Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 05, 2024 | Notice of Demand dated 05.09.2024 in Recovery Certificate No. 7972 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sanddep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 86498 | Open → |
| Sep 05, 2024 | Notice of Demand dated 05.09.2024 in Recovery Certificate No. 7970 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sanddep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 86496 | Open → |
| Sep 05, 2024 | Certificate No. RC7971 of 2024_ Notice of Demand in respect of Industrial Suppliers (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 86484 | Open → |
| Sep 05, 2024 | Corrigendum to Notice of demand issued under Recovery Proceedings under RC No. 7949 of 2024 against Mr. Arvind Singhal (PAN:AOAPS9993J) in the matter of Ricoh India Limited. | 86467 | Open → |
| Sep 05, 2024 | Remittance Order dated 05.09.2024 in Recovery Certificate No. 7787 of 2024 issued against Indira Prashant Karkera (PAN: ADUPK3802B) in the matter of Sharepro Services (I) Pvt. Ltd. | 86466 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7755 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 89818 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7599 of 2024 against Dhaval Vinodbhai Gadani in the matter of Capri Global Capital Ltd | 89811 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7618 of 2024 against Mr. Rajesh Siyaram Kushavaha in the matter of Capri Global Capital Ltd | 89810 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7608 of 2024 against Mr. Keyur V Parmar in the matter of Capri Global Capital Ltd | 89809 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7610 of 2024 against Mr. Parmar Akshay J in the matter of Capri Global Capital Ltd | 89808 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7550 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) in the matter of Aadhaar Ventures India Ltd | 89806 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7491 of 2024 against Maulik Vinitkumar Parikh in the matter of Mega Nirman and Industries Ltd | 89805 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7467 of 2023 against Mr. Manish Lalwani in the matter of Secure Investor Investment Advisory, Proprietor Mr. Manish Lalwani | 89803 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7463 of 2023 against Safe Traders, Proprietor Mrs. Rajnandani Jalkhediya in the matter of Safe Traders | 89801 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7403 of 2023 against Rahim Umarbhai Ravkarda in the matter of Dhyana Finstock Ltd | 89799 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7402 of 2023 against Prajapati Nilesh J in the matter of Dhyana Finstock Ltd | 89798 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7400 of 2023 against Green Wealth, Proprietor of Bhavna Bariya in the matter of Green Wealth | 89797 | Open → |
| Sep 04, 2024 | Notice of attachment dated 04/09/2024 under Recovery certificate No. 7313 of 2023 issued against Adhiraj Foundation Limited (PAN: AACTA7030J) in the matter of Dealings in illiquid stock option on BSE | 86490 | Open → |
| Sep 04, 2024 | Certificate No. RC7848 of 2024_A.P Nos 12816 and 12817 of 2024_Poonam Commercial (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 86482 | Open → |
| Sep 04, 2024 | Certificate No. RC7847 of 2024_A.P Nos 12814 and 12815 of 2024_Uttamshah Merchants (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 86480 | Open → |
| Sep 04, 2024 | Certificate No. RC7967 of 2024_ Notice of Demand in respect Adhunik Contractors Private Limited (PAN: AAGCA9909H) in the matter of Illiquid Stock Options | 86479 | Open → |
| Sep 04, 2024 | Certificate No. RC7966 of 2024_ Notice of Demand in respect A K Agarwal HUF (PAN: AAFHA0499A) in the matter of Illiquid Stock Options | 86477 | Open → |
| Sep 04, 2024 | Certificate No. RC7965 of 2024_ Notice of Demand in respect Anita Agarwal (PAN: AJMPA3119P) in the matter of Illiquid Stock Options | 86476 | Open → |
| Sep 04, 2024 | Certificate No. RC7964 of 2024_ Notice of Demand in respect Anita Agarwal (PAN: ABMPA0916C) in the matter of Illiquid Stock Options | 86475 | Open → |
| Sep 04, 2024 | Certificate No. RC7963 of 2024_ Notice of Demand in respect Ankita Didwania (PAN: BFYPB2268B) in the matter of Illiquid Stock Options | 86473 | Open → |
| Sep 04, 2024 | Certificate No. RC7962 of 2024_ Notice of Demand in respect of Geeta Rani Gupta (PAN: AHFPG1624C) in the matter of Illiquid Stock Options | 86471 | Open → |
| Sep 04, 2024 | Certificate No. RC7968 of 2024_ Notice of Demand in respect of Mani Marketing and Holdings Pvt Ltd (PAN: AABCM7440C) in the matter of Illiquid Stock Options | 86470 | Open → |
| Sep 04, 2024 | Certificate No. RC7969 of 2024_ Notice of Demand in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options | 86469 | Open → |
| Sep 04, 2024 | Certificate No. RC7961 of 2024_ Notice of Demand in respect of Usha Gupta (PAN: BDJPG6082P) in the matter of Illiquid Stock Options | 86465 | Open → |
| Sep 04, 2024 | Release order dated 04.09.2024 under Recovery certificate No. 7641 of 2024 issued against IFL Promoters Limited (PAN: AAACI5322C) & C H P Finance Pvt. Ltd. (AABCC5031H) in the matter of Sunrise Asian Limited | 86462 | Open → |
| Sep 04, 2024 | Notice of Demand dated 04.09.2024 in Recovery Certificate No. 7960 issued against Arvind Babulalji Goyal (PAN: ACIPG0193J) in the matter of Kausambi Vanijya Ltd. | 86456 | Open → |
| Sep 03, 2024 | Completion of Recovery Certificate No. 7200 of 2023 Gopalka Savings Investment Pvt Ltd (PAN: AAACG9536A) in the matter of Illiquid Stock Options | 86454 | Open → |
| Sep 03, 2024 | Completion of Recovery Certificate No. 7267 of 2023 against Sriyans Rocks & Granite Pvt Ltd (PAN: AAACW7644M) in the matter of Illiquid Stock Options | 86453 | Open → |
| Sep 03, 2024 | Cancellation of Recovery Certificate No. 7861/2024 against S Madhavan in the matter of Midvalley Entertainment Limited | 86447 | Open → |
| Sep 03, 2024 | Release Order for RC No. 7861/2024 against S Madhavan in the matter of Midvalley Entertainment Limited | 86445 | Open → |
| Sep 03, 2024 | Release Order for RC No. 7900/2024 against N R Panicker in the matter of matter of Investigation into the Alleged Manipulation of Books of Accounts of Accel Frontline limited | 86443 | Open → |
| Sep 03, 2024 | Release Order for RC No. 7460/2023 against Eswar Rao in the matter of Concord Drugs Limited | 86442 | Open → |
| Sep 03, 2024 | Completion of Recovery Certificate No. 7460/2023 against Eswar Rao in the matter of Concord Drugs Limited | 86440 | Open → |
| Sep 03, 2024 | Notices of Demand against Shah A V under RC No. 7959 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86438 | Open → |
| Sep 03, 2024 | Notices of Demand against Shah V C under RC No. 7958 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86437 | Open → |
| Sep 03, 2024 | Notices of Demand against Roshan Shah under RC No. 7957 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86435 | Open → |
| Sep 03, 2024 | Notices of Demand against Purvi Shah under RC No. 7956 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86433 | Open → |
| Sep 03, 2024 | Notices of Demand against Shah (HUF) S H under RC No. 7955 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86432 | Open → |
| Sep 03, 2024 | Notice of Demand dated 03.09.2024 – Recovery Proceedings under RC 7954 against Dipali Nilay Patel in the matter of Timbor Home Limited | 86425 | Open → |
| Sep 03, 2024 | Remittance Order dated 03.09.2024 – Recovery Proceedings under RC 7853 against Vatsa Music Limited now known as Lila World Wide Limited (PAN: AABCV5388G) in the matter of Vatsa Music Limited now known as Lila World Wide Limited | 86424 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7564 of 2024 against A2 Financial Servcies in the matter of A2 Financial Servcies | 89575 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7559 of 2024 against Yogendra Singh and Anshul Rathore in the matter of Equity 99 | 89558 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7540 of 2024 against Core Investment (Prop. Deepak Bamne) and Core Group (Prop. Matwar Mehra) in the matter of Core Investment and Core Group | 89555 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 6628 of 2023 against Mr. Anil Kantilal Shah in the matter of Oasis Media Matrix Limited | 89527 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4405 of 2021 against Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited | 89520 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4284 of 2021 against Ashwin K Patel in the matter of Alka India Ltd. | 89519 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3879/2021 against Manan Vidhyapati Patel & Anant Sureshchandra Maloo in the matter of Initial Public Offering of Timbor Home Limited. | 86408 | Open → |
| Aug 30, 2024 | Completion of Recovery Certificate No. 7169 of 2023 dated September 15, 2023 issued against Atico Tex Private Limited [Defaulter] PAN: AAFCA8808A in the matter of Illiquid Stock Options at BSE. | 89404 | Open → |
| Aug 30, 2024 | Completion of Recovery Certificate No. 6235 of 2023 dated February 03, 2023 issued against Manish Gupta [Defaulter] PAN: AEEPG6228G in the matter of Illiquid Stock Options at the Bombay Stock Exchange. | 89403 | Open → |
| Aug 30, 2024 | Release Order – Manish Gupta [Defaulter] PAN: AEEPG6228G in the matter of Dealings in Illiquid Stock Options at the Bombay Stock Exchange: Certificate No. 6235 of 2023 | 86511 | Open → |
| Aug 30, 2024 | Release Order – Atico Tex Private Limited [Defaulter] PAN: AAFCA8808A in the matter of Dealings in Illiquid Stock Options at BSE: Certificate No. 7169 of 2023. | 86509 | Open → |
| Aug 30, 2024 | Certificate No. RC7303 of 2023_A.P Nos 12776 of 2024_ Seema Didwania (PAN: AFDPD0378Q) in the matter of Illiquid Stock Options | 86429 | Open → |
| Aug 30, 2024 | Certificate No. RC7303 of 2023_A.P Nos 12775 of 2024_ Seema Didwania (PAN: AFDPD0378Q) in the matter of Illiquid Stock Options | 86427 | Open → |
| Aug 30, 2024 | Attachment proceeding in Certificate No. RC7293 of 2023_A.P Nos 12779 of 2024 and 12780 of 2024 in respect of Karan Sadwani (PAN: DAPPS6315J) in the matter of Illiquid Stock Options | 86393 | Open → |
| Aug 30, 2024 | Certificate No. RC7294 of 2023_A.P Nos 12778 of 2024_ Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 86391 | Open → |
| Aug 30, 2024 | Certificate No. RC7294 of 2023_A.P Nos 12777 of 2024_ Manisha Tanna (PAN: ABWPT5716F) in the matter of Illiquid Stock Options | 86389 | Open → |
| Aug 30, 2024 | Certificate No. RC7953 of 2024_ Notice of Demand in respect of Minance Technologies Private Limited for Non-Compliance of the directions issued vide order no. WTM/AB/SRO/SRO/16539/2022-23 dated May 27, 2022 | 86370 | Open → |
| Aug 30, 2024 | Release Order dated 30.08.2024 in RC No. 1087 of 2017 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Wellpack Papers & Containers Ltd. | 86369 | Open → |
| Aug 30, 2024 | Notice of Completion of Recovery Certificate in RC No. 1087 of 2017 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Wellpack Papers & Containers Ltd. | 86368 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 4099 of 2021 against Kenrich Commodities Pvt Limited in the matter of Inspection of Kenrich Commodities Private Limited – Commodity Broker. | 89795 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7950 of 2024 against MR. HEET MANISH BAPNA alias HEET MANISH BAFNA (PROPRIETOR OF STANDARD CHARTISTS) (PAN: EWEPB1991R) in the matter of Standard Chartists Proprietor Heet Manish Bapna Alias Heet Manish Bafna | 89620 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishore in the matter of Dhyana Finstock Ltd. | 89096 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishore in the matter of Dhyana Finstock Ltd. | 89095 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3944 of 2021 against Mr Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited | 89094 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 3944 of 2021 against Mr Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited. | 89092 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7950 of 2024 against MR. HEET MANISH BAPNA alias HEET MANISH BAFNA (PROPRIETOR OF STANDARD CHARTISTS) in the matter of Standard Chartists Proprietor Heet Manish Bapna Alias Heet Manish Bafna | 87606 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7948 of 2024 against Muse Traders, Pure Traders and Taj Enterprises in the matter of Muse Traders, Pure Traders and Taj Enterprises. | 87604 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts, Post Office accounts and Demat Accounts vide AP no. 12760 & 12761 of 2024 dated August 29, 2024 against Ruchika Goel (PAN: AIAPG7306B) and Deepak Goel (PAN: ADEPG1122G) jointly and severally in the matter of F6 Finserve Ltd: under Recovery Certificate No. 6707 of 2023. | 86457 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 2080/2019 against Arif Memon in the matter of KGN Industries Limited. | 86411 | Open → |
| Aug 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 2080/2019 against Arif Memon in the matter of KGN Industries Limited. | 86410 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12769 & 12770 of 2024 dated August 29, 2024 against Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7898 of 2024. | 86401 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12773 & 12774 of 2024 dated August 29, 2024 against Achin Kumar Roy [Defaulter] PAN: AACPR6406K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7899 of 2024. | 86399 | Open → |
| Aug 29, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12771 & 12772 of 2024 dated August 29, 2024 against Anita Kakar Sharma [Defaulter] PAN: ARBPK3057B in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7897 of 2024. | 86397 | Open → |
| Aug 29, 2024 | Completion of Recovery Certificate No. RC7358 of 2023 in respect of Shivdhara Vintrade Pvt Ltd (PAN: AARCS6502P) in the matter of Illiquid Stock Options | 86343 | Open → |
| Aug 29, 2024 | Certificate No. RC7952 of 2024_ Notice of Demand in respect of Active Nirman Private Limited (PAN: AAHCA5673K) in the matter of SFL International Limited | 86333 | Open → |
| Aug 29, 2024 | Completion of Recovery Certificate No. 7454/2023 against S.Nagi Reddy in the matter of Concord Drugs Limited | 86331 | Open → |
| Aug 29, 2024 | Release Order for RC No. 7454/2023 against S.Nagi Reddy in the matter of Concord Drugs Limited | 86330 | Open → |
| Aug 29, 2024 | Prohibitory Order No. 1015/2024 in Recovery Certificate No. 6110 of 2022 drawn against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others. | 86312 | Open → |
| Aug 29, 2024 | Prohibitory Order No. 1037/2024 in Recovery Certificate No. 4040 of 2021 drawn against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front-running by Manish Chaturvedi & Others. | 86311 | Open → |
| Aug 29, 2024 | Notice of Demand under Recovery Certificate number 7949 of 2024 dated August 29, 2024 issued to Mr. Arvind Singhal [Defaulter] PAN: AOAPS9993J in the matter of Ricoh India Limited: under Recovery Certificate No. 7949 of 2024. | 86307 | Open → |
| Aug 29, 2024 | Notice of Demand dated 29.08.2024 in RC No. 7951 of 2024 issued against A-1 Book Company Private Limited (PAN: AACCA6193R) in the matter of Religare Enterprises Limited. | 86305 | Open → |
| Aug 29, 2024 | Certificate of Cancellation dated 29.08.2024 under RC No. 7254 drawn against Shrenil L Zaveri in the matter of Trading in Illiquid Stock Options. | 86247 | Open → |
| Aug 29, 2024 | Cancellation of Recovery Certificate No. 7327/2023 against Jatinder Kaur in the matter of ISO at BSE- Jatinder Kaur | 86246 | Open → |
| Aug 29, 2024 | Cancellation of Recovery Certificate No. 7225/2023 against Pinky Bhandari in the matter of Illiquid Stock Options on BSE | 86244 | Open → |
| Aug 29, 2024 | Release Order for RC No. 7225/2023 against Pinky Bhandari in the matter of Illiquid Stock Options on BSE | 86243 | Open → |
| Aug 29, 2024 | Cancellation of Recovery Certificate No. 7030 of 2023 dated 07.08.2023 issued against Shailesh Singh Prem Singh Negi in the matter of Trading in Illiquid Stock Options at BSE | 86241 | Open → |
| Aug 29, 2024 | Recovery Proceedings under R.C.No.7030 of 2023 drawn against Shailesh Singh Prem Singh Negi in the matter of Trading in Illiquid Stock Options at BSE- Release Order dated 29.08.2024 | 86240 | Open → |
| Aug 28, 2024 | Completion of Recovery Certificate No. RC 7203 of 2023 against Gaurav Kumar Chopra (PAN: ADZPC8840J) in the matter of Illiquid Stock Options | 90716 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7369 of 2023 against PRANAB SAHA in the matter of ISO at BSE-PRANAB SAHA | 89547 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7312 of 2023 against NIRUBEN MANOJBHAI CHUDASAMA in the matter of ISO at BSE-NIRUBEN MANOJBHAI CHUDASAMA | 89543 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7310 of 2023 against JAYANT KAMLANI HUF in the matter of ISO at BSE-JAYANT KAMLANI HUF | 89540 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7283 of 2023 against SAMIYA KHAN BENEFICIARY TRUST in the matter of ISO at BSE-SAMIYA KHAN BENEFICIARY TRUST | 89536 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet 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 | 89534 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7269 of 2023 against CITY GOLD MEDIA LIMITED in the matter of ISO at BSE-CITY GOLD MEDIA LIMITED | 89533 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7251 of 2023 against Gauriben Rameshkumar Jadav in the matter of ISO at BSE-GAURIBEN RAMESHKUMAR JADAV | 89531 | Open → |