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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 24, 2024 | Completion of Recovery Certificate No. 7644 of 2024 dated 16.02.2024 issued against Aventis Biofeeds Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 83002 | Open → |
| Apr 24, 2024 | Completion of Recovery Certificate No. 7627 of 2024 dated 12.02.2024 issued against Uni24 Techno Solutions Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 83000 | Open → |
| Apr 24, 2024 | Completion of Recovery Certificate No. 7623 of 2024 dated 12.02.2024 issued against Sunmate Trade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 82996 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7646 of 2024 drawn against Navinya Multitrade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82995 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7644 of 2024 drawn against Aventis Biofeeds Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82994 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7627 of 2024 drawn against Uni24 Techno Solutions Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82992 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7623 of 2024 drawn against Sunmate Trade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82991 | Open → |
| Apr 22, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Vijay Kirpalani (PAN: AALPK2981K) in Recovery Certificate No. 7745 of 2024 - Attachment Proceeding No. 12113 and 12114 of 2024. | 82965 | Open → |
| Apr 19, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd. in the matter of Birla Pacific Medspa Ltd. | 82946 | Open → |
| Apr 19, 2024 | Remittance Order dated 19.04.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadwan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof. | 82942 | Open → |
| Apr 18, 2024 | Order releasing Pension Amount of Ms. Sheila Shekar [Defaulter] (PAN BYVPS3398M) in the matter of Arvind Remedies Limited : Recovery Certificate No. 7692 of 2024 | 82936 | Open → |
| Apr 18, 2024 | Completion of Recovery Certificate No. 7733 of 2024 dated October 26, 2023 issued against Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd. | 82935 | Open → |
| Apr 18, 2024 | Release Order – Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd.: Certificate No. 7733 of 2024. | 82933 | Open → |
| Apr 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 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. | 83041 | Open → |
| Apr 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7765 of 2024 against Nikunj Babulal Choradiya in the matter of Market manipulation using GDR issues | 83040 | Open → |
| Apr 16, 2024 | Remittance Order under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 82932 | Open → |
| Apr 16, 2024 | Completion of Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R) | 82930 | Open → |
| Apr 16, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R) | 82928 | Open → |
| Apr 16, 2024 | RC. NO.7683- Notice of Attachment dated 16/04/2024 – Recovery proceedings under RC.NO.7683 against Anugrah Stock & Broking Pvt. Ltd in the matter of Anugrah Stock & Broking Pvt. Ltd (PAN: AAACW2920N) | 82910 | Open → |
| Apr 15, 2024 | Release Order issued in RC No. 1470 and 1491 of 2018 drawn against Shilpa P Sakpal (PAN: ALJPS2585J) in the matter of Eltrol Ltd | 83087 | Open → |
| Apr 15, 2024 | Notice of Demand under Recovery Certificate number 7764 of 2024 dated April 15, 2024 issued to Bindu Dogra [Defaulter] PAN: ALQPD5293F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7764 of 2024. | 82905 | Open → |
| Apr 12, 2024 | Remittance Order dated 12.04.2024 in Recovery Certificate No. 7526 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and 2 others in the matter of GDR issue by Farmax India Limited | 84337 | Open → |
| Apr 12, 2024 | Notice of Demand under Recovery Certificate number 7762 of 2024 dated April 12, 2024 issued to Ritushri Sharma [Defaulter] PAN: AUOPS7260G in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7763 of 2024 | 82888 | Open → |
| Apr 12, 2024 | Notice of Demand under Recovery Certificate number 7762 of 2024 dated April 12, 2024 issued to Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7762 of 2024 | 82887 | Open → |
| Apr 12, 2024 | Certificate No. RC7738 of 2024_A.P Nos 12109 and 12110 of 2024_ Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd | 82885 | Open → |
| Apr 10, 2024 | Remittance Order issued in RC. No. 7641 of 2024 in the matter of Sunrise Asian Limited | 85531 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7761 of 2024 against Shri Pawan Bhise, Proprietor The Global Research, Shri Vilash Bhise and Shri Anshuman Bhise in the matter of Unregistered Investment Advisory Services by The Global Research (Proprietor-Pawan Bhise) | 83039 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7760 of 2024 against M/S. Loftier Investment Advisor and Research Pvt. Ltd , Amit Tripathi , Bhuvaneshwar Tiwari , Pramil Nigam in the matter of M/S. LOFTIER INVESTMENT ADVISOR AND RESEARCH PVT. LTD | 83038 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser | 83037 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7758 of 2024 against Proficient Research in the matter of Proficient Research | 83036 | Open → |
| Apr 09, 2024 | Certificate No. RC7757 of 2024_ Notice of Demand in respect of Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 82853 | Open → |
| Apr 09, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6742 of 2023 against Ajaykumar Jayantilal Pala in the matter of Parichay Investment Ltd. | 82842 | Open → |
| Apr 09, 2024 | Completion Order for Recovery Certificate No. 6742 of 2023 against Ajaykumar Jayantilal Pala in the matter of Parichay Investment Ltd | 82840 | Open → |
| Apr 08, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12105 & 12106 of 2024 dated April 08, 2024 against Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries: under Recovery Certificate No. 7733 of 2024. | 82884 | Open → |
| Apr 08, 2024 | Certificate No. RC7756 of 2024_ Notice of Demand for disgorgement imposed by Quasi-Judicial Authorities against Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 82854 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7755 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf.. | 82851 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7754 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf. | 82849 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7753 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf. | 82848 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7752 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf. | 82846 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7751 of 2024 against Anurag Shrivastav and Three others in the matter of Unregistered Investment Advisory Services (M/s. Zenithvia Research Services). | 82845 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7750 of 2024 against Anurag Shrivastav and Three others in the matter of Unregistered Investment Advisory Services (M/s. Zenithvia Research Services). | 82843 | Open → |
| Apr 08, 2024 | Certificate No. RC7660 of 2024_A.P Nos 12103 and 12104 of 2024_ Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd. | 82837 | Open → |
| Apr 05, 2024 | Release order in Recovery certificate No. 6500 of 2023 drawn against Jyoti Munver (PAN:ALSPM2060P) in the matter of Aadhar Ventures India Pvt. Ltd | 83154 | Open → |
| Apr 05, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12099 & 12100 of 2024 dated April 05, 2024 against Gajender Kumar Tyagi [Defaulter] PAN: AEGPT3607N in the matter of Mahadushi International Trade Limited (currently Known as Negotium International Trade Limited): under Recovery Certificate No. 7141 of 2024. | 82872 | Open → |
| Apr 05, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12101 & 12102 of 2024 dated April 05, 2024 against Dinesh Kumar Parasrampuria [Defaulters] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd: under Recovery Certificate No. 7726 of 2023. | 82855 | Open → |
| Apr 05, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7749 of 2024 issued against Investmaxima Advisors LLT in the matter of Noncompliance of SEBI AIF regulation 2012 | 82792 | Open → |
| Apr 05, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7748 of 2024 issued against Converge Solutions LLP in the matter of Noncompliance of SEBI AIF regulation 2012 | 82790 | Open → |
| Apr 04, 2024 | Completion of Recovery Certificate No. 4696/2022 against Sree Lakshmi Marupudi in the matter of Venus Power Ventures(India) Limited | 82769 | Open → |
| Apr 04, 2024 | Remittance Order dated 04.04.2024 in Recovery Certificate No. 7580 of 2024 issued against Vishal Ahuja (PAN: ATKPA0926E) in the matter of Setubandhan Infrastructure Limited | 82766 | Open → |
| Apr 04, 2024 | Remittance Order dated 04.04.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadwan (PAN: AAOPW4517G) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof. | 82764 | Open → |
| Apr 04, 2024 | Remittance Order under Recovery Certificate No. 7628 of 2024 issued against Victory Sales Pvt. Ltd. (PAN: AAACV7299K) | 82719 | Open → |
| Apr 04, 2024 | Recovery proceedings under RC.No.7747 against Rajinder Singh (PAN: BLOPS6216C) in the matter of MPS Infotecnics Ltd. (Earlier known as Visesh Infotenics Ltd.). –Notice of Demand dated 04.04.2024 | 82717 | Open → |
| Apr 04, 2024 | Certificate No. RC7529 of 2024_A.P Nos 12097 and 12098 of 2024_ Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 82715 | Open → |
| Apr 04, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Amrapali Aadya Trading & Investments Pvt. Ltd. (PAN: AAECA3909P), Sanjeeva Kumar Sinha (PAN: ALEPS6005L), Amita Sinha (PAN: AOIPS2038G), and Vandana Sinha (PAN: ASUPS6193E) [Defaulters], jointly and severally in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt Ltd., under Recovery Certificate No. 7066 of 2023 | 82714 | Open → |
| Apr 04, 2024 | Release Order for RC No. 4696/2022 against Sree Lakshmi Marupudi in the matter of Venus Power Ventures(India) Ltd” With document date as April 4,2024 | 82711 | Open → |
| Apr 03, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12095 & 12096 of 2024 dated April 03, 2024 against King Power Industries Private Limited [Defaulter] PAN: AADCK9238Q in the matter of IPO of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 6782 of 2023 | 82796 | Open → |
| Apr 03, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12087 & 12088 of 2024 dated April 03, 2024 against Salasar Trading Co. (Proprietor – Manoj Kumar Garg). [Defaulters] PAN:AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 6911 of 2023. | 82794 | Open → |
| Apr 03, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12085 & 12086 of 2024 dated April 03, 2024 against MG Capital Services Limited [Defaulter] PAN: AAEPT9209L in the matter of MG Capital Services Limited.: under Recovery Certificate No. 6874 of 2023. | 82793 | Open → |
| Apr 03, 2024 | Corrigendum of notice dated 17.03.2022 issued to Best Hotels & Resorts (India) Pvt Ltd. under Recovery Certificate No. 832 of 2015 | 82720 | Open → |
| Apr 03, 2024 | Release order in Recovery Certificate no. 1460 of 2018 | 82694 | Open → |
| Apr 03, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7746 of 2024 issued against Sapan Chemicals Ltd. | 82690 | Open → |
| Apr 03, 2024 | Remittance Advice issued to the Mutual Fund Houses against : VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited, under Recovery Certificate No. 7525 of 2024. | 82689 | Open → |
| Apr 02, 2024 | Notice of Attachment under Recovery Certificate No. 7637 of 2024 | 82674 | Open → |
| Apr 02, 2024 | Notice of Attachment under Recovery Certificate No. 7635 of 2024 | 82673 | Open → |
| Apr 02, 2024 | Notice of Attachment under Recovery Certificate No. 7625 of 2024 | 82672 | Open → |
| Apr 02, 2024 | Remittance Order under Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia (PAN: AKHPM8437G) | 82670 | Open → |
| Apr 02, 2024 | Remittance Order issued in RC. No. 7592 of 2024 drawn against Anil Jathan in the matter of Investigation in the matter of Sharepro Services (I) Pvt. Ltd | 82667 | Open → |
| Apr 02, 2024 | Remittance Order issued in RC. No. 7508 of 2024 drawn against Kaynet Finance Limited in the matter of Kaynet Finance Private Limited | 82661 | Open → |
| Apr 02, 2024 | Remittance Order issued in RC. No. 7507 of 2024 drawn against Kaynet Capital Limited in the matter of Kaynet Capital Private Limited | 82659 | Open → |
| Apr 02, 2024 | Recovery proceedings under RC.No.7547 against Santowin Corporation Ltd. (PAN: AADCS9595G) in the matter of Santowin Corporation Ltd.– General Remittance Order dated 02.04.2024 | 82657 | Open → |
| Apr 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Ltd. (PAN: AAACI5322C) & Anjana Gupta (PAN: AHCPG7242H) [Defaulters], jointly and severally, in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7578 of 2024. | 82656 | Open → |
| Apr 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7574 of 2024. | 82655 | Open → |
| Apr 01, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited. | 82706 | Open → |
| Apr 01, 2024 | Completion Order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited | 82705 | Open → |
| Apr 01, 2024 | Completion of Recovery Certificate No. RC7665 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of JMD Telefilms Industries Ltd | 82663 | Open → |
| Apr 01, 2024 | Notice of Demand under Recovery Certificate No. 7745 of 2024 issued against Vijay Kirpalani (PAN: AALPK2981K) in the matter of Sharon Bio Medicine Limited. | 82647 | Open → |
| Apr 01, 2024 | Remittance Order under Recovery Certificate No. 7584 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) | 82645 | Open → |
| Apr 01, 2024 | Remittance Order under Recovery Certificate No. 7583 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) | 82644 | Open → |
| Apr 01, 2024 | Remittance Order under Recovery Certificate No. 7588 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) | 82643 | Open → |
| Apr 01, 2024 | Completion of Recovery Certificate No. 4527 of 2022 dated 03.03.2022 issued against Kiran Sheth in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd. & Polytex India Ltd | 82636 | Open → |
| Apr 01, 2024 | Recovery Proceedings under R.C.No.4527 of 2022 drawn against Kiran Sheth in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd. & Polytex India Ltd- Release Order dated 01.04.2024 | 82634 | Open → |
| Mar 31, 2024 | List of cases where parallel proceedings are pending before State PID Courts, NCLT, NCLAT, Supreme Court, High Court as on March 31, 2024 | 80394 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7744 of 2024 against Alkaben Jadhav in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 82704 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7743 of 2024 against M/s. Capital Gain Research, Proprietor Ruchit Gupta,in the matter of M/s. Capital Gain Research. | 82702 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7742 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar. | 82700 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities, Proprietor: Ankush Patidar. | 82698 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7740 of 2024 against Bhargav Panchal in the matter of IPO Irregularities 2003-2005 | 82696 | Open → |
| Mar 28, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7739 of 2024 against Hina Bhargav Panchal in the matter of IPO Irregularities 2003-2005. | 82695 | Open → |
| Mar 28, 2024 | Order No. 1 of 2024 in the matter of M/s Four Season Farms Limited | 82610 | Open → |
| Mar 27, 2024 | RC. NO.7725- Notice of Attachment dated 27/03/2024 – Recovery proceedings under RC.NO.7725 against Yudhisthir D Khatau PAN (AAHPK2447A) in the matter of Varun Global Limited and Varun Resources Limited. | 82593 | Open → |
| Mar 27, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7232 of 2023 issued against Chetan Pandit (PAN: AGJPP0477F) | 82569 | Open → |
| Mar 26, 2024 | Remittance Order under Recovery Certificate No. 7585 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) | 82591 | Open → |
| Mar 26, 2024 | Remittance Order under Recovery Certificate No. 7582 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) | 82547 | Open → |
| Mar 26, 2024 | Remittance Order under Recovery Certificate No. 7577 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) | 82545 | Open → |
| Mar 26, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Girish Nayak (PAN: ABMPN9599G) in Recovery Certificate No. 7724 of 2024 - Attachment Proceeding No. 12075 and 12076 of 2024. | 82543 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5199 of 2022 against Sureshbhai Kantilal Thakkar in the matter of Excel Castronics Limited | 82587 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5196 of 2022 against Tanna Tusharbhai Hiralal in the matter of Excel Castronics Limited | 82586 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5194 of 2022 against Manubha Prabhatsang Vaghela in the matter of Excel Castronics Limited | 82585 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6508 of 2023 against Biz Buddy Media Marketing in the matter of V B Industries Limited | 82584 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6357 of 2023 against Bhavin Pradyumana Pandya & Rakesh Bhatt in the matter of Global Infratech and Finance Ltd. | 82582 | Open → |