Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 25, 2024 | Notices of Attachment under RC No. 7422 of 2023 drawn against Namdeo H More in the matter of Sunteck Realty Limited | 88761 | Open → |
| Nov 25, 2024 | Release order dated 25/11/2024 under Recovery certificate No. 3665 of 2021 issued against Narendra Kumar Rathore (PAN: AISPR2737D) in the matter of Malabar Trading Company Ltd. | 88760 | Open → |
| Nov 25, 2024 | Notice of Demand under Recovery Certificate number 8383 of 2024 dated November 25, 2024 issued to SALONI RUIA (PAN: BFSPR4717P) in the matter of ISO at BSE-SALONI RUIA.: under Recovery Certificate No. 8383 of 2024. | 88759 | Open → |
| Nov 25, 2024 | Notice of Demand under Recovery Certificate number 8382 of 2024 dated November 25, 2024 issued to MAGUS CARS LIMITED (PAN: AAGCM2757D) in the matter of ISO at BSE-MAGUS CARS LIMITED.: under Recovery Certificate No. 8382 of 2024. | 88757 | Open → |
| Nov 25, 2024 | Notices of Attachment dated 25.11.2024 in Recovery Certificate No. 8090 of 2024 issued against Madalsa International Limited (PAN: Not Available) in the matter of ISO at BSE | 88754 | Open → |
| Nov 25, 2024 | SEBI Order for compliance - General remittance order in RC No. 8136 of 2024 against Ziya Merchandise Private Limited (Now known as Zyka Merchandise Private Limited) | 88750 | Open → |
| Nov 25, 2024 | Notice of Demand dated November 25, 2024 in RC No. 8380 of 2024 issued to Renu Bansal (ABZPB3858M) in the matter of ISO at BSE- RENU BANSAL | 88738 | Open → |
| Nov 25, 2024 | Notice of Demand dated 25.11.2024 – Recovery Proceedings under RC 8381 against Madhuri Sunil Kotecha in the matter of Trading activities of illiquid Stock Options at BSE | 88737 | Open → |
| Nov 22, 2024 | Cancellation of Recovery Proceedings in respect of Kalyan Devi Bothra (PAN: ADPPB5119F) issued under Recovery Certificate no. RC8005 of 2024 in the matter of Illiquid Stock Options | 88731 | Open → |
| Nov 22, 2024 | Cancellation of Recovery Proceedings in respect of Taslim Arif Khan (PAN: BGNPK7088Q) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Ltd | 88730 | Open → |
| Nov 22, 2024 | Release Order in respect of Taslim Arif Khan (PAN: BGNPK7088Q) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Ltd | 88729 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8374 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Balley Builders and Developers Pvt. Ltd. (PAN: AACCB7383E) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8374 of 2024. | 88725 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8377 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Orion Retail Pvt. Ltd. (PAN: AABCO2314B) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8377 of 2024. | 88723 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8379 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Splendid Hotels Resorts Private Limited (PAN: AASCS5684F) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8379 of 2024. | 88721 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8378 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Spire Marketing Pvt. Ltd. (PAN: AAJCS5228G) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8378 of 2024. | 88719 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8376 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Ashish Kumar Singh (PAN: CNKPS7612D) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8376 of 2024. | 88718 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8373 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Deepika Sharma (PAN: HFDPS1131F) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8373 of 2024. | 88717 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8375 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Romika (PAN: DSZPR7910C) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8375 of 2024. | 88716 | Open → |
| Nov 22, 2024 | Notice of Demand under Recovery Certificate number 8372 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Ancient Education Pvt. Ltd. (PAN: AALCA2837R) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8372 of 2024. | 88715 | Open → |
| Nov 22, 2024 | Certificate No. RC8243 of 2024_A.P Nos 13287 and 13288 of 2024_ against Prakash Kumar (PAN: BFEPK5196P) in the matter of Podium Market Research | 88707 | Open → |
| Nov 22, 2024 | Release Order for Recovery Certificate No. 8230 of 2024 _Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 88696 | Open → |
| Nov 22, 2024 | Completion of Recovery Certificate No. 8230 of 2024 _ Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 88694 | Open → |
| Nov 22, 2024 | General Remittance order dated 22.11.2024 – RC No. 8127 of 2024 against Unno Industries Limited in the matter of Illiquid Stock Options at BSE. | 88684 | Open → |
| Nov 22, 2024 | General Remittance order dated 22.11.2024 – RC No. 8125 of 2024 against Skyrail Logistics Private Limited in the matter of Illiquid Stock Options at BSE | 88683 | Open → |
| Nov 21, 2024 | Notices of Attachment dated 21.11.2024 issued in Recovery Certificate No. 8276 of 2024 issued against Vinayak Ventures Private Limited (PAN: AADCV3723H) in the matter of Reliance Home Finance Limited | 89301 | Open → |
| Nov 21, 2024 | Certificate No. 8367 of 2024_ Notice of Demand in respect of Kirti Tracon Private Limited (PAN: AABCK8634L) in the matter of Illiquid Stock Options | 89228 | Open → |
| Nov 21, 2024 | Certificate No. RC8364 of 2024_ Notice of Demand in respect of Sangita Karmakar (PAN: AYWPK0382M) in the matter of Illiquid Stock Options | 88785 | Open → |
| Nov 21, 2024 | Certificate No. 8368 of 2024_ Notice of Demand in respect of Multiwyn Commercial Private Limited (PAN: AACCM2844B) in the matter of Illiquid Stock Options | 88782 | Open → |
| Nov 21, 2024 | Certificate No. 8369 of 2024_ Notice of Demand in respect of Rajendra Kumar Chokhany HUF (PAN: AAHHR7930M) in the matter of Illiquid Stock Options | 88780 | Open → |
| Nov 21, 2024 | Certificate No. RC8363 of 2024_ Notice of Demand in respect of Minakshi Agarwal (PAN: BMXPA3387E) in the matter of Illiquid Stock Options | 88756 | Open → |
| Nov 21, 2024 | Certificate No. RC8365 of 2024_ Notice of Demand in respect of Jyotiraditya Vincom Private Limited (PAN: AACCJ5456G) in the matter of Illiquid Stock Options | 88752 | Open → |
| Nov 21, 2024 | Certificate No. RC8366 of 2024_ Notice of Demand in respect of Neeraj Gandhi HUF (PAN: AAEHN7129R) in the matter of Illiquid Stock Options | 88735 | Open → |
| Nov 21, 2024 | Certificate No. RC8370 of 2024_ Notice of Demand in respect of Sakambari Merchants Private Limited (PAN: AAOCS7491L) in the matter of Illiquid Stock Options | 88727 | Open → |
| Nov 21, 2024 | Certificate No. RC8371 of 2024_ Notice of Demand in respect of Malcom Suppliers Private Limited (PAN: AAHCM6553G) in the matter of Illiquid Stock Options | 88726 | Open → |
| Nov 21, 2024 | Certificate No. RC8217of 2024_A.P Nos 13285 and 13286 of 2024_ Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options. | 88705 | Open → |
| Nov 21, 2024 | Completion of Recovery Certificate No. 7871 of 2024 dated July 15, 2024 issued against Aushim Khetarpal [Defaulter] PAN: AARPK6516A in the matter of M/s. Orient Tradelink Ltd. | 88676 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8356 of 2024 dated November 21, 2024 issued to UTTAM KUMAR (PAN: CFGPK0766L) in the matter of ISO at BSE: under Recovery Certificate No. 8356 of 2024. | 88675 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8361 of 2024 dated November 21, 2024 issued to NEW STAR SYSTEM SOLUTIONS PVT LTD (PAN: AACCN6135C) in the matter of ISO at BSE: under Recovery Certificate No. 8361 of 2024. | 88674 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8359 of 2024 dated November 21, 2024 issued to VIKAS CHAND BANSAL (PAN:AFTPB0652D) in the matter of ISO at BSE: under Recovery Certificate No. 8359 of 2024. | 88673 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8357 of 2024 dated November 21, 2024 issued to CASTLE REALCON PRIVATE LIMITED (PAN: AADCC8189N) in the matter of ISO at BSE: under Recovery Certificate No. 8357 of 2024. | 88671 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8358 of 2024 dated November 21, 2024 issued to AMREEN SUKHYANI (PAN: ATUPS9251J) in the matter of ISO at BSE: under Recovery Certificate No. 8358 of 2024. | 88669 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8360 of 2024 dated November 21, 2024 issued to DEEPAK GOEL HUF (PAN:AAHHD4142B) in the matter of ISO at BSE: under Recovery Certificate No. 8360 of 2024. | 88668 | Open → |
| Nov 21, 2024 | Notice of Demand under Recovery Certificate number 8362 of 2024 dated November 21, 2024 issued to Sanbun Investments and Proprietor Mr. Nishaan Singh (PAN: HCCPS6377H) in the matter of Sanbun Investments and Proprietor Mr. Nishaan Singh.: under Recovery Certificate No. 8362 of 2024. | 88666 | Open → |
| Nov 21, 2024 | Prohibitory Order no. RO/1097/2024 in respect of Kalyani and Kalyani Developers (India) Limited and Baman Charana Das | 88662 | Open → |
| Nov 21, 2024 | Notices of Completion dated 21.11.2024 – Recovery Proceedings under RC 8301 against Inventure Growth & Securities Limited in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 88652 | Open → |
| Nov 20, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7447 of 2023 against M/s Shri Research Services (Proprietor- Mr. Gourav Kumar Gour) in the matter of Shri Research Services | 89774 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3942 of 2021 against Shri Jagdish Savaji in the matter of Shalibhadra Infosec Ltd | 92786 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 4367 of 2021 against Electric Control Gear India Ltd in the matter of Electric Control Gear India Ltd. | 91460 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3360 of 2021 against N. G. Exports Industries Ltd in the matter of Non redressal of Investor grievances on SCORES. | 91458 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 4149 of 2021 against Malvica Engineering Limited in the matter of Non redressal of Investor grievances on SCORES. | 91457 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 5708 of 2022 against Monalisa Infotech Ltd in the matter of Non-Obtaining of SCORES Authentication. | 91455 | Open → |
| Nov 19, 2024 | Certificate No. RC8352 of 2024_ Notice of Demand in respect of Sarwan Sureka and Sons HUF (PAN: AATHS4336Q) in the matter of Illiquid Stock Options | 88654 | Open → |
| Nov 19, 2024 | Certificate No. RC8353 of 2024_ Notice of Demand in respect of Swati Bajaj (PAN: BSMPS0016F) in the matter of Illiquid Stock Options | 88641 | Open → |
| Nov 19, 2024 | Certificate No. RC8355 of 2024_ Notice of Demand in respect of Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options | 88640 | Open → |
| Nov 19, 2024 | Certificate No. RC8354 of 2024_ Notice of Demand in respect of S K Agarwal and Sons HUF (PAN: AAJHS6712E) in the matter of Illiquid Stock Options | 88638 | Open → |
| Nov 19, 2024 | Cancellation of Recovery Certificate No. RC7377 of 2023 against Pankaj Kumar Somani (PAN: AKVPS6692R) in the matter of Illiquid Stock Options | 88622 | Open → |
| Nov 19, 2024 | Order releasing Bank/Post Office Accounts of Arvind Nandagopal in respect of RC 8293 of 2024, in the matter of Binny Limited. | 88615 | Open → |
| Nov 19, 2024 | Order releasing Bank/Post Office Accounts of M Nandagopal in respect of RC 8292 of 2024, in the matter of Binny Limited. | 88614 | Open → |
| Nov 19, 2024 | Order releasing Bank/Post Office Accounts of M/S Binny Limited in respect of RC 8291 of 2024, in the matter of Binny Limited. | 88612 | Open → |
| Nov 19, 2024 | Notice of Demand under Recovery Certificate number 8330 of 2024 dated November 18, 2024 issued to SANTOSH SINGH KARKI [Defaulter] PAN: AHMPK4222D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8330 of 2024. | 88593 | Open → |
| Nov 19, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 8016 of 2024 against Vijesh Joshi in the matter of Investment India Financial Services. | 88567 | Open → |
| Nov 18, 2024 | Certificate No. RC8341 of 2024_ Notice of Demand in respect Namaskar Dealcom Private Limited (PAN: AACCN8485F) in the matter of Econo Trade (India) Limited | 88635 | Open → |
| Nov 18, 2024 | Certificate No. RC8345 of 2024_ Notice of Demand in respect Glorious Vincom Private Limited (PAN: AADCG3846Q) in the matter of Econo Trade (India) Limited | 88634 | Open → |
| Nov 18, 2024 | Certificate No. RC8344 of 2024_ Notice of Demand in respect of Faithful Cloth Merchants Private Limited (PAN: AABCF6670P) in the matter of Econo Trade (India) Limited | 88633 | Open → |
| Nov 18, 2024 | Certificate No. RC8342 of 2024_ Notice of Demand in respect of Anurodh Infrastructure Limited (PAN: AAJCA1464E) in the matter of Econo Trade (India) Limited | 88632 | Open → |
| Nov 18, 2024 | Certificate No. RC8343 of 2024_ Notice of Demand in respect of Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) in the matter of Econo Trade (India) Limited | 88626 | Open → |
| Nov 18, 2024 | Certificate No. RC8346 of 2024_ Notice of Demand in respect of Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited | 88625 | Open → |
| Nov 18, 2024 | Certificate No. RC8347 of 2024_ Notice of Demand in respect of Deepsikha Dealers Private Limited (PAN: AACCD9756H) in the matter of Econo Trade (India) Limited | 88624 | Open → |
| Nov 18, 2024 | Certificate No. RC8351 of 2024_ Notice of Demand in respect of Saru Trading Co (PAN: ACNFS2256B) in the matter of Illiquid Stock Options | 88621 | Open → |
| Nov 18, 2024 | Certificate No. RC8349 of 2024_ Notice of Demand in respect of Original Fashion Traders Private Limited (PAN: AABCO4133G) in the matter of Econo Trade (India) Limited | 88619 | Open → |
| Nov 18, 2024 | Certificate No. RC8348 of 2024_ Notice of Demand in respect of Dwitiya Trading Limited (PAN: AABCB4470B) in the matter of Econo Trade (India) Limited | 88618 | Open → |
| Nov 18, 2024 | Certificate No. RC8350 of 2024_ Notice of Demand in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Econo Trade (India) Limited | 88617 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8330 of 2024 dated November 18, 2024 issued to SANTOSH SINGH KARKI [Defaulter] PAN: AHMPK4222D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8330 of 2024. | 88606 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8335 of 2024 dated November 18, 2024 issued to DEEPIKA SHARMA [Defaulter] PAN: HFDPS1131F in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8335 of 2024. | 88605 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8338 of 2024 dated November 18, 2024 issued to BALLEY BUILDERS & DEVELOPERS PVT. LTD. [Defaulter] PAN: AACCB7383E in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8338 of 2024. | 88603 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8340 of 2024 dated November 18, 2024 issued to Orion Retail Pvt. Ltd. [Defaulter] PAN: AABCO2314B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8340 of 2024. | 88602 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8334 of 2024 dated November 18, 2024 issued to ASHISH KUMAR SINGH [Defaulter] PAN: CNKPS7612D in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8334 of 2024. | 88601 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8329 of 2024 dated November 18, 2024 issued to ROMIKA [Defaulter] PAN: DSZPR7910C in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8329 of 2024. | 88600 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8327 of 2024 dated November 18, 2024 issued to SANJAY KUMAR PATHAK [Defaulter] PAN: AMIPP8453C in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8327 of 2024. | 88598 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8326 of 2024 dated November 18, 2024 issued to SPLENDID HOTELS RESORTS PVT. LTD. [Defaulter] PAN: AASCS5684F in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8326 of 2024. | 88596 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8331 of 2024 dated November 18, 2024 issued to JITNEY INVESTMENTS PVT. LTD. [Defaulter] PAN: AADCJ0092M in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8331 of 2024. | 88594 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8328 of 2024 dated November 18, 2024 issued to RAJNEESH KUMAR [Defaulter] PAN: ANDPK4877B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8328 of 2024. | 88591 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8333 of 2024 dated November 18, 2024 issued to SHRAWAN [Defaulter] PAN: KVSPS2783B in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8333 of 2024. | 88590 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8339 of 2024 dated November 18, 2024 issued to ANCIENT EDUCATION PVT. LTD. [Defaulter] PAN: AALCA2837R in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8339 of 2024. | 88589 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8332 of 2024 dated November 18, 2024 issued to ANITA KARKI [Defaulter] PAN: BMSPK6708E in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8332 of 2024. | 88588 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8337 of 2024 dated November 18, 2024 issued to ASHWORTH CONSTRUCTIONS PVT. LTD. [Defaulter] PAN: AALCA3008J in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8337 of 2024. | 88587 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate number 8336 of 2024 dated November 18, 2024 issued to SPIRE MARKETING PVT. LTD. (PAN: AAJCS5228G) in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8336 of 2024. | 88585 | Open → |
| Nov 18, 2024 | Notices of Attachment – Recovery Proceedings under RC.No.8267 against Pradeep Rathod (PAN: AADPR5838A) in the matter of Sharepro Services (I) Private Limited. | 88558 | Open → |
| Nov 18, 2024 | Notices of Attachment – Recovery Proceedings under RC.No.8262 against Reliance Business Broadcast News Holdings Limited (PAN: AABCU0804C) in the matter of Reliance Home Finance Limited | 88557 | Open → |
| Nov 18, 2024 | Certificate No. RC8245 of 2024_A.P Nos 13269 and 13272 of 2024_ AB Investments (PAN: AAKFA6220A) in the matter of BRH Wealth Kreators Ltd | 88555 | Open → |
| Nov 18, 2024 | Certificate No. RC8154 of 2024_A.P Nos 13214 and 13215 of 2024_ Jagdish Prasad Agarwal HUF (PAN: AACHJ7619E) in the matter of Illiquid Stock Options | 88554 | Open → |
| Nov 18, 2024 | Completion of Recovery Certificate Nos. RC8273 of 2024 against Abhishek Mall (PAN: AOTPM0772Q) in the matter of Illiquid Stock Options | 88546 | Open → |
| Nov 18, 2024 | Certificate No. RC8215 of 2024_A.P Nos 13261 and 13262 of 2024_ Bimla Devi Baid (PAN: ADTPB6563H) in the matter of Illiquid Stock Options. | 88544 | Open → |
| Nov 18, 2024 | Notice of Demand under Recovery Certificate No. 8325 of 2024 dated 18.11.2024 issued against Octagon Media Matrix Private Limited (now known as Ojasvi Media Matrix Private Limited) in the matter of trading in Illiquid Stock Options at BSE | 88543 | Open → |
| Nov 18, 2024 | Release Order in the Recovery Certificate No. RC8214 of 2024 against Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited. | 88530 | Open → |
| Nov 18, 2024 | Completion of Recovery Certificate No. RC8214 of 2024 against Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited. | 88529 | Open → |
| Nov 14, 2024 | SEBI Order for Compliance – Completion order for Recovery Certificate No. RC 7368 of 2023 against Sarla Kanwar Lakhawat in the matter of ISO at BSE-SARLA KANWAR LAKHAWAT | 90609 | Open → |
| Nov 14, 2024 | SEBI Order for Compliance – Release order for Recovery Certificate No. RC 7368 of 2023 against Sarla Kanwar Lakhawat in the matter of ISO at BSE-SARLA KANWAR LAKHAWAT | 90608 | Open → |
| Nov 14, 2024 | Notice of Demand dated 14.11.2024 – RC No. 8324 of 2024 against Reliance Big Entertainment Private Limited (now known as Rbep Entertainment Private Limited) in the matter of Reliance Home Finance Limited. | 88500 | Open → |
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8321 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and and Anita Karki (PAN:BMSPK6708E), jointly and severally, in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8321 of 2024. | 88499 | Open → |