Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8295 of 2024 against Ashish Panalal Shah in the matter of Superior Finlease Limited. | 88301 | Open → |
| Nov 07, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8290 of 2024 against Kirtidan K Gadhavi in the matter of Superior Finlease Limited. | 88299 | Open → |
| Nov 07, 2024 | Completion of Recovery Certificate No.8169/2024 against Kunj Mohan Bansal in the matter of ISO at BSE | 88285 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8294 of 2024 issued to Nate Nandha [Defaulter] in the matter of Binny Limited | 88283 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8293 of 2024 issued to Arvind Nandagopal [Defaulter] in the matter of Binny Limited | 88282 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8292 of 2024 issued to M.Nandagopal [Defaulter] in the matter of Binny Limited | 88281 | Open → |
| Nov 07, 2024 | Notice of Demand dated November 07, 2024 in RC No. 8291 of 2024 issued to Binny Limited [Defaulter] in the matter of Binny Limited | 88280 | Open → |
| Nov 07, 2024 | Cancellation of Recovery Certificate No. 7474 of 2023 dated 14.12.2023 issued against Mr. Vikas Rajpal (PAN: BDOPR9829J) in the matter of Karvy Stock Broking Ltd. – PMS | 88278 | Open → |
| Nov 07, 2024 | Release Order for RC No. 8169/2024 against Kunj Mohan Bansal in the matter of ISO at BSE | 88277 | Open → |
| Nov 07, 2024 | Certificate of Completion dated 07.11.2024 – RC No. 8265 of 2024 against Samco Securities Limited in the matter of Inspection of Samco Securities Limited | 88272 | Open → |
| Nov 06, 2024 | Completion of Recovery Certificate No. RC4957 of 2022 against Padma Impex Pvt. Ltd. (PAN: AAACL4269P) in the matter of Rutron International Ltd. | 88409 | Open → |
| Nov 06, 2024 | Completion of Recovery Certificate No. RC6732 of 2023 against Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of First Financial Services Ltd. | 88373 | Open → |
| Nov 06, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7311 of 2023 against ATHWANI SHRICHAND in the matter of ISO at BSE-ATHWANI SHRICHAND. | 88358 | Open → |
| Nov 06, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7311 of 2023 against ATHWANI SHRICHAND in the matter of ISO at BSE-ATHWANI SHRICHAND. | 88356 | Open → |
| Nov 06, 2024 | Release Order in the Recovery Certificate No. RC4957 of 2022 , RC4013 of 2021, RC6732 of 2023 against Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of Rutron International Ltd., Ravi Kumar Distilleries Ltd. , First Financial Services Ltd., respectively | 88330 | Open → |
| Nov 06, 2024 | Certificate No. RC8039 of 2024_A.P Nos 13132 and 13133 of 2024_ Bimla Devi Agarwal (PAN: AFXPA9607H) in the matter of Illiquid Stock Options | 88291 | Open → |
| Nov 06, 2024 | General Remittance Order dated 06.11.2024 in Recovery Certificate No. 8051 of 2024 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of ISO at BSE | 88254 | Open → |
| Nov 06, 2024 | Certificate No. RC8287 of 2024_ Notice of Demand in respect of Cosmos Distributors Private Limited (PAN: AADCC8835H) in the matter of Illiquid Stock Options | 88251 | Open → |
| Nov 05, 2024 | Certificate No. RC8288 of 2024_ Notice of Demand in respect of Daredevil Agencies Private Limited (PAN: AADCD5746L) in the matter of Illiquid Stock Options | 88258 | Open → |
| Nov 05, 2024 | Certificate No. RC8289 of 2024_ Notice of Demand in respect of Expertise Vintrade Private Limited (PAN: AACCE9181F) in the matter of Illiquid Stock Options | 88256 | Open → |
| Nov 05, 2024 | Notices of Attachment dated 05.11.2024 in Recovery Certificate No. 8176 of 2024 issued against Cherry Cosmetics Private Limited (PAN: AAACC4789R) in the matter of ISO at BSE | 88253 | Open → |
| Nov 05, 2024 | Certificate No. RC8286 of 2024_ Notice of Demand in respect of Fastglow Distributors Private Limited (PAN: AABCF8592J) in the matter of Illiquid Stock Options | 88252 | Open → |
| Nov 05, 2024 | Certificate No. RC8285 of 2024_Notice of Demand in respect of Ecospace Distributors Private Limited (PAN: AACCE9351K) in the matter of Illiquid Stock Options | 88246 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8279 of 2024 dated 05.11.2024 issued against Phi Management Solutions Pvt. Ltd in the matter of Reliance Home Finance Limited | 88244 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8280 of 2024 dated 05.11.2024 issued against Adhar Project Management and Consultancy Pvt. Ltd in the matter of Reliance Home Finance Limited | 88243 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8281 of 2024 dated 05.11.2024 issued against Ravindra Sudhalkar in the matter of Reliance Home Finance Limited | 88241 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8282 of 2024 dated 05.11.2024 issued against Amit Bapna in the matter of Reliance Home Finance Limited | 88240 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8283 of 2024 dated 05.11.2024 issued against Reliance Home Finance Limited in the matter of Reliance Home Finance Limited | 88238 | Open → |
| Nov 05, 2024 | Notice of Demand under Recovery Certificate No. 8284 of 2024 dated 05.11.2024 issued against Pinkesh Shah in the matter of Reliance Home Finance Limited | 88236 | Open → |
| Nov 05, 2024 | Cancellation of Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universsal Credit & Securities Ltd., Mindvision Capital and RFL International Ltd | 88234 | Open → |
| Nov 05, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universsal Credit & Securities Ltd., Mindvision Capital and RFL International Ltd | 88232 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8278 of 2024 issued against Netizen Engineering Private Limited (PAN: AABCR7570C) in the matter of Reliance Home Finance Limited | 88222 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8277 of 2024 issued against Gamesa Investment Management Private Limited (PAN: AADCG2093F) in the matter of Reliance Home Finance Limited | 88220 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8276 of 2024 issued against Vinayak Ventures Private Limited (PAN: AADCV3723H) in the matter of Reliance Home Finance Limited | 88218 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8275 of 2024 issued against Deep Industrial Finance Limited (PAN: AAACV1614N) in the matter of Reliance Home Finance Limited | 88216 | Open → |
| Nov 04, 2024 | Notice of Demand dated 04.11.2024 issued in Recovery Certificate No. 8274 of 2024 issued against Citi Securities and Financial Services Private Limited (PAN: AACCC9559M) in the matter of Reliance Home Finance Limited | 88215 | Open → |
| Nov 04, 2024 | Notices of Attachment dated 04.11.2024 issued in Recovery Certificate No. 8166 of 2024 issued against Arvind Rameshwar Waghmare (PAN: AFGPW8244M) in the matter of Unregistered Investment Advisory Services | 88214 | Open → |
| Nov 04, 2024 | Completion of Recovery Certificate No. RC8038 of 2024 against Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 88210 | Open → |
| Nov 04, 2024 | Release Order for Recovery Certificate No. RC8038 of 2024 against Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 88208 | Open → |
| Nov 04, 2024 | Certificate No. RC8155 of 2024_A.P Nos 13106 and 13107 of 2024_ Shivangi Agrawal (PAN: BBRPA0717R) in the matter of Illiquid Stock Options | 88207 | Open → |
| Nov 04, 2024 | Notice of Attachment dated 04.11.2024 – RC No. 8182 against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 88205 | Open → |
| Nov 04, 2024 | Notice of Attachment dated 04.11.2024 – RC No. 8181 against Ambe Securities Private Limited in the matter of Jump Network Limited (presently known as WinPro Industries Limited) | 88203 | Open → |
| Nov 04, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE | 88201 | Open → |
| Nov 01, 2024 | Certificate No. RC8271 of 2024_Notice of Demand in respect of Surendra Sharma (PAN: AAJFN3554B) in the matter of Delta Leasing and Finance Limited | 88188 | Open → |
| Nov 01, 2024 | Certificate No. RC8270 of 2024_Notice of Demand in respect of Nityanand Thakur (PAN: ACDFS3492D) in the matter of Delta Leasing and Finance Limited | 88186 | Open → |
| Nov 01, 2024 | Certificate No. RC8269 of 2024_Notice of Demand in respect of Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Limited | 88184 | Open → |
| Nov 01, 2024 | Certificate No. RC8272 of 2024_Notice of Demand in respect of Versatile Saree Trader Private Limited (PAN: AADCV5277G) in the matter of Illiquid Stock Options | 88182 | Open → |
| Nov 01, 2024 | Certificate No. RC8273 of 2024_Notice of Demand in respect of Abhishek Mall (PAN: AOTPM0772Q) in the matter of Illiquid Stock Options | 88180 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8260 of 2024 against Vanshika Gurbani in the matter of ISO at BSE – Vanshika Gurbani. | 89939 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8259 of 2024 against Usman Aamanbhai Katariya in the matter of ISO at BSE – Usman Aamanbhai Katariya. | 89937 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8258 of 2024 against Ushaben Himatlal Patel in the matter of ISO at BSE – Ushaben Himatlal Patel. | 89936 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8257 of 2024 against V S Shah in the matter of ISO at BSE – V S Shah. | 89935 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8256 of 2024 against Hetal Abhishek Kamdar in the matter of ISO at BSE – Hetal Abhishek Kamdar. | 89933 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8255 of 2024 against 1. M/s Innovative Research (Proprietor Mr Hasmukh Malvi) (PAN:BVPPM9800D) 2. M/s Innovative Financial Research (Proprietor Mr Raja Singh) (PAN:DEQPS2810B) in the matter of M/s Innovative Research and M/s Innovative Financial Research. | 89931 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 523 of 2014 against Mr Bankim Patel in the matter of M/s Baffin Engineering Projects Limited. | 89180 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6573 of 2023 against Vishal Pravinbhai Soni in the matter of Exdon Trading Company Limited. | 89122 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6573 of 2023 against Vishal Pravinbhai Soni in the matter of Exdon Trading Company Limited. | 89121 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6629 of 2023 against Rakesh Jindal in the matter of Brocks Laboratories Ltd. | 89119 | Open → |
| Oct 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6629 of 2023 against Rakesh Jindal in the matter of Brocks Laboratories Ltd. | 89117 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC2583 of 2019_A.P Nos 5312 & 5313 of 2019_Swabhumi Real Estate Limited | 89084 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC842 of 2015_A.P Nos 2406 & 2407 of 2015_Magnox Infraprojects Limited | 89083 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC861 of 2016_A.P Nos 2446 & 2447 of 2016_Suraksha Agrotech Industries Limited | 89081 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC870 of 2016_A.P Nos 2465 & 2466 of 2016_Just-Reliable Projects India Limited | 89077 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC897 of 2016_A.P Nos 2517 & 2518 of 2016_Torsa Agro Projects | 89075 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC2618 of 2019_A.P Nos 5375 & 5376 of 2019_STPL Infrastructures Limited | 89074 | Open → |
| Oct 30, 2024 | General Remittance Order in respect of Certificate No. RC2623 of 2019_A.P Nos 5883 & 5384 of 2019_MPA Agro Animal Projects Limited | 89070 | Open → |
| Oct 30, 2024 | Release Order for Recovery Certificate No. RC4507 of 2022 against M C C Investment & Leasing Company Limited in the matter of failure to obtain SCORES authentication | 88211 | Open → |
| Oct 30, 2024 | Certificate No. RC8156 of 2024_A.P Nos 13092 & 13093 of 2024_ Sridhar Preservers Pvt Ltd (PAN: AAGCS8377R) in the matter of Illiquid Stock Options | 88179 | Open → |
| Oct 30, 2024 | Certificate No. RC8149 of 2024_A.P Nos 13090 & 13091 of 2024_ Surya Prakash Kaloya (PAN: ATIPK3630R) in the matter of Illiquid Stock Options | 88177 | Open → |
| Oct 30, 2024 | Certificate No. RC8157 of 2024_A.P Nos 13096 & 13097 of 2024_ Scandia Properties Pvt Ltd (PAN: AATCS6188F) in the matter of Illiquid Stock Options | 88175 | Open → |
| Oct 30, 2024 | Certificate No. RC8140 of 2024_A.P Nos 13094 & 13095 of 2024_ Carmel Merchants Pvt Ltd (PAN: AABCC1618G) in the matter of Illiquid Stock Options | 88174 | Open → |
| Oct 30, 2024 | Certificate No. RC8139 of 2024_A.P Nos 13088 & 13089 of 2024_ Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options | 88173 | Open → |
| Oct 30, 2024 | Notice of Demand – Recovery Proceedings under RC.No.8264 against Crest Logistics and Engineers Pvt. Ltd. (Now Known as CLE PVT. LTD.) (PAN: AACCR7266A) in the matter of Reliance Home Finance Limited | 88151 | Open → |
| Oct 30, 2024 | Notice of Demand – Recovery Proceedings under RC.No.8268 against Reliance Unicorn Enterprises Pvt. Ltd (PAN: AAACC2436P) in the matter of Reliance Home Finance Limited | 88149 | Open → |
| Oct 30, 2024 | Notice of Demand – Recovery Proceedings under RC.No.8266 against Reliance Exchange next Limited (PAN: AABCR7567D) in the matter of Reliance Home Finance Limited | 88148 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8267 of 2024 against Pradeep Rathod in the matter of Sharepro Service (I) Pvt. Ltd. | 88145 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8265 of 2024 against Samco Securities Limited in the matter of Inspection of Samco Securities Limited. | 88144 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8261 of 2024 against Reliance Commercial Finance Limited in the matter of Reliance Home Finance Limited. | 88142 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8262 of 2024 against Reliance Business Broadcast News Holdings Limited in the matter of Reliance Home Finance Limited. | 88141 | Open → |
| Oct 30, 2024 | Notice of Demand dated 30.10.2024 – RC No. 8263 of 2024 against Reliance Cleangen Limited in the matter of Reliance Home Finance Limited. | 88140 | Open → |
| Oct 30, 2024 | Completion of Recovery Certificate No. RC4507 of 2022 against M C C Investment & Leasing Company Limited in the matter of failure to obtain SCORES authentication | 88139 | Open → |
| Oct 30, 2024 | Completion of Recovery Certificate No. RC8216 of 2024 against Anil Saini (PAN: AOZPS8143K) in the matter of Ricoh India Limited | 88136 | Open → |
| Oct 30, 2024 | Cancellation of Recovery Certificate No. 8171/2024 against Usha Gupta in the matter of ISO at BSE- Usha Gupta | 88120 | Open → |
| Oct 30, 2024 | Cancellation of Recovery Certificate No. 8170/2024 against Sunita Gupta in the matter of ISO at BSE- Sunita Gupta | 88118 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC887 of 2016_A.P Nos 2497 & 2498 of 2016_Infinity Realcon Limited | 89072 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC1175 of 2017_A.P Nos 3141 & 3142 of 2017_Pious Agro Industries Ltd | 89069 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC1976 of 2019_A.P Nos 4328 & 4329 of 2019_Matribhumi Projects (I) Limited | 89068 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC1183 of 2017_A.P Nos 3157 & 3158 of 2017_Dreamland Industries Limited | 89066 | Open → |
| Oct 29, 2024 | General Remittance Order in respect of Certificate No. RC3654 of 2021_A.P Nos 6684 & 6685 of 2021_Regel Hitech Agro Projects (India) Limited | 89065 | Open → |
| Oct 29, 2024 | Certificate No. RC8252 of 2024_ Notice of Demand in respect of Vidyavaridhi Dealtrade Private Limited (PAN: AADCV5566C) in the matter of Illiquid Stock Options | 88112 | Open → |
| Oct 29, 2024 | Certificate No. RC8253 of 2024_ Notice of Demand in respect of Kinetic Vyapaar Private Limited (Now known as Awadh Coal Private Limited) (PAN: AAECK2586N) in the matter of Illiquid Stock Options | 88108 | Open → |
| Oct 29, 2024 | Certificate No. RC8254 of 2024_ Notice of Demand in respect of Snehapusph Marketing Private Limited (PAN: AAECS3881J) in the matter of Illiquid Stock Options | 88106 | Open → |
| Oct 29, 2024 | Release Order for Recovery Certificate No. RC4168 of 2021 Brijdham Dealcom Private Limited (AADCB6626P) in the matter of PS IT Infrastructure and Services Limited. | 88087 | Open → |
| Oct 29, 2024 | Completion of Recovery Certificate No. 8069 of 2024 dated September 27, 2024 issued against Rahul Makkar [Defaulter] PAN: AFBPM3273P in the matter of ISO at BSE. | 88086 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8248 of 2024 dated October 29, 2024 issued to BHARAT BHUSHAN (PAN: ANQPB1627D) in the matter of Investigation in the trading activities of certain entities in the scrip of Best Agrolife Ltd. : under Recovery Certificate No. 8248 of 2024. | 88085 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8250 of 2024 dated October 29, 2024 issued to USHA MAURYA [Defaulter] PAN: AIFPM3626B in the matter of ISO at BSE-USHA MAURYA. : under Recovery Certificate No. 8250 of 2024. | 88083 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8249 of 2024 dated October 29, 2024 issued to EXCEL BUILDTECH PRIVATE LIMITED [Defaulter] PAN: AABCE7405K in the matter of ISO at BSE-EXCEL BUILDTECH PRIVATE LIMITED. : under Recovery Certificate No. 8249 of 2024. | 88081 | Open → |
| Oct 29, 2024 | Notice of Demand under Recovery Certificate number 8251 of 2024 dated October 29, 2024 issued to SSE COMMODITIES PRIVATE LIMITED [Defaulter] PAN: AAKCS7804F in the matter of ISO at BSE-SSE Commodities Private Limited. : under Recovery Certificate No. 8251 of 2024. | 88079 | Open → |
| Oct 29, 2024 | Completion of Recovery Certificate No. RC2964 of 2020 against Decent Vincom Private Limited (PAN: AADCD3148E) in the matter of Unisys Software and Holding Industries Ltd. | 88078 | Open → |
| Oct 29, 2024 | Release Order for Recovery Certificate No. RC2964 of 2020 against Decent Vincom Private Limited (PAN: AADCD3148E) in the matter of Unisys Software and Holding Industries Ltd. | 88077 | Open → |