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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 13, 2024 | Notice of Demand under Recovery Certificate No. 7823 of 2024 dated 13.06.2024 issued against Nimbus Industries Limited in the matter of Nimbus Industries Limited | 84120 | Open → |
| Jun 13, 2024 | Notice of Demand under Recovery Certificate No. 7822 of 2024 issued against Arun Panchariya and Vintage FZE (Now known as Alta Vista International FZE) in the matter of Teledata Technology Solutions Limited. | 84119 | Open → |
| Jun 12, 2024 | Prohibitory Order dated 12.06.2024 in Recovery Certificate No. 7089 of 2023 issued against Hemanshu Pravinchandra Mehta (PAN: AHIPM9056D) in the matter of Sarang Chemicals Limited | 84336 | Open → |
| Jun 12, 2024 | Release Order issued under RC No. 7777 of 2024 drawn against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 84110 | Open → |
| Jun 12, 2024 | Completion of RC No. 7778 of 2024 drawn against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 84109 | Open → |
| Jun 12, 2024 | Release Order issued under RC No. 7778 of 2024 drawn against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 84107 | Open → |
| Jun 12, 2024 | Remittance Advice issued to the Mutual Fund Houses against : MG Capital Services Limited [Defaulter] PAN: AAEPT9209L in the matter of MG Capital Services Limited, under Recovery Certificate No. 6874 of 2023. | 84104 | Open → |
| Jun 12, 2024 | Notice of Demand under Recovery Certificate No 7821 of 2024 dated 12 June 2024 issued to 1) Arun Panchariya [PAN: AEVPP6125N] 2) Vintage FZE [PAN not available] in the matter of Aqua Logistics Ltd. | 84089 | Open → |
| Jun 11, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 3341 of 2021 against KKRRAFTON Developers Limited (earlier known as Sequel e- Routers Ltd.)in the matter of Non- Redressal of Investor Complaint on SCORES. | 84117 | Open → |
| Jun 11, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3341 of 2021 against KKRRAFTON Developers Limited (earlier known as Sequel e- Routers Ltd.)in the matter of Non- Redressal of Investor Complaint on SCORES. | 84116 | Open → |
| Jun 11, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Fedders Electric & Engineering Limited, under Recovery Certificate No. 7762 of 2024. | 84102 | Open → |
| Jun 11, 2024 | Release Order dated 11/06/2024 under Recovery Certificate No. 7786 of 2024 issued against First Overseas Capital Limited First Overseas Capital Limited in the matter of First Overseas Capital Limited | 84084 | Open → |
| Jun 11, 2024 | Notice of Demand under Recovery Certificate No 7820 of 2024 dated 11 June 2024 issued to 1) Arun Panchariya [PAN: AEVPP6125N] 2) Vintage FZE [PAN not available] 3) Emerging Market Opportunities Fund [PAN: AADCK9460G] (previously known as Highblue Sky Emerging Market Fund) in the matter of GDR issue of Vikash Metal and Powar Ltd. | 84076 | Open → |
| Jun 11, 2024 | Notice of Demand under Recovery Certificate No 7818 of 2024 dated 11 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 Zenith Birla (India) Ltd. | 84075 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7515 of 2024 against Ms. Jyoti Kalra Proprietor of Apex Financial Services in the matter of Apex Financial Services | 84980 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7514 of 2024 against Capital Yield Research & advisory, (Proprietor: Mr. Manish Lalwani) in the matter of Capital Yield Research and advisory | 84978 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7513 of 2024 against Premium Capital Rersearch (Properietor Sachin Chouhan in the matter of Premium Capital Rersearch | 84976 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7512 of 2024 against M/s Course Work Focus (Proprietor Mr. Shashank Hirwani) in the matter of M/s Course Works Focus | 84975 | Open → |
| Jun 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7307 of 2023 against Bhumikaben Makvana Bhumikaben in the matter of Kapil Raj Finance Ltd | 84974 | Open → |
| Jun 10, 2024 | Completion of RC No. 7804 of 2024 drawn against Rutmarg Commercials Pvt. Ltd. in the matter of Perfect Octave Media Projects Limited | 84073 | Open → |
| Jun 10, 2024 | Completion of RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro services (I) Pvt. Ltd. | 84072 | Open → |
| Jun 10, 2024 | Release Order issued in RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro services (I) Pvt. Ltd. | 84069 | Open → |
| Jun 10, 2024 | Notice of Demand dated 10.06.2024 in Recovery Certificate No. 7816 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue by Winsome Textile Industries Ltd. | 84067 | Open → |
| Jun 10, 2024 | Notices of Demand dated 10/06/2024 under Recovery Certificate No. 7818 of 2024 issued against Arun Panchariya in the matter of GDR issue by Aqua logistics Limited. | 84065 | Open → |
| Jun 10, 2024 | Notice of Demand dated 10.06.2024 in Recovery Certificate No. 7815 of 2024 issued jointly and severally 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) in the matter of GDR issue of Rasoya Proteins Limited | 84064 | Open → |
| Jun 10, 2024 | Notice of Demand under Recovery Certificate number 7817 of 2024 dated June 10, 2024 issued to Jitender - Proprietor of Bigprofitbuzz [Defaulter] PAN: AIVPJ9021F in the matter of Jitender - Proprietor of Bigprofitbuzz: under Recovery Certificate No. 7817 of 2024. | 84061 | Open → |
| Jun 10, 2024 | Completion of Recovery Certificate No. 4530 of 2022 dated 03.03.2022 issued against Kishan Balaram Shigvan in the matter of KGN Enterprises Ltd, Gemstone Investment Ltd and Polytex India Limited | 84057 | Open → |
| Jun 10, 2024 | Recovery Proceedings under R.C.No.4530 of 2022 drawn against Kishan Balaram Shigvan in the matter of KGN Enterprises Ltd, Gemstone Investment Ltd and Polytex India Limited - Release Order dated 10.06.2024 | 84055 | Open → |
| Jun 10, 2024 | Completion of Recovery Certificate No. 6870 of 2023 dated July 14, 2023 issued against Reindus Tradeway Private Ltd [Defaulter] PAN: AAICR9376D in the matter of Delta Leasing & Finance Ltd. | 84042 | Open → |
| Jun 07, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7814 of 2024 against Tejas Harshadbhai Patel in the matter of A AND M FEBCON LIMITED. | 84180 | Open → |
| Jun 07, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7813 of 2024 against Zalak Purvesh Parikh and Three others in the matter of A AND M FEBCON LIMITED. | 84178 | Open → |
| Jun 07, 2024 | Prohibitory Order No. RO/975/2024 in respect of Rising Agrotech Limited [PAN: AAECR8598R] and its Directors | 84124 | Open → |
| Jun 07, 2024 | Order qua Arrowline Distributors Pvt Ltd in the matter of Gokul Solutions Ltd | 84033 | Open → |
| Jun 07, 2024 | Remittance Order issued in RC No. 2765 of 2020 drawn against N Kumar Projects & Infrastructure Pvt. Ltd. (PAN: AADCN7619Q) and N Kumar Construction Co. Pvt. Ltd. (AABCN9937H) in the matter of Linkhouse Industries Ltd. | 84020 | Open → |
| Jun 07, 2024 | Release order for Recovery Certificate No. RC956 of 2016 in respect of B G Industries Limited (PAN: AACCB4811B) | 84019 | Open → |
| Jun 07, 2024 | Completion of Recovery Certificate No. RC956 of 2016 in respect of B G Industries Limited (PAN: AACCB4811B) | 84018 | Open → |
| Jun 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7809 of 2024 against Wishworth Financial Services and Mr. Pankaj Khanchandani in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani and Mr. Dheeraj Kapoor. | 84174 | Open → |
| Jun 06, 2024 | Notice of Demand under Recovery Certificate No 7812 of 2024 dated 06 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) | 84008 | Open → |
| Jun 06, 2024 | Remittance Order issued in RC No. 7683 of 2024 drawn against Anugrah Stock and Broking Pvt Ltd. (PAN: AAACW2920N) in the matter of Anugrah Stock and Broking Pvt Ltd. | 83990 | Open → |
| Jun 05, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7811 of 2024 against Shreyans Credit and Capital Pvt. Ltd in the matter of Ruchi Soya Industries Ltd. | 84176 | Open → |
| Jun 05, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7810 of 2024 against DHEERAJ KAPOOR in the matter of Wishworth Financial Services, Prop. Mr. Pankaj Khanchandani And Mr. Dheeraj Kapoor. | 84175 | Open → |
| Jun 05, 2024 | Completion of Recovery Certificate No. 7689/2024 against Chandra Ravindran in the matter of Arvind Remedies Limited | 83934 | Open → |
| Jun 05, 2024 | Release Order for RC No. 7689/2024 against Chandra Ravindran in the matter of Arvind Remedies Limited | 83933 | Open → |
| Jun 05, 2024 | Completion of Recovery Certificate No. 7745 of 2024 issued against Vijay Kirpalani (PAN: AALPK2981K) | 83928 | Open → |
| Jun 05, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7745 of 2024 issued against Vijay Kirpalani (PAN: AALPK2981K) | 83926 | Open → |
| Jun 05, 2024 | Notice of Demand under Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AQUPP6130E) in the matter of RTS Power Corporation Limited. | 82969 | Open → |
| Jun 04, 2024 | Notice of attachment dated 04/06/2024 under Recovery certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora in the matter of Birla Pacific Medspa Ltd | 84649 | Open → |
| Jun 04, 2024 | Release order for Recovery Certificate No. RC6314 of 2023 in respect of Ajay Malakar (PAN: AORPM2334J) in the matter of Sunstar Realty Development Ltd. | 83922 | Open → |
| Jun 04, 2024 | Completion of Recovery Certificate No. RC6314 of 2023 in respect of Ajay Malakar (PAN: AORPM2334J) in the matter of Sunstar Realty Development Ltd. | 83921 | Open → |
| Jun 04, 2024 | SEBI order for compliance- Notices of Attachment dated 04.06.2024 - Recovery proceedings under RC 7747 against Rajinder Singh [PAN BLOPS6216C] in the matter of MPS Infotecnics Ltd | 83920 | Open → |
| Jun 03, 2024 | Prohibitory Order No. RO/HO/955/2024 issued under Recovery Certificate No. 4801 of 2022 | 83902 | Open → |
| Jun 03, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AOVPP4343Q) | 83898 | Open → |
| Jun 03, 2024 | Release Order for RC No. 7327/2023 against Jatinder Kaur in the matter of ISO at BSE-Jatinder Kaur | 83790 | Open → |
| May 31, 2024 | Prohibitory Order No. RO/HO/943/2024 issued under Recovery Certificate No. 7026 of 2023 | 83901 | Open → |
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services. | 83788 | Open → |
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services. | 83787 | Open → |
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7806 of 2024 against Patel Bharatbhai Keshavalal HUF in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case. | 83786 | Open → |
| May 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7805 of 2024 against Mr. Anirudh Sethi in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case. | 83785 | Open → |
| May 31, 2024 | Completion of Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83776 | Open → |
| May 31, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83774 | Open → |
| May 30, 2024 | Notices of Attachment issued in RC No. 7786 of 2024 drawn against First Overseas Capital Limited (PAN: AAACL4737A) in the matter of First Overseas Capital Limited | 83908 | Open → |
| May 30, 2024 | Release Order dated 30/05/2024 under Recovery Certificate No. 6539 of 2023 issued against Wave Inter Trades Pvt Ltd in the matter of Mishka Finance and Trading Ltd | 83737 | Open → |
| May 30, 2024 | Release Order dated 30/05/2024 under Recovery Certificate No. 6538 of 2023 issued against Embassy Finance & Consultants Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83736 | Open → |
| May 30, 2024 | Release Order dated 30/05/2024 under Recovery Certificate No. 6537 of 2023 issued against Tohee Trading & Agencies Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83734 | Open → |
| May 30, 2024 | Completion of recovery certificate dated 15/05/2023 issued under Recovery Certificate No. 6539 of 2023 issued against Wave Inter Trades Pvt Ltd” in the matter of Mishka Finance and Trading Ltd | 83731 | Open → |
| May 30, 2024 | Completion of recovery certificate dated 15/05/2023 issued under Recovery Certificate No. 6538 of 2023 issued against Embassy Finance & Consultants Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83730 | Open → |
| May 30, 2024 | Completion of recovery certificate dated 15/05/2023 issued under Recovery Certificate No. 6537 of 2023 issued against Tohee Trading & Agencies Pvt Ltd. in the matter of Mishka Finance and Trading Ltd | 83728 | Open → |
| May 30, 2024 | Certificate No. RC7790 of 2024_A.P Nos 12156 and 12157 of 2024_ Kamal Kumar Kothari (PAN: AKYPK8782D) in the matter of Guiness Securities Ltd | 83720 | Open → |
| May 29, 2024 | Completion of Recovery Certificate No. RC7664 of 2024 in respect of Madhav Vinyas (PAN: AABTM6777D) in the matter of JMD Telefilms Industries Ltd | 85388 | Open → |
| May 29, 2024 | Release Order for Recovery Certificate No. RC7664 of 2024 in respect of Madhav Vinyas (PAN: AABTM6777D) in the matter of JMD Telefilms Industries Ltd | 85386 | Open → |
| May 29, 2024 | General Remittance Order in Certificate No. RC1602 of 2018_A.P Nos 3836 & 3837 of 2018_Everlight Realcon Infrastructure Limited | 83693 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts P. Chandrakala- AP 12147/2024 in RC 7459/2023 | 83674 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – P Chandrakala- AP 12146/2024 in RC 7459/2023 | 83673 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts P. Venkataram Reddy- AP 12145/2024 in RC 7458/2023 | 83671 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – P. Venkataram Reddy- AP 12144/2024 in RC 7458/2023 | 83669 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts S. Koni Reddy- AP 12143/2024 in RC 7457/2023 | 83667 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – S. Koni Reddy- AP 12142/2024 in RC 7457/2023 | 83666 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts T. Narasimha Reddy- AP 1241/2024 in RC 7456/2023 | 83665 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – T. Narasimha Reddy- AP 12140/2024 in RC 7456/2023 | 83663 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts K. Ramachandra Reddy- AP 12139/2024 in RC 7455/2023 | 83661 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – K. Ramachandra Reddy- AP 12138/2024 in RC 7455/2023 | 83660 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – S. Nagi Reddy- AP 12136/2024 in RC 7454/2023 | 83658 | Open → |
| May 29, 2024 | Notice of Attachment of Demat Accounts S. Nagi Reddy- AP 12137/2024 in RC 7454/2023 | 83656 | Open → |
| May 29, 2024 | Notice of Demand issued in RC No. 7804 of 2024 drawn against Rutmarg Commercials Pvt. Ltd. (PAN: AABCR6975K) in the matter of Perfect Octave Media Projects Limited | 83655 | Open → |
| May 29, 2024 | Notice of Demand under Recovery Certificate number 7803 of 2024 dated May 29, 2024 issued to Amrapali Aadya Trading & Investment Pvt. Ltd. [Defaulter] PAN: AAECA3909P in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya commodities Pvt. Ltd.: under Recovery Certificate No. 7803 of 2024. May 29, 2024 | 83648 | Open → |
| May 29, 2024 | Completion of Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83647 | Open → |
| May 29, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83645 | Open → |
| May 29, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7800 of 2024 against Tilak Bhardwaj and Umesh kumar Bhambhu in the matter of Indo Global Financial Services and Cousultancy. | 83643 | Open → |
| May 29, 2024 | Notice of Attachment of Bank Accounts – Jatinder Kaur- AP 12154/2024 in RC 7327/2023 | 83639 | Open → |
| May 29, 2024 | Remittance Order – RC No. 7692 of 2024 against Sheila Shekar in the matter of “Arvind Remedies Limited” | 83638 | Open → |
| May 29, 2024 | Remittance Order – RC No. 7693 of 2024 against Shem Raja Sudhakar in the matter of “Arvind Remedies Limited” | 83636 | Open → |
| May 29, 2024 | Remittance Order – RC No. 7689 of 2024 against Chandra Ravindran in the matter of “Arvind Remedies Limited” | 83634 | Open → |
| May 29, 2024 | Completion of Recovery Certificate No. 6373 of 2023 dated April 03, 2023 issued against Shimul Mitra [Defaulter] PAN: AOKPM8742B in the matter of Delta Leasing & Finance Ltd. | 83623 | Open → |
| May 28, 2024 | Certificate No. RC7795 of 2024_A.P Nos 12152 and 12153 of 2024_ BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 83620 | Open → |
| May 28, 2024 | Certificate No. RC7789 of 2024_A.P Nos 12150 and 12151 of 2024_ Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Guiness Securities Ltd | 83619 | Open → |
| May 28, 2024 | Certificate No. RC7788 of 2024_A.P Nos 12148 and 12149 of 2024_ BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd | 83617 | Open → |
| May 27, 2024 | Notices of Attachment issued in RC No. 7783 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of Geodesic Ltd | 83733 | Open → |
| May 27, 2024 | Notice of Demand issued in RC No. 7802 of 2024 drawn against Family Care Hospitals Limited in the matter of Family Care Hospitals Limited | 83607 | Open → |
| May 27, 2024 | Remittance Order under Recovery Certificate No. 7745 of 2024 against Vijay Kirpalani (PAN: AALPK2981K) | 83593 | Open → |
| May 27, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Hetal Patel (PAN: AOVPP4343Q) in Recovery Certificate No. 7770 of 2024 - Attachment Proceeding No. 12132 and 12133 of 2024. | 83591 | Open → |