Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 31, 2024 | Notice of attachment dated 31/07/2024 under Recovery certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (AAFCS2725Q) in the matter of Investigation in the matter or scrip of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited | 85403 | Open → |
| Jul 31, 2024 | Prohibitory Order No. RO/1014/2024 in respect of Tribhuvan Agro Project Limited [PAN: AACCT6018N] and its Directors | 85369 | Open → |
| Jul 31, 2024 | Completion of Recovery Certificate No. 5008 of 2024 dated July 05, 2022 issued against Dewan Financial Services Ltd. [Defaulter] PAN: AAFCD1234M in the matter of Multipurpose Trading and Agencies Ltd. | 85345 | Open → |
| Jul 31, 2024 | Release Order – Dewan Financial Services Ltd. [Defaulter] PAN: AAFCD1234M in the matter of Multipurpose Trading and Agencies Ltd.: Certificate No. 5008 of 2022. | 85343 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd. (PAN: AADCB5167F) in the matter of Birla Pacific Medspa Ltd. | 85402 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 6913 of 2023 issued against Prabhakar Dattaram Kudaskar (PAN: ARGPK3091C) and Dayanand Chandpa Holkar (DIN-00361544) in the matter of Sterling International Enterprises Ltd | 85400 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 85399 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 85397 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited | 85395 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7631 of 2024 issued against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited. | 85393 | Open → |
| Jul 30, 2024 | Notice of attachment dated 30/07/2024 under Recovery certificate No. 7630 of 2024 issued against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited | 85391 | Open → |
| Jul 30, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12523 & 12524 of 2024 dated July 30, 2024 against Shweta P Kulthia [Defaulters] PAN: BNPPK9679C in the matter of Alexander Stamps and Coin Limited: under Recovery Certificate No. 7828 of 2024. | 85389 | Open → |
| Jul 30, 2024 | Notice of Demand under Recovery Certificate No. 7908 of 2024 issued against Bonanza Industries Limited (PAN: AAACA4718J) in the matter of Universal Credit and Securities Limited. | 85356 | Open → |
| Jul 30, 2024 | Certificate No. RC7910 of 2024_ Notice of Demand in respect of Kesarisuta Vinimay Pvt. Ltd. (PAN: AAECK2699A) in the matter of Illiquid Stock Options | 85318 | Open → |
| Jul 30, 2024 | Notice of Demand under Recovery Certificate number 7909 of 2024 dated July 30, 2024 issued to Amrapali Aadya Trading & Investment Pvt. Ltd. [Defaulter] PAN: AAECA3909P in the matter of Trading Members in Illiquid Stock Options.: under Recovery Certificate No. 7909 of 2024. | 85298 | Open → |
| Jul 30, 2024 | Prohibitory Order No. 1013/2024 dated July 30, 2024 issued in the matter of Sanghi Plantations Limited under Recovery Certificate No. 3168 of 2020 | 85288 | Open → |
| Jul 29, 2024 | Remittance Order issued in RC. No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd [PAN: AADCB5167F] in the matter of Birla Pacific Medspa Ltd. | 85325 | Open → |
| Jul 29, 2024 | Notices of Attachment dated 29.07.2024 under Recovery Certificate No. 7787 of 2024 issued against Indira Prashant Karkera (PAN: ADUPK3802B) in the matter of Sharepro Services (I) Private Limited. | 85247 | Open → |
| Jul 29, 2024 | Release order for Recovery Certificate No. RC7738 of 2024 in respect of Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd. | 85233 | Open → |
| Jul 29, 2024 | Completion of Recovery Certificate No. RC7738 of 2024 in respect of Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd. | 85232 | Open → |
| Jul 26, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7907 of 2024 against Earth Exim Limited in the matter of Investigation in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89567 | Open → |
| Jul 26, 2024 | Notice of Demand for Recovery Certificate No. 7907 of 2024 against Earth Exim Limited in the matter of trading by certain entities in the scrip of Universal Credit and Securities limited | 85255 | Open → |
| Jul 26, 2024 | Notice of Demand for Recovery Certificate No. 7905 of 2024 against Earth Exim Limited in the matter of trading by certain entities in the scrip of Universal Credit and Securities limited | 85216 | Open → |
| Jul 25, 2024 | Notices of Attachment dated 25.07.2024 in RC No. 7822 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and Vintage FZE (Now Known as Alta Vista International FZE) (PAN: Not Available) in the matter of Teledata Technology Solutions Limited. | 86348 | Open → |
| Jul 25, 2024 | Notice of Attachment dated 25.07.2024 in Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 85075 | Open → |
| Jul 25, 2024 | Notice of Attachment dated 25.07.2024 in 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. | 85074 | Open → |
| Jul 25, 2024 | Attachment proceeding No. 12457 of Bank Accounts in RC No. 7849 of 2024 of Balachandran Thinniam Venkataraman in the matter of Sanraa Media Limited | 85062 | Open → |
| Jul 25, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Arun Panchariya and Vintage FZE (Now known as Alta Vista International FZE) in the matter of Teledata Technology Solutions Limited. | 84985 | Open → |
| Jul 25, 2024 | Notices of Attachment dated 25.07.2024 under Recovery Certificate No. 7824 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) in the matter of GDR issue by Winsome Textile Industries Limited. | 84973 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7805 of 2024 against Mr. Anirudh Sethi in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case | 85716 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7784 of 2024 against M/s. Wealthmax Solution Investment Adviser (Prop. Mr. Piyush Jain) in the matter of Inspection of Wealthmax Solution Piyush Jain - IA. | 85714 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7814 of 2024 against Tejas Harshadbhai Patel in the matter of A AND M FEBCON LIMITED | 85712 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7809 of 2024 against 1. Wishworth Financial Services, (PAN: NA) and 2. Mr. Pankaj Khanchandani (PAN: AXTPK1590M) in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor | 85711 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7813 of 2024 against Zalak Purvesh Parikh (PAN: ANYPP1513A), Devabhai Nagjibhai Desai (PAN: AIXPD6478L), Renukaben Rameshbhai Shah (PAN: FEXPS3390B), Varun Jigneshkumar Shah (PAN: EQIPS9475M) in the matter of A AND M FEBCON LIMITED | 85709 | Open → |
| Jul 24, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7810 of 2024 against MR. DHEERAJ KAPOOR in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor | 85708 | Open → |
| Jul 24, 2024 | Certificate No. RC7906 of 2024_ Notice of Demand in respect of Concord Vinimay Pvt. Ltd. (PAN: AADCC4910B) in the matter of Illiquid Stock Options | 85230 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited | 85210 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited | 85209 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited | 85204 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7631 of 2024 issued against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited. | 85203 | Open → |
| Jul 24, 2024 | Notice of attachment dated 24/07/2024 under Recovery certificate No. 7630 of 2024 issued against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited. | 85202 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7905 of 2024 issued to R Senthil Kumar, Prakash V and Geetha V [Defaulters] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84968 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7904 of 2024 issued to R Senthil Kumar and Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84967 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7903 of 2024 issued to Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84965 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7902 of 2024 issued to R Senthil Kumar [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84963 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7901 of 2024 issued to Geetha V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF | 84961 | Open → |
| Jul 24, 2024 | Notice of Demand dated July 24, 2024 in RC No. 7900 of 2024 issued to N. R. Panicker [Defaulter] in the matter of Investigation into the Alleged Manipulation of Books of Accounts of Accel Frontline limited | 84959 | Open → |
| Jul 23, 2024 | Notice of Demand under Recovery Certificate number 7899 of 2024 dated July 23, 2024 issued to Achin Kumar Roy [Defaulter] PAN: AACPR6406K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7899 of 2024. | 84943 | Open → |
| Jul 23, 2024 | Notice of Demand under Recovery Certificate number 7897 of 2024 dated July 23, 2024 issued to Anita Kakar Sharma [Defaulter] PAN: ARBPK3057B in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7897 of 2024. | 84941 | Open → |
| Jul 23, 2024 | Notice of Demand under Recovery Certificate number 7898 of 2024 dated July 23, 2024 issued to Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7898 of 2024. | 84939 | Open → |
| Jul 23, 2024 | General Remittance Order dated 23.07.2024 – Recovery Proceedings under RC 7791 against (1) Alta Vista International FZE (Previously known as Vintage FZE), (2) Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market) (PAN: AADCK9460G) and (3) The Global Finance & Capital Limited (Previously known as PAN Asia Advisors Limited) in the matter of GDR Issue of Edserv Softsystems Limited | 84938 | Open → |
| Jul 22, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7643 of 2024 against M/s. Perpetual Research, Proprietor - Priyank Sharma in the matter of Perpetual Research | 85707 | Open → |
| Jul 22, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7401 of 2023 against Rinkeshkumar N Panchal in the matter of Dhyana Finstock Ltd | 85705 | Open → |
| Jul 22, 2024 | Notice of attachment dated 22/07/2024 under Recovery certificate No. 6913 of 2023 issued against Prabhakar Dattaram Kudaskar (PAN: ARGPK3091C) and Dayanand Chandapa Holkar (DIN-00361544) in the matter of Sterling International Enterprises Ltd. | 84954 | Open → |
| Jul 22, 2024 | Completion Order for Recovery Certificate No. RC6424/2023 against Harsha Jagdishbhai Parmar in the matter of V B Industries Limited | 84927 | Open → |
| Jul 22, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC6424/2023 against Harsha Jagdishbhai Parmar in the matter of V B Industries Limited | 84926 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate number 7895 of 2024 dated July 22, 2024 issued to Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: NA in the matter of M/s. Konark Commerce Industries Ltd.: under Recovery Certificate No. 7895 of 2024. | 84924 | Open → |
| Jul 22, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7896 of 2024 issued against Pradeep Raniga (PAN: ALXPR3302C) in the matter of Fortis Healthcare Limited | 84921 | Open → |
| Jul 22, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7892 of 2024 issued against Arvind Rameshwar Waghmare, Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Arvind Rameshwar Waghmare, Proprietor of M/s. JSR Makers | 84919 | Open → |
| Jul 22, 2024 | Remittance Order under Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AQUPP6130E) | 84911 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7894 of 2024 issued against Vimala Sanjay Patel (PAN: BNEPP5649A) in the matter of Universal Credit and Securities Limited. | 84910 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7893 of 2024 issued against Narendra Ramanlal Shah (PAN: AAPPS6559P) in the matter of Universal Credit and Securities Limited. | 84909 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7891 of 2024 issued against Preeti Ajay Nathwani (PAN: AUWPP2833Q) in the matter of Universal Credit and Securities Limited. | 84908 | Open → |
| Jul 22, 2024 | Notice of Demand under Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani (PAN: AJGPN1996D) in the matter of Universal Credit and Securities Limited. | 84907 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7885 of 2024 against DEEPAK PARSHARAM SALVI in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 89565 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7880 of 2024 against Mr. Anirudh Sethi in the matter of Alexander Stamps And Coin Limited | 89563 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7879 of 2024 against Girish Kansal in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited. | 89561 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 4099 of 2021 against Kenrich Commodities Pvt Limited in the matter of Inspection of Kenrich Commodities Private Limited – Commodity Broker. | 85189 | Open → |
| Jul 19, 2024 | Certificate No. RC7889 of 2024_ Notice of Demand in respect of Wakeeta Commercial Private Limited (PAN: AABCW4428J) in the matter of Autumn Builders Ltd | 84869 | Open → |
| Jul 19, 2024 | Certificate No. RC7888 of 2024_ Notice of Demand in respect of Chirag Tracom Private Limited (Now known as Champak Projects Private Limited) (PAN: AAECC0915D) in the matter of Autumn Builders Ltd | 84867 | Open → |
| Jul 19, 2024 | Certificate No. RC7886 of 2024_ Notice of Demand in respect of Kautirya Trading Private Limited (PAN: AAFCK3315C) in the matter of Autumn Builders Ltd | 84865 | Open → |
| Jul 19, 2024 | Certificate No. RC7887 of 2024_ Notice of Demand in respect of Kautirya Vanijya Private Limited (PAN: AAFCK3314D) in the matter of Autumn Builders Ltd. | 84863 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7885 of 2024 against DEEPAK PARSHARAM SALVI in the matter of trading by certain entities in the scrip of Universal Credit and Securities Limited. | 84861 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7880 of 2024 against Mr. Anirudh Sethi(PAN:ANBPS5743A) in the matter of ALEXANDER STAMPS AND COIN LIMITED | 84859 | Open → |
| Jul 19, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7879 of 2024 against Girish Kansal (PAN: AXKPK8061C) in the matter of trading activities of certain entities in the scrip of Vikas Proppant and Granite Limited | 84858 | Open → |
| Jul 18, 2024 | Certificate No. RC7884 of 2024_ Notice of Demand in respect of Shah Traders (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 84852 | Open → |
| Jul 18, 2024 | Certificate No. RC7882 of 2024_ Notice of Demand in respect of Shri Sushil Mukharjee (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 84837 | Open → |
| Jul 18, 2024 | Certificate No. RC7883 of 2024_ Notice of Demand in respect of P Textile & Co. (PAN: Not Available) in the matter of Coronet Industries Ltd. | 84835 | Open → |
| Jul 18, 2024 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 7823 of 2024 against M/s Nimbus Industries Limited (PAN : AAACN2708B) | 84831 | Open → |
| Jul 18, 2024 | General Remittance Order in Certificate No RC 7782 of 2024_AP Nos 12130 & 12131 of 2024_Arun Panchariya | 84829 | Open → |
| Jul 18, 2024 | Notice of Demand under Recovery Certificate No 7881 of 2024 against Arun Panchariya [PAN: AEVPP6125N] in the matter of GDR issue of Winsome Yarns Ltd. | 84827 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 7596 of 2024 against Mr Prem Prakash in the matter of Capitalvia Global Research Ltd. | 91499 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7596 of 2024 against Prem prakash in the matter of Capitalvia Global Research Ltd | 90566 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 85186 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7729 of 2024 against Praveen Kumar in the matter of Thirani Projects Ltd | 85184 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7687 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 85181 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7333 of 2023 against National Investment Adviser Organization (Proprietor- Nitin Sharma) in the matter of NATIONAL INVESTMENT ADVISER ORGANIZATION | 85177 | Open → |
| Jul 17, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 4242 of 2021 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 85173 | Open → |
| Jul 16, 2024 | Release Order for Recovery Certificate No. 7034 of 2023 against Dhananjay Kumar (PAN: BLIPK6750R) in the matter of Kushal Tradelink Ltd | 84834 | Open → |
| Jul 16, 2024 | Completion of Recovery Certificate No. 7034 of 2023 against Dhananjay Kumar (PAN: BLIPK6750R) in the matter of Kushal Tradelink Ltd | 84832 | Open → |
| Jul 16, 2024 | Prohibitory Order No. 1012/2024 dated July 16, 2024 issued against Mr.Arvind Babulal Goyal (PAN: ACIPG0193J) under recovery certificate No. 6612 & 7023 of 2023 | 84808 | Open → |
| Jul 16, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7876 of 2024 issued against Grovalue Financial Services Private Limited in the matter of Grovalue Financial Services Private Limited. | 84806 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7873 of 2024 dated July 16, 2024 issued to Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7873 of 2024. | 84801 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7875 of 2024 dated July 16, 2024 issued to Best Cure Private Limited (New Name-Devera Developers Pvt Ltd) [Defaulter] PAN: AADCB1809L in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7875 of 2024. | 84800 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7877 of 2024 dated July 16, 2024 issued to Rexcin Finance Private Limited [Defaulter] PAN: AADCR6690P in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7877 of 2024. | 84799 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7874 of 2024 dated July 16, 2024 issued to Artifice Properties Private Limited [Defaulter] PAN: AAGCA5140E in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7878 of 2024. | 84797 | Open → |
| Jul 16, 2024 | Notice of Demand under Recovery Certificate number 7874 of 2024 dated July 16, 2024 issued to Adept Lifespaces Private Limited Formerly- Adept Creations Private Limited [Defaulter] PAN: AAGCA5007J in the matter of Fortis Healthcare Limited.: under Recovery Certificate No. 7874 of 2024. | 84795 | Open → |
| Jul 16, 2024 | Order of the Recovery Officer disposing the legal notice by Ms. Mithlesh Singh W/o Late Shri Jai Krishna Singh Rana in the matter of auction of immovable assets of KBCL India Limited | 84786 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7773 of 2024 against Ramesh Babu in the matter of unregistered investment advisory activities by Investocare. | 85924 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7771 of 2024 against UDAY INTELLICALL PVT. LTD in the matter of Unregistered Investment Advisory by M/s. UDAY INTELLICALL PVT. LTD. | 85922 | Open → |