Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8014 of 2024 against KRATIKA COMMERCIAL PRIVATE LIMITED in the matter ISO at BSE- KRATIKA COMMERCIAL PRIVATE LIMITED. | 87637 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8013 of 2024 against Pawan Kumar Verma in the matter ISO at BSE-Pawan Kumar Verma | 87635 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8012 of 2024 against W Gain Research and Development .com, Proprietor, Shri. Chandrapratap Singh Naruka in the matter of Unregisterd Investment Adviser. | 87633 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8011 of 2024 against Mr. Amarjeet Singh Trehan in the matter of Unregisterd Investment Adviser. | 87632 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8010 of 2024 against KAMALJEET KOUR in the matter of ISO at BSE-KAMALJEET KOUR. | 87631 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8009 of 2024 against BANSAL IMPEX in the matter of ISO at BSE- BANSAL IMPEX. | 87630 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8006 of 2024 against JUPITER INDUSTRIES in the matter of ISO at BSE- JUPITER INDUSTRIES. | 87628 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Coriigendum to Notice of Demand Order for Recovery Certificate No. RC 6573 of 2023 against Shri Vishal Pravindbhai Soni in the matter of Exdon Trading Company Limited | 87065 | Open → |
| Sep 13, 2024 | Certificate No. 8039 of 2024_ Notice of Demand in respect of Bimla Devi Agarwal (PAN: AFXPA9607H) in the matter of Illiquid Stock Options | 86861 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 529 of 2015 against Hemendra Sakarchand Shah in the matter of Universal Media Network Ltd. | 86771 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 529 of 2015 against Hemendra Sakarchand Shah in the matter of Universal Media Network Ltd. | 86770 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6992 of 2023 against Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd | 86768 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6992 of 2023 against Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd | 86766 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6990 of 2023 against Mr. Anurag Agarwal , Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd | 86765 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6990 of 2023 against Mr. Anurag Agarwal , Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd | 86764 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7511 of 2024 against 1. Cash Cow Broking & Advisory Solutions (Partners: Shailendra Sen, Amit Jain and Chirag Sharma) in the matter of Cash Cow Broking and Advisory Solutions | 86759 | Open → |
| Sep 13, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7511 of 2024 against 1. Cash Cow Broking & Advisory Solutions (Partners: Shailendra Sen, Amit Jain and Chirag Sharma) in the matter of Cash Cow Broking and Advisory Solutions | 86756 | Open → |
| Sep 13, 2024 | Certificate No. 8008 of 2024_ Notice of Demand in respect of Ayushman Commercial Private Limited (PAN: AAGCA7410H) in the matter of Illiquid Stock Options | 86727 | Open → |
| Sep 13, 2024 | Certificate No. RC8007 of 2024_ Notice of Demand in respect of Bindu Mahnot (PAN: AIHPM6449G) in the matter of Illiquid Stock Options | 86701 | Open → |
| Sep 13, 2024 | Completion of Recovery Certificate No. RC7293 of 2023 in respect of Karan Sadhwani (PAN: DAPPS6315J) in the matter of Illiquid Stock Options | 86663 | Open → |
| Sep 13, 2024 | Certificate of Completion dated 13.09.2024 – RC No. 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited. | 86657 | Open → |
| Sep 13, 2024 | Certificate of Completion dated 13.09.2024 – RC No. 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited. | 86655 | Open → |
| Sep 13, 2024 | Certificate of Completion dated 13.09.2024 – RC No. 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited. | 86653 | Open → |
| Sep 13, 2024 | Release Order dated 13.09.2024 – RC No. 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited. | 86652 | Open → |
| Sep 13, 2024 | Release Order dated 13.09.2024 – RC No. 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited. | 86651 | Open → |
| Sep 13, 2024 | Release Order dated 13.09.2024 – RC No. 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited. | 86649 | Open → |
| Sep 12, 2024 | Certificate No. 8001 of 2024_ Notice of Demand in respect of Kaustav Construction Private Limited (PAN: AACCK4103F) in the matter of Illiquid Stock Options | 86726 | Open → |
| Sep 12, 2024 | Certificate No. RC8003 of 2024_ Notice of Demand in respect of Karabi Dealers Private Limited (PAN: AAECK2819G) in the matter of Illiquid Stock Options | 86699 | Open → |
| Sep 12, 2024 | Certificate No. RC8004 of 2024_ Notice of Demand in respect of Kirteshwari Vintrade Private Limited (PAN: AAECK6455C) in the matter of Illiquid Stock Options | 86698 | Open → |
| Sep 12, 2024 | Completion of Recovery Certificate dated 12.09.2024 – RC No. 7941 against Harish Gangaram Agrawal in the matter of Prabhu Steel Industries Limited. | 86627 | Open → |
| Sep 12, 2024 | SEBI Order for compliance - General remittance order in RC No. 7868 of 2024 against D. S. Capital Venture Private Limited | 86625 | Open → |
| Sep 12, 2024 | Notice of Attachment of Demat Accounts – Karvy Stock Broking Ltd AP 12849/2024 in RC 7928 of 2024 | 86613 | Open → |
| Sep 12, 2024 | Notice of Attachment of Bank Accounts – Karvy Stock Broking ltd AP 12848/2024 in RC 7928 of 2024 | 86612 | Open → |
| Sep 12, 2024 | Notice of Attachment of Demat Accounts – Comandur Parthasarathy AP 12847/2024 in RC 7927 of 2024 | 86610 | Open → |
| Sep 12, 2024 | Notice of Attachment of Bank Accounts – Comandur Parthasarathy AP 12846/2024 in RC 7927 of 2024 | 86609 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7987 of 2024 against PANKAJ KUMAR BUPKIYA HUF (PAN:AAMHP5502Q) in the matter of ISO at BSE-PANKAJ KUMAR BUPKIYA HUF | 89631 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7986 of 2024 against PANKAJ SAHA HUF (PAN:AAHHP8947G) in the matter of ISO at BSE-PANKAJ SAHA HUF | 89629 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7985 of 2024 against YOGESH JAIN (PAN: AEGPJ3114G) in the matter of ISO at BSE-YOGESH JAIN | 89628 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7988 of 2024 against BHAVISHA GURBANI in the matter of ISO at BSE- BHAVISHA GURBANI. | 87626 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7987 of 2024 against PANKAJ KUMAR BUPKIYA HUF in the matter of ISO at BSE-PANKAJ KUMAR BUPKIYA HUF. | 87624 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7986 of 2024 against PANKAJ SAHA HUF in the matter of ISO at BSE-PANKAJ SAHA HUF. | 87623 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7985 of 2024 against YOGESH JAIN in the matter of ISO at BSE-YOGESH JAIN. | 87620 | Open → |
| Sep 11, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7984 of 2024 against PARESHKUMAR BHARATKUMAR SHAH (HUF) in the matter of ISO at BSE-PARESHKUMAR BHARATKUMAR SHAH (HUF). | 87618 | Open → |
| Sep 11, 2024 | Certificate No. 7997 of 2024_ Notice of Demand in respect of Wrinkle Merchants Private Limited (PAN: AABCW0886E) in the matter of Illiquid Stock Options | 86706 | Open → |
| Sep 11, 2024 | Certificate No. 7999 of 2024_ Notice of Demand in respect of Welkin Investment Consultants Private Limited (PAN: AAACW8385R) in the matter of Illiquid Stock Options | 86704 | Open → |
| Sep 11, 2024 | Certificate No. RC8005 of 2024_ Notice of Demand in respect of Kalyan Devi Bothra (PAN: ADPPB5119F) in the matter of Illiquid Stock Options | 86703 | Open → |
| Sep 11, 2024 | Certificate No. 8000 of 2024_ Notice of Demand in respect of Uttam Dealers Private Limited (PAN: AABCU1506F) in the matter of Illiquid Stock Options | 86702 | Open → |
| Sep 11, 2024 | Certificate No. RC 7990 of 2024_ Notice of Demand in respect of Worldwealth Dealtrade Private Limited (PAN: AABCW2566K) in the matter of Illiquid Stock Options | 86697 | Open → |
| Sep 11, 2024 | Certificate No. 7998 of 2024_ Notice of Demand in respect of Khera Motor Finance Private Limited (PAN: AAAFK8628A) in the matter of Illiquid Stock Options | 86696 | Open → |
| Sep 11, 2024 | Certificate No. RC7995 of 2024_ Notice of Demand in respect of Unifour Commosale Pvt. Ltd. (PAN: AABCU4261B) in the matter of Illiquid Stock Options | 86635 | Open → |
| Sep 11, 2024 | Certificate No. RC7996 of 2024_ Notice of Demand in respect of Harsh Bengani Benifite Trust (PAN: AAATH7717F) in the matter of Illiquid Stock Options | 86633 | Open → |
| Sep 11, 2024 | Certificate No. RC7993 of 2024_ Notice of Demand in respect of Sunrise Legal Advisor and Consultant Private Limited (PAN: AANCS2863F) in the matter of Illiquid Stock Options | 86632 | Open → |
| Sep 11, 2024 | Certificate No. RC7991 of 2024_ Notice of Demand in respect of Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options | 86631 | Open → |
| Sep 11, 2024 | Certificate No. RC7992 of 2024_ Notice of Demand in respect of Subhrekha Dealmark Pvt. Ltd. (PAN: AARCS6606E) in the matter of Illiquid Stock Options | 86630 | Open → |
| Sep 11, 2024 | Certificate No. RC 7994 of 2024_ Notice of Demand in respect of Jagdish Prasad Agarwalla (PAN: ACVPA5177D) in the matter of Illiquid Stock Options | 86628 | Open → |
| Sep 11, 2024 | Certificate No. RC7990 of 2024_ Notice of Demand in respect of Worldwealth Dealtrade Private Limited (PAN: AABCW2566K) in the matter of Illiquid Stock Options | 86623 | Open → |
| Sep 11, 2024 | Attachment proceeding in Certificate No. RC7102 of 2023 _A.P Nos 12844 of 2024 and 12845 of 2024 in respect of Kripa Securities Pvt Ltd (PAN: AACCK2399D) in the matter of Illiquid Stock Options | 86605 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7905 of 2024 against R Senthil Kumar, Prakash V and Geetha V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86599 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7904 of 2024 against R Senthil Kumar and Prakash V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86597 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7903 of 2024 against Prakash V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86596 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7902 of 2024 against R Senthil Kumar in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86593 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7901 of 2024 against Geetha V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86591 | Open → |
| Sep 11, 2024 | Notice of Demand dated 11.09.2024 – Recovery Proceedings under RC 7989 against Blueray Trading Private Limited in the matter of Trading in Illiquid Stock Options on BSE. | 86579 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3031 of 2020 against M/s Sai Prakash Properties Development Limited, Mrs Pushpanjali Singh Baghel, Mr Ranvajay Pratap Singh, Mr Dheerendra Krishan Pratap, Mr Mragendra Singh Baghel, Mr Pushpendra Singh Baghel, Mr Shahendra Singh Baghel in the matter of M/s Sai Prakash Properties Development Limited | 91553 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7982 of 2024 against SHREYANSH EDUCATIONAL TRUST (PAN:AAGTS8352M) in the matter of ISO at BSE-SHREYANSH EDUCATIONAL TRUST | 89627 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7981 of 2024 against SHIVKHORI MERCANTILE PRIVATE LIMITED (PAN:AAQCS2126Q) in the matter of ISO at BSE-SHIVKHORI MERCANTILE PRIVATE LIMITED. | 89626 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7980 of 2024 against SEETADEVI AGRAWAL (PAN: AHBPA5097M) in the matter of ISO at BSE-SEETADEVI AGRAWAL | 89625 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4228 of 2021 against Sai Prakash Properties Development Limited, Mr. Pushpendra Singh Baghel, Ms. Pushpanjali Singh Baghel, Mr. Shahendra Singh Baghel, Mr. Ranvajay Pratap Singh Baghel, Mr. Mragendra singh Baghel, Mr. Dheerendra Krishan Pratap in the matter of Sai Prakash Properties Development Limited | 89516 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7982 of 2024 against SHREYANSH EDUCATIONAL TRUST in the matter of ISO at BSE-SHREYANSH EDUCATIONAL TRUST. | 87617 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7981 of 2024 against SHIVKHORI MERCANTILE PRIVATE LIMITED in the matter of ISO at BSE-SHIVKHORI MERCANTILE PRIVATE LIMITED. | 87615 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7980 of 2024 against SEETADEVI AGRAWAL in the matter of ISO at BSE-SEETADEVI AGRAWAL. | 87613 | Open → |
| Sep 10, 2024 | Certificate No. RC7378 of 2023 _ Notice of Demand in respect of Radha Devi Goenka (PAN: ADWPG5020B) in the matter of Illiquid Stock Options (read with addendum) | 86624 | Open → |
| Sep 10, 2024 | Certificate No. RC7377 of 2023_ Notice of Demand in respect of Pankaj Kumar Somani (PAN: AKVPS6692R) in the matter of Illiquid Stock Options (read with addendum) | 86622 | Open → |
| Sep 10, 2024 | Certificate No. RC7376 of 2023_ Notice of Demand in respect of Padam Prabhu Vanijya Pvt Ltd (PAN: AAECP9720F) in the matter of Illiquid Stock Options (read with addendum) | 86620 | Open → |
| Sep 10, 2024 | Certificate No. RC7375 of 2023_ Notice of Demand in respect of Nitesh Jain (PAN: ADEPJ8024C) in the matter of Illiquid Stock Options (read with addendum) | 86619 | Open → |
| Sep 10, 2024 | Certificate No. RC7374 of 2023_ Notice of Demand in respect of Kanchan Agarwal (PAN: AFMPA8305D) in the matter of Illiquid Stock Options (read with addendum) | 86617 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd | 86778 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd | 86777 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 86775 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 86773 | Open → |
| Sep 09, 2024 | Notice of Demand under Recovery Certificate number 7983 of 2024 dated September 09, 2024 issued to Anil Kumar Sharma. [Defaulter] PAN: CGUPS0090N in the matter of Sanco Industries Limited: under Recovery Certificate No. 7983 of 2024. | 86551 | Open → |
| Sep 09, 2024 | Notice of Attachment dated 09.09.2024 – Recovery Proceedings under RC 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited. | 86536 | Open → |
| Sep 09, 2024 | Notice of Attachment dated 09.09.2024 – Recovery Proceedings under RC 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited. | 86534 | Open → |
| Sep 09, 2024 | Notice of Attachment dated 09.09.2024 – Recovery Proceedings under RC 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited. | 86533 | Open → |
| Sep 09, 2024 | Remittance Order under Recovery Certificate No. 7641 of 2024 against Sunrise Asian Limited and 54 others. | 86531 | Open → |
| Sep 09, 2024 | Prohibitory Order No. RO/HO/1043/2024 dated 09.09.2024 issued in Recovery Certificate No. 2765 of 2020 issued against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 86518 | Open → |
| Sep 09, 2024 | Prohibitory Order no. RO/1044/2024 in respect of Touch Wood Limited and its directors | 86516 | Open → |
| Sep 09, 2024 | Certificate No. RC7979 of 2024_ Notice of Demand in respect of Soundlight Projects Private Limited (PAN: AAOCS7375K) in the matter of Illiquid Stock Options | 86514 | Open → |
| Sep 09, 2024 | Certificate No. RC7978 of 2024_ Notice of Demand in respect of Shiw Mohan Jaiswal (HUF) (PAN: AAGHS8479H) in the matter of Illiquid Stock Options | 86513 | Open → |
| Sep 09, 2024 | Certificate No. RC7977 of 2024_ Notice of Demand in respect of Sulochana Dalmia (PAN: AAXPD9770F) in the matter of Illiquid Stock Options | 86512 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7976 of 2024 against RAISUDDIN ENTERPRISE (PAN: ACKPU8773A) in the matter of ISO at BSE-RAISUDDIN ENTERPRISE | 89624 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7974 of 2024 against 1. W Gain Research and Development. com Proprietor Shri. Chandrapratap Singh Naruka (PAN: AWVPN0180D) 2. Mr. Amarjeet Singh Trehan (PAN: AVTPT6188Q) in the matter of Unregistered Investment Advisor | 89623 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7973 of 2024 against 1. INVESTMENT INDIA FINANCIAL SERVICES (PAN: AAGFI4791L) 2. ANANT RATHORE (PAN: AZQPR2305G) 3. VIJESH P JOSHI (PAN: ABTPJ0673J)) in the matter of INVESTMENT INDIA FINANCIAL SERVICES. | 89622 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7976 of 2024 against RAISUDDIN ENTERPRISE in the matter of ISO at BSE-RAISUDDIN ENTERPRISE | 87611 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7973 of 2024 against INVESTMENT INDIA FINANCIAL SERVICES,ANANT RATHORE and VIJESH P JOSHI in the matter of INVESTMENT INDIA FINANCIAL SERVICES | 87608 | Open → |
| Sep 06, 2024 | Prohibitory Order No. RO/HO/1042/2024 issued under Recovery Certificate No. 4801 of 2022 | 86495 | Open → |
| Sep 06, 2024 | Notice of Demand under Recovery Certificate No. 7975 of 2024 dated 06.09.2024 issued against Seema Charul Maisheri for violation of SEBI PFUTP Regulations 2003. | 86491 | Open → |
| Sep 06, 2024 | General Remittance Order dated 06.09.2024 – Recovery Proceedings under RC 7872 against Nipun Singhal in the matter of LEEL Electricals Limited | 86483 | Open → |
| Sep 05, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7496 of 2024 against M/s. Capital Worth Research House , Mr. Ankit Shrivastav , Mr. Mohammed Aamir Sheikh , Mr. Shahid Rangrej, Mr. Sameer Menon in the matter of Capital Worth Research House | 89813 | Open → |
| Sep 05, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7366 of 2023 against Madhulika Rawat in the matter of ISO at BSE- Madhulika Rawat. | 88528 | Open → |