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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 10, 2024 | Notice of Attachment of Demat Accounts of Shri Eswar Rao AP 12453/2024 in RC 7460/2023 | 84698 | Open → |
| Jul 10, 2024 | Notice of Attachment of Bank Accounts – Shri Eswar Rao AP 12452/2024 in RC 7460/2023 | 84697 | Open → |
| Jul 10, 2024 | Release Order issued in RC No. 7776 of 2024 drawn against M/s Vora Associates (PAN: AAAHD9639N) in the matter of Birla Pacific Medspa Ltd. | 84696 | Open → |
| Jul 10, 2024 | Release Order for Recovery Certificate No. RC6016 of 2022 dated November 11, 2022 in respect of Raj Kumar Sharma (PAN: BMIPS9482B) in the matter of Greencrest Financial Services Ltd | 84691 | Open → |
| Jul 10, 2024 | Completion of Recovery Certificate No. RC6016 of 2022 in respect of Raj Kumar Sharma (PAN: BMIPS9482B) in the matter of Greencrest Financial Services Ltd | 84690 | Open → |
| Jul 09, 2024 | Release Order – Pardeep Kumar Aggarwal [Defaulter] PAN: AAKPA1255B in the matter of Priyadarshini Spinning Mills Ltd: Certificate No. 385 of 2014. | 85448 | Open → |
| Jul 09, 2024 | SEBI Order for compliance - Release Order of Pradeep Kumar Aggarwal in the matter of Priyadarshini Spinning Mills Ltd : Certificate No.385 of 2024. | 85447 | Open → |
| Jul 09, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12420 & 12421 of 2024 dated July 09, 2024 against M/s PACL Ltd. [Defaulters] PAN: AAACP4032A in the matter of M/s PACL Ltd.: under Recovery Certificate No. 7796 of 2024. | 84737 | Open → |
| Jul 09, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 4417 of 2021 against Bhupendra Panchal in the matter of Gujarat Arth Limited | 84684 | Open → |
| Jul 09, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 4417 of 2021 against Bhupendra Panchal in the matter of Gujarat Arth Limited | 84683 | Open → |
| Jul 09, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 7555 of 2024 against Pratik S Patel Proprietor - Web Arrival Technology in the matter of trading by certain entities in the scrip of Shri Krishna Prasadam Limited. | 84681 | Open → |
| Jul 09, 2024 | Completion of Recovery Certificate No. 4053 of 2021 dated August 02, 2021 issued against Bansal Suppliers Private Limited [Defaulter] PAN: AADCB7622F in the matter of Cityon Systems (India) Limited. | 84673 | Open → |
| Jul 09, 2024 | Completion of Recovery Certificate No. 7835 of 2024 dated June 18, 2024 issued against Mr. Manish Bagrodia [Defaulter] PAN: ADLPB0308A in the matter of GDR issue by Winsome Textile Industries Ltd. | 84671 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4723 of 2022 issued against Veera Kumar Das Surapanani [PAN- ARBPS2729J ], in the matter of Venus Power Ventures (India) Limited. | 84663 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4722 of 2022 issued against Veera Kumar Das Surapanani [PAN- ARBPS2729J ], in the matter of Venus Power Ventures (India) Limited. | 84661 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4689 of 2022 issued against Gudimetla Hanumath Sunder [PAN- BMLPS9664N], in the matter of Venus Power Ventures (India) Ltd. | 84659 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4688 of 2022 issued against Hanmanth Reddy Adla [PAN- AIAPA9803B], in the matter of Venus Power Ventures (India) Ltd. | 84657 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4506 of 2022 issued against Vishal Information Technologies Limited (Now Known as Coral Hub Limited) [PAN- AAACS7326Q], in the matter of Mindvision Capital Limited. | 84656 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4461 of 2022 issued against B Prabhakar Reddy [PAN- ACVPB8307N], in the matter of Visu International Ltd. | 84655 | Open → |
| Jul 09, 2024 | Prohibitory Order in Recovery Certificate No. 4376, 4318 and 4375 of 2021 issued against Pavan Kumar Kuchana [PAN- ATAPK6144L], Ramaswamy Kuchana [PAN: ALIPK4206D] and Durga Kuchana [PAN: AVRPK4234G] in the matter of Taksheel Solutions Limited | 84654 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 4073 of 2021 issued against Reflection Investments [PAN- AAAFR7134G], in the matter of Reflection Investments. | 84644 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3976 of 2021 issued against Sthithi Insurance Services [PAN AAKCS6316E], Sudarshan Venkataraman [PAN-AWJPS4793B] and Ramanujam Sesharathnam [PAN- AERPR6301N], in the matter of Zylog Systems Limited. | 84642 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3965 of 2021 issued Ram Kishore Taparia [PAN- ABJPT1453C], in the matter of Cosboard Industries Limited. | 84641 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3963 of 2021 issued Harishankar Paper Products (P) Limited [PAN- AAACH4932K], in the matter of Cosboard Industries Limited. | 84640 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3844 of 2021 issued against Rishabh Jain [PAN- AFKPJ6640Q], in the matter of Unregistered Investment Advisory through websites. | 84638 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3779 of 2021 issued against Paromita Dey [PAN- APXPD1588E] in the matter of Siyaram Development Construction Limited. | 84636 | Open → |
| Jul 08, 2024 | Prohibitory Order in Recovery Certificate No. 3615 of 2021 issued against Ramanujam S [PAN- AERPR6301N] in the matter of Zylog Systems Limited. | 84634 | Open → |
| Jul 08, 2024 | Completion of Recovery Certificate dated 08.07.2024 under Recovery Certificate No. 7792 of 2024 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of Birla Power Solutions Limited | 84626 | Open → |
| Jul 05, 2024 | SEBI Order for Compliance –Cancellation Order for Recovery Certificate No. 4072 of 2021 against Ved Finance in the matter of Gujarat Arth Limited | 84686 | Open → |
| Jul 05, 2024 | Completion of Recovery Certificate No. 4352 of 2021 against Jainex Securities Pvt. Ltd (AABCJ0346E) in the matter of PG Electroplast Ltd. | 84618 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7459 of 2023 against P. Chandrakala in the matter of Concord Drugs Limited | 84611 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7458 of 2023 against P. Venkataram Reddy in the matter of Concord Drugs Limited | 84609 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7457 of 2023 against S. Koni Reddy in the matter of Concord Drugs Limited | 84608 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7456 of 2023 against T. Narasimha Reddy in the matter of Concord Drugs Limited | 84607 | Open → |
| Jul 05, 2024 | Remittance Order – RC No. 7454 of 2023 against S. Nagi Reddy in the matter of Concord Drugs Limited | 84605 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7755 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85191 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7618 of 2024 against Mr. Rajesh Siyaram Kushavaha in the matter of Capri Global Capital Ltd | 85188 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7610 of 2024 against Mr. Parmar Akshay J in the matter of Capri Global Capital Ltd | 85185 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7608 of 2024 against Mr. Keyur V Parmar in the matter of Capri Global Capital Ltd | 85183 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7599 of 2024 against Dhaval Vinodbhai Gadani in the matter of Capri Global Capital Ltd | 85179 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7550 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) in the matter of Aadhaar Ventures India Ltd | 85176 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7496 of 2024 against M/s. Capital Worth Research House , Mr. Ankit Shrivastav , Mr. Mohammed Aamir Sheikh , Mr. Shahid Rangrej, Mr. Sameer Menon in the matter of Capital Worth Research House | 85175 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7491 of 2024 against Maulik Vinitkumar Parikh in the matter of Mega Nirman and Industries Ltd | 85171 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7467 of 2023 against Mr. Manish Lalwani in the matter of Secure Investor Investment Advisory, Proprietor Mr. Manish Lalwani | 85170 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7463 of 2023 against Safe Traders, Proprietor Mrs. Rajnandani Jalkhediya in the matter of Safe Traders | 85166 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd | 85162 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7404 of 2023 against Hiral Manish in the matter of Dhyana Finstock Ltd | 85160 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7403 of 2023 against Rahim Umarbhai Ravkarda in the matter of Dhyana Finstock Ltd | 85158 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7402 of 2023 against Prajapati Nilesh J in the matter of Dhyana Finstock Ltd | 85152 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7400 of 2023 against Green Wealth, Proprietor of Bhavna Bariya in the matter of Green Wealth | 85151 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7399 of 2023 against Mr. Sanjeev Singh Proprietor of Wild Stock in the matter of Wild Stock | 85149 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7398 of 2023 against Suneel Kumar Patel in the matter of Goodwill Reserch | 85145 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7386 of 2023 against Manthan Rajendrabhai modi in the matter of Dhyana Finstock Ltd | 85143 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7385 of 2023 against Dholakia Jayshree Kishor in the matter of Dhyana Finstock Ltd | 85142 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7384 of 2023 against Hiteshkumar Mahipatlal Patel in the matter of Dhyana Finstock Ltd | 85139 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7372 of 2023 against Kishorbhai S Dholakiya in the matter of Dhyana Finstock Ltd | 85136 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7355 of 2023 against Kiritbhai Shantilal Shah in the matter of Dhyana Finstock Ltd | 85133 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7352 of 2023 against Jayshreeben Kiritkumar Shah in the matter of Dhyana Finstock Ltd | 85131 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 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. | 85129 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7247 of 2023 against Ravikumar Parmar in the matter of Kapil Raj Finance Ltd | 85125 | Open → |
| Jul 04, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7238 of 2023 against Dashrathbhai Maheshbhai Vada in the matter of Kapil Raj Finance Ltd | 85121 | Open → |
| Jul 04, 2024 | Notice of attachment dated 04/07/2024 under Recovery certificate No. 7775 of 2024 issued against M/s J C Enterprise in the matter of Birla Pacific Medspa Lt | 84653 | Open → |
| Jul 04, 2024 | Notice of attachment dated 04/07/2024 under Recovery certificate No. 7776 of 2024 issued against M/s Vora Associates in the matter of Birla Pacific Medspa Ltd | 84651 | Open → |
| Jul 04, 2024 | Corrigendum dated 04.07.2024 to Recovery Certificate No. 7819 of 2024 and Notice of Demand dated 11.06.2024 issued against 1) Arun Panchariya [PAN: AEVPP6125N] 2) Vintage FZE [PAN not available] (now known as Alta Vista International FZE) 3) Emerging Market Opportunities Fund [PAN: AADCK9460G] (previously known as Highblue Sky Emerging Market Fund) in the matter of GDR issue of Zenith Birla (India) Ltd. | 84591 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7620 of 2024 against Mrs. Rekhaben Harishbhai Sakariya in the matter of Capri Global Capital Ltd | 85119 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7617 of 2024 against Sonu Argal in the matter of Capri Global Capital Ltd | 85116 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7615 of 2024 against Mr. Nayanbhai Shivshankar Vyas in the matter of Capri Global Capital Ltd | 85113 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7613 of 2024 against Mr. Rameshbhai Lalabhai Solanki in the matter of Capri Global Capital Ltd | 85112 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7612 of 2024 against Mr. Vijay Ishvarbhai Chauhan in the matter of Capri Global Capital Ltd | 85105 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7490 of 2024 against Vinitkumar popatlal Parikh in the matter of Mega Nirman and Industries Ltd | 85103 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7480 of 2023 against MI Research (proprietor: Shri Ashish Jain) in the matter of MI Research | 85101 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7478 of 2023 against M/s Money Classic Investment Adviser Proprietor Shri Deepak Mishra in the matter of Money Classic Investment Adviser | 85099 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7465 of 2023 against TRADE INDIA RESEARCH PROPRIETOR NEHA GUPTA in the matter of TRADE INDIA RESEARCH | 85097 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7383 of 2023 against Yogendra J Prajapati in the matter of Dhyana Finstock Ltd | 85094 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in the matter of Dhyana Finstock Ltd | 85092 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7351 of 2023 against Ronak Nayankumar Shah in the matter of Dhyana Finstock Ltd | 85088 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7350 of 2023 against Chandrikaben Naranbhai Panchal in the matter of Dhyana Finstock Ltd | 85086 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7330 of 2023 against Analog Research (Shubham Kumar Jain) in the matter of Analog Research | 85084 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7273 of 2023 against Dharmendra Kumar (Prop.Star India Market Research) in the matter of DHARMENDRA KUMAR PROP.STAR INDIA MARKET RESEARCH | 85082 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7246 of 2023 against Deepak Parsharam Salvi in the matter of Kapil Raj Finance Ltd | 85081 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd | 85080 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7221 of 2023 against Divyaben Hiteshbhai Gangani in the matter of Kapil Raj Finance Ltd | 85078 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7219 of 2023 against Nikhil Kiritbhai Panchal in the matter of Kapil Raj Finance Ltd | 85077 | Open → |
| Jul 03, 2024 | Completion of Recovery Certificate No. 2193 of 2019 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84582 | Open → |
| Jul 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2193 of 2019 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84581 | Open → |
| Jul 03, 2024 | Notice of Demand under Recovery Certificate number 7867 of 2024 dated July 03, 2024 issued to M/s Mission Believe (PAN: AAYFM7507N), Harleen Singh (PAN: ANKPS5827L), Sumit Wadhwa (PAN: AAOPW8621R), Pal Singh (PAN: BDKPS9758P) and Kamaldeep Singh (PAN: BKHPS0236E) [Defaulters], Jointly and Severally in the matter of Unregistered Investment Advisor : under Recovery Certificate No. 7867 of 2024. | 84579 | Open → |
| Jul 03, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 7772 of 2024 against Ravish Kandhari in the matter of Alleged unregistered investment advisory activities by Investocare. | 84577 | Open → |
| Jul 03, 2024 | Notice of Completion dated 03.07.2024 - Recovery Proceedings under 3383 of 2021 against Ganesh Nainsingh Sunar [PAN:DWFPS0045P] in the matter of Synergy Bizcoin Ltd. | 84566 | Open → |
| Jul 03, 2024 | Release Order dated 03.07.2024 - Recovery Proceedings under 3383 of 2021 against Ganesh Nainsingh Sunar [PAN:DWFPS0045P] in the matter of Synergy Bizcoin Ltd. | 84564 | Open → |
| Jul 03, 2024 | Completion of Recovery Certificate No. 2820 of 2020 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84559 | Open → |
| Jul 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2820 of 2020 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E) | 84558 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6690 of 2023 against Valerian Louis Mendanha in the matter of MSS Trading System Centre | 85854 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5789 of 2022 against Mr. Ramnaresh Saket (PAN: CIMPS8022E), Mr. Ramadhar Choudhary (PAN: AMWPC8208N) and Mr. Satish Kumar Arya (PAN: AREPA2954N) in the matter of M/s HNC Infrastructures & Shares India Ltd. | 85852 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5729 of 2022 against Rajasthan Polyvin Tubes Ltd. in the matter of Rajasthan Polyvin Tubes Ltd. | 85851 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5548 of 2022 against Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd. | 85849 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4811 of 2022 against Lokesh Ramgopal Soni in the matter of Vani Commercials Ltd. | 85848 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4799 of 2022 against Shilpa Garg in the matter of Highlight Investment Reasearch | 85846 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4661 of 2022 against Trigon Zinco Ltd. in the matter of Non redressal of Investor grievances on SCORES | 85845 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4516 of 2022 against K Rajgopal in the matter of SMS Techsoft (India) Ltd. | 85843 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd. | 85842 | Open → |