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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 12, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14211 & 14212 of 2025 dated February 12, 2025 against Khaitan Beverages Pvt Ltd (PAN: AADCK9786H) [ | 92161 | Open → |
| Feb 12, 2025 | Certificate No. 8620 of 2025_ Notice of Demand in respect of Khushi Merchandise Pvt Ltd (PAN: AADCK8520D) in the matter of Illiquid Stock Options | 92027 | Open → |
| Feb 12, 2025 | Certificate No. 8621 of 2025_ Notice of Demand in respect of Pawan Kumar Agarwal (PAN: AANPA5607N) in the matter of Illiquid Stock Options | 92026 | Open → |
| Feb 12, 2025 | SEBI Order for compliance - General remittance order in RC No. 8395 of 2024 against Nemichand Kasturchand Jain (PAN: ABBPJ2880M) | 91863 | Open → |
| Feb 12, 2025 | Notice of Demand under Recovery Certificate number 8619 of 2025 dated February 12, 2025 issued to DHARMVIR SINGH [Defaulter] PAN: DSVPS1071K in the matter of ISO at BSE-DHARMVIR SINGH : under Recovery Certificate No. 8619 of 2025. | 91850 | Open → |
| Feb 12, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8615 of 2025 against Money Secure Investor (Proprietor – Ms Alka Shrivastava) in the matter of Money Secure Investor (Proprietor – Ms Alka Shrivastava). | 91828 | Open → |
| Feb 11, 2025 | Notice of Demand under Recovery Certificate No. 8616 of 2025 dated 11.02.2025 issued against Chakradhar Rajaram Bambardekar (AEKPB7254D) in the matter of Trading in Illiquid Stocks Options at BSE. | 94446 | Open → |
| Feb 11, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14207 & 14208 of 2025 dated February 11, 2025 against Harpreet Kaur (PAN: CXWPK6331B) [ | 92160 | Open → |
| Feb 11, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14205 & 14206 of 2025 dated February 11, 2025 against Amalendu Mukherjee (PAN: AMWPM2947A) [ | 92159 | Open → |
| Feb 11, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14202 & 14203 of 2025 dated February 11, 2025 against Nirmal Jain (PAN: AAGPJ6738G)[ | 92158 | Open → |
| Feb 11, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14200 & 14201 of 2025 dated February 11, 2025 against Devender Kumar Jain (PAN:AETPJ9387E) [ | 92157 | Open → |
| Feb 11, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14196 & 14199 of 2025 dated February 11, 2025 against Muskaan Arora (PAN: CLKPM2478P) [ | 92155 | Open → |
| Feb 11, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14194 & 14195 of 2025 dated February 11, 2025 against Namita Aggarwal (PAN: AYFPA9042F) [ | 92154 | Open → |
| Feb 11, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14121 & 14122 of 2025 dated February 11, 2025 against Mitesh Kumar (PAN: BXSPK4682E) [ | 92152 | Open → |
| Feb 11, 2025 | Certificate No. RC8617 of 2025_ Notice of Demand in respect of against Omprakash Agarwal HUF (PAN: AAAHO5377G) in the matter of Illiquid Stock Options | 91879 | Open → |
| Feb 11, 2025 | Certificate No. RC8618 of 2025_ Notice of Demand in respect of Brindavan Marketing Private Limited (amalgamation of Brindavan Marketing Private Limited into Pranesh Dealmark Private Limited vide order dated June 29, 2020, pursuant to Section 233 Companies Act, 2013 and Rule 25 (5) of Compaines (Compromise, Arrangement & Amalgamations) Rules, 2016) (PAN: AAECB3251H) in the matter of Illiquid Stock Options | 91877 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8522 of 2025 against Parag Anilbhai Vora in the matter of ISO at BSE- Parag Anilbhai Vora. | 91830 | Open → |
| Feb 11, 2025 | Release Order – PREM SHANKAR [Defaulter] PAN: DYLPS2734D in the matter of ISO at BSE.: Certificate No. 8132 of 2024. | 91822 | Open → |
| Feb 11, 2025 | Completion of Recovery Certificate No. 3851 of 2021 dated June 21, 2021 issued against Shri Amardeep Singh Dahiya [Defaulter] PAN: AANPD3910B in the matter of Polo Hotels Limited. | 91820 | Open → |
| Feb 11, 2025 | Completion of Recovery Certificate No. 8132 of 2024 dated October 04, 2024 issued against PREM SHANKAR [Defaulter] PAN: DYLPS2734D in the matter of ISO at BSE. | 91819 | Open → |
| Feb 11, 2025 | Completion of Recovery Certificate No. 8508 of 2025 dated Janaury 07, 2025 issued against Madhur Buildcon Private Limited [Defaulter] PAN: AAFCM9969G in the matter of Yamini Investments Company Limited. | 91814 | Open → |
| Feb 11, 2025 | Release order of Recovery Certificate No. RC8515 of 2025 and attachment proceeding no 13890 and 13891 of 2025 in respect of Manju Devi Poddar (PAN: AFKPP9231M) in the matter of Illiquid Stock Options | 91806 | Open → |
| Feb 11, 2025 | Completion of Recovery Certificate No. RC8515 of 2025 and attachment proceeding no 13890 and 13891 of 2025 in respect of Manju Devi Poddar (PAN: AFKPP9231M) in the matter of Illiquid Stock Options | 91804 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8522 of 2024 against Parag Anilbhai Vora in the matter of ISO at BSE- Parag Anilbhai Vora. | 91803 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8517 of 2024 against Pritamkumar Nenmal Shah in the matter of ISO at BSE- Pritamkumar Nenmal Shah | 91801 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8517 of 2024 against Pritamkumar Nenmal Shah in the matter of ISO at BSE- Pritamkumar Nenmal Shah | 91800 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8312 of 2024 against Chanda Agrawal in the matter of ISO at BSE- Chanda Agrawal. | 91798 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8312 of 2024 against Chanda Agrawal in the matter of ISO at BSE- Chanda Agrawal. | 91797 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4284 of 2021 against Ashwin K Patel in the matter of Alka India Ltd. | 91795 | Open → |
| Feb 11, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4284 of 2021 against Ashwin K Patel in the matter of Alka India Ltd. | 91793 | Open → |
| Feb 10, 2025 | Notice of Demand under Recovery Certificate No. 8614 of 2025 issued against Rohil Shah (PAN: ARAPS8708A), Romil 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 Limited). | 91762 | Open → |
| Feb 10, 2025 | General Remittance Order dated 10.02.2025 in Recovery Certificate No. 7793 of 2024 issued against N. Nagesh in the matter of Birla Power Solutions Limited | 91759 | Open → |
| Feb 10, 2025 | Certificate No. RC8583 of 2025_A.P Nos 14197 and 14198 of 2025_ 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 | 91757 | Open → |
| Feb 10, 2025 | Cancellation of Recovery Certificate No. RC8544 of 2025 dated January 14, 2025 against Vijay Agarwal (PAN: AEBPA8031J) in the matter of Illiquid Stock Options | 91751 | Open → |
| Feb 10, 2025 | Release Order for Recovery Certificate No. RC8544 of 2025 dated January 14, 2025 against Vijay Agarwal (PAN: AEBPA8031J) in the matter of Illiquid Stock Options | 91749 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8613 of 2025 dated 07.02.2025 issued against Toshee Trade in the matter of CNBC Awaaz. | 91791 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8612 of 2025 dated 07.02.2025 issued against Mahan Investment in the matter of CNBC Awaaz. | 91789 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8611 of 2025 dated 07.02.2025 issued against Manish Vasanji Furiya (HUF)in the matter of CNBC Awaaz. | 91787 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8610 of 2025 dated 07.02.2025 issued against Manish Vasanji Furiya in the matter of CNBC Awaaz. | 91786 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8609 of 2025 dated 07.02.2025 issued against Alpa Alpesh Furiya in the matter of CNBC Awaaz. | 91785 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8608 of 2025 dated 07.02.2025 issued against Alpesh Vasanji Furiya (HUF) in the matter of CNBC Awaaz. | 91783 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8607 of 2025 dated 07.02.2025 issued against Alpesh Vasanji Furiya in the matter of CNBC Awaaz. | 91781 | Open → |
| Feb 07, 2025 | Notice of Demand under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 issued against Pradeep Baijnath Pandya in the matter of CNBC Awaaz. | 91779 | Open → |
| Feb 07, 2025 | Attachment - Certificate No. RC8535 of 2025_A.P Nos 14096 and 14097 of 2025_ Gourab Ray Chaudhuri (PAN: AJJPC5551G) in the matter of Eros International Media Limited | 91713 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8555 of 2024 against Mr. Nitinbhai Dalsukhbhai Chauhan in the matter of Manaksia Coated Metals and Industries Limited | 91980 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8563 of 2024 against VORA KINJAL RONAK in the matter of Manaksia Coated Metals and Industries Limited. | 91979 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8556 of 2024 against Mrugesh Natwarlal Ruparel in the matter of Manaksia Coated Metals and Industries Limited. | 91977 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8559 of 2024 against Dharmik Chauhan in the matter of Manaksia Coated Metals and Industries Limited. | 91975 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8560 of 2024 against MONIK CHANDUBHAI RUPAREL in the matter of Manaksia Coated Metals and Industries Limited. | 91974 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8564 of 2024 against Vijay Ghanshyambhai Pujara in the matter of Manaksia Coated Metals and Industries Limited. | 91972 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8565 of 2024 against 1. Ajaykumar Pujara 2. Mr Natu Vegda in the matter of Manaksia Coated Metals and Industries Limited. | 91970 | Open → |
| Feb 06, 2025 | Completion Certificate in Recovery Certificate No. 8575 of 2025 dated 21.01.2025 issued against Rotam Commercials Limited (Now known as Sword-Edge Commercials Limited) (PAN: AAACR4462J) in the matter of Cupid Trades and Finance Limited | 91761 | Open → |
| Feb 06, 2025 | Certificate No. RC8539 of 2025_A.P Nos 14082 and 14083 of 2025_ Manisha Kumari Singh (PAN: HDSPS6312B) in the matter of Eros International Media Limited | 91739 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8543 of 2025_A.P Nos 14088 and 14089 of 2025_ Vinod Kumar Agarwal (PAN: BQIPA6562Q) in the matter of Eros International Media Limited | 91723 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8542 of 2025_A.P Nos 14086 and 14087 of 2025_ Sutapa Mukherjee (PAN: CFSPM3445J) in the matter of Eros International Media Limited | 91722 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8541 of 2025_A.P Nos 14090 and 14091 of 2025_ Sumit Bhoot (PAN: BLPPB9770D) in the matter of Eros International Media Limited | 91721 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8540 of 2025_A.P Nos 14084 and 14085 of 2025_ Rina Kumari Singh (PAN: BTNPD2312R) in the matter of Eros International Media Limited. | 91719 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8538 of 2025_A.P Nos 14076 and 14077 of 2025_ Abhishek Das (PAN: AIUPD2261J) in the matter of Eros International Media Limited | 91718 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8537 of 2025_A.P Nos 14092 and 14093 of 2025_ Dev Govind Binani (PAN: AIZPB7788F) in the matter of Eros International Media Limited | 91716 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8536 of 2025_A.P Nos 14078 and 14079 of 2025_ Debosmita Ghosh Dastidar (PAN: ANZPD2124L) in the matter of Eros International Media Limited | 91714 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8534 of 2025_A.P Nos 14080 and 14081 of 2025_ Debjit Medda (PAN: GMDPM8122A) in the matter of Eros International Media Limited | 91712 | Open → |
| Feb 06, 2025 | Attachment - Certificate No. RC8531 of 2025_A.P Nos 14074 and 14075 of 2025_ Anindya Bikas Datta (PAN: AJNPD7375B) in the matter of Eros International Media Limited | 91710 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2316 of 2019 against Nalinkumar Pala in the matter of Ushdev International Ltd. | 91697 | Open → |
| Feb 06, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2316 of 2019 against Nalinkumar Pala in the matter of Ushdev International Ltd. | 91696 | Open → |
| Feb 06, 2025 | Completion of Recovery Certificate No. RC8369 of 2024 in respect of Rajendra Kumar Chokhany HUF (PAN: AAHHR7930M) in the matter of Illiquid Stock Options | 91692 | Open → |
| Feb 06, 2025 | Certificate No. RC8567 of 2025_A.P Nos 14094 and 14095 of 2025_ Gita Devi Jalan (PAN: ATVPJ2418H) in the matter of Illiquid Stock Options. | 91691 | Open → |
| Feb 05, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8605 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor - Mohit Manghnani). | 91658 | Open → |
| Feb 05, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8604 of 2025 against Wealthit Global in the matter of Wealthit Global (Proprietor - Mohit Manghnani). | 91656 | Open → |
| Feb 05, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8603 of 2025 against Natraj Dealtrade Private Limited (Now Amalgamated with Rajsha Chemical Private Limited) in the matter of ISO at BSE- Natraj Dealtrade Private Limited. | 91655 | Open → |
| Feb 05, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8602 of 2025 against Mangal Kumar in the matter of ISO at BSE- Mangal Kumar. | 91654 | Open → |
| Feb 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 4103 of 2021 against Mr Vishnu Prakash Kabra in the matter of Blazon Marbles Ltd. | 91956 | Open → |
| Feb 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8241 of 2024 against Kuber Capital in the matter of unregistered Investment advisory services by Kuber Capital | 91952 | Open → |
| Feb 04, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8240 of 2024 against Kuber Capital in the matter of unregistered Investment advisory services by Kuber Capital | 91950 | Open → |
| Feb 04, 2025 | Completion of Recovery Certificate No. 8130/2024 against Rakesh Kumar Bansal (AFYPB8312B) in the matter of ISO at BSE- Rakesh Kumar Bansal | 91653 | Open → |
| Feb 04, 2025 | Release Order for RC No. 8130/2024 against Rakesh Kumar Bansal (AFYPB8312B) in the matter of ISO at BSE- Rakesh Kumar Bansal” | 91651 | Open → |
| Feb 04, 2025 | Remittance Order – RC No. 4291 of 2021 against Gopu bala reddy and 6 others in the matter of ICSA (India) Ltd | 91649 | Open → |
| Feb 04, 2025 | Notice of Demand under Recovery Certificate number 8600 of 2025 dated February 04, 2025 issued to Sunil Kumar Lodha HUF [Defaulter] PAN: AARHS9086F in the matter of Illiquid Stock Options at BSE.: under Recovery Certificate No. 8600 of 2025. | 91641 | Open → |
| Feb 04, 2025 | Notice of Demand under Recovery Certificate number 8601 of 2025 dated February 04, 2025 issued to Sumac International Limited [Defaulter] PAN: AABCS8193A in the matter of Illiquid Stock Options at BSE.: under Recovery Certificate No. 8601 of 2025. | 91640 | Open → |
| Feb 04, 2025 | Notice of Demand under Recovery Certificate number 8596 of 2025 dated February 04, 2025 issued to Money Mishra Financial Services [Defaulter] PAN: AAZFM1357R in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others. : under Recovery Certificate No. 8596 of 2025. | 91639 | Open → |
| Feb 04, 2025 | Notice of Demand under Recovery Certificate number 8597 of 2025 dated February 04, 2025 issued to Money Mishra Overseas Pvt. Ltd. [Defaulter] PAN: AAJCM8612N in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others. : under Recovery Certificate No. 8597 of 2025. | 91637 | Open → |
| Feb 04, 2025 | Notice of Demand under Recovery Certificate number 8599 of 2025 dated February 04, 2025 issued to Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others. : under Recovery Certificate No. 8599 of 2025. | 91636 | Open → |
| Feb 04, 2025 | Notice of Demand under Recovery Certificate number 8598 of 2025 dated February 04, 2025 issued to Krishna Swarup Shukla [Defaulter] PAN: ATQPS5314N in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8598 of 2025. | 91635 | Open → |
| Feb 04, 2025 | Completion Certificate dated 04.02.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited). | 91634 | Open → |
| Feb 04, 2025 | Release Order dated 04.02.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited). | 91632 | Open → |
| Feb 04, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 91588 | Open → |
| Feb 03, 2025 | Notices of Attachment dated 03.02.2025 under Recovery Certificate No. 8108 of 2024 issued against Videocon Realty And Infrastructures Ltd in the matter of Videocon Industries Limited | 91685 | Open → |
| Feb 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14044 & 14045 of 2025 dated February 03, 2025 against D. K. Jain and Sons HUF (PAN: AAAHD3061N) [ | 91684 | Open → |
| Feb 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14040 & 14041 of 2025 dated February 03, 2025 against Satendra Kumar & its proprietorship firm viz. Nisha Traders, Bright Securities (PAN: AWWPK8525E) [ | 91682 | Open → |
| Feb 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14038 & 14039 of 2025 dated February 03, 2025 against Neel Kanth Trading Co (PAN: CIYPS1419K) [ | 91680 | Open → |
| Feb 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14036 & 14037 of 2025 dated February 03, 2025 against Ritika Electronics Pvt Ltd. (PAN: AAACR3391Q) [ | 91678 | Open → |
| Feb 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14034 & 14035 of 2025 dated February 03, 2025 against Shamugpriya International Pvt. Ltd. (PAN: AAYCS6149K)[ | 91677 | Open → |
| Feb 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14032 & 14033 of 2025 dated February 03, 2025 against F6 FINSERVE PVT. LTD. (PAN: AABCF0080D) [ | 91675 | Open → |
| Feb 03, 2025 | Certificate No. RC8544 of 2025_A.P Nos 14048 and 14049 of 2025_ Vijay Agarwal (PAN: AEBPA8031J) in the matter of Illiquid Stock Options. | 91645 | Open → |
| Feb 03, 2025 | Certificate No. RC8545 of 2025_A.P Nos 14050 and 14051 of 2025_ Sandip Agarwal (PAN: ACDPA7664H) in the matter of Illiquid Stock Options. | 91643 | Open → |
| Feb 03, 2025 | Certificate No. RC8546 of 2025_A.P Nos 14046 and 14047 of 2024_ Motilal Makhanlal Holdings Private Limited (PAN: AACCM2227N) in the matter of Illiquid Stock Options | 91631 | Open → |
| Feb 03, 2025 | Certificate No. RC8532 of 2025_A.P Nos 14052 and 14053 of 2025_ Ujala Capital Market Private Limited (PAN: AABCU5530B) in the matter of Illiquid Stock Options | 91630 | Open → |
| Feb 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7939 of 2024 against Karan Subhashchandra Ravdein the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 91587 | Open → |
| Feb 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7921 of 2024 against Mahesh Somabhai Desai in the matter of Timbor Home Limited. | 91585 | Open → |
| Feb 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7919 of 2024 against Amul Gagabhai Desai in the matter of Timbor Home Limited. | 91584 | Open → |
| Feb 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7916 of 2024 against Anant Sureshchandra Maloo in the matter of Timbor Home Limited. | 91583 | Open → |