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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4470 of 2022 against Shri Vasant C Shah in the matter of Oasis Media Matrix Limited | 85830 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4465 of 2022 against Span Dyestuff Industries Ltd. in the matter of Non redressal of Investor grievances on SCORES | 85828 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4446 of 2022 against Mr. Dilpesh V Shah in the matter of Orient Resorts (India) Pvt Ltd | 85826 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4417 of 2021 against Shri Bhupendra Panchal in the matter of Gujarat Arth Ltd. | 85825 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni HUF in the matter of Timbor Home Ltd. | 85823 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4193 of 2021 against Real Tulip India Limited, Dipankar Ghosh (PAN: AHVPG3958R), Malay Halder (PAN: ADRPH8145D), Maloy Kumar Guha (PAN: AHZPG4939L), Prosenjit Sil (PAN: BQLPS4753G) and Tirtha Halder (PAN: ACLPH0322F) in the matter of Real Tulip India Limited | 85821 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2793 of 2020 against Nirmal Infrahome Corporation Limited (AAECN1024A), Abhishek S. Chauhan (AGOPC3742P), Shri Phool Singh Choudhary (AIKPC8055F), Shri Harish Sharma in the matter of Nirmal Infrahome Corporation Limited | 85819 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2361 of 2019 against Mukeshsing M Jagarval in the matter of Kushal Tradelink Ltd. | 85817 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1524 of 2018 against Anil Modi in the matter of Oasis Media Matrix Limited | 85816 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 597 of 2015 against Sheth Nilesh Vinodchandra in the matter of Gujarat Arth Ltd. | 85815 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7731 of 2024 against Dhananjay Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85073 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 85071 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7607 of 2024 against Mr. Durgeshkumar Kalidas Sathvara in the matter of Capri Global Capital Ltd | 85069 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7606 of 2024 against Mr. Anurudhkumar Barelal Yadav in the matter of Capri Global Capital Ltd | 85068 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7604 of 2024 against Mr. Jitendrabhai Madhavlal Mistri in the matter of Capri Global Capital Ltd | 85066 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7602 of 2024 against Mr. Vipul Bharatbhai Pithadia in the matter of Capri Global Capital Ltd | 85064 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7493 of 2024 against Nilesh Rameshchandra Shah in the matter of Mega Nirman and Industries Ltd | 85063 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7492 of 2024 against Shah Subhadraben Rameshchandra in the matter of Mega Nirman and Industries Ltd | 85061 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7489 of 2024 against Hardasbhai Babubhai Patel in the matter of Mega Nirman and Industries Ltd | 85059 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7488 of 2024 against Roshanlal Daulatram Aggarw in the matter of Mega Nirman and Industries Ltd | 85057 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7448 of 2023 against Shri Rajiv Upadhyay, Proprietor of Capital Live Financial Advisory in the matter of Capital Live Financial Advisory | 85055 | Open → |
| Jul 02, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7407 of 2023 against Algo Solution in the matter of Algo Solution | 85053 | Open → |
| Jul 02, 2024 | General Remittance Order in Certificate No. RC3475 of 2021_A.P Nos 7598 & 7605 of 2021 and 9325 & 9326 of 2022_ Sahara India Commercial Corporation Limited | 84583 | Open → |
| Jul 02, 2024 | Remittance Order issued in RC No. 7123 of 2023 drawn against Sasidhar V. (PAN: AAWPV4862B) in the matter of Taurus Mutual Fund | 84535 | Open → |
| Jul 02, 2024 | Notices of Attachment dated 02.07.2024 under Recovery Certificate No. 7815 of 2024 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 | 84525 | Open → |
| Jul 01, 2024 | Notice of Attachment dated 01.07.2024 in Recovery Certificate No. 7816 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue by Winsome Textile Industries Ltd. | 84519 | Open → |
| Jul 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 504 of 2014 issued against Mr. Vikas Gaurihar Narnavar (PAN: ACRPN6457D) | 84491 | Open → |
| Jun 28, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4417 of 2021 against Shri Bhupendra Panchal in the matter of Gujarat Arth Ltd. | 89522 | Open → |
| Jun 28, 2024 | Notice of Attachment issued in RC No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd (PAN: AADCB5167F) in the matter of Birla Pacific Medspa Ltd | 84547 | Open → |
| Jun 28, 2024 | Release Order issued in RC No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd. (PAN: AAAFK1583C) in the matter of Birla Pacific Medspa Ltd. | 84546 | Open → |
| Jun 28, 2024 | Completion of Recovery Certificate No. 504 of 2014 issued against Mr. Vikas Gaurihar Narnavar (PAN: ACRPN6457D) | 84493 | Open → |
| Jun 28, 2024 | Notice of Demand under Recovery Certificate number 7866 of 2024 dated June 28, 2024 issued to Madhukar Dubey & its Proprietorship firm viz. Alliance Traders, N V Sales Corporation, A One Furniture, Magnum Industrial [Defaulter] PAN: AIJPD7329J in the matter of HPC Biosciences Ltd: under Recovery Certificate No. 7866 of 2024. | 84488 | Open → |
| Jun 28, 2024 | Notice of Demand under Recovery Certificate number 7865 of 2024 dated June 28, 2024 issued to Hastin Marketing Private Limited [Defaulter] PAN: AABCH5715P in the matter of Interconnected stock exchange of India Ltd.: under Recovery Certificate No. 7865 of 2024. | 84486 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4187 of 2021 against Ramilaben B Patel in the matter of Dhyana Finstock Limited | 85813 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4186 of 2021 against Shailesh Baldevbhai Patel in the matter of Dhyana Finstock Limited | 85811 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4184 of 2021 against Harshaddkumar Baldevbhai Patel in the matter of Dhyana Finstock Limited | 85809 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4180 of 2021 against Baldevbhai Shankerlal Patel in the matter of Dhyana Finstock Limited | 85807 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4179 of 2021 against Sanjay Nandalbhai Parelia HUF in the matter of Dhyana Finstock Limited | 85806 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4155 of 2021 against Gagabhai Desai Amul in the matter of Timbor Home Ltd | 85805 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4154 of 2021 against Soni Krupa Sanjay in the matter of Timbor Home Ltd | 85803 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4153 of 2021 against Rakesh Patel in the matter of Timbor Home Ltd | 85802 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2081 of 2019 against BNP India Developers and Infrastructure Limited Not Available, Genda Bai, Raghvendra Singh Narwaria (ADPPN6255N), Daya Nand, Anil Kumar Pachhoriya, Kedar Nagar, Som Datta (APRPD7072D), Devendra Kumar Sahu (BCUPS2748L), Neelesh Singh Narwaria in the matter of BNP India Developers And Infrastructure Ltd | 85797 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1342 of 2017 against Opee Stock Link Ltd. in the matter of IPO Irregularities | 85796 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1335 of 2017 against (1) RBX Land Developers India Ltd. (2) Kishore Rai (3) Mr. Arjun Singh (4) Mr. Sankar Singh (5) Raghuveer Singh Sisodiya and (6) Mr. Hari Rathore Singh in the matter of RBX Land Developers India Ltd. | 85795 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1277 of 2017 against Purshottam Madanlal Khandelwal in the matter of Sumeet Industries Ltd. | 85794 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 994 of 2016 against (1) Orient Resorts (India) Private Limited [PAN – Not Available, CIN – U55100GJ1990PTC013604], (2) Mr. Dipeshkumar Vasantlal Shah [PAN – CAHPS9078K] and (3) Mr. Brahm Dev Amarnath Shukla [PAN – FPQPS7442N] in the matter of Failure to refund money to investors. | 85792 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 823 of 2015 against (1)Alderbrooke Portfolio Management Services Pvt. Ltd.,(2)Jalpeshkumar Amrutlal Makwana (3)Anandkumar Kanubhai Ravat in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd. | 85791 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 400 of 2014 against Kajol Impex Ltd. in the matter of Shree Yax Pharma & Cosmetics Ltd. | 85790 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3024 of 2020 against Ganga Sagar Food & Beverages India Limited. (CIN: U15400MP2011PLC026536), Gopal Saha (PAN: BDXPS9510G), Sachin Ray (PAN: AURPR4962P), Narayan Paul (PAN: ALVPP5142Q) in the matter of Ganga Sagar Food & Beverages India Limited. | 85769 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4152 of 2021 against Soni Sanjay Jethalal in the matter of Timbor Home Ltd | 85645 | Open → |
| Jun 27, 2024 | Certificate No. RC7863 of 2024_ Notice of Demand in against Sashi Pandey (PAN: BROPP5797B) in the matter of Shivom Investment and Consultancy Limited | 84543 | Open → |
| Jun 27, 2024 | Certificate No. RC7864 of 2024_ Notice of Demand in respect of Mahesh Sharma (PAN: DPSPS8381L) in the matter of Shivom Investment and Consultancy Limited | 84541 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 1545 of 2018 against Mehul Shah in the matter of M/s. Parsoli Corporation Limited. | 84481 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 1545 of 2018 against Mehul Shah in the matter of M/s. Parsoli Corporation Limited. | 84480 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 4553 of 2022 against Mehul Shah in the matter of Era Constructions Limited. | 84478 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 4553 of 2022 against Mehul Shah in the matter of Era Constructions Limited. | 84477 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Release Order for Recovery Certificate No. 7735 of 2024 against Ronak Shah in the matter of Safal Herbs Limited. Parikh Herbs Limited.(Formerly known as Parikh Herbs Limited.) | 84476 | Open → |
| Jun 27, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 7735 of 2024 against Ronak Shah in the matter of Safal Herbs Limited. (Formerly known as Parikh Herbs Limited.) | 84475 | Open → |
| Jun 27, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Ms. Tanuja Singh [Defaulter] PAN: AOIPS9379C in the matter of BGIL Films and Technologies Ltd., under Recovery Certificate No. 2439 of 2019. | 84451 | Open → |
| Jun 27, 2024 | Notice of Demand dated June 27, 2024 in RC No. 7861 of 2024 issued to S Madhavan [Defaulter] in the matter of Midvalley Entertainment Ltd | 84450 | Open → |
| Jun 26, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12275 & 12276 of 2024 dated June 26, 2024 against Bindu Dogra [Defaulter] PAN: ALQPD5293F in the matter of Fedders Electric & Engineering Limited.: under Recovery Certificate No. 7764 of 2024. | 84521 | Open → |
| Jun 26, 2024 | Remittance Order issued in RC. No. 7783 of 2024 drawn against Arun Panchariya in the matter of GDR issue of Farmax India Ltd. | 84438 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7859 of 2024 drawn against Dayanand Jathan (PAN: ACDPJ8303J) in the matter of Sharepro Services (I) Pvt. Ltd. | 84432 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7858 of 2024 drawn against Mr. Arun Panchariya (PAN: AEVPP6125N), Vintage FZE (now known as Alta Vista International FZE) (PAN: N/A), Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) (PAN: AADCK9460G) and Leman Diversified Fund (PAN: AABCL8363M) (“Defaulters”) in the matter of GDR issue of Texmo Pipes and Products Limited | 84430 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) (PAN: N.A.) in the matter of GDR issues of 6 companies | 84429 | Open → |
| Jun 26, 2024 | Notice of Demand issued in RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) (PAN: N.A.) in the matter of GDR issues of 6 companies | 84428 | Open → |
| Jun 26, 2024 | Notice of Demand under Recovery Certificate number 7860 of 2024 dated June 26, 2024 issued to Arihant Industries Ltd [Defaulter] PAN: NA in the matter of M/s. Arihant Industries Limited: under Recovery Certificate No. 7860 of 2024. | 84425 | Open → |
| Jun 26, 2024 | Notice of Completion dated 26.06.2024 - Recovery Proceedings under 5476 of 2022 against Arun Mantex Limited [CIN: U17120MH1991PLC062359] in the matter of Non obtaining of SCORES Authentication | 84423 | Open → |
| Jun 26, 2024 | Release Order dated 26.06.2024 - Recovery Proceedings under 5476 of 2022 against Arun Mantex Limited [CIN: U17120MH1991PLC062359] in the matter of Non obtaining of SCORES Authentication | 84422 | Open → |
| Jun 26, 2024 | Notice of Demand dated June 26, 2024 in RC No. 7855 of 2024 issued to S. Sudheer [Defaulter] in the matter of Acropetal Technologies Ltd | 84416 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7740 of 2024 against Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 85051 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7739 of 2024 against Hina Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 85050 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited | 85047 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7562 of 2024 against IMPACT RESEARCH, PROPRIETOR MR. NITIN NEEMA in the matter of IMPACT RESEARCH | 85045 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7554 of 2024 against Capital Vista or Research Vista, Proprietor Mr. Sandeep Yadav in the matter of Capital Vista or Research Vista | 85043 | Open → |
| Jun 25, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7538 of 2024 against Mapple Research (Proprietor Mr. Maneesh Pavar in the matter of MAPPLE RESEARCH | 85041 | Open → |
| Jun 25, 2024 | Notice of Demand dated 25.06.2024 – 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 | 84407 | Open → |
| Jun 25, 2024 | Notice of Demand under Recovery Certificate number 7854 of 2024 dated June 25, 2024 issued to Om Raj Garg [Defaulter] PAN: AOJPG7690F in the matter of IPO of Shilpi Cable Technologies Limited: under Recovery Certificate No. 7854 of 2024. | 84394 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2291 of 2019 against Nageshwar Panchal (ALTPP5193K), Dilip Devda (BIGPD0520B), M/s IPN Developers and Allied Limited (AADCI0486L), Dilip Devda (BIGPD0520B), Hari Singh (DQZPS1931J), Shankar Lal Yadav (AGOPY4099F) in the matter of M/s IPN Developers & Allied Limited (PAN:AADCI0486L)(CIN: U70101MP2012PLC029241) | 85788 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2112 of 2019 against Ms. Radha Bai Vishwakarma (AKNPV1081D), Shri Lal Chand Vishvakarma (AKLPV6427H), Bhoomi Devcon and Agritech Limited (AAECB4806G), Sanjay Kumar Agarwal (AAOPA1798H), Shri Ghasi Ram Vishwakarma (AMZPV6270A) in the matter of Bhoomi Devcon and Agritech Ltd | 85787 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1091 of 2017 against Spectrum Chemicals Pvt Limited in the matter of Gemstone Investments Limited | 85786 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1041 of 2016 against Softrak Technology Exports Limited in the matter of Softrak Technology Exports Limited | 85784 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1040 of 2016 against Chicago Software Industries Limited in the matter of Chicago Software Industries Limited | 85783 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 918 of 2016 against Somplast Leather Industries Ltd. in the matter of Somplast Leather Industries Ltd. | 85782 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 821 of 2015 against Jalpeshkumar Amrutlal Makwana in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd. | 85781 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 794 of 2015 against Shri Mahendra P Rathod in the matter of SEL Manufacturing Co. Ltd. | 85779 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 750 of 2015 against Nexus Software Ltd. in the matter of Nexus Software Ltd. | 85777 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 747 of 2015 against Chandrakant Patel in the matter of Alpha Hi Tech Fuel Ltd. | 85775 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 746 of 2015 against Bela H Kayastha in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Lyka Labs Ltd. and Tasc Pharmaceuticals Ltd. | 85774 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 720 of 2015 against C Shah Champaklal in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 85773 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 712 of 2015 against Somani Cement Company Ltd. in the matter of Somani Cement Company Ltd. | 85772 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 711 of 2015 against Somani Cement Company Ltd. in the matter of Somani Cement Company Ltd. | 85771 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 703 of 2015 against Jitendra J Shah in the matter of MOH Ltd. | 85768 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 594 of 2015 against Abhishek Khare in the matter of Wellworth Overseas Limited | 85766 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 591 of 2015 against Cavalier Securities Ltd. in the matter of India Polyspin Ltd. | 85765 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 585 of 2015 against Madhusudan Thakkar in the matter of Somani Cement Company Ltd. | 85764 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 581 of 2015 against Shanti Tradelink Pvt. Ltd. in the matter of Platinum Corporation Limited | 85762 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 577 of 2015 against Bimlesh Kumar Mishra in the matter of Somani Cement Company Ltd. | 85760 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 546 of 2015 against Ramesh G. Gokhani in the matter of Katare Spinning Mills Ltd. | 85758 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 481 of 2014 against Jitendra Mannalal Jain in the matter of Asian Star Company Ltd. | 85756 | Open → |