Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 22, 2026 | Notice of Demand under Recovery Certificate number 9122 of 2026 dated May 22, 2026 issued to Ms. Saraswathy Gopalan (PAN:APVPS1354P) [Defaulter] in the matter of Mediaone Global Entertainment Limited. | 101589 | Open → |
| May 22, 2026 | Notice of Demand under Recovery Certificate number 9121 of 2026 dated May 22, 2026 issued to Anupama Agarwal (PAN: AIGPA7456G) [Defaulter] in the matter of dealing in Illiquid Stocks Options on BSE: under Recovery Certificate No. 9121 of 2026. | 101578 | Open → |
| May 21, 2026 | Notice of Attachment of Demat Accounts 10287(1) of 2026 dated May 21, 2026 against Mr. MD Sarfraz Ansari [Defaulter] PAN:AVSPA8138L in the matter of Unique Multi Foods Industries Limited: under Recovery Certificate No. 5435 of 2022. | 101650 | Open → |
| May 21, 2026 | Notice of Attachment of Bank Accounts 10285(1) of 2026 dated May 21, 2026 against Mr. MD Sarfraz Ansari [Defaulter] PAN:AVSPA8138L in the matter of Unique Multi Foods Industries Limited: under Recovery Certificate No. 5435 of 2022. | 101649 | Open → |
| May 21, 2026 | Notice of Attachment of Demat Accounts 15377 of 2026 dated May 21, 2026 against Mr. Prem Chand (PAN: AXNPC3713G) [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 7418 of 2023. | 101643 | Open → |
| May 21, 2026 | Notice of Attachment of Bank Accounts 15376 of 2026 dated May 21, 2026 against Mr. Prem Chand (PAN: AXNPC3713G) [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 7418 of 2023. | 101641 | Open → |
| May 21, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated May 21, 2026 under RC 9092 of 2026 against Makwana Jitubhai S HUF (PAN - AAKHM1435R) in the matter of Dealings in Illiquid Stock Options at BSE | 101639 | Open → |
| May 21, 2026 | Notice of Attachment of Bank Accounts dated May 21, 2026 under RC 9092 of 2026 against Makwana Jitubhai S HUF (PAN - AAKHM1435R) in the matter of Dealings in Illiquid Stock Options at BSE | 101637 | Open → |
| May 21, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated May 21, 2026 under RC 9091 of 2026 against Makwana Dhiru S. HUF (PAN - AALHM4560N) in the matter of Dealings in Illiquid Stock Options at BSE | 101635 | Open → |
| May 21, 2026 | Notice of Attachment of Bank Accounts dated May 21, 2026 under RC 9091 of 2026 against Makwana Dhiru S. HUF (PAN - AALHM4560N) in the matter of Dealings in Illiquid Stock Options at BSE | 101633 | Open → |
| May 21, 2026 | Notice of Demand under Recovery Certificate No. 9119 of 2026 issued against Lal Kamleshbhai N HUF (PAN: AABHL3879H) in the matter of dealings in Illiquid Stock Options on BSE | 101568 | Open → |
| May 21, 2026 | Completion of Recovery Certificate No. 7210 of 2023 dated October 04, 2023 issued to Fancos Trademart Private Ltd [Defaulter] PAN: AACCF8546P in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited. | 101559 | Open → |
| May 21, 2026 | Release Order – Fancos Trademart Private Ltd. [Defaulter] PAN: AACCF8546P in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited: Certificate No. 7210 of 2023. | 101557 | Open → |
| May 21, 2026 | Certificate No. RC9120 of 2026 Notice of Demand in respect of Aashish Kumar Goenka (PAN: BOCPG5241L) in the matter of Illiquid Stock Options | 101556 | Open → |
| May 20, 2026 | Notice of Attachment of Demat Accounts 15371 of 2026 dated April 29, 2026, against TARUN KUMAR GHAI [Defaulter] PAN: AAIPG1916F in the matter of ISO at BSE-TARUN KUMAR GHAI: under Recovery Certificate No. 9100 of 2026. | 101576 | Open → |
| May 20, 2026 | Notice of Attachment of Bank Accounts 15370 of 2026 dated May 20, 2026 against TARUN KUMAR GHAI [Defaulter] PAN: AAIPG1916F in the matter of ISO at BSE-TARUN KUMAR GHAI: under Recovery Certificate No. 9100 of 2026. | 101574 | Open → |
| May 20, 2026 | Cancellation of Recovery Certificate No. 8887 of 2025 dated September 02, 2025 issued to Mr. Madhav Tiwari (Proprietor of Divinecommodity.co.) [Defaulter] (PAN: AGZPT6444J) in the matter of Unregistered Investment Advisory by Mr. Madhav Tiwari, Proprietor of Divinecommodity.co.. | 101539 | Open → |
| May 20, 2026 | Completion of Recovery Certificate No. 2752 of 2020 dated January 13, 2020 issued to Mamta Jindal [Defaulter] PAN: AEEPJ6955K in the matter of Pawansut Holdings Limited. | 101537 | Open → |
| May 20, 2026 | Release Order – Mamta Jindal [Defaulter] PAN: AEEPJ6955K in the matter of Pawansut Holdings Limited. Certificate No. 2752 of 2020 | 101536 | Open → |
| May 19, 2026 | Completion of Recovery Certificate No. RC9007 of 2026 against Nimisha Hemani (PAN: ABFPH7961K) in the matter of Illiquid Stock Options | 101529 | Open → |
| May 19, 2026 | Release Order - Recovery Certificate No. RC9007 of 2026, in respect of Nimisha Hemani (PAN: ABFPH7961K) in the matter of Illiquid Stock Options | 101517 | Open → |
| May 19, 2026 | Certificate No. RC8054 of 2024 A.P Nos 15369 of 2026 in respect of Vedant Commodeal Pvt Ltd (PAN: AABCL9683L) in the matter of Worth Investment and Trading Private Limited | 101515 | Open → |
| May 19, 2026 | Certificate No. RC8054 of 2024 A.P Nos 15368 of 2026 in respect of Vedant Commodeal Pvt Ltd (PAN: AABCL9683L) in the matter of Worth Investment and Trading Private Limited | 101513 | Open → |
| May 18, 2026 | Completion of Recovery Certificate No 6745 of 2023 issued against SIC Stocks and Services Private Ltd (PAN: AAHCS8176P) in the matter of SIC Stocks and Services Private Ltd. | 101532 | Open → |
| May 18, 2026 | General Remittance Order dated May 18, 2026 issued under RC No. 9067 of 2026 drawn against Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 101503 | Open → |
| May 18, 2026 | General Remittance Order dated May 18, 2026 issued under RC No. 9066 of 2026 drawn against Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 101501 | Open → |
| May 18, 2026 | Prohibitory Order no. 1455 of 2026 issued in the matter of Rich Infra Developers India Limited under Recovery Certificate No. 2823 of 2020. | 101499 | Open → |
| May 18, 2026 | Notice of Demand under Recovery Certificate number 9118 of 2026 dated May 18, 2026 issued to Anjali Agarwal (PAN: AFOPA0585K) [Defaulter] in the matter of dealing in Illiquid Stocks Options on BSE: under Recovery Certificate No. 9118 of 2026. | 101496 | Open → |
| May 18, 2026 | Notice of Demand under Recovery Certificate number 9117 of 2026 dated May 18, 2026, issued to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) [Defaulter] in the matter of ISO at BSE-Ravindra Kumar Gupta HUF: under Recovery Certificate No. 9117 of 2026. | 101492 | Open → |
| May 18, 2026 | Order releasing of Bank/Post office Accounts, Demat Accounts and Mutual Fund Folios for RC 6745 of 2023 | 101490 | Open → |
| May 18, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15366 & 15367 of 2026 dated May 18, 2026 against Makwana Bharat S. HUF [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE, under Recovery Certificate No. 9093 of 2026. | 101486 | Open → |
| May 15, 2026 | SEBI Orders for Compliance, Remittance Order under Recovery Certificate No. 8607 of 2025 - Alpesh Vasanji Furiya PAN: AAAPF0855A | 101582 | Open → |
| May 15, 2026 | Certificate No. RC9116 of 2026 Notice of Demand in respect of Shilush Trading Private Limited (PAN: AALCS0075M) in the matter of Illiquid Stock Options | 101464 | Open → |
| May 14, 2026 | Certificate No. RC9114 of 2026 Notice of Demand in respect of Shanti Bhutra (PAN: AHRPB8152A) in the matter of Illiquid Stock Options | 101447 | Open → |
| May 14, 2026 | Certificate No. RC9115 of 2026 Notice of Demand in respect of Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) in the matter of Illiquid Stock Options | 101445 | Open → |
| May 14, 2026 | Certificate No. RC9113 of 2026 Notice of Demand in respect of Rukmani Devi Poddar (PAN: AFOPP5613B) in the matter of Illiquid Stock Options | 101443 | Open → |
| May 14, 2026 | Notice of Demand dated May 14, 2026 issued under RC No. 9112 of 2026 drawn against Rashidaben Rahimbhai Sanghi HUF in the matter of dealing in Illiquid Stock Options at BSE | 101441 | Open → |
| May 13, 2026 | Certificate No. RC8242 of 2024_A.P Nos 15365 of 2026 in respect of Podium Market Research (Prop. Suman Kumar) (PAN: AMCPK0541Q) in the matter of Podium Market Research | 101453 | Open → |
| May 13, 2026 | Certificate No. RC8242 of 2024 A.P Nos 15364 of 2026 in respect of Podium Market Research (Prop. Suman Kumar) (PAN: AMCPK0541Q) in the matter of Podium Market Research | 101451 | Open → |
| May 13, 2026 | Notice of Demand under Recovery Certificate No. 9111 of 2026 dated May 14, 2026 issued to Cheryl Shah (PAN- AWJPS0540A) in the matter of Seacoast Shipping Services Limited | 101439 | Open → |
| May 12, 2026 | Notice of Attachment of Demat Account and Mutual Fund Folios with AP No. 15360 dated 12/05/2026 under Recovery Certificate No. 4760 of 2022 issued against Real Sunshine Corp Limited (Earlier Known as Real Sunshine Agrotech Limited) (PAN: Not Available), Abdul Wahid (PAN: AAQPW8347L), Pradeep Ojha (PAN: AARPO7824P), Anil Kumar (PAN: BLVPK3138A), Bipin Singh Yadav (PAN: ABOPY8869L), Rajkumar Yadav (PAN: AHWPY1598A), Atendra Kumar (PAN: ASKPK2385C), Siba Prosad Ghosh (PAN: AJWPG8924E) and Jitendra Singh Yadav (PAN: BKPPS9160P) in the matter of Real Sunshine Corp Limited (Earlier Known as Real Sunshine Agrotech Limited) Limited. | 102707 | Open → |
| May 12, 2026 | Notice of Attachment of Bank Account with AP No. 15359 dated 12/05/2026 under Recovery Certificate No. 4760 of 2022 issued against Real Sunshine Corp Limited (Earlier Known as Real Sunshine Agrotech Limited) (PAN: Not Available), Abdul Wahid (PAN: AAQPW8347L), Pradeep Ojha (PAN: AARPO7824P), Anil Kumar (PAN: BLVPK3138A), Bipin Singh Yadav (PAN: ABOPY8869L), Rajkumar Yadav (PAN: AHWPY1598A), Atendra Kumar (PAN: ASKPK2385C), Siba Prosad Ghosh (PAN: AJWPG8924E) and Jitendra Singh Yadav (PAN: BKPPS9160P) in the matter of Real Sunshine Corp Limited (Earlier Known as Real Sunshine Agrotech Limited) Limited | 102706 | Open → |
| May 12, 2026 | Notice of Demand under Recovery Certificate No. 9110 of 2026 dated 12.05.2026 issued against Upendra Tarachand Mahadule (PAN: ACAPM4821B) in the matter of Illiquid Stock Option | 101488 | Open → |
| May 12, 2026 | Remittance Advice against: Mahakal Real Estate Developers Private Limited [Defaulter] PAN: AADCM9998D in the matter of Trading in Illiquid Stock Options on BSE. under Recovery Certificate No. 8435 of 2024. | 101383 | Open → |
| May 12, 2026 | Notice of Demand under Recovery Certificate number 9108 of 2026 dated May 12, 2026 issued to Rajesh Kapoor (PAN: AAJPK2039A) [Defaulter] in the matter of dealings in Illiquid Stocks Options on BSE: under Recovery Certificate No. 9108 of 2026. | 101378 | Open → |
| May 12, 2026 | Notice of Demand under Recovery Certificate No. 9109 of 2026 dated May 12, 2026 issued against Suryaraj Kumar (PAN – AAFPK9296D) in the matter of Mediaone Global Entertainment Limited | 101376 | Open → |
| May 12, 2026 | General Remittance Order dated May 12, 2026 issued under RC No. 7671 of 2024 drawn against M/s Sanchi Research Proprietor – Mr. Ramgopal Set in the matter of M/s Sanchi Research. | 101373 | Open → |
| May 12, 2026 | General Remittance Order dated May 12, 2026 issued under RC No. 7670 of 2024 drawn against M/s Sanchi Research Proprietor – Mr. Ramgopal Set in the matter of M/s Sanchi Research. | 101371 | Open → |
| May 11, 2026 | Release order for Recovery Certificate No 8711 of 2025 issued against Securekloud Technologies Limited formerly known as 8Kmiles Software Services Ltd (PAN – AABCP6266D) in the matter of Securekloud Technologies Limited | 101362 | Open → |
| May 11, 2026 | Completion of Recovery Certificate No 8711 of 2025 issued against Securekloud Technologies Limited formerly known as 8Kmiles Software Services Ltd (PAN – AABCP6266D) in the matter of Securekloud Technologies Limited. | 101361 | Open → |
| May 11, 2026 | Release order for Recovery Certificate No 7700 of 2024 issued against M Hemasairam (PAN: ANLPM1562B) in the matter of Arvind Remedies Limited. | 101359 | Open → |
| May 11, 2026 | Completion of Recovery Certificate No 7700 of 2024 issued against M Hemasairam (PAN: ANLPM1562B) in the matter of Arvind Remedies Limited | 101358 | Open → |
| May 11, 2026 | Notice of Demand under Recovery Certificate number 9107 of 2026 dated May 11, 2026, issued to Ashok Kumar Gupta & Sons HUF (PAN: AAOHA5520P) [Defaulter] in the matter of dealings in Illiquid Stock Options on BSE: under Recovery Certificate No. 9107 of 2026. | 101355 | Open → |
| May 11, 2026 | Release Order – Sunita Rani Handa [Defaulter] PAN: AAFPH5820E in the matter of Trading in Illiquid Stock Options at BSE. Certificate No. 8671 of 2025. | 101352 | Open → |
| May 11, 2026 | Cancellation of RC 7645 of 2024 dated February 16, 2024 issued against Pranav Dipak Desai and Kokila Dipak Desai in the matter of Complaint by Finsec Law Advisors Ltd on behalf of Aeqitas | 101342 | Open → |
| May 08, 2026 | Notice of Demand under Recovery Certificate no. 9106 of 2026 dated May 08, 2026 issued to Amit Agarwal (PAN: AEEPA5456L) [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE: under Recovery Certificate No. 9106 of 2026. | 101336 | Open → |
| May 08, 2026 | Notice of Demand under Recovery Certificate no. 9105 of 2026 dated May 08, 2026 issued to Amit Jain (PAN: AAEPJ3715H) [Defaulter] in the matter of Himalaya Granites Ltd.: under Recovery Certificate No. 9105 of 2026. | 101334 | Open → |
| May 07, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated May 07, 2026 under RC 9086 of 2026 against Ravi Ludhiyani HUF (PAN - AAQHR9636F) in the matter of Dealing in Illiquid Stock Options at BSE | 101682 | Open → |
| May 07, 2026 | Notice of Attachment of Bank Accounts dated May 07, 2026 under RC 9086 of 2026 against Ravi Ludhiyani HUF (PAN - AAQHR9636F) in the matter of Dealing in Illiquid Stock Options at BSE | 101681 | Open → |
| May 07, 2026 | Notice of Attachment of Demat Accounts of 15347 of 2026 dated May 07, 2026, against Manish Kumar [Defaulters] PAN: AMWPK4668G in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8875 of 2025. | 101402 | Open → |
| May 07, 2026 | Notice of Attachment of Bank Accounts of 15350 of 2026 dated May 07, 2026, against Mujaffar Khan, proprietor of Shiv Enterprises [Defaulters] PAN: EGSPK2609R in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8869 of 2025. | 101400 | Open → |
| May 07, 2026 | Notice of Attachment of Bank Accounts of 15346 of 2026 dated May 07, 2026, against Manish Kumar [Defaulters] PAN: AMWPK4668G in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8875 of 2025. | 101398 | Open → |
| May 07, 2026 | Notice of Attachment of Demat Accounts of 15351 of 2026 dated May 07, 2026, against Mujaffar Khan, proprietor of Shiv Enterprises [Defaulters] PAN: EGSPK2609R in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8869 of 2025. | 101396 | Open → |
| May 07, 2026 | Notice of Attachment of Demat Accounts of 15355 of 2026 dated May 07, 2026, against Momin Jahan, proprietor of Jahan Enterprises [Defaulter] PAN: BNKPJ7050D in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited.: under Recovery Certificate No. 8870 of 2025. | 101394 | Open → |
| May 07, 2026 | Notice of Attachment of Demat Accounts of 15353 of 2026 dated May 07, 2026, against Mohd Idress, proprietor of Tirupati Enterprises [Defaulter] PAN: AASPI4395Q in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8866 of 2025. | 101392 | Open → |
| May 07, 2026 | Notice of Attachment of Bank Accounts of 15354 of 2026 dated May 07, 2026, against Momin Jahan, proprietor of Jahan Enterprises [Defaulter] PAN: BNKPJ7050D in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited.: under Recovery Certificate No. 8870 of 2025. | 101390 | Open → |
| May 07, 2026 | Notice of Attachment of Bank Accounts of 15352 of 2026 dated May 07, 2026, against Mohd Idress, proprietor of Tirupati Enterprises [Defaulter] PAN: AASPI4395Q in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8866 of 2025. | 101388 | Open → |
| May 07, 2026 | Release Order - Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options | 101315 | Open → |
| May 07, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 101312 | Open → |
| May 07, 2026 | Completion of Recovery Certificate No. RC6856 of 2023, in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options | 101310 | Open → |
| May 07, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 101309 | Open → |
| May 07, 2026 | Notice of Demand dated 07.05.2026 issued under RC No. 9104 of 2026 against Rajendra Madan Lal HUF [PAN: AALHR7398H] in the matter of dealing in Illiquid Stock Options on BSE. | 101301 | Open → |
| May 07, 2026 | Completion Certificate for Recovery Certificate No. 7677 of 2024 against Prashant Talwalkar (PAN: AAAPT3528N) in the matter of Talwalkars Better Value Fitness Limited | 101299 | Open → |
| May 06, 2026 | Notice of Attachment of Demat Accounts 15345 of 2026 dated May 06, 2026 against Vijay Prakash Gupta [Defaulter] PAN: ANCPV2725J in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8873 of 2025. | 101330 | Open → |
| May 06, 2026 | Notice of Attachment of Bank Accounts 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta [Defaulter] PAN: ANCPV2725J in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8873 of 2025. | 101328 | Open → |
| May 06, 2026 | Notice of Attachment of Demat Accounts 15343 of 2026 dated May 06, 2026 against Hari Om Singh [Defaulter] PAN: BGBPS4181A in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8872 of 2025. | 101326 | Open → |
| May 06, 2026 | Notice of Attachment of Demat Accounts 15341 of 2026 dated May 06, 2026 against Sitaram Jayant [Defaulter] PAN: AXUPJ6002E in the matter of ISO at BSE-Sitaram Jayant: under Recovery Certificate No. 9089 of 2026. | 101324 | Open → |
| May 06, 2026 | Notice of Attachment of Bank Accounts 15342 of 2026 dated May 06, 2026 against Hari Om Singh [Defaulter] PAN: BGBPS4181A in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8872 of 2025. | 101322 | Open → |
| May 06, 2026 | Notice of Attachment of Bank Accounts 15340 of 2026 dated May 06, 2026 against Sitaram Jayant [Defaulter] PAN: AXUPJ6002E in the matter of ISO at BSE-Sitaram Jayant: under Recovery Certificate No. 9089 of 2026. | 101320 | Open → |
| May 06, 2026 | Certificate No. RC9103 of 2026_ Notice of Demand in respect of Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) in the matter of Illiquid Stocks Options | 101294 | Open → |
| May 06, 2026 | Release Order dated 05.05.2026 issued under Recovery Certificate No. 7816 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) | 101292 | Open → |
| May 06, 2026 | Release Order - Recovery Certificate No. RC9052 of 2026 in respect of Anita Devi Chokhani (PAN: ACWPC0520B) in the matter of Illiquid Stock Options | 101283 | Open → |
| May 06, 2026 | Completion of Recovery Certificate No. RC9052 of 2026 in respect of Anita Devi Chokhani (PAN: ACWPC0520B) in the matter of Illiquid Stock Options | 101281 | Open → |
| May 05, 2026 | Notice of Attachment of Demat Accounts 15337 of 2026 dated May 05, 2026, against Arvind Poddar [Defaulter] PAN: AODPA6026K in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 6728 of 2023. | 101318 | Open → |
| May 05, 2026 | Notice of Attachment of Bank Accounts 15336 of 2026 dated May 05, 2026, against Arvind Poddar [Defaulter] PAN: AODPA6026K in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 6728 of 2023. | 101316 | Open → |
| May 05, 2026 | Remittance Order dated 05.05.2026 issued under Recovery Certificate No. 9037 of 2026 issued against Kirtibhai Chavda (Proprietor Shreesons Enterprise) {PAN: BWXPC9835P} | 101290 | Open → |
| May 05, 2026 | Remittance Order dated 05.05.2026 issued under Recovery Certificate No. 9036 of 2026 issued against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} | 101288 | Open → |
| May 05, 2026 | Remittance Order dated 05.05.2026 issued under Recovery Certificate No. 9035 of 2026 issued against Kirtibhai Chavda (Proprietor Shreesons Enterprise) {PAN: BWXPC9835P} | 101286 | Open → |
| May 05, 2026 | Remittance Order dated 05.05.2026 issued under Recovery Certificate No. 9038 of 2026 issued against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} | 101284 | Open → |
| May 05, 2026 | Certificate No. RC9102 of 2026_ Notice of Demand in respect of Archana Agarwal (PAN: AFCPA6409C) in the matter of Illiquid Stocks Options | 101278 | Open → |
| May 05, 2026 | Release Order - Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) in the matter of Illiquid Stock Options | 101274 | Open → |
| May 05, 2026 | Completion of Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) in the matter of Illiquid Stock Options | 101272 | Open → |
| May 05, 2026 | Notice of Demand dated May 05, 2026 against Nilesh Pramodbhai Shah (HUF) [Defaulter] in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 9101 of 2026. | 101268 | Open → |
| May 05, 2026 | Release Order - Recovery Certificate No. RC 9027 of 2026 against Nina Nag (PAN: ADXPN7336E) in the matter of Illiquid Stock Options | 101265 | Open → |
| May 05, 2026 | Completion of Recovery Certificate No. RC 9027 of 2026 against Nina Nag (PAN: ADXPN7336E) in the matter of Illiquid Stock Options | 101263 | Open → |
| May 05, 2026 | Completion of Recovery Certificate No. 8977 of 2025 dated December 19, 2025 issued to RAVINDER KUMAR JAIN [Defaulter] PAN: ABUPJ8211B in the matter of ISO at BSE-RAVINDER KUMAR JAIN. | 101262 | Open → |
| May 05, 2026 | Release Order – RAVINDER KUMAR JAIN [Defaulter] PAN: ABUPJ8211B in the matter of ISO at BSE-RAVINDER KUMAR JAIN. Certificate No. 8977 of 2025 | 101260 | Open → |
| May 04, 2026 | Notice of Demand under Recovery Certificate number 9100 of 2026 dated May 04, 2026 issued to Tarun Kumar Ghai (PAN: AAIPG1916F) [Defaulter] in the matter of ISO at BSE: under Recovery Certificate No. 9100 of 2026. | 101246 | Open → |
| May 04, 2026 | Release Order - Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) in the matter of Illiquid Stock Options | 101245 | Open → |
| May 04, 2026 | Completion of Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) in the matter of Illiquid Stock Options | 101244 | Open → |