Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 27, 2024 | Cancellation of Recovery Certificate No. 3352 of 2021 dated March 16, 2021 issued against Gajraj Singh Chauhan [Defaulters] (PAN: ADXPC6922H) in the matter of HBN Dairies & Allied Ltd. | 83590 | Open → |
| May 27, 2024 | Release Order dated 27.05.2024 - Recovery Certificate No. 1109 of 2017 issued against Santosh Deshmal Oswal (PAN: AAAPO2421P) in the matter of Wellpack Papers & Containers Limited | 83580 | Open → |
| May 27, 2024 | Notice of Completion of Recovery Certificate dated 27.05.2024 - Recovery Certificate No. 1109 of 2017 issued against Santosh Deshmal Oswal (PAN: AAAPO2421P) in the matter of Wellpack Papers & Containers Limited | 83579 | Open → |
| May 22, 2024 | Notice of Demand under Recovery Certificate No 7801 of 2024 dated 27 May 2024 issued to Chemox Securities Ltd. [Defaulter] [CIN U67120MH1985PLC086072] in the matter of Chemox Securities Ltd. | 83577 | Open → |
| May 22, 2024 | Cancellation of Recovery Certificate No. 6619 of 2023 dated May 29, 2023 issued against Pawan Kumari Agarwal [Defaulters] (PAN: ABOPA5019J) in the matter of Sulabh Engineers & Services Limited. | 83549 | Open → |
| May 22, 2024 | Notice of Demand under Recovery Certificate No 7799 of 2024 dated 22 May 2024 issued to Rishab Concast Ltd. [Defaulter] [PAN not available] in the matter of Rishab Concast Ltd. | 83548 | Open → |
| May 21, 2024 | Release order for Recovery Certificate No. RC6309 of 2023 in respect of Anita Sarda (PAN: DXIPS6718B) in the matter of Sunstar Realty Development Ltd. | 83524 | Open → |
| May 21, 2024 | Completion of Recovery Certificate No. RC6309 of 2023 in respect of Anita Sarda (PAN: DXIPS6718B) in the matter of Sunstar Realty Development Ltd. | 83522 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 586 of 2015 against Shri Hitesh Gendalal Somani in the matter of Somani Cement Company Limited. | 83518 | Open → |
| May 17, 2024 | SEBI Order for Compliance –Completion Order for Recovery Certificate No. 586 of 2015 against Shri Hitesh Gendalal Somani in the matter of Somani Cement Company Limited. | 83517 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7353 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83467 | Open → |
| May 17, 2024 | Completion Order for Recovery Certificate No. 7353 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83466 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6267 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83465 | Open → |
| May 17, 2024 | Completion Order for Recovery Certificate No. 6267 of 2023 against Mr. Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock Ltd. | 83463 | Open → |
| May 17, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5744 of 2022 against Shri Fulian Kumar Reshamwala in the matter of Sunday Exports Limited. | 83461 | Open → |
| May 17, 2024 | Completion Order for Recovery Certificate No. 5744 of 2022 against Shri Fulian Kumar Reshamwala in the matter of Sunday Exports Limited. | 83460 | Open → |
| May 16, 2024 | Notices of Attachment dated 16.05.2024 - Recovery proceedings under RC 7782 against Arun Panchariya [PAN AEVPP6125N] in the matter of GDR issue by Vikash Metal & Power Ltd | 83436 | Open → |
| May 15, 2024 | Prohibitory Order dated 15.05.2024 in Recovery Certificate No. 7012 of 2023 issued against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 84335 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7697 of 2024 against AH Geetha in the matter of “Arvind Remedies Limited” | 83414 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7700 of 2024 against M Hemasairam in the matter of “Arvind Remedies Limited” | 83412 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7710 of 2024 against Nandakumar P in the matter of “Arvind Remedies Limited” | 83410 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7701 of 2024 against NV Devkumar in the matter of “Arvind Remedies Limited” | 83408 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7703 of 2024 against Pattabiraman in the matter of “Arvind Remedies Limited” | 83406 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7702 of 2024 against P Ramaswamy in the matter of “Arvind Remedies Limited” | 83405 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7690 of 2024 against Santhe MV in the matter of “Arvind Remedies Limited” | 83403 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7705 of 2024 against Sasikumar V in the matter of “Arvind Remedies Limited” | 83401 | Open → |
| May 15, 2024 | Remittance Order – RC No. 7691 of 2024 against V Murali in the matter of “Arvind Remedies Limited” | 83399 | Open → |
| May 15, 2024 | Release Order in respect of Jaisukh Dealers Ltd. (AABCJ7808H) issued under Recovery Certificate no. RC4269 of 2021 in the matter of Jaisukh Dealers Ltd. | 83392 | Open → |
| May 15, 2024 | Completion of Recovery Proceedings in respect of Jaisukh Dealers Ltd. (AABCJ7808H) issued under Recovery Certificate no. RC4269 of 2021 in the matter of Jaisukh Dealers Ltd. | 83390 | Open → |
| May 15, 2024 | Cancellation of Recovery Certificate No. 1506 of 2018 dated 13.06.2018 issued against Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in SDFC Finance Ltd. (Insta Finance Ltd.) | 83386 | Open → |
| May 15, 2024 | Recovery Proceedings under R.C.No.1506 of 2018 drawn against Nilesh Palande Nilesh Palande (PAN: AGLPP8818Q) in the matter of SDFC Finance Ltd. (Insta Finance Ltd.)- Release Order dated 15.05.2024 | 83385 | Open → |
| May 15, 2024 | Cancellation of Recovery Certificate No. 1799 of 2018 dated 13.06.2018 issued against Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in GFL Financial Limited. | 83383 | Open → |
| May 15, 2024 | Recovery Proceedings under R.C.No.1799 of 2018 drawn against Nilesh Palande Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in GFL Financial Limited.- Release Order dated 15.05.2024 | 83382 | Open → |
| May 15, 2024 | Remittance Order – RC No. 4291 of 2021 against Gopu Bala Reddy and 6 others in the matter of “ICSA (India) ltd | 83373 | Open → |
| May 15, 2024 | Release Order for RC No. 7263/2023 against Krishna Hari G in the matter of Karvy Stock Broking Limited | 83372 | Open → |
| May 14, 2024 | Cancellation of Recovery Proceedings in respect of Lipika Bhaduri (PAN: BBUPB4339M) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Limited | 83368 | Open → |
| May 14, 2024 | Notices of Attachment dated 14.05.2024 – Recovery Proceedings under RC 6391 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited | 83357 | Open → |
| May 14, 2024 | Release Order in respect of Lipika Bhaduri (PAN: BBUPB4339M) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Limited | 83342 | Open → |
| May 13, 2024 | Prohibitory Order No. 940/2024 dated May 13, 2024 issued against Mr. Narayan Ghumatkar (PAN: AKKPG0652L) under recovery certificate No. 5272 of 2022 | 83345 | Open → |
| May 13, 2024 | Release of attachment on immovable property dated 15.03.2024 in Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited | 83333 | Open → |
| May 13, 2024 | Release Order dated 13.05.2024 - Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited | 83332 | Open → |
| May 13, 2024 | Notice of Completion of Recovery Certificate dated 13.05.2024 - Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited | 83330 | Open → |
| May 13, 2024 | Release Order issued in RC No. 2459 of 2019 drawn against Romil B Shah in the matter of Parikh Herbals Ltd. | 83329 | Open → |
| May 13, 2024 | Remittance Order issued in RC No. 7637 of 2024 drawn against Bharat Raman Pagi (PAN: ASKPP8291L) in the matter of Sunrise Asian Limited | 83318 | Open → |
| May 13, 2024 | Remittance Order issued in RC No. 7635 of 2024 drawn against Dinesh Natha Pagi (PAN: ATFPP4244B) in the matter of Sunrise Asian Limited | 83316 | Open → |
| May 13, 2024 | Remittance Order issued in RC No. 7625 of 2024 drawn against Kaushik Balubhai Madhwan (PAN: AETPM0755P) in the matter of Sunrise Asian Limited | 83314 | Open → |
| May 10, 2024 | Notice of attachment dated 10/05/2024 under Recovery certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd in the matter of Birla Pacific Medspa Ltd | 83338 | Open → |
| May 10, 2024 | Release Order dated 10/05/2024 under Recovery Certificate No. 1221 of 2017 issued against M/s Classic Credit Limited in the matter of Shonkh Technologies International Ltd. | 83336 | Open → |
| May 10, 2024 | Release Order dated 10/05/2024 under Recovery Certificate No. 271 of 2014 issued against Gibs Computers Ltd. in the matter of Trading by connected entities | 83335 | Open → |
| May 10, 2024 | Notice of Demand under Recovery Certificate number 7797 of 2024 dated May 10, 2024 issued to Pride Properties Private Limited [Defaulter] PAN: AAACP1130D in the matter of Pride Properties Private Limited: under Recovery Certificate No. 7797 of 2024. | 83307 | Open → |
| May 09, 2024 | Certificate No. RC7795 of 2024_ Notice of Demand in respect of BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 83295 | Open → |
| May 09, 2024 | Notice of Demand under Recovery Certificate number 7796 of 2024 dated May 09, 2024 issued to M/s PACL Ltd. [Defaulter] PAN: AAACP4032A in the matter of M/s PACL Ltd.: under Recovery Certificate No. 7796 of 2024. | 83280 | Open → |
| May 08, 2024 | Notice of Demand dated 08.05.2024 in Recovery Certificate No. 7793 of 2024 issued against N. Nagesh (PAN: AAQPN1499Q) in the matter of Birla Power Solutions Limited | 83267 | Open → |
| May 08, 2024 | Notice of Demand dated 08.05.2024 in Recovery Certificate No. 7792 of 2024 issued against P V R Murthy (PAN: ABRPM1271B) in the matter of Birla Power Solutions Limited | 83265 | Open → |
| May 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7785 of 2024 against Accurate Securities and Registry Pvt Ltd in the matter of Accurate Securities and Registry Pvt Ltd. | 83263 | Open → |
| May 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 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. | 83261 | Open → |
| May 08, 2024 | Release order in Recovery certificate No. 7725 of 2024 drawn against Yudhisthir D Khatau (PAN: AAHPK2447A) in the matter of Varun Global Ltd. & Varun Resources Ltd. | 83259 | Open → |
| May 08, 2024 | Completion of Recovery Certificate No. 7725 of 2024 drawn against Yudhisthir D Khatau (PAN: AAHPK2447A) in the matter of Varun Global Ltd. & Varun Resources Ltd. | 83258 | Open → |
| May 08, 2024 | Notice of Demand under Recovery Certificate number 7794 of 2024 dated May 08, 2024 issued to Investment Adviser Rajiv Kumar Singh Proprietor Elite Investment Advisory Services [Defaulter] PAN: BZZPS6587H in the matter of Rajiv Kumar Singh Proprietor Elite Investment Advisory Services: under Recovery Certificate No. 7794 of 2024. | 83256 | Open → |
| May 08, 2024 | Notice of Demand dated 08.05.2024 – 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 | 83251 | Open → |
| May 07, 2024 | Certificate No. RC7790 of 2024_ Notice of Demand in respect of Kamal Kumar Kothari (PAN: AKYPK8782D) in the matter of Guiness Securities Ltd | 83294 | Open → |
| May 07, 2024 | Certificate No. RC7789 of 2024_ Notice of Demand in respect of Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Guiness Securities Ltd | 83293 | Open → |
| May 07, 2024 | Certificate No. RC7788 of 2024_ Notice of Demand in respect of BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd | 83291 | Open → |
| May 07, 2024 | Completion of RC No. 1313 drawn against Bhavesh Shah (PAN: ANQPS6090M) in the matter of M/s Systel Infotech Ltd. | 83238 | Open → |
| May 07, 2024 | Release Order issued under RC No. 1313 drawn against Bhavesh Shah (PAN: ANQPS6090M) in the matter of M/s Systel Infotech Ltd. | 83236 | Open → |
| May 07, 2024 | Certificate No. RC7757 of 2024_A.P Nos 12118 of 2024_ Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 83235 | Open → |
| May 07, 2024 | Certificate No. RC7757 of 2024_A.P Nos 12117 of 2024_ Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 83233 | Open → |
| May 07, 2024 | Certificate No. RC7756 of 2024_A.P Nos 12123 and 12124 of 2024_ Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd. | 83232 | Open → |
| May 07, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3468 of 2021 issued against Anil Beniprasad Agarwal (PAN: ACTPA6034D) | 83227 | Open → |
| May 07, 2024 | Notices of Demand dated 07/05/2024 under Recovery Certificate No. 7786 of 2024 issued against First overseas Capital Limited in the matter of First overseas Capital Limited | 83224 | Open → |
| May 07, 2024 | Notice of Demand dated 07.05.2024 in Recovery Certificate No. 7787 of 2024 issued against Indira Prashant Karkera (PAN: ADUPK3802B) in the matter of Sharepro Services (I) Private Limited. | 83206 | Open → |
| May 06, 2024 | Notice of attachment dated 06/05/2024 under Recovery certificate No. 2765 of 2020 issued against N Kumar Projects & Infrastructure Pvt. Ltd. (PAN: AADCN7619Q) and N Kumar Construction Co. Pvt. Ltd. (AABCN9937H) in the matter of Linkhouse Industries Ltd. | 85404 | Open → |
| May 06, 2024 | Notice of attachment dated 06/05/2024 under Recovery certificate No. 7749 of 2024 issued against Investmaxima Advisors LLP in the matter of Non-Compliance of SEBI AIF regulation 2012 | 84647 | Open → |
| May 06, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12119 & 12120 of 2024 dated April 06, 2024 against Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Fedders Electric & Engineering Limited.: under Recovery Certificate No. 7762 of 2024. | 83283 | Open → |
| May 03, 2024 | Release Order issued in RC No. 2461 of 2019 drawn against Bhupendra Kumar H Shah HUF in the matter of Parikh Herbals Ltd. | 82652 | Open → |
| May 02, 2024 | Corrigendum to Release Order issued under RC No. 1470 and 1491 of 2018 drawn against Shilpa P Sakpal (PAN: ALJPS2585A) in the matter of Eltrol Ltd | 83150 | Open → |
| May 02, 2024 | Completion of Recovery Certificate No. RC7779 of 2024_ Notice of Demand in respect of Shree Bahubali Stock Broking Ltd (PAN: AAECS4019E) in the matter of Shree Bahubali Stock Broking Ltd | 83149 | Open → |
| May 02, 2024 | Release order for Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd | 83143 | Open → |
| May 02, 2024 | Completion of Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd | 83142 | Open → |
| Apr 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 374 of 2014 against Pradesh Bandhu Nimawat in the matter of M/s. RTS power Corporation Ltd | 83128 | Open → |
| Apr 30, 2024 | Completion Order for Recovery Certificate No. 374 of 2014 against Pradesh Bandhu Nimawat in the matter of M/s. RTS power Corporation Ltd | 83127 | Open → |
| Apr 30, 2024 | Notices of Demand dated 30/04/2024 under Recovery Certificate No. 7783 of 2024 issued against Arun Panchariya in the matter of GDR issue of Farmax India Ltd | 83125 | Open → |
| Apr 30, 2024 | Recovery proceedings under RC.No.7782 against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR Issue by Vikash Metal & Power Ltd. –Notice of Demand dated 30.04.2024 | 83101 | Open → |
| Apr 29, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 7772 of 2024 against Investocare Financial Research and its proprietor Ravish Kandhari in the matter of Alleged unregistered investment advisory activities by Investocare. | 89016 | Open → |
| Apr 29, 2024 | Notice of Demand issued under RC No. 7781 of 2024 drawn against NNM Securities Private Limited (PAN:AAACN8070G) in the matter of NNM Securities Private Limited | 83098 | Open → |
| Apr 26, 2024 | Remittance Order under Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83083 | Open → |
| Apr 26, 2024 | Release Order for Recovery Certificate No. RC2965 of 2020 against Anthony Gayen (PAN: ARJPG7901L) in the matter of Unisys Software and Holding Industries Ltd. | 83064 | Open → |
| Apr 26, 2024 | Completion of Recovery Certificate No. RC2965 of 2020 against Anthony Gayen (PAN: ARJPG7901L) in the matter of Unisys Software and Holding Industries Ltd. | 83063 | Open → |
| Apr 25, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7780 of 2024 against M/s. PNP Shareon Solutions Prop. Mr. Pradeep Haldar and PNP Solutions Proprietor Prakash Haldar in the matter of M/s. PNP Shareon Solutions and M/s. PNP Solutions Prop. Mr. Prakash Haldar. | 83132 | Open → |
| Apr 25, 2024 | Certificate No. RC7779 of 2024_ Notice of Demand in respect of Shree Bahubali Stock Broking Ltd (PAN: AAECS4019E) in the matter of Shree Bahubali Stock Broking Ltd | 83034 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 83025 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7777 of 2024 issued against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 83024 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7776 of 2024 issued against M/s Vora Associates (PAN: AAAHD9639N) in the matter of Birla Pacific Medspa Ltd. | 83022 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7775 of 2024 issued against M/s J C Enterprise (PAN: ADYPV2565Q) in the Birla Pacific Medspa Ltd. | 83020 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7774 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare | 83049 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7773 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare | 83048 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7771 of 2024 against . UDAY INTELLICALL PVT. LTD, Mr. Rajat Sarraf and Ms. Kalpana Jain in the matter of Unregistered Investment Advisory by M/s. UDAY INTELLICALL PVT. LTD. | 83046 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7769 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Mar in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 83044 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 83042 | Open → |
| Apr 24, 2024 | Completion of Recovery Certificate No. 7646 of 2024 dated 16.02.2024 issued against Navinya Multitrade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 83003 | Open → |