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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 16, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5704 of 2022 against Sonal Shares Investment & Company Ltd in the matter of Midvalley Entertainment Limited | 81517 | Open → |
| Feb 16, 2024 | Certificate No. RC7647 of 2024_ Notice of Demand in respect of Saurabh Family Trust (PAN: ABFFS3296Q) in the matter of JMD Telefilms Industries Ltd | 81513 | Open → |
| Feb 16, 2024 | Certificate No. RC7648 of 2024_ Notice of Demand in respect of Priyanka Trust (PAN: AABTP1441R) in the matter of JMD Telefilms Industries Ltd | 81512 | Open → |
| Feb 16, 2024 | Certificate No. RC7649 of 2024_ Notice of Demand in respect of Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd | 81511 | Open → |
| Feb 16, 2024 | Certificate No. RC7650 of 2024_ Notice of Demand in respect of Warner Multimedia Ltd (PAN: AABCC0225H) in the matter of JMD Telefilms Industries Ltd | 81510 | Open → |
| Feb 16, 2024 | Addendum to notice of demand in Recovery Certificate no. RC7105 of 2023 dated August 31, 2023 - Recovery proceedings against Adarsh Wealth Ventures Limited (CIN - U67120OR2010PLC012414), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3735C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R) jointly and severally in the matter of Adarsh Wealth Ventures Limited | 81508 | Open → |
| Feb 16, 2024 | Recovery proceedings under RC.No.7644 against Aventis BiofeedsTrade Pvt.Ltd.(now amalgamated with Immix Trade Pvt. Ltd. (PAN AAECA0863E) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 16.02.2024 | 81504 | Open → |
| Feb 16, 2024 | Recovery proceedings under RC.No.7646 against Navinya Multitrade Trade Pvt. Ltd. (PAN AACCN9662J) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 16.02.2024 | 81503 | Open → |
| Feb 16, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC.No.7627 against Uni24 TechnoSolutions Pvt.Ltd. (PAN: AABCU2171N) in the matter of Ruchi Soya Industries Ltd. | 81502 | Open → |
| Feb 16, 2024 | Corrigendum to Notice of Demand issued under Recovery proceedings under RC.No.7623 against Sunmate Trade Pvt.Ltd. (PAN: AAOCS9796A) in the matter of Ruchi Soya Industries Ltd. | 81500 | Open → |
| Feb 16, 2024 | Notice of Demand dated 16.02.2024 in Recovery Certificate No. 7645 of 2024 issued jointly and severally against Pranav Dipak Desai (PAN: AAAPD7367H) and Kokila Dipak Desai (PAN: AAGPD1109H) in the matter of Complaint by Finsec Law Advisors Ltd on behalf of Aequitas | 81493 | Open → |
| Feb 15, 2024 | Remittance Order dated 15.02.2024 in Recovery Certificate No. 7430 of 2023 issued against Keynote Enterprises Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 82107 | Open → |
| Feb 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7643 of 2024 against M/s. Perpetual Research, Proprietor - Priyank Sharma in the matter of Perpetual Research, Proprietor - Priyank Sharma | 82035 | Open → |
| Feb 15, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7642 of 2024 against Capproin Financial Advisory Services, Sourabh Rai, Ms. Jasmeet Kaur Bagga in the matter of Capproin Financial Advisory Services | 82033 | Open → |
| Feb 15, 2024 | Certificate No. RC7533 of 2024_A.P Nos 11911 and 11912 of 2024_ Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd. | 81499 | Open → |
| Feb 15, 2024 | Certificate No. RC7532 of 2024_A.P Nos 11909 and 11910 of 2024_ Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd. | 81498 | Open → |
| Feb 15, 2024 | Certificate No. RC7531 of 2024_A.P Nos 11907 and 11908 of 2024_ Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd. | 81496 | Open → |
| Feb 15, 2024 | Certificate No. RC7530 of 2024_A.P Nos 11905 and 11906 of 2024_ Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd. | 81494 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC2620 of 2019_A.P Nos 5377 & 5378 of 2019_ URO Agro India Limited | 81492 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC2621 of 2019_A.P Nos 5379 & 5380 of 2019_ URO Infra Realty Limited | 81490 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC2624 of 2019_A.P Nos 5385 & 5386 of 2019_ URO Infotech/Hygienic foods/Walkers/Lifecare Ltd | 81488 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC4036 of 2021_A.P Nos 7118 & 7119 of 2021_ URO Autotech Limited | 81486 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC3696 of 2021_A.P Nos 6771 & 6773 of 2021_Abyss Assam Real Estate Limited | 81485 | Open → |
| Feb 15, 2024 | General Remittance Order in Certificate No. RC933 of 2016_A.P Nos 2583 & 2584 of 2016_Adorable Agrotech Limited | 81484 | Open → |
| Feb 15, 2024 | General Remittance Order in No. RC850 of 2016_A.P Nos 2424 & 2425 of 2016_Aditya Global Industries Limited (earlier known as Angels Agro Industries Ltd.) | 81482 | Open → |
| Feb 15, 2024 | Recovery proceedings under RC.No.7547 against Santowin Corporation Ltd. (PAN: AADCS9595G) in the matter of Santowin Corporation Ltd.– Notice of Attachment dated 15.02.2024 | 81471 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6983 of 2023 against Vishalkumar Krishnakant Borisha in the matter of Global Infratech & Finance Limited. | 81898 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6338 of 2023 against Mr. Ramnath Sharma in the matter of Global Infratech & Finance Limited. | 81897 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6337 of 2023 against Mr. Amitkumar Navinchandra Patel in the matter of Global Infratech & Finance Limited. | 81895 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5699 of 2022 against Mr. Hiteshbhai Mistri in the matter of Gala Global Products Ltd. | 81894 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5697 of 2022 and 6341 of 2023 against Mr. Bhavin Natwarlal Panchal. | 81892 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5472 of 2022 against Preyashbhai Sathvara in the matter of Gala Global Products Ltd. | 81891 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5469 of 2022 and 6345 of 2023 against Mr. Harishkumar Kantilal Patel. | 81889 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5467 of 2022 against Jayshreeben Deepakbhai Sakariya in the matter of Gala Global Products Ltd. | 81887 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5466 of 2022 and 6340 of 2023 against Pardhi Dhirubhai Khanabhai. | 81885 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5463 of 2022 and 6339 of 2023 against Mr. Dhaval Solanki. | 81884 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5462 of 2022 and 6142 of 2023 against Mr. Narendrabhai Jayantibhai Rupera. | 81883 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5458 of 2022 and 6343 of 2023 against Mr. Subhashbhai Gelot. | 81881 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5457 of 2022 against Mr. Praveen Kumar in the matter of Gala Global Products Ltd. | 81879 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5454 of 2022 against Mr. Alpeshkumar Pratapbhai Chaudhari in the matter of Gala Global Products Ltd. | 81878 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5452 of 2022 and 6344 of 2023 against Mr. Parbhubhai Ratilal Shireshiya. | 81877 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7248 of 2022 against Krunal Bhupendra Makwana in the matter of Kapil Raj Finance Ltd. | 81479 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 7248 of 2023 against Krunal Bhupendra Makwana in the matter of Kapil Raj Finance Ltd. | 81478 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6138 of 2023 against Krunal Bhupendra Makwana in the matter of Ejecta Marketing Limited | 81477 | Open → |
| Feb 14, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6138 of 2020 against Krunal Bhupendra Makwana in the matter of Ejecta Marketing Limited | 81475 | Open → |
| Feb 14, 2024 | Remittance Advice against : Information Technologies (India) Ltd. [Defaulter] PAN: AAACI1891E in the matter of Non-redressal of Complaints, under Recovery Certificate No. 525 of 2014. | 81404 | Open → |
| Feb 13, 2024 | Remittance Order dated 13.02.2024 in Recovery Certificate No. 7243 of 2023 issued against Devang Vora (PAN: AFIPV4897H) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 82105 | Open → |
| Feb 13, 2024 | Release Order for Recovery Certificate No. 2521 of 2019 against Fame Dealers Pvt. Ltd. (PAN: AABCF4743K) in the matter of CCL International Ltd. | 81402 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 1807 of 2018 against Fame Dealers Pvt. Ltd. (PAN: AABCF4743K) in the matter of CCL International Ltd. | 81400 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 6433 of 2023 dated April 20, 2023 issued against Splendid Hotels Resorts Private Limited [Defaulter] PAN: AASCS5684F in the matter of V B Industries Limited. | 81398 | Open → |
| Feb 13, 2024 | Release Order – Splendid Hotels Resorts Private Limited [Defaulter] PAN: AASCS5684F in the matter of V B Industries Limited: Certificate No. 6433 of 2023. | 81397 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 2790 of 2020 dated January 24, 2020 issued against Trucklink Vinimay Trading Pvt. Ltd. [Defaulter] PAN: AAECT4670L in the matter of Kanak Krishi Implements Limited. | 81393 | Open → |
| Feb 13, 2024 | Release Order – Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited: Certificate No. 7054 of 2023. | 81391 | Open → |
| Feb 13, 2024 | Completion of Recovery Certificate No. 7054 of 2023 dated August 10, 2023 issued against Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited. | 81389 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7640 of 2024 | 81387 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7639 of 2024 | 81385 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7638 of 2024 | 81384 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7637 of 2024 | 81382 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7636 of 2024 | 81380 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7635 of 2024 | 81378 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7634 of 2024 | 81376 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7633 of 2024 | 81374 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7632 of 2024 | 81373 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7631 of 2024 | 81372 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7630 of 2024 | 81371 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7625 of 2024 | 81370 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7624 of 2024 | 81369 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7622 of 2024 | 81367 | Open → |
| Feb 12, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7621 of 2024 | 81366 | Open → |
| Feb 12, 2024 | Notices of Demand issued in RC No. 7641 of 2024 dated 12.02.2024 drawn against Sunrise Asian Limited (AAACA9844M) and 57 Others in the matter of Sunrise Asian Limited | 81364 | Open → |
| Feb 12, 2024 | Notice of Demand under Recovery Certificate No. 7628 of 2024 issued against Victory Sales Private Limited (PAN: AAACV7299K) in the matter of DJS Stock & Shares Ltd. | 81350 | Open → |
| Feb 12, 2024 | Completion of Recovery Certificate No. 7572 of 2024 issued against Pankaj Kamlesh Chandola (PAN: AKMPC7735J) in the matter of Sharon Bio-Medicine Ltd. | 81349 | Open → |
| Feb 12, 2024 | Remittance Order under Recovery Certificate No. 7450 of 2023 issued against Inayata Constructions Private Limited (PAN: AACCI1353F) | 81348 | Open → |
| Feb 12, 2024 | Remittance Order under Recovery Certificate No. 7339 of 2023 issued against Savita Satish Gowda (PAN: AAOPM0195Q) | 81347 | Open → |
| Feb 12, 2024 | Recovery proceedings under RC.No.7627 against Uni24 TechnoSolutions Pvt.Ltd. (PAN: AABCU2171N) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 12.02.2024 | 81345 | Open → |
| Feb 12, 2024 | Recovery proceedings under RC.No.7623 against Sunmate Trade Pvt.Ltd. (PAN: AAOCS9796A) in the matter of Ruchi Soya Industries Ltd. – Notice of Demand dated 12.02.2024 | 81344 | Open → |
| Feb 12, 2024 | Notices of Demand issued in RC No. 7629 of 2024 drawn against Govind Raj Rao (PAN: AGAPR1557P)in the matter of Sharepro Service (I) Pvt. Ltd. | 81342 | Open → |
| Feb 12, 2024 | Notices of Demand issued in RC No. 7626 of 2024 drawn against Rajesh Bhagat (PAN: AHZPB1387P) in the matter of Sharepro Service (I) Pvt. Ltd. | 81340 | Open → |
| Feb 12, 2024 | Notice of Completion of Recovery Certificate dated 12.02.2024 in Recovery Certificate No. 7520 of 2024 issued against Anil Kumar Surekha (PAN: AJGPS8652M) in the matter of Balasore Alloys Limited | 81337 | Open → |
| Feb 09, 2024 | Certificate No. RC7497 of 2024_A.P Nos 11888 of 2024_ Niraj Vyapar Pvt Ltd (now known as Vijayesh Marketing Pvt Ltd) (PAN: AACCN0825D) in the matter of S.T. Services Ltd | 84276 | Open → |
| Feb 09, 2024 | Certificate No. RC7497 of 2024_A.P Nos 11887 of 2024_ Niraj Vyapar Pvt Ltd (now known as Vijayesh Marketing Pvt Ltd) (PAN: AACCN0825D) in the matter of S.T. Services Ltd | 84272 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7620 of 2024 against Rekhaben Harishbhai Sakariya in the matter of Capri Global Capital Ltd | 81461 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7619 of 2024 against NARESHBHAI PAPPUBHAI PARMAR in the matter of Capri Global Capital Ltd | 81460 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7618 of 2024 against Rajesh Siyaram Kushavaha in the matter of Capri Global Capital Ltd | 81458 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7617 of 2024 against Sonu Argal in the matter of Capri Global Capital Ltd | 81457 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7616 of 2024 against Vishal Khimjibhai Begda in the matter of Capri Global Capital Ltd | 81456 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7615 of 2024 against Nayanbhai Shivshankar Vyas in the matter of Capri Global Capital Ltd | 81454 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7614 of 2024 against Salej Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 81453 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7613 of 2024 against Rameshbhai Lalabhai Solanki in the matter of Capri Global Capital Ltd | 81451 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7612 of 2024 against Vijay Ishvarbhai Chauhan in the matter of Capri Global Capital Ltd | 81449 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7611 of 2024 against Hari Gopal Sharma in the matter of Capri Global Capital Ltd | 81447 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7610 of 2024 against Parmar Akshay J in the matter of Capri Global Capital Ltd | 81446 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7609 of 2024 against Amit Vijaybhai Makwanan in the matter of Capri Global Capital Ltd | 81444 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7608 of 2024 against Keyur V Parmar in the matter of Capri Global Capital Ltd | 81442 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7607 of 2024 against Durgeshkumar Kalidas Sathvara in the matter of Capri Global Capital Ltd | 81440 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7606 of 2024 against Anurudhkumar Barelal Yadav in the matter of Capri Global Capital Ltd | 81438 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7605 of 2024 against Rahul Rameshbhai Mehta in the matter of Capri Global Capital Ltd | 81437 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7604 of 2024 against Jitendrabhai Madhavlal Mistri in the matter of Capri Global Capital Ltd | 81436 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7603 of 2024 against Dinesh Avadheshsingh Thakur in the matter of Capri Global Capital Ltd | 81434 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7602 of 2024 against Vipul Bharatbhai Pithadia in the matter of Capri Global Capital Ltd | 81433 | Open → |