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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 29, 2024 | Notices of Attachment dated 29.10.2024 – Recovery Proceedings under RC 8126 against Tushar P Shah HUF (PAN: AABHY6959E) in the matter of illiquid Stock Options at BSE | 88075 | Open → |
| Oct 29, 2024 | Notice of Demand dated 29.10.2024 – RC No. 8247 of 2024 against Vaishali Tushar Shah in the matter of Illiquid Stock Options at BSE. | 88072 | Open → |
| Oct 29, 2024 | General Remittance Order dated 29.10.2024 – RC No. 7954 of 2024 against Dipali Nilay Patel in the matter of Timbor Home Limited. | 88051 | Open → |
| Oct 29, 2024 | Order against Ms. VAANI FABRICS (PAN AATHR5899F) – Noticee - In the matter of Ajay Gupta in Recovery Certificate no. 5844 of 2022 | 88049 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2631 of 2019_A.P Nos 5389 & 5390 of 2019_United Medicine and Surgical Industries Limited | 89079 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC873 of 2016_A.P Nos 2469 & 2470 of 2016_Bharat Krishi Samridhi Industries Limited | 89076 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2644 of 2019_A.P Nos 5407 & 5408 of 2019_Milan & Milan International Limited | 89064 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2610 of 2019_A.P Nos 5365 & 5366 of 2019_United Cosmeties Manufacturing (I) Limited | 89062 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2581 of 2019_A.P Nos 5304 & 5305 of 2019_Great Overseas Commodeal Limited | 89060 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2652 of 2019_A.P Nos 5423 & 5425 of 2019_Shreysth Production Industries Limited | 89058 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2654 of 2019_A.P Nos 5429 & 5430 of 2019_Aapna Pariwar Agro Farming Developers India Limited | 89037 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC934 of 2016_A.P Nos 2585 & 2586 of 2016_Pinnacle Ventures India Limited | 89035 | Open → |
| Oct 28, 2024 | General Remittance Order in respect of Certificate No. RC2579 of 2019_A.P Nos 5300 & 5301 of 2019_Gurukul Project Limited | 89033 | Open → |
| Oct 28, 2024 | Certificate No. RC8148 of 2024_A.P Nos 13084 and 13085 of 2024_ Swapna Kundu (PAN: BCOPK4508E) in the matter of Illiquid Stock Options | 88094 | Open → |
| Oct 28, 2024 | Certificate No. RC8246 of 2024_ Notice of Demand in respect of Fort Gloster Industries Limited (PAN: AAACF4265F) in the matter of Illiquid Stock Options | 88092 | Open → |
| Oct 28, 2024 | Certificate No. RC8145 of 2024_A.P Nos 13082 & 13083 of 2024_ Urvashi Bansal (PAN: BYVPB8744E) in the matter of Illiquid Stock Options | 88059 | Open → |
| Oct 28, 2024 | Certificate No. RC8244 of 2024 Notice of Demand in respect of Roshni Kumari (PAN: DMEPK3997P) in the matter of Podium Market Research | 88041 | Open → |
| Oct 28, 2024 | Certificate No. RC8243 of 2024 Notice of Demand in respect of Prakash Kumar (PAN: BFEPK5196P) in the matter of Podium Market Research | 88039 | Open → |
| Oct 28, 2024 | Certificate No. RC8242 of 2024 Notice of Demand in respect of Podium Market Research (Prop. Suman Kumar) (PAN: AMCPK0541Q) in the matter of Podium Market Research | 88038 | Open → |
| Oct 28, 2024 | Notice of Attachment of Demat Accounts – Kunj Mohan Bansal AP13073/2024 in RC 8169 of 2024 | 88034 | Open → |
| Oct 28, 2024 | Notice of Attachment of Bank Accounts – Kunj Mohan Bansal AP 13072/2024 in RC 8169 of 2024 | 88023 | Open → |
| Oct 28, 2024 | Certificate of Completion dated 28.10.2024 – RC No. 5309 of 2022 against Sagar Kadam in the matter of Global Securities Limited. | 88021 | Open → |
| Oct 28, 2024 | Release Order dated 28.10.2024 – RC No. 5309 of 2022 against Sagar Kadam in the matter of Global Securities Limited. | 88020 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2653 of 2019_A.P Nos 5427 & 5428 of 2019_Siyaram Green India Limited | 89046 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2581 of 2019_A.P Nos 5304 & 5305 of 2019_Affiance Industries Limited | 89043 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2614 of 2019_A.P Nos 5371 & 5372 of 2019_Omisha Agri Industries (India) Limited | 89042 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC2649 of 2019_A.P Nos 5419 & 5420 of 2019_Falcon Infra Projects Limited | 89041 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC1935 of 2019_A.P Nos 4318 & 4319 of 2019_Jugantor Realty Limited | 89039 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC1189 of 2017_A.P Nos 3169 & 3170 of 2017_Falcon Industries India Limited | 89038 | Open → |
| Oct 25, 2024 | General Remittance Order in respect of Certificate No. RC4018 of 2021_A.P Nos 7010 & 7011 of 2021_BSP Infrastructure & Construction Limited | 89034 | Open → |
| Oct 25, 2024 | Certificate No. RC8245 of 2024_ Notice of Demand in respect of AB Investments (PAN: AAKFA6220A) in the matter of BRH Wealth Kreators Ltd | 88043 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13058 & 13059 of 2024 dated October 25, 2024 against Sridham Distributors Private Limited [Defaulter] PAN: AAFCA0211M in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 7015 of 2023. | 88032 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13064 & 13065 of 2024 dated October 25, 2024 against Pankaj Goel (PAN: ACTPG7828D) and Meenu Goel (PAN: AFSPG7531F) [Defaulters], jointly and severally in the matter of F6 Finserve Ltd.: under Recovery Certificate No. 6708 of 2023. | 88031 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13060 & 13061 of 2024 dated October 25, 2024 against Prius Real Estate Private Limited [Defaulter] PAN: AAFCP3549R in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6791 of 2023. | 88030 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13062 & 13063 of 2024 dated October 25, 2024 against Tara Alloys Limited [Defaulter] PAN: AAACT0545N in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6790 of 2023. | 88028 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13066 & 13067 of 2024 dated October 25, 2024 against Gurudev Financial Services Private Limited [Defaulter] PAN: AAACG0278K in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6789 of 2023. | 88026 | Open → |
| Oct 25, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13070 & 13071 of 2024 dated October 25, 2024 against Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6639 of 2023. | 88024 | Open → |
| Oct 25, 2024 | Release Order under RC No. 7859 of 2024 drawn against Dayanand Jathan in the matter of Sharepro Services (I) Pvt. Ltd. | 87993 | Open → |
| Oct 25, 2024 | Notices of Attachment under RC No. 7748 of 2024 drawn against Converge Solutions LLP in the matter of SEBI (Alternative Investment Funds) Regulations, 2012 | 87991 | Open → |
| Oct 25, 2024 | Notice of Completion of Recovery Certificate dated 25.10.2024 issued in Recovery Certificate No. 7624 of 2024 issued against Bijal Vipulbhai Bhatt (PAN: ACGPB2364L) in the matter of Sunrise Asian Limited | 87964 | Open → |
| Oct 25, 2024 | Release Order dated 25.10.2024 issued in Recovery Certificate No. 7624 of 2024 issued against Bijal Vipulbhai Bhatt (PAN: ACGPB2364L) in the matter of Sunrise Asian Limited | 87963 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2643 of 2019_A.P Nos 5405 & 5406 of 2019_Megasys Healthcare Limited | 89052 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC889 of 2016_A.P Nos 2501 & 2502 of 2016_Federal Agro Commercials Limited | 89051 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC896 of 2016_A.P Nos 2515 & 2516 of 2016_Purusattam Infotech Industries Limited | 89048 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC890 of 2016_A.P Nos 2503 & 2504 of 2016_Megasys Medi Life Limited | 89044 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2626 of 2019_A.P Nos 5387 & 5388 of 2019_Shankalp Food and Beverages Limited | 88873 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2567 of 2019_A.P Nos 5260 & 5261 of 2019_Sankalp Projects Limited | 88872 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2575 of 2019_A.P Nos 5286 & 5287 of 2019_Goldmine Food Products Limited | 88871 | Open → |
| Oct 24, 2024 | General Remittance Order in respect of Certificate No. RC2573 of 2019_A.P Nos 5282 & 5283 of 2019_Goldmine Industries Limited | 88869 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8241 of 2024 against Kuber Capital in the matter of unregistered investment advisory services by Kuber Capital. | 88004 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8240 of 2024 against Kuber Capital in the matter of unregistered investment advisory services by Kuber Capital. | 88003 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order 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). | 88001 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8237 of 2024 against RITESH KUMAR THAKKAR in the matter of Best Agrolife Ltd. | 87999 | Open → |
| Oct 24, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8235 of 2024 against Rocket Tips -Prop Mehul Pravinbhai Jiyani in the matter of Unregistered Investment Advisory Services. | 87998 | Open → |
| Oct 24, 2024 | Completion of Recovery Certificate No. 8104 of 2024 in respect of Manoj Kumar Goenka HUF (PAN: AALHM5267Q) in the matter of Illiquid Stock Options | 87982 | Open → |
| Oct 24, 2024 | Release Order for Recovery Certificate No. 7997 of 2024 in the matter of Illiquid Stock Options | 87968 | Open → |
| Oct 24, 2024 | Completion of Recovery Certificate No. 7997 of 2024 in the matter of Illiquid Stock Options | 87966 | Open → |
| Oct 24, 2024 | Notice of Demand dated 24.10.2024 in Recovery Certificate No. 8238 of 2024 issued against Darshana Anand Damle (PAN: AAQPD6358N) in the matter of ISO at BSE | 87935 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8234 of 2024 against Rocket Tips -Prop Mehul Pravinbhai Jiyani in the matter of Unregistered Investment Advisory Services. | 89687 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC906 of 2016_A.P Nos 2533 & 2534 of 2019_Adarsh Wealth Ventures Limited | 89056 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC2594 of 2019_A.P Nos 5338 & 5339 of 2019_MBK Business Development (India) Limited | 89054 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC1778 of 2018_A.P Nos 4108 & 4109 of 2018_Micro Finance & Leasing Funding | 88868 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC1240 of 2017_A.P Nos 3261 & 3262 of 2017_Micro Finance Limited | 88866 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC2683 of 2019_A.P Nos 5517 & 5518 of 2019_Ramel Real Estate and Infrastructure Limited | 88865 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC679 of 2015_A.P Nos 2048 & 2049 of 2015_Ramel Industries Limited | 88864 | Open → |
| Oct 23, 2024 | General Remittance Order in respect of Certificate No. RC596 of 2015_A.P Nos 1910 & 1911 of 2015_Ramel Industries Limited | 88862 | Open → |
| Oct 23, 2024 | Completion of Recovery Certificate No. RC4994 of 2022 in respect of Brijdham Dealcom Pvt. Ltd. in the matter of JMD Telefilms Industries Ltd. | 88047 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8234 of 2024 against Rocket Tips -Prop Mehul Pravinbhai Jiyani in the matter of Unregistered InvestmentAdvisory Services. | 87997 | Open → |
| Oct 23, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 13044 & 13045 of 2024 dated October 23, 2024 against Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Religare Enterprises Limited: under Recovery Certificate No. 7911 of 2024. | 87977 | Open → |
| Oct 23, 2024 | Certificate No. RC8236 of 2024_ Notice of Demand in respect of Vivek Company (PAN: ADYPG3727C) in the matter of Illiquid Stock Options | 87956 | Open → |
| Oct 23, 2024 | Certificate No. RC8122 of 2024_A.P Nos 13052 and 13053of 2024_ PDG Estates Private Limited (PAN: AAECP1404E) in the matter of Illiquid Stock Options. | 87944 | Open → |
| Oct 23, 2024 | Certificate No. RC8124 of 2024_A.P Nos 13048 and 13049 of 2024_ Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options. | 87939 | Open → |
| Oct 23, 2024 | Certificate No. RC8121 of 2024_A.P Nos 13050 and 13051 of 2024_ R K Ruia HUF (PAN: AADHR1311L) in the matter of Illiquid Stock Options. | 87937 | Open → |
| Oct 23, 2024 | Certificate No. RC8119 of 2024_A.P Nos 13054 and 13055 of 2024_ Surajit Dutta (PAN: ARHPD5353R) in the matter of Videocon Industries Limited. | 87936 | Open → |
| Oct 23, 2024 | Certificate No. RC7378 of 2024_A.P Nos 13056 and 13057 of 2024_ Radha Devi Goenka (PAN: ADWPG5020B) in the matter of Illiquid Stock Options. | 87932 | Open → |
| Oct 23, 2024 | Remittance Order under Recovery Certificate No. 7951 of 2024 issued against A-1 Book Company Private Limited (PAN: AACCA6193R) | 87924 | Open → |
| Oct 23, 2024 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8136 of 2024 against Ziya Merchandise Private Limited (now known as Zyka Merchandise Private Limited) (PAN: AAACZ3842Q) | 87911 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 1532 of 2018 against Hitesh P Shah in the matter of Oasis Media Matrix Limited. | 87910 | Open → |
| Oct 23, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 1532 of 2018 against Hitesh P Shah in the matter of Oasis Media Matrix Limited. | 87909 | Open → |
| Oct 23, 2024 | Completion of Recovery Certificate No. RC8074 of 2024_ Notice of Demand in respect of Eiffel Agencies Pvt Ltd (PAN: AACCE4945M) in the matter of Illiquid Stock Options | 87898 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8229 of 2024 against DHARMESH MOHANBHAI KOSHTI in the matter of Best Agrolife Limited | 89686 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8228 of 2024 against KAMLESH BHIKHABHAI SHAH in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89685 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8227 of 2024 against Vijaya Parsharam Salvi in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89684 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8226 of 2024 against Vinitkumar Popatlal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89682 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8225 of 2024 against Pattammal N. Murlidharan in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89680 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8224 of 2024 against Kapila Vaghela in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89679 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8223 of 2024 against Arpita Ilesh Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89677 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8222 of 2024 against Narayandas Dipchand Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89675 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8221 of 2024 against Vivek Shivaram Kale in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89674 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8220 of 2024 against Jitendra Bhogilal Parikh in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89672 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 89671 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8043 of 2024 against Hasmukhbhai Atmaram in the matter of ISO at BSE- Hasmukhbhai Atmaram. | 89112 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8043 of 2024 against Hasmukhbhai Atmaram in the matter of ISO at BSE- Hasmukhbhai Atmaram. | 89111 | Open → |
| Oct 22, 2024 | Certificate No. RC8082 of 2024_A.P Nos 13038 and 13039 of 2024_ Santosh Devi Agrawal (PAN: ACNPA0518Q) in the matter of Illiquid Stock Options | 87925 | Open → |
| Oct 22, 2024 | Certificate No. RC8233 of 2024_ Notice of Demand in respect of Emery Tie-Up Private Limited (PAN: AAACE7686B) in the matter of Illiquid Stock Options | 87922 | Open → |
| Oct 22, 2024 | Certificate No. RC8076 of 2024_A.P Nos 13040 and 13041 of 2024_ Rashi Choudhary (PAN: AFPPC9640E) in the matter of Illiquid Stock Options | 87920 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3499 of 2021 against Bela T. Jhaveri in the matter of Riba Textiles Ltd., Supertex Industries Ltd. And Aarey Drugs and Pharmaceuticals Ltd. | 87918 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3499 of 2021 against Bela T. Jhaveri in the matter of Riba Textiles Ltd., Supertex Industries Ltd. And Aarey Drugs and Pharmaceuticals Ltd. | 87916 | Open → |
| Oct 22, 2024 | Certificate No. RC 8230 of 2024_ Notice of Demand in respect of Chakdana Motor Finance Private Limited (PAN: AADCC7076J) in the matter of Illiquid Stock Options | 87912 | Open → |
| Oct 22, 2024 | Certificate No. RC 8233 of 2024_ Notice of Demand in respect of Reward Goods Pvt. Ltd. (PAN: AAECR2034C) in the matter of Illiquid Stock Options | 87908 | Open → |