Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 14, 2025 | Certificate No. 8532 of 2025_ Notice of Demand in respect of Ujala Capital Market Private Limited (PAN: AABCU5530B) in the matter of Illiquid Stock Options | 90815 | Open → |
| Jan 14, 2025 | Certificate No. 8535 of 2025 _ Notice of Demand in respect of Gourab Ray Chaudhuri (PAN: AJJPC5551G) in the matter of Eros International Media Limited | 90794 | Open → |
| Jan 14, 2025 | Certificate No. 8537 of 2025_ Notice of Demand in respect of Dev Govind Binani (PAN: AIZPB7788F) in the matter of Eros International Media Limited | 90793 | Open → |
| Jan 14, 2025 | Certificate No. 8536 of 2025 _ Notice of Demand in respect of Debosmita Ghosh Dastidar (PAN: ANZPD2124L) in the matter of Eros International Media Limited | 90791 | Open → |
| Jan 14, 2025 | Certificate No. 8534 of 2025 _ Notice of Demand in respect of Debjit Medda (PAN: GMDPM8122A) in the matter of Eros International Media Limited | 90790 | Open → |
| Jan 14, 2025 | Certificate No. 8533 of 2025_ Notice of Demand in respect of Bed Prakash Gupta (PAN: ADVPG3256J) in the matter of Illiquid Stock Options | 90788 | Open → |
| Jan 14, 2025 | Certificate No. 8531 of 2025 _ Notice of Demand in respect of Anindya Bikas Datta (PAN: AJNPD7375B) in the matter of Eros International Media Limited | 90786 | Open → |
| Jan 14, 2025 | Certificate No. 8538 of 2025 _ Notice of Demand in respect of Abhishek Das (PAN: AIUPD2261J) in the matter of Eros International Media Limited | 90785 | Open → |
| Jan 14, 2025 | Certificate No. 8543 of 2025 _ Notice of Demand in respect of Vinod Kumar Agarwal (PAN: BQIPA6562Q) in the matter of Eros International Media Limited | 90784 | Open → |
| Jan 14, 2025 | Certificate No. 8544 of 2025_ Notice of Demand in respect of Vijay Agarwal (PAN: AEBPA8031J) in the matter of Illiquid Stock Options | 90782 | Open → |
| Jan 14, 2025 | Certificate No. 8542 of 2025 _ Notice of Demand in respect of Sutapa Mukherjee (PAN: CFSPM3445J) in the matter of Eros International Media Limited | 90781 | Open → |
| Jan 14, 2025 | Certificate No. 8541 of 2025 _ Notice of Demand in respect of Sumit Bhoot (PAN: BLPPB9770D) in the matter of Eros International Media Limited | 90779 | Open → |
| Jan 14, 2025 | Certificate No. 8545 of 2025_ Notice of Demand in respect of Sandip Agarwal (PAN: ACDPA7664H) in the matter of Illiquid Stock Options | 90777 | Open → |
| Jan 14, 2025 | Certificate No. 8540 of 2025_ Notice of Demand in respect of Rina Kumari Singh (PAN: BTNPD2312R) in the matter of Eros International Media Limited | 90776 | Open → |
| Jan 14, 2025 | Certificate No. 8539 of 2025_ Notice of Demand in respect of Manisha Kumari Singh (PAN: HDSPS6312B) in the matter of Eros International Media Limited | 90775 | Open → |
| Jan 14, 2025 | Certificate No. RC8422 of 2025_ Notice of Demand in respect Partisan Tradecom Private Limited (PAN: AAGCP7736B) in the matter of Illiquid Stock Options | 90770 | Open → |
| Jan 14, 2025 | Certificate No. RC8546 of 2025_ Notice of Demand in respect of Motilal Makhanlal Holdings Private Limited (PAN: AACCM2227N) in the matter of Illiquid Stock Options | 90769 | Open → |
| Jan 14, 2025 | Certificate No. RC8547 of 2025_ Notice of Demand in respect of Maya Devi Agarwal (PAN: ADEPA4167B) in the matter of Illiquid Stock Options | 90767 | Open → |
| Jan 14, 2025 | Remittance Advice against : Mukat Behari Sharma [Defaulter] PAN: AIYPS6825M in the matter of Leel Electricals Ltd., under Recovery Certificate No. 8095 of 2024. | 90765 | Open → |
| Jan 14, 2025 | Notices of Attachment dated 14.01.2025 in Recovery Certificate No. 7793 of 2024 issued against N. Nagesh (PAN: AAQPN1499Q) in the matter of Birla Power Solutions Limited | 90755 | Open → |
| Jan 14, 2025 | Remittance Advice against : ROMIKA [Defaulter] PAN: DSZPR7910C in the matter of Superior Finlease Ltd., under Recovery Certificate No. 8329 of 2024. | 90752 | Open → |
| Jan 14, 2025 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8395 of 2024 against Nemichand Kasturchand Jain (PAN: ABBPJ2880M) | 90750 | Open → |
| Jan 13, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8465 of 2024 against Sudha Anil Roongta in the matter of Mishka Finance And Trading Limited | 91507 | Open → |
| Jan 13, 2025 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8461 of 2024 issued against Amit Mahesh Bhatt (PAN:AJTPB7179F) in the matter of Wisec Global Limited. | 91239 | Open → |
| Jan 13, 2025 | Notice of Demand under Recovery Certificate No. 8529 of 2025 dated 13.01.2025 issued against Videh Shree Joshi in the matter of Salasar Exteriors and Contour Limited. | 90844 | Open → |
| Jan 13, 2025 | Notice of Demand under Recovery Certificate No. 8528 of 2025 dated 13.01.2025 issued against Shree Kishan Joshi in the matter of Salasar Exteriors and Contour Limited. | 90842 | Open → |
| Jan 13, 2025 | Notice of Demand under Recovery Certificate No. 8527 of 2025 dated 13.01.2025 issued against Salasar Exteriors and Contour Limited in the matter of Salasar Exteriors and Contour Limited. | 90840 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13557 & 13558 of 2025 dated January 13, 2025 against Orion Retail Pvt. Ltd. [Defaulter] PAN: AABCO2314B in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8340 of 2024. | 90811 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13555 & 13556 of 2025 dated January 13, 2025 against DEEPIKA SHARMA [Defaulter] PAN: HFDPS1131F in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8335 of 2024. | 90809 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13553 & 13554 of 2025 dated January 13, 2025 against SANJAY KUMAR PATHAK [Defaulter] PAN: AMIPP8453C in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8327 of 2024. | 90808 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13550 & 13551 of 2025 dated January 13, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Ashish Kumar Singh (PAN:CNKPS7612D) , jointly and severally in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8308 of 2024. | 90807 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13548 & 13549 of 2025 dated January 13, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Orion Retail Pvt. Ltd. (PAN:AABCO2314B) , jointly and severally in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8307 of 2024. | 90805 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13546 & 13547 of 2025 dated January 13, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Deepika Sharma (PAN:HFDPS1131F) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8305 of 2024. | 90803 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13544 & 13545 of 2025 dated January 13, 2025 against Splendid Hotels Resorts Private Limited (PAN:AASCS5684F) and Rajneesh Kumar (PAN:ANDPK4877B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8304 of 2024. | 90801 | Open → |
| Jan 13, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13552 & 13553 of 2025 dated January 13, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Spire Marketing Pvt. Ltd. (PAN:AAJCS5228G) , jointly and severally in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8300 of 2024. | 90800 | Open → |
| Jan 13, 2025 | Notice of Completion of Recovery Certificate dated 13.01.2025 issued in Recovery Certificate No. 1225 of 2017 issued against Murli Industries Limited (PAN: AACCM1276B) in the matter of dealings of Sanjay Dangi and other entities in various scrips | 90740 | Open → |
| Jan 13, 2025 | Remittance Advice against : Gopal Goenka HUF [Defaulter] PAN: AAFHG7351F in the matter of trading in Illiquid Stock Options at BSE., under Recovery Certificate No. 8099 of 2024. | 90739 | Open → |
| Jan 13, 2025 | Remittance Advice against : Deepa Jain [Defaulter] PAN: AAPPJ4894C in the matter of trading in Illiquid Stock Options at BSE., under Recovery Certificate No. 8105 of 2023. | 90738 | Open → |
| Jan 13, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8530 of 2025 against Flanking Research Investment Advisor Proprietor Mr Tarun Chandani in the matter of Flanking Research Investment Advisor Proprietor Mr Tarun Chandani. | 90737 | Open → |
| Jan 13, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8526 of 2025 against Mohit Nagjibhai Ramani in the matter of ISO at BSE – Mohit Nagjibhai Ramani. | 90736 | Open → |
| Jan 10, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 2111 of 2019 against Fateh Lal Shah, Jitendra Yadav, Alop Chaturvedi, Anil Trivedi, Anil Gagrani, Pushpendra Patel, Shivam Sharma, Govardhan Lal Prajapat, Arjun Geel, Rajesh Mantril, Puppy Chaturvedi in the matter of Shreenath Industrial Investment Company Limited. | 91503 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13540 & 13541 of 2025 dated January 10, 2025 against Virender Mehta HUF [Defaulter] PAN: AABHV7791N in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8455 of 2024. | 90735 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13490 & 13491 of 2025 dated January 10, 2025 against SUBHRA GARG (PAN: BCNPQ7383N) [ | 90734 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13528 & 13529 of 2025 dated January 10, 2025 against VIRENDER PAL MEHTA (PAN: AGJPM6202B) [ | 90732 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13526 & 13527 of 2025 dated January 10, 2025 against CHETAN MANWANI HUF (PAN:AADHC6879C) [ | 90731 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13542 & 13543 of 2025 dated January 10, 2025 against Fortis Healthcare Holdings Private Limited [Defaulter] PAN: AAACF6715A in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 8389 of 2024. | 90729 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13538& 13539 of 2025 dated January 10, 2025 against Naresh Kumar Agarwal [Defaulter] PAN: AAHPA1777D in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8388 of 2024. | 90727 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13532 & 13533 of 2025 dated January 10, 2025 against CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7929 of 2024. | 90720 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13534 & 13535 of 2025 dated January 10, 2025 against CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7156 of 2023. | 90718 | Open → |
| Jan 10, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13530 & 13531 of 2025 dated January 10, 2025 against Anuj Garg [Defaulter] PAN: AHEPG5644F in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7153 of 2023. | 90717 | Open → |
| Jan 10, 2025 | Notice of Demand dated 10.01.2025 in Recovery Certificate No. 8525 of 2025 issued against Vikram Vasudev Rajani (PAN: AAIPR8153R) in the matter of Eros International Media Limited | 90706 | Open → |
| Jan 10, 2025 | Notice of Demand dated 10.01.2025 in Recovery Certificate No. 8524 of 2025 issued against Drishti Vikram Rajani (PAN: CEHPR1820L) in the matter of Eros International Media Limited | 90704 | Open → |
| Jan 10, 2025 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 4153 of 2021 against Rakesh Patel in the matter of Timbor Home Ltd. | 90695 | Open → |
| Jan 10, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 4153 of 2021 against Rakesh Patel in the matter of Timbor Home Ltd. | 90693 | Open → |
| Jan 10, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8523 of 2025 against Shabanabanu Nizamuddin Qureshi in the matter of ISO at BSE – Shabanabanu Nizamuddin Qureshi. | 90692 | Open → |
| Jan 10, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8522 of 2025 against Parag Anilbhai Vora in the matter of ISO at BSE – Parag Anilbhai Vora. | 90690 | Open → |
| Jan 09, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13516 & 13517 of 2025 dated January 09, 2025 against Mr. Saloni Ruia [Defaulter], PAN: BFSPR4717P in the matter of ISO at BSE-SALONI RUIA.: under Recovery Certificate No. 8383 of 2024. | 90726 | Open → |
| Jan 09, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13522 & 13523 of 2025 dated January 09, 2025 against BALLEY BUILDERS & DEVELOPERS PVT. LTD. [Defaulter] PAN: AACCB7383E in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8338 of 2024. | 90725 | Open → |
| Jan 09, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13520 & 13521 of 2025 dated January 09, 2025 against SPIRE MARKETING PVT. LTD. [Defaulter] PAN: AAJCS5228G in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8336 of 2024. | 90724 | Open → |
| Jan 09, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13518 & 13519 of 2025 dated January 09, 2025 against ANITA KARKI [Defaulter] PAN: BMSPK6708E in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8332 of 2024. | 90722 | Open → |
| Jan 09, 2025 | Notice of Demand under Recovery Certificate number 8519 of 2025 dated January 09, 2025 issued to Saurabh Khetan [Defaulter] PAN: AGAPK6813D in the matter of Trading in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8519 of 2025. | 90682 | Open → |
| Jan 09, 2025 | Notice of Demand under Recovery Certificate number 8521 of 2025 dated January 09, 2025 issued to Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited : under Recovery Certificate No. 8521 of 2025. | 90680 | Open → |
| Jan 09, 2025 | Notice of Demand under Recovery Certificate number 8520 of 2025 dated January 09, 2025 issued to Rahul Kumar (PAN: AULPR4789A) in the matter of Wisec Global Limited : under Recovery Certificate No. 8520 of 2025. | 90674 | Open → |
| Jan 09, 2025 | Notice of Demand under Recovery Certificate number 8518 of 2025 dated January 09, 2025 issued to Goldline International Finvest Ltd (PAN: AACCG6377M) in the matter of IPO of Esteem Bio Organic Food Processing Ltd. : under Recovery Certificate No. 8518 of 2025. | 90672 | Open → |
| Jan 09, 2025 | Notice of Demand under Recovery Certificate number 8516 of 2025 dated January 09, 2025 issued to C H P FINANCE PVT LTD (PAN: BFSPR4717P) in the matter of ISO at BSE-C H P FINANCE PVT LTD. : under Recovery Certificate No. 8516 of 2025. | 90670 | Open → |
| Jan 09, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8517 of 2025 against Pritamkumar Nenmal Shah in the matter of ISO at BSE – Pritamkumar Nenmal Shah | 90665 | Open → |
| Jan 09, 2025 | Completion of Recovery Certificate No. 8380/2024 against Renu Bansal (ABZPB3858M) in the matter of ISO at BSE-Renu Bansal | 90663 | Open → |
| Jan 09, 2025 | Release Order for RC No. 8380/2024 against Renu Bansal (ABZPB3858M) in the matter of ISO at BSE-Renu Bansal | 90662 | Open → |
| Jan 08, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13510 & 13511 of 2025 dated January 08, 2025 against Mr. Ajay Gupta [Defaulter], PAN: AADPG9382Q in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6891 of 2023. | 91104 | Open → |
| Jan 08, 2025 | Notice of Demand dated 08.01.2025 in Recovery Certificate No. 8513 of 2025 issued against Sheetal Suresh Kale (PAN: BIOPK9974L) in the matter of Eros International Media Limited | 90703 | Open → |
| Jan 08, 2025 | Notice of Demand dated 08.01.2025 in Recovery Certificate No. 8514 of 2025 issued against Nitin Boricha Kishor (PAN: AOCPB7290K) in the matter of Eros International Media Limited | 90701 | Open → |
| Jan 08, 2025 | SEBI Order for Compliance – Prohibitory order for Recovery Certificate No. RC 4286 of 2021,RC 2248 of 2019,RC 2315 of 2019,RC 2317 of 2019,RC 2322 of 2019,RC 2784 of 2020,RC 4152 of 2021,RC 4154 of 2021, RC 4286 of 2021, RC 4415 of 2021, RC 4654 of 2022, RC 4657 of 2022, RC 6820 of 2023, RC 7918 of 2024, RC 7922 of 2024, RC 7923 of 2024, RC 7926 of 2024 against Sanjay Soni, Krupa Soni & J M soni Consultancy | 90676 | Open → |
| Jan 08, 2025 | Certificate No. RC8459 of 2024_A.P Nos 13514 & 13515 of 2025_ Indira Devi Jain (PAN: ACPPJ2461H) in the matter of Illiquid Stock Options | 90637 | Open → |
| Jan 08, 2025 | Notice of Demand under Recovery Certificate No. 8512 of 2025 dated 08.01.2025 issued against Priti Rajesh Katira in the matter of Illiquid Stock Option on BSE. | 90636 | Open → |
| Jan 08, 2025 | Certificate No. RC8515 of 2024_ Notice of Demand against Manju Devi Poddar (PAN: AFKPP9231M) in the matter of Illiquid Stock Options | 90631 | Open → |
| Jan 07, 2025 | Cancellation of Recovery Certificate No. 8002 of 2024 against Bina Singhania (PAN: AJAPS0361D) in the matter of Illiquid Stock Options | 90607 | Open → |
| Jan 07, 2025 | Certificate No. RC8047 of 2024_A.P Nos 13508 and 13509 of 2024_ against Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options | 90602 | Open → |
| Jan 07, 2025 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 8457 of 2024 issued against Magnanimous Securities Private Limited (PAN: AAGCM4135M) in the matter of trading in ISO on BSE. | 90601 | Open → |
| Jan 07, 2025 | Completion of Recovery Certificate No. 8457 of 2024 issued against Magnanimous Securities Private Limited (PAN: AAGCM4135M) in the matter of trading in ISO on BSE. | 90600 | Open → |
| Jan 07, 2025 | Release Order for RC No. 2994/2020 against Rajeev Agarwal (PAN-AAJPA6719K) in the matter of Sanraa Media Limited | 90598 | Open → |
| Jan 07, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8511 of 2025 against Add Life Pharma Ltd in the matter of Add Life Pharma Ltd. | 90588 | Open → |
| Jan 07, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8510 of 2025 against Capital Vraddhi Financial Services in the matter of Capital Vraddhi Financial Services. | 90587 | Open → |
| Jan 07, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8509 of 2025 against Sunita Patel Kamlesh in the matter of Eros International Media Limited. | 90585 | Open → |
| Jan 07, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8507 of 2025 against Govindlal Bhutra HUF in the matter of ISO at BSE- Govindlal Bhutra HUF. | 90583 | Open → |
| Jan 07, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8506 of 2025 against Anil Kumar Sajjankumar Sharma in the matter of Eros International Media Limited. | 90581 | Open → |
| Jan 07, 2025 | Completion of Recovery Certificate No. 8450 of 2024 dated December 11, 2024 issued against Shalini Chadha [Defaulter] PAN: AKZPC3084F in the matter of ISO at BSE-Shalini Chadha. | 90579 | Open → |
| Jan 07, 2025 | Notice of Demand under Recovery Certificate number 8505 of 2025 dated January 07, 2025 issued to Surbhi Infraproject Private Limited (PAN: AAMCS9707M) in the matter of Yamini Investments Company Limited. : under Recovery Certificate No. 8505 of 2025. | 90577 | Open → |
| Jan 07, 2025 | Notice of Demand under Recovery Certificate number 8508 of 2025 dated January 07, 2025 issued to Madhur Buildcon Private Limited (PAN: AAFCM9969G) in the matter of Yamini Investments Company Limited. : under Recovery Certificate No. 8508 of 2025. | 90576 | Open → |
| Jan 07, 2025 | Release Order for Recovery Certificate No. RC8269 of 2024 against Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Limited | 90573 | Open → |
| Jan 07, 2025 | Completion of Recovery Certificate No. RC8269 of 2024 against Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Limited | 90571 | Open → |
| Jan 06, 2025 | Completion Certificate in Recovery Certificate No. 8051 of 2024 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of trading in Illiquid Stock Options at BSE | 90821 | Open → |
| Jan 06, 2025 | Certificate No. RC8153 of 2024_A.P Nos 13504 and 13505 of 2025_ against Usha Bansal (PAN: ADJPB3183D) in the matter of Illiquid Stock Options. | 90565 | Open → |
| Jan 06, 2025 | Release Order dated 06.01.2025 in Recovery Certificate No. 8051 of 2024 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of trading in Illiquid Stock Options at BSE | 90562 | Open → |
| Jan 06, 2025 | SEBI Order for compliance - General remittance order in RC No. 8325 of 2024 against Octagon Media Matrix Private Limited (now known as Ojasvi Media Matrix Private Limited) [PAN: AABCO1930D] | 90558 | Open → |
| Jan 06, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 4284 of 2021 against Ashwin K Patel in the matter of Alka India Ltd. | 90556 | Open → |
| Jan 06, 2025 | Prohibitory Order No. 1100 of 2019 dated January 06, 2025 issued against Kaushik Namji Maru (PAN: AJOPM2244F) (“Defaulter”) under Recovery Certificate No. 1995 of 2019 | 90555 | Open → |
| Jan 06, 2025 | SEBI Order for Compliance –Notice of Demand for Recovery Certificate No. RC 8502 of 2025 against Heema Infocom Limited in the matter of ISO at BSE- Heema Infocom Limited. | 90553 | Open → |
| Jan 06, 2025 | Notice of Demand under Recovery Certificate No. 8501 of 2025 issued against Paranjape Schemes (Construction) Limited (PAN:AACCP1941Q) in the matter of Non-Submission of NDS to CRAs. | 90537 | Open → |
| Jan 03, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8456 of 2024 against Dollar Advisory and Financial Service (Proprietor – Mr Ravi Prakash Mohta) in the matter of Dollar Advisory and Financial Service Proprietor – Mr Ravi Prakash Mohta | 90699 | Open → |
| Jan 03, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13502 & 13503 of 2025 dated January 03, 2025 against Santosh Singh Karki (PAN: AHMPK4222D) and Rajneesh Kumar (PAN: ANDPK4877B), [Defaulters], jointly and severally in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8315 of 2024. | 90619 | Open → |