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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 471 of 2014 against Sarthak Compusoft Ltd. in the matter of Non redressal of Investor grievances on SCORES | 85754 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 444 of 2014 against Sawaca Communications Ltd. in the matter of Sawaca Communications Ltd. | 85753 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 428 of 2014 against Bela Kaystha in the matter of IND Swift Ltd. | 85751 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 404 of 2014 against Bela Kaystha in the matter of Tasc Pharma Ltd. | 85749 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 371 of 2014 against Oasis Media Matrix Ltd. in the matter of Oasis Media Matrix Ltd. | 85748 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 530 of 2015 against Deepak Chandrakant Shah in the matter of Ind Tra Deco Ltd. | 85747 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 157 of 2014 against T H. Vakil share & Securities Pvt. Ltd. in the matter of Fast Track Entertainment Ltd. | 85745 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 131 of 2014 against Prakash Ceramics Ltd. in the matter of Top Media Entertainment Ltd. | 85743 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 113 of 2014 against Glacier Credit Capital ltd. in the matter of Asian Films Production & Distribution Ltd.1 | 85741 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 49 of 2014 against Kriptol Industries Ltd. in the matter of Kriptol Industries Ltd. | 85739 | Open → |
| Jun 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 16 of 2013 against Biren Kantilal Shah in the matter of IPO Irregularities | 85737 | Open → |
| Jun 24, 2024 | Release order for Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84383 | Open → |
| Jun 24, 2024 | Completion of Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84381 | Open → |
| Jun 24, 2024 | Release order for Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84379 | Open → |
| Jun 24, 2024 | Completion of Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd. | 84378 | Open → |
| Jun 21, 2024 | Notice of Demand under Recovery Certificate number 7852 of 2024 dated June 21, 2024 issued to Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: NA in the matter of Cyber Family. Com Ltd.: under Recovery Certificate No. 7852 of 2024. | 84350 | Open → |
| Jun 21, 2024 | Notice of Demand under Recovery Certificate number 7851 of 2024 dated June 21, 2024 issued to Mukund Merchandise Pvt. Ltd. (Now Known as Ms. Manasvi Merchandise Privated Limited) [Defaulter] PAN: NA in the matter of M/s Bakra Pratisthan Ltd.: under Recovery Certificate No. 7851 of 2024. | 84348 | Open → |
| Jun 21, 2024 | Notice of Demand dated 21.06.2024 – Recovery Proceedings under RC 7850 against Balram Mukherjee (PAN: CIGPM5834A) in the matter of Sharepro Services (I) Pvt. Ltd. | 84347 | Open → |
| Jun 20, 2024 | Notice of Demand dated June 20, 2024 in RC No. 7849 of 2024 issued to Balachandran Thinniam Venkataraman [Defaulter] in the matter of Sanraa Media Limited | 84339 | Open → |
| Jun 20, 2024 | Notices of Attachment dated 20.06.2024 – 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 | 84318 | Open → |
| Jun 19, 2024 | Certificate No. RC7848 of 2024_ Notice of Demand in respect of Poonam Commercial (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84545 | Open → |
| Jun 19, 2024 | Certificate No. RC7847 of 2024_ Notice of Demand in respect of Uttamshah Merchants (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84544 | Open → |
| Jun 19, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 2480 of 2019 against Shri Ram Real Estate and Business Solution Ltd and 13 Others in the matter of Shri Ram Real Estate and Business Solution Limited | 84344 | Open → |
| Jun 19, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 2294 of 2019 against USK India Limited and three others in the matter of USK India Ltd. | 84343 | Open → |
| Jun 19, 2024 | SEBI Order for Compliance – Attachment order for Recovery Certificate No. 2294 of 2019 against USK India Limited and three others in the matter of USK India Ltd. | 84342 | Open → |
| Jun 19, 2024 | Remittance Order issued in RC. No. 7767 of 2024 drawn against Birla Pacific Medspa Ltd in the matter of Birla Pacific Medspa Ltd. | 84323 | Open → |
| Jun 19, 2024 | Notice of Demand dated 19.06.2024 – Recovery Proceedings under RC 7846 against 1) Vintage FZE (presently known as Alta Vista International FZE), (2) Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) (PAN: AADCK9460G) in the matter of GDR Issue of Rainbow Papers Limited. | 84265 | Open → |
| Jun 19, 2024 | Notice of Demand dated 19.06.2024 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. | 84264 | Open → |
| Jun 19, 2024 | Notice of Demand dated 19.06.2024 in Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R) in the matter of Broadcast Initiatives Ltd. | 84263 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7780 of 2024 against M/s. PNP Shareon Solutions (Prop. Pradeep Haldar) and PNP Solutions Prop. Prakash Haldar in the matter of M/s. PNP Shareon Solutions and PNP Solutions Proprietor Prakash Haldar | 85037 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7774 of 2024 against Ramesh Babu in the matter of unregistered investment advisory activities by Investocare. | 85034 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7567 of 2024 against Wealth Group, Proprietor: Mr. Remish Tirkey in the matter of Wealth Group | 85032 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7553 of 2024 against Wealth Group, Proprietor: Mr. Remish Tirkey in the matter of Wealth Group | 85029 | Open → |
| Jun 18, 2024 | Certificate No. RC7837 of 2024_ Notice of Demand in respect of Alcobex Merchandise (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84534 | Open → |
| Jun 18, 2024 | Certificate No. RC7838 of 2024_ Notice of Demand in respect of N K Traders (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84533 | Open → |
| Jun 18, 2024 | Certificate No. RC7836 of 2024_ Notice of Demand in respect of Sungar Textiles Pvt. Ltd. (PAN - AAXCS0786K), Barun Kumar Das, (PAN - AIDPD4564F), Akash (PAN- BSCPA7915B), Vinit (PAN - AVWPV2832L), Ashok Naskar (PAN: AQVPN6965E), Manash Das (PAN: AYPPD6539A), Sudeb Ghosh (PAN: ATJPG2443H), Soumen Mitra (PAN: BVOPM3943A), Sanjoy Kumar Dey (PAN:AYAPD4581B), Vijay Kumar Kataruka (PAN - AQGPK3436J), jointly and severally in the matter of Edynamics Solutions Ltd | 84288 | Open → |
| Jun 18, 2024 | Certificate No. RC7843 of 2024_ Notice of Demand in respect of T. Rama Rao (PAN: Not Available) in the matter of Superstar Leafin Ltd. | 84279 | Open → |
| Jun 18, 2024 | Certificate No. RC7840 of 2024_ Notice of Demand in respect of Transpower Vyapar (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84277 | Open → |
| Jun 18, 2024 | Certificate No. RC7842 of 2024_ Notice of Demand in respect of Sushila Devi Rathi (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84274 | Open → |
| Jun 18, 2024 | Certificate No. RC7841 of 2024_ Notice of Demand in respect of Savitri Supply Syndicate (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84270 | Open → |
| Jun 18, 2024 | Certificate No. RC7839 of 2024_ Notice of Demand in respect of ABC Enterprises (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84269 | Open → |
| Jun 18, 2024 | Notice of Demand under Recovery Certificate number 7835 of 2024 dated June 18, 2024 issued to Mr. Manish Bagrodia [Defaulter] PAN: ADLPB0308A in the matter of GDR issue by Winsome Textile Industries Ltd.: under Recovery Certificate No. 7835 of 2024. | 84259 | Open → |
| Jun 18, 2024 | Notice of Demand under Recovery Certificate number 7834 of 2024 dated June 18, 2024 issued to Big Em Estates & Infrastructers Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESP6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhandari (PAN: NA) [Defaulters], Jointly and Severally in the matter of Big Em Estates & Infrastructers Limited.: under Recovery Certificate No. 7834 of 2024. | 84257 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7833 of 2024 against M/S. Moneytree Research Proprietor Mr. Narendra Madan Rathod in the matter of M/S. Money Tree Research Proprietor Mr. Narendra Madan Rathod. | 84245 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7832 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev | 84243 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7831 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev | 84241 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7830 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 84240 | Open → |
| Jun 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7829 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 84238 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7505 of 2024 & RC7532 of 2024 and attachment proceeding Nos. 11891 & 11892 of 2024 & 11909 & 11910 of 2024, respectively in respect of Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 84237 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7504 of 2024 & RC7531 of 2024 and attachment proceeding Nos. 11889 & 11890 of 2024 & 11907 & 11908 of 2024, respectively in respect of Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd. | 84236 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7519 of 2024 & RC7530 of 2024 and attachment proceeding Nos. 11893 & 11894 of 2024 & 11905 & 11906 of 2024, respectively, in respect of Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd. | 84234 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7503 of 2024 & RC7533 of 2024 and attachment proceeding Nos. 11899 & 11900 of 2024 & 11911 & 11912 of 2024 respectively in respect of Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd | 84232 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7502 of 2024 and attachment proceeding Nos. 11895 and 11898 of 2024 in respect of Gokul Solutions Ltd (PAN: AADCG2262J) in the matter of Gokul Solutions Ltd. | 84231 | Open → |
| Jun 18, 2024 | Release Order for Recovery Certificate No. RC7529 of 2024 and attachment proceeding Nos. 12097 and 12098 of 2024 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd. | 84230 | Open → |
| Jun 18, 2024 | Completion of Recovery Certificate No. 7455/2023 against K Ramachandra Reddy in the matter of Concord Drugs Limited | 84217 | Open → |
| Jun 18, 2024 | Release Order for RC No. 7455/2023 against K Ramachandra Reddy in the matter of Concord Drugs Limited | 84216 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7773 of 2024 against Ramesh Babu in the matter of unregistered investment advisory activities by Investocare. | 85026 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment 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. | 85022 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7761 of 2024 against Shri Pawan Bhise, Proprietor The Global Research in the matter of Unregistered Investment Advisory Services by The Global Research (Proprietor-Pawan Bhise) | 85020 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser | 85017 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7754 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85015 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7753 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85011 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities | 85009 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7715 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 Global | 85006 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7714 of 2024 against Capital Research, Proprietors Mr. Rahul Patel and Mr. Gopal Gupta in the matter of Capital Research/ CAPRESEARCH | 85003 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7713 of 2024 against Market Captains Investment Advisor (Proprietor: Mr. Amit Soni) in the matter of Market Captains Investment Advisor | 85002 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7686 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 85001 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7674 of 2024 against Capital Gains Financial Services, Proprietor Mr. Rakesh Narwani in the matter of Capital Gains Financial Services. | 85000 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7560 of 2024 against M/s. Profit Money Advisor proprietor Prateek Singh in the matter of Profit Money Advisor | 84998 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7546 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 84996 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7536 of 2024 against Capital Finance Advisory (Prop. Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORYS | 84995 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7535 of 2024 against India Global Research (Its Proprietor Shri Kamal Prasad Patel and Shri Devi Deen Patel in the matter of INDIA GLOBAL RESEARCH | 84994 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7534 of 2024 against Capital Raise & Research Proprietor Ajay Singh Ranawat in the matter of Capital Raise & Research | 84992 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7511 of 2024 against 1. Cash Cow Broking & Advisory Solutions (Partners: Shailendra Sen, Amit Jain and Chirag Sharma) in the matter of Cash Cow Broking and Advisory Solutions. | 84990 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7509 of 2024 against Money Increase and Venture Revenue (Prop: Ashish Chourasiya) in the matter of Money Increase and Venture Revenue | 84988 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2182 of 2019 against Shri Bimal Kumar Shah in the matter of Popular Estate Management Limited. | 84414 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 2182 of 2019 against Shri Bimal Kumar Shah in the matter of Popular Estate Management Limited. | 84413 | Open → |
| Jun 14, 2024 | Notice of Demand dated 14.06.2024 in 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 | 84333 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7827 of 2024 against Evermore Share Broking Private Limited in the matter of Evermore Stock Brokers Pvt Ltd. | 84183 | Open → |
| Jun 14, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of Winsome Textile Industries Ltd in respect of its GDR issue 02 case. | 84182 | Open → |
| Jun 14, 2024 | Notice of Demand under Recovery Certificate number 7828 of 2024 dated June 14, 2024 issued to Shweta P Kulthia [Defaulter] PAN: BNPPK9679C in the matter of Alexander Stamps and Coin Limited: under Recovery Certificate No. 7828 of 2024. | 84172 | Open → |
| Jun 14, 2024 | Notice of Demand under Recovery Certificate No 7825 of 2024 dated 14 June 2024 issued to 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 Southern Ispat and Energy Limited. | 84168 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7766 of 2024 against Manoj Ashokbhai Khalas in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd. | 85048 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7752 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85039 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities | 85038 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7735 of 2024 against Ronak Shah in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85035 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7619 of 2024 against Mr. Nareshbhai Pappubhai Parmar in the matter of Capri Global Capital Ltd | 85033 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7616 of 2024 against Mr. Vishal Khimjibhai Begda in the matter of Capri Global Capital Ltd | 85031 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7614 of 2024 against Mrs. Salej Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85027 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7611 of 2024 against Mr. Hari Gopal Sharma in the matter of Capri Global Capital Ltd | 85024 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7609 of 2024 against Mr. Amit Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85023 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7605 of 2024 against Mr. Rahul Rameshbhai Mehta in the matter of Capri Global Capital Ltd | 85021 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7601 of 2024 against Kamleshkumar Bipinchandra Parmar in the matter of Capri Global Capital Ltd | 85019 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7598 of 2024 against Ritu Rahul Mehta in the matter of Capri Global Capital Ltd | 85013 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7597 of 2024 against Anand H Soni in the matter of Capri Global Capital Ltd | 85010 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7590 of 2024 against Pooja Patidar in the matter of Pooja Patidar, Employee of Investment Research Advisor(IRA) | 85008 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7545 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 85004 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7542 of 2024 against Capital Finance Advisory,s (Proprietor Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORY’S | 84986 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7426 of 2023 against Mukesh Chauradiya in the matter of Hiran Orgochem Ltd | 84984 | Open → |
| Jun 13, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 84982 | Open → |