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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 03, 2025 | Notice of Demand under Recovery Certificate No. 8497 of 2025 issued against Madhu Inderlal Gerela (PAN: AEOPG0197E) in the matter of Trading in Illiquid Stock Options on BSE. | 90526 | Open → |
| Jan 03, 2025 | Certificate No. 8498 of 2025_ Notice of Demand in respect of Sanjiv Kumar Agarwal (PAN: AFVPA7550B) in the matter of Illiquid Stock Options | 90522 | Open → |
| Jan 03, 2025 | Certificate No. 8499 of 2025_ Notice of Demand in respect of Paramjyoti Tradelinks Private Limited (PAN: AAGCP2758K) in the matter of Illiquid Stock Options | 90520 | Open → |
| Jan 03, 2025 | Certificate No. 8500 of 2025_ Notice of Demand in respect of Narottam Commercial Private Limited (now known as Nascom Sales Private Limited) (PAN: AADCN7904Q) in the matter of Illiquid Stock Options | 90519 | Open → |
| Jan 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 1156 of 2017 against Ashok Kumar Bhikala Parmar in the matter of Gemstone Investments Ltd. | 90517 | Open → |
| Jan 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8162 of 2024 against Manjulaben Bhupendrabhai Thakkar in the matter of ISO at BSE-MANJULABEN BHUPENDRABHAI THAKKAR. | 90516 | Open → |
| Jan 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8134 of 2024 against Homerick Build Private Limited in the matter of ISO at BSE-HOMERICK BUILD PRIVATE LIMITED. | 90514 | Open → |
| Jan 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8109 of 2024 against Ghanshyambhai Ramanbhai Kantode in the matter of ISO at BSE-GHANSHYAMBHAI RAMANBHAI KANTODE. | 90513 | Open → |
| Jan 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8048 of 2024 against Kapil Chauhan in the matter of ISO at BSE-KAPIL CHAUHAN. | 90511 | Open → |
| Jan 03, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8040 of 2024 against Simra Khan Beneficiary Trust in the matter of ISO at BSE-SIMRA KHAN BENEFICIARY TRUST. | 90509 | Open → |
| Jan 03, 2025 | Release Order for Recovery Certificate No. RC8007 of 2024 against Bindu Mahnot (PAN: AIHPM6449G) in the matter of Illiquid Stock Options | 90507 | Open → |
| Jan 03, 2025 | Completion of Recovery Certificate No. RC8007 of 2024 against Bindu Mahnot (PAN: AIHPM6449G) in the matter of Illiquid Stock Options | 90505 | Open → |
| Jan 03, 2025 | Completion of Recovery Certificate No. RC8421 of 2024 against Milestone Viniyog Private Limited (PAN: AABCB1983H) in the matter of Illiquid Stock Options | 90503 | Open → |
| Jan 03, 2025 | Release Order for Recovery Certificate No. RC8079 of 2024 against Damayanti Jhunjhunwala (PAN: ACXPJ5109L) in the matter of Illiquid Stock Options | 90501 | Open → |
| Jan 03, 2025 | Completion of Recovery Certificate No. RC8079 of 2024 against Damayanti Jhunjhunwala (PAN: ACXPJ5109L) in the matter of Illiquid Stock Options | 90500 | Open → |
| Jan 03, 2025 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8457 of 2024 issued against Magnanimous Securities Private Limited (PAN: AAGCM4135M) in the matter of trading in ISO on BSE. | 90496 | Open → |
| Jan 02, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 8053 of 2024 against Jain Prakriti in the matter of ISO at BSE- Jain Prakriti. | 95369 | Open → |
| Jan 02, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 8042 of 2024 against Shah & Shah in the matter of ISO at BSE- Shah & Shah. | 95368 | Open → |
| Jan 02, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 8041 of 2024 against Shiv Kumar Agrawal in the matter of ISO at BSE- Shiv Kumar Agrawal. | 95366 | Open → |
| Jan 02, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 8031 of 2024 against Jayveer Commodities Broker in the matter of ISO at BSE- Jayveer Commodities Broker | 95365 | Open → |
| Jan 02, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 7913 of 2024 against Nina Ajay Maloo in the matter of Timbor Home Limited | 95363 | Open → |
| Jan 02, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 7912 of 2024 against Maloo Building Material Pvt Ltd in the matter of Timbor Home Limited | 95361 | Open → |
| Jan 02, 2025 | SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 8067 of 2024 against Girish Gagrani in the matter of ISO at BSE- Girish Gagrani. | 95319 | Open → |
| Jan 02, 2025 | Notice of Demand dated 02.01.2025 in Recovery Certificate No. 8495 of 2025 issued against Brindawan Pandey (PAN:AATPP5985E) in the matter of trading in Illiquid Stock Options at BSE | 90772 | Open → |
| Jan 02, 2025 | Completion of recovery certificate no. 6325 of 2023 issued against Nilesh Kishanbhai Pandya in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd. | 90490 | Open → |
| Jan 02, 2025 | Release Order issued in RC. No 6325 of 2023 drawn against Nilesh Kishanbhai Pandya in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd | 90488 | Open → |
| Jan 02, 2025 | Release Order – Honey Gupta [Defaulter] PAN: BNVPG7644H in the matter of trading in Illiquid Stock Options at BSE: Certificate No. 8107 of 2024. | 90486 | Open → |
| Jan 02, 2025 | Completion of Recovery Certificate No. 8107 of 2024 dated September 30, 2024 issued against Honey Gupta [Defaulter] PAN: BNVPG7644H in the matter of Trading in Illiquid Stock Options on BSE. | 90484 | Open → |
| Jan 02, 2025 | Notice of Demand under Recovery Certificate number 8496 of 2025 dated January 02, 2025 issued to Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8496 of 2025. | 90482 | Open → |
| Jan 02, 2025 | Notice of Attachment - In the matter of Fortunescript Services Private Limited AP 13492 & 13493 of 2025 in RC 7115 of 2023 | 90478 | Open → |
| Jan 02, 2025 | General Remittance Order dated 02.01.2025 issued under RC No. 8324 drawn against Reliance Big Entertainment Private Limited in the matter of Reliance Home Finance Private Limited. | 90470 | Open → |
| Jan 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14581 & 14580 of 2025 dated January 01, 2025 against M/s. Goldline International Finvest Ltd (PAN: AACCG6377M) [ | 93954 | Open → |
| Jan 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 14582 & 14583 of 2025 dated January 01, 2025 against Bluebell Agencies Pvt Ltd (PAN: AADCB6654M) [ | 93952 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8445 of 2024 against Vishnubha Ishwarbhai Brahmabhatt in the matter of ISO at BSE- Vishnubha Ishwarbhai Brahmabhatt. | 91506 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8444 of 2024 against Shilpa Baldevbhai Patel in the matter of ISO at BSE- Shilpa Baldevbhai Patel. | 91505 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8442 of 2024 against Sudha Somani in the matter of ISO at BSE- Sudha Somani. | 91504 | Open → |
| Jan 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13490 & 13491 of 2025 dated January 01, 2025 against Santosh Singh Karki (PAN: AHMPK4222D) [Defaulter] and 3 ors. in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8427 of 2024. | 90622 | Open → |
| Jan 01, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13488 & 13489 of 2025 dated January 01, 2025 against RAJNEESH KUMAR [Defaulter] PAN: ANDPK4877B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8328 of 2024. | 90621 | Open → |
| Jan 01, 2025 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 5498 of 2022 dated 30.08.2022 issued against Pramod Manoharlal Jain (PAN: AFHPJ5633E) in the matter of Info-Drive Software Ltd | 90465 | Open → |
| Jan 01, 2025 | Completion of Recovery Certificate No. 5498 of 2022 dated 30.08.2022 issued against Pramod Manoharlal Jain (PAN: AFHPJ5633E) in the matter of Info-Drive Software Ltd. | 90464 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8384 of 2024 against Neeraj Dileep Jethwa HUF in the matter of ISO at BSE- Neeraj Dileep Jethwa HUF | 90460 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8384 of 2024 against Neeraj Dileep Jethwa HUF in the matter of ISO at BSE- Neeraj Dileep Jethwa HUF | 90459 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7308 of 2023 against Chandakant Sevantilal Thakkar in the matter of Kapil Raj Finance Ltd | 90458 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8204 of 2024 against Pradip Jayntilal Mehta in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90456 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8192 of 2024 against Dhaval Vinodbhai Gadani in the matter of Best Agrolife Ltd. | 90455 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8190 of 2024 against Harshadbhai Panchal in the matter of Best Agrolife Ltd. | 90454 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8175 of 2024 against Pradeep Kumar Kejriwal in the matter of ISO at BSE-PRADEEP KUMAR KEJARIWAL. | 90453 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8164 of 2024 against Mundra Rekha in the matter of ISO at BSE-MUNDRA REKHA. | 90452 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance –Notice of Demand for Recovery Certificate No. RC 8492 of 2025 against Insight Research Proprietor Anil Gurjar in the matter of Unregistered Investment Adviser. | 90447 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance –Notice of Demand for Recovery Certificate No. RC 8491 of 2025 against Insight Research Proprietor Anil Gurjar in the matter of Unregistered Investment Adviser. | 90446 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance –Notice of Demand for Recovery Certificate No. RC 8490 of 2025 against 1. Hxco Invest Private Limited 2. Samarth P Ramanuj 3. Shruti Ramanuj in the matter of Diggi Multitrade Limited. | 90445 | Open → |
| Jan 01, 2025 | SEBI Order for Compliance –Notice of Demand for Recovery Certificate No. RC 8489 of 2025 against 1. Mr Lachhman Ghanshamdas Utwani 2. Ms. Meena Utwani 3. Ms. Veena Utwani in the matter of Diggi Multitrade Limited. | 90443 | Open → |
| Jan 01, 2025 | Notice of Demand dated 01.01.2025 issued under RC No. 8494 of 2025 drawn against Choice Equity Broking Private Limited in the matter of Choice Equity Broking Private Limited. | 90434 | Open → |
| Jan 01, 2025 | Notice of Demand dated 01.01.2025 issued under RC No. 8493 of 2025 drawn against Ketan Bora Proprietor of the Insane Traders in the matter of Ketan Bora Proprietor of the Insane Traders. | 90432 | Open → |
| Jan 01, 2025 | Completion of Recovery Certificate No. 8135 of 2024 dated Janaury 01, 2025 issued against Franklin Leasing And Finance Limited [Defaulter] PAN: AAACF0784B in the matter of ISO at BSE. | 90431 | Open → |
| Jan 01, 2025 | Completion of Recovery Certificate No. 8451 of 2024 dated Janaury 01, 2025 issued against CAPTIVE COMMERCE PVT LTD [Defaulter] PAN: AABCC0820A in the matter of Trading in Illiquid Stock Options on BSE. | 90429 | Open → |
| Jan 01, 2025 | Notice of Demand under Recovery Certificate number 8488 of 2025 dated January 01, 2025 issued to Bluebell Agencies Pvt Ltd (PAN: AADCB6654M) in the matter of Multipurpose Trading and Agencies Limited. : under Recovery Certificate No. 8488 of 2025. | 90427 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Blackstone Capital Partners (Singapore) VI FVCI Pte. Ltd. | 90989 | Open → |
| Dec 31, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2877 of 2020 against Rashel Agrotech Limited. in the matter of Non Redressal of Investor Grievances. | 90713 | Open → |
| Dec 31, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2877 of 2020 against Rashel Agrotech Limited. in the matter of Non Redressal of Investor Grievances. | 90712 | Open → |
| Dec 30, 2024 | Notice of Demand dated 30.12.2024 issued in Recovery Certificate No. 8487 of 2024 issued against Bhavesh Prataprai Gandhi (PAN: AABPG9515D) in the matter of SKIL Infrastructure Limited | 90379 | Open → |
| Dec 30, 2024 | Notice of Demand dated 30.12.2024 issued in Recovery Certificate No. 8486 of 2024 issued against Shekhar Gandhi (PAN: ADNPG4728P) in the matter of SKIL Infrastructure Limited | 90378 | Open → |
| Dec 30, 2024 | Notice of Demand dated 30.12.2024 issued in Recovery Certificate No. 8485 of 2024 issued against Nikhil Gandhi (PAN: AABPG9516A) in the matter of SKIL Infrastructure Limited | 90377 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8448 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited. | 90374 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8446 drawn against Omprakash Basantlal Goenka, Prakash Ganpat Untekar, Venkatraman Natrajan and Narayan Shivram Kotnis in the matter of Citrus Check Inn Limited. | 90372 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8432 drawn against VK Sukumaran and Saritha Sukumaran in the matter of VKS Project Limited. | 90370 | Open → |
| Dec 30, 2024 | Notice of Attachment dated 30.12.2024 issued under RC No. 8430 drawn against VK Sukumaran in the matter of VKS Project Limited. | 90368 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 issued under RC No. 8303 drawn against Indian Agri Services Private Limited in the matter of Reliance Home Finance Limited. | 90366 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 issued under RC No. 7801 drawn against Chemox Securities Limited in the matter of Chemox Securities Limited. | 90364 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 issued under RC No. 7799 drawn against Rishab Concast Limited in the matter of Rishab Concast Limited. | 90362 | Open → |
| Dec 30, 2024 | General Remittance Order dated 30.12.2024 – Recovery Proceedings under RC 7850 against Balram Mukherjee (PAN: CIGPM5834A) in the matter of Sharepro Services (I) Pvt. Ltd. | 90355 | Open → |
| Dec 30, 2024 | Notices of Attachment dated 30.12.2024 – Recovery Proceedings under RC 8429 against Ms. Saritha Sukumaran (PAN: AYFPS1523F) in the matter of VKS Project Limited | 90354 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance –Notice of Demand for Recovery Certificate No. RC 8478 of 2024 against Sumita Khare in the matter of ISO at BSE- Sumita Khare. | 90492 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Corrigendum to Notice of Demand for Recovery Certificate No. RC 82 of 2014 against Giridharbhai Karu in the matter of Kolar Biotech Ltd. | 90385 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8483 of 2024 against M/s RB Traders, Proprietor – Raj Bhadur Bhdoriya in the matter of M/s RB Traders, Proprietor- Raj Bhadur Bhdoriya. | 90266 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8482 of 2024 against M/s RB Traders, Proprietor – Raj Bhadur Bhdoriya in the matter of M/s RB Traders, Proprietor- Raj Bhadur Bhdoriya. | 90264 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8481 of 2024 against Praveen Bishnoi in the matter of Vikas Proppant and Granite Limited. | 90262 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8480 of 2024 against Kamini Jindal in the matter of Vikas Proppant and Granite Limited. | 90261 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8479 of 2024 against Bimla Devi Jindal in the matter of Vikas Proppant and Granite Limited. | 90259 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8477 of 2024 against Hetal Paresh Anam in the matter of ISO at BSE- Hetal Paresh Anam. | 90258 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8258 of 2024 against USHABEN HIMATLAL PATEL in the matter of ISO at BSE-USHABEN HIMATLAL PATEL | 90257 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8258 of 2024 against USHABEN HIMATLAL PATEL in the matter of ISO at BSE-USHABEN HIMATLAL PATEL | 90256 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8259 of 2024 against USMAN AAMANBHAI KATARIYA in the matter of ISO at BSE-USMAN AAMANBHAI KATARIYA | 90255 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8259 of 2024 against USMAN AAMANBHAI KATARIYA in the matter of ISO at BSE-USMAN AAMANBHAI KATARIYA | 90253 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8173 of 2024 against DAKSHA KIRIT PATEL in the matter of ISO at BSE-DAKSHA KIRIT PATEL. | 90252 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8173 of 2024 against DAKSHA KIRIT PATEL in the matter of ISO at BSE-DAKSHA KIRIT PATEL. | 90251 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8163 of 2024 against TEJ J SHAH HUF in the matter of ISO at BSE-TEJ J SHAH HUF | 90249 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8163 of 2024 against TEJ J SHAH HUF in the matter of ISO at BSE-TEJ J SHAH HUF | 90247 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF in the matter of ISO at BSE-HIMMATLAL VASHRAMBHAI PATEL HUF | 90245 | Open → |
| Dec 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF in the matter of ISO at BSE-HIMMATLAL VASHRAMBHAI PATEL HUF | 90243 | Open → |
| Dec 27, 2024 | Completion of Recovery Certificate No. 4461/2022 gainst B Prabhakar Reddy (PAN: ACVPB8307N) in the matter of Visu International Ltd | 90241 | Open → |
| Dec 27, 2024 | Release Order for RC No. 4461/2022 gainst B Prabhakar Reddy (PAN: ACVPB8307N) in the matter of Visu International Ltd | 90240 | Open → |
| Dec 26, 2024 | Certificate No. RC8471 of 2024_ Notice of Demand in respect of Fendra Infrastructure Private Limited (PAN: AALCS5336D) in the matter of Illiquid Stock Options | 90359 | Open → |
| Dec 26, 2024 | Certificate No. 8472 of 2024_ Notice of Demand in respect of Siddharth Kalani (PAN: CPTPK9471F) in the matter of Illiquid Stock Options | 90357 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8227 of 2024 against Vijaya Parsharam Salvi in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90293 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8226 of 2024 against Vinitkumar Popatlal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90291 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8225 of 2024 against Pattammal N. Murlidharan in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90290 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8201 of 2024 against Nilesh Rameshchandra Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90288 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8202 of 2024 against Mahesh Bhailal Parmar in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90286 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8221 of 2024 against Vivek Shivram Kale in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90284 | Open → |