Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8073 of 2024 against MADHURIBEN SIMITBHAI JADIA in the matter ISO at BSE - MADHURIBEN SIMITBHAI JADIA. | 87657 | Open → |
| Sep 27, 2024 | Certificate No. RC8082 of 2024_ Notice of Demand in respect Santosh Devi Agrawal (PAN: ACNPA0518Q) in the matter of Illiquid Stock Options | 87357 | Open → |
| Sep 27, 2024 | Certificate No. RC8079 of 2024_ Notice of Demand in respect of Damayanti Jhunjhunwala (PAN: ACXPJ5109L) in the matter of Illiquid Stock Options | 87356 | Open → |
| Sep 27, 2024 | Certificate No. RC 8075 of 2024_ Notice of Demand in respect of Asthvinayak Trexim Private Limited (now known as Dasdey Consulting Private Limited) (PAN: AAICA9562E) in the matter of V B Industries Limited | 87352 | Open → |
| Sep 27, 2024 | Certificate No. RC8077 of 2024_ Notice of Demand in respect Mahendra Kumar Maskara HUF (PAN: AAMHM3680A) in the matter of Illiquid Stock Options | 87160 | Open → |
| Sep 27, 2024 | Certificate No. RC8074 of 2024_ Notice of Demand in respect Eiffel Agencies Pvt Ltd (PAN: AACCE4945M) in the matter of Illiquid Stock Options | 87159 | Open → |
| Sep 27, 2024 | Certificate No. RC8076 of 2024_ Notice of Demand in respect of Rashi Choudhary (PAN: AFPPC9640E) in the matter of Illiquid Stock Options | 87157 | Open → |
| Sep 27, 2024 | Certificate No. RC8081 of 2024_ Notice of Demand in respect of Rashmi Mishra (PAN: AMYPM4378H) in the matter of Illiquid Stock Options | 87156 | Open → |
| Sep 27, 2024 | Certificate No. RC8085 of 2024_ Notice of Demand in respect of Queen Tie-Up Private Limited (PAN: AAACQ1691G) in the matter of Illiquid Stock Options | 87131 | Open → |
| Sep 27, 2024 | Certificate No. RC8085 of 2024_ Notice of Demand in respect of Golden Bull Research & Growth Limited (Formerly Kausambi Vanijya Limited) (PAN: AABCK1567G) in the matter of Illiquid Stock Options | 87130 | Open → |
| Sep 27, 2024 | Certificate No. RC8084 of 2024_ Notice of Demand in respect of Ram Gopal Karnani HUF (PAN: AADHK0108G) in the matter of Illiquid Stock Options | 87129 | Open → |
| Sep 27, 2024 | Prohibitory Order No. RO/1079/2024 in respect of (1) Goldmine Industries Limited (AAECG5486F) and its directors 2) Mr. Tushar Sur (BGSPS7776N), (3) Mr. Dinobandhu Mondal (AKUPM9766H), (4) Mr. Bablu Saha (AYAPS0436L) and (5) Mr. Joydip Mukhopadhyay (AJYPM7962Q) ; RC2575 of 2019 dated October 28, 2019 against (1) Goldmine Food Products Limited (AADCG6079R) and its directors (2) Mr. Bablu Saha (AYAPS0436L), (3) Mr. Tushar Sur(BGSPS7776N) and (4) Ms. Joydip Mukhopadhyay (AJYPM7962Q); and RC2933 of 2020 dated June 22, 2020 against (1) Goldmine Agro Limited and promoters/directors namely (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D) [Collectively called as “Goldmine Group of Companies”] | 87119 | Open → |
| Sep 27, 2024 | Corrigendum to Notices/Orders issued under Certificate No. 4135 of 2021_ In the matter of Shristi Procon Limited | 87080 | Open → |
| Sep 27, 2024 | Notice of Demand dated 27.09.2024 in Recovery Certificate No. 8068 issued against Electroparts (India) Pvt. Ltd. (PAN: AAACV5947Q) in the matter of Videocon Industries Ltd. | 87078 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8072 of 2024 dated September 27, 2024 issued to Akashdeep Singh [Defaulter] PAN: DQTPS4378R in the matter of ISO at BSE : under Recovery Certificate No. 8072 of 2024. | 87076 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8066 of 2024 dated September 27, 2024 issued to Radhey Shyam Manchanda [Defaulter] PAN: AKRPM1293Q in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8066 of 2024. | 87074 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8069 of 2024 dated September 27, 2024 issued to Rahul Makkar [Defaulter] PAN: AFBPM3273P in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8069 of 2024. | 87072 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8070 of 2024 dated September 27, 2024 issued to Khaitan Beverages Pvt Ltd [Defaulter] PAN: AADCK9786H in the matter of ISO at BSE : under Recovery Certificate No. 8070 of 2024. | 87071 | Open → |
| Sep 27, 2024 | Notice of Demand under Recovery Certificate number 8071 of 2024 dated September 27, 2024 issued to Pankaj Jain [Defaulter] PAN: ACWPJ8200H in the matter of Trading in Illiquid Stock Options at BSE : under Recovery Certificate No. 8071 of 2024. | 87069 | Open → |
| Sep 26, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8067 of 2024 against GIRISH GAGRANI (PAN: ADYPG7443A) in the matter of ISO at BSE-GIRISH GAGRANI | 89586 | Open → |
| Sep 26, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8067 of 2024 against GIRISH GAGRANI in the matter ISO at BSE -GIRISH GAGRANI. | 87656 | Open → |
| Sep 26, 2024 | Release Order under Recovery Certificate No. 7947 of 2024 dated 26.09.2024 issued against Pro Fin Capital Services Ltd Ltd (PAN: AAACP0251F) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 87054 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate No. 8063 of 2024 against Kamla Jain, PAN: AEYPJ0761M in the matter of Trading in Illiquid Stock Options on BSE | 87043 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate No. 8062 of 2024 Jitendra Kumar Tiwari, PAN: ALBPT6629A, in the matter of unregistered portfolio management activities by Allied Financial Services Pvt Ltd. | 87042 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate No. 8061 of 2024 for Awanish Kumar Mishra, PAN: AGOPM7538H in the matter of unregistered portfolio management activities by Allied Financial Services Pvt Ltd. | 87041 | Open → |
| Sep 26, 2024 | Certificate No. RC7963 of 2024_A.P Nos 12897 and 12898 of 2024_ Ankita Didwania (PAN: BFYPB2268B) in the matter of Illiquid Stock Options | 87035 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate number 8065 of 2024 dated September 20, 2024 issued to Indra Deo Tripathi HUF [Defaulter] PAN: AAAHI6088L in the matter of Trading in Illiquid Stock options at BSE- Indra Deo Tripathi HUF: under Recovery Certificate No. 8065 of 2024. | 87030 | Open → |
| Sep 26, 2024 | Notice of Demand under Recovery Certificate number 8064 of 2024 dated September 26, 2024 issued to GIRRAJ SINGH [Defaulter] PAN: ADBPS6310F in the matter of Trading in Illiquid Stock options at BSE-GIRRAJ SINGH: under Recovery Certificate No. 8064 of 2024. | 87028 | Open → |
| Sep 25, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7447 of 2023 against M/s Shri Research Services (Proprietor- Mr. Gourav Kumar Gour) in the matter of Shri Research Services | 89609 | Open → |
| Sep 25, 2024 | Certificate No. RC8060 of 2024_ Notice of Demand in respect of Jetair Properties Private Limited (PAN: AAACJ7696L) in the matter of Illiquid Stock Options | 87045 | Open → |
| Sep 25, 2024 | Certificate No. RC7967 of 2024_A.P Nos 12891 and 12892 of 2024_ Adhunik Contractors Private Limited (PAN: AAGCA9909H) in the matter of Illiquid Stock Options | 87038 | Open → |
| Sep 25, 2024 | Certificate No. RC7965 of 2024_A.P Nos 12895 and 12896 of 2024_ Anita Agarwal (PAN: AJMPA3119P) in the matter of Illiquid Stock Options | 87037 | Open → |
| Sep 25, 2024 | Certificate No. RC7969 of 2024_A.P Nos 12893 and 12894 of 2024_ Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options | 87033 | Open → |
| Sep 25, 2024 | Remittance Advice against : Jitender - Proprietor of Bigprofitbuzz [Defaulters] PAN: AIVPJ9021F in the matter of Jitender - Proprietor of Bigprofitbuzz, under Recovery Certificate No. 7817 of 2024. | 87006 | Open → |
| Sep 25, 2024 | Remittance Advice against : Pride Properties Private Limited [Defaulter] PAN: AAACP1130D in the matter of Pride Properties Private Limited, under Recovery Certificate No. 7797 of 2024. | 87005 | Open → |
| Sep 25, 2024 | Remittance Advice against : Om Raj Garg [Defaulter] PAN: AOJPG7690F in the matter of IPO of Shilpi Cable Technologies Limited, under Recovery Certificate No. 7854 of 2024. | 87004 | Open → |
| Sep 25, 2024 | Certificate No. 8057 of 2024_ Notice of Demand in respect of Devbhumi Suppliers Private Limited (PAN: AADCD0686P) in the matter of Illiquid Stock Options | 86994 | Open → |
| Sep 25, 2024 | Notice of Demand under Recovery Certificate No. 8059 of 2024 against Modland Wears Pvt Ltd, PAN: AAACM0216F in the matter of Fortis Healthcare Ltd | 86987 | Open → |
| Sep 25, 2024 | Notice of Demand under Recovery Certificate No. 8058 of 2024 against Fern Healthcare Pvt Ltd, PAN: AACCR3509E in the matter of Fortis Healthcare Ltd | 86986 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8053 of 2024 against JAIN PRAKRITI (PAN:AGSPJ3434D) in the matter of ISO at BSE-JAIN PRAKRITI | 89584 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7537 of 2024 against M/s. RNS Global Capital (Proprietor: Lakhan Chouhan, Rohit Soni and Ms. Shivani Thakur) in the matter of RNS Global Capital | 89552 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC5990 of 2022_A.P Nos 9292 & 9293 of 2022_Idol India Projects Limited | 88822 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC1243 of 2017_A.P Nos 3267 & 3268 of 2017_Green India Infra Projects Limited | 88821 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC1408 of 2018_A.P Nos 3620 & 3621 of 2018_GBC Enterprise Limited | 88820 | Open → |
| Sep 24, 2024 | General Remittance Order in respect of Certificate No. RC4049 of 2021_A.P Nos 7180 & 7182 of 2021_Aryan Agro Projects India Limited | 88819 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7387 of 2023 against Rohitkumar Shantilal Shah in the matter of Dhyana Finstock Ltd | 87765 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7270 of 2023 against ASK REALTY AND DEVELOPERS LTD in the matter of ISO at BSE-ASK REALTY AND DEVELOPERS LTD. | 87764 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7268 of 2023 against VYOMESH PATEL in the matter of ISO at BSE-VYOMESH PATEL. | 87763 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6991 of 2023 against Mr. Anurag Agarwal in the matter of Sterling Green Woods Ltd. | 87762 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7387 of 2023 against Rohitkumar Shantilal Shah in the matter of Dhyana Finstock Ltd | 87760 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7270 of 2023 against ASK REALTY AND DEVELOPERS LTD in the matter of ISO at BSE-ASK REALTY AND DEVELOPERS LTD. | 87759 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7268 of 2023 against VYOMESH PATEL in the matter of ISO at BSE-VYOMESH PATEL. | 87758 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6991 of 2023 against Mr. Anurag Agarwal in the matter of Sterling Green Woods Ltd. | 87757 | Open → |
| Sep 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8053 of 2024 against JAIN PRAKRITI in the matter ISO at BSE - JAIN PRAKRITI. | 87654 | Open → |
| Sep 24, 2024 | Notice of Demand under Recovery Certificate No. 8052 of 2024 dated 24.09.2024 issued against Kanabhai Kalubhai Desai in the Matter of Illiquid Stock Option on BSE. | 87423 | Open → |
| Sep 24, 2024 | Certificate No. RC8054 of 2024_ Notice of Demand in respect of (1) Newedge Vinimay Pvt. Ltd. (PAN: AADCN0586A), (2) Silverson Tradelinks Pvt Ltd. (PAN: AANCS2147N) , (3) Pedestal Infra Tech Services Private Limited (Earlier Known as Unicon Tie Up Pvt Ltd) (PAN: AABCU1005D), (4) Vedant Commodeal Pvt Ltd (PAN: AACCV8909N), jointly and severally in the matter of Worth Investment and Trading Private Limited | 87354 | Open → |
| Sep 24, 2024 | Certificate No. RC8056 of 2024_ Notice of Demand in respect of Dilip Kumar Kedia HUF (PAN: AAFHD3367J) in the matter of Illiquid Stock Options | 87002 | Open → |
| Sep 24, 2024 | Certificate No. RC8055 of 2024_ Notice of Demand in respect of Devalaya Commercial Private Limited (PAN: AACCD8763E) in the matter of Illiquid Stock Options | 87000 | Open → |
| Sep 24, 2024 | Notice of Demand under Recovery Certificate number 6883 of 2023 dated July 17, 2023 issued to Skynet Solutions [Defaulter] PAN: ACZFS4147H in the matter of Trading activities of certain entities in the scrip of Funny Software Limited: under Recovery Certificate No. 6883 of 2023. | 86976 | Open → |
| Sep 24, 2024 | Cancellation of Recovery Certificate No. RC7375 of 2023 against Nitesh Jain (PAN: ADEPJ8024C) in the matter of Illiquid Stock Options | 86952 | Open → |
| Sep 23, 2024 | Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7951 of 2024 issued against A-1 Book Company Pvt. Ltd. (PAN: AACCA6193R) in the matter of Religare Enterprises Limited. | 86940 | Open → |
| Sep 23, 2024 | Notice of Demand dated 23.09.2024 in Recovery Certificate No. 8051 issued against Gautam Investment (PAN: AAHFG0804D) in the matter of ISO at BSE | 86927 | Open → |
| Sep 23, 2024 | Certificate No. 8046 of 2024_ Notice of Demand against Jyoti Patawari (PAN: BEJPP7178E) in the matter of Illiquid Stock Options | 86917 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF(PAN:AABHP4189C) in the matter of ISO at BSE-HIMMATLAL VASHRAMBHAI PATEL HUF | 89582 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8043 of 2024 against SHAH HASMUKHBHAI ATMARAM (PAN:ACLPS2648M) in the matter of ISO at BSE-SHAH HASMUKHBHAI ATMARAM | 89580 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8041 of 2024 against SHIV KUMAR AGRAWAL (PAN: AHBPA0345A) in the matter of ISO at BSE-SHIV KUMAR AGRAWAL | 89578 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8040 of 2024 against SIMRA KHAN BENEFICIARY TRUST (PAN:AALTS5232P) in the matter of ISO at BSE-SIMRA KHAN BENEFICIARY TRUST | 89576 | Open → |
| Sep 20, 2024 | General Remittance Order in respect of Certificate No. RC2634 of 2019_A.P Nos 5393 & 5394 of 2019_Eminence Infraprojects Limited | 88816 | Open → |
| Sep 20, 2024 | General Remittance Order in respect of Certificate No. RC2646 of 2019_A.P Nos 5413 & 5414 of 2019_Eris Energy Limited | 88814 | Open → |
| Sep 20, 2024 | General Remittance Order in respect of Certificate No. RC2639 of 2019_A.P Nos 5397 & 5398 of 2019_Express Cultivation Limited | 88812 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8049 of 2024 against HIMMATLAL VASHRAMBHAI PATEL HUF in the matter ISO at BSE - HIMMATLAL VASHRAMBHAI PATEL HUF. | 87652 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8048 of 2024 against KAPIL CHAUHAN in the matter ISO at BSE - KAPIL CHAUHAN. | 87650 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8045 of 2024 against SEEMA NITINKUMAR KUBDIA in the matter ISO at BSE -SEEMA NITINKUMAR KUBDIA. | 87649 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8043 of 2024 against SHAH HASMUKHBHAI ATMARAM in the matter ISO at BSE - SHAH HASMUKHBHAI ATMARAM. | 87648 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8042 of 2024 against SHAH & SHAH in the matter ISO at BSE -SHAH & SHAH . | 87646 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8041 of 2024 against SHIV KUMAR AGRAWAL in the matter ISO at BSE - SHIV KUMAR AGRAWAL. | 87644 | Open → |
| Sep 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8040 of 2024 against SIMRA KHAN BENEFICIARY TRUST in the matter ISO at BSE- SIMRA KHAN BENEFICIARY TRUST. | 87642 | Open → |
| Sep 20, 2024 | Notice of Completion of Recovery Certificate dated 20.09.2024 issued in Recovery Certificate No. 7123 of 2023 issued against Sasidhar V. (PAN: AAWPV4862B) in the matter of Tarus Mutual Fund | 86919 | Open → |
| Sep 20, 2024 | Release Order dated 20.09.2024 issued in Recovery Certificate No. 7123 of 2023 issued against Sasidhar V. (PAN: AAWPV4862B) in the matter of Tarus Mutual Fund | 86918 | Open → |
| Sep 20, 2024 | Certificate No. 8047 of 2024_ Notice of Demand in respect of Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options | 86916 | Open → |
| Sep 20, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Big Em Estates & Infrastructures Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESPS6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhandari (PAN: NA) in the matter of Big Em Estates & Infrastructures Ltd, under Recovery Certificate No. 7834 of 2024. | 86883 | Open → |
| Sep 20, 2024 | Notice of Demand under Recovery Certificate number 8044 of 2024 dated September 20, 2024 issued to V K AGGARWAL HUF [Defaulter] PAN: AAGHV0343D in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8044 of 2024. | 86882 | Open → |
| Sep 20, 2024 | Notice of Demand under Recovery Certificate number 8028 of 2024 dated September 20, 2024 issued to CHP Finance Private Limited (PAN: AABCC5031H), Minshi Creation Private Limited (PAN: AAHCM7950M), IFL Promoters Limited (PAN: AAACI5322C), Darshana Exports Private Limited (PAN: AADCD1856D), Adhunik Plastochem Private Limited (PAN: AAKCA4928J), Ashroj Credit India Private Ltd (PAN: AABCA6849D) and Shashi Garg (PAN: AIGPG7786F) [Defaulters], jointly and severally, in the matter of Sanco Industries Ltd.: under Recovery Certificate No. 8050 of 2024. | 86880 | Open → |
| Sep 20, 2024 | Corrigendum to Notice of demand issued under Recovery Proceedings under RC No. 8037 of 2024 against Mr. Kamlesh Ahuja (PAN: ADFPA4706R) in the matter of dealings in Illiquid Stock Options at BSE | 86840 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7832 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 90040 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7907 of 2024 against Earth Exim Limited in the matter of Investigation in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89904 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7885 of 2024 against DEEPAK PARSHARAM SALVI in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89902 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7879 of 2024 against Girish Kansal in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited. | 89900 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7831 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 89898 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7830 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 89897 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7829 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 89896 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of disclosures by Winsome Textile Industries Ltd in respect of its GDR issue 02 case | 89894 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7814 of 2024 against Tejas Harshadbhai Patel in the matter of A AND M FEBCON LIMITED | 89893 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7813 of 2024 against Zalak Purvesh Parikh (PAN: ANYPP1513A), Devabhai Nagjibhai Desai (PAN: AIXPD6478L), Renukaben Rameshbhai Shah (PAN: FEXPS3390B), Varun Jigneshkumar Shah (PAN: EQIPS9475M) in the matter of A AND M FEBCON LIMITED | 89891 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7810 of 2024 against MR. DHEERAJ KAPOOR in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor | 89890 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 89889 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 89888 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7806 of 2024 against Patel Bharatbhai Keshavalal HUF in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case | 89887 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7800 of 2024 against Tilak Bhardwaj and Umesh Kumar Bhambhu in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd.. | 89885 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 89884 | Open → |