Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 07, 2024 | Prohibitory Order No. RO/HO/1080/2024 issued under Recovery Certificate No. 6703 of 2023 | 87401 | Open → |
| Oct 07, 2024 | Notice of Demand under Recovery Certificate number 8142 of 2024 dated October 07, 2024 issued to NEETA VERMA [Defaulter] PAN: AAPPV5454J in the matter of Dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8142 of 2024. | 87399 | Open → |
| Oct 07, 2024 | Notice of Demand under Recovery Certificate number 8141 of 2024 dated October 07, 2024 issued to FUTURESTIC INTERNATIONAL PRIVATE LIMITED [Defaulter] PAN: AABCF2582N in the matter of Illiquid Stock Options at BSE : under Recovery Certificate No. 8141 of 2024. | 87397 | Open → |
| Oct 07, 2024 | Notice of Demand under Recovery Certificate number 8143 of 2024 dated October 07, 2024 issued to TOPLINE FABRICS PRIVATE LIMITED (NOW KNOWN AS M.A. MARKET SERVICES PRIVATE LIMITED) [Defaulter] PAN: AAACO7265J in the matter of Kalpa Commercial Limited. : under Recovery Certificate No. 8143 of 2024. | 87395 | Open → |
| Oct 07, 2024 | Notice of Demand under Recovery Certificate number 8144 of 2024 dated October 07, 2024 issued to DAYA BUILDERS PRIVATE LIMITED [Defaulter] PAN: AAACD3040L in the matter of Trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8144 of 2024. | 87393 | Open → |
| Oct 07, 2024 | Certificate No. RC7991 of 2024_A.P Nos 12948 & 12949 of 2024_ Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options | 87392 | Open → |
| Oct 04, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8134 of 2024 against HOMERICK BUILD PRIVATE LIMITED in the matter of ISO at BSE-HOMERICK BUILD PRIVATE LIMITED | 89592 | Open → |
| Oct 04, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8134 of 2024 against HOMERICK BUILD PRIVATE LIMITED in the matter of ISO at BSE- HOMERICK BUILD PRIVATE LIMITED. | 87684 | Open → |
| Oct 04, 2024 | Certificate No. RC8139 of 2024_ Notice of Demand in respect of Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options | 87536 | Open → |
| Oct 04, 2024 | Certificate No. RC8138 of 2024_ Notice of Demand in respect of Himalayan Investment Consultans Private Limited (PAN: AACCH1627F) in the matter of Illiquid Stock Options | 87431 | Open → |
| Oct 04, 2024 | Certificate No. RC8139 of 2024_ Notice of Demand against Kartick Chandra Kundu (PAN: BCOPK4506L) in the matter of Illiquid Stock Options | 87429 | Open → |
| Oct 04, 2024 | Certificate No. RC8140 of 2024_ Notice of Demand against Carmel Merchants Private Limited (PAN: AABCC1618G) in the matter of Illiquid Stock Options | 87428 | Open → |
| Oct 04, 2024 | Notice of Demand under Recovery Certificate No. 8136 of 2024 dated 04.10.2024 issued against Ziya Merchandise Private Limited (now known as Zyka Merchandise Private Limited) in the matter of dealings in Illiquide Stock Options at BSE. | 87363 | Open → |
| Oct 04, 2024 | Remittance Order issued in RC. No 7313 of 2023 drawn against Adhiraj Foundation [PAN: AACTA7030J] in the matter of Dealings in illiquid stock option on BSE. | 87362 | Open → |
| Oct 04, 2024 | Release Order – Amardeep Singh Dahiya. [Defaulter] PAN: AABCI1599L in the matter of of Trading in illiquid Stock Options on BSE: Certificate No. 3286 of 2023. | 87347 | Open → |
| Oct 04, 2024 | Completion of Recovery Certificate No. 3286 of 2024 dated February 17, 2021 issued against Amardeep Singh Dahiya. [Defaulter] PAN: AANPD3910BP in the matter of Multipurpose Trading and Agencies Ltd. | 87345 | Open → |
| Oct 04, 2024 | Notice of Demand under Recovery Certificate number 8137 of 2024 dated October 04, 2024 issued to Manoj Kumar [Defaulter] PAN: AAAPK0467B in the matter of Ricoh India Ltd. : under Recovery Certificate No. 8137 of 2024. | 87343 | Open → |
| Oct 04, 2024 | Notice of Demand under Recovery Certificate No. 8135 of 2024 against FRANKLIN LEASING AND FINANCE LIMITED, PAN:AAACF0784B, in the matter of ISO at BSE | 87340 | Open → |
| Oct 04, 2024 | Notice of Demand under Recovery Certificate No. 8133 of 2024 against Sumpoorna Portfolio Limited, PAN:AAOCS8998N, in the matter of ISO at BSE | 87339 | Open → |
| Oct 04, 2024 | Notice of Demand under Recovery Certificate No. 8132 of 2024 against PREM SHANKAR, PAN: DYLPS2734D, in the matter of ISO at BSE | 87338 | Open → |
| Oct 03, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8128 of 2024 against MANOJ KUMAR JANGID in the matter of ISO at BSE-MANOJ KUMAR JANGID. | 89590 | Open → |
| Oct 03, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8128 of 2024 against MANOJ KUMAR JANGID in the matter of ISO at BSE- MANOJ KUMAR JANGID. | 87682 | Open → |
| Oct 03, 2024 | Remittance Order issued in RC. No. 7876 of 2024 drawn against Grovalue Financial Services Private Limited [PAN: AAFCG8218G] in the matter of Grovalue Financial Services Private Limited. | 87360 | Open → |
| Oct 03, 2024 | Certificate No. RC8096 of 2024_ Notice of Demand in respect of Crest Vanijya Private Limited (PAN: AADCC5615P) in the matter of Illiquid Stock Options | 87359 | Open → |
| Oct 03, 2024 | Release Order under RC No. 7775 of 2024 drawn against M/s J C Enterprises in the matter of Birla Pacific Medspa Ltd | 87308 | Open → |
| Oct 03, 2024 | Release Order – ICA International Pvt. Ltd. [Defaulter] PAN: AABCI1599L in the matter of of Trading in illiquid Stock Options on BSE: Certificate No. 7108 of 2023. | 87305 | Open → |
| Oct 03, 2024 | Cancellation of Recovery Certificate No. 7108 of 2023 dated September 01, 2023 issued against ICA International Pvt. Ltd. [Defaulters] (PAN: AABCI1599L) in the matter of Trading in illiquid Stock Options on BSE. | 87303 | Open → |
| Oct 03, 2024 | Notice of Demand under Recovery Certificate number 8131 of 2024 dated October 03, 2024 issued to Ram Kumar Agarwal HUF [Defaulter] PAN: AAOHR7338L in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8131 of 2024. | 87301 | Open → |
| Oct 03, 2024 | Notice of Demand dated October 03, 2024 in RC No. 8130 of 2024 issued to Rakesh Kumar Bansal [Defaulter] in the matter of ISO at BSE-Rakesh Kumar Bansal | 87272 | Open → |
| Oct 03, 2024 | Notice of Demand dated 03.10.2024 – RC No. 8127 against Unno Industries Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87260 | Open → |
| Oct 03, 2024 | Notice of Demand dated 03.10.2024 – RC No. 8125 against Skyrail Logistics Private Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87259 | Open → |
| Oct 01, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 8045 of 2024 against Seema Nitinkumar Kubadia in the matter of ISO at BSE- Seema Nitinkumar Kubadia. | 91482 | Open → |
| Oct 01, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8110 of 2024 against GINNI KHEMANI in the matter of ISO at BSE-GINNI KHEMANI. | 89589 | Open → |
| Oct 01, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8109 of 2024 against GHANSHYAMBHAI RAMANBHAI KANTODE in the matter of ISO at BSE-GHANSHYAMBHAI RAMANBHAI KANTODE | 89587 | Open → |
| Oct 01, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8110 of 2024 against GINNI KHEMANI in the matter of ISO at BSE- GINNI KHEMANI. | 87680 | Open → |
| Oct 01, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8109 of 2024 against GHANSHYAMBHAI RAMANBHAI KANTODE in the matter of ISO at BSE-GHANSHYAMBHAI RAMANBHAI KANTODE. | 87679 | Open → |
| Oct 01, 2024 | Certificate No. RC8112 of 2024_ Notice of Demand against Richhold Properties Private Limited (PAN: AABCR4071J) in the matter of Videocon Industries Limited | 87372 | Open → |
| Oct 01, 2024 | Certificate No. RC8116 of 2024_ Notice of Demand against Kaberi Goods Private Limited (PAN: AACCK7867L) in the matter of Videocon Industries Limited | 87371 | Open → |
| Oct 01, 2024 | Certificate No. RC8115 of 2024_ Notice of Demand against Invorex Vincom Private Limited (PAN: AACCI3168A) in the matter of Videocon Industries Limited | 87370 | Open → |
| Oct 01, 2024 | Certificate No. RC8117 of 2024_ Notice of Demand against Godavari Commercial Services Private Limited (PAN: AABCG1461B) in the matter of Videocon Industries Limited | 87369 | Open → |
| Oct 01, 2024 | Certificate No. RC8114 of 2024_ Notice of Demand in respect of Coastal Fertilisers Limited (PAN: AAACH6567J) in the matter of Videocon Industries Limited | 87368 | Open → |
| Oct 01, 2024 | Certificate No. RC8104 of 2024_ Notice of Demand against Akansha Commodities Private Limited (PAN: AAGCA8604B) in the matter of Videocon Industries Limited | 87367 | Open → |
| Oct 01, 2024 | Certificate No. RC8118 of 2024_ Notice of Demand against Acuity Merchants Private Limited (PAN: AAICA4474D) in the matter of Videocon Industries Limited | 87365 | Open → |
| Oct 01, 2024 | Certificate No. RC8124 of 2024_ Notice of Demand in respect of Raghav Suppliers Private Limited (PAN: AAFCR4521B) in the matter of Illiquid Stock Options | 87334 | Open → |
| Oct 01, 2024 | Certificate No. RC8123 of 2024_ Notice of Demand in respect of Meena Agarwal (PAN: ACGPA2691H) in the matter of Illiquid Stock Options | 87332 | Open → |
| Oct 01, 2024 | Certificate No. RC8122 of 2024_ Notice of Demand in respect of PDG Estates Private Limited (PAN: AAECP1404E) in the matter of Illiquid Stock Options | 87330 | Open → |
| Oct 01, 2024 | Certificate No. RC8121 of 2024_ Notice of Demand in respect of R K Ruia HUF (PAN: AADHR1311L) in the matter of Illiquid Stock Options | 87329 | Open → |
| Oct 01, 2024 | Certificate No. RC8119 of 2024_ Notice of Demand in respect of Surajit Dutta (PAN: ARHPD5353R) in the matter of Videocon Industries Limited | 87327 | Open → |
| Oct 01, 2024 | Release Order – Shilpa Chhabra [Defaulter] PAN: AHOPC3204F in the matter of of trading in Illiquid Stock Options on BSE: Certificate No. 7047 of 2023. | 87270 | Open → |
| Oct 01, 2024 | Cancellation of Recovery Certificate No. 7047 of 2023 dated August 09, 2023 issued against Shilpa Chhabra [Defaulters] (PAN: AHOPC3204F) in the matter of dealings in Illiquid Stock Options at BSE. | 87268 | Open → |
| Oct 01, 2024 | Cancellation of Recovery Certificate No. 7256 of 2023 dated October 20, 2023 issued against Deepshikha [Defaulters] (PAN: AKMPD4992Q) in the matter of Trading in Illiquid Stock Options on BSE. | 87267 | Open → |
| Oct 01, 2024 | Cancellation of Recovery Certificate No. 7286 of 2023 dated October 27, 2023 issued against YASH PAL HUF [Defaulters] (PAN: AAAHY2884C) in the matter of Trading in Illiquid Stock Options at BSE. | 87266 | Open → |
| Oct 01, 2024 | Cancellation of Recovery Certificate No. 7258 of 2023 dated October 20, 2023 issued against Yogesh Kumar Gupta [Defaulters] (PAN: ABKPG5746Q) in the matter of Trading in Illiquid Stock Options. | 87265 | Open → |
| Oct 01, 2024 | Cancellation of Recovery Certificate No. 7049 of 2023 dated August 09, 2023 issued against Shri Krishan Goyal HUF [Defaulters] (PAN: AAIHS5177C) in the matter of trading in Illiquid Stock Options on BSE. | 87263 | Open → |
| Oct 01, 2024 | General Remittance Order dated 01.10.2024 in Recovery Certificate No. 3605 of 2021 issued against MYNK1906 Industries India Limited (erstwhile known as Meuse Kara&Sungrace Mafatlal Limited) (PAN: AAACS5305B) in the matter of Non-Redressal of investor complaints | 87239 | Open → |
| Oct 01, 2024 | Notices of Attachment dated 01.10.2024 in Recovery Certificate No. 3605 of 2021 issued against MYNK1906 Industries India Limited (erstwhile known as Meuse Kara&Sungrace Mafatlal Limited) (PAN: AAACS5305B) in the matter of Non-Redressal of investor complaints | 87237 | Open → |
| Oct 01, 2024 | Cancellation of Recovery Certificate No. RC7836 of 2024 in respect of Shri Ashok Naskar (PAN: AQVPN6965E), Shri Manash Das (PAN: AYPPD6539A), Shri Sudeb Ghosh (PAN: ATJPG2443H), Shri Soumen Mitra (PAN: BVOPM3943A), and Shri Sanjoy Kumar Dey (PAN: AYAPD4581B) in the matter of Edynamics Solutions Ltd | 87231 | Open → |
| Oct 01, 2024 | Notice of Demand under Recovery Certificate No. 8111 of 2024 dated 19.09.2024 issued against Kishorechandra Gulabbhai Desai in the Matter of Illiquid Stock Option. | 87202 | Open → |
| Oct 01, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 8108 of 2024 issued against Videocon Realty And Infrastructures Ltd in the matter of Videocon Industries Limited | 87176 | Open → |
| Sep 30, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3942 of 2021 against Shri Jagdish Savaji in the matter of Shalibhadra Infosec Ltd | 92784 | Open → |
| Sep 30, 2024 | Certificate No. RC8096 of 2024_ Notice of Demand in respect of Crest Vanijya Private Limited (PAN: AADCC5615P) in the matter of Illiquid Stock Options | 87358 | Open → |
| Sep 30, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12909 & 12910 of 2024 dated September 30, 2024 against Mamta Gupta [Defaulter] PAN: AAQPG8222J in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7318 of 2023. | 87348 | Open → |
| Sep 30, 2024 | Release Order in respect of Aman Kumar (PAN: CBCPK8700N) issued under Recovery Certificate no. RC3272 of 2021 in the matter of Trustline Realty Infra India Ltd. | 87311 | Open → |
| Sep 30, 2024 | Cancellation of Recovery Proceedings in respect of Aman Kumar (PAN: CBCPK8700N) issued under Recovery Certificate no. RC3272 of 2021 in the matter of Trustline Realty Infra India Ltd. | 87309 | Open → |
| Sep 30, 2024 | CCertificate No. RC8100 of 2024_ Notice of Demand in respect of Nalini Sanwal (PAN: AVZPS6488G) in the matter of Illiquid Stock Options | 87258 | Open → |
| Sep 30, 2024 | Certificate No. RC8098 of 2024_ Notice of Demand in respect of Krishna Kumar Jhunjhunwala HUF (PAN: AAJHK7693C) in the matter of Illiquid Stock Options | 87256 | Open → |
| Sep 30, 2024 | Certificate No. RC8097 of 2024_ Notice of Demand in respect of Prakash Kumar Ramuka (PAN: AICPR0141F) in the matter of Illiquid Stock Options | 87255 | Open → |
| Sep 30, 2024 | Certificate No. RC8102 of 2024_ Notice of Demand in respect of Pratyoosh Kumar Mishra (PAN: AKIPM9260E) in the matter of Illiquid Stock Options | 87244 | Open → |
| Sep 30, 2024 | Certificate No. RC8104 of 2024_ Notice of Demand in respect of Manoj Kumar Goenka HUF (PAN: AALHM5267Q) in the matter of Illiquid Stock Options | 87242 | Open → |
| Sep 30, 2024 | Certificate No. RC8106 of 2024_ Notice of Demand in respect of Atul Tanna HUF (PAN: AAJHA7611L) in the matter of Illiquid Stock Options | 87241 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8099 of 2024 dated September 30, 2024 issued to Gopal Goenka HUF [Defaulter] PAN: AAFHG7351F in the matter of trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8099 of 2024. | 87198 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8105 of 2024 dated September 30, 2024 issued to Deepa Jain [Defaulter] PAN: AAPPJ4894C in the matter of trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8105 of 2024. | 87197 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8103 of 2024 dated September 30, 2024 issued to Kamlesh Agrawal [Defaulter] PAN: AFUPA7917B in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8103 of 2024. | 87195 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8101 of 2024 dated September 30, 2024 issued to Rajiv Verma [Defaulter] PAN: ADIPV7096C in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8101 of 2024. | 87194 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8107 of 2024 dated September 30, 2024 issued to Honey Gupta [Defaulter] PAN: BNVPG7644H in the matter of trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8107 of 2024. | 87192 | Open → |
| Sep 30, 2024 | Notices of Attachment dated 30.09.2024 in Recovery Certificate No. 7972 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 | 87175 | Open → |
| Sep 30, 2024 | Notices of Attachment dated 30.09.2024 in Recovery Certificate No. 7970 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 | 87173 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8090 issued against Madalsa International Limited | 87172 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8095 of 2024 dated September 30, 2024 issued to Mukat Behari Sharma [Defaulter] PAN: AIYPS6825M in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8095 of 2024. | 87170 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8080 of 2024 dated September 30, 2024 issued to Prakash Gupta and his proprietorship firm viz. Shri Trading Co. [Defaulter] PAN: ARVPG7849R in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8080 of 2024. | 87169 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8092 of 2024 dated September 30, 2024 issued to Mr. Surjit Kishan Sharma [Defaulter] PAN: AUQPS5234A in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8092 of 2024. | 87167 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8083 of 2024 dated September 30, 2024 issued to LMR Green Realty Private Limited [Defaulter] PAN: AACCL1899B in the matter of IPO of Eco Friendly Food Processing Park Limited. : under Recovery Certificate No. 8083 of 2024. | 87165 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8094 of 2024 dated September 30, 2024 issued to GAURAV BHATIA AND SONS HUF [Defaulter] PAN: AAGHG6952F in the matter of Trading in Illiquid Stock options at BSE- GAURAV BHATIA AND SONS HUF: under Recovery Certificate No. 8094 of 2024. | 87163 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate number 8093 of 2024 dated September 30, 2024 issued to Geeta Tekchand [Defaulter] PAN: AAAPT0907H in the matter of Leel Electricals Ltd. : under Recovery Certificate No. 8093 of 2024. | 87161 | Open → |
| Sep 30, 2024 | Notice of Attachment No 12904/2024 dated 30.09.2024 in Recovery Certificate No. 7975 of 2024 issued against Seema Charul Maisheri (PAN: CAAPM5489H) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 87126 | Open → |
| Sep 30, 2024 | Notice of Attachment No 12903/2024 dated 30.09.2024 in Recovery Certificate No. 7975 of 2024 issued against Seema Charul Maisheri (PAN: CAAPM5489H) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 87124 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8089 issued against Videocon Realty and Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Ltd. | 87122 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8088 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 87121 | Open → |
| Sep 30, 2024 | Notice of Demand dated 30.09.2024 in Recovery Certificate No. 8087 issued against Venugopal Dhoot (PAN: AANPD5594R) in the matter of Videocon Industries Ltd. | 87120 | Open → |
| Sep 30, 2024 | Notice of Demand under Recovery Certificate No. 8091 of 2024 against Radhika Nevatia, PAN: AAUPN5467E, in the matter of Illiquid Stock Options at BSE. | 87096 | Open → |
| Sep 30, 2024 | Notice of Attachment dated 30.09.2024 – RC No. 7954 against Dipali Nilay Patel in the matter of Timbor Home Limited. | 87095 | Open → |
| Sep 30, 2024 | Certificate of Completion dated 30.09.2024 – RC No. 7989 against Bluray Trading Private Limited in the matter of Trading in Illiquid Stock Options on BSE. | 87092 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6570 of 2023 against Keval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89108 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6570 of 2023 against Keval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89107 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6571 of 2023 against Henal C Patel in the matter of Exdon Trading Company Limited. | 89106 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6571 of 2023 against Henal C Patel in the matter of Exdon Trading Company Limited. | 89104 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6569 of 2023 against Nikunj C Patel in the matter of Exdon Trading Company Limited. | 89103 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6569 of 2023 against Nikunj C Patel in the matter of Exdon Trading Company Limited. | 89101 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6572 of 2023 against Dhaval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89100 | Open → |
| Sep 27, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6572 of 2023 against Dhaval Chandrakant Shah in the matter of Exdon Trading Company Limited. | 89098 | Open → |