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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7621 of 2024 | 82015 | Open → |
| Mar 01, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11967 & 11968 of 2024 dated March 01, 2024 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. | 81933 | Open → |
| Mar 01, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11965 & 11966 of 2024 dated March 01, 2024 against IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7574 of 2024. | 81931 | Open → |
| Mar 01, 2024 | Completion of Recovery Certificate No. 3544 of 2021 issued against Divvyani Saarnaik (PAN: AMWPS3147E) in the matter of Glodyne Technoserve Limited. | 81927 | Open → |
| Mar 01, 2024 | Completion of Recovery Certificate No. 3543 of 2021 issued against Annand Saarnaik (PAN: ALQPS8568J)in the matter of Glodyne Technoserve Limited. | 81926 | Open → |
| Mar 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3543 of 2021 issued against Annand Saarnaik (PAN: ALQPS8568J)in the matter of Glodyne Technoserve Limited. | 81924 | Open → |
| Mar 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3544 of 2021 issued against Divvyani Saarnaik (PAN: AMWPS3147E) in the matter of Glodyne Technoserve Limited. | 81921 | Open → |
| Mar 01, 2024 | Release order in Recovery certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited. | 81912 | Open → |
| Mar 01, 2024 | Completion of Recovery Certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited | 81911 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6259 of 2023 against Mainak Comtrade Private limited in the matter of Dhyana Finstock Limited | 82010 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6263 of 2023 against Anilbhai Bhalabhai Bariya in the matter of Dhyana Finstock Limited. | 81964 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6262 of 2023 against Shalomiben Anilbhai Bariya in the matter of Dhyana Finstock Limited | 81963 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4576 of 2022 against Sanjay kumar Sharma in the matter of . | 81962 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4077 of 2022 against Akhilesh poddar in the matter of . | 81961 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6263 of 2023 against Anilbhai Bhalabhai Bariya in the matter of Dhyana Finstock Limited. | 81959 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6262 of 2023 against Shalomiben Anilbhai Bariya in the matter of Dhyana Finstock Limited. | 81957 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5728 of 2022 agains Soni Krupa Sanjay in the matter of Timber Home Limited. | 81955 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4576 of 2022 against Sanjay kumar Sharma in the matter of . | 81953 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4077 of 2022 against Akhilesh poddar in the matter of . | 81951 | Open → |
| Feb 29, 2024 | Completion of Recovery Certificate No. RC6637 of 2023 in respect of Polo-Setco Tie Up Pvt Ltd (PAN: AABCP7880R) in the matter of BRH Wealth Kreators Ltd | 81930 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 403 of 2014 against Mehul Shah in the matter of SKS Logistics Ltd. | 81906 | Open → |
| Feb 29, 2024 | Completion of Recovery Certificate No. 7679 of 2024 issued against Vinayak Gawande (PAN: AABPG4476B) in the matter of Talwalkars Better Value Fitness Limited. | 81904 | Open → |
| Feb 29, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Impressive Trading Private Limited (PAN: AAACI3690R) in Recovery Certificate No. 7588 of 2024 - Attachment Proceeding No. 11961 and 11962 of 2024. | 81903 | Open → |
| Feb 29, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Impressive Trading Private Limited (PAN: AAACI3690R) in Recovery Certificate No. 7583 of 2024 - Attachment Proceeding No. 11959 and 11960 of 2024. | 81902 | Open → |
| Feb 29, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sovin Trading Private Limited (PAN: AAICS3597H) in Recovery Certificate No. 7585 of 2024 - Attachment Proceeding No. 11957 and 11958 of 2024. | 81900 | Open → |
| Feb 29, 2024 | Notice of Demand dated 29.02.2024 issued in RC No. 7719 of 2024 drawn against Shri Shubro Sankha Das Sarma (ADLPD4625J) in the matter of Inspection of BOI AXA Mutual Fund | 81865 | Open → |
| Feb 29, 2024 | Prohibitory Order no. RO/NRO/935/2024 issued in the matter of Peers Allied Corporation Limited [Defaulter] PAN: AAECP5032C , under Recovery Certificate No. 3359 of 2021. | 81841 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6027 of 2022 against Mr. Mukeshbhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd. | 82000 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5553 of 2022 against Mr. Vinod Jain in the matter of SMS Techsoft (India) Ltd. | 81999 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5547 of 2022 against Bafna S R in the matter of SMS Techsoft (India) Ltd. | 81997 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5412 of 2022 against K. R. Shah & Associates Prop. Shri Kirit Kumar Ramanlal Shah in the matter of SMS Techsoft (India) Ltd. | 81996 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4519 of 2022 against Kanubhai Narandas Thakkar in the matter of SMS Techsoft (India) Ltd. | 81995 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4518 of 2022 against Kaliyaben Himanshu Shah in the matter of SMS Techsoft (India) Ltd. | 81993 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4514 of 2022 against Navinchandra Kanubhai Thakkar in the matter of SMS Techsoft (India) Ltd. | 81992 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4513 and 4517 of 2022 against Himadri Kamleshbhai Shah | 81990 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4511 of 2022 against Mitesh Kanaiyalal Thakkar in the matter of SMS Techsoft (India) Ltd. | 81988 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4499 and 4508 of 2022 against Suresh Nenmalji Malvi | 81986 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4497 and 4510 of 2022 against Vinit Kamleshkumar Shah | 81985 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah in the matter of SMS Techsoft (India) Ltd. | 81984 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4494 of 2022 against Natubhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd. | 81983 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4493 of 2022 against Meenaben Natubhai Thakkar in the matter of SMS Techsoft (India) Ltd. | 81982 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4492 and 4512 of 2022 against Minaben Prafulbhai Shah | 81981 | Open → |
| Feb 28, 2024 | Notices of Attachment issued in RC No. 7508 of 2024 drawn against Kaynet Finance Limited (PAN: AAACK3482B) in the matter of Kaynet Finance Private Limited. | 81915 | Open → |
| Feb 28, 2024 | Notices of Attachment issued in RC No. 7507 of 2024 drawn against Kaynet Capital Limited (PAN: AABCK3032E) in the matter of Kaynet Capital Private Limited. | 81913 | Open → |
| Feb 28, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11955 & 11956 of 2024 dated February 28, 2024 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. 7525 of 2024. | 81909 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7718 of 2024 against All Gainers Research and Brokerage Firm (Proprietor Mr. Anand Kand Mishra in the matter of All Gainers Research and Brokerage Firm. | 82056 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7717 of 2024 against The J.S.R. A Global Research Center (Prop.: Raghunandan Tak) in the matter of JSR a Global Research Center. | 82054 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7716 of 2024 against Global Invest Consultant & Advisor/ The Global SNC/ The Global (Proprietor- Shri Rakesh Aashware) in the matter of Global Invest Consultant and Advisor, The Global SNC, The Global. | 82052 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7715 of 2024 against Global Invest Consultant & Advisor/ The Global SNC/ The Global (Proprietor- Shri Rakesh Aashware) in the matter of Global Invest Consultant and Advisor, The Global SNC, The Global. | 82051 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7714 of 2024 against Capital Research, Proprietors Mr. Rahul Patel and Mr. Gopal Gupta in the matter of Capital Research/ CAPRESEARCH | 82050 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7713 of 2024 against Market Captains Investment Advisor (Proprietor: Mr. Amit Soni) in the matter of Market Captains Investment Advisor | 82049 | Open → |
| Feb 27, 2024 | Completion of Recovery Certificate No. 690 of 2015 dated June 25, 2015 issued against Sarla Credit & Securities Ltd. [Defaulter] PAN: AAACS1307H in the matter of Sarla Credit & Securities Ltd. | 81812 | Open → |
| Feb 27, 2024 | Completion of Recovery Certificate No. 6640 of 2023 dated June 05, 2023 issued against Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd. | 81810 | Open → |
| Feb 27, 2024 | Release Order – Sarla Credit & Securities Ltd. [Defaulter] PAN: AAACS1307H in the matter of Sarla Credit & Securities Ltd.: Certificate No. 690 of 2015. | 81809 | Open → |
| Feb 27, 2024 | Release Order – Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd.: Certificate No. 6640 of 2023. | 81808 | Open → |
| Feb 26, 2024 | Notices of Attachment dated 26.02.2024 in Recovery Certificate No. 7581 of 2024 issued against CHP Finance Pvt. Ltd. (PAN: AABCC5031H) in the matter of transaction of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 82103 | Open → |
| Feb 26, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11945 & 11946 of 2024 dated February 26, 2024 against Himanshu Agarwal [Defaulter] PAN: AOAPA6806N in the matter of Alps Motor Finance Limited: under Recovery Certificate No. 7524 of 2024. | 81834 | Open → |
| Feb 26, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11943 & 11944 of 2024 dated February 26, 2024 against VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited: under Recovery Certificate No. 7525 of 2024. | 81833 | Open → |
| Feb 26, 2024 | Notices of Attachment dated 26/02/2024 under Recovery Certificate No. 7592 of 2024 issued against Anil Jathan in the matter of Investigation in matter of Sharepro Services (I) Pvt. Ltd. | 81820 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7701 of 2024 issued to Mr. N V Devkumar [Defaulter] in the matter of Arvind Remedies Limited | 81806 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7702 of 2024 issued to Mr. P Ramaswamy [Defaulter] in the matter of Arvind Remedies Limited | 81804 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7703 of 2024 issued to Mr. Pattabiraman [Defaulter] in the matter of Arvind Remedies Limited | 81803 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7704 of 2024 issued to Mr. Raja P [Defaulter] in the matter of Arvind Remedies Limited | 81802 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7705 of 2024 issued to Mr. Sasikumar V [Defaulter] in the matter of Arvind Remedies Limited | 81800 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7706 of 2024 issued to Mr. Solomon Y [Defaulter] in the matter of Arvind Remedies Limited | 81798 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7707 of 2024 issued to Mr. Murali Prakash Naidu [Defaulter] in the matter of Arvind Remedies Limited | 81791 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7708 of 2024 issued to Shreyanse Finance Limited [Defaulter] in the matter of Arvind Remedies Limited | 81790 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7709 of 2024 issued to Mr. M Sethujanani [Defaulter] in the matter of Arvind Remedies Limited | 81789 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7711 of 2024 issued to S Sengolancy Beaula [Defaulter] in the matter of Arvind Remedies Limited | 81788 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7710 of 2024 issued to Mr. Nandakumar P [Defaulter] in the matter of Arvind Remedies Limited | 81787 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7712 of 2024 issued to M/s. Subhalakshmi M S [Defaulter] in the matter of Arvind Remedies Limited | 81786 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7693 of 2024 issued to Mr. Shem Raja Sudhakar [Defaulter] in the matter of Arvind Remedies Limited | 81779 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7694 of 2024 issued to Mr. Sathish Kumar N [Defaulter] in the matter of Arvind Remedies Limited | 81778 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7695 of 2024 issued to M/s. Varalakshmi P [Defaulter] in the matter of Arvind Remedies Limited | 81777 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7696 of 2024 issued to Mr. S Nagarajan [Defaulter] in the matter of Arvind Remedies Limited | 81776 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7697 of 2024 issued to M/s. A H Geetha [Defaulter] in the matter of Arvind Remedies Limited | 81775 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7698 of 2024 issued to Mr. K Manikandan [Defaulter] in the matter of Arvind Remedies Limited | 81774 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7699 of 2024 issued to M/s. M Sasikala [Defaulter] in the matter of Arvind Remedies Limited | 81772 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7700 of 2024 issued to M/s. M Hemasairam [Defaulter] in the matter of Arvind Remedies Limited | 81770 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7688 of 2024 issued to Mr. Raghuveer [Defaulter] in the matter of Arvind Remedies Limited | 81762 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7689 of 2024 issued to Mr. Chandra Ravindran [Defaulter] in the matter of Arvind Remedies Limited | 81761 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7690 of 2024 issued to M/s. Santhe M V [Defaulter] in the matter of Arvind Remedies Limited | 81759 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7691 of 2024 issued to Mr. V Murali [Defaulter] in the matter of Arvind Remedies Limited | 81758 | Open → |
| Feb 26, 2024 | Notice of Demand dated February 26, 2024 in RC No. 7692 of 2024 issued to M/s. Sheila Shekar [Defaulter] in the matter of Arvind Remedies Limited | 81757 | Open → |
| Feb 26, 2024 | Completion of Recovery Certificate No. 7587 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd. | 81749 | Open → |
| Feb 26, 2024 | Completion of Recovery Certificate No. 7586 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd. | 81748 | Open → |
| Feb 26, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in Recovery Certificate No. 7584 of 2024 - Attachment Proceeding No. 11949 and 11950 of 2024. | 81746 | Open → |
| Feb 23, 2024 | Notices of Attachment dated 23.02.2024 in Recovery Certificate No. 7580 of 2024 issued against Vishal Ahuja (PAN: ATKPA0926E) in the matter of Setubandhan Infrastructure Limited | 82101 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Ltd. | 81978 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 5728 of 2023 against Soni Krupa Sanjay in the matter of Timbor Home Limited. | 81977 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in the matter of Timbor Home Limited | 81975 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 2784 and 4657 against Sanjay Soni | 81973 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4655 and 6811 against Mahesh Somabhai Desai | 81972 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited | 81971 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 4286 of 2022 Shri Sanjay Jethalal Soni, Smt. Krupa Sanjay Soni and M/s. J M Soni Consultancy against in the matter of Oregon Commercial Limited (Now known as Saianand Commercial Limited) | 81969 | Open → |
| Feb 23, 2024 | Order for Compliance – Remittance Order for Recovery Certificate No. 2100 of 2019 against Rosydevi Agrawal in the matter of Gujarat Arth Ltd | 81967 | Open → |
| Feb 23, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2099 of 2019 against Pawankumar Agrawal in the matter of Gujarat Arth Ltd. | 81966 | Open → |
| Feb 23, 2024 | Notices of Attachment dated 23/02/2024 under Recovery Certificate No. 7569 of 2024 issued against Prince Securities in the matter of Silicon Valley Infotech Ltd. | 81818 | Open → |
| Feb 23, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sovin Trading Private Limited (PAN: AAICS3597H) in Recovery Certificate No. 7577 of 2024 - Attachment Proceeding No. 11933 and 11934 of 2024. | 81729 | Open → |
| Feb 23, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in Recovery Certificate No. 7582 of 2024 - Attachment Proceeding No. 11935 and 11936 of 2024. | 81727 | Open → |