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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 23, 2024 | Notices of Attachment issued in RC No. 7423 of 2023 drawn against Kishorilal Amrutlal Bissa (PAN: AGOPB2274M) in the matter of Sunteck Realty Limited | 81724 | Open → |
| Feb 22, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7683 of 2024 issued against Anugrah Stock and Broking Pvt. Ltd. | 82592 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7687 of 2024 against Mr. Satish Kumar Dubey Proprietor of SK Financial Services & M/s. Amore Growth Advisory Services in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 82048 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7686 of 2024 against Mr. Satish Kumar Dubey Proprietor of SK Financial Services & M/s. Amore Growth Advisory Services in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 82047 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7685 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 82045 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7684 of 2024 against E2P Services Proprietor Vikrant Sharma in the matter of E2P Services | 82043 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for for Recovery Certificate No. 7167 of 2023 against Gold Crude Research (Proprietor: Ramnarayan Sharma) in the matter of Gold Crude Research (Proprietor: Ramnarayan Sharma). | 82008 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for for Recovery Certificate No. 5744 of 2022 against Fulian Kumar Reshamwala in the matter of Sunday Exports limited | 82007 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6568 of 2023 against Ajay Goenka in the matter of Ranibow Papers Limited in respect of its GDR issue. | 82006 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6567 of 2023 against Sangeeta Goenka in the matter of Ranibow Papers Limited in respect of its GDR issue. | 82004 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 6312 of 2023 against Pravinchandra Dashratbhai Patel in the matter of Sunday Exports limited | 82003 | Open → |
| Feb 22, 2024 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 3944 of 2021 against Mithilesh Suresh Sharma in the matter of Vertex Spinning Limited. | 82001 | Open → |
| Feb 22, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Nirmal Singh Mertia (PAN: AKHPM8437G) in Recovery Certificate No. 6709 of 2023 - Attachment Proceeding No. 11927 and 11928 of 2024. | 81700 | Open → |
| Feb 22, 2024 | Completion of Recovery Certificate No. 6083 of 2022 dated December 06, 2022 issued against Mamta Jindal [Defaulter] PAN: AEEPJ6955K in the matter of Delta Leasing & Finance Ltd. | 81693 | Open → |
| Feb 22, 2024 | Completion of Recovery Certificate No. 6526 of 2023 dated May 10, 2023 issued against Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited. | 81692 | Open → |
| Feb 22, 2024 | Notice of Completion dated 22.02.2024 - Recovery Proceedings under RC 4241 against Ashna Realtors Private Limited [PAN - AAHCA0375Q] in the matter of Delayed submission/non-submission of financial result for financial year ended March 31, 2019 | 81672 | Open → |
| Feb 22, 2024 | Release Order dated 22.02.2024 - Recovery Proceedings under RC 4241 against Ashna Realtors Private Limited [PAN - AAHCA0375Q] in the matter of Delayed submission/non-submission of financial result for financial year ended March 31, 2019 | 81671 | Open → |
| Feb 22, 2024 | Completion of Recovery Certificate No. 784 of 2015 dated August 28, 2015 issued against Hindustan Ceramics Ltd. [Defaulter] PAN: NA in the matter of Hindustan Ceramics Ltd. | 81668 | Open → |
| Feb 22, 2024 | Release Order – Hindustan Ceramics Ltd. [Defaulter] PAN: NA in the matter of Hindustan Ceramics Ltd.: Certificate No. 784 of 2015. | 81667 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. RC6637 of 2023 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd. | 81825 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6624 of 2023 against Mr. Akkash Patni in the matter of GDR issue by Vikash Metal and Power Ltd. | 81720 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6623 of 2023 against Mr. Vikash Patni in the matter of GDR issue by Vikash Metal and Power Ltd. | 81719 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6622 of 2023 against Mr. Vimal Kumar Patni in the matter of GDR issue by Vikash Metal and Power Ltd. | 81718 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6594 of 2023 against Boston Leasing & Finance Limited in the matter of Inspection of Accurate Securities and Registry Private Limited. | 81717 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4419 of 2022 against Chandrakant K. Patel in the matter of E.Star Infotech Ltd. | 81715 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5416 of 2022 against H K stock Services Private Limited in the matter of Coral Hub Limited. | 81714 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1280 and 3115 against Hitendra chaturbhai Makwana | 81712 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 2864 of 2020 against Mahendra Vadilal Shah in the matter of Kushal Tradlink Limited | 81660 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6925 of 2023 against Highbrow Market Research Limited in the matter of Highbrow Market Research Limited | 81659 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6924 of 2023 against Rahul Trivedi in the matter of Highbrow Market Research Limited | 81658 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6924 of 2023 against Rahul Trivedi in the matter of Highbrow Market Research Limited | 81657 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6923 of 2023 against Chandan Singh Rajput in the matter of Highbrow Market Research Limited | 81655 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6923 of 2023 against Chandan Singh Rajput in the matter of Highbrow Market Research Limited | 81654 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6921 of 2023 against Laxmikant Sharma in the matter of Highbrow Market Research Limited | 81652 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6921 of 2023 against Laxmikant Sharma in the matter of Highbrow Market Research Limited | 81650 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6920 of 2023 against Hemant Agrawal in the matter of Highbrow Market Research Limited | 81648 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6920 of 2023 against Hemant Agrawal in the matter of Highbrow Market Research Limited | 81647 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6919 of 2023 against Swapnil Prajapati in the matter of Highbrow Market Research Limited | 81646 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6919 of 2023 against Swapnil Prajapati in the matter of Highbrow Market Research Limited | 81645 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6918 of 2023 against Sunil Atode in the matter of Highbrow Market Research Limited | 81644 | Open → |
| Feb 21, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6918 of 2023 against Sunil Atode in the matter of Highbrow Market Research Limited | 81643 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited | 81640 | Open → |
| Feb 21, 2024 | Release Order issued in RC No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited | 81638 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. 5756 of 2022 dated October 04, 2022 issued against Katya Buildwell Pvt. Ltd. [Defaulter] PAN: AADCK9919L in the matter of Era Infra Engineering Limited. | 81637 | Open → |
| Feb 21, 2024 | Release Order – Katya Buildwell Pvt. Ltd. [Defaulter] PAN: AADCK9919L in the matter of Era Infra Engineering Limited: Certificate No. 5756 of 2022. | 81636 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) in the matter of Talwalkars Better Value Fitness Limited. | 81635 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited. | 81634 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7680 of 2024 issued against Anant Gawande (PAN: AABPG3008P) in the matter of Talwalkars Better Value Fitness Limited. | 81633 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7679 of 2024 issued against Vinayak Gawande (PAN: AABPG4476B) in the matter of Talwalkars Better Value Fitness Limited. | 81632 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7678 of 2024 issued against Madhukar Talwalkar (PAN: AAAPT8172A) in the matter of Talwalkars Better Value Fitness Limited. | 81631 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7677 of 2024 issued against Prashant Talwalkar (PAN: AAAPT3528N) in the matter of Talwalkars Better Value Fitness Limited. | 81629 | Open → |
| Feb 21, 2024 | Notice of Demand under Recovery Certificate No. 7676 of 2024 issued against Girish Talwalkar (PAN: AAAPT8175H) in the matter of Talwalkars Better Value Fitness Limited. | 81627 | Open → |
| Feb 21, 2024 | Completion of Recovery Certificate No. 7501 of 2024 dated January 16, 2024 issued against Mr. Mahendra Singh Bisht [Defaulter] PAN: BVPPS4067J in the matter of Gold Line International Finvest Ltd. | 81626 | Open → |
| Feb 21, 2024 | Release Order – Mr. Mahendra Singh Bisht [Defaulter] PAN: BVPPS4067J in the matter of Gold Line International Finvest Ltd.: Certificate No. 7501 of 2024. | 81625 | Open → |
| Feb 21, 2024 | Certificate No. RC7666 of 2024_ Notice of Demand in respect of JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of JMD Telefilms Industries Ltd | 81621 | Open → |
| Feb 20, 2024 | Remittance Order dated 15.02.2024 in Recovery Certificate No. 7441 of 2023 issued against Keynote Enterprises Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 82108 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7674 of 2024 against Capital Gains Financial Services, Proprietor Mr. Rakesh Narwani in the matter of Capital Gains Financial Services | 82041 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7673 of 2024 against M/s. Biglife Capital Solutions, Proprietor Prateek Vyas in the matter of BIGLIFE CAPITAL SOLUTIONS | 82040 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7672 of 2024 against M/s. Trade Solutions Services, Proprietor Ms. Varsha Oswal & M/s. Trade Solution Proprietor- Ms. Prabha Patel in the matter of M/s. Trade Solutions Services and M/s. Trade Solution. | 82039 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7671 of 2024 against M/s.Sanchi Research Proprietor-Mr.Ramgopal Set in the matter of M/s. Sanchi Research | 82038 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7670 of 2024 against M/s.Sanchi Research Proprietor-Mr.Ramgopal Set in the matter of M/s. Sanchi Research | 82037 | Open → |
| Feb 20, 2024 | Notices of Attachment dated 20.02.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadhawan (PAN: AAOPW4517GL) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related thereof | 81603 | Open → |
| Feb 20, 2024 | Notices of Attachment dated 20.02.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadhawan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related thereof | 81601 | Open → |
| Feb 20, 2024 | Completion of Recovery Certificate No. 7573 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd. | 81599 | Open → |
| Feb 20, 2024 | Completion of Recovery Certificate No. 7576 of 2024 issued against Sachin Sudam Choudhary (PAN: AHNPC5666J) in the matter of Sharon Bio-Medicine Ltd. | 81597 | Open → |
| Feb 20, 2024 | Completion of Recovery Certificate No. 7575 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd. | 81595 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3174 of 2020 and 4042 of 2021 against Global Securities Limited. | 81592 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4077 of 2021 against Akhilesh Poddar in the matter of Focus Industrial Resources Limited. | 81591 | Open → |
| Feb 20, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6554 and 7184 of 2023 against Ashwinbhai Prabhudas Ruparel. | 81590 | Open → |
| Feb 19, 2024 | Certificate No. RC7660 of 2024_ Notice of Demand in respect of Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd | 81669 | Open → |
| Feb 19, 2024 | Certificate No. RC7661 of 2024_ Notice of Demand in respect Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of JMD Telefilms Industries Ltd | 81608 | Open → |
| Feb 19, 2024 | Certificate No. RC7662 of 2024_ Notice of Demand in respect of Natraj Vinimay Ltd (PAN: AACCN4643D) in the matter of JMD Telefilms Industries Ltd | 81606 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6904 of 2023 against Mr. Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 81558 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6591 of 2023 against Nina Ajay Maloo in the matter of Timbor Home Limited | 81557 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4660 of 2022 against Manan Vidhyapati Patel in the matter of Timbor Home Limited | 81556 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4656 of 2022 against Anant Sureshchandra Maloo in the matter of Timbor Home Limited | 81554 | Open → |
| Feb 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4651 of 2022 against Maloo Building Materials Pvt in the matter of Timbor Home Limited | 81553 | Open → |
| Feb 19, 2024 | Certificate No. RC7665 of 2024_ Notice of Demand in respect of Unisys Softwares and Holding Industries Ltd (PAN: AABCC1191Q) in the matter of JMD Telefilms Industries Ltd | 81551 | Open → |
| Feb 19, 2024 | Certificate No. RC7664 of 2024_ Notice of Demand in respect Madhav Vinyas (PAN: AABTM6777D) in the matter of JMD Telefilms Industries Ltd | 81550 | Open → |
| Feb 19, 2024 | Certificate No. RC7663 of 2024_ Notice of Demand in respect of Madhav Trust (PAN: AABTM6615Q) in the matter of JMD Telefilms Industries Ltd | 81548 | Open → |
| Feb 19, 2024 | Cancellation of Recovery Certificate No. 7589 of 2024 against Adhunik Industries Ltd (now known as Incredible Industries Ltd) (PAN: AACCB2765Q) in the matter of Adhunik Industries Ltd | 81546 | Open → |
| Feb 19, 2024 | Certificate No. RC7669 of 2024_ Notice of Demand in respect of Rigmadirappa Investment Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 81545 | Open → |
| Feb 19, 2024 | ertificate No. RC7668 of 2024_ Notice of Demand in respect against Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd | 81544 | Open → |
| Feb 19, 2024 | Certificate No. RC7667 of 2024_ Notice of Demand in respect of Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 81542 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4447 of 2022 against Orient Resorts (India) Pvt Ltd in the matter of Orient Resorts (India) Pvt. Ltd | 81540 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2067 of 2019 against Nilesh R Pandya in the matter of Oregon Commercial Ltd | 81539 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4542 of 2022 against S S Forging & Engineering Limited in the matter of Vertex Spinning Limited | 81538 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 2010 of 2019 against Shivram Motilal Meena in the matter of Gujarat Arth Ltd | 81537 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4576 of 2022 against Sanjay Kumar Sharma in the matter of Kushal Limited | 81536 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3881 of 2021 against Shri Anil Kumar Agarwal in the matter of Sanwaria Consumer Limited | 81534 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7486 of 2023 against Shrinathji Dal Mills (through its partner Satish Kumar Agrawal) in the matter of Sanwaria Consumer Ltd | 81532 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7485 of 2023 against Satish Kumar Agrawal in the matter of Sanwaria Consumer Ltd | 81530 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7484 of 2023 against N. S. Agrawal Trading Corporation Ltd in the matter of Sanwaria Consumer Ltd | 81528 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7483 of 2023 against Ashok Dal & Oil Mills (through its partner Gulab Chand Agrawal) in the matter of Sanwaria Consumer Ltd | 81527 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7482 of 2023 against Gulab Chand Agrawal in the matter of Sanwaria Consumer Ltd | 81525 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6261 of 2023 against Mr. Birju Pravinchandra Sanghvi in the matter of Dhyana Finstock Limited | 81524 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6261 of 2023 against Mr. Birju Pravinchandra Sanghvi in the matter of Dhyana Finstock Limited | 81523 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6258 of 2023 against Mr. Bimesh Arvindbhai Jani in the matter of Dhyana Finstock Limited | 81521 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6258 of 2023 against Mr. Bimesh Arvindbhai Jani in the matter of Dhyana Finstock Limited | 81520 | Open → |
| Feb 16, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5704 of 2022 against Sonal Shares Investment & Company Ltd in the matter of Midvalley Entertainment Limited | 81518 | Open → |