Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 13, 2024 | Remittance Advice against : Saubhagya Buildcon Private Limited [Defaulter] PAN: AALCS1157L in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6827 of 2023. | 89919 | Open → |
| Dec 13, 2024 | Remittance Advice against : Rosestar Marketing Private Limited [Defaulter] PAN: AAFCR2252M in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6814 of 2023. | 89917 | Open → |
| Dec 13, 2024 | Remittance Advice against : Girija Pandey [Defaulter] PAN: BEIPP7914K in the matter of Sulabh Engineers & Services Limited, under Recovery Certificate No. 6620 of 2023. | 89915 | Open → |
| Dec 13, 2024 | Remittance Advice against : Mr. Pushp Raj [Defaulter] PAN: AKEPR6030K in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6666 of 2023. | 89914 | Open → |
| Dec 13, 2024 | Remittance Advice against : Shri Balaji Comfin Traders (Prop. Sunil Kapoor) [Defaulter] PAN: ALMPK2209G in the matter of Amsons Apparels Limited, under Recovery Certificate No. 6324 of 2023. | 89912 | Open → |
| Dec 13, 2024 | Remittance Advice against : Zolton Properties Private Limited [Defaulter] PAN: AAACZ2996D in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6828 of 2023. | 89911 | Open → |
| Dec 13, 2024 | Remittance Advice against : Mr. Karan [Defaulter] PAN: DBTPK6055A in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6841 of 2023. | 89910 | Open → |
| Dec 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8447 of 2024 against Ismail Mehtar (PAN: NA)(Driving License: GJ04/13449/02) in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 89909 | Open → |
| Dec 13, 2024 | Certificate of Completion dated 13.12.2024 issued under RC No. 8431 drawn against Piyush Naresh Kothari in the matter of VKS Project Limited. | 89825 | Open → |
| Dec 12, 2024 | Corrigendum to the Notice of Demand issued to Bindu Mahnot (PAN: AIHPM6449G) under Recovery Certificate No. RC8007 of 2024 | 89829 | Open → |
| Dec 12, 2024 | Certificate No. RC8007 of 2024_A.P Nos 13423 and 13424 of 2024_ in respect of Bindu Mahnot (PAN: AIHPM6449G) in the matter of Illiquid Stock Options | 89828 | Open → |
| Dec 12, 2024 | Certificate No. RC7836 of 2024_A.P Nos 13425 and 13426 of 2024_ in respect of 3 defaulters jointly and severally in the matter of Edynamics Solutions Ltd. | 89827 | Open → |
| Dec 12, 2024 | Notice of Demand under Recovery Certificate number 8455 of 2024 dated December 12, 2024 issued to Virender Mehta HUF (PAN: AABHV7791N) in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8455 of 2024. | 89815 | Open → |
| Dec 12, 2024 | Completion of Recovery Certificate no. RC8368 of 2024 against Multiwyn Commercial Private Limited (PAN: AACCM2844B) in the matter of Illiquid Stock Options. | 89767 | Open → |
| Dec 12, 2024 | Release order in respect of Santosh Devi Agrawal (PAN: ACNPA0518Q) issued under Recovery Certificate no. RC8082 of 2024 in the matter of Illiquid Stock Options. | 89765 | Open → |
| Dec 12, 2024 | Completion of Recovery Certificate no. RC8082 of 2024 against Santosh Devi Agrawal (PAN: ACNPA0518Q) in the matter of Illiquid Stock Options. | 89763 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Ltd. | 89720 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Ltd. | 89719 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8110 of 2024 against Ginni Khemani in the matter of ISO at BSE – Ginni Khemani | 89717 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8110 of 2024 against Ginni Khemani in the matter of ISO at BSE – Ginni Khemani. | 89715 | Open → |
| Dec 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5283 of 2022 against Vardhaman Wire an Polumers Limited in the matter of Non-redressal of Investor grievances . | 89714 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Corrigendum to Notice of Demand for Recovery Certificate No. 4808 of 2022 against 1. Imstons Investment Limited 2. Imtiyazhusain Siayed 3. Faiyahusain Imtiyazhusain Siayed 4. Riyazunnisa Imtiyazhusain Saiyed in the matter of Imtsons Investment Limited. | 91522 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8237 of 2024 against Ritesh Kumar Thakkar in the matter of Best Agrolife Limited. | 91497 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8450 of 2024 dated December 11, 2024 issued to Shalini Chadha [Defaulter] PAN: AKZPC3084F in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8450 of 2024. | 89710 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8453 of 2024 dated December 11, 2024 issued to SUBHRA GARG [Defaulter] PAN: BCNPQ7383N in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8453 of 2024. | 89709 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8451 of 2024 dated December 11, 2024 issued to CAPTIVE COMMERCE PVT LTD [Defaulter] PAN: AABCC0820A in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8451 of 2024. | 89707 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8449 of 2024 dated December 11, 2024 issued to TOPLINE FABRICS PRIVATE LIMITED [Defaulter] PAN: AAACO7265J in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8449 of 2024. | 89705 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8452 of 2024 dated December 11, 2024 issued to Vivek Aggarwal [Defaulter] PAN: AGFPA8312C in the matter of Illiquid Stock Options at BSE. : under Recovery Certificate No. 8452 of 2024. | 89704 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate number 8454 of 2024 dated December 11, 2024 issued to VIRENDER PAL MEHTA (PAN: AGJPM6202B) in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8454 of 2024. | 89703 | Open → |
| Dec 11, 2024 | Notice of Demand dated 11.12.2024 – RC No. 8448 of 2024 drawn against Nelesh Devendra Vora in the matter of VKS Project Limited. | 89696 | Open → |
| Dec 11, 2024 | Notice of Demand dated 11.12.2024 – RC No. 8446 of 2024 drawn Omprakash Basantlal Goenka, Prakash Ganpat Untekar, Venkatraman Natarajan and Narayan Shivram Kotnis in the matter of Investigation in the matter of CIS activities of Citrus Check Inns Limited. | 89695 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt in the matter of ISO at BSE – Vishnubhai Ishwarbhai Brahmabhatt. | 89506 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8444 of 2024 against Shilpa Baldevbhai Patel in the matter of ISO at BSE – Shilpa Baldevbhai Patel. | 89504 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8442 of 2024 against Sudha Somani in the matter of ISO at BSE – Sudha Somani. | 89502 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8439 of 2024 against Yusufbhai Mohmadbhai Katariya in the matter of ISO at BSE – Yusufbhai Mohmadbhai Katariya. | 89500 | Open → |
| Dec 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8440 of 2024 against Sukhraj Kaur Rajbans in the matter of ISO at BSE – Sukhraj Kaur Rajbans. | 89498 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate No. 8441 of 2024 dated 11.12.2024 issued against Mr. Mohammed Azhar Khan (PAN : ARIPK1912C) in the matter of VKS Project Limited | 89484 | Open → |
| Dec 11, 2024 | Notice of Demand under Recovery Certificate No. 8441 of 2024 dated 11.12.2024 issued against Mr. Mehul Jagdishbhai Modi (PAN : AAMPM7310B) in the matter of VKS Project Limited | 89482 | Open → |
| Dec 11, 2024 | Release Order – Ashroj Credit India Private Ltd [Defaulter] PAN: AABCA6849D in the matter of Sanco Industries Ltd. : Certificate No. 8050 of 2024. | 89480 | Open → |
| Dec 10, 2024 | Notice of Demand dated 10.12.2024 – RC No. 8432 of 2024 drawn against VK Sukumaran and Saritha Sukumaran in the matter of VKS Project Limited. | 89693 | Open → |
| Dec 10, 2024 | Notice of Demand dated 10.12.2024 – RC No. 8431 of 2024 drawn against Piyush Naresh Kothari in the matter of VKS Project Limited. | 89691 | Open → |
| Dec 10, 2024 | Notice of Demand dated 10.12.2024 – RC No. 8430 of 2024 drawn against VK Sukumaran in the matter of VKS Project Limited. | 89689 | Open → |
| Dec 10, 2024 | Certificate No. RC8438 of 2024_ Notice of Demand in respect of Subhash Kumar Poddar HUF (PAN: AAGHS3174M) in the matter of Illiquid Stock Options | 89610 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8433 of 2024 dated December 10, 2024 issued to Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8433 of 2024. | 89464 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8436 of 2024 dated December 10, 2024 issued to Nidhi Singh (PAN: CPWPS7287E) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8436 of 2024. | 89462 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8434 of 2024 dated December 10, 2024 issued to Mal Chand Periwal (PAN: AAHPP2214L) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8434 of 2024. | 89460 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate number 8435 of 2024 dated December 10, 2024 issued to Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8435 of 2024. | 89459 | Open → |
| Dec 10, 2024 | Notice of Demand under Recovery Certificate No. 8429 of 2024 dated 10.12.2024 issued against Ms. Saritha Sukumaran (PAN : AYFPS1523F) in the matter of VKS Project Limited | 89458 | Open → |
| Dec 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8437 of 2024 against Mayank Associates Private Limited in the matter of ISO at BSE – Mayank Associates Private Limited. | 89456 | Open → |
| Dec 10, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8317 of 2024 against Navneet Jain HUF in the matter of ISO at BSE – Navneet Jain HUF. | 89439 | Open → |
| Dec 10, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8318 of 2024 against Navneet Jain in the matter of ISO at BSE – Navneet Jain. | 89437 | Open → |
| Dec 09, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8312 of 2024 against Chanda Agrawal in the matter of ISO at BSE- Chanda Agrawal. | 91495 | Open → |
| Dec 09, 2024 | Certificate No. RC8352 of 2024_A.P Nos 13399 and 13400 of 2024_ in respect of Sarwan Sureka and Sons HUF (PAN: AATHS4336Q) in the matter of Delta Leasing and Finance Limited | 89830 | Open → |
| Dec 09, 2024 | Certificate No. RC8349 of 2024_A.P Nos 13403 and 13404 of 2024_ against Original Fashion Traders Private Limited (PAN: AABCO4133G) in the matter of Econo Trade (India) Limited. | 89702 | Open → |
| Dec 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13401 & 13402 of 2024 dated December 09, 2024 against Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 8362 of 2023. | 89476 | Open → |
| Dec 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13397 & 13398 of 2024 dated December 09, 2024 against Pawan Mishra [Defaulter] PAN: AMIPM6148D in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd.: under Recovery Certificate No. 6849 of 2023. | 89475 | Open → |
| Dec 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13393 & 13394 of 2024 dated December 09, 2024 against Rexcin Finance Private Limited [Defaulter] PAN: AADCR6690P in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 7076 of 2023. | 89473 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8424 of 2024 dated December 09, 2024 issued to SVPL Developers Private Limited [Defaulter] PAN: AANCS4635F in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8424 of 2024. | 89471 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8425 of 2024 dated December 09, 2024 issued to Sanjay Kumar Pathak (PAN: AMIPP8453C), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8425 of 2024. | 89470 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8426 of 2024 dated December 09, 2024 issued to Jitney Investments Pvt. Ltd. (PAN: AADCJ0092M), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8426 of 2024. | 89469 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8427 of 2024 dated December 09, 2024 issued to Santosh Singh Karki (PAN: AHMPK4222D), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8427 of 2024. | 89467 | Open → |
| Dec 09, 2024 | Notice of Demand under Recovery Certificate number 8428 of 2024 dated December 09, 2024 issued to Ashworth Constructions Pvt. Ltd. (PAN: AALCA3008J), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8428 of 2024. | 89465 | Open → |
| Dec 09, 2024 | Completion of Recovery Certificate No. RC8403 of 2024 against Jagdamba Commosales Private Limited (PAN: AACCJ4691F) | 89427 | Open → |
| Dec 09, 2024 | Certificate No. RC8346 of 2024_A.P Nos 13405 and 13406 of 2024_ against Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited. | 89419 | Open → |
| Dec 06, 2024 | Certificate No. RC8503 of 2025_ Notice of Demand in respect of Amit Kumar Choudhary HUF (PAN: AALHA8228H) in the matter of Illiquid Stock Options | 90569 | Open → |
| Dec 06, 2024 | Certificate No. RC8504 of 2025_ Notice of Demand in respect of Anil Kumar Banka (PAN: AAMPB8298H) in the matter of Illiquid Stock Options | 90567 | Open → |
| Dec 06, 2024 | Certificate No. RC8423 of 2024_ Notice of Demand in respect of Bestway Dealcom Private Limited (PAN: AAECB8238J) in the matter of Illiquid Stock Options | 89431 | Open → |
| Dec 06, 2024 | Certificate No. RC 8421 of 2024_ Notice of Demand in respect of Milestone Viniyog Private Limited (PAN: AABCB1983H) in the matter of Illiquid Stock Options | 89417 | Open → |
| Dec 06, 2024 | Remittance Advice against : Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 7911 of 2023. | 89398 | Open → |
| Dec 06, 2024 | Remittance Advice against : M/s. Usha (India) Ltd. [Defaulter] PAN: AAACU0927B in the matter of non-compliance of listing agreement., under Recovery Certificate No. 014 of 2023. | 89397 | Open → |
| Dec 06, 2024 | Remittance Advice against : Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Religare Enterprises Limited., under Recovery Certificate No. 7911 of 2023. | 89395 | Open → |
| Dec 06, 2024 | Remittance Advice against : Dinesh Kumar Parasrampuria [Defaulter] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd., under Recovery Certificate No. 7817 of 2024. | 89393 | Open → |
| Dec 06, 2024 | Remittance Advice against : Ms. Kanta Devi [Defaulter] PAN: AFCPD6087P in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6669 of 2023. | 89391 | Open → |
| Dec 06, 2024 | Remittance Advice against : HBN Dairies & Allied Limited (PAN: AAACH7852C) and its directors namely Mr. Harminder Singh Sran (PAN: AIGPS2229B), Mr. Amandeep Singh Sran (AUVPS5370E), Ms. Manjeet Kaur Sran (PAN:AVCPS8638P) and Ms. Jasbeer Kaur (PAN: AIDPK3570G) {Defaulters} in the matter of HBN Dairies & Allied Limited, under Recovery Certificate No. 1216 of 2017. | 89389 | Open → |
| Dec 06, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8420 of 2024 against Sushma Vimalkumar Raval in the matter of Inestigation In the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International LTD. | 89386 | Open → |
| Dec 06, 2024 | Notice of Completion of Recovery Certificate dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited | 89358 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Notice of Demand Order 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.. | 89385 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 89383 | Open → |
| Dec 05, 2024 | Release Order dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited | 89359 | Open → |
| Dec 05, 2024 | Notice of Demand dated 05.12.2024 issued in Recovery Certificate No. 8417 of 2024 issued against Pauline Elisha (PAN: ABTPE0378H) in the matter of Illiquid Stock Options at BSE | 89356 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3339 of 2021 against Trans Agrotech Limited. in the matter of Failure to redress the investor complaint and Non-obtaining SCORE Authentication. | 89350 | Open → |
| Dec 05, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3339 of 2021 against Trans Agrotech Limited. in the matter of Failure to redress the investor complaint and Non-obtaining SCORE Authentication. | 89349 | Open → |
| Dec 05, 2024 | Completion of Recovery Certificate No. RC8370 of 2024 in respect of Sakambari Merchants Private Limited (PAN: AAOCS7491L) in the matter of Illiquid Stock Options | 89346 | Open → |
| Dec 05, 2024 | Notices of Completion dated 05.12.2024 – Recovery Proceedings under RC 8393 against Keshav Securities Private Limited [PAN: AACCK2279A] in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 89345 | Open → |
| Dec 05, 2024 | Notices of Completion dated 05.12.2024 – Recovery Proceedings under RC 8392 against Modisons Commercial Private Limited (now known as Modi Realty and Infra Buildcon Private Limited) [PAN: AACCM7785M] in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 89343 | Open → |
| Dec 04, 2024 | Certificate No. 8416 of 2024_ Notice of Demand in respect of Sanjay Kumar Kochar (PAN: AKNPK3850F) in the matter of Illiquid Stock Options | 89387 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13369 & 13370 of 2024 dated December 04, 2024 against Sachin Kumar [Defaulter] PAN: CXMPK2057E in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6843 of 2023. | 89378 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13371 & 13372 of 2024 dated December 04, 2024 against Adept Lifespaces Private Limited Formerly- Adept Creations Private Limited [Defaulters] PAN: AAGCA5007J in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 7874 of 2024. | 89377 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13365 & 13366 of 2024 dated December 04, 2024 against Pawan Bhatia & Sons HUF [Defaulters] PAN: AAOHP0209E in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7373 of 2023. | 89375 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13367 & 13368 of 2024 dated December 04, 2024 against Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6831 of 2023. | 89373 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13373 & 13374 of 2024 dated December 04, 2024 against Tripoli Investment & Trading Company [Defaulter] PAN: AAACT2207P in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6788 of 2023. | 89371 | Open → |
| Dec 04, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13363 & 13364 of 2024 dated December 04, 2024 against Torus Buildcon Private Limited [Defaulter] PAN: AACCT8158M in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6697 of 2023. | 89369 | Open → |
| Dec 04, 2024 | Notice of Demand issued under Recovery Certificate No. 8415 of 2024 drawn against Subhash Dayama (PAN: ABIPD7932M) in the matter of M/s Videocon Industries Limited | 89366 | Open → |
| Dec 04, 2024 | Completion of Recovery Certificate No. 8299 of 2024 dated November 11, 2024 issued against Berkeley Securities Limited [Defaulter] PAN: AADCB7787M in the matter of Berkeley Securities Limited. | 89298 | Open → |
| Dec 04, 2024 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8325 of 2024 against Octagon Media Matrix Private Limited (now known as Ojasvi Media Matrix Private Limited) (PAN: AABCO1930D) | 89285 | Open → |
| Dec 04, 2024 | General Remittance Order dated 04.12.2024 issued in Recovery Certificate No. 8166 of 2024 issued against Arvind Rameshwar Waghmare – Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Unregistered Investment Advisory | 89282 | Open → |
| Dec 04, 2024 | General Remittance dated 04.12.2024 issued under RC No. 8181 drawn against Ambe Securities Private Limited in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 89251 | Open → |
| Dec 03, 2024 | Certificate No. 8411 of 2024_ Notice of Demand in respect of Akhtar Khan (PAN: ASPPK4388L) in the matter of Trinity Trade Link Limited | 89334 | Open → |
| Dec 03, 2024 | Certificate No. 8412 of 2024_ Notice of Demand in respect of Kashi Nath Ishar (PAN: AASPI2273F) in the matter of Trinity Trade Link Limited | 89332 | Open → |
| Dec 03, 2024 | Certificate No. 8410 of 2024_ Notice of Demand in respect of Subodh Bhandari. (PAN – Not Available), Sanjay Aggarwal (PAN – Not Available) , Hooghly Trading Limited (PAN – Not Available) , Pacific Finance Company (PAN – Not Available), Podder Trading Company (PAN – Not Available), Buyeverything.com (PAN – Not Available) , Maniram Consultants Ltd (PAN – Not Available), jointly and severally in the matter of Home Trade Limited | 89330 | Open → |