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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 09, 2026 | Certificate No. RC9113 of 2026_A.P Nos 15442 of 2026_ Rukmani Devi Poddar (PAN: AFOPP5613B) in the matter of Illiquid Stock Options | 101963 | Open → |
| Jun 09, 2026 | Notice of Demand dated June 09, 2026 issued under RC No. 9146 of 2026 drawn against Sanjay V Mohare HUF (PAN: AAGHS4356D) in the matter of dealing in Illiquid Stock Options at BSE | 101949 | Open → |
| Jun 09, 2026 | Certificate No. RC9144 of 2026_Notice of Demand in respect of Ram Gopal Gupta HUF (PAN: AAPHR5560P) in the matter of Illiquid Stock Options | 101934 | Open → |
| Jun 08, 2026 | Notice of attachment issued against K. Vijaya Rama Raju under Recovery Certificate No. 4877 of 2022 in the matter of Ranklin Solutions Limited | 101947 | Open → |
| Jun 08, 2026 | Notice of attachment issued against K. Vijaya Rama Raju under Recovery Certificate No. 4876 of 2022 in the matter of Ranklin Solutions Limited | 101945 | Open → |
| Jun 08, 2026 | Notice of attachment issued against Uniport Computers Ltd under Recovery Certificate No. 4802 of 2022 in the matter of delay in dematerialization of securities | 101943 | Open → |
| Jun 08, 2026 | Notice of attachment issued against Dhana Energy Pvt Ltd (AACCV7693M) under Recovery Certificate No. 4721 of 2022 in the matter of Venus Power Ventures (India) Limited | 101941 | Open → |
| Jun 08, 2026 | Notice of attachment issued against Anitha Yarlagadda (ACAPY5774B) under Recovery Certificate No. 4687 of 2022 in the matter of Venus Power Ventures (India) Limited | 101939 | Open → |
| Jun 08, 2026 | Notice of attachment issued against Ravi Swarajya Bahrathi (AJXPR4790C) under Recovery Certificate No. 4690 of 2022 in the matter of Venus Power Ventures (India) Limited | 101937 | Open → |
| Jun 08, 2026 | Completion of Recovery Certificate No 8708 of 2025 –Gurumurthi Jayaraman in the matter of Securekloud Technologies Ltd. | 101924 | Open → |
| Jun 08, 2026 | Release order for Recovery certificate no 8708 of 2025 -Gurumurthi Jayaraman in the matter of Securekloud Technologies Ltd | 101922 | Open → |
| Jun 08, 2026 | Notice of Completion under recovery Certificate No. 9119 of 2026 dated 21.05.2026 issued against Mr. Lal Kamleshbhai N. HUF PAN:AABHL3879H) in the matter of dealing in Illiquid Stock Options on BSE. | 101920 | Open → |
| Jun 05, 2026 | Certificate No. RC9143 of 2026_ Notice of Demand in respect of HKC Techhind Private Limited (PAN: AAACH6407P) in the matter of Illiquid Stock Options | 101899 | Open → |
| Jun 05, 2026 | Certificate No. RC9142 of 2026_ Notice of Demand in respect of Agomoni Commercial Private Limited (PAN: AAHCA2663H) in the matter of Illiquid Stock Options | 101897 | Open → |
| Jun 05, 2026 | Certificate No. RC9140 of 2026_ Notice of Demand in respect of Bimla Devi Killa (PAN: AESPK3270J) in the matter of Illiquid Stock Options | 101892 | Open → |
| Jun 05, 2026 | Certificate No. RC9141 of 2026_ Notice of Demand in respect of Asan Steels Private Limited (PAN: AAHCA8637P) in the matter of Illiquid Stock Options | 101891 | Open → |
| Jun 05, 2026 | Notice of Demand under Recovery Certificate number 9139 of 2026 dated June 5, 2026 issued to Mr.K. Sai Prasad (PAN: AAJPS6517M) [Defaulter] in the matter of Mediaone Global Entertainment Limited. | 101886 | Open → |
| Jun 05, 2026 | Release Order for Recovery Certificate No. 8456 of 2024 against against Dollar Advisory and Financial Service in the matter of Dollar Advisory and Financial Services Proprietor Mr Ravi Prakash Mohta. | 101884 | Open → |
| Jun 05, 2026 | Certificate No. RC9138 of 2026_ Notice of Demand in respect of Amanat Developers Private Limited (PAN: AAGCA9440D) in the matter of Illiquid Stock Options | 101882 | Open → |
| Jun 05, 2026 | Notice of Demand under Recovery Certificate number 9137 of 2026 dated June 5, 2026 issued to Mediaone Global Entertainment Ltd (PAN: AAACR0405M) [Defaulter] in the matter of Mediaone Global Entertainment Limited. | 101880 | Open → |
| Jun 05, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 9078 of 2026 against I Zone Academy Private Limited (PAN: AACCI0592E) in the matter of trading in Illiquid Stock Options on BSE. | 101878 | Open → |
| Jun 05, 2026 | Notice of Demand under Recovery Certificate number 9136 of 2026 dated June 5, 2026 issued to Mediaone Global Entertainment Ltd (PAN: AAACR0405M) [Defaulter] in the matter of Mediaone Global Entertainment Limited. | 101876 | Open → |
| Jun 05, 2026 | Certificate No. RC9114 of 2026_A.P Nos 15421 of 2026_ Shanti Bhutra (PAN: AHRPB8152A) in the matter of Illiquid Stock Options | 101874 | Open → |
| Jun 05, 2026 | Certificate No. RC9114 of 2026_A.P Nos 15420 of 2026_ Shanti Bhutra (PAN: AHRPB8152A) in the matter of Illiquid Stock Options | 101872 | Open → |
| Jun 04, 2026 | Certificate No. RC9103 of 2026_A.P Nos 15412 of 2026_ Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) in the matter of Illiquid Stock Options | 101871 | Open → |
| Jun 04, 2026 | Certificate No. RC9102 of 2026_A.P Nos 15415 of 2026_ Archana Agarwal (PAN: AFCPA6409C) in the matter of Illiquid Stock Options | 101869 | Open → |
| Jun 04, 2026 | Certificate No. RC9102 of 2026_A.P Nos 15414 of 2026_ Archana Agarwal (PAN: AFCPA6409C) in the matter of Illiquid Stock Options | 101867 | Open → |
| Jun 04, 2026 | Certificate No. RC9103 of 2026_A.P Nos 15413 of 2026_ Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) in the matter of Illiquid Stock Options | 101865 | Open → |
| Jun 04, 2026 | Certificate No. RC9099 of 2026_A.P Nos 15411 of 2026_ Anita Jhajharia (PAN: ACQPJ4887N) in the matter of Illiquid Stock Options | 101863 | Open → |
| Jun 04, 2026 | Certificate No. RC9099 of 2026_A.P Nos 15410 of 2026_ Anita Jhajharia (PAN: ACQPJ4887N) in the matter of Illiquid Stock Options | 101861 | Open → |
| Jun 04, 2026 | Certificate No. RC9098 of 2026_A.P Nos 15417 of 2026_ Akash (PAN: BLLPA5954N) in the matter of Illiquid Stock Options | 101859 | Open → |
| Jun 04, 2026 | Certificate No. RC9098 of 2026_A.P Nos 15416 of 2026_ Akash (PAN: BLLPA5954N) in the matter of Illiquid Stock Options | 101857 | Open → |
| Jun 04, 2026 | Certificate No. RC9095 of 2026_A.P Nos 15419 of 2026_ Ambaashree Infratech Pvt. Ltd. (PAN: AAKCA4144N) in the matter of Illiquid Stock Options | 101855 | Open → |
| Jun 04, 2026 | Certificate No. RC9095 of 2026_A.P Nos 15418 of 2026_ Ambaashree Infratech Pvt. Ltd. (PAN: AAKCA4144N) in the matter of Illiquid Stock Options | 101853 | Open → |
| Jun 04, 2026 | Certificate No. RC9097 of 2026_A.P Nos 15407 of 2026_ Basundhara Marcom Pvt. Ltd. (PAN: AAECB7768B) in the matter of Illiquid Stock Option | 101852 | Open → |
| Jun 04, 2026 | Certificate No. RC9097 of 2026_A.P Nos 15408 of 2026_ Basundhara Marcom Pvt. Ltd. (PAN: AAECB7768B) in the matter of Illiquid Stock Options | 101850 | Open → |
| Jun 04, 2026 | Certificate No. RC9096 of 2026_A.P Nos 15407 of 2026_ Swift Dealmark Private Limited (PAN: AAPCS1110D) in the matter of Illiquid Stock Options | 101848 | Open → |
| Jun 04, 2026 | Certificate No. RC9096 of 2026_A.P Nos 15406 of 2026_ Swift Dealmark Private Limited (PAN: AAPCS1110D) in the matter of Illiquid Stock Options | 101846 | Open → |
| Jun 04, 2026 | Certificate No. RC9135 of 2026_ Notice of Demand in respect of Bimal Jha (PAN: AFDPJ4046H) in the matter of Illiquid Stock Options | 101839 | Open → |
| Jun 04, 2026 | Notice of Demand dated 04.06.2026 in RC No. 9133 of 2026 against Pragnesh Bhupendrabhai Thakkar (PAN – AEVPT7357L) Trading in Illiquid Stock Options at BSE | 101834 | Open → |
| Jun 04, 2026 | Certificate No. RC9134 of 2026_ Notice of Demand in respect of Pawan Kumar Agarwal HUF (PAN: AAJHP1925N) in the matter of Illiquid Stock Options | 101832 | Open → |
| Jun 03, 2026 | Notice of attachment of Demat Account/Mutual Fund Folios of Ms. Cheryl Shah (AWJPS0540A) under Recovery Certificate No. 9111 of 2026 in the matter of Seacoast Shipping Services Limited | 101915 | Open → |
| Jun 03, 2026 | Notice of attachment of Bank Accounts of Ms. Cheryl Shah (AWJPS0540A) under Recovery Certificate No. 9111 of 2026 in the matter of Seacoast Shipping Services Limited | 101913 | Open → |
| Jun 03, 2026 | Release Order of RC No- 6543- Chetan Sandesera in the matter of GDR by Sterling Biotech Limited | 101836 | Open → |
| Jun 03, 2026 | Notice of Attachment of Bank Accounts under AP No. 15400 of 2026 dated June 03, 2026, against Upendra Tarachand Mahadule [Defaulter] PAN: ACAPM4821B in the matter of Illiquid Stock Options under Recovery Certificate No. 9110 of 2026 | 101818 | Open → |
| Jun 03, 2026 | Completion of Recovery Certificate No. 9105 of 2026 dated May 08, 2026 issued to Amit Jain [Defaulter] PAN: AAEPJ3715H in the matter of Himalaya Granites Ltd. | 101814 | Open → |
| Jun 03, 2026 | Release Order – Amit Jain [Defaulter] PAN: AAEPJ3715H in the matter of Himalaya Granites Ltd. Certificate No. 9105 of 2026 | 101811 | Open → |
| Jun 02, 2026 | Certificate No. RC9051 of 2026 A.P No. 15397 of 2026 in respect of Vineeta Kabra (PAN: ABNPL7384C) in the matter of Illiquid Stock Options | 101784 | Open → |
| Jun 02, 2026 | Certificate No. RC9051 of 2026 A.P No 15395 of 2026 in respect of Vineeta Kabra (PAN: ABNPL7384C) in the matter of Illiquid Stock Options | 101783 | Open → |
| Jun 02, 2026 | Certificate No. RC9045 of 2026 A.P No. 15399 of 2026 in respect of Subhranshu Roy HUF (PAN: AAXHS8157D) in the matter of Illiquid Stock Options | 101781 | Open → |
| Jun 02, 2026 | Certificate No. RC9045 of 2026 A.P No. 15398 of 2026 in respect of Subhranshu Roy HUF (PAN: AAXHS8157D) in the matter of Illiquid Stock Options | 101779 | Open → |
| Jun 02, 2026 | Release Order - Recovery Certificate No. RC9013 of 2026 in respect of Pramod Kumar Jain (PAN: ACLPJ7469D) in the matter of Illiquid Stock Options | 101773 | Open → |
| Jun 02, 2026 | Completion of Recovery Certificate No. RC9013 of 2026 in respect of Pramod Kumar Jain (PAN: ACLPJ7469D) in the matter of Illiquid Stock Options | 101770 | Open → |
| Jun 02, 2026 | Notice of Demand dated 02.06.2026 in RC No. 9132 of 2026 against Ashok Daswani (PAN: AAEPD1306N), Kanchan Mansinghani (PAN: AAQPM1032Q), Sunil Mansinghani (PAN: AARPM7113P) and Surendra Gama Yadav (PAN: AAIPY0498C) in the matter of Sunchan Securities Limited | 101767 | Open → |
| Jun 01, 2026 | Notice of Attachment of Demat Accounts 15392 of 2026 dated June 01, 2026, against Amit Agarwal [Defaulter] PAN: AEEPA5456L in the matter of dealing in Illiquid Stock Options at BSE: under Recovery Certificate No. 9106 of 2026. | 101809 | Open → |
| Jun 01, 2026 | Notice of Attachment of Demat Accounts 15390 of 2026 dated June 01, 2026, against AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 8808 of 2025. | 101807 | Open → |
| Jun 01, 2026 | Notice of Attachment of Bank Accounts 15391 of 2026 dated June 01, 2026, against Amit Agarwal [Defaulter] PAN: AEEPA5456L in the matter of dealing in Illiquid Stock Options at BSE: under Recovery Certificate No. 9106 of 2026. | 101805 | Open → |
| Jun 01, 2026 | Notice of Attachment of Bank Accounts 15389 of 2026 dated June 01, 2026, against AD Advertising Private Limited [Defaulter] PAN: AAJCA3551C in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 8808 of 2025. | 101803 | Open → |
| Jun 01, 2026 | General Remittance order dated June 01,2026-RC no.8756 of 2025 issued against Golden Syndicate Ventures Pvt. Ltd in the matter of unregistered investment advisory activities by Baap of Chart | 101765 | Open → |
| Jun 01, 2026 | Notice of Demand under Recovery Certificate number 9131 of 2026 dated June 01, 2026, issued to Mr. Amit Kumar Singhl (PAN: GJOPS0881L) [Defaulter] in the matter of Blue Coast Hotels Limited: under Recovery Certificate No. 9131 of 2026. | 101749 | Open → |
| Jun 01, 2026 | Remittance Advice against: Amita Bhalla [Defaulter] PAN: AAAPB2585M in the matter of ISO at BSE-AMITA BHALLA under Recovery Certificate No. 9068 of 2026. | 101746 | Open → |
| Jun 01, 2026 | Remittance Advice against: Money Mishra Overseas Pvt. Ltd. [Defaulter] PAN: AAJCM8612N in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others under Recovery Certificate No. 8597 of 2025. | 101744 | Open → |
| Jun 01, 2026 | Remittance Advice against: Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others under Recovery Certificate No. 8599 of 2025. | 101742 | Open → |
| Jun 01, 2026 | General Remittance Order dated 01.06.2026 in Recovery Certificate No. 9078 of 2026 issued against I Zone Academy Private Limited (PAN: AACCI0592E) in the matter of trading in Illiquid Stock Options on BSE. | 101738 | Open → |
| May 29, 2026 | Release Order - Recovery Certificate No. RC7099 of 2023 in respect of BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 101778 | Open → |
| May 29, 2026 | Completion of Recovery Certificate No. RC7795 of 2024 in respect of BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 101776 | Open → |
| May 29, 2026 | Completion of Recovery Certificate No. RC7099 of 2023 in respect of BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 101775 | Open → |
| May 29, 2026 | Release Order - Recovery Certificate No. RC7795 of 2024 in respect of BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 101771 | Open → |
| May 29, 2026 | Completion of Recovery Certificate No. RC8500 of 2025 in respect of Narottam Commercial Private Limited (Now known as Nascom Sales Private Limited) (PAN: AADCN7904Q) in the matter of Illiquid Stock Options | 101752 | Open → |
| May 29, 2026 | Completion of Recovery Certificate No. RC8796 of 2025 in respect of Narayan Suppliers Pvt. Ltd. (PAN- AACCN9623R) in the matter of PS IT Infrastructure and Services Ltd. | 101750 | Open → |
| May 29, 2026 | Release Order - Recovery Certificate No. RC 8500 of 2025 against Narottam Commercial Private Limited (now known as Nascom Sales Private Limited) (PAN: AADCN7904Q) in the matter of Illiquid Stock Options | 101747 | Open → |
| May 29, 2026 | Release Order - Recovery Certificate No. RC 8796 of 2025 against Narayan Suppliers Pvt Ltd (PAN: AACCN9623R) in the matter of PS IT Infrastructure and Services Limited | 101740 | Open → |
| May 29, 2026 | Remittance Advice against: Pankaj Kumar Aggarwal HUF [Defaulter] PAN: AAOHP0665E in the matter of ISO at BSE-PANKAJ KUMAR AGGARWAL (HUF) under Recovery Certificate No. 8199 of 2024. | 101719 | Open → |
| May 29, 2026 | Certificate No. RC9130 of 2026_ Notice of Demand in respect of Ratan Kumar Sikaria HUF (PAN: AAOHR3968L) in the matter of Illiquid Stock Options | 101717 | Open → |
| May 29, 2026 | Certificate No. RC9129 of 2026_Notice of Demand in respect of Bhagat Ram Agarwal HUF (PAN: AAGHB3924E) in the matter of Illiquid Stock Options | 101715 | Open → |
| May 29, 2026 | Remittance Advice against: Bluebell Agencies Pvt Ltd [Defaulter] PAN: AADCB6654M in the matter of Multipurpose Trading and Agencies Limited under Recovery Certificate No. 8488 of 2025. | 101713 | Open → |
| May 29, 2026 | Remittance Advice against: Akashdeep Singh [Defaulter] PAN: DQTPS4378R in the matter of ISO at BSE under Recovery Certificate No. 8072 of 2024. | 101711 | Open → |
| May 29, 2026 | Remittance Advice against: Khaitan Beverages Pvt Ltd [Defaulter] PAN: AADCK9786H in the matter of ISO at BSE under Recovery Certificate No. 8070 of 2024. | 101709 | Open → |
| May 29, 2026 | Remittance Advice against: Harpreet Kaur [Defaulter] PAN: CXWPK6331B in the matter of dealings in Illiquid Stock Options at BSE under Recovery Certificate No. 8034 of 2024. | 101707 | Open → |
| May 27, 2026 | Remittance Advice against: Harish Chandra Joshi HUF [Defaulter] PAN: AAEHH5472B in the matter of ISO at BSE-HARISH CHANDRA JOSHI HUF. under Recovery Certificate No. 8198 of 2024. | 101670 | Open → |
| May 27, 2026 | Remittance Advice against: VIKAS CHAND BANSAL [Defaulter] PAN: AFTPB0652D in the matter of ISO at BSE-VIKAS CHAND BANSAL. under Recovery Certificate No. 8359 of 2024. | 101669 | Open → |
| May 27, 2026 | Remittance Advice against: Gajender Kumar Tyagi [Defaulter] PAN: AEGPT3607N in the matter of Mahadushi International Trade Limited (currently Known as Negotium International Trade Limited) under Recovery Certificate No. 7141 of 2023. | 101667 | Open → |
| May 27, 2026 | Remittance Advice against: Pankaj Goel [Defaulter] PAN: ACTPG7828D in the matter of ISO at BSE-PANKAJ GOEL under Recovery Certificate No. 8390 of 2024. | 101666 | Open → |
| May 26, 2026 | Notice of Attachment of Demat Accounts 15385 of 2026 dated May 26,2026 against Money Mishra Financial Services [Defaulter] PAN: AAZFM1357R in the matter of unregistered portfolio management services by Allied Financial Services Private Limited: under Recovery Certificate no. 9073 of 2026. | 101698 | Open → |
| May 26, 2026 | Notice of Attachment of Demat Accounts 15383 of 2026 dated May 26,2026 against Best Healthcare Private Limited [Defaulter] PAN: AADCB1811A in the matter of Fortis Healthcare Limited: under Recovery Certificate no. 8725 of 2025. | 101696 | Open → |
| May 26, 2026 | Notice of Attachment of Demat Accounts 15387 of 2026 dated May 26,2026 against Sattu Yadav [Defaulter] PAN: AHXPY0089P in the matter of dealing in Illiquid stock options at BSE: under Recovery Certificate no. 9004 of 2026. | 101694 | Open → |
| May 26, 2026 | Notice of Attachment of Bank Accounts 15386 of 2026 dated May 26,2026 against Sattu Yadav [Defaulter] PAN: AHXPY0089P in the matter of dealing in Illiquid stock options at BSE: under Recovery Certificate no. 9004 of 2026. | 101690 | Open → |
| May 26, 2026 | Notice of Attachment of Bank Accounts 15384 of 2026 dated May 26,2026 against Money Mishra Financial Services [Defaulter] PAN: AAZFM1357R in the matter of unregistered portfolio management services by Allied Financial Services Private Limited: under Recovery Certificate no. 9073 of 2026. | 101688 | Open → |
| May 26, 2026 | Notice of Attachment of Bank Accounts 15382 of 2026 dated May 26,2026 against Best Healthcare Private Limited [Defaulter] PAN: AADCB1811A in the matter of Fortis Healthcare Limited: under Recovery Certificate no. 8725 of 2025. | 101686 | Open → |
| May 26, 2026 | Completion of Recovery Certificate No. RC8981 of 2025 in respect of Piccadily Sales and Services Pvt. Ltd. (now amalgamated into Plenty Niryat Pvt. Ltd.) (PAN: AABCP6776C) in the matter of Thirani Projects Ltd. | 101651 | Open → |
| May 26, 2026 | Certificate No. RC9126 of 2026 Notice of Demand in respect of Rahul Fiscal & Credit Co. Pvt. Ltd. (PAN: AACCR4625F) in the matter of Illiquid Stock Options | 101644 | Open → |
| May 25, 2026 | Notice of Attachment of Demat Accounts 15379 of 2026 dated May 25,2026 against Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate no. 7571 of 2024. | 101692 | Open → |
| May 25, 2026 | Notice of Attachment of Bank Accounts 15378 of 2026 dated May 25,2026 against Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate no. 7571 of 2024. | 101684 | Open → |
| May 25, 2026 | Remittance Advice against : Deepak Goel HUF [Defaulter] (PAN: AAHHD4142B) in the matter of ISO at BSE. under Recovery Certificate No. 8358 of 2024. | 101624 | Open → |
| May 25, 2026 | Remittance Advice against: Mitesh Kumar [Defaulter] (PAN: BXSPK4682E) in the matter of Dealings in IIIiquid Stock Options on BSE under Recovery Certificate No. 7305 of 2023. | 101623 | Open → |
| May 25, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15380 & 15381 of 2026 dated May 25, 2026 against Rajendra Madanlal HUF [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE, under Recovery Certificate No. 9104 of 2026. | 101621 | Open → |
| May 25, 2026 | Notice of Demand under Recovery Certificate number 9124 of 2026 dated May 25, 2026 issued to Mr. Timothy Alfred Joseph Moses (PAN: AAXPM5649J) [Defaulter] in the matter of Mediaone Global Entertainment Limited. | 101607 | Open → |
| May 25, 2026 | Notice of Demand under Recovery Certificate number 9125 of 2026 dated May 25, 2026 issued to Mr. M Srinivas Kumar(PAN:AAIPK6962H) [Defaulter] in the matter of Mediaone Global Entertainment Limited. | 101605 | Open → |
| May 22, 2026 | Prohibitory Order under RC No.3747 of 2021 against Chromatic India Ltd. | 102059 | Open → |
| May 22, 2026 | Notice of Demand under Recovery Certificate number 9123 of 2026 dated May 22, 2026 issued to Mr. J Murali Manohar (PAN:ATTPM0621R) [Defaulter] in the matter of Mediaone Global Entertainment Limited. | 101591 | Open → |