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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 25, 2025 | Completion of Recovery Certificate No. RC8047 of 2024 against Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options. | 92188 | Open → |
| Feb 25, 2025 | Notice of Demand dated February 25, 2025 in RC No. 8643 of 2025 issued to SUMITRA DEVI(PAN:AGVPD0300K) in the matter of ISO at BSE- SUMITRA DEVI | 92176 | Open → |
| Feb 24, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 148 of 2014 against Unique Lease Finance Ltd in the matter of Fast Track Entertainment Ltd. | 92692 | Open → |
| Feb 24, 2025 | Notice of attachment dated 24/02/2025 under Recovery certificate No. 8586 of 2025 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of M/s Videocon Industries Limited | 92273 | Open → |
| Feb 24, 2025 | Notice of attachment dated 24/02/2025 under Recovery certificate No. 8584 of 2025 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q)) in the matter of M/s Videocon Industries Limited | 92272 | Open → |
| Feb 24, 2025 | Certificate No. RC 8648 of 2025_ Notice of Demand in respect of Kajal Agarwal (PAN: BKYPA6122L) in the matter of Illiquid Stock Options | 92193 | Open → |
| Feb 24, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92122 | Open → |
| Feb 24, 2025 | SEBI Order for Compliance – Notice of Demand 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. | 92120 | Open → |
| Feb 24, 2025 | Notices of Attachment dated 24.02.2025 issued under RC No. 8266 of 2024 drawn against Reliance Exchange next Limited in the matter of Reliance Home Finance Limited. | 92115 | Open → |
| Feb 24, 2025 | Notice of Demand dated 24.02.2025 issued in Recovery Certificate No. 8641 of 2025 issued against Uma Krthikeyan (PAN: AKPPK3166J) in the matter of Sanraa Media Limited | 92113 | Open → |
| Feb 21, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14348 & 14349 of 2025 dated February 13, 2025 against Saurabh Khetan [Defaulter] PAN: AGAPK6813D in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8519 of 2025. | 92245 | Open → |
| Feb 21, 2025 | Prohibitory Order No. 1105 of 2025 dated February 21, 2025 issued against Indira Prashant Karkera under Recovery Certificate No. 7787 of 2024 | 92098 | Open → |
| Feb 20, 2025 | Certificate No. RC 8640 of 2025_ Notice of Demand in respect of SR Realbuild Private Limited (PAN: AAMCS7057E) in the matter of Illiquid Stock Options | 92066 | Open → |
| Feb 20, 2025 | Attachment - Certificate No. RC8017 of 2024_A.P Nos 14346 and 14347 of 2025_ Anita Jajodia (PAN: ACTPJ4303J) in the matter of Jaisukh Dealers Ltd. | 92059 | Open → |
| Feb 20, 2025 | Release Order – Raghupati Overseas Pvt Ltd. (earlier known as Nainadevi Commotrade Pvt Ltd. and Orange Commotrade Pvt Ltd.) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Ltd.: Certificate No. 6930 of 2023. | 92058 | Open → |
| Feb 20, 2025 | Completion of Recovery Certificate No. 8251 of 2024 dated October 29, 2024 issued against SSE COMMODITIES PRIVATE LIMITED [Defaulter] PAN: AAKCS7804F in the matter of ISO at BSE-SSE Commodities Private Limited. | 92057 | Open → |
| Feb 20, 2025 | Completion of Recovery Certificate No. 6930 of 2023 dated July 20, 2023 issued against Raghupati Overseas Pvt Ltd. (earlier known as Nainadevi Commotrade Pvt Ltd. and Orange Commotrade Pvt Ltd.) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Ltd. | 92056 | Open → |
| Feb 20, 2025 | Completion of Recovery Certificate No. RC8003 of 2024 in respect of Karabi Dealers Private Limited (PAN: AAECK2819G) in the matter of Illiquid Stock Options | 92051 | Open → |
| Feb 20, 2025 | Release Order of Recovery Certificate No. RC8472 of 2024 in respect of Siddharth Kalani (PAN: CPTPK9471F) in the matter of Illiquid Stock Options | 92039 | Open → |
| Feb 20, 2025 | Completion of Recovery Certificate No. RC8472 of 2024 in respect of Siddharth Kalani (PAN: CPTPK9471F) in the matter of Illiquid Stock Options | 92037 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8578 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 92340 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8579 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 92339 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8573 of 2025 against Aashu Dakh in the matter of ISO at BSE- Aashu Dakh. | 92333 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8603 of 2025 against NATRAJ DEALTRADE PRIVATE LIMITED (Now Amalgamated with RAJSHA CHEMICALS PRIVATE LIMITED) in the matter of ISO at BSE-NATRAJ DEALTRADE PRIVATE LIMITED. | 92082 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam. | 92081 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam. | 92080 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. . 8437 of 2024 against Mayank Associates Private Limited in the matter of ISO at BSE-MAYANK ASSOCIATES PRIVATE LIMITED. | 92078 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8437 of 2024 against Mayank Associates Private Limited in the matter of ISO at BSE-MAYANK ASSOCIATES PRIVATE LIMITED | 92076 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7926 of 2024 against 1. SANJAY SONI, 2. Soni Krupa Sanjay, 3. J.M. Soni Consultancy in the matter of Timbor Home Ltd. | 92074 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7926 of 2024 against 1. SANJAY SONI, 2. Soni Krupa Sanjay, 3. J.M. Soni Consultancy in the matter of Timbor Home Ltd. | 92072 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7918 of 2024 against Krupa Sanjay Soni in the matter of Timbor Home Ltd. | 92071 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7918 of 2024 against Krupa Sanjay Soni in the matter of Timbor Home Ltd. | 92070 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4811 of 2022 against Lokesh Ramgopal Soni in the matter of Vani Commercials Ltd. | 92069 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4811 of 2022 against Lokesh Ramgopal Soni in the matter of Vani Commercials Ltd. | 92068 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2322 of 2019 against Krupa Sanjay Soni in the matter of Ushdev International Ltd. | 92054 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2322 of 2019 against Krupa Sanjay Soni in the matter of Ushdev International Ltd. | 92052 | Open → |
| Feb 19, 2025 | Certificate No. RC8590 of 2025_A.P Nos 14336 and 14337 of 2024_ NLM Trading Private Limited (PAN: AADCN7770J) in the matter of Illiquid Stock Options | 92034 | Open → |
| Feb 19, 2025 | Certificate No. RC8588 of 2025_A.P Nos 14334 and 14335 of 2024_Momento Suppliers Private Limited (PAN: AAFCM6543G) in the matter of Illiquid Stock Options | 92033 | Open → |
| Feb 19, 2025 | Completion of Recovery Certificate No. RC8341 of 2024_ Notice of Demand in respect Namaskar Dealcom Private Limited (PAN: AACCN8485F) in the matter of Econo Trade (India) Limited | 92031 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8639 of 2025 against Parul Sahu in the matter of Pinnacle Market Investment Advisory Pvt Ltd. | 92025 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8638 of 2025 against Pinnacle Market Investment Advisory Pvt Ltd in the matter of Pinnacle Market Investment Advisory Pvt Ltd. | 92023 | Open → |
| Feb 19, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8637 of 2025 against Mr Shekhar Mishra in the matter of Pinnacle Market Investment Advisory Pvt Ltd. | 92022 | Open → |
| Feb 18, 2025 | Certificate No. 8576 of 2025_ A.P Nos 14332 and 14333 of 2025_Ceremony Marketing Pvt Ltd (PAN: AAECC1972G) in respect of Devesh Commosale Pvt Ltd (amalgamated entity) in the matter of Illiquid Stock Options | 92087 | Open → |
| Feb 18, 2025 | Notice of Demand under Recovery Certificate number 8636 of 2025 dated February 18, 2025 issued to OPG Securities Pvt. Ltd. (AAACO1081C), Sanjay Gupta (AAHPG3047Q), Sangeeta Gupta (AAHPG6984C) and Om Prakash Gupta (AAHPG3048B) [Defaulters], jointly and severally in the matter of OPG Securities Private Limited and others. : under Recovery Certificate No. 8636 of 2025. | 92030 | Open → |
| Feb 18, 2025 | Completion Certificate dated 18.02.2025 in Recovery Certificate No. 2719 of 2020 issued against Kratos Energy & Infrastructure Limited (Formerly known as Dil Vikas Finance Ltd.) (PAN: AAACD1635R) in the matter of failure to pay SEBI’s outstanding Fees. | 92018 | Open → |
| Feb 18, 2025 | Release Order No 849/2025 dated 18.02.2025 in Recovery Certificate No. 2719 of 2020 issued against Kratos Energy & Infrastructure Limited (Formerly known as Dil Vikas Finance Ltd.) (PAN: AAACD1635R) in the matter of failure to pay SEBI’s outstanding Fees. | 92017 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8526 of 2025 against Mohit Nagjibhai Ramani in the matter of ISO at BSE- Mohit Nagjibhai Ramani. | 92342 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8558 of 2025 against Ritu Rahul Mehta in the matter of Manksia Coated Metals and Industries Limited | 92341 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment 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. | 92337 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8551 of 2025 against Navjeet Singh Malhotra in the matter of ISO at BSE- Navjeet Singh Malhotra. | 92336 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8550 of 2025 against Sapan Kumar Nahata HUF in the matter of ISO at BSE- Sapan Kumar Nahata HUF. | 92334 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8585 of 2025 against Jagjanani Textiles Limited in the matter of Jagjanani Textiles Limited. | 92331 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8554 of 2025 against Harshadbhai Panchal in the matter of Manaksia Coated Metals and Industries Limited. | 92329 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8557 of 2025 against Ritesh Kumar Thakkar in the matter of Manaksia Coated Metals and Industries Limited. | 92328 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8561 of 2025 against Dhaval Vinodbhai Gadani in the matter of Manaksia Coated Metals and Industries Limited. | 92326 | Open → |
| Feb 17, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8591 of 2025 against Anil Kumar Vishwakarma in the matter of Investigation into Misstatement/ Misrepresentation in Financial Statements of Sanwaria Consumer Limited. | 92324 | Open → |
| Feb 17, 2025 | Certificate No. 8634 of 2025_ Notice of Demand against Encord Trading Private Limited (PAN: AACCE1213E) in respect of Jugmug Sales Pvt Ltd (amalgamated entity) in the matter of Illiquid Stock Options | 92085 | Open → |
| Feb 17, 2025 | Certificate No. 8633 of 2025_ Notice of Demand in respect of Shyamlal Jaiswal (HUF) (PAN: AAGHS5610A) in the matter of Illiquid Stock Options | 92028 | Open → |
| Feb 17, 2025 | Certificate No. RC8635 of 2025_ Notice of Demand in respect of Shivrashi Real Estates Private Limited (PAN: AARCS2965G) in the matter of Illiquid Stock Options | 92020 | Open → |
| Feb 17, 2025 | Completion of Recovery Certificate No. RC8618 of 2025 in respect of Pranesh Dealmark Private Limited (PAN: AAGCP0698A) in the matter of Illiquid Stock Options | 91987 | Open → |
| Feb 17, 2025 | Completion of Recovery Certificate No. RC8583 of 2025 in respect of Ishwar Commercial Private Limited (amalgamation of Ishwar Commercial Private Limited into Pranesh Dealmark Private Limited vide order dated June 26, 2020, pursuant to Section 233 Companies Act, 2013 and Rule 25 (5) of Compaines (Compromise, Arrangement & Amalgamations) Rules, 2016) (PAN: AABCI8342M) in the matter of Illiquid Stock Options | 91981 | Open → |
| Feb 14, 2025 | Remittance Order under Recovery Certificate No. 8461 of 2024 issued against Amit Mahesh Bhatt (PAN: AJTPB7179F) | 91958 | Open → |
| Feb 14, 2025 | Attachment - Certificate No. RC8400 of 2024_A.P Nos 14303 and 14304 of 2025_ Castle Commodities Private Limited (PAN: AABCC2788H) in the matter of Illiquid Stock Options | 91944 | Open → |
| Feb 14, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8632 of 2025 against Sumit Kanungo in the matter of Front Running : Various Fund of Fidelity Group. | 91940 | Open → |
| Feb 14, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8631 of 2025 against Arushi Dhadda in the matter of Front Running : Various Fund of Fidelity Group. | 91938 | Open → |
| Feb 14, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8630 of 2025 against Alka Dhadda in the matter of Front Running : Various Fund of Fidelity Group. | 91937 | Open → |
| Feb 14, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8629 of 2025 against 1. Vaibhav Dhadda 2. Arushi Dhadda in the matter of Front Running : Various Fund of Fidelity Group. | 91935 | Open → |
| Feb 14, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8628 of 2025 against 1. Vaibhav Dhadda 2. Alka Dhadda in the matter of Front Running : Various Fund of Fidelity Group. | 91933 | Open → |
| Feb 14, 2025 | SEBI Order for Compliance – Notice of Demand 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 Fund of Fidelity Group. | 91932 | Open → |
| Feb 14, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8626 of 2025 against Vaibhav Dhadda in the matter of Front Running : Various Fund of Fidelity Group. | 91931 | Open → |
| Feb 14, 2025 | General Remittance Order – RC No. 7115 of 2023 in the matter of Fortunescript Services Private limited | 91925 | Open → |
| Feb 14, 2025 | Release of attachment on immovable property under Recovery Certificate no 4461 of 2022 against B Prabhakar Reddy [PAN- ACVPB8307N] | 91916 | Open → |
| Feb 14, 2025 | Remittance Order issued in RC. No. 1580 of 2018 drawn against Amul P Sheth in the matter of Saarc Net Ltd. | 91909 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14293 & 14294 of 2025 dated February 13, 2025 against SWATI GUPTA [Defaulter] (PAN: AAOPG1125C) in the matter of ISO at BSE-SWATI GUPTA.: under Recovery Certificate No. 8172 of 2024. | 92243 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14291 & 14292 of 2025 dated February 13, 2025 against FUTURESTIC INTERNATIONAL PRIVATE LIMITED [Defaulter] (PAN: AABCF2582N) in the matter of ISO at BSE-FUTURESTIC INTERNATIONAL PRIVATE LIMITED.: under Recovery Certificate No. 8141 of 2024. | 92242 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14289 & 14290 of 2025 dated February 13, 2025 against GAURAV BHATIA AND SONS HUF [Defaulter] (PAN: AAGHG6952F) in the matter of ISO at BSE-GAURAV BHATIA AND SONS HUF.: under Recovery Certificate No. 8094 of 2024. | 92240 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14299 & 14300 of 2025 dated February 13, 2025 against Modland Wears Pvt. Ltd [Defaulter], PAN: AAACM0216F) in the matter of Fortis Healthcare Ltd: under Recovery Certificate No. 8059 of 2024. | 92238 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14297 & 14298 of 2025 dated February 13, 2025 against Fern Healthcare Pvt. Ltd [Defaulter] PAN: AACCR3509E in the matter of Fortis Healthcare Ltd.: under Recovery Certificate No. 8058 of 2024. | 92237 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14295 & 14296 of 2025 dated February 13, 2025 against Mohan Garg & his Proprietorship firm viz. Garg Traders & Suppliers [Defaulter] PAN: AVHPG5782H in the matter of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8032 of 2024. | 92235 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14287 & 14288 of 2025 dated February 13, 2025 against Manish Kumar Kanodia [Defaulter] PAN: ANUPK3333M in the matter of trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 7328 of 2023. | 92233 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14285 & 14286 of 2025 dated February 13, 2025 against Devinder Kumar [Defaulters] PAN: BCFPK2068C in the matter of trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 7211 of 2023. | 92232 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14283 & 14284 of 2025 dated February 13, 2025 against Sheetal Gupta [Defaulter] PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 7070 of 2023. | 92230 | Open → |
| Feb 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14281 & 14282 of 2025 dated February 13, 2025 against Brain Strong Consulting Ltd. (Earlier Known as Wellindia Securities Limited) [Defaulter] PAN: AABCR5196G in the matter of Trading Members in Illiquid Stock Options. : under Recovery Certificate No. 7016 of 2023. | 92229 | Open → |
| Feb 13, 2025 | Attachment - Certificate No. RC8533 of 2025_A.P Nos 14301 and 14302 of 2025_ Bed Prakash Gupta (PAN: ADVPG3256J) in the matter of Illiquid Stock Options | 91917 | Open → |
| Feb 13, 2025 | Release Order – SAMARTH FINCAP SERVICES PRIVATE LIMITED [Defaulter] PAN: AABCS7132F in the matter of ISO at BSE-SAMARTH FINCAP SERVICES PRIVATE LIMITED.: Certificate No. 8385 of 2024. | 91906 | Open → |
| Feb 13, 2025 | Completion of Recovery Certificate No. 8385 of 2024 dated November 26, 2024 issued against SAMARTH FINCAP SERVICES PRIVATE LIMITED [Defaulter] PAN: AABCS7132F in the matter of ISO at BSE-SAMARTH FINCAP SERVICES PRIVATE LIMITED. | 91905 | Open → |
| Feb 13, 2025 | Completion of Recovery Certificate No. 3991 of 2021 dated July 16, 2021 issued against Abhay Ram Dahiya [Defaulter] PAN: ABVPD0924C in the matter of Polo Hotels Limited. | 91903 | Open → |
| Feb 13, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8237 of 2024 against Ritesh Kumar Thakkar in the matter of Best Agrolife Limited. | 91902 | Open → |
| Feb 13, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8235 of 2024 against Rocket Tips - Prop Mehul Pravinbhai Jiyani in the matter of unregistered investment advisory Services. | 91901 | Open → |
| Feb 13, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8197 of 2024 against Ramkumar Bholanath Yadav in the matter of Best Agrolife Limited. | 91900 | Open → |
| Feb 13, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8128 of 2024 against Manoj Kumar Jangid in the matter of ISO at BSE - Manoj Kumar Jangid. | 91899 | Open → |
| Feb 13, 2025 | Notice of Demand under Recovery Certificate number 8624 of 2025 dated February 13, 2025 issued to Moongipa Investments Limited (PAN: AAACM5584A), Mr. Madhur Agarwal (PAN: AAFPA1251Q), Mr. Sudhir Agarwal (PAN: AAFPA1250R) & Mr. Shiv Kumar Agarwal (PAN: AAFPA1252P) [Defaulters], Jointly and Severally in the matter of Moongipa Investments Limited : under Recovery Certificate No. 8624 of 2025. | 91897 | Open → |
| Feb 13, 2025 | Notice of Demand under Recovery Certificate number 8623 of 2025 dated February 13, 2025 issued to MAYA AGARWAL [Defaulter] PAN: ACAPA9807B in the matter of ISO at BSE-Maya Agarwal. : under Recovery Certificate No. 8623 of 2025. | 91896 | Open → |
| Feb 13, 2025 | SEBI Order for compliance - General remittance order in RC No. 8441 of 2024 against Mr. Mehul Jagdishbhai Modi (PAN: AAMPM7310B) | 91888 | Open → |
| Feb 13, 2025 | Notice of Demand under Recovery Certificate No. 8625 of 2025 issued against Sudhakar Anchan (PAN: N.A) in the matter of Sharepro Services (I) Pvt Ltd. | 91887 | Open → |
| Feb 13, 2025 | Notice of Demand under Recovery Certificate No. 8622 of 2025 issued against Sujitkumar Amarnath Gupta (PAN: N.A) in the matter of Sharepro Services (I) Pvt Ltd. | 91885 | Open → |
| Feb 12, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14220 & 14221 of 2025 dated February 12, 2025 against Pankaj Kumar Aggarwal HUF (PAN: AAOHP0665E) [ | 92168 | Open → |
| Feb 12, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14217 & 14219 of 2025 dated February 12, 2025 against Harish Chandra Joshi HUF (PAN: AAEHH5472B) [ | 92165 | Open → |
| Feb 12, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14215 & 14216 of 2025 dated February 12, 2025 against Hans Homes Private Limited (PAN: AAACQ0585F) [ | 92164 | Open → |
| Feb 12, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14213 & 14214 of 2025 dated February 12, 2025 against Akashdeep Singh (PAN: DQTPS4378R) [ | 92163 | Open → |