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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 22, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7596 of 2024 against Mr Pram Prakash in the matter of Capitalvia Global Research. | 91102 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8580 of 2025 against Ramkumar Bholanath Yadav in the matter of Manaksia Coated Metals and Indsutries Limited. | 91100 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8579 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 91098 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8578 of 2025 against Mohd Faisal in the matter of Biocon Limited. | 91096 | Open → |
| Jan 22, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8577 of 2025 against Winway Research Proprietor Ankur Jain in the matter of Ankur Jain Proprietor Winway Research. | 91094 | Open → |
| Jan 22, 2025 | General Remittance Order dated 22.01.2025 – Recovery Proceedings under RC 8381 against Madhuri Suni Kotecha in the matter of Illiquid Stock Options at BSE | 91092 | Open → |
| Jan 21, 2025 | Certificate No. RC8054 of 2024_A.P Nos 13839 and 13840 of 2024_ in respect of 2 defaulters jointly and severally in the matter of Worth Investment and Trading Private Limited | 91090 | Open → |
| Jan 21, 2025 | Certificate No. RC8576 of 2025_ Notice of Demand to Ceremony Marketing Private Limited (PAN: AAECC1972G) in respect of Devesh Commosale Private Limited (amalgamated entity) in the matter of Illiquid Stock Options | 91088 | Open → |
| Jan 21, 2025 | Certificate No. RC7836 of 2024_A.P Nos 13840 and 13841 of 2025_ in respect of 2 defaulters jointly and severally in the matter of Edynamics Solutions Ltd. | 91086 | Open → |
| Jan 21, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8573 of 2025 against Aashu Dakh in the matter of ISO at BSE- Aashu Dakh. | 91073 | Open → |
| Jan 21, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8572 of 2025 against MB Casting Private Limited in the matter of ISO at BSE- MB Casting Private Limited. | 91071 | Open → |
| Jan 21, 2025 | Notices of Attachment dated 21.01.2025 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) | 91069 | Open → |
| Jan 21, 2025 | Notice of Demand dated 21.01.2025 in Recovery Certificate No. 8575 of 2025 issued Rotam Commercials Limited (Now known as Sword-Edge Commercials Limited) (PAN: AAACR4462J) in the matter of Cupid Trades and Finance Limited | 91067 | Open → |
| Jan 21, 2025 | Notice of Demand dated 21.01.2025 in Recovery Certificate No. 8574 of 2025 issued against RK Global Shares and Securities Limited (PAN: AAACR5786P) in the matter of RK Global Shares and Securities Limited | 91066 | Open → |
| Jan 20, 2025 | Certificate No. RC8160 of 2024_A.P Nos 13831 and 13832 of 2025_ against M/s R. Foundry, Proprietor Shri Rajesh Agarwal (PAN: AEKPA8540F) in the matter of G. R. Industries and Finance Limited. | 91323 | Open → |
| Jan 20, 2025 | Certificate No. RC8159 of 2024_A.P Nos 13833 and 13834 of 2025_ against Houri, Proprieterix Ms. Mamta Bhagat (PAN: Not Available) in the matter of M. P. Investment & Consultancy Services Limited. | 91322 | Open → |
| Jan 20, 2025 | Certificate No. RC8355 of 2024_A.P Nos 13819 and 13820 of 2025_ against Sanjay Shartri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options. | 91291 | Open → |
| Jan 20, 2025 | Certificate No. RC8351 of 2024_A.P Nos 13829 and 13830 of 2025_ against Saru Trading Co (PAN: ACNFS2256B) in the matter of Illiquid Stock Options. | 91290 | Open → |
| Jan 20, 2025 | Certificate No. RC8288 of 2024_A.P Nos 13827 and 13828 of 2025_ against Daredevil Agencies Private Limited (PAN: AADCD5746L) in the matter of Illiquid Stock Options. | 91284 | Open → |
| Jan 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13835 & 13836 of 2025 dated January 20, 2025 against Gaurav Thakur [Defaulter] PAN: AQGPT3320G in the matter of ISO at BSE-GAURAV THAKUR.: under Recovery Certificate No. 8298 of 2024. | 91115 | Open → |
| Jan 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13823 & 13824 of 2025 dated January 20, 2025 against Prem Shankar [Defaulter] PAN: DYLPS2734D in the matter of ISO at BSE.: under Recovery Certificate No. 8132 of 2024. | 91113 | Open → |
| Jan 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13821 & 13822 of 2025 dated January 20, 2025 against Deva Nand Aggarwal HUF [Defaulter] PAN: AAIHD6045G in the matter of Trading in Illiquid Stock Options at BSE.: under Recovery Certificate No. 8026 of 2024. | 91111 | Open → |
| Jan 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13561 & 13562 of 2025 dated January 20, 2025 against Anil Kumar Garg HUF [Defaulter] PAN: AAKHA1804N in the matter of Trading in illiquid Stock Options on BSE.: under Recovery Certificate No. 8025 of 2024. | 91110 | Open → |
| Jan 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13815 & 13816 of 2025 dated January 20, 2025 against Eco Friendly Food Processing Park Ltd. [Defaulters] PAN: AACCE0416B in the matter of IPO of Eco Friendly Food Processing Park Limited.: under Recovery Certificate No. 8022 of 2024. | 91109 | Open → |
| Jan 20, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13813 & 13814 of 2025 dated January 20, 2025 against Best Cure Private Limited (New Name-Devera Developers Pvt Ltd) [Defaulters] PAN: AADCB1809L in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7875 of 2024. | 91107 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 405 of 2014 against Shree Parshwa Finance in the matter of Tasc Pharmaceuticals Limited. | 91079 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 405 of 2014 against Shree Parshwa Finance in the matter of Tasc Pharmaceuticals Limited. | 91077 | Open → |
| Jan 20, 2025 | Completion of Recovery Certificate No. RC8233 of 2024 in respect of Emery Tie-Up Private Limited (PAN: AAACE7686B) in the matter of Illiquid Stock Options | 91060 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8566 of 2025 against Vijay Ishvarbhai Chauhan in the matter of Manaksia Coated Metals and Industries Limited. | 91053 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8565 of 2025 against 1. Ajaykumar Pujara 2. Mr Natu Vegda in the matter of Manaksia Coated Metals and Industries Limited. | 91052 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8564 of 2025 against Vijay Ghanshyambhai Pujara in the matter of Manaksia Coated Metals and Industries Limited. | 91051 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8563 of 2025 against VORA KINJAL RONAK in the matter of Manaksia Coated Metals and Industries Limited. | 91050 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8562 of 2025 against Keyur Vindochandra Parmar in the matter of Manaksia Coated Metals and Industries Limited. | 91049 | Open → |
| Jan 20, 2025 | Certificate No. RC 8567 of 2025_ Notice of Demand in respect of Gita Devi Jalan (PAN: ATVPJ2418H) in the matter of Illiquid Stock Options. | 91048 | Open → |
| Jan 20, 2025 | Notice of Demand dated January 20,2025 in RC No. 8570 of 2025 issued to Shradha Dugar (PAN:AIFPS2723P) in the matter of ISO at BSE | 91047 | Open → |
| Jan 20, 2025 | Notice of Demand dated January 20,2025 in RC No. 8569 of 2025 issued to SUNITA GUPTA (PAN: AHIPG2711P) in the matter of ISO at BSE- SUNITA GUPTA | 91045 | Open → |
| Jan 20, 2025 | Notice of Demand dated January 20,2025 in RC No. 8568 of 2025 issued to USHA GUPTA (PAN: AHGPG4100L) in the matter of ISO at BSE- USHA GUPTA | 91043 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 2111 of 2019 against Fateh Lal Shah, Jitendra Yadav, Alop Chaturvedi, Anil Tiwari, Anil Gagrani, Pushpendra Patel, Shivram Sharma, Govardhan Lal Prajapat, Arjun Geel, Rajesh Mantril, Puppy Chaturvedi in the matter of Shreenath Industrial Investment Company Limited. | 91042 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 2111 of 2019 against Fateh Lal Shah, Jitendra Yadav, Alop Chaturvedi, Anil Tiwari, Anil Gagrani, Pushpendra Patel, Shivram Sharma, Govardhan Lal Prajapat, Arjun Geel, Rajesh Mantril, Puppy Chaturvedi in the matter of Shreenath Industrial Investment Company Limited. | 91041 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6357 of 2023 against Mr Bhavin Pradyumna Pandya and Mr Rakesh Batt in the matter of Global Infratech and Finance Ltd. | 91040 | Open → |
| Jan 20, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6357 of 2023 against Mr Bhavin Pradyumna Pandya and Mr Rakesh Batt in the matter of Global Infratech and Finance Ltd. | 91038 | Open → |
| Jan 20, 2025 | General Remittance Order dated 20.01.2025 issued under RC No. 8302 drawn against Mohanbir Hi-Tech Build Private Limited in the matter of Reliance Home Finance Private Limited. | 90979 | Open → |
| Jan 17, 2025 | Certificate No. RC8365 of 2024_A.P Nos 13741 and 13742 of 2025_ against Jyotiraditya Vincom Private Limited (PAN: AACCJ5456G) in the matter of Illiquid Stock Options. | 91335 | Open → |
| Jan 17, 2025 | Certificate No. RC8363 of 2024_A.P Nos 13737 and 13738 of 2025_ against Minakshi Agarwal (PAN: BMXPA3387E) in the matter of Illiquid Stock Options. | 91332 | Open → |
| Jan 17, 2025 | Certificate No. RC8287 of 2024_A.P Nos 13739 and 13740 of 2025_ against Cosmos Distributors Private Limited (PAN: AADCC8835H) in the matter of Illiquid Stock Options. | 91328 | Open → |
| Jan 17, 2025 | Certificate No. RC8286 of 2024_A.P Nos 13729 and 13730 of 2025_ against Fastglow Distributors Private Limited (PAN: AABCF8592J) in the matter of Illiquid Stock Options. | 91327 | Open → |
| Jan 17, 2025 | Certificate No. RC8253 of 2024_A.P Nos 13721 and 13722 of 2025_ against Kinetic Vyapaar Private Limited (PAN: AAECK2586N) in the matter of Illiquid Stock Options. | 91324 | Open → |
| Jan 17, 2025 | Certificate No. RC8138 of 2024_A.P Nos 13725 and 13726 of 2025_ against Himalayan Investment Consultans Private Limited (PAN: AACCH1627F) in the matter of Illiquid Stock Options. | 91320 | Open → |
| Jan 17, 2025 | Certificate No. RC8120 of 2024_A.P Nos 13723 and 13724 of 2025_ against Mithilesh Kumar Jha (PAN: AUWPJ3225E) in the matter of Videocon Industries Limited. | 91318 | Open → |
| Jan 17, 2025 | Certificate No. RC8098 of 2024_A.P Nos 13735 and 13736 of 2025_ against Krishna Kumar Jhunjhunwala (PAN: AAJHK7693C) in the matter of Illiquid Stock Options. | 91316 | Open → |
| Jan 17, 2025 | Certificate No. RC8097 of 2024_A.P Nos 13727 and 13728 of 2025_ against Prakash Kumar Ramuka (PAN: AICPR0141F) in the matter of Illiquid Stock Options. | 91315 | Open → |
| Jan 17, 2025 | Certificate No. RC8086 of 2024_A.P Nos 13733 and 13734 of 2025_ against Queen Tie-Up Private Limited (PAN: AAACQ1691G) in the matter of Illiquid Stock Options. | 91313 | Open → |
| Jan 17, 2025 | Certificate No. RC8085 of 2024_A.P Nos 13731 and 13732 of 2025_ against Golden Bull Research & Growth Limited (Formerly Kausabmi Vanijya Limited) (PAN: AABCK1567G) in the matter of Illiquid Stock Options. | 91312 | Open → |
| Jan 17, 2025 | Certificate No. RC8057 of 2024_A.P Nos 13630 and 13631 of 2025_ against Devbhumi Suppliers Private Limited (PAN: AADCD0686P) in the matter of Illiquid Stock Options. | 91310 | Open → |
| Jan 17, 2025 | Certificate No. RC8001 of 2024_A.P Nos 13749 and 13750 of 2025_ against Kaustav Construction Private Limited (PAN: AACCK4103F) in the matter of Illiquid Stock Options. | 91308 | Open → |
| Jan 17, 2025 | Certificate No. RC7993 of 2024_A.P Nos 13746 and 13747 of 2025_ against Sunrise Legal Advisor and Consultant Private Limited (PAN: AANCS2863F) in the matter of Illiquid Stock Options. | 91307 | Open → |
| Jan 17, 2025 | Certificate No. RC7992 of 2024_A.P Nos 13747 and 13748 of 2025_ against Subhrekha Dealmark Private Limited (PAN: AARCS6606E) in the matter of Illiquid Stock Options. | 91305 | Open → |
| Jan 17, 2025 | Certificate No. RC7291 of 2023_A.P Nos 13743 and 13744 of 2025_ against Manas Mercantils Private Limited (PAN: AAECM7068B) in the matter of Illiquid Stock Options. | 91295 | Open → |
| Jan 17, 2025 | Certificate No. RC8367 of 2024_A.P Nos 13792 and 13793 of 2025_ against Kirti Tracon Private Limited (PAN: AABCK8634L) in the matter of Illiquid Stock Options. | 91294 | Open → |
| Jan 17, 2025 | Certificate No. RC8366 of 2024_A.P Nos 13800 and 13801 of 2025_ against Neeraj Gandhi HUF (PAN: AAEHN7129R) in the matter of Illiquid Stock Options. | 91292 | Open → |
| Jan 17, 2025 | Certificate No. RC8350 of 2024_A.P Nos 13806 and 13807 of 2025_ against Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Econo Trade (India) Limited. | 91289 | Open → |
| Jan 17, 2025 | Certificate No. RC8348 of 2024_A.P Nos 13804 and 13805 of 2025_ against Dwitiya Trading Limited (PAN: AABCB4470B) in the matter of Econo Trade (India) Limited. | 91287 | Open → |
| Jan 17, 2025 | Certificate No. RC8289 of 2024_A.P Nos 13827 and 13828 of 2025_ against Expertise Vintrade Private Limited (PAN: AACCE9181F) in the matter of Illiquid Stock Options. | 91285 | Open → |
| Jan 17, 2025 | Certificate No. RC8272 of 2024_A.P Nos 13786 and 13787 of 2025_ against Versatile Saree Trader Private Limited (PAN: AADCV5277G) in the matter of Illiquid Stock Options. | 91283 | Open → |
| Jan 17, 2025 | Certificate No. RC8244 of 2024_A.P Nos 13773 and 13774 of 2025_ against Roshni Kumari (PAN: DMEPK3997P) in the matter of Podium Market Research | 91281 | Open → |
| Jan 17, 2025 | Certificate No. RC8212 of 2024_A.P Nos 13767 and 13768 of 2025_ against Jayanta Fanzen Lighting Industries Private Limited (PAN: AABCJ6752E) in the matter of Illiquid Stock Options. | 91280 | Open → |
| Jan 17, 2025 | Certificate No. RC8211 of 2024_A.P Nos 13765 and 13766 of 2025_ against Ghar Aangan Distributors Private Limited (PAN: AAECG1347F) in the matter of Illiquid Stock Options. | 91278 | Open → |
| Jan 17, 2025 | Certificate No. RC8209 of 2024_A.P Nos 13753 and 13754 of 2025_ against Appu Marketing and Manufacturing Limited (Now Known as Ejecta Marketing Limited) (PAN: AAFCA1262N) in the matter of Illiquid Stock Options. | 91277 | Open → |
| Jan 17, 2025 | Certificate No. RC8167 of 2024_A.P Nos 13782 and 13783 of 2025_ against Seva Bhavan Private Limited (PAN: AALCS6093F) in the matter of Illiquid Stock Options. | 91275 | Open → |
| Jan 17, 2025 | Certificate No. RC8147 of 2024_A.P Nos 13776 and 13777 of 2025_ against Mastery Marketing Private Limited (PAN: AAGCM5438B) in the matter of Illiquid Stock Options. | 91273 | Open → |
| Jan 17, 2025 | Certificate No. RC8146 of 2024_A.P Nos 13769 and 13770 of 2025_ against Sunbright Commodities Trade Private Limited (PAN: AAOCS7903F) in the matter of Illiquid Stock Options. | 91271 | Open → |
| Jan 17, 2025 | Certificate No. RC8118 of 2024_A.P Nos 13755 and 13756 of 2025_ against Acuity Merchants Private Limited (PAN: AAICA4474L) in the matter of Videocon Industries Limited | 91269 | Open → |
| Jan 17, 2025 | Certificate No. RC8117 of 2024_A.P Nos 13763 and 13764 of 2025_ against Godavari Commercial Services Private Limited (PAN: AABCG1461B) in the matter of Videocon Industries Limited | 91268 | Open → |
| Jan 17, 2025 | Certificate No. RC8116 of 2024_A.P Nos 13784 and 13785 of 2025_ against Kaberi Goods Private Limited (PAN: AACCK7867L) in the matter of Videocon Industries Limited | 91267 | Open → |
| Jan 17, 2025 | Certificate No. RC8115 of 2024_A.P Nos 13794 and 13795 of 2025_ against Invorex Vincom Private Limited (PAN: AACCI3168A) in the matter of Videocon Industries Limited | 91266 | Open → |
| Jan 17, 2025 | Certificate No. RC8114 of 2024_A.P Nos 13788 and 13789 of 2025_ against Coastral Fertilisers Limited (PAN: AAACH6567J) in the matter of Videocon Industries Limited | 91264 | Open → |
| Jan 17, 2025 | Certificate No. RC8113 of 2024_A.P Nos 13790 and 13791 of 2025_ against Akansha Commodities Private Limited (PAN: AAGCA8604B) in the matter of Videocon Industries Limited | 91262 | Open → |
| Jan 17, 2025 | Certificate No. RC8112 of 2024_A.P Nos 13759 and 13760 of 2025_ against Richhold Properties Private Limited (PAN: AABCR4071J) in the matter of Videocon Industries Limited | 91261 | Open → |
| Jan 17, 2025 | Certificate No. RC8106 of 2024_A.P Nos 13796 and 13797 of 2025_ against Atal Tanna HUF (PAN: AAJHA7611L) in the matter of Illiquid Stock Options. | 91259 | Open → |
| Jan 17, 2025 | Certificate No. RC8055 of 2024_A.P Nos 13757 and 13758 of 2025_ against Devalaya Commercial Private Limited (PAN: AACCD8763E) in the matter of Illiquid Stock Options. | 91258 | Open → |
| Jan 17, 2025 | Certificate No. RC8000 of 2024_A.P Nos 13802 and 13803 of 2025_ against Uttam Dealers Private Limited (PAN: AABCU1506F) in the matter of Illiquid Stock Options. | 91257 | Open → |
| Jan 17, 2025 | Certificate No. RC7999 of 2024_A.P Nos 13778 and 13779 of 2025_ against Welkin Investment Consultants Private Limited (PAN: AAACW8385R) in the matter of Illiquid Stock Options. | 91256 | Open → |
| Jan 17, 2025 | Certificate No. RC7998 of 2024_A.P Nos 13751 and 13752 of 2025_ against Khera Motor Finance Private Limited (PAN: AAAFK8628A) in the matter of Illiquid Stock Options. | 91255 | Open → |
| Jan 17, 2025 | Certificate No. RC7961 of 2024_A.P Nos 13808 and 13809 of 2025_ against Usha Gupta (PAN: BDJPG6082P) in the matter of Illiquid Stock Options. | 91253 | Open → |
| Jan 17, 2025 | Certificate No. RC7910 of 2024_A.P Nos 13780 and 13781 of 2025_ against Kesarisuta Vinimay Private Limited (PAN: AAECK2699A) in the matter of Illiquid Stock Options. | 91251 | Open → |
| Jan 17, 2025 | Certificate No. RC7889 of 2024_A.P Nos 13798 and 13799 of 2025_ against Wakeeta Commercial Private Limited (PAN: AABCW4428J) in the matter of Autumn Builders Limited. | 91249 | Open → |
| Jan 17, 2025 | Completion of Recovery Certificate No. 8498 of 2025 against Sanjiv Kumar Agarwal (PAN: AFVPA7550B) in the matter of Illiquid Stock Options | 90974 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance –Cancellation Order for Recovery Certificate No. RC 7487 of 2024 against M/s Smart Investment Services (Proprietor – Rinkee Prajapati) in the matter of Smart Investment Services. | 90971 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8399 of 2024 against Satish Agrawal HUF in the matter of ISO at BSE- Satish Agrawal HUF. | 90970 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 8399 of 2024 against Satish Agrawal HUF in the matter of ISO at BSE- Satish Agrawal HUF. | 90969 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8561 of 2025 against Dhaval Vinodbhai Gadani in the matter of Manaksia Coated Metals and Industries Limited. | 90962 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8560 of 2025 against MONIK CHANDUBHAI RUPAREL in the matter of Manaksia Coated Metals and Industries Limited. | 90960 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8559 of 2025 against Dharmik Chauhan in the matter of Manaksia Coated Metals and Industries Limited. | 90958 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8558 of 2025 against Ritu Rahul Mehta in the matter of Manaksia Coated Metals and Industries Limited. | 90957 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8557 of 2025 against RITESH KUMAR THAKKAR in the matter of Manaksia Coated Metals and Industries Limited. | 90955 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8556 of 2025 against Mrugesh Natwarlal Ruparel in the matter of Manaksia Coated Metals and Industries Limited. | 90954 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8555 of 2025 against Mr. Nitinbhai Dalsukhbhai Chauhan in the matter of Manaksia Coated Metals and Industries Limited. | 90953 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8554 of 2025 against HARSHADBHAI PANCHAL in the matter of Manaksia Coated Metals and Industries Limited. | 90951 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8175 of 2024 against Pradeep Kumar Kejriwal in the matter of ISO at BSE – Pradeep Kumar Kejriwal. | 90948 | Open → |
| Jan 17, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8175 of 2024 against Pradeep Kumar Kejriwal in the matter of ISO at BSE – Pradeep Kumar Kejriwal. | 90946 | Open → |