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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6268 of 2023 against Rajnikant R Jadhav in the matter of Excel Castronics Limited | 82580 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5742 of 2022 against Payal Jayeshbhai Madiyar in the matter of Excel Castronics Limited | 82578 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5741 of 2022 against Prabhaben Gordhandas Savjani in the matter of Excel Castronics Limited | 82577 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5722 of 2022 against Jayesh Vallabhaji Madiyar in the matter of Excel Castronics Limited | 82575 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5203 of 2022 against Ramanbhai Jethabhai Jadhav in the matter of Excel Castronics Limited | 82573 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5202 of 2022 against Yashwant Ramanbhai Jadhav in the matter of Excel Castronics Limited | 82572 | Open → |
| Mar 22, 2024 | Release Order for RC No. 6117/2022 against Mr. T. Venkattram Reddy in the matter of Deccan Chronicle Holdings Limited” With document date as March 22, 2024. | 82535 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. 6117/2022 against Mr. T Venkattram Reddy in the matter of Deccan Chronicle Holdings Limited | 82534 | Open → |
| Mar 22, 2024 | Release Order – Madhuban Constructions Limited [Defaulter] PAN: AAGCM5805N in the matter of Trading activities of certain entities in the scrip of Funny Software Limited.: Certificate No. 6884 of 2023. | 82533 | Open → |
| Mar 22, 2024 | Release Order for Recovery Certificate No. RC7650 of 2024 in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd. | 82532 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. RC7650 of 2024 in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd. | 82531 | Open → |
| Mar 22, 2024 | Release Order for Recovery Certificate No. RC5191 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of Unisys Softwares and Holding Industries Ltd. | 82530 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. RC5191 of 2024 in respect of Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q) in the matter of Unisys Softwares and Holding Industries Ltd. | 82528 | Open → |
| Mar 22, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC7669 of 2024 against Rigmadirappa Investment Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 82527 | Open → |
| Mar 22, 2024 | Certificate No. RC7738 of 2024_ Notice of Demand to Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in respect of Northstar Dealcomm Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd | 82526 | Open → |
| Mar 22, 2024 | Release Order for RC No. 6121/2022 against Mr. T. Vinayak Ravi Reddy in the matter of Deccan Chronicle Holdings Limited | 82524 | Open → |
| Mar 22, 2024 | Release Order for Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd. | 82522 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. 6121/2022 against Mr. T. Vinayak Ravi Reddy in the matter of Deccan Chronicle Holdings Limited | 82521 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd. | 82519 | Open → |
| Mar 22, 2024 | Completion of Recovery Certificate No. 6611/2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited | 82518 | Open → |
| Mar 22, 2024 | Release Order for RC No. 6611/2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited | 82516 | Open → |
| Mar 22, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5420 of 2022 against Mr. Prakash Ishwarbhai Rana in the matter of Midvally Entertainment Limited | 82487 | Open → |
| Mar 21, 2024 | Completion Order for Recovery Certificate No. 6982 of 2023 against Dhirendra Hanshraj Singh in the matter of Manpasand Beverages Limited. | 82514 | Open → |
| Mar 21, 2024 | Completion Order for Recovery Certificate No. 6931 of 2023 against Paresh Thakkar in the matter of Manpasand Beverages Limited. | 82513 | Open → |
| Mar 21, 2024 | Completion of Recovery Certificate No. 7281 of 2023 dated October 26, 2023 issued against Mr. Balvir Singh [Defaulter] PAN: AAAPS5463P in the matter of Alchemist Infra Realty Limited. | 82466 | Open → |
| Mar 21, 2024 | Completion of Recovery Certificate No. 3323 of 2021 dated March 05, 2021 issued against Aplaya Creations Limited (PAN: AAACG1479J), Ramawatar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q) [Defaulters], jointly and severally, in the matter of Aplaya Creations Limited. | 82464 | Open → |
| Mar 21, 2024 | Completion of Recovery Certificate No. 3323 of 2021 dated March 05, 2021 issued against Aplaya Creations Limited (PAN: AAACG1479J), Ramawatar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q), [Defaulter] jointly and severally in the matter of Aplaya Creations Limited. | 82448 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - Mr. N V Devkumar - AP 12070/2024 in RC 7701/2024 | 82463 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts - Mr. N V Devkumar - AP 12069/2024 in RC 7701/2024 | 82461 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – Mr. Sasikumar V - AP 12073/2024 in RC 7705/2024 | 82447 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - Mr. Sasikumar V - AP 12074/2024 in RC 7705/2024 | 82445 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - Mr. V Murali - AP 12066/2024 in RC 7691/2024 | 82443 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – M/s. M Hemasairam - AP 12071/2024 in RC 7700/2024 | 82441 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – M/s. A H Geetha - AP 12067/2024 in RC 7697/2024 | 82440 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - M/s. A H Geetha - AP 12068/2024 in RC 7697/2024 | 82438 | Open → |
| Mar 20, 2024 | Notice of Attachment of Demat Accounts - M/s. M Hemasairam - AP 12072/2024 in RC 7700/2024 | 82436 | Open → |
| Mar 20, 2024 | Notice of Attachment of Bank Accounts – Mr. V Murali - AP 12065/2024 in RC 7691/2024 | 82434 | Open → |
| Mar 20, 2024 | Notice of Demand under Recovery Certificate number 7737 of 2024 dated March 20, 2024 issued to Nirmal Jain [Defaulter] PAN: AAGPJ6738G in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7737 of 2024 | 82426 | Open → |
| Mar 20, 2024 | Notice of Demand dated 20.03.2024 – Recovery Proceedings under RC 7736 in respect of Osian’s – Connoisseurs of Art Private Limited in the matter of Osian’s – Connoisseurs of Art Private Limited | 82422 | Open → |
| Mar 19, 2024 | Completion of Recovery Certificate dated 19.03.2024 in Recovery Certificate No. 7581 of 2024 issued jointly and severally against C H P Finance Pvt. Ltd. (AABCC5031H) and 10 Others in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Limited ) | 83633 | Open → |
| Mar 19, 2024 | Release Order dated 19.03.2024 in Recovery Certificate No. 7581 of 2024 issued jointly and severally against C H P Finance Pvt. Ltd. (AABCC5031H) and 10 Others in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Limited) | 83632 | Open → |
| Mar 19, 2024 | Notice of Completion dated 19.03.2024 - Recovery Proceedings under RC 6915 against Manohar Gauraian Kodam [PAN - AAZPK9846M] in the matter of Bhageria Industries Limited | 82354 | Open → |
| Mar 19, 2024 | Release Order dated 19.03.2024 - Recovery Proceedings under RC 6915 against Manohar Gauraian Kodam [PAN - AAZPK9846M] in the matter of Bhageria Industries Limited | 82352 | Open → |
| Mar 18, 2024 | Completion of Recovery Certificate No. 7722 of 2024 issued against Anant Gawande (PAN: AABPG3008P) in the matter of Talwalkars Healthclubs Limited. | 84331 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7735 of 2024 against Ronak Shah in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 82568 | Open → |
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 7557 of 2024 against Ankur Agarwal in the matter of Arvind Remedies Ltd. | 82511 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6959 and 6965 of 2023 against Sandeep Tulsiram Agrawal in the matter of Kushal Limited | 82496 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6958 and 6969 of 2023 against Namrata Sandeep Agrawal in the matter of Kushal Limited | 82494 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6957 and 6967 of 2023 against Pushpadevi Tulsiram Agrawal in the matter of Kushal Limited | 82493 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6956 and 6968 of 2023 against SUDHA MAHENDRA AGRAWAL in the matter of Kushal Limited | 82491 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6963 of 2023 against Mahendra Tulsiram Agrawal in the matter of Kushal Limited | 82490 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6955 of 2023 against Mr. Manoj Tulsiram Agrawal in the matter of Kushal Limited | 82488 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5286 of 2022 against Arun Panchariya in the matter of GDR issue of 6 companies | 82485 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5690 of 2022 against HEM Stocks And Shares Services Private Limited in the matter of Midvalley Entertainment Limited. | 82483 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6634 of 2023 against Vijay Yuvraj Nanvare in the matter of M/s Austral Coke and Projects Limited. | 82362 | Open → |
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 6634 of 2023 against Vijay Yuvraj Nanvare in the matter of M/s Austral Coke and Projects Limited. | 82361 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5422 of 2022 against Kiranbhai Popatbhai Alodariya in the matter of Midvalley Entertainment Limited | 82360 | Open → |
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 5422 of 2022 against Kiranbhai Popatbhai Alodariya in the matter of Midvalley Entertainment Limited | 82359 | Open → |
| Mar 18, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5412 of 2022 against K R Shah & Associates Prop. Kirit Kumar Ramanlal Shah in the matter of SMS Techsoft (India) Ltd. | 82357 | Open → |
| Mar 18, 2024 | Completion Order for Recovery Certificate No. 5412 of 2022 against K R Shah & Associates Prop. Kirit Kumar Ramanlal Shah in the matter of SMS Techsoft (India) Ltd. | 82356 | Open → |
| Mar 18, 2024 | Completion of Recovery Certificate No. 973 of 2016 dated September 27, 2016 issued against Kanha Vanaspati Ltd. [Defaulter] (PAN: AABCK4348P) in the matter of Kanha Vanaspati Ltd. | 82329 | Open → |
| Mar 18, 2024 | Release order in Recovery certificate No. 1905 of 2019 drawn against Shams Ut Tehreen (PAN: AFOPT5883R) in the matter of Mahavir Industries Limited. | 82326 | Open → |
| Mar 18, 2024 | Completion of Recovery Certificate No. 1905 of 2019 drawn against Shams Ut Tehreen (PAN: AFOPT5883R) in the matter of Mahavir Industries Limited | 82325 | Open → |
| Mar 15, 2024 | Prohibitory Order 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 | 83296 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 2952 of 2020 against SPNJ Land Project and Developers India Ltd, Mr. Raj Kumar Banerjee , Ms. Dolly Banerjee and Ms. Mausami Banerjee in the matter of SPNJ Land Project and Developers India Ltd. | 82481 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6560 of 2023 against DB Jain in the matter of Nakoda Limited in respect of its GDR issue | 82480 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6559 of 2023 against BG Jain in the matter of Nakoda Limited in respect of its GDR issue. | 82479 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 5666 of 2022 against Dharmendra Rikhinchandra Shah (HUF) in the matter of Allied Computers International (Asia) Limited | 82478 | Open → |
| Mar 15, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 4783 of 2022 against against Mr. Kalpesh Mahendrabhai Patel in the matter of GDR issue of Kemrock Industries & Exports Ltd | 82476 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 80 of 2014 against Mr. N Narayanan in the matter of “M/s pyramid Saimira Theatre Limited | 82416 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 2454 of 2019 against SBS Investments in the matter of “SBS Investments | 82414 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 2874 of 2020 against M/s. Gayatri Nadupalli in the matter of “Sankhya Infotech Limited | 82413 | Open → |
| Mar 15, 2024 | Remittance Order – RC No. 3844 of 2021 against Mr. Rishabh Jain & G Kadar Hussain in the matter of “Unregistered Investment Advisory through Websites | 82412 | Open → |
| Mar 15, 2024 | Release order in Recovery certificate No. 7569 of 2024 drawn against Prince Securities (PAN: ACXPB9917G) in the matter of Silicon Valley Infotech Ltd. | 82294 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 241 of 2014 dated July 14, 2014 issued against Vishwas Kohli [Defaulter] PAN: ANQPK5472M in the matter of Vijay Textiles Ltd. | 82292 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 1611 of 2018 dated July 24, 2018 issued against Shree Ram Enterprises [Defaulter] PAN: ACAFS9645R in the matter of Cubicle Financial Services Limited. | 82290 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 7723 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Healthclubs Limited | 82289 | Open → |
| Mar 15, 2024 | Completion of Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited. | 82288 | Open → |
| Mar 15, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited. | 82287 | Open → |
| Mar 15, 2024 | Notice of Demand dated March 15, 2024 in RC No. 7734 of 2024 issued to Secunderabad Healthcare Limited [Defaulter] in the matter of Secunderabad Healthcare Limited | 82280 | Open → |
| Mar 15, 2024 | Remittance Order issued in RC No. 7048 of 2023 drawn against Sharad Ghadi (PAN: AIQPG6396R) ) in the matter of Finalysis Credit & Guarantee Co. Ltd. | 82279 | Open → |
| Mar 15, 2024 | Notices of Attachment issued in RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro Services (I) Pvt. Ltd. | 82278 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 7025 of 2023 against Mr. Yogendra Bisay and Mr. Jitendra Bisay in the matter of Vayaa Builder and Developers Pvt. Ltd. | 82401 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6823 of 2023 against Dhirenkumar Agrawal in the matter of M/s. Parichay Investments Ltd. | 82399 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6818 of 2023 against Vaishali Jimish Soni in the matter of M/s. Parichay Investments Ltd. | 82397 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of M/s. Parichay Investments Ltd. | 82396 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6816 of 2023 against Krunal Gopaldas Rana in the matter of M/s. Parichay Investments Ltd. | 82395 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6810 of 2023 against Janakray Soni in the matter of M/s. Parichay Investments Ltd. | 82394 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6809 of 2023 against Mrs. Shweta Dhiren Agarwal in the matter of M/s. Parichay Investments Ltd. | 82393 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6743 of 2023 against Amitkumar Rana in the matter of M/s. Parichay Investments Ltd. | 82392 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6742 of 2023 against Mr. Ajaykumar Jayntilal Pala in the matter of M/s. Parichay Investments Ltd. | 82390 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6741 of 2023 against Mr. Dhaval Satishkumar Agrawal in the matter of M/s. Parichay Investments Ltd. | 82389 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance 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 | 82387 | Open → |
| Mar 14, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 4791 of 2022 against Gaekwad Plantations Limited in the matter of Gaekwad Plantations Limited | 82386 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – Mr. Chandra Ravindran - AP 12042/2024 in RC 7689/2024 | 82318 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - Mr. Chandra Ravindran - AP 12043/2024 in RC 7689/2024 | 82316 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – M/s. Santhe M V - AP 12044/2024 in RC 7690/2024 | 82314 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - M/s. Santhe M V - AP 12045/2024 in RC 7690/2024 | 82312 | Open → |
| Mar 14, 2024 | Notice of Attachment of Bank Accounts – M/s. Sheila Shekar - AP 12046/2024 in RC 7692/2024 | 82310 | Open → |
| Mar 14, 2024 | Notice of Attachment of Demat Accounts - M/s. Sheila Shekar - AP 12047/2024 in RC 7692/2024 | 82308 | Open → |