Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta, in the matter of M/s. Capital Gain Research. | 89883 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7718 of 2024 against All Gainers Research and Brokerage Firm (Proprietor Mr. Anand Kand Mishra in the matter of All Gainers Research and Brokerage Firm. | 89881 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7717 of 2024 against The J.S.R. A Global Research Center (Prop.: Raghunandan Tak) in the matter of JSR a Global Research Center | 89879 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 89877 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7672 of 2024 against M/s. Trade Solutions Services, Proprietor Ms. Varsha Oswal & M/s. Trade Solution Proprietor- Ms. Prabha Patel in the matter of M/s. Trade Solutions Services and M/s. Trade Solution | 89875 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7565 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 89874 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7541 of 2024 against Profit Mantraa Research (Proprietor Shri Suraj Kumar Rai in the matter of PROFIT MANTRAA RESEARCH | 89873 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7510 of 2024 against Hybrid Research Advisory Services, (Proprietor: Mr. Nikhil Kumar) in the matter of Hybrid Research Advisory Services | 89871 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7413 of 2023 against Yadunath Singh Thakur Prop. Of The Apex Global in the matter of The Apex Global | 89869 | Open → |
| Sep 19, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7278 of 2023 against Mindvision Capital Ltd in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 89867 | Open → |
| Sep 19, 2024 | General Remittance Order in respect of Certificate No. RC3224 of 2021_A.P Nos 6325 & 6326 of 2021_Asoka Life Science Limited | 88818 | Open → |
| Sep 19, 2024 | General Remittance Order in respect of Certificate No. RC2569 of 2019_A.P Nos 5276 & 5277 of 2019_Greentouch Projects Limited | 88810 | Open → |
| Sep 19, 2024 | Certificate No. 8038 of 2024_ Notice of Demand in respect of Seema Bansal (PAN: AIZPB3600J) in the matter of Illiquid Stock Options | 86862 | Open → |
| Sep 19, 2024 | Corrigendum to Notices/Orders issued under Certificate No. 4049 of 2021_ In the matter of Aryan Agro Projects India Limited | 86838 | Open → |
| Sep 19, 2024 | Prohibitory Order no. RO/1077/2024 in respect of Mangalam Agro Products Limited | 86812 | Open → |
| Sep 19, 2024 | Notice of Demand under Recovery Certificate No. 8036 of 2024 dated 19.09.2024 issued against Shabihanaaz M A Shaikh in the Matter of Illiquid Stock Option. | 86802 | Open → |
| Sep 19, 2024 | Notice of Demand under Recovery Certificate number 8027 of 2024 dated September 19, 2024 issued to Columbia Sales [Defaulter] PAN: DAIPS9917R in the matter of IPO of Eco Friendly Food Processing Park Limited : under Recovery Certificate No. 8027 of 2024. | 86785 | Open → |
| Sep 19, 2024 | Notice of Demand under Recovery Certificate number 8037 of 2024 dated September 19, 2024 issued to Kamlesh Ahuja [Defaulter] PAN: ADFPA4706R in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 8037 of 2024. | 86567 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7769 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. | 89866 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7729 of 2024 against Praveen Kumar in the matter of Thirani Projects Ltd | 89865 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7716 of 2024 against Global Invest Consultant & Advisor/ The Global SNC/ The Global (Proprietor- Shri Rakesh Aashware) in the matter of Global Invest Consultant and Advisor, The Global SNC, The Global | 89863 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7687 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 89862 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7673 of 2024 against M/s. Biglife Capital Solutions, Proprietor Prateek Vyas in the matter of BIGLIFE CAPITAL SOLUTIONS | 89861 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7643 of 2024 against M/s. Perpetual Research, Proprietor - Priyank Sharma in the matter of Perpetual Research | 89860 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7600 of 2024 against Sharda Sharma in the matter of Capri Global Capital Ltd | 89859 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited | 89858 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7563 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 89856 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7561 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 89855 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7556 of 2024 against Jalaj Agrawal in the matter of PANAFIC INDUSTRIALS LTD | 89854 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7539 of 2024 against Agrich Traders (Proprietor - Prakash Shyamlal Rathod) in the matter of Agrich Traders | 89853 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7479 of 2023 against Vijendra Kumar Jain in the matter of Generic Engineering Construction and Projects Ltd. - 03 Case | 89852 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7414 of 2023 against M/s. Prowise Capital, M/s. Prowise Consultancy, Yogendra Gangrade, Swati Purwar, Vaibhav Patil and Arun Jatav in the matter of Prowise Capital | 89850 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7406 of 2023 against National Stock Advisory Research (Prop. Neeraj S Lodhi) in the matter of National Stock Advisory Research | 89849 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7401 of 2023 against Rinkeshkumar N Panchal in the matter of Dhyana Finstock Ltd | 89848 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7399 of 2023 against Mr. Sanjeev Singh Proprietor of Wild Stock in the matter of Wild Stock | 89846 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7395 of 2023 against SWASTIKA SERVICES (PROPRIETOR: MS. ARCHANA SHARMA in the matter of SWASTIKA SERVICES | 89844 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7382 of 2023 against Pratikbhai Kiritkumar Shah in the matter of Dhyana Finstock Ltd | 89843 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7332 of 2023 against MARKET INFONENTIAL in the matter of MARKET INFONENTIAL | 89842 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7220 of 2023 against Bhavin Natwarlal Panchal in the matter of Kapil Raj Finance Ltd | 89841 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 4242 of 2021 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 89833 | Open → |
| Sep 18, 2024 | General Remittance Order in respect of Certificate No. RC7888 of 2024_A.P Nos 12627 & 12628 of 2024_ Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd. | 86854 | Open → |
| Sep 18, 2024 | General Remittance Order in respect of Certificate No. RC7495 of 2024_A.P Nos 12563 and 12564 of 2024_Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd | 86852 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7552 of 2024 Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 86762 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7551 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 86760 | Open → |
| Sep 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7551 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 86757 | Open → |
| Sep 17, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8031 of 2024 against JAYVEER COMMODITIES BROKER (PAN:AAKFJ0204F) in the matter of ISO at BSE-JAYVEER COMMODITIES BROKER | 89640 | Open → |
| Sep 17, 2024 | General Remittance Order in respect of Certificate No. RC1182 of 2017_A.P Nos 3155 & 3156 of 2017_MARS Argofarm Developers Limited | 88807 | Open → |
| Sep 17, 2024 | General Remittance Order in respect of Certificate No. RC2637 of 2019_A.P Nos 5395 & 5396 of 2019_Moonlight Associates Limited | 88806 | Open → |
| Sep 17, 2024 | General Remittance Order in respect of Certificate No. RC2640 of 2019_A.P Nos 5399 & 5400 of 2019_Multinational Industries Limited | 88805 | Open → |
| Sep 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8031 of 2024 against JAYVEER COMMODITIES BROKER in the matter ISO at BSE-JAYVEER COMMODITIES BROKER. | 87641 | Open → |
| Sep 17, 2024 | Certificate No. RC8035 of 2024_ Notice of Demand in respect of Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of Illiquid Stock Options | 86811 | Open → |
| Sep 17, 2024 | Certificate No. 8025 of 2024_ Notice of Demand in respect of Anil Kumar Garg HUF, PAN: AAKHA1804N in the matter of Trading in Illiquid Stock Options at BSE: | 86754 | Open → |
| Sep 17, 2024 | Certificate No. 8026 of 2024_ Notice of Demand in respect of Deva Nand Aggarwal HUF, PAN: AAIHD6045G in the matter of Trading in Illiquid Stock Options at BSE: | 86753 | Open → |
| Sep 17, 2024 | Certificate No. 8022 of 2024_ Notice of Demand in respect of Eco Friendly Food Processing Park Limited, PAN: AACCE0416B in the matter of IPO of Eco Friendly Food Processing Park Limited | 86752 | Open → |
| Sep 17, 2024 | Certificate No. 8023 of 2024_ Notice of Demand in respect of Madhukar Dubey, PAN: AIJPD7329J & its Proprietorship firm viz. Alliance Traders, N V Sales Corporation, A One Furniture, Magnum Industrial in the matter of IPO of Eco Friendly Food Processing Park Limited | 86751 | Open → |
| Sep 17, 2024 | Certificate No. 8024 of 2024_ Notice of Demand in respect of Sumit Kumar, PAN: ARUPK1589P & his Proprietorship firm viz. Vijay Bhagwandas & Co., Durga Prasad & Co. in the matter of IPO of Eco Friendly Food Processing Park Limited | 86749 | Open → |
| Sep 17, 2024 | Certificate No. 8021 of 2024_ Notice of Demand in respect of M/s. Goldline International Finvest Ltd., PAN: AACCG6377M in the matter of IPO of Eco Friendly Food Processing Park Limited | 86748 | Open → |
| Sep 17, 2024 | Certificate No. 8020 of 2024_ Notice of Demand in respect of Satendra Kumar, PAN: AWWPK8525E & his Proprietorship firm viz. Bright Securities, A R Enterprise, Nisha Traders in the matter of IPO of Eco Friendly Food Processing Park Limited | 86746 | Open → |
| Sep 17, 2024 | Notice of Demand under Recovery Certificate number 8034 of 2024 dated September 17, 2024 issued to Harpreet Kaur [Defaulter] PAN: CXWPK6331B in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8034 of 2024. | 86744 | Open → |
| Sep 17, 2024 | Notice of Demand under Recovery Certificate number 8033 of 2024 dated September 17, 2024 issued to Y P ENTERPRIES [Defaulter] PAN: AABFY3695C in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8033 of 2024. | 86742 | Open → |
| Sep 17, 2024 | Notice of Demand under Recovery Certificate number 8032 of 2024 dated September 17, 2024 issued to Mohan Garg & his Proprietorship firm viz. Garg Traders & Suppliers [Defaulter] PAN: AVHPG5782H in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8032 of 2024. | 86741 | Open → |
| Sep 17, 2024 | Notice of Demand under Recovery Certificate number 8030 of 2024 dated September 17, 2024 issued to Ram Prakash & Its proprietorship firm viz. Khan Enterprise Aggarwal Traders [Defaulter] PAN: AXFPR4439L in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8030 of 2024. | 86739 | Open → |
| Sep 17, 2024 | Notice of Demand under Recovery Certificate number 8029 of 2024 dated September 17, 2024 issued to Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8029 of 2024. | 86738 | Open → |
| Sep 17, 2024 | Notice of Demand under Recovery Certificate number 8028 of 2024 dated September 17, 2024 issued to AMS Powertronic Private Limited [Defaulter] PAN: AAECA8718H in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8028 of 2024. | 86737 | Open → |
| Sep 16, 2024 | General Remittance Order in respect of Certificate No. RC2613 of 2019_A.P Nos 5369 & 5370 of 2019_Astha Techno Realty India Limited | 88817 | Open → |
| Sep 16, 2024 | General Remittance Order in respect of Certificate No. RC2611 of 2019_A.P Nos 5367 & 5368 of 2019_Hooghly Agrotech Limited | 88809 | Open → |
| Sep 16, 2024 | General Remittance Order in respect of Certificate No. RC830 of 2015_A.P Nos 2382 & 2383 of 2015_Kolkata Aryan Food Industries Limited | 88808 | Open → |
| Sep 16, 2024 | Certificate No. RC7946 of 2024 _A.P Nos 12868 and 12869 of 2024 in respect of Subhashish Malik (PAN: DIOPM9841L) in the matter of V B Industries Ltd. | 86892 | Open → |
| Sep 16, 2024 | Certificate No. RC7945 of 2024 _A.P Nos 12866 and 12867 of 2024 in respect of Tapas Santra (PAN: HPJPS7716N) in the matter of V B Industries Ltd. | 86891 | Open → |
| Sep 16, 2024 | Notice of Attachment No 12865/2024 dated 16.09.2024 in Recovery Certificate No. 7947 of 2024 issued against Pro Fin Capital Services Ltd (PAN: AAACP0251F) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 86858 | Open → |
| Sep 16, 2024 | Notice of Attachment No 12864/2024 dated 16.09.2024 in Recovery Certificate No. 7947 of 2024 issued against Pro Fin Capital Services Ltd (PAN: AAACP0251F) for Violations of Provisions of SEBI (ICDR) Regulations 2009. | 86856 | Open → |
| Sep 16, 2024 | General Remittance Order - Recovery Certificate No. 7891 of 2024 issued against Preeti Ajay Nathwani (PAN: AUWPP2833Q) in the matter of Universal Credit and Securities Ltd. | 86850 | Open → |
| Sep 16, 2024 | General Remittance Order - Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani (PAN: AJGPN1996D) in the matter of Universal Credit and Securities Ltd. | 86849 | Open → |
| Sep 16, 2024 | Certificate No. 8019 of 2024_ Notice of Demand against Sabita Jajodia (PAN: ACQPA6002J) in the matter of Jaisukh Dealers Ltd. | 86736 | Open → |
| Sep 16, 2024 | Certificate No. 8018 of 2024_ Notice of Demand against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd. | 86735 | Open → |
| Sep 16, 2024 | Certificate No. 8017 of 2024_ Notice of Demand against Anita Jajodia (PAN: ACTPJ4303J) in the matter of Jaisukh Dealers Ltd. | 86734 | Open → |
| Sep 16, 2024 | Certificate No. 8002 of 2024_ Notice of Demand in respect of Bina Singhania (PAN: AJAPS0361D) in the matter of Illiquid Stock Options | 86707 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8015 of 2024 against ANANT RATHORE (PAN: AZQPR2305G) in the matter of INVESTMENT INDIA FINANCIAL SERVICES | 89639 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8012 of 2024 against W Gain Research and Development .com, Proprietor, Shri. Chandrapratap Singh Naruka(PAN:AWVPN0180D) in the matter of Unregisterd Investment Adviser | 89637 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8011 of 2024 against Mr. Amarjeet Singh Trehan (PAN: AVTPT6188Q) in the matter of Unregisterd Investment Adviser | 89636 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8010 of 2024 against KAMALJEET KOUR (PAN: AEVPK1117R) in the matter of ISO at BSE-KAMALJEET KOUR | 89634 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8009 of 2024 against BANSAL IMPEX (PAN:AANFB4683M) in the matter of ISO at BSE-BANSAL IMPEX | 89633 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8006 of 2024 against JUPITER INDUSTRIES (PAN: AAHFJ3813D) in the matter of ISO at BSE-JUPITER INDUSTRIES | 89632 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7371 of 2023 against Boraj Hotels And Resorts Private Limited in the matter of ISO at BSE-Boraj Hotels And Resorts Private Limited | 89549 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7370 of 2023 against Mamta Garg in the matter of ISO at BSE-MAMTA GARG | 89548 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7368 of 2023 against Sarla Kanwar Lakhawat in the matter of ISO at BSE-SARLA KANWAR LAKHAWAT | 89545 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7367 of 2023 against Raj Kumar Lohiya in the matter of ISO at BSE-RAJ KUMAR LOHIYA | 89544 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7311 of 2023 against ATHWANI SHRICHAND in the matter of ISO at BSE-ATHWANI SHRICHAND | 89541 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7285 of 2023 against MEHTA AND MEHTA ASSOCIATES in the matter of ISO AT BSE-MEHTA AND MEHTA ASSOCIATES | 89538 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7268 of 2023 against VYOMESH PATEL in the matter of ISO at BSE-VYOMESH PATEL | 89532 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 6629 of 2023 against Mr. Rakesh Jindal in the matter of Brooks Laboratories Ltd. | 89529 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Attachment Order for Recovery Certificate No. 6629 of 2023 against Rakesh Jindal in the matter of Brocks Laboratories Ltd. | 89116 | Open → |
| Sep 13, 2024 | General Remittance Order in respect of Certificate No. RC903 of 2016_A.P Nos 2527 & 2528 of 2016_PAFL Industries Limited | 88804 | Open → |
| Sep 13, 2024 | General Remittance Order in respect of Certificate No. RC1930 of 2019_A.P Nos 4308 & 4309 of 2019_Polaris Agro Industries Limited | 88803 | Open → |
| Sep 13, 2024 | General Remittance Order in respect of Certificate No. RC2576 of 2019_A.P Nos 5288 & 5289 of 2019_Polaris Realtors India Limited | 88802 | Open → |
| Sep 13, 2024 | General Remittance Order in respect of Certificate No. RC1192 of 2017_A.P Nos 3175 & 3176 of 2017_Prayas Projects India Limited | 88800 | Open → |
| Sep 13, 2024 | General Remittance Order in respect of Certificate No. RC1450 of 2018_A.P Nos 3627 & 3628 of 2018_Prism Infracon Limited | 88799 | Open → |
| Sep 13, 2024 | General Remittance Order in respect of Certificate No. RC2574 of 2019_A.P Nos 5284 & 5285 of 2019_RTC Properties India Limited | 88798 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8016 of 2024 against VIJESH JOSHI in the matter INVESTMENT INDIA FINANCIAL SERVICES. | 87640 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8015 of 2024 against ANANT RATHORE in the matter INVESTMENT INDIA FINANCIAL SERVICES. | 87638 | Open → |