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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 22, 2026 | Certificate No. RC9140 of 2026_ A.P No 15489 of 2026 in respect of Bimla Devi Killa (PAN: AESPK3270J) in the matter of Illiquid Stock Options | 102323 | Open → |
| Jun 22, 2026 | Certificate No. RC9138 of 2026_ A.P 15487 of 2026 in respect of Amanat Developers Private Limited (PAN: AAGCA9440D) in the matter of Illiquid Stock Options | 102321 | Open → |
| Jun 22, 2026 | Certificate No. RC9140 of 2026_ A.P No 15488 of 2026 in respect of Bimla Devi Killa (PAN: AESPK3270J) in the matter of Illiquid Stock Options | 102319 | Open → |
| Jun 22, 2026 | Certificate No. RC9138 of 2026_ A.P 15486 of 2026 in respect of Amanat Developers Private Limited (PAN: AAGCA9440D) in the matter of Illiquid Stock Options | 102317 | Open → |
| Jun 22, 2026 | Certificate No. RC9134 of 2026 A.P No 15491 of 2026 in respect of Pawan Kumar Agarwal HUF (PAN: AAJHP1925N) in the matter of Illiquid Stock Options | 102315 | Open → |
| Jun 22, 2026 | Certificate No. RC9141 of 2026 A.P No 15493 of 2026 in respect of Asan Steels Private Limited (PAN: AAHCA8637P) in the matter of Illiquid Stock Options | 102313 | Open → |
| Jun 22, 2026 | Certificate No. RC9141 of 2026 A.P No 15492 of 2026 in respect of Asan Steels Private Limited (PAN: AAHCA8637P) in the matter of Illiquid Stock Options | 102311 | Open → |
| Jun 22, 2026 | Certificate No. RC9134 of 2026 A.P No 15490 of 2026 in respect of Pawan Kumar Agarwal HUF (PAN: AAJHP1925N) in the matter of Illiquid Stock Options | 102309 | Open → |
| Jun 22, 2026 | Certificate No. RC9129 of 2026 A.P No 15483 of 2026 in respect of Bhagat Ram Agarwal HUF (PAN: AAGHB3924E) in the matter of Illiquid Stock Options | 102281 | Open → |
| Jun 22, 2026 | Certificate No. RC9130 of 2026 A.P No 15485 of 2026 in respect of Ratan Kumar Sikaria HUF (PAN: AAOHR3968L) in the matter of Illiquid Stock Options | 102279 | Open → |
| Jun 22, 2026 | Certificate No. RC9130 of 2026 A.P No 15484 of 2026 in respect of Ratan Kumar Sikaria HUF (PAN: AAOHR3968L) in the matter of Illiquid Stock Options | 102277 | Open → |
| Jun 22, 2026 | Certificate No. RC9129 of 2026 A.P No 15482 of 2026 in respect of Bhagat Ram Agarwal HUF (PAN: AAGHB3924E) in the matter of Illiquid Stock Options | 102275 | Open → |
| Jun 22, 2026 | Cancellation of recovery certificate no. 7569 of 2024 issued against Prince Securities (ACXPB9917G) in the matter of Silicon Valley Infotech Ltd | 102273 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate No. RC9051 of 2026 in respect of Vineeta Kabra (PAN: ABNPL7384C) in the matter of Illiquid Stock Options | 102456 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC7663 of 2024 in respect of Madhav Trust (PAN: AABTM6615Q) in the matter of JMD Telefilms Industries Ltd. | 102270 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC7649 of 2024 in respect of Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Limited | 102268 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC7668 of 2024 in respect of Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd. | 102266 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate no. RC7668 of 2024 in respect of Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd. | 102264 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate no. RC7663 of 2024 in respect of Madhav Trust (PAN: AABTM6615Q) in the matter of JMD Telefilms Industries Ltd. | 102262 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate no. RC7649 of 2024 in respect of Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Limited | 102260 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC3998 of 2021 in respect of Priyanka Vinyas Trust (PAN: AABTP1562B) in the matter of Unisys Software and Holding Industries Limited | 102258 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate no. RC3998 of 2021 in respect of Priyanka Vinyas Trust (PAN: AABTP1562B) in the matter of Unisys Software and Holding Industries Limited | 102256 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC3995 of 2021 in respect of Meenakshi Trust (PAN: AABTM6613J) in the matter of Unisys Software and Holding Industries Limited | 102255 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC7647 of 2024 in respect of Saurabh Family Trust (PAN: ABFFS3296Q) in the matter of JMD Telefilms Industries Ltd. | 102253 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate no. RC7647 of 2024 in respect of Saurabh Family Trust (PAN: ABFFS3296Q) in the matter of in the matter of JMD Telefilms Industries Limited. | 102251 | Open → |
| Jun 19, 2026 | Amended Notice of Demand dated June 19, 2026 issued under RC No. 8446 of 2024 in the matter of Citrus Check Inns Limited. | 102244 | Open → |
| Jun 19, 2026 | Release Order dated June 19, 2026 issued under RC No. 8446 of 2024 in the matter of Citrus Check Inns Limited | 102242 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC9051 of 2026 in respect of Vineeta Kabra (PAN: ABNPL7384C) in the matter of Illiquid Stock Options | 102240 | Open → |
| Jun 19, 2026 | Release Order - Recovery Certificate No. RC9021 of 2026, in respect of Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in the matter of Illiquid Stock Options (ISO) | 102238 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate no. RC9021 of 2026, in respect of Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in the matter of Illiquid Stock Options (ISO) | 102236 | Open → |
| Jun 19, 2026 | Completion of Recovery Certificate No. RC9094 of 2026 in respect of Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Parbati Holdings Ltd. | 102234 | Open → |
| Jun 19, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 2184 of 2019 against Ajitbhai P. Vasa in the matter of Exelon Infrastructure Ltd. | 102233 | Open → |
| Jun 19, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2184 of 2019 against Ajitbhai P Vasa in the matter of Exelon Infrastructure Ltd. | 102231 | Open → |
| Jun 18, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15480 & 15481 of 2026 dated June 18, 2026 against Mr. M Srinivas Kumar (PAN: AAIPK6962H) [Defaulter] in the matter of Mediaone Global Entertainment Limited under Recovery Certificate No. 9125 of 2026 | 102369 | Open → |
| Jun 18, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15476 & 15477 of 2026 dated June 18, 2026 against Dr. J Murali Manohar (PAN: ATTPM0621R) [Defaulter] in the matter of Mediaone Global Entertainment Limited under Recovery Certificate No. 9123 of 2026 | 102367 | Open → |
| Jun 18, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15474 & 15475 of 2026 dated June 18, 2026 against Ms. Saraswathy Gopalan (PAN: APVPS1354P) [Defaulter] in the matter of Mediaone Global Entertainment Limited under Recovery Certificate No. 9122 of 2026 | 102365 | Open → |
| Jun 18, 2026 | General Remittance Order dated 18.06.2026 in Recovery Certificate No. 9093 of 2026 issued against Makwana Bharat S. HUF (PAN: AALHM4561P) in the matter of dealing in Illiquid Stock Options on BSE. | 102206 | Open → |
| Jun 18, 2026 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 3517 of 2021 against Gujarat Meditech Ltd in the matter of Gujarat Meditech Ltd | 102205 | Open → |
| Jun 17, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8841 of 2025 against 1. Purav Bharatbhai Patel 2. Hansaben Bharatbhai Patel in the matter of Pressure Sensitive Systems (India) Limited. | 102199 | Open → |
| Jun 17, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8742 of 2025 against Hansaben Bharatbhai Patel in the matter of Pressure Sensitive Systems (India) Limited. | 102197 | Open → |
| Jun 17, 2026 | Notice of Demand dated June 17, 2026 issued under RC No. 9164 of 2026 drawn against Adhunik Ventures Private Limited (PAN: AAHCA7165L) in the matter of Illiquid Stock Options | 102186 | Open → |
| Jun 16, 2026 | Notice of Demand under Recovery Certificate number 9163 of 2026 dated June 16, 2026, issued to Mr. Praveen Goyal (Proprietor of Shivam Trading Company) [Defaulter] PAN: AQMPG2650C in the matter of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9163 of 2026. | 102175 | Open → |
| Jun 16, 2026 | General Remittance Order dated June 16, 2026 issued under RC No. 9086 of 2026 drawn against Ravi Ludhiyani HUF (PAN - AAQHR9636F) in the matter of Dealing in Illiquid Stock Options at BSE | 102166 | Open → |
| Jun 16, 2026 | Notice of Demand dated June 16, 2026 issued under RC No. 9161 of 2026 drawn against Rupee Services Private Limited in the matter of dealing in Illiquid Stocks Options at BSE | 102164 | Open → |
| Jun 16, 2026 | Notice of Demand under Recovery Certificate number 9162 of 2026 dated June 16, 2026 issued to Rashmi Chandak (PAN: AEKPC4067M) [Defaulter] in the matter of ISO at BSE-Rashmi Chandak. | 102161 | Open → |
| Jun 15, 2026 | Certificate No. RC9090 of 2026_ A.P. No. 15469 of 2026 in respect of Sandeep Agarwal HUF (PAN: AAVHS6180G) in the matter of Illiquid Stock Options | 102159 | Open → |
| Jun 15, 2026 | Certificate No. RC9120 of 2026_ A.P. No. 15467 of 2026 in respect of Aashish Kumar Goenka (PAN: BOCPG5241L) in the matter of Illiquid Stock Options | 102157 | Open → |
| Jun 15, 2026 | Certificate No. RC9126 of 2026_A.P No. 15465 in respect of Rahul Fiscal & Credit Co. Pvt. Ltd. (PAN: AACCR4625F) in the matter of Illiquid Stock Options | 102155 | Open → |
| Jun 15, 2026 | Certificate No. RC9076 of 2026_ A.P. No. 15463 of 2026 in respect of Allnew Distributors Private Limited (PAN: AAKCA2105M) in the matter of Illiquid Stock Options | 102153 | Open → |
| Jun 15, 2026 | Certificate No. RC9082 of 2026_ A.P. No. 15461 of 2026 in respect of Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options | 102151 | Open → |
| Jun 15, 2026 | Certificate No. RC9069 of 2026_ A.P. No. 15471 of 2026 in respect of Ajay Nopani (PAN: ADGPN4214N) in the matter of Illiquid Stock Options | 102149 | Open → |
| Jun 15, 2026 | Certificate No. RC9069 of 2026_ A.P. No. 15470 of 2026 in respect of Ajay Nopani (PAN: ADGPN4214N) in the matter of Illiquid Stock Options | 102147 | Open → |
| Jun 15, 2026 | Certificate No. RC9090 of 2026_ A.P. No. 15468 of 2026 in respect of Sandeep Agarwal HUF (PAN: AAVHS6180G) in the matter of Illiquid Stock Options | 102145 | Open → |
| Jun 15, 2026 | Certificate No. RC9120 of 2026_ A.P. No. 15466 of 2026 in respect of Aashish Kumar Goenka (PAN: BOCPG5241L) in the matter of Illiquid Stock Options | 102143 | Open → |
| Jun 15, 2026 | Certificate No. RC9126 of 2026_A.P No. 15464 in respect of Rahul Fiscal & Credit Co. Pvt. Ltd. (PAN: AACCR4625F) in the matter of Illiquid Stock Options | 102141 | Open → |
| Jun 15, 2026 | Certificate No. RC9076 of 2026_ A.P. No. 15462 of 2026 in respect of Allnew Distributors Private Limited (PAN: AAKCA2105M) in the matter of Illiquid Stock Options | 102139 | Open → |
| Jun 15, 2026 | Certificate No. RC9082 of 2026_ A.P. No. 15460 of 2026 in respect of Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options | 102137 | Open → |
| Jun 15, 2026 | Notice of Demand under Recovery Certificate number 9160 of 2026 dated June 15, 2026 issued to Parmanand Yadav (Proprietor of Roxtech Securities Services) (PAN: AIMPY3580D) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9160 of 2026. | 102125 | Open → |
| Jun 15, 2026 | Notice of Demand under Recovery Certificate number 9159 of 2026 dated June 15, 2026 issued to Sapna (Proprietor of Stallion Trading Co.) (PAN: DRUPS8079D) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9159 of 2026. | 102123 | Open → |
| Jun 15, 2026 | Notice of Demand under Recovery Certificate number 9158 of 2026 dated June 15, 2026 issued to Sanjay Kumar (PAN: AVBPK4726F) [Defaulter] in the matter of dealings in Illiquid Stocks Options on BSE: under Recovery Certificate No. 9158 of 2026. | 102122 | Open → |
| Jun 12, 2026 | Notice of Demand dated 12.06.2026 issued under Recovery Certificate No. 9157 of 2026 against Vineet Rajkumar Chopda HUF | 102203 | Open → |
| Jun 12, 2026 | Prohibitory Order no. 1287 of 2026 issued in the matter of M/s. Kassa Finvest Private Limited: under Recovery Certificate no. 1851 of 2018. | 102116 | Open → |
| Jun 12, 2026 | Remittance Advice against: Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN: AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN: BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN: EGSPK2609R) & Ors. jointly and severally in the matter of Continental Seeds and Chemicals Limited: under recovery certificate no. 8858 of 2025. | 102115 | Open → |
| Jun 12, 2026 | Completion of Recovery Certificate No. RC7969 of 2024 in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options | 102112 | Open → |
| Jun 12, 2026 | Release Order - Recovery Certificate No. RC7969 of 2024 in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options | 102094 | Open → |
| Jun 11, 2026 | Notice of Demand dated 11.06.2026 issued under RC No. 9155 of 2026 against Chandrima Mercantiles Limited (AABCC1666J), Mr. Pranav Kamleshkumar Trivedi (AWQPT8856R), Mr. Nayan Thakkar (BYHPT2277A), Mr. Kuntal Jitendra Trivedi (AKNPT2945A), Mr. Jigneshkumar P Patel (AQEPP8019J), Mr. Rohit Bairwa (ELYPB0179Q), Mr. Ankit Ajitbhai Panchal (ECSPP4637J), Mr. Hardik Himmatbhai Munjpara (AULPM8809N), Mr. Jagdish Chhanabhai Vaghela (AFPPV2562Q), Ms. Usha Devi (AEXPU5745D), Mr. Parth Rajanikant Pandya (FGMPP6491K), Mr. Manish Jethabhai Bhaskar (DHEPB7576N), Mr. Nitinkumar Laljibhai Bharvad (DWAPB3135C), Mr. Babubhai Bhikhaji Godha (BALPG5393L), Ms. Narmadaben Pravinbhai Parmar (DQEPP6650L), Mr. Pravinbhai Lakhabhai Parmar (DQEPP6651M), Ms. Shvetalben Sagarbhai Dataniya (CQGPD5278K), and Mr. Sagarkumar Pravinchandra Dataniya (BJIPD7414F) in the matter of Price and volume manipulation in the scrip of Quasar India Limited. | 102090 | Open → |
| Jun 11, 2026 | Notice of Demand under Recovery Certificate number 9156 of 2026 dated June 11, 2026 issued to Sunil Singh (Proprietor- Alfa Finsec) (PAN: BDGPS0774K) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9156 of 2026. | 102087 | Open → |
| Jun 11, 2026 | Notice of Demand under Recovery Certificate number 9154 of 2026 dated June 11, 2026 issued to MADHU GUPTA (PAN: ABUPG9329D) [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE: under Recovery Certificate No. 9154 of 2026. | 102085 | Open → |
| Jun 11, 2026 | Certificate No. RC9084 of 2026_ A.P. No. 15457 of 2026 in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiquid Stock Options | 102081 | Open → |
| Jun 11, 2026 | Certificate No. RC9084 of 2026_ A.P. No. 15456 of 2026 in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiquid Stock Options | 102080 | Open → |
| Jun 11, 2026 | Remittance Advice against: Manish Kumar [Defaulter] (PAN: AMWPK4668G) in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8875 of 2025. | 102079 | Open → |
| Jun 11, 2026 | Remittance Advice against: Hari Om Singh [Defaulter] PAN: BGBPS4181A in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8872 of 2025. | 102077 | Open → |
| Jun 11, 2026 | Remittance Advice against: Mohd Idrees, proprietor of Tirupati Enterprises (PAN: AASPI4395Q) in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8866 of 2025. | 102075 | Open → |
| Jun 10, 2026 | Remittance Advice against: Sitaram Jayant (PAN: AXUPJ6002E) in the matter of ISO at BSE: under Recovery Certificate No. 9089 of 2026. | 102052 | Open → |
| Jun 10, 2026 | Vijay Prakash Gupta [Defaulter] PAN: ANCPV2725J in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemical Limited: under Recovery Certificate No. 8873 of 2025. | 102050 | Open → |
| Jun 10, 2026 | Remittance Advice against: Momin Jahan, proprietor of Jahan Enterprises (PAN: BNKPJ7050D) in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8870 of 2025. | 102048 | Open → |
| Jun 10, 2026 | Remittance Advice against: Mujaffar Khan, proprietor of Shiv Enterprises (PAN: EGSPK2609R) in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8869 of 2025. | 102046 | Open → |
| Jun 10, 2026 | Remittance Advice against: Arvind Poddar [Defaulter] PAN: AODPA6026K in the matter of IPO of Shilpi Cable Technologies Ltd. under Recovery Certificate No. 6728 of 2023. | 102044 | Open → |
| Jun 10, 2026 | Notice of Demand under Recovery Certificate number 9153 of 2026 dated June 10, 2026, issued to USHA AWASTHI (PAN: AFHPA2077D) [Defaulter] in the matter of ISO at BSE-USHA AWASTHI: under Recovery Certificate No. 9153 of 2026. | 102043 | Open → |
| Jun 10, 2026 | Notice of Demand under Recovery Certificate No. 9149 of 2026 dated June 10, 2026 issued to Akshat Incorporation (PAN: ABAFA1594L) in the matter of ISO at BSE | 102041 | Open → |
| Jun 10, 2026 | Notice of Demand under Recovery Certificate number 9152 of 2026 dated June 10, 2026, issued to Santosh Kumar (PAN: AEKPK6751Q) [Defaulter] in the matter of Investigation into the trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd: under Recovery Certificate No. 9152 of 2026. | 102024 | Open → |
| Jun 10, 2026 | Notice of Demand dated 10.06.2026 issued under RC No. 9151 of 2026 against Mr. Mrugesh Natwarlal Ruparel [PAN: AITPR2718M] in the matter of price and volume manipulation in the scrip of Quasar India Limited. | 102021 | Open → |
| Jun 10, 2026 | Notice of Demand dated 10.06.2026 issued under RC No. 9150 of 2026 against Mr. Arpit Piyushbhai Shah [PAN: BECPS1043E] in the matter of price and volume manipulation in the scrip of Quasar India Limited. | 102019 | Open → |
| Jun 10, 2026 | Completion of Recovery Certificate No. RC9135 of 2026 in respect of Bimal Jha (PAN: AFDPJ4046H) in the matter of Illiquid Stock Options | 101989 | Open → |
| Jun 09, 2026 | Notice of Demand under RC-9145 of 2026 issued to Dinesh Manwani HUF (PAN: AAHHD9073R) [Defaulter] in the matter of trading in Illiquid Stock Options on BSE. | 102099 | Open → |
| Jun 09, 2026 | Notice of Attachment-RC no 4724 of 2022 issued against Srinivas Rao Marupudi in the matter of Venus power ventures ltd | 102017 | Open → |
| Jun 09, 2026 | Notice of Attachment-RC no 4720 of 2022 issued against Srinivas Rao Marupudi in the matter of Venus power ventures ltd | 102015 | Open → |
| Jun 09, 2026 | Certificate No. RC9072 of 2026_A.P Nos 15450 of 2026_ Alternative Dealers Private Limited (PAN: AAICA2613G) in the matter of Illiquid Stock Options | 102013 | Open → |
| Jun 09, 2026 | Certificate No. RC9081 of 2026_A.P Nos 15449 of 2026_ Sushil Kumar Saraf (PAN: AKUPS9187L) in the matter of Illiquid Stock Options | 102011 | Open → |
| Jun 09, 2026 | Certificate No. RC9081 of 2026_A.P Nos 15448 of 2026_ Sushil Kumar Saraf (PAN: AKUPS9187L) in the matter of Illiquid Stock Options | 102009 | Open → |
| Jun 09, 2026 | Certificate No. RC9072 of 2026_A.P Nos 15451 of 2026_ Alternative Dealers Private Limited (PAN: AAICA2613G) in the matter of Illiquid Stock Options | 102007 | Open → |
| Jun 09, 2026 | Certificate No. RC9147 of 2026_Notice of Demand in respect of Amar Nath Das (PAN: AMNPD2486Q) and Rajesh Kumar Agarwal (PAN:AFFPA4486E) jointly and severally in the matter of Illiquid Stock Options | 101986 | Open → |
| Jun 09, 2026 | Certificate No. RC9116 of 2026_A.P Nos 15447 of 2026_ Shilush Trading Private Limited (PAN: AALCS0075M) in the matter of Illiquid Stock Options | 101984 | Open → |
| Jun 09, 2026 | Certificate No. RC9116 of 2026_A.P Nos 15446 of 2026_ Shilush Trading Private Limited (PAN: AALCS0075M) in the matter of Illiquid Stock Options | 101982 | Open → |
| Jun 09, 2026 | Certificate No. RC9085 of 2026_A.P Nos 15445 of 2026_ Arrowlink Chemical Private Limited (PAN: AAKCA1933D) in the matter of Illiquid Stock Options | 101980 | Open → |
| Jun 09, 2026 | Certificate No. RC9085 of 2026_A.P Nos 15444 of 2026_ Arrowlink Chemical Private Limited (PAN: AAKCA1933D) in the matter of Illiquid Stock Options | 101978 | Open → |
| Jun 09, 2026 | General Remittance Order dated June 09, 2026 issued under RC No. 9077 of 2026 drawn against Amit S Yadav (PAN: ADZPY6811D) in the matter of Dealing in Illiquid Stocks Options at BSE | 101971 | Open → |
| Jun 09, 2026 | Certificate No. RC9115 of 2026_A.P Nos 15441 of 2026_ Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) in the matter of Illiquid Stock Options | 101969 | Open → |
| Jun 09, 2026 | Certificate No. RC9115 of 2026_A.P Nos 15440 of 2026_ Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) in the matter of Illiquid Stock Options | 101967 | Open → |
| Jun 09, 2026 | Certificate No. RC9113 of 2026_A.P Nos 15443 of 2026_ Rukmani Devi Poddar (PAN: AFOPP5613B) in the matter of Illiquid Stock Options | 101965 | Open → |