Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 22, 2024 | Certificate No. RC 8231 of 2024_ Notice of Demand in respect of Hilton Infrabuild Private Limited (PAN: AACCH0968H) in the matter of Illiquid Stock Options | 87906 | Open → |
| Oct 22, 2024 | Certificate No. RC8060 of 2024_A.P Nos 13036 and 13037 of 2024_ Jetair Properties Private Limited (PAN: AAACJ7696L) in the matter of Illiquid Stock Options | 87905 | Open → |
| Oct 22, 2024 | Certificate No. RC8084 of 2024_A.P Nos 13034 and 13035 of 2024_ Ram Gopal Karnani HUF (PAN: AADHK0108G) in the matter of Illiquid Stock Options | 87900 | Open → |
| Oct 22, 2024 | Cancellation of Recovery Proceedings in respect of Ankita Didwania (PAN: BFYPB2268B) issued under Recovery Certificate no. RC7963 of 2024 in the matter of Illiquid Stock Options | 87891 | Open → |
| Oct 22, 2024 | Release Order in respect of Ankita Didwania (PAN: BFYPB2268B) issued under Recovery Certificate no. RC7963 of 2024 in the matter of Illiquid Stock Options | 87890 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8229 of 2024 against DHARMESH MOHANBHAI KOSHTI in the matter of Best Agrolife Limited. | 87889 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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 | 87888 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87886 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87884 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87882 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87881 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87879 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87878 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87876 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order 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. | 87875 | Open → |
| Oct 22, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8219 of 2024 against Riya Jain (Kanungo) in the matter of Front Running: Various Funds of Fidelity Group. | 87874 | Open → |
| Oct 22, 2024 | Notice of Completion of Recovery Certificate dated 22.10.2024 issued in Recovery Certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 87841 | Open → |
| Oct 22, 2024 | Release Order dated 22.10.2024 issued in Recovery Certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 87840 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8204 of 2024 against Pradip Jayantilal Mehta in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 89670 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89669 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8202 of 2024 against MAHESH BHAILAL PARMAR in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89668 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8201 of 2024 against Nilesh Rameshchandra Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd | 89667 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8200 of 2024 against 1. shyreyans tongya 2. VISHAKHA AJMERA 3. Shri ABHISHEK BILLORE 4. GARVIT JAIN in the matter of Unregistered Investment Adviser | 89666 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC2565 of 2019_A.P Nos 5264 & 5265 of 2019_Amrit Projects (N. E.) Limited | 88861 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC6589 of 2023_A.P Nos 10182 & 10183 of 2023_Amrit Projects Limited | 88860 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC2566 of 2019_A.P Nos 5258 & 5259 of 2019_Amrit Projects Limited | 88859 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC430 of 2014_A.P Nos 1479, 1480 & 1481 of 2014_Sun Plant Agro Limited | 88857 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC814 of 2015_A.P Nos 2342 & 2343 of 2015_Sun Plant Business Limited | 88855 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC1077 of 2017_A.P Nos 2878 & 2879 of 2017_Bharatiya Real Estate Development Limited | 88853 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC5214 of 2022_A.P Nos 8703 & 8704 of 2022_Multi Purpose Bios India Limited | 88851 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC6475 of 2023_A.P Nos 10056 & 10057 of 2023_R B Fish and Food Processing Limited | 88849 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC672 of 2015_A.P Nos 2034 & 2035 of 2015_Sumangal Industries Limited | 88847 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC4136 of 2021_A.P Nos 7501 & 7502 of 2021_R B Horticulture and Animal Project Limited | 88846 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC2577 of 2019_A.P Nos 5292 & 5293 of 2019_Cemendia Infrastrustures Ltd | 88844 | Open → |
| Oct 21, 2024 | General Remittance Order in respect of Certificate No. RC636 of 2015_A.P Nos 1982 & 1983 of 2015_NVD Solar Limited | 88842 | Open → |
| Oct 21, 2024 | Certificate No. RC8205 of 2024_Notice of Demand in respect of Navneet Kothari HUF (PAN: AAHHN1222L) in the matter of Illiquid Stock Options | 87926 | Open → |
| Oct 21, 2024 | Certificate No. RC8212 of 2024_ Notice of Demand in respect Jayanta Fanzen Lighting Industries Private Limited (PAN: AABCJ6752E) in the matter of Illiquid Stock Options | 87872 | Open → |
| Oct 21, 2024 | Certificate No. RC8206 of 2024_ Notice of Demand in respect Manohari Devi Dhandharia (PAN: AFXPD1048R) in the matter of Illiquid Stock Options | 87871 | Open → |
| Oct 21, 2024 | Certificate No. RC8208 of 2024_ Notice of Demand in respect of Trishul Gem & Jewellery Private Limited (PAN: AADCT3937F) in the matter of Illiquid Stock Options | 87870 | Open → |
| Oct 21, 2024 | Certificate No. RC8207 of 2024_ Notice of Demand in respect of Manish Garg HUF (PAN: AAHHM3917K) in the matter of Illiquid Stock Options | 87869 | Open → |
| Oct 21, 2024 | Certificate No. RC8038 of 2024_A.P Nos 13024 & 13025 of 2024_ Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 87868 | Open → |
| Oct 21, 2024 | Certificate No. RC8109 of 2024_A.P Nos 13028 & 13029 of 2024_ Sabita Jajodia (PAN: ACQPA6002J) in the matter of Jaisukh Dealers Ltd. | 87867 | Open → |
| Oct 21, 2024 | Certificate No. RC8018 of 2024_A.P Nos 13026 & 13027 of 2024_ Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. | 87865 | Open → |
| Oct 21, 2024 | Certificate No. RC8046 of 2024_A.P Nos 13030 & 13031 of 2024_Jyoti Patawari (PAN: BEJPP7178E) in the matter of Illiquid Stock Options. | 87863 | Open → |
| Oct 21, 2024 | Certificate No. RC 8216 of 2024_ Notice of Demand in respect of Anil Saini (PAN: AOZPS8143K) in the matter of Ricoh India Limited | 87860 | Open → |
| Oct 21, 2024 | Certificate No. RC 8215 of 2024_ Notice of Demand in respect of Bimla Devi Baid (PAN: ADTPB6563H) in the matter of Illiquid Stock Options | 87859 | Open → |
| Oct 21, 2024 | Certificate No. RC 8214 of 2024_ Notice of Demand in respect of Suvobrata Saha (PAN: BFEPS2879K) in the matter of Carnation Industries Limited | 87858 | Open → |
| Oct 21, 2024 | Certificate No. RC 8218 of 2024_ Notice of Demand in respect of Primary Iron Traders Private Limited (PAN: AAFCP8289C) in the matter of Illiquid Stock Options | 87857 | Open → |
| Oct 21, 2024 | Certificate No. RC 8217 of 2024_ Notice of Demand in respect of Primary Investment Consultants Private Limited (PAN: AAGCP3617H) in the matter of Illiquid Stock Options | 87851 | Open → |
| Oct 21, 2024 | Certificate No. RC8213 of 2024_ Notice of Demand in respect of Regency Commosale Private Limited (PAN: AAECR5458C) in the matter of Jump Network Limited | 87848 | Open → |
| Oct 21, 2024 | Certificate No. RC8211 of 2024_ Notice of Demand in respect of Ghar Aangan Distributors Private Limited (PAN: AAECG1347F) in the matter of Illiquid Stock Options | 87846 | Open → |
| Oct 21, 2024 | Certificate No. RC8209 of 2024_ Notice of Demand in respect of Appu Marketing and Manufacturing Limited (Now Known as Ejecta Marketing Limited) (PAN: AAFCA1262N) in the matter of Illiquid Stock Options | 87845 | Open → |
| Oct 21, 2024 | Certificate No. RC8210 of 2024 _ Notice of Demand in respect of Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options | 87843 | Open → |
| Oct 21, 2024 | Release Order for Recovery Certificate No. RC7294 of 2023 against Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 87832 | Open → |
| Oct 21, 2024 | Completion of Recovery Certificate No. RC7294 of 2023 against Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 87830 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8204 of 2024 against Pradip Jayantilal Mehta in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87818 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8203 of 2024 against Ambalal Jhaverbhai Patel in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87816 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8202 of 2024 against MAHESH BHAILAL PARMAR in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87814 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8201 of 2024 against Nilesh Rameshchandra Shah in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd. | 87813 | Open → |
| Oct 21, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8200 of 2024 against Shyreyans Tongya, Vishakha Ajmera, Shri Abhishek Billore and Garvit Jain in the matter of Unregistered Investment Adviser. | 87811 | Open → |
| Oct 21, 2024 | Completion of Recovery Certificate No. RC8150 of 2024 against Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options | 87808 | Open → |
| Oct 21, 2024 | Notice of Attachment of Demat Accounts – Rakesh Kumar Bansal AP13033/2024 in RC 8130 of 2024 | 87806 | Open → |
| Oct 21, 2024 | Notice of Attachment of Bank Accounts – Rakesh Kumar Bansal AP 13032/2024 in RC 8130 of 2024 | 87805 | Open → |
| Oct 21, 2024 | General Remittance Order dated 21.10.2024 in Recovery Certificate No. 7972 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sandeep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 87803 | Open → |
| Oct 21, 2024 | Notice of Attachment dated 21.10.2024 – RC No. 8127 against Unno Industries Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87769 | Open → |
| Oct 21, 2024 | Notice of Attachment dated 21.10.2024 – RC No. 8125 against Skyrail Logistics Private Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87767 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8197 of 2024 against RAMKUMAR BHOLANATH YADAV in the matter of Best Agrolife Limited | 89664 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited | 89662 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Limited | 89660 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8193 of 2024 against Ritu Rahul Mehta in the matter of Best Agrolife Limited | 89659 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8192 of 2024 against Dhaval Vinodbhai Gadani in the matter of Best Agrolife Limited | 89657 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8191 of 2024 against RONAK HASMUKHBHAI VORA in the matter of Best Agrolife Limited | 89655 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8190 of 2024 against HARSHADBHAI PANCHAL in the matter of Best Agrolife Limited | 89653 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8189 of 2024 against SUREKHABEN THAKKAR in the matter of Best Agrolife Limited | 89651 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8188 of 2024 against Dharmik Chauhan in the matter of Best Agrolife Limited | 89650 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8186 of 2024 against KINJAL RONAK VORA in the matter of Best Agrolife Limited | 89648 | Open → |
| Oct 18, 2024 | Notices of Attachment of Bank Accounts, Post Office accounts and Demat Accounts vide AP no. 13016 & 13017 of 2024 dated October 18, 2024 against Torus Buildcon Private Limited, PAN: AACCT8158M, in the matter of Religare Enterprises Ltd under Recovery Certificate No. 6826 of 2023 | 87798 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8197 of 2024 against RAMKUMAR BHOLANATH YADAV in the matter of Best Agrolife Limited. | 87788 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8196 of 2024 against Vijay Ishvarbhai Chauhan in the matter of Best Agrolife Limited. | 87786 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8195 of 2024 against Keyur V Parmar in the matter of Best Agrolife Limited. | 87785 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8194 of 2024 against Dhaval Mehta in the matter of Best Agrolife Limited. | 87783 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8193 of 2024 against Ritu Rahul Mehta in the matter of Best Agrolife Limited. | 87782 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8192 of 2024 against Dhaval Vinodbhai Gadani VORA in the matter of Best Agrolife Limited. | 87781 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8191 of 2024 against RONAK HASMUKHBHAI VORA in the matter of Best Agrolife Limited. | 87780 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8190 of 2024 against HARSHADBHAI PANCHAL in the matter of Best Agrolife Limited. | 87778 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8189 of 2024 against SUREKHABEN THAKKAR in the matter of Best Agrolife Limited. | 87776 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8188 of 2024 against Dharmik Chauhan in the matter of Best Agrolife Limited. | 87775 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8186 of 2024 against KINJAL RONAK VORA in the matter of Best Agrolife Limited. | 87773 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8073 of 2024 against MADHURIBEN SIMITBHAI JADIA in the matter of ISO at BSE-MADHURIBEN SIMITBHAI JADIA. | 87756 | Open → |
| Oct 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7765 of 2024 against Nikunj Babulal Choradiya in the matter of Market manipulation using GDR issues. | 87755 | Open → |
| Oct 18, 2024 | Notice of Demand under Recovery Certificate number 8199 of 2024 dated October 18, 2024 issued to PANKAJ KUMAR AGGARWAL (HUF) [Defaulter] PAN: AAOHP0665E in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8199 of 2024. | 87752 | Open → |
| Oct 18, 2024 | Notice of Demand under Recovery Certificate number 8198 of 2024 dated October 18, 2024 issued to HARISH CHANDRA JOSHI (HUF) [Defaulter] PAN: AAEHH5472B in the matter of dealing in Illiquid Stocks Options at BSE: under Recovery Certificate No. 8198 of 2024. | 87750 | Open → |
| Oct 18, 2024 | Notice of Demand under Recovery Certificate number 8187 of 2024 dated October 18, 2024 issued to HANS HOMES PRIVATE LIMITED [Defaulter] PAN: AAACQ0585F in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8187 of 2024. | 87749 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8185 of 2024 against MONIK CHANDUBHAI RUPAREL in the matter of Best Agrolife Limited | 89607 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8184 of 2024 against 1. M/s. Bourse India Investment Advisor 2. Mr. Shenkey Chaurasia 3. Hariom Sharan Patel 4. Gaurav Kumar 5. Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor | 89605 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8183 of 2024 against 1. M/s. Bourse India Investment Advisor 2. Mr. Shenkey Chaurasia 3. Hariom Sharan Patel 4. Gaurav Kumar 5. Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor | 89603 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 5216 of 2022 against GCV Services Ltd. (Formerly Gujarat Capital Ventures Limited) in the matter of Non redressal of Investor grievances on SCORES | 89523 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8185 of 2024 against MONIK CHANDUBHAI RUPAREL in the matter of Best Agrolife Limited. | 87771 | Open → |
| Oct 17, 2024 | Release Order – Perfect Homfin Private Limited. [Defaulter] PAN: AAACP7930M in the matter of Dealings in Illiquid Stock Options at BSE.: Certificate No. 7342 of 2023. | 87738 | Open → |
| Oct 17, 2024 | Completion of Recovery Certificate No. 7342 of 2023 dated November 10, 2023 issued against Perfect Homfin Private Limited. [Defaulter] PAN: AAACP7930M in the matter of Dealings in Illiquid Stock Options at BSE. | 87736 | Open → |