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Recovery Proceedings

18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing

DateTitleSEBI IDDocument
Aug 22, 2024SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7112 of 2023 against Gurmeet Singh Narang in the matter of ISO at BSE86168Open →
Aug 22, 2024SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7036 of 2023 against RINA JAIN in the matter of ISO at BSE86167Open →
Aug 22, 2024SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 6998 of 2023 against Mr. Gourav Khandelwal in the matter of ISO at BSE86166Open →
Aug 22, 2024Remittance Order issued in RC No. 6913 of 2023 drawn against Prabhakar Dattaram Kudaskar (PAN: ARGPK3091C) & Dayanand Chandapa Holkar (DIN-00361544) in the matter of Sterling International Enterprises Ltd.86095Open →
Aug 22, 2024Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited.86057Open →
Aug 22, 2024Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited.86055Open →
Aug 22, 2024Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited.86054Open →
Aug 22, 2024Notice of Demand dated 22.08.2024 – Recovery Proceedings under RC 7941 against Harish Gangaram Agrawal in the matter of Prabhu Steel Industries Limited.86053Open →
Aug 22, 2024Notice of Demand under Recovery Certificate number 7938 of 2024 dated August 22, 2024 issued to Mr. Rajat Mishra [Defaulter] PAN: GUUPM8688E in the matter of insider trading by certain entities in the scrip of Hindustan Aeronautics Limited: under Recovery Certificate No. 7938 of 2024.86037Open →
Aug 22, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3161/2020 against C. R. Rajesh Nair in the matter of Sigrun Holdings Limited.86036Open →
Aug 22, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3161/2020 against C. R. Rajesh Nair in the matter of Sigrun Holdings Limited.86035Open →
Aug 22, 2024Completion of Recovery Certificate No. 7865 of 2024 dated June 28th, 2024 issued against Hastin Marketing Private Limited (PAN: AABCH5715P) in the matter of Interconnected stock exchange of India Ltd.86031Open →
Aug 21, 2024Notice of attachment dated 21/08/2024 under Recovery certificate No. 7892 of 2024 issued against Mr. Arvind Rameshwar Waghmare- Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of JSR Makers Prop. Mr. Arvind Rameshwar Waghmare86080Open →
Aug 21, 2024Prohibitory Order No. 1036/2024 against Arun Panchariya under RC No. 7436 of 2023, 7437 of 2023, 7438 of 2023, 7440 of 2023, 7443 of 2023, 7444 of 2023, 7445 of 2023, 7783 of 2024, 7818 of 2024 and 7858 of 202486001Open →
Aug 21, 2024Notices of Attachment against Arun Panchariya and Vintage FZE (now known as Alta Vista International FZE) under RC No. 7858 of 2024 in the matter of Texmo Pipes and Products Limited85999Open →
Aug 21, 2024Remittance Order – RC No. 7460 of 2023 against Shri Eswar Rao in the matter of Concord Drugs Limited85997Open →
Aug 21, 2024Notice of Attachment of Demat Accounts – S.Madhavan AP 12685/2024 in RC 7861 of 202485996Open →
Aug 21, 2024Notice of Attachment of Bank Accounts – S.Madhavan AP 12679/2024 in RC 7861 of 202485995Open →
Aug 21, 2024Release Order for RC No. 7494/2024 against Venkatraman Ranganathan in the matter of Cerebra Integrated Technologies Limited85978Open →
Aug 21, 2024Cancellation of Recovery Certificate No. 7494/2024 against Venkatraman Ranganathan in the matter of Cerebra Integrated Technologies Limited”85976Open →
Aug 20, 2024Certificate No. RC7906 of 2024_A.P Nos 12660 of 2024_ Concord Vinimay Pvt. Ltd. (PAN: AADCC4910B) in the matter of Illiquid Stock Options86075Open →
Aug 20, 2024Certificate No. RC7906 of 2024_A.P Nos 12659 of 2024_ Concord Vinimay Pvt. Ltd. (PAN: AADCC4910B) in the matter of Illiquid Stock Options86073Open →
Aug 20, 2024Notice of Demand dated 20.08.2024 in Recovery Certificate No. 7937 issued against Gaurav Dedhia (PAN: AFMPD5304F) and Kajal Ilesh Savla (PAN: AAQPD2208R) in the matter of Front running case of Kajal Ilesh Savla85969Open →
Aug 20, 2024Notice of Demand dated 20.08.2024 in Recovery Certificate No. 7936 issued against Kajal Ilesh Savla (PAN: AAQPD2208R) in the matter of Front running case of Kajal Ilesh Savla85967Open →
Aug 20, 2024Notice of Demand dated 20.08.2024 in Recovery Certificate No. 7935 issued against Gaurav Dedhia (PAN: AFMPD5304F) in the matter of Front running case of Kajal Ilesh Savla85965Open →
Aug 19, 2024Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7881 against Mr Arun Panchariya in the matter of GDR issue of Winsome Yarns Limited85948Open →
Aug 19, 2024Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7846 against 1.) Vintage FZE and 2.) Emerging Markets Opportunities Fund in the matter of GDR issue of Rainbow Papers Limited85946Open →
Aug 19, 2024Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7825 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of GDR issue of Southern Ispat and Energy Limited85945Open →
Aug 19, 2024Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7819 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of GDR issue of Zenith Birla (India) Limited.85943Open →
Aug 19, 2024Notice of Attachment dated 19.08.2024 – Recovery Proceedings under RC 7812 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of GDR issue of Winsome Yarns Limited85942Open →
Aug 19, 2024SEBI Order for compliance - General remittance order in RC No. 7823 of 2024 against M/s Nimbus Industries Limited85940Open →
Aug 19, 2024Remittance Order – RC No. 7855 of 2024 against S.Sudheer in the matter of Acropetal Technologies Ltd85932Open →
Aug 19, 2024Certificate of Completion dated 19.08.2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited85931Open →
Aug 19, 2024Release order dated 19.08.2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited85930Open →
Aug 19, 2024Completion of Recovery Certificate No. 7457/2023 against S.Koni Reddy in the matter of Concord Drugs Limited85929Open →
Aug 19, 2024Release Order for RC No. 7457/2023 against S. Koni Reddy in the matter of Concord Drugs Limited85927Open →
Aug 19, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities85911Open →
Aug 16, 2024Release Order for Recovery Certificate No. 7506 of 2024 in the matter of Darshan Orna Ltd85955Open →
Aug 16, 2024Completion of Recovery Certificate No. 7506 of 2024 in the matter of Darshan Orna Ltd85954Open →
Aug 16, 2024Completion of Recovery Certificate No. RC7669 of 2024 in respect of Rigmadirappa Investment Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd85925Open →
Aug 16, 2024Certificate No. RC7934 of 2024_ Notice of Demand for Non-Compliance of the direction (to refund the investors) issued vide order no. WTM/SM/NRO/NRO/18703/2022-23 dated August 29, 2022 in the matter of Dolphin Infra Powerprojects Limited85798Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7386 of 2023 against Manthan Rajendrabhai modi in the matter of Dhyana Finstock Ltd89817Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 1532 of 2018 against Hitesh P.Shah in the matter of Oasis Media Matrix Limited89794Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7277 of 2023 against Devendra Shah in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.89792Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7247 of 2023 against Ravikumar Parmar in the matter of Kapil Raj Finance Ltd89790Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7384 of 2023 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd89788Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7398 of 2023 against Suneel Kumar Patel in the matter of Goodwill Reserch89787Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7355 of 2023 against Kiritbhai Shantilal Shah in the matter of Dhyana Finstock Ltd89785Open →
Aug 14, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7352 of 2023 against Jayshreeben Kiritkumar Shah in the matter of Dhyana Finstock Ltd89784Open →
Aug 14, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet 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 Global89559Open →
Aug 14, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7539 of 2024 against Agrich Traders (Proprietor - Prakash Shyamlal Rathod) in the matter of Agrich Traders89553Open →
Aug 14, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7382 of 2023 against Pratikbhai Kiritkumar Shah in the matter of Dhyana Finstock Ltd89551Open →
Aug 14, 2024Notice of Attachment of Bank Accounts and Demat Accounts 12637 & 12638 of 2024 dated August 14, 2024 against Ranchem Private Limited [Defaulters] PAN: AAACR6356G in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 7873 of 2024.85686Open →
Aug 14, 2024Release Order dated 14.08.2024 in RC No. 4105 of 2021 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Gemstone Investments Limited.85683Open →
Aug 14, 2024Notice of Completion of Recovery Certificate dated 14.08.2024 in RC No. 4105 of 2021 issued against Anand Kalu Marathe (PAN: AKWPM0699M) in the matter of Gemstone Investments Limited.85682Open →
Aug 14, 2024Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7891 of 2024 issued against Preeti Ajay Nathwani in the matter of Universal Credit and Securities Limited.85681Open →
Aug 14, 2024Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani in the matter of Universal Credit and Securities Limited.85680Open →
Aug 14, 2024Certificate No. RC7888 of 2024_A.P Nos 12628 of 2024_ Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd.85674Open →
Aug 14, 2024Certificate No. RC7888 of 2024_A.P Nos 12627 of 2024_ Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd.85672Open →
Aug 13, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7490 of 2024 against Vinitkumar popatlal Parikh in the matter of Mega Nirman and Industries Ltd89783Open →
Aug 13, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7480 of 2023 against MI Research (proprietor: Shri Ashish Jain) in the matter of MI Research89781Open →
Aug 13, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7465 of 2023 against TRADE INDIA RESEARCH PROPRIETOR NEHA GUPTA in the matter of TRADE INDIA RESEARCH89780Open →
Aug 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7556 of 2024 against Jalaj Agrawal in the matter of PANAFIC INDUSTRIALS LTD89557Open →
Aug 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7933 of 2024 against Muse Traders, Pure Traders and Taj Enterprises in the matter of Muse Traders, Pure Traders and Taj Enterprises.87597Open →
Aug 13, 2024Prohibitory Order No. RO/1022/2024 in respect of MBK Business Development Limited [PAN: Not Available] and its Directors, (2) Prafulla Kumar Kundu (ASRPK2076K), (3) Saikat Roy(ASOPR6898P), (4) Anshuman Ghosh (AMMPG9367Q), (5) Saikat Brahmachari (AJVPB3616M) (6) Tanmoy Kundu (AXAPK0924E) and (7) Sadhan Chandra Brahmachari (ACXPB0872A)85800Open →
Aug 13, 2024Notice of Attachment of Bank Accounts and Demat Accounts 12620, 12621 & 12622 of 2024 dated August 13, 2024 against Madhukar Dubey & its Proprietorship firm viz. N V Sales Corporation, A One Furniture, Magnum Industrial [Defaulters] PAN: AIJPD7329J in the matter of HPC Biosciences Ltd: under Recovery Certificate No. 7866 of 2024.85684Open →
Aug 13, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3879/2021 against Manan Vidhyapati Patel and Anant Sureshchandra Maloo in the matter of Initial Public Offering of Timbor Home Limited.85678Open →
Aug 13, 2024Release order for Recovery Certificate No. RC6489 of 2023 in respect of Shri Soumen Mitra (PAN: BVOPM3943A) in the matter of V B Industries Limited85666Open →
Aug 13, 2024Cancellation of Recovery Certificate No. RC6489 of 2023 in respect of Shri Soumen Mitra (PAN: BVOPM3943A) in the matter of V B Industries Limited85665Open →
Aug 13, 2024Cancellation of Recovery Proceedings in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) issued under Recovery Certificate no. RC6493 of 2023 in the matter of V B Industries Ltd.85649Open →
Aug 13, 2024Release Order in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) issued under Recovery Certificate no. RC6493 of 2023 in the matter of V B Industries Ltd.85647Open →
Aug 13, 2024Release Order – NSK Stocks & Commodities Private Limited [Defaulter] PAN: AAECN2798P in the matter of Wisec Global Limited.: Certificate No. 6244 of 2023.85627Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 6312 of 2023 against Shri Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Limited89778Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 402 of 2014 against Patel Associates in the matter of Classic Diamond (India) Ltd.89777Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 529 of 2015 against Hemendra Sakarchand Shah in the matter of Universal Media Network Ltd.89775Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7383 of 2023 against Yogendra J Prajapati in the matter of Dhyana Finstock Ltd89760Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7221 of 2023 against Divyaben Hiteshbhai Gangani in the matter of Kapil Raj Finance Ltd89759Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7273 of 2023 against Dharmendra Kumar (Prop.Star India Market Research) in the matter of DHARMENDRA KUMAR PROP.STAR INDIA MARKET RESEARCH89757Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7246 of 2023 against Deepak Parsharam Salvi in the matter of Kapil Raj Finance Ltd89756Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7350 of 2023 against Chandrikaben Naranbhai Panchal in the matter of Dhyana Finstock Ltd89755Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7351 of 2023 against Ronak Nayankumar Shah in the matter of Dhyana Finstock Ltd89753Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7354 of 2023 against Manisha Rajendra Modi in the matter of Dhyana Finstock Ltd89752Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd89750Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7330 of 2023 against Analog Research (Shubham Kumar Jain) in the matter of Analog Research89749Open →
Aug 12, 2024SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7219 of 2023 against Nikhil Kiritbhai Panchal in the matter of Kapil Raj Finance Ltd89748Open →
Aug 12, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 6312 of 2023 against Shri Pravinchandra Dashratbhai Patel in the matter of Sunday Exports Limited89526Open →
Aug 12, 2024Notice of Demand under Recovery Certificate number 7932 of 2024 dated August 12, 2024 issued to Mr. Amalendu Mukherjee [Defaulter] PAN: AMWPM2947A in the matter of Ricoh India Limited: under Recovery Certificate No. 7932 of 2024.85623Open →
Aug 12, 2024SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 7868 of 2024 against D. S. Capital Venture Private Ltd. (PAN : AADCH8426M)85619Open →
Aug 09, 2024Notice of Attachment of Bank Accounts and Demat Accounts 12600 & 12601 of 2024 dated August 09, 2024 against Aushim Khetarpal [Defaulters] PAN: AARPK6516A in the matter of M/s. Orient Tradelink Ltd.: under Recovery Certificate No. 7871 of 2024.85625Open →
Aug 09, 2024Release Order – Pardeep Kumar Aggarwal [Defaulter] PAN: AAKPA1255B in the matter of Ashutosh Paper Mills Limited.: Certificate No. 3087 of 2020.85609Open →
Aug 09, 2024Completion of Recovery Certificate No. 3087 of 2020 dated October 08, 2020 issued against Pardeep Kumar Aggarwal [Defaulter] PAN: AAKPA1255B in the matter of Ashutosh Paper Mills Limited.85608Open →
Aug 09, 2024Certificate of Completion dated 09.08.2024 under Recovery certificate No. 7786 of 2024 issued against First Overseas Capital Limited in the matter of First Overseas Capital Limited85600Open →
Aug 09, 2024Notice of Attachment dated 09.08.2024 – Recovery Proceedings under RC 7821 against 1.) Mr Arun Panchariya, 2.) Vintage FZE in the matter of Aqua Logistics Limited.85590Open →
Aug 09, 2024Notice of Attachment dated 09.08.2024 – Recovery Proceedings under RC 7820 against 1.) Mr Arun Panchariya, 2.) Vintage FZE and 3.) Emerging Markets Opportunities Fund in the matter of Vikash Metal and Power Limited.85589Open →
Aug 09, 2024Notice of Attachment of Demat Accounts Geetha V,R Senthil Kumar and Prakash V AP 12595/2024 in RC 7905 of 202485588Open →
Aug 09, 2024Notice of Attachment of Bank Accounts – Geetha V,R Senthil Kumar and Prakash V AP 12594/2024 in RC 7905 of 202485587Open →
Aug 09, 2024Notice of Attachment of Demat Accounts R Senthil Kumar and Prakash V AP 12593/2024 in RC 7904 of 202485586Open →
Aug 09, 2024Notice of Attachment of Bank Accounts – R Senthil Kumar and Prakash V AP 12592/2024 in RC 7904 of 202485584Open →
Aug 09, 2024Notice of Attachment of Demat Accounts – – Prakash V AP 12591/2024 in RC 7903 of 202485582Open →
Aug 09, 2024Notice of Attachment of Bank Accounts – Prakash V AP 12590/2024 in RC 7903 of 202485580Open →
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