Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7174 of 2023 against Global Portfolio Management (Proprietor Imran Khan) in the matter of Global Portfolio Management (Proprietor Imran Khan) | 89530 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 5285 of 2022 against Rajendra Pathak in the matter of K Lifestyle and Industries Limited | 89524 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4282 of 2021 against Naimish K. Shah in the matter of Tripex Overseas Ltd. | 89517 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4227 of 2021 against Mr. Shahendra Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89515 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4226 of 2021 against Mr. Ranvijay Pratap Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89513 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4224 of 2021 against Ms. Pushpanjali Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89511 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4217 of 2021 against Mr.Mragendra Singh Baghel in the matter of Sai Prakash Properties Development Limited | 89510 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4216 of 2021 against Mr. Dheerendra Krishan Pratap in the matter of Sai Prakash Properties Development Limited | 89509 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4185 of 2021 against Sai Prakash Properties Development Limited in the matter of Sai Prakash Properties Development Limited | 89508 | Open → |
| Aug 28, 2024 | Notice of attachment dated 28/08/2024 under Recovery certificate No. 7818 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of Aqua Logistics Limited | 86450 | Open → |
| Aug 28, 2024 | Notice of attachment dated 28/08/2024 under Recovery certificate No. 7876 of 2024 issued against Grovalue Financial Services Private Limited (PAN: AAFCG8218G) in the matter of Grovalue Financial Services Private Limited | 86449 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7361 of 2023 against U S G Holdings Pvt Ltd (PAN AAACU5643G) in the matter of Illiquid Stock Options | 86303 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7357 of 2023 against Brijbhumi Dealer Pvt Ltd (PAN AAECB3938K) in the matter of Illiquid Stock Options | 86301 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7349 of 2023 against Pushpanjali Intrade Pvt Ltd (PAN AAECP9024A) in the matter of Illiquid Stock Options | 86299 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7347 of 2023 against Brajesh Kumar Gupta HUF (PAN AAGHB7184J) in the matter of Illiquid Stock Options | 86298 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7345 of 2023 against N K Agarwal and Others HUF (PAN AAFHN3050E) in the matter of Illiquid Stock Options | 86297 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7344 of 2023 against Om Prakash Poddar Others (PAN AAAHO2286C) in the matter of Illiquid Stock Options | 86295 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7322 of 2023 against Chandrani Dutta (PAN AFQPD0757C) in the matter of Illiquid Stock Options | 86294 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7317 of 2023 against Kumar Gourav Agrawal (PAN AHHPA6320K) in the matter of Illiquid Stock Options | 86292 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7314 of 2023 against Jayant Shah HUF (PAN AADHJ0133L) in the matter of Illiquid Stock Options | 86290 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7302 of 2023 against Saroj Devi Bajoria (PAN ADHPB8727F) in the matter of Illiquid Stock Options | 86288 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7301 of 2023 against Rukmani Devi Goenka (PAN AABPG5552A) in the matter of Illiquid Stock Options | 86286 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7299 of 2023 against Octagon Merchants Pvt Ltd (PAN AAACO9817G) in the matter of Illiquid Stock Options | 86285 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7298 of 2023 against Nirmal Kumar Chopra HUF (PAN AABHN4674E) in the matter of Illiquid Stock Options | 86283 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7297 of 2023 against Sanchita Roy (PAN ARDPR2733D) in the matter of Illiquid Stock Options | 86281 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7290 of 2023 against Samrat Finvestors Pvt Ltd (PAN AADCS4698G) in the matter of Illiquid Stock Options | 86279 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7288 of 2023 against Nitu Agarwal (PAN AQWPA7829F) in the matter of Illiquid Stock Options | 86277 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7265 of 2023 against Cornflower Tradecom Pvt Ltd (PAN AAECC0497Q) in the matter of Illiquid Stock Options | 86275 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7241 of 2023 against Atit Commercial Company Pvt Ltd (PAN AACCA5249E) in the matter of Illiquid Stock Options | 86274 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7228 of 2023 against Premier Commosale Pvt Ltd (PAN AAFCP0349B) in the matter of Illiquid Stock Options | 86273 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7227 of 2023 against Pawan Kumar Kejriwal HUF (PAN AAEHP3421Q) in the matter of Illiquid Stock Options | 86272 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7222 of 2023 against Pawanputra Commosales Pvt Ltd (PAN AAECP9768M) in the matter of Illiquid Stock Options | 86270 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7217 of 2023 against Siddhartha Jaju and Sons HUF (PAN AAOHS1346H) in the matter of Illiquid Stock Options | 86269 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7206 of 2023 against Gaurav Kumar Chopra HUF (PAN AAFHG0625N) in the matter of Illiquid Stock Options | 86267 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7131 of 2023 against Kavita Sarda (PAN AJCPS9976N) in the matter of Illiquid Stock Options | 86265 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7093 of 2023 against Gracier Commodities Pvt Ltd (PAN AADCG3566F) in the matter of Illiquid Stock Options | 86263 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7043 of 2023 against Shankar Barter Pvt Ltd (PAN AAOCS2039Q) in the matter of Illiquid Stock Options | 86261 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC7042 of 2023 against Shashi Agarwala (PAN AFKPA6072K) in the matter of Illiquid Stock Options | 86260 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6888 of 2023 against Armour Commotrade Pvt Ltd (PAN AACCA2333H) in the matter of Illiquid Stock Options | 86259 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6886 of 2023 against Bajrang Lal Dalmia HUF (PAN AABHB9898Q) in the matter of Illiquid Stock Options | 86258 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6885 of 2023 against Balbhadra Trading Pvt Ltd (PAN AACCB5499D) in the matter of Illiquid Stock Options | 86256 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC6662 of 2023 against Indrani Gupta (PAN ATPPG3600G) in the matter of Illiquid Stock Options | 86254 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC4895 of 2022 against Shivsakti Vyapaar Pvt. Ltd. (PAN AARCS1798M) in the matter of Illiquid Stock Options | 86252 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC3413 of 2021 against Survi Dealers Pvt. Ltd. (PAN AAHCS2056A) in the matter of Illiquid Stock Options | 86251 | Open → |
| Aug 28, 2024 | Cancellation of Recovery Certificate No. RC2925 of 2020 against Kamna Housing Private Limited (PAN AAECK4606K) in the matter of Illiquid Stock Options | 86250 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 4660 of 2022 against Shri Manan Vidhyapati Patel in the matter of Timbor Home Limited | 86236 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6810 of 2023 against Janakray Vithaldas Soni in the matter of Parichay Investment Ltd. | 86234 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7924 of 2024 against Shri Manan Vidhyapati Patel in the matter of Timbor Home Limited | 86233 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6810 of 2023 against Janakray Vithaldas Soni in the matter of Parichay Investment Ltd. | 86231 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 5798 of 2022 against Shreeji Machine Tools in the matter of Aster Silicates Ltd | 86229 | Open → |
| Aug 28, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 4660 of 2022 against Shri Manan Vidhyapati Patel in the matter of Timbor Home Limited | 86227 | Open → |
| Aug 27, 2024 | Notice of Demand under Recovery Certificate No. 7947 of 2024 dated 27.08.2024 issued against Pro Fin Capital Services Ltd for violation of Provision of SEBI (ICDR) Regulation 2009. | 86197 | Open → |
| Aug 27, 2024 | Release Order dated 27.08.2024 in RC No. 1993 of 2019 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Refex Refrigerants Limited. | 86149 | Open → |
| Aug 27, 2024 | Notice of Completion of Recovery Certificate in RC No. 1993 of 2019 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Refex Refrigerants Limited. | 86148 | Open → |
| Aug 27, 2024 | Completion of Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 86146 | Open → |
| Aug 27, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 86144 | Open → |
| Aug 26, 2024 | Remittance Order issued in RC No. 7638 of 2024 drawn against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 86101 | Open → |
| Aug 26, 2024 | Remittance Order issued in RC No. 7636 of 2024 drawn against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 86100 | Open → |
| Aug 26, 2024 | Remittance Order issued in RC No. 7631 of 2024 drawn against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited | 86099 | Open → |
| Aug 26, 2024 | Remittance Order issued in RC No. 7630 of 2024 drawn against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited | 86097 | Open → |
| Aug 23, 2024 | Certificate No. RC7946 of 2024_ Notice of Demand in respect of Subhashish Malik (PAN: DIOPM9841L) in the matter of V B Industries Ltd | 86316 | Open → |
| Aug 23, 2024 | Certificate No. RC7945 of 2024_ Notice of Demand in respect of Tapas Santra (PAN: HPJPS7716N) in the matter of V B Industries Ltd | 86314 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC3413 of 2021 against Survi Dealers Pvt. Ltd. (PAN: AAHCS2056A) in the matter of Illiquid Stock Options | 86143 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7217 of 2023 against Siddhartha Jaju and Sons HUF (PAN: AAOHS1346H) in the matter of Illiquid Stock Options | 86141 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC4895 of 2022 against Shivsakti Vyapaar Pvt. Ltd. (PAN: AARCS1798M) in the matter of Illiquid Stock Options | 86139 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7042 of 2023 against Shashi Agarwala (PAN: AFKPA6072K) in the matter of Illiquid Stock Options | 86138 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7043 of 2023 against Shankar Barter Pvt Ltd (PAN: AAOCS2039Q) in the matter of Illiquid Stock Options | 86137 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7228 of 2023 against Premier Commosale Pvt Ltd (PAN: AAFCP0349B) in the matter of Illiquid Stock Options | 86136 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7222 of 2023 against Pawanputra Commosales Pvt Ltd (PAN: AAECP9768M) in the matter of Illiquid Stock Options | 86134 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7227 of 2023 against Pawan Kumar Kejriwal HUF (PAN: AAEHP3421Q) in the matter of Illiquid Stock Options | 86132 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC2925 of 2020 against Kamna Housing Private Limited (PAN: AAECK4606K) in the matter of Illiquid Stock Options | 86131 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC6662 of 2023 against Indrani Gupta (PAN: ATPPG3600G) in the matter of Illiquid Stock Options | 86129 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7093 of 2023 against Gracier Commodities Pvt Ltd (PAN: AADCG3566F) in the matter of Illiquid Stock Options | 86128 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7206 of 2023 against Gaurav Kumar Chopra HUF (PAN: AAFHG0625N) in the matter of Illiquid Stock Options | 86126 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7265 of 2023 against Cornflower Tradecom Pvt Ltd (PAN: AAECC0497Q) in the matter of Illiquid Stock Options | 86125 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC6886 of 2023 against Bajrang Lal Dalmia HUF (PAN: AABHB9898Q) in the matter of Illiquid Stock Options | 86123 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC7241 of 2023 against Atit Commercial Company Pvt Ltd (PAN: AACCA5249E) in the matter of Illiquid Stock Options | 86122 | Open → |
| Aug 23, 2024 | Release Order for Recovery Certificate No. RC6888 of 2023 against Armour Commotrade Pvt Ltd (PAN: AACCA2333H) in the matter of Illiquid Stock Options | 86121 | Open → |
| Aug 23, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 4133/2021 against Corporate Strategic Allianz Limited in the matter of Initial Public Offering of Timbor Home Limited. | 86079 | Open → |
| Aug 23, 2024 | Notice of Completion dated 23.08.2024 - Recovery Proceedings under RC 2161 of 2019 against Harish Kapadia (PAN: AACPK1819M) in the matter of Shukun Construction Ltd. | 86071 | Open → |
| Aug 23, 2024 | Release Order dated 23.08.2024 - Recovery Proceedings under RC 2161 of 2019 against Harish Kapadia (PAN: AACPK1819M) in the matter of Shukun Construction Ltd. | 86070 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 89619 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7939 of 2024 against Karan Subhashchandra Ravde in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 89617 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 87600 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7939 of 2024 against Karan Subhashchandra in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case. | 87599 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7201 of 2023 against KIRAN RASIKLAL MEHTA in the matter of ISO at BSE | 86193 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7132 of 2023 against Mr. Kiran Bhawani in the matter of ISO at BSE | 86192 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7117 of 2023 against Deepak Manojbhai Chudasama in the matter of ISO at BSE | 86191 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7112 of 2023 against Gurmeet Singh Narang in the matter of ISO at BSE | 86189 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7036 of 2023 against RINA JAIN in the matter of ISO at BSE | 86188 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6998 of 2023 against Mr. Gourav Khandelwal in the matter of ISO at BSE | 86186 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7365 of 2023 against KAPIL TANEJA in the matter of ISO at BSE | 86185 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7364 of 2023 against KAPIL TANEJA HUF in the matter of ISO at BSE | 86183 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7329 of 2023 against CHANDRA PRAKASH TANEJA HUF in the matter of ISO at BSE | 86181 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7309 of 2023 against NARESHBHAI GORDHANBHAI PANCHAL in the matter of ISO at BSE | 86180 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7284 of 2023 against MITTAL KAUSHIK ADHIA in the matter of ISO at BSE | 86178 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7282 of 2023 against MANSI RAMANI in the matter of ISO at BSE | 86176 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7201 of 2023 against KIRAN RASIKLAL MEHTA in the matter of ISO at BSE | 86175 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7132 of 2023 against Mr. Kiran Bhawani in the matter of ISO at BSE | 86172 | Open → |
| Aug 22, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7117 of 2023 against Deepak Manojbhai Chudasama in the matter of ISO at BSE | 86170 | Open → |