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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7601 of 2024 against Kamleshkumar Bipinchandra Parmar in the matter of Capri Global Capital Ltd | 81432 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7600 of 2024 against Sharda Sharma in the matter of Capri Global Capital Ltd | 81430 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7599 of 2024 against Dhaval Vinodbhai Gadani in the matter of Capri Global Capital Ltd | 81429 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7598 of 2024 against Ritu Rahul Mehta in the matter of Capri Global Capital Ltd | 81428 | Open → |
| Feb 09, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7597 of 2024 against Anand H Soni in the matter of Capri Global Capital Ltd | 81427 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC7468 of 2023 in respect of Srijan Vyapar Pvt Ltd (now known as Better Mercantile Pvt Ltd) (PAN: AAICS6024M) in the matter of Amluckie Investment Company Ltd. | 81322 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC7333 of 2023 in respect of Patron Commercial Pvt Ltd (PAN: AAECP6196R) in the matter of BRH Wealth Kreators Ltd. | 81321 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC6637 of 2023 in respect of Cube Trafin Pvt. Ltd. (PAN: AABCC0768M) in the matter of Sulabh Engineers & Services Ltd. | 81320 | Open → |
| Feb 09, 2024 | Release Order for Recovery Certificate No. RC7333 of 2023 in respect of Patron Commercial Pvt Ltd (PAN: AAECP6196R) in the matter of BRH Wealth Kreators Ltd. | 81319 | Open → |
| Feb 09, 2024 | Release Order for Recovery Certificate No. RC6637 of 2023 in respect of Cube Trafin Pvt. Ltd. (PAN: AABCC0768M) in the matter of Sulabh Engineers & Services Ltd. | 81318 | Open → |
| Feb 09, 2024 | Certificate No. RC7517 of 2024_A.P Nos 11901 and 11902 of 2024_ Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 81317 | Open → |
| Feb 09, 2024 | Certificate No. RC7503 of 2024_A.P Nos 11899 and 11900 of 2024_ Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd | 81316 | Open → |
| Feb 09, 2024 | Certificate No. RC7502 of 2024_A.P Nos 11895 and 11898 of 2024_ Gokul Solutions Ltd (PAN: AADCG2262J) in the matter of Gokul Solutions Ltd | 81315 | Open → |
| Feb 09, 2024 | Certificate No. RC7504 of 2024_A.P Nos 11890 of 2024_ Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd | 81314 | Open → |
| Feb 09, 2024 | Certificate No. RC7504 of 2024_A.P Nos 11889 of 2024_ Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd | 81313 | Open → |
| Feb 09, 2024 | Certificate No. RC7504 of 2024_A.P Nos 11892 of 2024_ Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 81311 | Open → |
| Feb 09, 2024 | Certificate No. RC7505 of 2024_A.P Nos 11891 of 2024_ Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 81309 | Open → |
| Feb 09, 2024 | Certificate No. RC7519 of 2024_A.P Nos 11894 of 2024_ Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd | 81307 | Open → |
| Feb 09, 2024 | Certificate No. RC7519 of 2024_A.P Nos 11893 of 2024_ Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd | 81305 | Open → |
| Feb 09, 2024 | Certificate No. RC7521of 2024_A.P Nos 11897 of 2024_ against Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 81303 | Open → |
| Feb 09, 2024 | Certificate No. RC7521of 2024_A.P Nos 11896 of 2024_ against Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 81302 | Open → |
| Feb 09, 2024 | Release Order for Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd.. | 81301 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd. | 81299 | Open → |
| Feb 09, 2024 | Completion of Recovery Certificate No. 7528 of 2024 against Rajendra Kumar Parakh (PAN: AEJPP0728B) in the matter of Balasore Alloys Ltd | 81289 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7596 of 2024 against Mr. Prem Prakash in the matter of CAPITALVIA GLOBAL RESEARCH LTD. | 81426 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3882 of 2021 against AFJALBHAI KASAMBHAI LAKHANI in the matter of Sanwaria Agro Oils Limited. | 81423 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4550 of 2022 against Mr. Harshadbhai Modi in the matter of Paramount Printpackaging Limited. | 81422 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4140 of 2021 against Ramji Karsan Hirani in the matter of PSIT Infrastructure & Services Limited. | 81421 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4549 of 2022 against Mr. Nitesh Doshi in the matter of Paramount Printpackaging Limited. | 81419 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4650 of 2022 against Zala Pratipalsinh Dharmendrasinh in the matter of J Taparia Projects Limited. | 81418 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6147 of 2022 against The Apex Global, Proprietor. Yadunath Singh Thakur in the matter of Covidh Technologies Limited. | 81417 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6191 of 2023 against Mr. Jimish Jitendrabhai Soni in the matter of Sun and Shine Worldwide Limited. | 81416 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5284 of 2022 against Mr. Pravin Kumar in the matter of K Lifestyle and Industries Limited. | 81414 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4430 of 2022 against Atul Sharma in the matter of Action Financial Services (India) Ltd. | 81412 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4707 of 2022 against in the matter of . | 81410 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3887 of 2021 against in the matter of . | 81409 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1016 of 2016 against Kanaiyalal Baldevbhai Patel in the matter of Passport India Investment (Mauritius) Ltd. | 81329 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance –Remittance Order for Recovery Certificate No. 292 of 2014 against Ms. Sunil Shares stock broker Pvt. Ltd.in the matter of Kwality Dairy (India) Ltd. | 81327 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 147 of 2014 against Bobby Lease Finance ltd.in the matter of Fast Track Entertainment Ltd. | 81326 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 132 of 2014 against Prakash Fotran Softech ltd.in the matter of Top Media Entertainment Ltd. | 81325 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.115 & 116 of 2014 against Asian Films Production & Distribution Ltd.1 & 2 in the matter of Asian Films Production & Distribution Ltd.1 & 2 | 81324 | Open → |
| Feb 08, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.06 of 2013 against Jayesh shah in the matter of Platinum Corporation Limited. | 81323 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC6011 of 2022 in respect of JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of Greencrest Financial Services Ltd | 81298 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC5339 of 2022 in respect of Devesh Upadhyay (PAN: AAHPU5069Q) in the matter of Global Securities Ltd | 81296 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC7214 of 2023 in respect of Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options | 81295 | Open → |
| Feb 08, 2024 | Release Order for Recovery Certificate No. RC6676 of 2023 in respect of Premlal Roy (PAN: ACRPR2362R) in the matter of Delta Leasing & Finance Ltd | 81294 | Open → |
| Feb 08, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7594 of 2024 issued against SHRIKANT BHALAKIA (PAN:AGJPB6222E) in the matter of Sharepro Services (I) Pvt. Ltd. | 81283 | Open → |
| Feb 08, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7592 of 2024 issued against ANIL JATHAN (PAN:ADCPJ1922H) in the matter of Sharepro Services (I) Pvt. Ltd. | 81282 | Open → |
| Feb 08, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7593 of 2024 issued against Chetan Shah | 81279 | Open → |
| Feb 08, 2024 | Notices of Demand issued in RC No. 7595 of 2024 drawn against Anand S Bhalakia (PAN:AABPB9293K) in the matter of Sharepro Service (I) Pvt. Ltd. | 81276 | Open → |
| Feb 07, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7590 of 2024 against Pooja Patidar in the matter of Employee of Investment Research Advisor(IRA) | 81425 | Open → |
| Feb 07, 2024 | Release Order for Recovery Certificate No. RC4011 of 2021 against Gautam Dealers Pvt. Ltd (PAN: AADCG7801M) in the matter of Birla Pacific Medspa Limited. | 81292 | Open → |
| Feb 07, 2024 | Completion of Recovery Certificate No. RC4011 of 2021 against Gautam Dealers Pvt. Ltd (PAN: AADCG7801M) in the matter of Birla Pacific Medspa Limited. | 81291 | Open → |
| Feb 07, 2024 | Completion of Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda in the matter of Sharon Bio-Medicine Ltd. | 81287 | Open → |
| Feb 07, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda in the matter of Sharon Bio-Medicine Ltd | 81285 | Open → |
| Feb 07, 2024 | Remittance Order under Recovery Certificate No. 7340 of 2023 issued against Mohan P Kala (PAN: ABAPK5505H) | 81284 | Open → |
| Feb 07, 2024 | Notice of Attachment dated 07.02.2024 under Recovery Certificate No. 7445 of 2023 | 81267 | Open → |
| Feb 07, 2024 | Notice of Attachment dated 07.02.2024 under Recovery Certificate No. 7444 of 2023 | 81265 | Open → |
| Feb 07, 2024 | Notice of Attachment dated 07.02.2024 under Recovery Certificate No. 7443 of 2023 | 81263 | Open → |
| Feb 07, 2024 | Release Order – RHC Finance Private Limited [Defaulter] PAN: AAACW7196C in the matter of Fortis Healthcare Limited: Certificate No. 6657 of 2023. | 81218 | Open → |
| Feb 07, 2024 | Completion of Recovery Certificate No. 6657 of 2023 dated June 09, 2023 issued against RHC Finance Private Limited [Defaulter] PAN: AAACW7196C in the matter of Fortis Healthcare Limited. | 81217 | Open → |
| Feb 07, 2024 | Notices of Attachment issued in RC No. 7438 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of Disclosures by Rainbow Papers Ltd. in respect of its GDR issue | 81215 | Open → |
| Feb 07, 2024 | Notices of Attachment issued in RC No. 7437 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue of Teledata Technology Solutions Ltd. | 81213 | Open → |
| Feb 07, 2024 | Notice of Cancellation dated 07.02.2024 - Recovery Proceedings under RC 7453 against Ravi Chilikuri [Director Identification Number - 02076802] in the matter of GDR issue of Cals Refineries Ltd. | 81205 | Open → |
| Feb 07, 2024 | Release Order dated 07.02.2024 - Recovery Proceedings under RC 7453 against Ravi Chilikuri [Director Identification Number - 02076802] in the matter of GDR issue of Cals Refineries Ltd. | 81203 | Open → |
| Feb 07, 2024 | Notice of Demand under Recovery Certificate number 7591 of 2024 dated February 07, 2024 issued to Panafic Industries Limited [Defaulter] PAN: AAACP3700B in the matter of Mahavir Industries Limited: under Recovery Certificate No. 7591 of 2024. | 81200 | Open → |
| Feb 07, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Shivalik Cotex Limited (AAICS3938E) and its directors & promoters Mr. Subhash Chand Gupta (AGSPG3777G), Mr. Summit Gupta (AIYPG1712B), Ms. Sakshi Gupta (N.A) (DIN: 02858545), Ms. Sunita Gupta (AGSPG3776H), Mr. Saurabh Gupta (AGSPG3778K), and Mr. Jawahar Lal Goel (N.A) (DIN: 00408860) [Defaulters], Jointly & Severally in the matter of Shivalik Cotex Limited, under Recovery Certificate No. 1858 of 2018. | 81183 | Open → |
| Feb 06, 2024 | Certificate No. RC7589 of 2024_ Notice of Demand in respect of Adhunik Industries Ltd (known as Incredible Industries Ltd) (PAN: AACCB2765Q) in the matter of Adhunik Industries Ltd | 81201 | Open → |
| Feb 06, 2024 | Certificate No. RC7476 of 2023_A.P Nos 11851 and 11852 of 2024_ Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd | 81182 | Open → |
| Feb 06, 2024 | Remittance Order dated 06.02.2024 in Recovery Certificate No. 7396 of 2023 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of issue of GDRs by Hiran Orgochem Limited | 81171 | Open → |
| Feb 06, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7084 of 2020 against Proficient Global Research in the matter of Proficient Global Research | 81167 | Open → |
| Feb 06, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6261 of 2023 against Birju Pravinchandra Sanghvi in the matter of Dhyana Finstock Limited | 81166 | Open → |
| Feb 06, 2024 | Completion of Recovery Certificate No. 4190 of 2021 issued against Ethan Construction Private Limited in the matter of Kavit Industries Ltd. | 81158 | Open → |
| Feb 06, 2024 | Completion of Recovery Certificate No. 4307 of 2021 issued against Season Multitrade Private Limited in the matter of PG Electroplast Ltd. | 81156 | Open → |
| Feb 06, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4190 of 2021 issued against Ethan Construction Private Limited in the matter of Kavit Industries Ltd. | 81155 | Open → |
| Feb 06, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4307 of 2021 issued against Season Multitrade Private Limited in the matter of PG Electroplast Ltd. | 81154 | Open → |
| Feb 06, 2024 | Remittance Order under Recovery Certificate No. 7451 of 2023 issued against Inayata Constructions Pvt Ltd (PAN: AACCI1353F) | 81152 | Open → |
| Feb 06, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Mr. Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Allied Financial Services Pvt. Ltd., under Recovery Certificate No. 4772 of 2022. | 81150 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7587 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd. | 81137 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7586 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd. | 81136 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7584 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in the matter of Sharon Bio-Medicine Ltd. | 81135 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7583 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) in the matter of Sharon Bio-Medicine Ltd. | 81134 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7582 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in the matter of Sharon Bio-Medicine Ltd. | 81133 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7577 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) in the matter of Sharon Bio-Medicine Ltd. | 81132 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7576 of 2024 issued against Sachin Sudam Choudhary (PAN: AHNPC5666J) in the matter of Sharon Bio-Medicine Ltd. | 81131 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7575 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd. | 81129 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7573 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd. | 81127 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7585 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) in the matter of Sharon Bio-Medicine Ltd. | 81125 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7588 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) in the matter of Sharon Bio-Medicine Ltd. | 81123 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate No. 7572 of 2024 issued against Pankaj Kamlesh Chandola (PAN: AKMPC7735J) in the matter of Sharon Bio-Medicine Ltd. | 81121 | Open → |
| Feb 02, 2024 | Completion of Recovery Certificate No. 6177 of 2023 dated January 03, 2023 issued against RHC Holding Private Limited [Defaulter] PAN: AAKCS7686P in the matter of Religare Enterprises Ltd. | 81083 | Open → |
| Feb 02, 2024 | Release Order – RHC Holding Private Limited [Defaulter] PAN: AAKCS7686P in the matter of Religare Enterprises Ltd.: Certificate No. 6177 of 2023. | 81082 | Open → |
| Feb 02, 2024 | Notice of Demand dated 02.02.2024 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 ) | 81074 | Open → |
| Feb 02, 2024 | Notice of Demand dated 02.02.2024 in Recovery Certificate No. 7580 of 2024 issued against Vishal Ahuja (PAN: ATKPA0926E) in the matter of Setubandhan Infrastructure Limited | 81072 | Open → |
| Feb 02, 2024 | Notice of Demand dated 02.02.2024 in Recovery Certificate No. 7579 of 2024 issued against Prashant Prabhakar Gadkari (PAN: AKQPG5006N) in the matter of Setubandhan Infrastructure Limited | 81071 | Open → |
| Feb 02, 2024 | Completion of Recovery Certificate No. 2789 of 2020 dated January 24, 2020 issued against River High Right Share Brokers Pvt. Ltd. [Defaulter] PAN: AAGCR2643P in the matter of Kanak Krishi Implements Limited. | 81061 | Open → |
| Feb 02, 2024 | Remittance Order issued in RC. No. 7440 of 2023 drawn against Arun Panchariya in the matter of Investigation in the matter of M/s Texmo Pipes and Products Ltd. | 81054 | Open → |
| Feb 02, 2024 | Remittance Order issued in RC. No. 7436 of 2023 drawn against Arun Panchariya in the matter of Investigation in the matter of disclosures by Nakoda Limited in respect of its GDR issue. | 81052 | Open → |
| Feb 02, 2024 | Completion of Recovery Certificate No. 7120 of 2023 dated September 06, 2023 issued against Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd. | 81050 | Open → |
| Feb 02, 2024 | Release Order – Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: Certificate No. 7120 of 2023. | 81049 | Open → |