Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 03, 2024 | Certificate No. RC8269 of 2024_A.P Nos 13359 and 13360 of 2024_ against Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Ltd | 89303 | Open → |
| Dec 03, 2024 | Certificate No. RC8413 of 2024_ Notice of Demand in respect of Sanjay Shastri (PAN: ASUPS2845K) in the matter of Illiquid Stock Options | 89297 | Open → |
| Dec 03, 2024 | Certificate No. RC8414 of 2024_ Notice of Demand in respect of Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options | 89296 | Open → |
| Dec 03, 2024 | General Remittance Order dated 03.12.2024 issued in Recovery Certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (PAN: AAFCS2725Q) in the matter of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited | 89280 | Open → |
| Dec 03, 2024 | Completion of Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 89247 | Open → |
| Dec 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 89246 | Open → |
| Dec 03, 2024 | Release Order – Eden Infrasmith Private Limited [Defaulter] PAN: AACCE7133K in the matter of Trading activities of certain entities in the scrip of Funny Software Limited. : Certificate No. 6882 of 2024. | 89244 | Open → |
| Dec 02, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8399 of 2024 against Satish Agrawal HUF in the matter of ISO at BSE- Satish Agrawal HUF . | 89382 | Open → |
| Dec 02, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8398 of 2024 against Manoj Agrawal in the matter of ISO at BSE - Manoj Agrawal. | 89380 | Open → |
| Dec 02, 2024 | Certificate No. RC8402 of 2024_ Notice of Demand in respect of Sanjay Kumar Agarwal HUF (PAN: AAZHS0892R) in the matter of Illiquid Stock Options | 89256 | Open → |
| Dec 02, 2024 | Certificate No. RC8400 of 2024_ Notice of Demand in respect of Castle Commodities Private Limited (PAN: AABCC2788H) in the matter of Illiquid Stock Options | 89254 | Open → |
| Dec 02, 2024 | Certificate No. RC8401 of 2024_ Notice of Demand in respect of Baba Iron Industries Private Limited (PAN: AABCB0522C) in the matter of Illiquid Stock Options | 89253 | Open → |
| Dec 02, 2024 | Certificate No. RC8406 of 2024_ Notice of Demand in respect of Om Prakash Agarwala and Sons HUF (PAN: AAAHO2283H) in the matter of Illiquid Stock Options | 89249 | Open → |
| Dec 02, 2024 | Release order for Recovery Certificate no. RC4169 of 2021 against Conquer Barter Private Limited (PAN: AADCC8378F) in the matter of PS IT Infrastructure and Services Limited. | 89237 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate no. RC4169 of 2021 against Conquer Barter Private Limited (PAN: AADCC8378F) in the matter of PS IT Infrastructure and Services Limited. | 89236 | Open → |
| Dec 02, 2024 | Certificate No. 8408 of 2024_ Notice of Demand in respect of Mahamani Suppliers Private Limited (PAN: AAHCM7170M) in the matter of Illiquid Stock Options | 89233 | Open → |
| Dec 02, 2024 | Certificate No. 8368 of 2024_ Notice of Demand in respect of Highview Agents Private Limited (PAN: AACCH8359J) in the matter of Illiquid Stock Options | 89231 | Open → |
| Dec 02, 2024 | Certificate No. RC8403 of 2024_ Notice of Demand in respect of Jagdamba Commosales Private Limited (PAN: AACCJ4691F) in the matter of Illiquid Stock Options | 89227 | Open → |
| Dec 02, 2024 | Certificate No. RC8405 of 2024_ Notice of Demand in respect of Express Merchandise Private Limited (PAN: AACCE6104E) in the matter of Illiquid Stock Options | 89226 | Open → |
| Dec 02, 2024 | Certificate No. RC8404 of 2024_ Notice of Demand in respect of Gravity Commodeal Private Limited (PAN: AADCG5049H) in the matter of Illiquid Stock Options | 89223 | Open → |
| Dec 02, 2024 | Notice of Demand under Recovery Certificate number 8409 of 2024 dated December 02, 2024 issued to CHETAN MANWANI HUF (PAN: AADHC6879C) in the matter of Dealings in Illiquid Stock Options at BSE.: under Recovery Certificate No. 8409 of 2024. | 89211 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate No. 3086 of 2020 dated October 08, 2020 issued against Sunil Kumar Agarwal [Defaulter] PAN: ABKPA0059Q in the matter of Ashutosh Paper Mills Limited. | 89208 | Open → |
| Dec 02, 2024 | Release Order – Sunil Kumar Agarwal [Defaulter] PAN: ABKPA0059Q in the matter of Ashutosh Paper Mills Limited. : Certificate No. 3086 of 2020. | 89206 | Open → |
| Dec 02, 2024 | Release Order – Manohar lal Sachdeva [Defaulter] PAN: AJHPS2051D in the matter of Wisec Global Limited. : Certificate No. 6245 of 2023. | 89205 | Open → |
| Dec 02, 2024 | Release Order – Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of Trading in Illiquid Stock Options on BSE. : Certificate No. 7318 of 2023. | 89203 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate No. 6245 of 2023 dated February 10, 2023 issued against Manohar lal Sachdeva [Defaulter] PAN: AJHPS2051D in the matter of Wisec Global Limited. | 89202 | Open → |
| Dec 02, 2024 | Completion of Recovery Certificate No. 7318 of 2023 dated March 11, 2023 issued against Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of Trading in Illiquid Stock Options on BSE. | 89201 | Open → |
| Dec 02, 2024 | Prohibitory Order no. 1099 of 2024 in the matter of HBN Dairies & Allied Limited under Recovery Certificate No. 1216 of 2017 | 89192 | Open → |
| Dec 02, 2024 | Notice of Attachment dated 02.12.2024 issued under RC No. 8324 drawn against Reliance Big Entertainment Private Limited (now known as Rbep Entertainment Private Limited) in the matter of Reliance Home Finance Limited. | 89170 | Open → |
| Nov 29, 2024 | Prohibitory Order No RO/HO/1098 /2024 dated 29.11.2024 in Recovery Certificate No. 1113 of 2017 issued against Shreedhar Yellaiah Kodam (PAN: AZGPK9995H) in the matter of In the matter of Wellpack Papers & Containers Ltd. | 94475 | Open → |
| Nov 29, 2024 | Notice of Demand under Recovery Certificate No. 8397 of 2024 dated 29.11.2024 issued against Haricharan Projects Limited (Now Known as Layla Textile and Traders Limited in the matter of Illiquid Stock Option on BSE | 89188 | Open → |
| Nov 29, 2024 | General Remittance Order dated 29.11.2024 in Recovery Certificate No. 8176 of 2024 issued against Cherry Cosmetics Private Limited (PAN: AAACC4789R) in the matter of ISO at BSE | 89144 | Open → |
| Nov 29, 2024 | Remittance Order – RC No. 8130 of 2024 against Rakesh Kumar Bansal (AFYPB8312B) in the matter of ISO at BSE-RAKESH KUMAR BANSAL | 89142 | Open → |
| Nov 29, 2024 | Notice of Demand dated November 29, 2024 in RC No. 8396 of 2024 issued to Grovalue Securities Private Limited (AAFCG6444C) in the matter of ISO at BSE- Grovalue Securities Private Limited | 89140 | Open → |
| Nov 29, 2024 | Order for Remittance of Attached Amount issued under RC No. 8126 drawn against Tushar P. Shah HUF in the matter of Illiquid Stock Options at BSE. | 89134 | Open → |
| Nov 29, 2024 | Certificate of Completion dated 29.11.2024 – RC No. 5301 of 2022 drawn against Vistra ITCL (India) Limited in the matter of Vaishno Devi Dairy Products Limited. | 89128 | Open → |
| Nov 29, 2024 | Certificate of Completion dated 29.11.2024 – RC No. 8182 of 2024 drawn against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 89127 | Open → |
| Nov 29, 2024 | Release Order dated 29.11.2024 – RC No. 8182 of 2024 drawn against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 89125 | Open → |
| Nov 29, 2024 | Notice of Demand under Recovery Certificate No. 8395 of 2024 dated 29.11.2024 issued against Nemichand Kasturchand Jain (PAN : ABBPJ2880M) in the matter of trading in Illiquid Stock Options at BSE | 89124 | Open → |
| Nov 28, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8173 of 2024 against Daksha Kirit Patel in the matter of ISO at BSE- Daksha Kirit Patel. | 91494 | Open → |
| Nov 28, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8163 of 2024 against Tej J Shah HUF in the matter of ISO at BSE- Tej J Shah HUF | 91464 | Open → |
| Nov 28, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8162 of 2024 against Manjulaben Bhupendrabhai Thakkar in the matter of ISO at BSE- Manjulaben Bhupendrabhai Thakkar. | 91462 | Open → |
| Nov 28, 2024 | Notice of Attachment No 13354/2024 dated 28.11.2024 in Recovery Certificate No. 8280 of 2024 issued against Adhar Project Management and Consultancy Pvt Ltd (Pan No AACHA1962F) in the matter of Reliance Home Finance Limited. | 89149 | Open → |
| Nov 28, 2024 | Notice of Attachment No 13353/2024 dated 28.11.2024 in Recovery Certificate No. 8280 of 2024 issued against Adhar Project Management and Consultancy Pvt Ltd (Pan No AACHA1962F) in the matter of Reliance Home Finance Limited. | 89148 | Open → |
| Nov 28, 2024 | Remittance Advice against : Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 7318 of 2023. | 89132 | Open → |
| Nov 28, 2024 | General Remittance Order in respect of Certificate No. RC4032 of 2021_A.P Nos 7105 & 7106 of 2021_Gulshan Nirman India Limited | 89050 | Open → |
| Nov 28, 2024 | Notice of Demand under Recovery Certificate number 8391 of 2024 dated November 28, 2024 issued to Greatfin Leasing and Credit Limited [Defaulter] PAN: AAACG5265C in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8391 of 2024. | 89031 | Open → |
| Nov 28, 2024 | Notice of Demand under Recovery Certificate number 8394 of 2024 dated November 28, 2024 issued to Carona Infra Projects Private Limited now known as Alright Merchantile Private Limited [Defaulter] PAN: AADCC4915E in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8394 of 2024. | 89029 | Open → |
| Nov 28, 2024 | Notice of Demand under Recovery Certificate number 8390 of 2024 dated November 28, 2024 issued to Pankaj Goel [Defaulter] PAN: ACTPG7828D in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8390 of 2024. | 89025 | Open → |
| Nov 28, 2024 | Notice of Demand dated 28.11.2024 – RC No. 8393 of 2024 drawn against Keshav Securities Private Limited in the matter of trading activities of certain entities in Index options contracts of NIFTY. | 89023 | Open → |
| Nov 28, 2024 | Notice of Demand dated 28.11.2024 – RC No. 8392 of 2024 drawn against Modisons Commercial Private Limited (now known as Modi Realty and Infra Buildcon Private Limited) in the matter of trading activities of certain entities in Index options contracts of NIFTY. | 89021 | Open → |
| Nov 28, 2024 | Notice of Attachment dated 28.11.2024 – RC No. 8303 of 2024 drawn against Indian Agri Service Private Limited in the matter of Reliance Home Finance Limited. | 89019 | Open → |
| Nov 28, 2024 | Notice of Attachment dated 28.11.2024 – RC No. 8302 of 2024 drawn against Mohanbir Hi-Tech Build Private Limited in the matter of Reliance Home Finance Limited. | 89018 | Open → |
| Nov 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5590 of 2022 against Ajay Jamnalal Pujara in the matter of Art Nirman Limited. | 88949 | Open → |
| Nov 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7316 of 2023 against Nitin Babulal Shah HUF in the matter of ISO at BSE- Nitin Babulal Shah HUF. | 88948 | Open → |
| Nov 27, 2024 | General Remittance Order dated 27.11.2024 issued in Recovery Certificate No. 7892 of 2024 issued against Arvind Rameshwar Waghmare – Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Arvind Rameshwar Waghmare – Proprietor of M/s. JSR Makers | 88935 | Open → |
| Nov 27, 2024 | Release Order dated 27.11.2024 in RC No. 1058 of 2016 issued against Jigar Praful Ghogari (PAN- ASFPG8598L) in the matter of Spectacle Infotek Ltd. | 88892 | Open → |
| Nov 27, 2024 | Notice of Completion of Recovery Certificate in RC No. 1058 of 2016 issued against Jigar Praful Ghogari (PAN- ASFPG8598L) in the matter of Spectacle Infotek Ltd. | 88890 | Open → |
| Nov 27, 2024 | Notice of Demand under Recovery Certificate number 8389 of 2024 dated November 27, 2024 issued to Fortis Healthcare Holdings Private Limited (PAN: AAACF6715A) in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 8389 of 2024. | 88888 | Open → |
| Nov 27, 2024 | Notice of Demand under Recovery Certificate number 8388 of 2024 dated November 27, 2024 issued to Naresh Kumar Agarwal (PAN: AAHPA1777D) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8388 of 2024. | 88886 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8165 of 2024 against Ramesh kumar Agarwal in the matter of ISO at BSE- Ramesh Kumar Agarwal. | 91492 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8295 of 2024 against Ashish Panalal Shah in the matter of Superior Finlease Limited. | 90350 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8290 of 2024 against Kirtidan K Gadhavi in the matter of Superior Finlease Limited. | 90349 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8260 of 2024 against Vanshika Gurbani in the matter of ISO at BSE- Vanshika Gurbani. | 90348 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8259 of 2024 against Usman Aamanbhai Katariya in the matter of ISO at BSE- Usman Aamanbhai Katariya. | 90347 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8258 of 2024 against Ushaben Himatlal Patel in the matter of ISO at BSE- Ushaben Himatlal Patel. | 90346 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8255 of 2024 against 1. M/s Innovative Research (Proprietor Mr Hasmukh Malvi) 2. M/s Innovative Finanacial Research (Proprietor Mr Raja Singh )in the matter of M/s Innovative Research and M/s Innovative Financial Research. | 90345 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8239 of 2024 against Monetary Solutions, Proprietor: Ankit Vyas in the matter of Monetary Solutions, Proprietor Ankit Vyas (Investment Adviser). | 90344 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. RC 8235 of 2024 against Rocket Tips- Prop Mehul Pravinbhai Jiyani in the matter of Unregistered Investment Advisory Services. | 90342 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate No. 8457 of 2024 issued against Magnanimous Securities Private Limited (PAN: AAGCM4135M) in the matter of Trading in Illiquid Stock Options on BSE | 89963 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 521 of 2014 against Suresh Hanswal in the matter of All Cargo Global Logistics Limited. | 88877 | Open → |
| Nov 26, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 521 of 2014 against Suresh Hanswal in the matter of All Cargo Global Logistics Limited. | 88875 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate No. 7629 of 2024 issued against Ms. Bhagyalakshmi G Rao (PAN: AEGPR6549K); Mr. Siddharth G Rao (PAN: Not Available) and Mr. Rajiv G Rao (PAN: BMKPR6668E) [Legal Heirs of Late Govind Raj Rao (PAN: AGAPR1557P)] in the matter of Sharepro Services (I) Pvt. Ltd. | 88838 | Open → |
| Nov 26, 2024 | Notice of Demand dated 26.11.2024 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 | 88831 | Open → |
| Nov 26, 2024 | Completion of Recovery Certificate No. 7304 of 2023 dated November 01, 2023 issued against Sarbjit Singh, PAN: AAJPS3797D in the matter of Dealings in IIiquid Stock Options On BSE. | 88794 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate number 8385 of 2024 dated November 21, 2024 issued to SAMARTH FINCAP SERVICES PRIVATE LIMITED (PAN: AABCS7132F) in the matter of ISO at BSE-SAMARTH FINCAP SERVICES PRIVATE LIMITED.: under Recovery Certificate No. 8385 of 2024. | 88792 | Open → |
| Nov 26, 2024 | Notice of Demand under Recovery Certificate number 8386 of 2024 dated November 26, 2024 issued to Fortis Healthcare Holdings Private Limited (PAN: AAACF6715A) in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 8386 of 2024. | 88791 | Open → |
| Nov 26, 2024 | Notices of Attachment dated 26.11.2024 – Recovery Proceedings under RC 7850 against Balram Mukherjee in the matter of Sharepro Services (I) Pvt. Ltd. | 88790 | Open → |
| Nov 26, 2024 | Certificate of Completion dated 26.11.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE. | 88788 | Open → |
| Nov 26, 2024 | Release Order dated 26.11.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE. | 88787 | Open → |
| Nov 26, 2024 | Notice of Attachment dated 26.11.2024 – RC No. 7801 of 2024 against Chemox Securities Limited in the matter of Chemox Securities Limited. | 88776 | Open → |
| Nov 26, 2024 | Notice of Attachment dated 26.11.2024 – RC No. 7799 of 2024 against Rishab Concast Limited in the matter of Rishab Concast Limited. | 88775 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13296/2024 dated 25.11.2024 in Recovery Certificate No. 7908 of 2024 issued against Bonanza Industries Limited [ | 89169 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13295/2024 dated 25.11.2024 in Recovery Certificate No. 7908 of 2024 issued against Bonanza Industries Limited [ | 89167 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13294/2024 dated 25.11.2024 in Recovery Certificate No. 7894 of 2024 issued against Vimala Sanjay Patel [ | 89165 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13293/2024 dated 25.11.2024 in Recovery Certificate No. 7894 of 2024 issued against Vimala Sanjay Patel [ | 89163 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13292/2024 dated 25.11.2024 in Recovery Certificate No. 7893 of 2024 issued against Narendra Ramanlal Shah [ | 89162 | Open → |
| Nov 25, 2024 | Notice of Attachment No 13291/2024 dated 25.11.2024 in Recovery Certificate No. 7893 of 2024 issued against Narendra Ramanlal Shah [ | 89160 | Open → |
| Nov 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13335 & 13336 of 2024 dated November 25, 2024 against Radhey Shyam Manchanda [Defaulter] PAN: AKRPM1293Q in the matter of ISO at BSE: under Recovery Certificate No. 8066 of 2024. | 89131 | Open → |
| Nov 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13309 & 13310 of 2024 dated November 25, 2024 against Pankaj Jain [Defaulter], PAN: ACWPJ8200H in the matter of ISO at BSE: under Recovery Certificate No. 8071 of 2024. | 89130 | Open → |
| Nov 25, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3337 of 2021 against Snehal Bharatbhai Patel in the matter of Oasis Tradelink Limited. | 88835 | Open → |
| Nov 25, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3337 of 2021 against Snehal Bharatbhai Patel in the matter of Oasis Tradelink Limited. | 88833 | Open → |
| Nov 25, 2024 | Remittance Order under RC No. 7749 of 2024 drawn against Investmaxima Advisors LLP in the matter of Non-compliance of SEBI (Alternate Investment Funds) Regulations, 2012 | 88828 | Open → |
| Nov 25, 2024 | Remittance Order under RC No. 7748 of 2024 drawn against Converge Solutions LLP in the matter of Non-compliance of SEBI (Alternate Investment Funds) Regulations, 2012 | 88827 | Open → |
| Nov 25, 2024 | SEBI Order for Compliance – Notice of Demand 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. | 88783 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7959 of 2024 drawn against Shah A V in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88769 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7958 of 2024 drawn against Shah V C in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88768 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7957 of 2024 drawn against Roshan Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88766 | Open → |
| Nov 25, 2024 | Notices of Attachment under RC No. 7956 of 2024 drawn against Purvi Shah in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 88764 | Open → |
| Nov 25, 2024 | Notices of Attachment 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) | 88763 | Open → |