Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 07, 2026 | SEBI Order for Compliance - Notice of Demand under Recovery Certificate No. 9206 of 2026 dated 07.07.2026 issued against Vijay Pujara (AGXPP5209R) in the matter of Retro Green Revolution Limited. | 102726 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance- Notice of Demand under Recovery Certificate No. 9203 of 2026 dated 07.07.2026 issued against Sanjay Arunkumar Choksi (ABIPC0957H) in the matter of Retro Green Revolution Limited | 102724 | Open → |
| Jul 07, 2026 | Notice of Demand under Recovery Certificate No. 9212 of 2026 dated 07.07.2026 issued against Rohit Bairwa (PAN: ELYPB0179Q) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102722 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance- Notice of Demand under Recovery Certificate No. 9200 of 2026 dated 07.07.2026 issued against M/s Western Agrotech Innovative Limited (AAACW9940Q) in the matter of Retro Green Revolution Limited. | 102704 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance -Notice of Demand under Recovery Certificate No. 9199 of 2026 dated 07.07.2026 issued against Rajesh Pandey ( Pan No BFKPP2415Q) in the matter of Retro Green Revolution Limited. | 102702 | Open → |
| Jul 07, 2026 | Certificate No. RC9147 of 2026_A.P Nos 15531 of 2026_ Amar Nath Das (PAN: AMNPD2486Q) & Rajesh Kumar Agarwal (PAN: AFFPA4486E) in the matter of Illiquid Stock Options | 102672 | Open → |
| Jul 07, 2026 | Certificate No. RC9147 of 2026_A.P Nos 15530 of 2026_ Amar Nath Das (PAN: AMNPD2486Q) & Rajesh Kumar Agarwal (PAN: AFFPA4486E) in the matter of Illiquid Stock Options | 102670 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance – Notice of Attachment of Demat Account and Mutual Fund Folio(s) for Recovery Certificate No. 8484 of 2024 against Narendrabhai Amin in the matter of M/s Austral Coke and Projects Limited -II. | 102669 | Open → |
| Jul 07, 2026 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8484 of 2024 against Narendrabhai Amin in the matter of M/s Austral Coke and Projects Limited -II. | 102663 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9211 of 2026 drawn against Nikunj Sureshchandra Shah in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102655 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9209 of 2026 drawn against Pranav Kamleshkumar Trivedi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102653 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9207 of 2026 drawn against Rathod Mahendrkumar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102651 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9205 of 2026 drawn against Nayan Mahendrabhai Thakkar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102649 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9204 of 2026 drawn against Usha Devi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102647 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9202 of 2026 drawn against Vidhi Nikunj Shah in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102645 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9201 of 2026 drawn against Dhaval Vinodbhai Gadani in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102643 | Open → |
| Jul 07, 2026 | Notice of Demands dated July 06, 2026 issued under RC No. 9198 of 2026 drawn against Madhu Kumari Bairwa in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102641 | Open → |
| Jul 07, 2026 | Notice of Demand under Recovery Certificate number 9214 of 2026 dated July 7, 2026 issued to Dheeraj Wadhawan (PAN:AAOPW4517G) [Defaulter] in the matter of Dewan Housing Finance Corporation Limited. | 102634 | Open → |
| Jul 07, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15522 & 15523 of 2026 dated July 07, 2026, against Anagha C. Bambardekar (PAN: ANCPB5855B) [Defaulter] in the matter of Dealings in Illiquid Stock Options on BSE, under Recovery Certificate No. 9148 of 2026. | 102631 | Open → |
| Jul 06, 2026 | Remittance Advice against: Ashok Kumar Gupta & Sons HUF [Defaulter] (PAN: AAOHA5520P) in the matter of dealings in Illiquid Stock Options on BSE: under recovery certificate no. 9107 of 2026 | 102618 | Open → |
| Jul 06, 2026 | Remittance Advice against: AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Fortis Healthcare Limited under recovery certificate no. 8808 of 2025. | 102616 | Open → |
| Jul 03, 2026 | Notice of Demand dated July 03, 2026 issued under Recovery certificate number 9197 of 2026 against Bhaumik Parmar in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 103098 | Open → |
| Jul 03, 2026 | Notice of Demand dated July 03, 2026 issued under Recovery certificate number 9195 of 2026 against Manjulaben Parmar in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (Now DU Digital Global Limited) | 103096 | Open → |
| Jul 03, 2026 | Notice of Attachment of Demat account and Mutual Fund Folios with AP No. 15515 dated July 3, 2026 under Recovery Certificate No. 9149 of 2026 issued against Akshat Incorporation (PAN: ABAFA1594L) in the matter of ISO at BSE | 102687 | Open → |
| Jul 03, 2026 | Notice of Attachment of Bank account with AP No. 15514 dated July 3, 2026 under Recovery Certificate No. 9149 of 2026 issued against Akshat Incorporation (PAN: ABAFA1594L) in the matter of ISO at BSE | 102685 | Open → |
| Jul 03, 2026 | Certificate No. RC9070 of 2026_A.P No 15519 of 2026_ in respect of Ramkrishna Karmakar (PAN: BYMPK3820M) in the matter of Illiquid Stock Options | 102590 | Open → |
| Jul 03, 2026 | Certificate No. RC9070 of 2026_A.P No 15518 of 2026_ in respect of Ramkrishna Karmakar (PAN: BYMPK3820M) in the matter of Illiquid Stock Options | 102588 | Open → |
| Jul 03, 2026 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 9194 of 2026 against Trdez Investment Private Limited in the matter of Trdez Investment Private Limited | 102583 | Open → |
| Jul 03, 2026 | Certificate No. RC9088 of 2026_A.P No 15517 of 2026_ in respect of Ramesh Kumar Deosaria (PAN: AIBPD5871D) in the matter of Illiquid Stock Options | 102581 | Open → |
| Jul 03, 2026 | Certificate No. RC9088 of 2026_A.P No 15516 of 2026_ in respect of Ramesh Kumar Deosaria (PAN: AIBPD5871D) in the matter of Illiquid Stock Options | 102579 | Open → |
| Jul 03, 2026 | Certificate No. RC9196 of 2026_ Notice of Demand in respect of Prachi Tradevine Pvt. Ltd. (PAN: AAFCP7889L) in the matter of Illiquid Stock Options | 102577 | Open → |
| Jul 02, 2026 | Notice(s) of Attachment dated July 02, 2026 issued under RC No. 9146 of 2026 drawn against Sanjay V Mohare HUF in the matter of dealing in Illiquid Stock Options at BSE | 102691 | Open → |
| Jul 02, 2026 | Notice of Demand dated 02.07.2026 issued to Punjiben Babubhai Rathod in RC No. 9189 of 2026 | 102575 | Open → |
| Jul 02, 2026 | Notice of Demand dated 02.07.2026 issued against Jagdish Chhanabhai Vaghela in RC No. 9188 of 2026 | 102573 | Open → |
| Jul 02, 2026 | Notice of Demand dated 02.07.2026 issued under RC No. 9193 of 2026 against Jigneshkumar Purshottamdas Patel (AQEPP8019J) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102560 | Open → |
| Jul 02, 2026 | Notice of Demand dated 02.07.2026 issued under RC No. 9192 of 2026 against Sagarkumar Pravinchandra Dataniya (BJIPD7414F) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102558 | Open → |
| Jul 02, 2026 | Notice of Demand dated 02.07.2026 issued under RC No. 9191 of 2026 against Dhaval Girishbhai Parmar (EPZPP2397F) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102556 | Open → |
| Jul 02, 2026 | Notice of Demand dated 02.07.2026 issued under RC No. 9190 of 2026 against Girish Kantilal Parmar (AUDPP6127A) in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102554 | Open → |
| Jul 02, 2026 | Remittance Advice against: Amit Agarwal [Defaulter] (PAN: AEEPA5456L) in the matter of dealing in Illiquid stock options at BSE under recovery certificate no. 9106 of 2026. | 102553 | Open → |
| Jul 02, 2026 | Remittance Advice against: Sattu Yadav [Defaulter] (PAN: AHXPY0089P) in the matter of dealing in Illiquid stock options at BSE under recovery certificate no. 9004 of 2026. | 102552 | Open → |
| Jul 02, 2026 | Remittance Advice against: Money Mishra Financial Services [Defaulter] (PAN: AAZFM1357R) in the matter of unregistered portfolio management services by Allied Financial Services Private Limited under recovery certificate no. 9073 of 2026. | 102550 | Open → |
| Jul 02, 2026 | Remittance Advice against: Bets Healthcare Private Limited [Defaulter] PAN: AADCB1811A of in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 8725 of 2025. | 102540 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6514 of 2023 against Sitadevi Arunkumar Tulsiyan in the matter of Excel Castronics Limited. | 102539 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6285 of 2023 against Mr. Ashi Arunkumar Tulsian in the matter of Excel Castronics Limited. | 102537 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6284 of 2025 against Ashi Texfab Pvt Ltd in the matter of Excel Castronics Limited. | 102535 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6273 of 2023 against Kartik Clothing And Fabrics Pvt. Ltd. in the matter of Excel Castronics Limited. | 102533 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6272 of 2023 against Mr. Arun Jwalaprasad Tulsian in the matter of Excel Castronics Limited. | 102531 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 5741of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited. | 102529 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 5741 of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited. | 102520 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6514 of 2023 against Sitadevi Arunkumar Tulsiyan in the matter of Excel Castronics Limited. | 102518 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6285 of 2023 against Mr. Ashi Arunkumar Tulsian in the matter of Excel Castronics Limited. | 102516 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6284 of 2023 against Ashi Texfab Pvt. Ltd. in the matter of Excel Castronics Limited. | 102514 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6273 of 2023 against Kartik Clothing And Fabrics Pvt. Ltd. in the matter of Excel Castronics Limited. | 102513 | Open → |
| Jul 02, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6272 of 2023 against Mr. Arun Jwalaprasad Tulsian in the matter of Excel Castronics Limited. | 102511 | Open → |
| Jul 01, 2026 | Remittance Advice against: Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate No. 7571 of 2024. | 102501 | Open → |
| Jul 01, 2026 | Completion of Recovery Certificate No. RC8992 of 2025 in respect of Pugalia Vyapaar Pvt. Ltd. (now amalgamated into Plenty Niryat Pvt. Ltd.) (PAN: AABCP6776C) in the matter of Thirani Projects Ltd. | 102491 | Open → |
| Jul 01, 2026 | Release Order - Recovery Certificate No. RC9084 of 2026 in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiquid Stock Options | 102485 | Open → |
| Jun 30, 2026 | Completion of Recovery Certificate No. 4724 of 2022 issued against Srinivas Rao Marupudi in the matter of Venus power ventures ltd | 102489 | Open → |
| Jun 30, 2026 | Completion of Recovery Certificate No. 4720 of 2022 issued against Srinivas Rao Marupudi in the matter of Venus power ventures ltd | 102487 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9179 of 2026 drawn against Kuntal Jitendra Trivedi (PAN:AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102527 | Open → |
| Jun 29, 2026 | Notice of Demand against Mahendrabhai Sanghvi (PAN: AHHPS5907J) - RC-9175 - in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd (now DU Digital Global Ltd) | 102525 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9185 of 2026 drawn against Usha Devi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102451 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9186 of 2026 drawn against Pranav Kamleshkumar Trivedi in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102450 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9184 of 2026 drawn against Dhaval Vinodbhai Gadani in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102448 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9182 of 2026 drawn against Ankit Ajitbhai Panchal in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102446 | Open → |
| Jun 29, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15506 & 15507 of 2026 dated June 29, 2026, against Mr. Mrugesh Natwarlal Ruparel (PAN: AITPR2718M) [Defaulter] in the matter of Price and volume manipulation in the scrip of Quasar India Limited, under Recovery Certificate No. 9151 of 2026. | 102444 | Open → |
| Jun 29, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15504 & 15505 of 2026 dated June 29, 2026, against Arpit PiyushBhai Shah (PAN: BECPS1043E) [Defaulter] in the matter of Price and volume manipulation in the scrip of Quasar India Limited, under Recovery Certificate No. 9150 of 2026. | 102442 | Open → |
| Jun 29, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15508 & 15509 of 2026 dated June 29, 2026 against M/s Chandrima Mercantiles Limited (AABCC1666J), Mr. Pranav Kamleshkumar Trivedi (AWQPT8856R), Mr. Nayan Mahendrabhai Thakkar (BYHPT2277A), Mr. Kuntal Jitendra Trivedi (AKNPT2945A), Mr. Jigneshkumar P. Patel (AQEPP8019J), Mr. Rohit Bairwa (ELYPB0179Q), Mr. Ankit Ajitbhai Panchal (ECSPP4637J), Mr. Hardik Himmatbhai Munjpara (AULPM8809N), Mr. Jagdish Chhanabhai Vaghela (AFPPV2562Q), Ms. Usha Devi (AEXPU5745D), Mr. Parth Rajanikant Pandya (FGMPP6491K), Mr. Manish Jethabhai Bhaskar (DHEPB7576N), Mr. Nitinkumar Lalji Bhai Bharvad (DWAPB3135C), Mr. Babubhai Bhikhaji Godha (BALPG5393L), Ms. Narmadaben Pravinbhai Parmar (DQEPP6650L), Mr. Pravinbhai Lakhabhai Parmar (DQEPP6651M), Ms. Shvetalben Sagarbhai Dataniya (CQGPD5278K) and Mr. Sagarkumar Pravinchandra Dataniya (BJIPD7414F) [Defaulter] in the matter of Price and volume manipulation in the scrip of Quasar India Limited, under Recovery Certificate No. 9155 of 2026. | 102441 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9183 of 2026 drawn against Nayan Mahendrabhai Thakkar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102439 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9181 of 2026 drawn against Rathod Mahendrkumar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102437 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9180 of 2026 drawn against Sanjay Savjibhai Parmar in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102435 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9177 of 2026 drawn against Vidhi Nikunj Shah in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102433 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9176 of 2026 drawn against Nikunj Sureshchandra Shah in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102431 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9178 of 2026 drawn against Madhu Kumari Bairwa in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 102429 | Open → |
| Jun 29, 2026 | Notice of Demand dated June 29, 2026 issued under RC No. 9174 of 2026 drawn against Amit Kumar Agarwal HUF in the matter of dealing in Illiquid Stock Options on BSE | 102427 | Open → |
| Jun 25, 2026 | SEBI Order for Compliance - Notice of Attachment of Bank Accounts under Recovery Certificate No. 9145 against Dinesh Manwani HUF (PAN-AAHHD9073R) in the matter of Trading in Illiquid Stock Options on BSE | 103315 | Open → |
| Jun 25, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios with AP No. 15499 of 2026 dated June 25, 2026, against Dinesh Manwani HUF (PAN: AAHHD9073R) | 102523 | Open → |
| Jun 25, 2026 | Notice of Attachment of Bank Accounts with AP No. 15498 of 2026 dated June 25, 2026, against Dinesh Manwani HUF (PAN: AAHHD9073R) | 102521 | Open → |
| Jun 25, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios June 25, 2026 under RC 9109 of 2026 against Suryaraj Kumar (PAN – AAFPK9296D) in the matter of Mediaone Global Entertainment Limited | 102495 | Open → |
| Jun 25, 2026 | Notice of Attachment of Bank Accounts dated June 25, 2026 under RC 9109 of 2026 against Suryaraj Kumar (PAN – AAFPK9296D) in the matter of Mediaone Global Entertainment Limited | 102493 | Open → |
| Jun 25, 2026 | General Remittance Order dated 25.06.2026 in Recovery Certificate No. 9104 of 2026 issued against Rajendra Madanlal HUF (PAN : AALHR7398H) in the matter of dealing in Illiquid Stock Options on BSE. | 102414 | Open → |
| Jun 24, 2026 | Remittance Advice against: Rajesh Pal (Pan: DVGPP1959H), with 12 Ors. jointly and severally in the matter of Continental Seeds and Chemicals Limited: under recovery certificate no. 8858 of 2025. | 102386 | Open → |
| Jun 24, 2026 | Remittance Advice against: Mr. MD Sarfraz Ansari [Defaulter] (PAN: AVSPA8138L), Jointly & Severally with 11 Ors. in the matter of Unique Multi foods Industries Limited. under Recovery Certificate No. 5435 of 2022. | 102383 | Open → |
| Jun 24, 2026 | Remittance Advice against: Mr. Prem Chand [Defaulter] (PAN: AXNPC3713G) in the matter of Delta Leasing & Finance Ltd. under Recovery Certificate No. 7418 of 2023. | 102382 | Open → |
| Jun 24, 2026 | Certificate No. RC9142 of 2026_A.P No- 15494 of 2026_ in respect of Agomoni Commercial Private Limited (PAN: AAHCA2663H) in the matter of Illiquid Stock Options | 102379 | Open → |
| Jun 24, 2026 | Notice of Demand dated 24.06.2026 issued under RC No. 9172 of 2026 against Dhaval Girishbhai Parmar [PAN: EPZPP2397F] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102377 | Open → |
| Jun 24, 2026 | Notice of Demand dated 24.06.2026 issued under RC No. 9171 of 2026 against Sagarkumar Pravinchandra Dataniya [PAN: BJIPD7414F] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102375 | Open → |
| Jun 24, 2026 | Notice of Demand dated 24.06.2026 issued under RC No. 9170 of 2026 against Girish Kantilal Parmar [PAN: AUDPP6127A)] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102373 | Open → |
| Jun 24, 2026 | Notice of Demand dated 24.06.2026 issued under RC No. 9169 of 2026 against Jigneshkumar Purshottamdas Patel [PAN: AQEPP8019J] in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited). | 102371 | Open → |
| Jun 24, 2026 | Certificate No. RC9075 of 2026_A.P No 15497 of 2026_ in respect of Ranjeet Singh Baid HUF (PAN: AAPHR3293F) in the matter of Illiquid Stock Options | 102363 | Open → |
| Jun 24, 2026 | Certificate No. RC9142 of 2026_A.P No- 15495 of 2026_ in respect of Agomoni Commercial Private Limited (PAN: AAHCA2663H) in the matter of Illiquid Stock Options | 102361 | Open → |
| Jun 24, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4282 of 2021 against Naimish K. Shah in the matter of Tripex Overseas Ltd. | 102359 | Open → |
| Jun 24, 2026 | Certificate No. RC9075 of 2026_A.P No- 15496 of 2026_ in respect of Ranjeet Singh Baid HUF (PAN: AAPHR3293F) in the matter of Illiquid Stock Options | 102357 | Open → |
| Jun 23, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4282 of 2021 against Naimish K. Shah in the matter of Tripex Overseas Ltd. | 102381 | Open → |
| Jun 23, 2026 | Release Order – Sanjay Chandra (PAN: AACPC5804C) and Ajay Chandra (PAN: AACPC5803F) [Defaulters] in the matter of CIG Realty Fund Scheme I, II and IV. Certificate No. 8974 of 2025. | 102331 | Open → |
| Jun 23, 2026 | Completion of Recovery Certificate No. 9100 of 2026 dated May 04, 2026 issued to TARUN KUMAR GHAI [Defaulter] PAN: AAIPG1916F in the matter of ISO at BSE-TARUN KUMAR GHAI. | 102307 | Open → |
| Jun 23, 2026 | Release Order – TARUN KUMAR GHAI [Defaulter] PAN: AAIPG1916F in the matter of ISO at BSE-TARUN KUMAR GHAI. Certificate No. 9100 of 2026 | 102305 | Open → |
| Jun 22, 2026 | Release Order - Recovery Certificate No. RC9096 of 2026 in respect of Swift Dealmark Private Limited (PAN: AAPCS1110D) in the matter of Illiquid Stock Options | 102329 | Open → |
| Jun 22, 2026 | Completion of Recovery Certificate no. RC9096 of 2026, in respect of Swift Dealmark Private Limited in the matter of Illiquid Stock Options | 102327 | Open → |
| Jun 22, 2026 | Certificate No. RC9165 of 2026_ Notice of Demand in respect of Grand Dealtrade Private Limited (PAN: AAECG1630P) in the matter of Illiquid Stock Options | 102325 | Open → |