Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8223 of 2024 against Arpita Ilesh Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90283 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 5216 of 2022 against GCV Services Ltd (Formerly Gujarat Capital Venture Limited) in the matter of failure to redress the investor complaints. | 90281 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8260 of 2024 against Vanshika Gurbani in the matter of ISO at BSE-VANSHIKA GURBANI. | 90279 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8220 of 2024 against Jitendra Bhogilal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90277 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8228 of 2024 against Kamlesh Bhikabhai Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90276 | Open → |
| Dec 26, 2024 | Certificate No. RC8473 of 2024_ Notice of Demand in respect of Ramesh Aggarwal (PAN: AGCPA0406A) in the matter of Til Limited | 90237 | Open → |
| Dec 26, 2024 | Certificate No. RC8470 of 2024_ Notice of Demand in respect of Confident Vinimay Private Limited (PAN: AADCC3724B) in the matter of Illiquid Stock Options | 90236 | Open → |
| Dec 26, 2024 | Certificate No. RC8469 of 2024_ Notice of Demand in respect of Impex Metal & Ferro Alloys Limited (PAN: AAACI5472K) in the matter of Illiquid Stock Options | 90234 | Open → |
| Dec 26, 2024 | Certificate No. RC8467 of 2024_ Notice of Demand in respect of Kanak Lata Tibrewal (PAN: ACBPT1028L) in the matter of Illiquid Stock Options | 90233 | Open → |
| Dec 26, 2024 | Notice of Demand under Recovery Certificate number 8476 of 2024 dated December 26, 2024 issued to Puneet (PAN: CMNPP7587E) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8476 of 2024. | 90211 | Open → |
| Dec 26, 2024 | Notice of Demand under Recovery Certificate number 8475 of 2024 dated December 26, 2024 issued to Gourav (PAN: BULPG4710P) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8475 of 2024. | 90210 | Open → |
| Dec 26, 2024 | Notice of Demand under Recovery Certificate number 8474 of 2024 dated December 26, 2024 issued to Kanta Devi (PAN: BAMPD7042J) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8474 of 2024. | 90209 | Open → |
| Dec 26, 2024 | Notice of Demand under Recovery Certificate number 8468 of 2024 dated December 26, 2024 issued to Komal (PAN: DSSPK2912L) in the matter of Investigation in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited: under Recovery Certificate No. 8468 of 2024. | 90208 | Open → |
| Dec 26, 2024 | Notices of Attachment issued under RC No. 8415 of 2024 drawn against Subhash Dayama in the matter of Videocon Industries Limited | 90207 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8440 of 2024 against Sukhraj Kaur Rajbans in the matter of ISO at BSE- Sukhraj Kaur Rajbans. | 90198 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of ISO at BSE- Yusufbhai Mohmadbhai Katariya | 90197 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8384 of 2024 against Neeraj Dileep Jethwa in the matter of ISO at BSE- Neeraj Dileep Jethwa. | 90196 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8398 of 2024 against Manoj Agrawal in the matter of ISO at BSE- Manoj Agrawal. | 90195 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8399 of 2024 against Satish Agrawal HUF in the matter of ISO at BSE- Satish Agrawal HUF. | 90194 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8418 of 2024 against Mr Heet Manish Bapna alias Heet Manish Bafna(Proprietor- Standard Chartists) in the matter of Standard Chartist Proprietor Heet Manish Bapna. | 90193 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8419 of 2024 against Mr Heet Manish Bapna alias Heet Manish Bafna(Proprietor- Standard Chartists) in the matter of Standard Chartist Proprietor Heet Manish Bapna. | 90192 | Open → |
| Dec 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8437 of 2024 against Mayank Associates Private Limited in the matter of ISO at BSE- Mayank Associates Private Limited. | 90190 | Open → |
| Dec 26, 2024 | Release Order for Recovery Certificate No. 8139 of 2024 against Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options. | 90189 | Open → |
| Dec 26, 2024 | Cancellation of Recovery Certificate No. 8139 of 2024 against Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options. | 90188 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited. | 90303 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8229 of 2024 against Dharmesh Mohanbhai Koshti in the matter of Best Agrolife Limited. | 90302 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8177 of 2024 against Mool Chand Sharma HUF in the matter of ISO at BSE-MOOL CHAND SHARMA HUF. | 90301 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8193 of 2024 against Ritu Rahul Mehta in the matter of Best Agrolife Limited. | 90299 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8185 of 2024 against Monik Chandubhai Ruparel in the matter of Best Agrolife Limited. | 90298 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8179 of 2024 against Mr Palkesh Khandelwal Proprietor of M/s Globex Money Research in the matter of Unregistered Investment Advisory by M/s Globex Money Research. | 90297 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8188 of 2024 against Dharmik Chuahan in the matter of Best Agrolife Ltd. | 90295 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 1546 of 2018 against Mohammedyunus Huseinmiya Lokhandwala in the matter of Parsoli Corporation Limited. | 90181 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 1546 of 2018 against Mohammedyunus Huseinmiya Lokhandwala in the matter of Parsoli Corporation Limited. | 90180 | Open → |
| Dec 24, 2024 | Release Order for Recovery Certificate No. RC8151 of 2024 against Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options | 90173 | Open → |
| Dec 24, 2024 | Completion of Recovery Certificate No. RC8151 of 2024 against Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options | 90172 | Open → |
| Dec 24, 2024 | Notice of Demand under Recovery Certificate number 8464 of 2024 dated December 24, 2024 issued to Sumit Kumar & his Proprietorship firm viz. Vijay Bhagwandas & Co. (ARUPK1589P), Madhukar Dubey & his Proprietorship firm viz. Magnum Industrial Corporation (AIJPD7329J), Satendra Kumar & his Proprietorship firm viz. A R Enterprise (AWWPK8525E), Goldline International Finvest Ltd (AACCG6377M), LMR Green Realty Pvt. Ltd. (AACCL1899B), Aavisha Credit Capital Pvt. Ltd (AAACA5715D), Nem Singh (CKIPS6770D) [Defaulters/defaulters] jointly and severally in the matter of IPO of Channel Nine Entertainment Limited : under Recovery Certificate No. 8464 of 2024. | 90170 | Open → |
| Dec 24, 2024 | Completion of Recovery Certificate No. 8387 of 2024 issued against Glorious Holdings Private Limited (PAN: AACCG4244K) in the matter of trading in Illiquid Stock Options at BSE | 90169 | Open → |
| Dec 24, 2024 | Release Order dated 24.12.2024 in Recovery Certificate No. 8387 of 2024 issued against Glorious Holdings Private Limited (PAN: AACCG4244K) in the matter of trading in Illiquid Stock Options at BSE | 90167 | Open → |
| Dec 24, 2024 | General Remittance Order dated 24.12.2024 in Recovery Certificate No. 8090 of 2024 issued against Madalsa International Limited (PAN: Not Available) in the matter of ISO at BSE | 90166 | Open → |
| Dec 24, 2024 | Notice of Demand dated 24.12.2024 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) | 90164 | Open → |
| Dec 24, 2024 | Release Order – Harish Chandra [Defaulter] PAN: AUAPC4801H in the matter of Trading in Illiquid Stock Options on BSE: Certificate No. 8306 of 2024 | 90162 | Open → |
| Dec 24, 2024 | Release Order – Dinesh Kumar [Defaulter] PAN: ABKPK0853A in the matter of CPR Capital Services Ltd: Certificate No. 7155 of 2023. | 90161 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8466 of 2024 against Anil Suryanarayan Roongta- Karta in the matter of Mishka Finance and Trading Limited. | 90159 | Open → |
| Dec 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8465 of 2024 against Sudha Anil Roongta in the matter of Mishka Finance and Trading Limited. | 90157 | Open → |
| Dec 24, 2024 | Notices of Attachment dated 24.12.2024 issued in Recovery Certificate No. 8417 of 2024 issued against Pauline Elisha (PAN: ABTPE0378H) in the matter of Illiquid Stock Options at BSE | 90146 | Open → |
| Dec 23, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC8233 of 2024 against Reward Goods Pvt. Ltd. (PAN: AAECR2034C) in the matter of Illiquid Stock Options | 90715 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 90315 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8200 of 2024 against 1. shyreyans tongya 2. VISHAKHA AJMERA 3. Shri ABHISHEK BILLORE 4. GARVIT JAIN in the matter of Unregistered Investment Adviser. | 90314 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8222 of 2024 against Narayandas Dipchand Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90312 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 90311 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8186 of 2024 against Kinjal Ronak Vora in the matter of Best Agrolife Limited. | 90309 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 3772 of 2021 against Rainbow Housing Development & Finance Co. LTD in the matter of SCORES Authentication. | 90308 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8191 of 2024 against Ronak Hasmukhbhai Vora in the matter of Best Agrolife Ltd. | 90307 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8234 of 2024 against Rocket Tips- Prop Mehul Pravinbhai Jiyani in the matter of Rocket Tips Ltd- Registered RA and unregistered IA matters. | 90305 | Open → |
| Dec 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 8189 of 2024 against Surekhaben Thakkar in the matter of Best Agrolife Limited. | 90304 | Open → |
| Dec 23, 2024 | Certificate No. RC8414 of 2024_A.P Nos 13444 and 13445 of 2024_Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options | 90217 | Open → |
| Dec 23, 2024 | Certificate No. RC8462 of 2024_ Notice of Demand in respect of Subh Laxmi Trading Co (PAN: AOTPA5434M) in the matter of Illiquid Stock Options | 90187 | Open → |
| Dec 23, 2024 | Release Order for Recovery Certificate No. RC8148 of 2024 in respect of Swapna Kundu (PAN: BCOPK4508E) in the matter of Illiquid Stock Options | 90177 | Open → |
| Dec 23, 2024 | Completion of Recovery Certificate No. RC8148 of 2024 in respect of Swapna Kundu (PAN: BCOPK4508E) in the matter of Illiquid Stock Options | 90175 | Open → |
| Dec 23, 2024 | Completion of Recovery Certificate No. RC8232 of 2024 in respect of Reward Goods Pvt. Ltd. (PAN: AAECR2034C) in the matter of Illiquid Stock Options | 90174 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7959 of 2024 drawn against Shah A V in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90141 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7958 of 2024 drawn against Shah V C in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90139 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7957 of 2024 drawn against Roshan Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90137 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7956 of 2024 drawn against Purvi Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90136 | Open → |
| Dec 23, 2024 | Remittance Order under RC No. 7955 of 2024 drawn against Shah (HUF) S H in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 90134 | Open → |
| Dec 23, 2024 | Notice of Demand under Recovery Certificate No. 8461 of 2024 issued against Amit Mahesh Bhatt (PAN: AJTPB7179F) in the matter of Wisec Global Limited. | 90133 | Open → |
| Dec 20, 2024 | Certificate No. RC8459 of 2024_ Notice of Demand in respect of Indira Devi Jain (PAN: ACPPJ2461H) in the matter of Illiquid Stock Options | 90116 | Open → |
| Dec 20, 2024 | Completion of Recovery Certificate No. RC8406 of 2024 in respect of Om Prakash Agarwala and Sons HUF (PAN: AAAHO2283H) in the matter of Illiquid Stock Options | 90107 | Open → |
| Dec 20, 2024 | Certificate No. RC8056 of 2024_A.P Nos 13442 and 13443 of 2024_ against Dilip Kumar Kedia HUF (PAN: AAFHD3367J) in the matter of Illiquid Stock Options | 90104 | Open → |
| Dec 20, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7985 of 2024 against Yogesh Jain in the matter of ISO at BSE – Yogesh Jain | 90094 | Open → |
| Dec 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8460 of 2024 against Eilite Marines Security Consultants Private Limited in the matter of ISO at BSE – Eilite Marines Security Consultants Private Limited. | 90093 | Open → |
| Dec 20, 2024 | General Remittance Order dated 20.12.2024 issued in Recovery Certificate No. 8276 of 2024 issued against Vinayak Ventures Private Limited (PAN: AADCV3723H) in the matter of Reliance Home Finance Limited | 90074 | Open → |
| Dec 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 7988 of 2024 against Bhavisha Gurbani in the matter of ISO at BSE- Bhavisha Gurbani. | 91501 | Open → |
| Dec 19, 2024 | Notice of Demand issued against Pradeep Kumar Dhoot (PAN: AANPD5593J) in the matter of M/s Videocon Industries Limited | 90089 | Open → |
| Dec 19, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7985 of 2024 against Yogesh Jain in the matter of ISO at BSE- Yogesh Jain | 90072 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8089 of 2024 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 90061 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8088 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 90059 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8087 of 2024 issued against Venugopal Dhoot (PAN: AANPD5594R) in the matter of Videocon Industries Ltd. | 90057 | Open → |
| Dec 19, 2024 | Remittance Order dated 19.12.2024 in Recovery Certificate No. 8068 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 90055 | Open → |
| Dec 19, 2024 | Release Order – Gracious Software Limited [Defaulter] PAN: AADCG0392F in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : Certificate No. 6876 of 2023. | 90054 | Open → |
| Dec 18, 2024 | Certificate No. RC8054 of 2024_A.P Nos 13438 and 13439 of 2024_ in respect of 2 defaulters jointly and severally in the matter of Worth Investment and Trading Private Limited | 90047 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. RC8345 of 2024_ Notice of Demand in respect Glorious Vincom Private Limited (PAN: AADCG3846Q) in the matter of Econo Trade (India) Limited | 90045 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. 6911 of 2023 dated July 18, 2023 issued against Salasar Trading Co. (Proprietor – Manoj Kumar Garg) [Defaulter] PAN: AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd. | 90035 | Open → |
| Dec 18, 2024 | Release Order – Salasar Trading Co. (Proprietor – Manoj Kumar Garg) [Defaulter] PAN: AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd : Certificate No. 6911 of 2023. | 90033 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. 6788 of 2023 dated July 07, 2023 issued against Tripoli Investment & Trading Company [Defaulter] PAN: AAACT2207P in the matter of Religare Enterprises Ltd. | 90032 | Open → |
| Dec 18, 2024 | Release Order – Tripoli Investment & Trading Company [Defaulter] PAN: AAACT2207P in the matter of Religare Enterprises Ltd. : Certificate No. 6788 of 2023. | 90031 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. 6803 of 2023 dated July 07, 2023 issued against Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715Din the matter of IPO of Esteem Bio Organic Food Processing Ltd. | 90028 | Open → |
| Dec 18, 2024 | Release Order – Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Esteem Bio Organic Food Processing Ltd. : Certificate No. 6803 of 2023. | 90027 | Open → |
| Dec 18, 2024 | General Remittance Order dated 18.12.2024 issued under RC No. 8267 drawn against Pradeep Rathod in the matter of Sharepro Services (I) Private Limited. | 90022 | Open → |
| Dec 18, 2024 | General Remittance Order dated 18.12.2024 issued under RC No. 8262 drawn against Reliance Business Broadcast News Holdings Limited in the matter of Reliance Home Finance Limited. | 90021 | Open → |
| Dec 18, 2024 | Completion of Recovery Certificate No. RC8401 of 2024 in respect of Baba Iron Industries Private Limited in the matter of Illiquid Stock Options | 90020 | Open → |
| Dec 18, 2024 | Release Order for RC No. 8294/2024 against Nate Nandha in the matter of Binny Limited | 90013 | Open → |
| Dec 18, 2024 | Notice of Attachment dated 18.12.2024 issued under RC No. 8381 drawn against Madhuri Sunil Kotecha in the matter of Trading in Illiquid Stock Options on BSE. | 90011 | Open → |
| Dec 17, 2024 | Completion of Recovery Certificate No. RC8346 of 2024 against Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited | 90030 | Open → |
| Dec 16, 2024 | Notice of Attachment– Renu Bansal (ABZPB3858M) AP 13434 & 13435 of 2024 in RC 8380 of 2024 | 89975 | Open → |
| Dec 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8456 of 2024 against Dollar Advisory and Financial Services (Proprietor – Mr Ravi Prakash Mohta) in the matter of Dollar Advisory and Financial Services Proprietor – Mr Ravi Prakash Mohta | 89965 | Open → |
| Dec 13, 2024 | Release Order for Recovery Certificate No. RC4585 of 2022 & RC7548 of 2024 in respect of Esquire Enclave Private Limited in the matter of Rutron International Limited & Santowin Corporation Ltd. | 89944 | Open → |
| Dec 13, 2024 | Completion of Recovery Certificate No. RC7548 of 2024 Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd. | 89942 | Open → |
| Dec 13, 2024 | Completion of Recovery Certificate No. RC4585 of 2022 in respect of Esquire Enclave Private Limited in the matter of Rutron International Limited | 89940 | Open → |
| Dec 13, 2024 | Notices of Attachment dated 13.12.2024 in Recovery Certificate No. 8387 of 2024 issued against Glorious Holdings Private Limited (PAN: AACCG4244K) in the matter of trading in Illiquid Stock Options at BSE | 89930 | Open → |