Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8322 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Shrawan (PAN:KVSPS2783B), 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. 8322 of 2024. | 88498 | Open → |
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8320 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Jitney Investments Private Limited (PAN:AADCJ0092M), (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. 8320 of 2024. | 88497 | Open → |
| Nov 14, 2024 | Notice of Demand under Recovery Certificate number 8323 of 2024 dated November 14, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Ashworth Constructions Pvt. Ltd. (PAN:AALCA3008J), 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. 8323 of 2024. | 88496 | Open → |
| Nov 14, 2024 | Notice of Attachment dated 14.11.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE | 88478 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 8256 of 2024 against Hetal Abhishek Kamdar in the matter of ISO at BSE- Hetal Abhishek Kamdar. | 91484 | Open → |
| Nov 13, 2024 | Notice of Attachment No 13240/2024 and 13239/2024 dated 13.11.2024 in Recovery Certificate No. 8036 of 2024 issued against Shabihanaaz M A Shaikh (Pan No BLGPS9536K) in the matter of Illiquid Stocks Options.. | 88524 | Open → |
| Nov 13, 2024 | Certificate No. RC8309 of 2024_ Notice of Demand in respect of Aromatic Tie Up Pvt. Ltd. (PAN: AAKCA2392Q) in the matter of Illiquid Stock Options | 88523 | Open → |
| Nov 13, 2024 | Certificate No. RC8310 of 2024_ Notice of Demand in respect of Satellite Infraprojects Private Limited (PAN: AAPCS2265R) in the matter of Illiquid Stock Options | 88522 | Open → |
| Nov 13, 2024 | Certificate No. RC8206 of 2024_A.P Nos 13255 and 13256 of 2024_ Manohari Devi Dhandharia (PAN: AFXPD1048R) in the matter of Illiquid Stock Options | 88477 | Open → |
| Nov 13, 2024 | Certificate No. RC8207 of 2024_A.P Nos 13253 and 13254 of 2024_ Manish Garg HUF (PAN: AAHHM3917K) in the matter of Illiquid Stock Options | 88475 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8319 of 2024 dated November 13, 2024 issued to Satyawati [Defaulter] PAN: FTRPS4532J in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8319 of 2024. | 88473 | Open → |
| Nov 13, 2024 | Certificate No. RC8151 of 2024_A.P Nos 13249 and 13250 of 2024_ Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options | 88469 | Open → |
| Nov 13, 2024 | Certificate No. RC8210 of 2024_A.P Nos 13257 and 13258 of 2024_ Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options | 88467 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8314 of 2024 dated November 13, 2024 issued to Ancient Education Pvt. Ltd. (PAN:AALCA2837R) and Rajneesh Kumar (ANDPK4877B), 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. 8314 of 2024. | 88455 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8313 of 2024 dated November 13, 2024 issued to Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and Rajneesh Kumar (ANDPK4877B), 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. 8313 of 2024. | 88454 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8315 of 2024 dated November 13, 2024 issued to Santosh Singh Karki (PAN:AHMPK4222D) and Rajneesh Kumar (ANDPK4877B), 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. 8315 of 2024. | 88452 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8316 of 2024 dated November 13, 2024 issued to Sanjay Kumar Pathak (AMIPP8453C) and Rajneesh Kumar (ANDPK4877B) (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. 8316 of 2024. | 88451 | Open → |
| Nov 13, 2024 | Notice of Demand under Recovery Certificate number 8311 of 2024 dated November 13, 2024 issued to Romika (PAN:DSZPR7910C) and Rajneesh Kumar (ANDPK4877B), 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. 8311 of 2024. | 88450 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8318 of 2024 against Navneet Jain in the matter of ISO at BSE – Navneet Jain. | 88445 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8317 of 2024 against Navneet Jain HUF in the matter of ISO at BSE- Navneet HUF. | 88443 | Open → |
| Nov 13, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8312 of 2024 against Chanda Agrawal in the matter of ISO at BSE - Chanda Agrawal. | 88441 | Open → |
| Nov 13, 2024 | Notices of Attachment dated 13.11.2024 in Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 88438 | Open → |
| Nov 13, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. | 88436 | Open → |
| Nov 13, 2024 | Cancellation of Recovery Certificate No. 8168 of 2024 dated 09.10.2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. | 88434 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 5216 of 2022 against GCV Service Ltd (Formerly Gujarat Capital Ventures Limited) in the matter of Non redressal of Investor grievances on SCORES. | 91454 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8220 of 2024 against Jitendra Bhogilal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 91452 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8228 of 2024 against Kamlesh Bhikhabhai Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 91451 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8224 of 2024 against Kapila Vaghela in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited. | 91449 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co Ltd in the matter of Non- Obtaining of SCORES Authentication. | 91447 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8226 of 2024 against Vinitkumar Popatlal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Limited | 91445 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate No. RC6447 of 2023 in respect of Fastner Machinery Dealers Pvt. Ltd. in the matter of Ejecta Marketing Limited | 90019 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13245 & 13246 of 2024 dated November 12, 2024 against Neeta Verma [Defaulter] PAN: AAPPV5454J in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8142 of 2024. | 88493 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13245 & 13246 of 2024 dated November 12, 2024 against V K AGGARWAL HUF [Defaulter] PAN: AAGHV0343D in the matter of Trading activities of certain entities in the scrip of Funny Software Limited.: under Recovery Certificate No. 8044 of 2024. | 88491 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13241 & 13242 of 2024 against Eden Infrasmith Private Limited [Defaulter], PAN: AACCE7133K in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6882 of 2023. | 88490 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13236 & 13267 of 2024 dated November 12, 2024 against Zolton Properties Private Limited [Defaulter], PAN: AAACZ2996D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6828 of 2023. | 88489 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13233 & 13234 of 2024 dated November 12, 2024 against Saubhagya Buildcon Private Limited [Defaulter], PAN: AALCS1157L in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6827 of 2023. | 88488 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13230 & 13231 of 2024 dated November 12, 2024 against Rosestar Marketing Private Limited [Defaulter], PAN: AAFCR2252M in the matter of Wisec Global Limited.: under Recovery Certificate No. 6841 of 2023. | 88486 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13232 & 13235 of 2024 dated November 12, 2024 against Ms. Kanta Devi [Defaulter], PAN: AFCPD6087P in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6669 of 2023. | 88485 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13225 & 13227 of 2024 dated November 12, 2024 against Mr. Pushp Raj [Defaulter] PAN: AKEPR6030K in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6666 of 2023. | 88483 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13228 & 13229 of 2024 dated November 12, 2024 against Girija Pandey [Defaulter] PAN: BEIPP7914K in the matter of Sulabh Engineers & Services Limited: under Recovery Certificate No. 6620 of 2023. | 88482 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13216 & 13217 of 2024 dated November 12, 2024 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. | 88480 | Open → |
| Nov 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13216 & 13217 of 2024 dated November 12, 2024 against Manohar lal Sachdeva [Defaulter], PAN: AJHPS2051D in the matter of Wisec Global Limited.: under Recovery Certificate No. 6245 of 2023. | 88479 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8300 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Spire Marketing Pvt. Ltd. (PAN:AAJCS5228G), 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. 8300 of 2024. | 88462 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8304 of 2024 dated November 12, 2024 issued to Splendid Hotels Resorts Private Limited (PAN:AASCS5684F) and Rajneesh Kumar (PAN:ANDPK4877B), 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. 8304 of 2024. | 88461 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8308 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Ashish Kumar Singh (PAN:CNKPS7612D), 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. 8308 of 2024. | 88459 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8307 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Orion Retail Pvt. Ltd. (PAN:AABCO2314B), 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. 8307 of 2024. | 88458 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8305 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Deepika Sharma (PAN:HFDPS1131F), 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. 8305 of 2024. | 88457 | Open → |
| Nov 12, 2024 | Completion of Recovery Proceedings in respect of Fastner Machinery (PAN: AABCF6671N) issued under Recovery Certificate no. RC4183 of 2021 in the matter of Dwitiya Trading Ltd. | 88429 | Open → |
| Nov 12, 2024 | Completion of Recovery Proceedings in respect of Original Fashion Traders Limited (AABCO4133G) issued under Recovery Certificate no. RC3503 of 2021 in the matter of Dwitiya Trading Limited. | 88428 | Open → |
| Nov 12, 2024 | Release Order in respect of Original Fashion Traders Limited (AABCO4133G) issued under Recovery Certificate no. RC3503 of 2021 in the matter of Dwitiya Trading Limited | 88427 | Open → |
| Nov 12, 2024 | Completion of Recovery Proceedings in respect of Balushri Gupta (PAN: BONPG4905C) issued under Recovery Certificate no. RC5829 of 2022 in the matter of Jaisukh Dealers Ltd. | 88426 | Open → |
| Nov 12, 2024 | Release Order in respect of Balushri Gupta (PAN: BONPG4905C) issued under Recovery Certificate no. RC5829 of 2022 in the matter of Jaisukh Dealers Ltd. | 88424 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7920 of 2024 against Kajal Nimish Shah in the matter of Timbor Home Ltd. | 88423 | Open → |
| Nov 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7914 of 2024 against Nimish Pankajkumar Shah in the matter of Timbor Home Ltd. | 88421 | Open → |
| Nov 12, 2024 | Release Order in the Recovery Certificate No. RC7667 of 2024 against Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd. | 88415 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC7667 of 2024 against Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd. | 88414 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate number 8306 of 2024 dated November 12, 2024 issued to Harish Chandra [Defaulter] PAN: AUAPC4801H in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8306 of 2024. | 88413 | Open → |
| Nov 12, 2024 | Notice of Demand under Recovery Certificate No. 8301 of 2024 dated 12.11.2024 issued against Inventure Growth & Securities Limited in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY | 88404 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC3454 of 2021 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE | 88402 | Open → |
| Nov 12, 2024 | Notice of Attachment– Nate Nandha (AACPN7263L) AP 13224 & 13226 of 2024 in RC 8294 of 2024 | 88401 | Open → |
| Nov 12, 2024 | Notice of Attachment– Arvind Nandagopal (AAFPA6259G) AP 13222 & 13223 of 2024 in RC 8293 of 2024 | 88400 | Open → |
| Nov 12, 2024 | Notice of Attachment– M. Nandagopal (PAN:AADPN2678L) AP 13220 & 13221 of 2024 in RC 8292 of 2024 | 88397 | Open → |
| Nov 12, 2024 | Notice of Attachment– Binny Limited (PAN: AAACB2529G) AP 13218 & 13219 of 2024 in RC 8291 of 2024 | 88395 | Open → |
| Nov 12, 2024 | Release Order in the Recovery Certificate No. RC8018 of 2024 against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. | 88391 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC8018 of 2024 against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. | 88389 | Open → |
| Nov 12, 2024 | Notice of Demand dated 12.11.2024 – RC No. 8303 of 2024 against Indian Agri Services Private Limited in the matter of Reliance Home Finance Limited. | 88384 | Open → |
| Nov 12, 2024 | Notice of Demand dated 12.11.2024 – RC No. 8302 of 2024 against Mohanbir Hi-Tech Private Limited in the matter of Reliance Home Finance Limited. | 88382 | Open → |
| Nov 12, 2024 | Release Order in the Recovery Certificate No. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd. | 88378 | Open → |
| Nov 12, 2024 | Completion of Recovery Certificate Nos. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd. | 88376 | Open → |
| Nov 11, 2024 | Certificate No. RC 8205 of 2024_A.P Nos 13206 and 13207 of 2024_ Navneet Kothari HUF (PAN: AAHHN1222L) in the matter of Illiquid Stock Options. | 94811 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8197 of 2024 against Ramkumar Bholanath Yadav in the matter of Best Agrolife Limited. | 91491 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited. | 91490 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8192 of 2024 against Dhaval Vinodbhai Gadani in the matter of Best Agrolife Limited | 91442 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8190 of 2024 against Harshadbhai Panchal in the matter of Best Agrolife Limited | 91440 | Open → |
| Nov 11, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13171 & 13075 of 2024 dated November 11, 2024 against Mr. Karan [Defaulter] PAN: DBTPK6055A in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6841 of 2024. | 88463 | Open → |
| Nov 11, 2024 | Certificate No. RC8230 of 2024_A.P Nos 13210 and 13211 of 2024_ Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 88386 | Open → |
| Nov 11, 2024 | Certificate No. RC8213 of 2024_A.P Nos 13208 and 13209 of 2024_ Regency Commosale Private Limited (PAN: AAECR5458C) in the matter of Jump Network Limited | 88380 | Open → |
| Nov 11, 2024 | Certificate No. RC8214 of 2024_A.P Nos 13212 and 13213 of 2024_ Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited | 88374 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 8174 of 2024 against JAI TRIPATI STEELS PVT LTD in the matter of ISO at BSE-JAI TRIPATI STEELS PVT LTD. | 88361 | Open → |
| Nov 11, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8174 of 2024 against JAI TRIPATI STEELS PVT LTD in the matter of ISO at BSE-JAI TRIPATI STEELS PVT LTD. | 88359 | Open → |
| Nov 11, 2024 | Release Order – Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited. : Certificate No. 8029 of 2024. | 88350 | Open → |
| Nov 11, 2024 | Release Order – Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of Cyber Family Com Ltd. : Certificate No. 7852 of 2024. | 88349 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. 8029 of 2024 dated September 17, 2024 issued against Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited. | 88348 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. 7895 of 2024 dated July 22, 2024 issued against Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of M/s. Konark Commerce Industries Ltd. | 88347 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. 7852 of 2024 dated June 21, 2024 issued against Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: AABCB1032B in the matter of Cyber Family. Com Ltd. | 88346 | Open → |
| Nov 11, 2024 | Completion of Recovery Certificate No. RC8124 of 2024 against Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options | 88342 | Open → |
| Nov 11, 2024 | Release Order for Recovery Certificate No. RC8124 of 2024 against Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options | 88340 | Open → |
| Nov 11, 2024 | Notice of Demand under Recovery Certificate number 8298 of 2024 dated November 11, 2024 issued to Gaurav Thakur (PAN: AQGPT3320G) in the matter of ISO at BSE-GAURAV THAKUR: under Recovery Certificate No. 8298 of 2024. | 88327 | Open → |
| Nov 11, 2024 | Notice of Demand under Recovery Certificate number 8297 of 2024 dated November 11, 2024 issued to Pankaj Kumar Saxena HUF (PAN: AALHP4406L) in the matter of ISO at BSE-PANKAJ KUMAR SAXENA HUF.: under Recovery Certificate No. 8297 of 2024. | 88326 | Open → |
| Nov 11, 2024 | Notice of Demand under Recovery Certificate number 8299 of 2024 dated November 11, 2024 issued to Berkeley Securities Limited (PAN: AADCB7787M) in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8299 of 2024. | 88324 | Open → |
| Nov 11, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8089 of 2024 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 88319 | Open → |
| Nov 08, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8087 of 2024 issued against Venugopal Dhoot (PAN: AANPD5594R) in the matter of Videocon Industries Ltd. | 88318 | Open → |
| Nov 08, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8088 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 88316 | Open → |
| Nov 08, 2024 | Prohibitory Order No. RO/HO/1096/2024 dated November 08, 2024 under Recovery Certificates No. 1569 of 2018 and 6219 of 2023 issued against Pravin Tukaram Sawant (PAN: ANTPS3885K) | 88314 | Open → |
| Nov 08, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8068 of 2024 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 88306 | Open → |
| Nov 08, 2024 | Remittance Order dated 08.11.2024 in Recovery Certificate No. 7960 of 2024 issued against Arvind Babulalji Goyal (PAN: ACIPG0193J) in the matter of Kausambi Vanijya Ltd. | 88304 | Open → |
| Nov 08, 2024 | Completion of Recovery Certificate No. RC8231 of 2024 in respect of Hilton Infrabuild Private Limited (PAN: AACCH0968H) in the matter of Illiquid Stock Options | 88297 | Open → |
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8180 of 2024 against 1. Shivaay Investment Proprietor Jaydeepgiri Goswami 2. Mrs Rupaben K Bhatt 3. Mr Kevinbhai Bhatt 4. Jayarajbhai Vala in the matter of Unregistered Investment advisory Service by Shivaay Investment | 91488 | Open → |
| Nov 07, 2024 | Prohibitory Order dated 07.11.2024 in Recovery Certificate No. 4969 of 2022 and 5712 of 2022 issued against Hirji Thakkar (PAN: ALPPT4620H) | 88309 | Open → |
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8296 of 2024 against Jalaj Agrawal in the matter of Superior Finlease Limited. | 88303 | Open → |