Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 20, 2025 | Completion of recovery certificate no. 5983 of 2022 issued against Pushpa Asoolal Bissa in the matter of Greencrest Financial services Ltd | 92846 | Open → |
| Mar 20, 2025 | Release Order issued in RC. No 5983 of 2022 drawn against Pushpa Asoolal Bissa in the matter of Greencrest Financial services Ltd | 92845 | Open → |
| Mar 20, 2025 | Completion of Recovery Certificate No. RC8154 of 2024 in respect of Jagdish Prasad Agarwal HUF (PAN: AACHJ7619E) in the matter of Illiquid Stock Options | 92822 | Open → |
| Mar 20, 2025 | Release Order in the Recovery Certificate No. RC8060 of 2024 against Jetair Properties Private Limited (PAN: AAACJ7696L) in the matter of Illiquid Stock Options | 92805 | Open → |
| Mar 20, 2025 | Completion of Recovery Certificate No. RC8060 of 2024 against Jetair Properties Private Limited (PAN: AAACJ7696L) in the matter of Illiquid Stock Options | 92803 | Open → |
| Mar 20, 2025 | Release Order – Hans Homes Private Limited (PAN: AAACQ0585F) in the matter of ISO at BSE-HANS HOMES PRIVATE LIMITED. Certificate No. 8187 of 2024 | 92790 | Open → |
| Mar 20, 2025 | Completion of Recovery Certificate No. 8187 of 2024 dated October 18, 2024 issued against Hans Homes Private Limited (PAN: AAACQ0585F) in the matter of ISO at BSE-HANS HOMES PRIVATE LIMITED. | 92789 | Open → |
| Mar 19, 2025 | Release Order for Recovery Certificate No. 8140 of 2024 against Carmel Merchants Private Limited (PAN: AABCC1618G) in the matter of Illiquid Stock Options. | 93485 | Open → |
| Mar 19, 2025 | Completion of Recovery Certificate No. 8140 of 2024 Carmel Merchants Private Limited (PAN: AABCC1618G) in the matter of Illiquid Stock Options | 93483 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93020 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93019 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93018 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment for Recovery Certificate No. 8667 of 2025 against Vhandrikaben Natubhai Panchal in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited. | 93017 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93016 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93014 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 93013 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92991 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92990 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92989 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92988 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92986 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92985 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92983 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance Notice of Attachment 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. | 92981 | Open → |
| Mar 19, 2025 | Release Order No 885/2025 dated 19.03.2025 in Recovery Certificate No. 8529 of 2025 dated 13.01.2025 issued against Videh Shree Joshi in the matter of Salasar Exteriors and Contour Limited. | 92975 | Open → |
| Mar 19, 2025 | Release Order No 884/2025 dated 19.03.2025 in Recovery Certificate No. 8528 of 2025 dated 13.01.2025 issued against Shree Kishan Joshi in the matter of Salasar Exteriors and Contour Limited. | 92973 | Open → |
| Mar 19, 2025 | Release Order No 882/2025 dated 19.03.2025 in Recovery Certificate No. 8527 of 2025 dated 13.01.2025 issued against Salasar Exteriors and Contour Limited in the matter of Salasar Exteriors and Contour Limited. | 92972 | Open → |
| Mar 19, 2025 | Notice of Demand under Recovery Certificate number 8684 of 2025 dated March 19, 2025 issued to 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. | 92770 | Open → |
| Mar 19, 2025 | Completion Certificate dated 19.03.2025 in Recovery Certificate No. 7579 of 2024 issued against Prashant Prabhakar Gadkari (PAN: AKQPG5006N) in the matter of Setubandhan Infrastructure Limited | 92766 | Open → |
| Mar 19, 2025 | Release Order dated 19.03.2025 in Recovery Certificate No. 7579 of 2024 issued against Prashant Prabhakar Gadkari (PAN: AKQPG5006N) in the matter of Setubandhan Infrastructure Limited | 92765 | Open → |
| Mar 19, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8683 of 2025 against Money Market Manthan Financial Service (Proprietor Mr Vicky Kamariya) in the matter of Money Market Manthan Financial Service. | 92763 | Open → |
| Mar 19, 2025 | Release Order dated 19.03.2025 issued in Recovery Certificate No. 1453 of 2018 issued against Punaji T Raut (PAN: AIZPR1018G) in the matter of SoftBPO Global Services Limited | 92759 | Open → |
| Mar 19, 2025 | Remittance Order dated 19.03.2025 issued in Recovery Certificate No. 7442 of 2023 issued against Deendayal M. Bohara (PAN: AAEPB4676P) in the matter of Sunteck Realty Limited | 92758 | Open → |
| Mar 19, 2025 | Completion of Recovery Certificate No. 8050 of 2024 | 92739 | Open → |
| Mar 19, 2025 | Notice of Demand under Recovery Certificate number 8682 of 2025 dated March 19, 2025 issued to Patliputra International Limited (PAN: AAACP4476E) in the matter of investigation trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8862 of 2025. | 92738 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC7376 of 2024_A.P Nos 14503 and 14504 of 2025_ in respect of Padam Prabhu Vanijya Pvt Ltd (PAN: AAECP9720F) in the matter of Illiquid Stock Options. | 92869 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC 8416 of 2024_A.P Nos 14501 and 14502 of 2025_ in respect of Sanjay Kumar Kochar (PAN: AKNPK3850F) in the matter of Illiquid Stock Options. | 92867 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC8405 of 2024_A.P Nos 14505 and 14506 of 2025_ in respect of Express Merchandise Private Limited (PAN: AACCE6104E) in the matter of Illiquid Stock Options | 92801 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC8218 of 2024_A.P Nos 14507 and 14508 of 2025_ in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Illiquid Stock Options | 92800 | Open → |
| Mar 18, 2025 | Certificate No. RC8681 of 2025 _ Notice of Demand in respect of Gokul Financial Advisors Private Limited (PAN: AADCG4713A) in the matter of Illiquid Stock Options | 92728 | Open → |
| Mar 18, 2025 | Release Order in the Recovery Certificate No. RC3996 of 2021 against Kritika Trust (AABTK0614K) in the matter of Unisys Software and Holding Industries Limited | 92727 | Open → |
| Mar 18, 2025 | Completion of Recovery Certificate No. RC3996 of 2021 against Kritika Trust (AABTK0614K) in the matter of Unisys Software and Holding Industries Limited | 92726 | Open → |
| Mar 18, 2025 | Release Order in the Recovery Certificate No. RC3994 of 2021 in respect of Pratigya Trust (AABTP1439K) in the matter of Unisys Software and Holding Industries Ltd. | 92724 | Open → |
| Mar 18, 2025 | Completion of Recovery Certificate No. RC3994 of 2021 in respect of Pratigya Trust (AABTP1439K) in the matter of Unisys Software and Holding Industries Ltd. | 92723 | Open → |
| Mar 18, 2025 | Release Order in the Recovery Certificate No. RC3993 of 2021 in respect of Prerna Trust. (AABTP1440Q) in the matter of Unisys Software and Holding Industries Ltd. | 92721 | Open → |
| Mar 18, 2025 | Completion of Recovery Certificate No. RC3993 of 2021 in respect of Prerna Trust. (AABTP1440Q) in the matter of Unisys Software and Holding Industries Ltd. | 92720 | Open → |
| Mar 18, 2025 | Release Order in the Recovery Certificate No. RC7660 of 2024 against Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd. | 92718 | Open → |
| Mar 18, 2025 | Completion of Recovery Certificate No. RC7660 of 2024 against Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd. | 92717 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC8412 of 2024_A.P Nos 14491 and 14492 of 2025_ in respect of Kashi Nath Ishar (PAN: AASPI2273F) in the matter of Trinity Tradelink Limited | 92715 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC8411 of 2024_A.P Nos 14497 and 14498 of 2025_ in respect of G Akhtar Khan (PAN: ASPPK4388L) in the matter of Trinity Tradelink Limited | 92713 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC8408 of 2024_A.P Nos 14493 and 14494 of 2025_ in respect of Mahamani Suppliers Private Limited (PAN: AAHCM7170M) in the matter of Illiquid Stock Options | 92712 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC8407 of 2024_A.P Nos 14495 and 14496 of 2025_ in respect of Highview Agents Private Limited (PAN: AACCH8359J) in the matter of Illiquid Stock Options | 92711 | Open → |
| Mar 18, 2025 | Certificate No. RC8680 of 2025_ Notice of Demand in respect of Eveningstar Dealtrade Private Limited (PAN: AADCE1166H) in the matter of Illiquid Stock Options | 92705 | Open → |
| Mar 18, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7880 of 2024 against Mr Anirudh Sethi in the matter of Alexander Stamps and Coin Limited. | 92703 | Open → |
| Mar 18, 2025 | Attachment - Certificate No. RC8404 of 2024_A.P Nos 14499 and 14500 of 2025_ in respect of Gravity Commodeal Private Limited (PAN: AADCG5049H) in the matter of Illiquid Stock Options | 92699 | Open → |
| Mar 18, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8466 of 2024 against Anil Satyanarayan Roongta- Karta in the matter of Mishka Finance and Trading Limited. | 92690 | Open → |
| Mar 17, 2025 | Certificate No. RC8471 of 2024_A.P Nos 14487 and 14488 of 2024_ Fendra Infrastructure Private Limited (PAN: AALCS5336D)in the matter of Illiquid Stock Options | 92735 | Open → |
| Mar 17, 2025 | Certificate No. RC8462 of 2024_A.P Nos 14481 and 14482 of 2024_ Subh Laxmi Trading Co (PAN: AOTPA5434M) in the matter of Illiquid Stock Options | 92734 | Open → |
| Mar 17, 2025 | Certificate No. RC8438 of 2024_A.P Nos 14485 and 14486 of 2024_ Subhash Kumar Poddar HUF (PAN: AAGHS3174M) in the matter of Illiquid Stock Options | 92733 | Open → |
| Mar 17, 2025 | Certificate No. RC8423 of 2024_A.P Nos 14483 and 14484 of 2024_ Bestway Dealcom Private Limited (PAN: AAECB8238J) in the matter of Illiquid Stock Options | 92731 | Open → |
| Mar 17, 2025 | Certificate No. RC8413 of 2024_A.P Nos 14489 and 14490 of 2025_ Sanjay Shastri (PAN: ASUPS2845K) in the matter of Illiquid Stock Options | 92730 | Open → |
| Mar 17, 2025 | Certificate No. RC8402 of 2024_A.P Nos 14479 and 14480 of 2025_ Sanjay Kumar Agarwal HUF (PAN: AAZHS0892R) in the matter of Illiquid Stock Options | 92697 | Open → |
| Mar 17, 2025 | Certificate No. RC8648 of 2025_A.P Nos 14477 and 14478 of 2025_ Kajal Agarwal (PAN: BKYPA6122L) in the matter of Illiquid Stock Options | 92696 | Open → |
| Mar 17, 2025 | Notice of Demand under Recovery Certificate number 8679 of 2025 dated March 17, 2025 issued to Castex Technologies Limited [Defaulter] PAN: AAACA8504G in the matter of Castex Technologies Limited : under Recovery Certificate No. 8679 of 2025. | 92694 | Open → |
| Mar 17, 2025 | Remittance Order dated 17.03.2025 issued in Recovery Certificate No. 8417 of 2024 issued against Pauline Elisha (PAN: ABTPE0378H) in the matter of Illiquid stock options at BSE | 92673 | Open → |
| Mar 14, 2025 | Completion of Recovery Certificate No 7692 of 2024 issued against Sheila Shekar (PAN – BYVPS3398M) in the matter of Arvind Remedies Limited | 92665 | Open → |
| Mar 14, 2025 | Release Order for RC No. 7692 of 2024 issued against Sheila Shekar (PAN – BYVPS3398M) in the matter of Arvind Remedies Limited | 92664 | Open → |
| Mar 13, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUD- Karta Anil Satyanarayan Roongta in the matter of Mishka Financial and Trading Limited. | 92819 | Open → |
| Mar 13, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rishing Stock Pvt Ltd 2. Anil Satyanarayan Roongta-Karta 3. Sudha Anil Roongta in the matter of Mishka Financial and Trading Limited. | 92818 | Open → |
| Mar 13, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8639 of 2025 against Parul Sahu in the matter of Pinnacle Market Investment Advisory Pvt Ltd. | 92816 | Open → |
| Mar 13, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8638 of 2025 against Pinnacle Market Investment Advisory Pvt Ltd in the matter of Pinnacle Market Investment Advisory Pvt Ltd. | 92815 | Open → |
| Mar 13, 2025 | Notice of Demand under Recovery Certificate number 8677 of 2025 dated March 13, 2025 issued to Neelabh Spinning Mills Private Limited [Defaulter] PAN: AAACN5756H in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8677 of 2025. | 92662 | Open → |
| Mar 13, 2025 | Notice of Demand under Recovery Certificate number 8675 of 2025 dated March 13, 2025 issued to Unity Global Financial Services Private Limited [Defaulter] PAN: AABCU7794H in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8675 of 2025. | 92661 | Open → |
| Mar 13, 2025 | Notice of Demand under Recovery Certificate number 8676 of 2025 dated March 13, 2025 issued to Harsimrat Investment Private Limited [Defaulter] PAN: AAACH2956F in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8676 of 2025. | 92660 | Open → |
| Mar 13, 2025 | Notice of Demand under Recovery Certificate number 8678 of 2025 dated March 13, 2025 issued to Altruistic Trading Pvt Ltd [Defaulter] PAN: AALCA0325L in the matter of Investigation in the trading activities of certain entities in the scrip of Optiemus Infracom Limited. : under Recovery Certificate No. 8678 of 2025. | 92658 | Open → |
| Mar 13, 2025 | Completion of Recovery Certificate No. 8172 of 2024 dated October 09, 2024 issued against SWATI GUPTA (PAN:AAOPG1125C) in the matter of ISO at BSE-SSE Commodities Private Limited. | 92648 | Open → |
| Mar 13, 2025 | Release Order – SWATI GUPTA (PAN:AAOPG1125C) in the matter of Dealings in Illiquid Stock Options at BSE. Certificate No. 8172 of 2024 | 92647 | Open → |
| Mar 12, 2025 | Notice of Demand under Recovery Certificate No. 8674 of 2025 dated 12.03.2025 issued against 1. M/s MAN Industries (India) Limited (PAN: AAACM2675G), 2. R. C. Mansukhani (PAN: AACPM2146H), 3. J. C. Mansukhani (PAN: AACPM2147G), 4. R.C. Jindal (PAN:AAMPJ4623M) and 5. Sujal Sharma (PAN: AJIPM5196N) in the matter of MAN Industries (I) Limited | 92644 | Open → |
| Mar 12, 2025 | Completion of Recovery Certificate No. RC8640 of 2025 against SR Realbuild Private Limited (PAN: AAMCS7057E) in the matter of Illiquid Stock Options | 92642 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3632 of 2021 against Jipal Pineshkumar Shah in the matter of P.M. Telelinks Ltd. | 92635 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3632 of 2021 against Jipal Pineshkumar Shah in the matter of P.M. Telelinks Ltd. | 92634 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8465 of 2024 against Sudha Anil Roongta in the matter of Mishka Finance and Trading Limited. | 92629 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8465 of 2024 against Sudha Anil Roongta in the matter of Mishka Finance and Trading Limited. | 92627 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8444 of 2024 against Shilpa Baldevbhai Patel in the matter of ISO at BSE- Shilpa Baldevbhai Patel. | 92616 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8442 of 2024 against Sudha Somani in the matter of ISO at BSE- Sudha Somani. | 92615 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of ISO at BSE- Yusufbhai Mohmadbhai Katariya. | 92614 | Open → |
| Mar 11, 2025 | Release of attachment on immovable properties under Recovery Certificate no 4506 of 2022 against Vishal Information Technologies Ltd ( now known as coral hub ltd) | 92610 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8579 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 92604 | Open → |
| Mar 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8578 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 92602 | Open → |
| Mar 10, 2025 | Completion Certificate dated 10.03.2025 in Recovery Certificate No. 8513 of 2025 issued against Sheetal Suresh Kale (PAN: BIOPK9974L) in the matter of Eros International Media Limited | 92619 | Open → |
| Mar 10, 2025 | Release Order dated 10.03.2025 in Recovery Certificate No. 8513 of 2025 issued against Sheetal Suresh Kale (PAN: BIOPK9974L) in the matter of Eros International Media Limited | 92617 | Open → |
| Mar 10, 2025 | Release Order in the Recovery Certificate No. RC8364 of 2024 against Sangita Karmakar (PAN: AYWPK0382M) in the matter of Illiquid Stock Options | 92600 | Open → |
| Mar 10, 2025 | Completion of Recovery Certificate No. RC8364 of 2024 against Sangita Karmakar (PAN: AYWPK0382M) in the matter of Illiquid Stock Options | 92599 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8555 of 2025 against Mr Nitinbhai Dalsukhbhai Chauhan in the matter of Manaksia Coated Metals and Industries Limited. | 92580 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8523 of 2025 against Shabanabanu Nizamuddin Qureshi in the matter of ISO at BSE- Shabanabanu Nizamuddin Qureshi. | 92578 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8456 of 2024 against Dollar Advisory and Financial Service in the matter of Dollar Advisory and Financial Services Proprietor Mr Ravi Prakash Mohta. | 92577 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt in the matter of ISO at BSE- Vishnubhai Ishwarbhai Brahmabhatt. | 92576 | Open → |
| Mar 10, 2025 | Completion of Recovery Certificate No 8647 of 2025 issued against Allegro Capital Pvt. Ltd (PAN: AAGCA6221J) & Kunal Ashok Kashyap (PAN: ABDPK8835H) in the matter of Biocon Limited | 92571 | Open → |
| Mar 10, 2025 | Completion of Recovery Certificate No 8645 of 2025 issued against Kunal Ashok Kashyap (PAN: ABDPK8835H) in the matter of Biocon Limited | 92569 | Open → |
| Mar 10, 2025 | Completion of Recovery Certificate No 8644 of 2025 issued against Allegro Capital Pvt. Ltd (PAN:AAGCA6221J) in the matter of Biocon Limited | 92567 | Open → |