Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 09, 2024 | Prohibitory Order No. 1019/2024 dated Aug 9, 2024 issued against Agnite Education Limited, formerly known as Teledata Informatics Ltd [PAN- AAACT2976K] under Recovery Certificate No. 4019 of 2021 | 85579 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts – R Senthil Kumar AP 12589/2024 in RC 7902 of 2024 | 85576 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – R Senthil Kumar AP 12588/2024 in RC 7902 of 2024 | 85573 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts – Geetha V AP 12587/2024 in RC 7901 of 2024 | 85572 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – Geetha V AP 12586/2024 in RC 7901 of 2024 | 85571 | Open → |
| Aug 09, 2024 | Notice of Attachment of Demat Accounts – N. R. Panicker AP 12585/2024 in RC 7900 of 2024 | 85567 | Open → |
| Aug 09, 2024 | Notice of Attachment of Bank Accounts – N. R. Panicker AP 12584/2024 in RC 7900 of 2024 | 85566 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7607 of 2024 against Mr. Durgeshkumar Kalidas Sathvara in the matter of Capri Global Capital Ltd | 89746 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 89745 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7602 of 2024 against Mr. Vipul Bharatbhai Pithadia in the matter of Capri Global Capital Ltd | 89743 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7604 of 2024 against Mr. Jitendrabhai Madhavlal Mistri in the matter of Capri Global Capital Ltd | 89741 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7606 of 2024 against Mr. Anurudhkumar Barelal Yadav in the matter of Capri Global Capital Ltd | 89740 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7493 of 2024 against Nilesh Rameshchandra Shah in the matter of Mega Nirman and Industries Ltd | 89739 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7492 of 2024 against Shah Subhadraben Rameshchandra in the matter of Mega Nirman and Industries Ltd | 89738 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7489 of 2024 against Hardasbhai Babubhai Patel in the matter of Mega Nirman and Industries Ltd | 89737 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7488 of 2024 against Roshanlal Daulatram Aggarw in the matter of Mega Nirman and Industries Ltd | 89735 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7448 of 2023 against Shri Rajiv Upadhyay, Proprietor of Capital Live Financial Advisory in the matter of Capital Live Financial Advisory | 89733 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4403 of 2021 against Shri Chandrakant Mehta in the matter of M/s Oasis Media Matrix Limited. | 89088 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4403 of 2021 against Shri Chandrakant Mehta in the matter of M/s Oasis Media Matrix Limited. | 89086 | Open → |
| Aug 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah in the matter of Restock Research, Proprietor Raj Kumar Kushwah | 87596 | Open → |
| Aug 08, 2024 | Prohibitory Order No. 1013/2/2024 dated Aug 8, 2024 issued in the matter of Sanghi Plantations Limited under Recovery Certificate No. 3168 of 2020 | 85559 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7740 of 2024 against Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 89731 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7739 of 2024 against Hina Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 89730 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7562 of 2024 against IMPACT RESEARCH, PROPRIETOR MR. NITIN NEEMA in the matter of IMPACT RESEARCH | 89728 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7554 of 2024 against Capital Vista or Research Vista, Proprietor Mr. Sandeep Yadav in the matter of Capital Vista or Research Vista | 89727 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7538 of 2024 against Mapple Research (Proprietor Mr. Maneesh Pavar in the matter of MAPPLE RESEARCH | 89725 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 3944 of 2021 against Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited | 89723 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 3716 of 2021 against Shreeji Industries Limited in the matter of Shreeji Industries Limited | 89722 | Open → |
| Aug 07, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3944 of 2021 against Mr. Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited. | 89091 | Open → |
| Aug 07, 2024 | Completion of Recovery Proceedings in respect of Kailash Prasad Purohit (AFQPP2675H) issued under Recovery Certificate no. RC7662 of 2024 in the matter of JMD Telefilms Industries Ltd. | 85547 | Open → |
| Aug 07, 2024 | Release Order in respect of Kailash Prasad Purohit (AFQPP2675H) issued under Recovery Certificate no. RC7662 of 2024 in the matter of JMD Telefilms Industries Ltd. | 85545 | Open → |
| Aug 07, 2024 | Notice of Demand under Recovery Certificate number 7929 of 2024 dated August 07, 2024 issued to CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of Trading Members in Illiquid Stock Options at BSE: under Recovery Certificate No. 7929 of 2024. | 85543 | Open → |
| Aug 07, 2024 | Prohibitory Order No. 1018/2024 dated August 7, 2024 issued against Prashant Mulekar (PAN: AACPM1058Q) under recovery certificate No. 5225 & 5226 of 2022 | 85536 | Open → |
| Aug 07, 2024 | Notice of Demand dated August 07, 2024 in RC No. 7928 of 2024 issued to Karvy Stock Broking Ltd [Defaulter] in the matter of Karvy Stock Broking Ltd | 85530 | Open → |
| Aug 07, 2024 | Notice of Demand dated August 07, 2024 in RC No. 7927 of 2024 issued to Comandur Parthasarathy [Defaulter] in the matter of Karvy Stock Broking Ltd. | 85529 | Open → |
| Aug 07, 2024 | Notices of Attachment dated 06.08.2024 under Recovery Certificate No. 7815 of 2024 issued against Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) and Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market Fund) (PAN: AADCK9460G) in the matter of GDR issue of Rasoya Proteins Limited. | 85516 | Open → |
| Aug 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7926 of 2024 against Sanjay Soni, Soni Krupa Soni and J.M Soni COnsultancy in the matter of trading by Soni Group entities in scrip of Oregon Commercial Ltd.(now Saianand Commercial Ltd) | 87594 | Open → |
| Aug 06, 2024 | Certificate No. RC7498 of 2024_A.P Nos 12565 and 12566 of 2024_Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd (Disgorgement) | 85514 | Open → |
| Aug 06, 2024 | Certificate No. RC7495 of 2024_A.P Nos 12563 and 12564 of 2024_Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd | 85512 | Open → |
| Aug 06, 2024 | Notices of Attachment dated 06.08.2024 – 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 | 85508 | Open → |
| Aug 06, 2024 | Release Order – Shweta P Kulthia [Defaulter] PAN: BNPPK9679C in the matter of HBN Dairies & Allied Ltd.: Certificate No. 7828 of 2024. | 85506 | Open → |
| Aug 06, 2024 | Release Order – Gajraj Singh Chauhan [Defaulter] PAN: ADXPC6922H in the matter of HBN Dairies & Allied Ltd.: Certificate No. 3352 of 2024 | 85502 | Open → |
| Aug 06, 2024 | Notice of Attachment dated 06.08.2024 – Recovery Proceedings under RC 7872 against Nipun Singhal in the matter of LEEL Electricals Limited. | 85500 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7510 of 2024 against Hybrid Research Advisory Service (Proprietor Mr Nikhil Kumar) in the matter of Hybrid Research Advisory Services | 94778 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta, in the matter of M/s. Capital Gain Research. | 85735 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7718 of 2024 against All Gainers Research and Brokerage Firm (Proprietor Mr. Anand Kand Mishra in the matter of All Gainers Research and Brokerage Firm. | 85733 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7717 of 2024 against The J.S.R. A Global Research Center (Prop.: Raghunandan Tak) in the matter of JSR a Global Research Center | 85731 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 85730 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7558 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 85729 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7541 of 2024 against Profit Mantraa Research (Proprietor Shri Suraj Kumar Rai in the matter of PROFIT MANTRAA RESEARCH | 85727 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7464 of 2023 against MR Capital Services, Proprietor. Saddam Hussain in the matter of MR Capital Services | 85726 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7413 of 2023 against Yadunath Singh Thakur Prop. Of The Apex Global in the matter of The Apex Global | 85725 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7278 of 2023 against Mindvision Capital Ltd in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 85724 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7565 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 85722 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 85720 | Open → |
| Aug 05, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7672 of 2024 against M/s. Trade Solutions Services, Proprietor Ms. Varsha Oswal & M/s. Trade Solution Proprietor- Ms. Prabha Patel in the matter of M/s. Trade Solutions Services and M/s. Trade Solution | 85718 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7731 of 2024 against Dhananjay Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85485 | Open → |
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7731 of 2024 against Dhananjay Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85484 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7730 of 2024 against A D Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85482 | Open → |
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7730 of 2024 against A D Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85481 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7334 of 2024 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85479 | Open → |
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7334 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85477 | Open → |
| Aug 05, 2024 | Completion Order for Recovery Certificate No. 7333 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85475 | Open → |
| Aug 05, 2024 | Release Order for Recovery Certificate No. 7333 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85473 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7923 of 2024 against Sanjay Soni in the matter of Timbor Home Ltd | 89615 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Ltd | 89613 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7921 of 2024 against Mahesh Somabhai Desai in the matter of Timbor Home Ltd | 89612 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7919 of 2024 against Amul Gagabhai Desai in the matter of Timbor Home Ltd | 89611 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7918 of 2024 against Soni Krupa Soni in the matter of Timbor Home Ltd | 89573 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7917 of 2024 against Paresh Nathalal Chauhan in the matter of Timbor Home Ltd | 89572 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7916 of 2024 against Anant Sureshchandra Maloo in the matter of Timbor Home Ltd | 89571 | Open → |
| Aug 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7913 of 2024 against Nina Ajay Maloo in the matter of Timbor Home Ltd | 89570 | Open → |
| Aug 02, 2024 | SEBI Order for compliance: Notice of Attachment Order under Recovery Certificate No. 7641 of 2024 | 85539 | Open → |
| Aug 02, 2024 | General Remittance Order - Recovery Certificate No. 7816 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue by Winsome Textile Industries Ltd. | 85445 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7924 of 2024 against Manan Vidhyapati Patel in the matter of Timber Home Limited | 85444 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7923 of 2024 against SANJAY SONI in the matter of Timber Home Limited | 85442 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (huf) in the matter of Timber Home Limited | 85441 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7921 of 2024 against Mahesh Somabhai Desai in the matter of Timber Home Limited | 85440 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7920 of 2024 against Kajal Nimish Shah in the matter of Timber Home Limited | 85438 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7919 of 2024 against Amul Gagabhai Desai in the matter of Timber Home Limited | 85437 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7918 of 2024 against Soni Krupa Sanjay in the matter of Timber Home Limited | 85436 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7917 of 2024 against Paresh Nathalal Chauhan in the matter of Timber Home Limited | 85434 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7916 of 2024 against Anant Sureshchandra Maloo in the matter of Timber Home Limited | 85432 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7914 of 2024 against Nimish Pankajkumar Shah in the matter of Timber Home Limited | 85431 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7913 of 2024 against NINA AJAY MALOO in the matter of Timber Home Limited | 85429 | Open → |
| Aug 02, 2024 | Notice of Demand for Recovery Certificate No. 7912 of 2024 against Maloo Building Materials Pvt Ltd in the matter of Timber Home Limited | 85428 | Open → |
| Aug 02, 2024 | Completion of Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd. | 85426 | Open → |
| Aug 02, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd. | 85424 | Open → |
| Aug 02, 2024 | Cancellation of Recovery Certificate No. 4666 of 2022 issued against Santosh Vasant Bhelekar (PAN: AFBPB2887C) in the matter of Aadhar Ventures India Ltd. | 85422 | Open → |
| Aug 02, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4666 of 2022 issued against Santosh Vasant Bhelekar (PAN: AFBPB2887C) in the matter of Aadhar Ventures India Ltd. | 85421 | Open → |
| Aug 02, 2024 | Notice of Demand under Recovery Certificate number 7925 of 2024 dated August 02, 2024 issued to King Empire Tradexim Pvt. Ltd. [Defaulter] PAN: AADCK9235D in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 7925 of 2024. | 85420 | Open → |
| Aug 02, 2024 | Certificate No. RC7915 of 2024_ Notice of Demand in respect of Mercantile Agencies (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 85415 | Open → |
| Aug 01, 2024 | Addendum dated 01.08.2024 to the Prohibitory Order No. HO/896/2023 dated 09.11.2023 in respect of Jinesh Bhat & Pooja Bhatt | 85383 | Open → |
| Aug 01, 2024 | Notice of Demand under Recovery Certificate number 7911 of 2024 dated August 01, 2024 issued to Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Religare Enterprises Limited: under Recovery Certificate No. 7911 of 2024. | 85364 | Open → |
| Aug 01, 2024 | Completion of Recovery Certificate No. R.C.No.3370 of 2021 dated 19.032021 issued against Mrs. Pooja Jinesh Bhatt in the matter of Synergy Bizcon Limited | 85363 | Open → |
| Aug 01, 2024 | Recovery Proceedings under R.C.No.3370 of 2021 drawn against Mrs. Pooja Jinesh Bhatt in the matter of Synergy Bizcon Limited - Release Order dated 01.08.2024 | 85362 | Open → |
| Aug 01, 2024 | Notices of Attachment dated 01.08.2024 – Recovery Proceedings under RC 7853 against Vatsa Music Limited now known as Lila World Wide Limited (PAN: Not Available) in the matter of Vatsa Music Limited now known as Lila World Wide Limited | 85360 | Open → |
| Aug 01, 2024 | General Remittance Order dated 01.08.2024 – Recovery Proceedings under RC 7747 against Rajinder Singh in the matter of MPS Infotechnics Limited. | 85358 | Open → |
| Jul 31, 2024 | Certificate No. RC7506 of 2024_A.P Nos 12532 of 2023_ in respect of Twelve entities in the matter of Darshan Orna Ltd | 85410 | Open → |
| Jul 31, 2024 | Certificate No. RC7506 of 2024_A.P Nos 12531 of 2023_ in respect of Twelve entities in the matter of Darshan Orna Ltd | 85408 | Open → |