance Notice of Demand for Recovery Certificate No. 8689 of 2025 against Capital Ways Investment Advise (Proprietor: Mr Deepak Ostwal) in the matter of Capital Ways Investment Adviser (Proprietor Mr Deepak Ostwal). | 93078 | Open → |
| Mar 27, 2025 | Notice of Demand in RC No. 8688 of 2025 drawn against Preview Vinimay Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 93062 | Open → |
| Mar 26, 2025 | Prohibitory Order dated 26.03.2025 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) | 93064 | Open → |
| Mar 26, 2025 | Release Order – Shashi Garg [Defaulter] (PAN: AIGPG7786F) in the matter of CPR Capital Services Ltd. Certificate No. 7159 of 2023. | 93046 | Open → |
| Mar 26, 2025 | Certificate of Completion dated 26.03.2025 issued under RC No. 6412 of 2023 drawn against Rishabh Mahendra Shah in the matter of Mangalam Industrial Finance Limited. | 92980 | Open → |
| Mar 26, 2025 | Completion of Recovery Certificate No. 8516 of 2025 dated January 09, 2025 issued against CHP Finance Private Limited [Defaulter] (PAN: AABCC5031H) in the matter of Trading in Illiquid Stock Options on BSE. | 92979 | Open → |
| Mar 26, 2025 | Release Order – CHP Finance Private Limited [Defaulter] (PAN: AABCC5031H) in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8516 of 2025. | 92977 | Open → |
| Mar 25, 2025 | Notice of Demand dated 25.03.2025 issued in Recovery Certificate No. 8685 of 2025 issued against Bharat Patel (PAN: AAAPP6652R) in the matter of Seshasayee Paper and Boards Limited | 92970 | Open → |
| Mar 25, 2025 | Notices of Attachment Order dated 25.03.2025 issued in Recovery Certificate No. 8641 of 2025 issued against Uma Karthikeyan (PAN: AKPPK3166J) in the matter of Sanraa Media Limited | 92969 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8573 of 2025 against Aashu Dakh in the matter of ISO at BSE- Aashu Dakh. | 92967 | Open → |
| Mar 25, 2025 | Completion of Recovery Certificate No. 8594 of 2025 dated February 03, 2025 issued against Shri Shiv Kumar Singhal [Defaulter] PAN: AAZPS6608M in the matter of Jagjanani Textiles Limited. | 92961 | Open → |
| Mar 25, 2025 | Completion of Recovery Certificate No. 8595 of 2025 dated February 03, 2025 issued against Shri Gopal Vyas (PAN: AATPV8476G), Ms Madhavi Vyas (ACNPV3397G), Shri Shiv Kumar Singhal (AAZPS6608M), Ms Rita Singhal (AYJPS4871Q), Ms Megha Jain (AVQPS0253A) and Shri Ayush Singhal (CGYPS4732F) [Defaulters] in the matter of Jagjanani Textiles Limited. | 92959 | Open → |
| Mar 25, 2025 | Release Order – Shri Shiv Kumar Singhal [Defaulter] PAN: AAZPS6608M in the matter of Jagjanani Textiles Limited. Certificate No. 8594 of 2025. | 92957 | Open → |
| Mar 25, 2025 | Release Order – Shri Gopal Vyas (PAN: AATPV8476G), Ms Madhavi Vyas (ACNPV3397G), Shri Shiv Kumar Singhal (AAZPS6608M), Ms Rita Singhal (AYJPS4871Q), Ms Megha Jain (AVQPS0253A) and Shri Ayush Singhal (CGYPS4732F) [Defaulters] jointly & severally in the matter of Jagjanani Textiles Limited. Certificate No. 8595 of 2025. | 92955 | Open → |
| Mar 25, 2025 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8672 of 2025 against Tango Commosales LLP (PAN: AAJFT4529J) | 92951 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8561 of 2025 against Dhaval Vinodbhai Gadani in the matter of Manaksia Coated Metals and Industries Limited. | 92950 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8558 of 2025 against Ritu Rahul Mehta in the matter of Manaksia Coated Metals and Industries Limited. | 92949 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8557 of 2025 against Ritesh Kumar Thakkar in the matter of Manaksia Coated Metals and Industries Limited. | 92948 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8556 of 2025 against Mrugesh Natwarlal Ruparel in the matter of Manaksia Coated Metals and Industries Limited. | 92947 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8554 of 2025 against Harshadbhai Panchal in the matter of Manaksia Coated Metals and Industries Limited. | 92945 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8550 of 2025 against Sapan Kumar Nahata HUF in the matter of ISO at BSE-Sapan Kumar Nahata HUF. | 92943 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8530 of 2025 against Flanking Research Investment Advisor Proprietor Mr Tarun Chandani in the matter of Flanking Research Investment Advisor Proprietor Mr Tarun Chandani. | 92942 | Open → |
| Mar 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92917 | Open → |
| Mar 24, 2025 | Release Order dated 24.03.2025 issued under RC no. 8381 of 2024 against Madhuri Sunil Kotecha in the matter of Illiquid Stock Options at BSE. | 92905 | Open → |
| Mar 24, 2025 | Certificate No. RC8467 of 2024_A.P Nos 14509 and 14510 of 2025_ Kanak Lata Tibrewal (PAN: ACBPT1028L) in the matter of Illiquid Stock Options | 92903 | Open → |
| Mar 24, 2025 | Remittance order issued in RC No. 8586 of 2025 drawn against Videocon Realty And Infrastructures Ltd. (PAN: AAACV2303E) in the matter of M/s Videocon Industries Limited. | 92899 | Open → |
| Mar 24, 2025 | Remittance order issued in RC No. 8584 of 2025 drawn against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of M/s Videocon Industries Limited | 92884 | Open → |
| Mar 24, 2025 | Release Order in RC No. 2773 of 2020 drawn against Pooja Jinesh Bhatt in the matter of M/s Inanna Fashion and Trends Limited (earlier known as Frontline Business Solutions Limited) | 92879 | Open → |
| Mar 21, 2025 | Release Order in the Recovery Certificate No. RC7648 of 2024 against Priyanka Trust (PAN: AABTP1441R) in the matter of JMD Telefilms Industries Ltd | 92862 | Open → |
| Mar 21, 2025 | Completion of Recovery Certificate No. RC7648 of 2024 against Priyanka Trust (PAN: AABTP1441R) in the matter of JMD Telefilms Industries Ltd | 92860 | Open → |
| Mar 20, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93045 | Open → |
| Mar 20, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93043 | Open → |
| Mar 20, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93041 | Open → |
| Mar 20, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93039 | Open → |
| Mar 20, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93037 | Open → |