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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 17, 2024 | Completion of Recovery Certificate No. 8137 of 2024 dated October 07, 2024 issued against Manoj Kumar [Defaulter] PAN: AAAPK0467B in the matter of Ricoh India Ltd. | 87734 | Open → |
| Oct 17, 2024 | Completion of Recovery Certificate No. 7949 of 2024 dated August 29, 2024 issued against Mr. Arvind Singhal [Defaulter] PAN: AOAPS9993J in the matter of Ricoh India Limited | 87732 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8184 of 2024 against M/s. Bourse India Investment Advisor, Mr. Shenkey Chaurasia , Hariom Sharan Patel , Gaurav Kumar, Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor.. | 87717 | Open → |
| Oct 17, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 8183 of 2024 against M/s. Bourse India Investment Advisor, Mr. Shenkey Chaurasia , Hariom Sharan Patel , Gaurav Kumar, Aakash Joshi in the matter of Unregistered Investment Advisory Activity by Bourse India Investment Advisor. | 87716 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8180 of 2024 against 1. SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami 2. MRS RUPABEN K BHATT 3. Mr.Kevinbhai Bhatt 4. Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment | 89601 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8179 of 2024 against Mr Palkesh Khandelwal Proprietor of M/s Globex Money Research in the matter of Unregistered Investment Advisory by M/s Globex Money Research | 89599 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Attachment Order for Recovery Certificate No. 8043 of 2024 against Hasmukhbhai Atmaram in the matter of ISO at BSE- Hasmukhbhai Atmaram. | 89109 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8180 of 2024 against SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami , MRS RUPABEN K BHATT, Mr.Kevinbhai Bhatt and Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment. | 87699 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8179 of 2024 against Mr Palkesh Khandelwal Proprietor of M/s Globex Money Research in the matter of Unregistered Investment Advisory by M/s Globex Money Research. | 87698 | Open → |
| Oct 16, 2024 | Prohibitory Order no. 1082 of 2024 in respect of Osian’s – Connoisseurs of Art Private Limited – RC No. 7736 of 2024 | 87673 | Open → |
| Oct 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7974 of 2024 against W Gain Research and Development. com Proprietor Shri. Chandrapratap Singh Naruka and Mr. Amarjeet Singh Trehan in the matter of Unregistered Investment Advisor | 87610 | Open → |
| Oct 16, 2024 | Notice of Demand dated 15.10.2024 – RC No. 8182 against Anupam Narain Gupta in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 87591 | Open → |
| Oct 16, 2024 | Notice of Demand dated 15.10.2024 – RC No. 8181 against Ambe Securities Private Limited in the matter of Jump Network Limited (presently known as WinPro Industries Limited). | 87589 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8178 of 2024 against 1. SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami 2. MRS RUPABEN K BHATT 3. Mr.Kevinbhai Bhatt 4. Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment | 89598 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8177 of 2024 against MOOL CHAND SHARMA HUF in the matter of ISO at BSE-MOOL CHAND SHARMA HUF. | 89596 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7384 of 2024 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd. | 87701 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7384 of 2024 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd. | 87700 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8178 of 2024 against SHIVAAY INVESTMENT Proprietor Jaydeepgiri Goswami , MRS RUPABEN K BHATT, Mr.Kevinbhai Bhatt and Mr.Jayarajbhai Vala in the matter of unregistered investment advisory service by shivaay investment. | 87697 | Open → |
| Oct 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8177 of 2024 against MOOL CHAND SHARMA HUF in the matter of ISO at BSE- MOOL CHAND SHARMA HUF. | 87696 | Open → |
| Oct 15, 2024 | General Remittance Order dated 15.10.2024 in Recovery Certificate No. 7970 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 | 87579 | Open → |
| Oct 14, 2024 | Completion of Recovery Certificate No. 7121 of 2023 issued against Mr. Sham Sadhuram Gandhi (PAN: AAAPG8353J) | 87796 | Open → |
| Oct 14, 2024 | Remittance Order – RC No. 7928 of 2024 against Karvy Stock Broking Ltd in the matter of Karvy Stock Broking Ltd | 87564 | Open → |
| Oct 14, 2024 | Completion of Recovery Certificate No. 7719 of 2024 issued against Mr. Shubro Sankha Das Sarma (PAN: ADLPD4625J) | 87550 | Open → |
| Oct 14, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 4405/2021 against Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited | 87548 | Open → |
| Oct 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 4405/2021 against Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited. | 87546 | Open → |
| Oct 14, 2024 | Notice of Demand dated 14.10.2024 in Recovery Certificate No. 8176 of 2024 issued against Cherry Cosmetics Private Limited (PAN: AAACC4789R) in the matter of ISO at BSE | 87543 | Open → |
| Oct 12, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8010 of 2024 against Kamaljeet Kour in the matter of ISO at BSE – Kamaljeet Kour. | 89924 | Open → |
| Oct 12, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8010 of 2024 against Kamaljeet Kour in the matter of ISO at BSE – Kamaljeet Kour. | 89922 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 8174 of 2024 against Jai Tripati Steel PVT LTD in the matter of ISO at BSE- Jai Tripathi Steel PVT LTD. | 89772 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8174 of 2024 against Jai Tripati Steel PVT LTD in the matter of ISO at BSE- Jai Tripathi Steel PVT LTD. | 89770 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8175 of 2024 against PRADEEP KUMAR KEJARIWAL in the matter of ISO at BSE-PRADEEP KUMAR KEJARIWAL. | 89595 | Open → |
| Oct 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8175 of 2024 against PRADEEP KUMAR KEJARIWAL in the matter of ISO at BSE-PRADEEP KUMAR KEJARIWAL. | 87695 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet 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. | 89594 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6312 of 2023 against Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Ltd. | 89115 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6312 of 2023 against Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Ltd. | 89113 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Notice of Demand 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. | 87693 | Open → |
| Oct 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8173 of 2024 against DAKSHA KIRIT PATEL in the matter of ISO at BSE- DAKSHA KIRIT PATEL. | 87691 | Open → |
| Oct 10, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12984 & 12985 of 2024 dated October 10, 2024 against Mamta Gupta [Defaulter] PAN: AABCB1032B in the matter of Cyber Family Com Ltd.: under Recovery Certificate No. 7852 of 2024. | 87510 | Open → |
| Oct 10, 2024 | Prohibitory Order no. 1081 of 2024 in the matter of KIM Infrastructure & Developers Limited under Recovery Certificate No. 1804 of 2018 | 87502 | Open → |
| Oct 09, 2024 | Certificate No. RC8008 of 2024_A.P Nos 12988 and 12989 of 2024_ Ayushman Commercial Private Limited (PAN: AAGCA7410H) in the matter of Illiquid Stock Options. | 87537 | Open → |
| Oct 09, 2024 | Notice of Demand under Recovery Certificate No. 8168 of 2024 issued against Jayantilal Sanghavi (PAN: AAMPS4017M) in the matter of trading in ISO on BSE. | 87503 | Open → |
| Oct 09, 2024 | Notice of Demand dated October 09, 2024 in RC No. 8171 of 2024 issued to Usha Gupta [Defaulter] in the matter of ISO at BSE-Usha Gupta | 87493 | Open → |
| Oct 09, 2024 | Notice of Demand dated October 09, 2024 in RC No. 8170 of 2024 issued to Sunita Gupta [Defaulter] in the matter of ISO at BSE-Sunita Gupta | 87491 | Open → |
| Oct 09, 2024 | Notice of Demand dated October 09, 2024 in RC No. 8169 of 2024 issued to Kunj Mohan Bansal [Defaulter] in the matter of ISO at BSE-Kunj Mohan Bansal | 87490 | Open → |
| Oct 09, 2024 | Notice of Demand under Recovery Certificate number 8172 of 2024 dated October 09, 2024 issued to SWATI GUPTA [Defaulter] PAN: AAOPG1125C in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8172 of 2024. | 87488 | Open → |
| Oct 09, 2024 | Notices of Attachement dated 09.10.2024 issued under Recovery Certificate No. 8051 of 2024 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of ISO at BSE | 87481 | Open → |
| Oct 09, 2024 | Remittance Order dated 09.10.2024 in Recovery Certificate No. 7259 of 2023 issued against Minakshi Charul Maisheri (PAN: CAAPM5395Q) in the matter of ISO at BSE | 87479 | Open → |
| Oct 09, 2024 | Remittance Order dated 09.10.2024 in Recovery Certificate No. 7209 of 2023 issued against Herendra Vishwanath Gaud (PAN: ANDPG6791L) in the matter of ISO at BSE | 87478 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8164 of 2024 against MUNDRA REKHA in the matter of ISO at BSE-MUNDRA REKHA. | 89593 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8165 of 2024 against RAMESH KUMAR AGARWAL in the matter of ISO at BSE- RAMESH KUMAR AGARWAL. | 87690 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8164 of 2024 against MUNDRA REKHA in the matter of ISO at BSE-MUNDRA REKHA. | 87688 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8163 of 2024 against TEJ J SHAH HUF in the matter of ISO at BSE- TEJ J SHAH HUF. | 87686 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8162 of 2024 against MANJULABEN BHUPENDRABHAI THAKKAR in the matter of ISO at BSE-MANJULABEN BHUPENDRABHAI THAKKAR. | 87685 | Open → |
| Oct 08, 2024 | Notice of Demand 08.10.2024 issued in Recovery Certificate No. 8166 of 2024 issued against Arvind Rameshwar Wagmare – Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Unregistered Investment Advisory Services | 87504 | Open → |
| Oct 08, 2024 | Certificate No. RC8167 of 2024_ Notice of Demand against Seva Bhawan Private Limited (PAN: AALCS6093F) in the matter of Illiquid Stock Options | 87482 | Open → |
| Oct 08, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 1517/2018 against Parvati Minerals Private Limited in the matter of Platinum Corporation Limited. | 87435 | Open → |
| Oct 08, 2024 | Completion of Recovery Certificate No. 6034 of 2022 dated November 15, 2022 issued against Ms. Menika, PAN: BUQPM7890F, in the matter of trading activities in the scrip of Swan Energy Limited | 87427 | Open → |
| Oct 08, 2024 | Notice of Demand dated 08.10.2024 – Recovery Proceedings under RC 8126 against Tushar P Shah HUF (PAN: AABHY6959E) in the matter of illiquid Stock Options at BSE | 87424 | Open → |
| Oct 08, 2024 | Remittance Advice against : Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Fortis Healthcare Limited, under Recovery Certificate No. 7873 of 2023. | 87417 | Open → |
| Oct 08, 2024 | Notice of Cancellation dated 08.10.2024 - Recovery Proceedings under RC 6391 of 2023 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited | 87416 | Open → |
| Oct 08, 2024 | Release Order dated 08.10.2024 - Recovery Proceedings under RC 6391 of 2023 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited | 87415 | Open → |
| Oct 07, 2024 | General Remittance Order in respect of Certificate No. RC4135 of 2021_A.P Nos 7481 & 7482 of 2021_Shristi Procon Limited | 88825 | Open → |
| Oct 07, 2024 | General Remittance Order in respect of Certificate No. RC4054 of 2021_A.P Nos 7186 & 7187 of 2021_Nava Diganta Capital Services Limited | 88823 | Open → |
| Oct 07, 2024 | Certificate No. RC8150 of 2024_ Notice of Demand in respect of Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options | 87527 | Open → |
| Oct 07, 2024 | Certificate No. RC7884 of 2024_A.P Nos 12958 & 12959 of 2024_ Shah Traders (PAN: Not Available) in the matter of Offshore Finvent Ltd. | 87485 | Open → |
| Oct 07, 2024 | Certificate No. RC7842 of 2024_A.P Nos 12964 & 12965 of 2024_ Sushila Devi Rathi (PAN: Not Available) in the matter of Globe Stock & Securities Limited. | 87483 | Open → |
| Oct 07, 2024 | Certificate No. RC7378 of 2024_A.P Nos 12982 & 12983 of 2024_ Shiw Mohan Jaiswal (HUF) (PAN: AAGHS8479H) in the matter of Illiquid Stock Options | 87476 | Open → |
| Oct 07, 2024 | Certificate No. RC7374 of 2024_A.P Nos 12980 & 12981 of 2024_ Kanchan Agarwal (PAN: AFMPA8305D) in the matter of Illiquid Stock Options | 87475 | Open → |
| Oct 07, 2024 | Certificate No. RC7994 of 2024_A.P Nos 12978 & 12979 of 2024_ Jagdish Prasad Agarwalla (PAN: ACVPA5177D) in the matter of Illiquid Stock Options | 87473 | Open → |
| Oct 07, 2024 | Certificate No. RC7882 of 2024_A.P Nos 12976 & 12977 of 2024_ Shri Sushil Mukharjee (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 87472 | Open → |
| Oct 07, 2024 | Certificate No. RC7883 of 2024_A.P Nos 12974 & 12975 of 2024_ P. Textile & Co. (PAN: Not Available) in the matter of Coronet Industries Ltd. | 87471 | Open → |
| Oct 07, 2024 | Certificate No. RC7915 of 2024_A.P Nos 12972 & 12973 of 2024_ Mercantile Agencies (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 87469 | Open → |
| Oct 07, 2024 | Certificate No. RC7863 of 2024_A.P Nos 12966 & 12967 of 2024_ Sashi Pandey (PAN: BROPP5797B) in the matter of Shivom Investment and Consultancy Limited | 87467 | Open → |
| Oct 07, 2024 | Certificate No. RC7864 of 2024_A.P Nos 12968 & 12969 of 2024_ Mahesh Sharma (PAN: DPSPS8381L) in the matter of Shivom Investment and Consultancy Limited | 87465 | Open → |
| Oct 07, 2024 | Certificate No. RC7997 of 2024_A.P Nos 12970 & 12971 of 2024_ Wrinkle Merchants Private Limited (PAN: AABCW0886E) in the matter of Illiquid Stock Options | 87464 | Open → |
| Oct 07, 2024 | Certificate No. RC8160 of 2024_ Notice of Demand in respect of M/s R. Foundry, Proprietor Shri Rajesh Agarwal (PAN: AEKPA8540F) in the matter of G. R. Industries and Finance Limited | 87462 | Open → |
| Oct 07, 2024 | Certificate No. RC8159 of 2024_ Notice of Demand against Houri, Proprieterix Ms. Mamta Bhagat (PAN: Not Available) in the matter of M. P. Investment & Consultancy Services Ltd. | 87461 | Open → |
| Oct 07, 2024 | Certificate No. RC8150 of 2024_ Notice of Demand against Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options | 87459 | Open → |
| Oct 07, 2024 | Certificate No. RC8158 of 2024_ Notice of Demand in respect of Signet Commercial Private Limited (PAN: AADCS5518H) in the matter of Illiquid Stock Options | 87457 | Open → |
| Oct 07, 2024 | Certificate No. RC8157 of 2024_ Notice of Demand in respect of Scandia Properties Private Limited (PAN: AATCS6188F) in the matter of Illiquid Stock Options | 87455 | Open → |
| Oct 07, 2024 | Certificate No. RC8147 of 2024_ Notice of Demand in respect of Mastery Marketing Private Limited (PAN: AAGCM5438B) in the matter of Illiquid Stock Options | 87454 | Open → |
| Oct 07, 2024 | Certificate No. RC8146 of 2024_ Notice of Demand against Sunbright Commodities Trade Private Limited (PAN: AAOCS7903F) in the matter of Illiquid Stock Options | 87452 | Open → |
| Oct 07, 2024 | Certificate No. RC8145 of 2024_ Notice of Demand against Urvashi Bansal (PAN: BYVPB8744E) in the matter of Illiquid Stock Options | 87451 | Open → |
| Oct 07, 2024 | Certificate No. RC8151 of 2024_ Notice of Demand in respect of Shravya Sureka Beneficiary Trust (PAN: AAJTS2292P) in the matter of Illiquid Stock Options | 87449 | Open → |
| Oct 07, 2024 | Certificate No. RC8152 of 2024_ Notice of Demand in respect of Sonali Suppliers Private Limited (PAN: AADCS5722R) in the matter of Illiquid Stock Options | 87448 | Open → |
| Oct 07, 2024 | Certificate No. RC 8153 of 2024_ Notice of Demand in respect of Usha Bansal (PAN: ADJPB3183D) in the matter of Illiquid Stock Options | 87447 | Open → |
| Oct 07, 2024 | Certificate No. RC7870 of 2024_A.P Nos 12960 and 12961 of 2024_ S V Sales Agency (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 87446 | Open → |
| Oct 07, 2024 | Certificate No. RC7869 of 2024_A.P Nos 12962 and 12963 of 2024_Om Prakash Agarwal (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 87444 | Open → |
| Oct 07, 2024 | Certificate No. RC8156 of 2024_ Notice of Demand in respect Sridhar Preservers Private Limited (PAN: AAGCS8377R) in the matter of Illiquid Stock Options | 87443 | Open → |
| Oct 07, 2024 | Certificate No. RC8155 of 2024_ Notice of Demand in respect Shivangi Agrawal (PAN: BBRPA0717R) in the matter of Illiquid Stock Options | 87442 | Open → |
| Oct 07, 2024 | Certificate No. RC8154 of 2024_ Notice of Demand in respect Jagdish Prasad Agarwal HUF (PAN: AACHJ7619E) in the matter of Illiquid Stock Options | 87440 | Open → |
| Oct 07, 2024 | Certificate No. RC8149 of 2024_ Notice of Demand in respect of Surya Prakash Kaloya (PAN: ATIPK3630R) in the matter of Illiquid Stock Options | 87439 | Open → |
| Oct 07, 2024 | Certificate No. RC8148 of 2024_ Notice of Demand in respect of Swapna Kundu (PAN: BCOPK4508E) in the matter of Illiquid Stock Options | 87437 | Open → |
| Oct 07, 2024 | Remittance Advice against : Achin Kumar Roy [Defaulter] PAN: AACPR6406K in the matter of Leel Electricals Ltd, under Recovery Certificate No. 7899 of 2024. | 87422 | Open → |
| Oct 07, 2024 | Remittance Advice against : Anita Kakar Sharma [Defaulter] PAN: ARBPK3057B in the matter of Leel Electricals Ltd, under Recovery Certificate No. 7897 of 2024. | 87420 | Open → |
| Oct 07, 2024 | Remittance Advice against : Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Leel Electricals Ltd, under Recovery Certificate No. 7898 of 2024. | 87418 | Open → |
| Oct 07, 2024 | Notices of Attachment under RC No. 7859 of 2024 drawn against Dayanand Jathan in the matter of Sharepro Services (I) Pvt. Ltd. | 87408 | Open → |
| Oct 07, 2024 | Notices of Attachment under RC No. 7858 of 2024 drawn against Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) and Leman Diversified Fund in the matter of GDR issues of 6 companies | 87406 | Open → |
| Oct 07, 2024 | Notices of Attachment under RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) in the matter of GDR issues of 6 companies | 87404 | Open → |
| Oct 07, 2024 | Notices of Attachment under RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) in the matter of GDR issues of 6 companies | 87403 | Open → |