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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8565 of 2025 against 1. Ajaykumar Pujara 2. Mr Natu Vegda in the matter of Manaksia Coated Metals and Industries Limited. | 92566 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8563 of 2025 against Vora Kinjal Ronak in the matter of Manaksia Coated Metals and Industries Limited. | 92565 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8560 of 2025 against Monik Chandubhai Ruparel in the matter of Manaksia Coated Metals and Industries Limited. | 92564 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8559 of 2025 against Dharmik Chauhan in the matter of Manaksia Coated Metals and Industries Limited. | 92562 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8479 of 2024 against Bimla Devi Jindal in the matter of Vikas Proppant and Granite Limited | 92561 | Open → |
| Mar 10, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8479 of 2024 against Bimla Devi Jindal in the matter of Vikas Proppant and Granite Limited | 92559 | Open → |
| Mar 07, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8551 of 2025 against Navjeet Singh Malhotra in the matter of ISO at BSE- Navjeet Singh Malhotra. | 92552 | Open → |
| Mar 07, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8551 of 2025 against Navjeet Singh Malhotra in the matter of ISO at BSE- Navjeet Singh Malhotra. | 92550 | Open → |
| Mar 07, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8165 of 2024 against Ramesh Kumar Agarwal in the matter of ISO at BSE- Ramesh Kumar Agarwal. | 92548 | Open → |
| Mar 07, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8165 of 2024 against Ramesh Kumar Agarwal in the matter of ISO at BSE- Ramesh Kumar Agarwal. | 92546 | Open → |
| Mar 07, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 148 of 2014 against Unique Lease Finance Ltd in the matter of Fast Track Entertainment Ltd. | 92545 | Open → |
| Mar 07, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 148 of 2014 against Unique Lease Finance Ltd in the matter of Fast Track Entertainment Ltd. | 92544 | Open → |
| Mar 07, 2025 | Certificate No. RC8633 of 2025_A.P Nos 14417 and 14418 of 2024_ Shyamlal Jaiswal (HUF) (PAN: AAGHS5610A) in the matter of Illiquid Stock Options | 92530 | Open → |
| Mar 06, 2025 | Notice of Demand under Recovery Certificate No. 8672 of 2025 dated 06.03.2025 issued against Tango Commosales LLP (PAN : AAJFT4529J) in the matter of Optiemus Infracom Limited | 92536 | Open → |
| Mar 06, 2025 | Certificate No. RC8621 of 2025_A.P Nos 14415 and 14416 of 2024_ Pawan Kumar Agarwal (PAN: AANPA5607N) in the matter of Illiquid Stock Options | 92529 | Open → |
| Mar 06, 2025 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 8614 of 2025 issued against Rohil Shah (PAN: ARAPS8708A), Romil B Shah (PAN: ARAPS8707R), BH Shah HUF (PAN: AAKHS2700K) and Bhupendrakumar Shah (PAN: ACQPS5388B) in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Ltd.) | 92520 | Open → |
| Mar 06, 2025 | Completion of Recovery Certificate No. 8614 of 2025 issued against Rohil Shah (PAN: ARAPS8708A), Romil B Shah (PAN: ARAPS8707R), BH Shah HUF (PAN: AAKHS2700K) and Bhupendrakumar Shah (PAN: ACQPS5388B) in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Ltd.) | 92519 | Open → |
| Mar 06, 2025 | Notices of Attachment dated 06.03.2025 in Recovery Certificate No. 7579 of 2024 issued against Prashant Prabhakar Gadkari (PAN: AKQPG5006N) in the matter of Setubandhan Infrastructure Limited | 92515 | Open → |
| Mar 06, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8510 of 2025 against Capital Vraddhi Financial Services in the matter of Capital Vraddhi Financial Services. | 92513 | Open → |
| Mar 06, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8509 of 2025 against Sunita Patel Kamlesh in the matter of Eros International Media Limited. | 92512 | Open → |
| Mar 06, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8255 of 2024 against 1. M/s Innovative Research (Proprietor Mr Hasmukh Malvi) 2. M/s Innovative Financial Research (Proprietor Mr Raja Singh) in the matter of M/s Innovative Research and M/s Innovative Financial Research. | 92510 | Open → |
| Mar 06, 2025 | Remittance order issued in RC No. 8108 of 2024 drawn against Videocon Realty And Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Limited. | 92493 | Open → |
| Mar 06, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8502 of 2024 against Heema Infocom Limited in the matter of ISO at BSE- Heema Infocom Limited. | 92488 | Open → |
| Mar 05, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8478 of 2024 against Sumita Khare in the matter of ISO at BSE- Sumita Khare. | 92486 | Open → |
| Mar 05, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8295 of 2024 against Ashish Panalal Shah in the matter of Superior Finlease Limited. | 92484 | Open → |
| Mar 05, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8290 of 2024 against Kirtidan K Gadhvi in the matter of Superior Finlease Limited. | 92483 | Open → |
| Mar 05, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8224 of 2024 against Kapila vaghela in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 92481 | Open → |
| Mar 04, 2025 | Completion of Recovery Certificate No. RC8687 of 2025 in respect of Zodiac Vanijya Private Limited (PAN: AAACZ4169N) in the matter of Illiquid Stock Options | 93331 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8605 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor Mohit Manghnani). | 92597 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8604 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor Mohit Manghnani). | 92595 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8632 of 2025 against Sumit Kanungo in the matter of Front Running: Various Funds of Fidelity Group. | 92594 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangl Kumar. | 92593 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment 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. | 92591 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment 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. | 92590 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8631 of 2025 against Arushi Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 92588 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8630 of 2025 against Alka Dhadda in the matter of Front Running: Various Funds of Fidelity Group. | 92587 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8626 of 2025 against Vaibhav Dhadda in the matter of Front Running: Various Funds of Fidelity Group | 92583 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Notice of Attachment 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. | 92581 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8526 of 2025 against Mohit Nagjibhai Ramani in the matter of ISO at BSE- Mohit Nagjibhai Ramani | 92479 | Open → |
| Mar 04, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8526 of 2025 against Mohit Nagjibhai Ramani in the matter of ISO at BSE- Mohit Nagjibhai Ramani | 92477 | Open → |
| Mar 04, 2025 | Completion of Recovery Certificate No. RC8670 of 2025 against Pranesh Dealmark Private Limited (PAN: AAGCP0698A) in respect of Hora Vanijya Private Limited (amalgamated entity) in the matter of Illiquid Stock Options. | 92448 | Open → |
| Mar 04, 2025 | Release of attachment on immovable property under Recovery Certificate no 4376 of 2021 against Pavan Kumar Kuchana | 92438 | Open → |
| Mar 03, 2025 | Notice of Attachment No 14412/2025 dated 03.03.2025 in Recovery Certificate No. 8616 of 2025 issued against Chakradhar Rajaram Bambardekar (AEKPB7254D) in the matter of Trading in Illiquid Stocks Options on BSE. | 94449 | Open → |
| Mar 03, 2025 | Notice of Attachment No 14411/2025 dated 03.03.2025 in Recovery Certificate No. 8616 of 2025 issued against Chakradhar Rajaram Bambardekar (AEKPB7254D) in the matter of Trading in Illiquid Stocks Options on BSE | 94447 | Open → |
| Mar 03, 2025 | Completion of Recovery Certificate No. RC8470 of 2024 in respect of Confident Vinimay Private Limited (PAN: AADCC3724B) in the matter of Illiquid Stock Options | 92414 | Open → |
| Feb 28, 2025 | Notice of Demand under Recovery Certificate number 8671 of 2025 dated February 28, 2025 issued to Sunita Rani Handa [Defaulter] PAN: AAFPH5820E in the matter of Trading in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8671 of 2025. | 92354 | Open → |
| Feb 27, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14387 & 14388 of 2025 dated February 27, 2025 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] jointly & severally in the matter of Jagjanani Textiles Limited: under Recovery Certificate No. 8595 of 2025. | 92407 | Open → |
| Feb 27, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14385 & 14386 of 2025 dated February 27, 2025 against Shri Shiv Kumar Singhal [Defaulter] PAN: AAZPS6608M in the matter of Jagjanani Textiles Limited. : under Recovery Certificate No. 8594 of 2025. | 92405 | Open → |
| Feb 27, 2025 | General Remittance Order dated 27.02.2025 in Recovery Certificate No. 8514 of 2025 issued against Nitin Boricha Kishor (PAN: AOCPB7290K) in the matter of Eros International Media Limited | 92317 | Open → |
| Feb 27, 2025 | General Remittance Order dated 27.02.2025 in Recovery Certificate No. 8513 of 2025 issued against Sheetal Suresh Kale (PAN: BIOPK9974L) in the matter of Eros International Media Limited | 92316 | Open → |
| Feb 27, 2025 | Certificate No. RC8670 of 2025_ Notice of Demand in respect of Hora Vanijya Private Limited (amalgamation of Hora Vanijya Private Limited into Pranesh Dealmark Private Limited vide order dated March 23, 2021, pursuant to Section 233 Companies Act, 2013 and Rule 25 (5) of Compaines (Compromise, Arrangement & Amalgamations) Rules, 2016) (PAN: AACCH3928D) in the matter of Illiquid Stock Options | 92312 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8637 of 2025 against Mr Shekhar Mishra in the matter of Pinnacle Market Investment Advisory Pvt Ltd. | 92305 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8564 of 2025 against Vijay Ghanshyambhai Pujara in the matter of Manaksia Coated Metals and Industries Limited. | 92304 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8564 of 2025 against Vijay Ghanshyambhai Pujara in the matter of Manaksia Coated Metals and Industries Limited. | 92302 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 92301 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 92300 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4154 of 2021 against Soni Krupa Sanjay in the matter of Timbor Home Ltd. | 92298 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4154 of 2021 against Soni Krupa Sanjay in the matter of Timbor Home Ltd. | 92297 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92295 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92294 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92292 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92291 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92289 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92288 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92286 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92285 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92284 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92282 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92281 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92279 | Open → |
| Feb 27, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92277 | Open → |
| Feb 27, 2025 | Attachment - Certificate No. RC8500 of 2024_A.P Nos 14381 and 14382 of 2025_ in respect of Narottam Commercial Private Limited (now known as Nascom Sales Private Limited) (PAN: AADCN7904Q) in the matter of Illiquid Stock Options | 92274 | Open → |
| Feb 26, 2025 | Attachment - Certificate No. RC8270 of 2023_A.P Nos 14377 and 14378 of 2025_ Nityanand Thakur (PAN: ACDFS3492D) in the matter of Delta Leasing and Finance Limited. | 92267 | Open → |
| Feb 26, 2025 | Attachment - Certificate No. RC7295 of 2023_A.P Nos 14379 and 14380 of 2025_ Salasar Infraproperties Merchants Pvt Ltd (PAN: AAQCS2105K) in the matter of Illiquid Stock Options. | 92266 | Open → |
| Feb 26, 2025 | Attachment - Certificate No. RC7324 of 2023_A.P Nos 14375 and 14376 of 2025_ Dinesh Jain (PAN: AIZPJ3559Q) in the matter of Illiquid Stock Options in the matter of Illiquid Stock Options | 92265 | Open → |
| Feb 26, 2025 | Attachment - Certificate No. RC7934 of 2024_A.P Nos 14373 and 14374 of 2025_ M/s Dolphin Infra Powerproject Limited (PAN: Not Available), Shri Debraj Mitra (PAN: AHHPM3578K), Shri Koushik Dutta (PAN: AOIPD4766Q), Shri Subham Bose (PAN: AFUPB9577J), Shri Anindyo Paul (PAN: Not Available) in the matter of Illiquid Stock Options | 92263 | Open → |
| Feb 26, 2025 | Attachment - Certificate No. RC7953 of 2024_A.P Nos 14366 and 14367 of 2025_ Minance Technologies Private Limited (PAN: AAKCM6309D) and Mr. Anurag Bhatia (PAN: AVEPB6967G) in the matter of Illiquid Stock Options | 92262 | Open → |
| Feb 26, 2025 | Attachment - Certificate No. RC7360 of 2023_A.P Nos 14371 and 14372 of 2025_ Original Financial Consultant Pvt Ltd (PAN: AABCO5841M) in the matter of Illiquid Stock Options | 92261 | Open → |
| Feb 26, 2025 | Certificate No. RC7323 of 2023_ Notice of Demand in respect of Gokul Retailers Pvt Ltd (PAN: AAECG5218M) in the matter of Illiquid Stock Options | 92260 | Open → |
| Feb 26, 2025 | Attachment - Certificate No. RC7289 of 2023_A.P Nos 14367 and 14368 of 2025_ Nufact Merchandise Pvt Ltd (PAN: AADCN7274M) in the matter of Illiquid Stock Options | 92258 | Open → |
| Feb 25, 2025 | Remittance Order under Recovery Certificate No. 8497 of 2025 issued against Madhu Inderlal Gerela (PAN: AEOPG0197E) | 92452 | Open → |
| Feb 25, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14355 & 14356 of 2025 dated February 25, 2025 against Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited..: under Recovery Certificate No. 8521 of 2025. | 92310 | Open → |
| Feb 25, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14359 & 14360 of 2025 dated February 25, 2025 against Fortis Healthcare Holdings Private Limited [Defaulter] PAN: AAACF6715A in the matter of Fortis Healthcare Holdings Private Limited.: under Recovery Certificate No. 8386 of 2024. | 92308 | Open → |
| Feb 25, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14357 & 14358 of 2025 dated February 25, 2025 against Vimuk Enterprises [Defaulter] PAN: AANFV4919L in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited. : under Recovery Certificate No. 6916 of 2023. | 92307 | Open → |
| Feb 25, 2025 | Attachment - Certificate No. RC8410 of 2024_A.P Nos 14361 and 14362 of 2025_ in the matter of Home Trade Limited. | 92227 | Open → |
| Feb 25, 2025 | Certificate No. RC6492 of 2023_A.P Nos 14363 and 14364 of 2024_ Rajesh Bansal (PAN: CIXPB3150K) in the matter of V B Industries Ltd. | 92218 | Open → |
| Feb 25, 2025 | Completion of Recovery Certificate No. 8569 of 2025 dated issued against SUNITA GUPTA (PAN: AHIPG2711P) in the matter of ISO at BSE | 92216 | Open → |
| Feb 25, 2025 | Completion of Recovery Certificate No. 8568 of 2025 issued against USHA GUPTA (PAN: AHGPG4100L) in the matter of ISO at BSE | 92214 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92209 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92207 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92205 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92204 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92203 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92201 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92200 | Open → |
| Feb 25, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92199 | Open → |
| Feb 25, 2025 | Notice of Demand dated February 25, 2025 in RC No. 8647 of 2025 issued to Allegro Capital Pvt. Ltd (PAN:AAGCA6221J) and Kunal Ashok Kashyap (PAN:ABDPK8835H) in the matter of Biocon Limited | 92198 | Open → |
| Feb 25, 2025 | Notice of Demand dated February 25, 2025 in RC No. 8645 of 2025 issued to Kunal Ashok Kashyap (PAN:ABDPK8835H) in the matter of Biocon Limited | 92197 | Open → |
| Feb 25, 2025 | Notice of Demand dated February 25, 2025 in RC No. 8644 of 2025 issued to Allegro Capital Pvt. Ltd (PAN:AAGCA6221J) in the matter of Biocon Limited | 92191 | Open → |
| Feb 25, 2025 | Release Order in the Recovery Certificate No. RC8047 of 2024 against Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options. | 92189 | Open → |