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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 02, 2024 | Notice of Demand dated February 02, 2024 in RC No. 7570 of 2024 issued to Mr. Harinder Kumar Sahu [Defaulter] in the matter of Mr. Harinder Kumar Sahu, Research Analyst | 81043 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate number 7578 of 2024 dated February 02, 2024 issued to 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. | 81033 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate number 7574 of 2024 dated February 02, 2024 issued to IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7574 of 2024. | 81032 | Open → |
| Feb 02, 2024 | Notice of Demand under Recovery Certificate number 7571 of 2024 dated February 02, 2024 issued to Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate No. 7571 of 2024. | 81031 | Open → |
| Feb 01, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7569 of 2024 issued against Prince Securities (PAN:ACXPB9917G) in the matter of Silicon Valley Infotech Ltd. | 81020 | Open → |
| Feb 01, 2024 | Certificate No. RC7548 of 2024_ Notice of Demand in respect of Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd | 81019 | Open → |
| Feb 01, 2024 | Certificate No. RC7549 of 2024_ Notice of Demand in respect of Sunita Agarwal (PAN: ACQPA6844C) in the matter of Gokul Solutions Ltd | 81018 | Open → |
| Feb 01, 2024 | Completion of Recovery Certificate No. 7527 of 2024 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd. | 81017 | Open → |
| Feb 01, 2024 | Release Order – Burr Brown India Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown India Limited: Certificate No. 1006 of 2016. | 81016 | Open → |
| Feb 01, 2024 | Completion of Recovery Certificate No. 1006 of 2016 dated November 10, 2016 issued against Burr Brown India Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown India Limited. | 81015 | Open → |
| Feb 01, 2024 | Notice of Demand dated February 01, 2024 in RC No. 7568 of 2024 issued to Shreyanse Finance Limited [Defaulter] in the matter of Arvind Remedies Limited | 80982 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4818 of 2022 against Rashmikaben S Desai in the matter of Vani Commercials Ltd | 81875 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4817 of 2022 against Avinash C Kapur in the matter of Vani Commercials Ltd | 81874 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4815 of 2022 against Prashant Shantilal Kataria in the matter of Vani Commercials Ltd | 81873 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4814 of 2022 against Dilip Sheth in the matter of Vani Commercials Ltd | 81871 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4813 of 2022 against Pattammal N Murlidharan in the matter of Vani Commercials Ltd | 81869 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4812 of 2022 against Kapila Vaghela in the matter of Vani Commercials Ltd | 81867 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7567 of 2024 against Wealth Group or Wealth Finance (Proprietor: Mr. Remish Tirkey) in the matter of Wealth Group or Wealth Finance | 81248 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited | 81247 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7565 of 2024 against M/s. Max India Research (Proprietor: Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research | 81245 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7564 of 2024 against A2 Financial Services, Mr. Ashish jain, Mr. Ashutosh Mishra in the matter of A2 Financial Servcies | 81243 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7563 of 2024 against M/s. Max India Research (Proprietor: Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research | 81241 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7562 of 2024 against MR. NITIN NEEMA PROPRIETOR OF IMPACT RESEARCH in the matter of IMPACT RESEARCH | 81240 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7561 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 81238 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7555 of 2024 against Pratik S Patel Proprietor - Web Arrival Technology in the matter of Shri Krishna Prasadam Limited | 81237 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7560 of 2024 against /s. Profit Money Advisor (Sole Proprietor Mr. Prateek Singh) in the matter of Profit Money Advisor | 81235 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7559 of 2024 against Yogendra Singh and Anshul Rathore in the matter of Equity 99 | 81234 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7558 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 81232 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7557 of 2024 against Mr. Ankur Agarwal in the matter of ARVIND REMEDIES LIMITED | 81230 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7556 of 2024 against Jalaj Agrawal in the matter of Panafic Industrials Ltd | 81228 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7554 of 2024 against Mr. Sandeep Yadav (Proprietor Capital Vista Services) in the matter of Capital Vista or Research Vista | 81226 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7553 of 2024 against Wealth Group or Wealth Finance in the matter of Wealth Group or Wealth Finance | 81225 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7552 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.) and Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 81223 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7551 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.), Jils Raichand Madan and Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd | 81221 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7550 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.) in the matter of Aadhaar Ventures India Ltd | 81220 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 5460 of 2022 against Chandrakant Sevantilal Thakkar in the matter of Gala Global Products Ltd | 81164 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5460 of 2022 against Chandrakant Sevantilal Thakkar in the matter of Gala Global Products Ltd | 81163 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6476 of 2023 against Mr Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment limited | 81162 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6476 of 2023 against Mr Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment limited | 81161 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2985 of 2020 against Mr. Kalpesh Mahendrabhai Patel in the matter of Kemrock Industries and Export Ltd | 81159 | Open → |
| Jan 31, 2024 | Notice of Attachment of Demat Accounts - Mr. Venkataraman Renganathan - AP 11868/2024 in RC 7494/2024 | 81038 | Open → |
| Jan 31, 2024 | Notice of Attachment of Bank Accounts – Mr. Venkataraman Renganathan - AP 11867/2024 in RC 7494/2024 | 81037 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 1250 of 2017 against Manoj T. Shah in the matter of M/s. Wellworth Overseas Ltd. | 80980 | Open → |
| Jan 31, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No.190 of 2014 against Manoj T. Shah in the matter of Adani export Ltd. | 80979 | Open → |
| Jan 30, 2024 | SEBI Order for Compliance- Corrigendum to Notice of Demand for Recovery Certificate No. 5744 of 2022 against Shri Fulian Kumar Reshamwala in the matter of Sunday Exports Ltd. | 80934 | Open → |
| Jan 30, 2024 | SEBI Order for Compliance- Corrigendum to Notice of Demand for Recovery Certificate No. 6312 of 2023 against Shri Pravinchandra Dashrathbhai Patel in the matter of Sunday Exports Ltd. | 80933 | Open → |
| Jan 30, 2024 | Release Order for Recovery Certificate No. 1617 of 2018 against Crescent Exports Limited (PAN: AABCC2316F) in the matter of Crescent Exports Limited | 80932 | Open → |
| Jan 30, 2024 | Completion of Recovery Certificate No. 1617 of 2018 against Crescent Exports Limited (PAN: AABCC2316F) in the matter of Crescent Exports Limited | 80930 | Open → |
| Jan 29, 2024 | Remittance Order issued in RC. No. 7435 of 2023 drawn against Chiranjilal Jayaram Vyas in the matter of Sunteck Realty Ltd. | 80886 | Open → |
| Jan 29, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3638 of 2021 against Bhargav Ranchhodlal Panchal (PAN: AFUPP8473M) in the matter of irregularities committed in the IPO of several companies. | 80885 | Open → |
| Jan 29, 2024 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No.3637 of 2021 against Hina Bhargav Panchal (PAN: AFUPP7738M) in the matter of irregularities committed in the IPO of several companies. | 80884 | Open → |
| Jan 25, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7546 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 81104 | Open → |
| Jan 25, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7545 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services | 81102 | Open → |
| Jan 25, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7544 of 2024 against Shri Rajesh Nath and Shri Shubham Rai in the matter of M/s. Wisdom Capital Group | 81100 | Open → |
| Jan 25, 2024 | Release Order issued in RC Nos. 6966 of 2024 drawn against Abhay Dattatray Javlekar (PAN: ACVPJ4679B) in the matter of Fraud involving physical shares and demat accounts | 80880 | Open → |
| Jan 25, 2024 | Release Order issued in RC Nos. 2457 of 2019 drawn against Rohil B Shah (PAN: ARAPS8708A) in the matter of Parikh Herbals Ltd. | 80878 | Open → |
| Jan 25, 2024 | Release Order issued in RC Nos. 196 of 2014 drawn against Sachin Suresh Patil (PAN: AKSPP2441A) in the matter of Genus Commu Trade Limited | 80877 | Open → |
| Jan 25, 2024 | Completion of Recovery Certificate No. RC6675 of 2023 in respect of Scope Vyapar Pvt. Ltd. (PAN: AAICS6023N) in the matter of Sulabh Engineers & Services Ltd. | 80875 | Open → |
| Jan 25, 2024 | Recovery proceedings under RC.No.7547 against Santowin Corporation Ltd. (PAN: AADCS9595G) in the matter of Santowin Corporation Ltd.– Notice of Demand dated 25.01.2024 | 80865 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7542 of 2024 against Capital Finance Advisory,s (Proprietor Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORY’S | 81120 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7541 of 2024 against Profit Mantraa Research (Proprietor Shri Suraj Kumar Rai in the matter of PROFIT MANTRAA RESEARCH | 81119 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7540 of 2024 against Core Investment (Prop. Deepak Bamne) and Core Group (Prop. Matwar Mehra) in the matter of Core Investment and Core Group | 81117 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7539 of 2024 against Agrich Traders (Proprietor - Prakash Shyamlal Rathod) in the matter of Agrich Traders | 81115 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7538 of 2024 against Mapple Research (Proprietor Mr. Maneesh Pavar in the matter of MAPPLE RESEARCH | 81113 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7537 of 2024 against M/s. RNS Global Capital (Proprietor: Lakhan Chouhan, Rohit Soni and Ms. Shivani Thakur) in the matter of RNS Global Capital | 81112 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7536 of 2024 against Capital Finance Advisory (Prop. Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORYS | 81110 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7535 of 2024 against India Global Research (Its Proprietor Shri Kamal Prasad Patel and Shri Devi Deen Patel in the matter of INDIA GLOBAL RESEARCH | 81108 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7534 of 2024 against M/s Capital Raise & Research Proprietor Ajay Singh Ranawat in the matter of Capital Raise & Research | 81107 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2907 of 2020 and 4574 against Mahendrabhai Naranbhai Patel | 80959 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5061 of 2022 against Platinum Corporation in the matter of Sharepro Services Pvt Ltd | 80958 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5502 of 2022 against Ajay Chauhan (Proprietor Drift Financial Services) in the matter of Drift Financial Services | 80956 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4786 of 2022 against SV Enterprises in the matter of GDR issue of 6 companies (Market Manipulation using GDR issues) | 80955 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5501 of 2022 against Dhar Industries in the matter of Non redressal of investor Grivances | 80953 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2903 of 2020 and 4294 of 2022 against Dhirajbhai Baldevbhai Thakor | 80952 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4572 of 2022 against Rakesh Champakbhai Patel in the matter of Ram Minerals and Chemicals | 80950 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2898 of 2020 against Hardashbhai Babubhai Patel in the matter of Kuber Udhyog Limited | 80948 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 3585 of 2021 against Amit Dipakbhai Gajjar in the matter of Dhyana Finstock Limited | 80946 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2839 of 2020 against Fast Track Entertainment Ltd in the matter of Mindvision Capital Limited | 80945 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2855 of 2020 against Alpha Graphic India Ltd in the matter of Non Redressal of Investor Grievances | 80943 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2905 of 2020and 4570 of 2022 against jashmin Indu Shah | 80941 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2895 of 2020 and 4571 of 2022 against Bhagwatiben V Patel | 80940 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2901 of 2020 against Vijaya Parsharam Salvi in the matter of Kuber Udhyog Ltd | 80938 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3708 of 2021 against Vinodkumar Khaitan in the matter of Channe; guide(India) Ltd | 80903 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No.6972 of 2023 against Sangita Nilesh Kothari in the matter of Illiquid Stock options on BSE | 80901 | Open → |
| Jan 24, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3708 of 2021 against Vinodkumar Khaitan in the matter of Channe; guide(India) Ltd | 80900 | Open → |
| Jan 24, 2024 | Completion of Recovery Certificate No. 6577 of 2023 dated May 18, 2023 issued against Mr. Atul Kumar [Defaulter] PAN: BAWPS1169M in the matter of Jump Networks Limited. | 80853 | Open → |
| Jan 24, 2024 | Release Order – Mr. Atul Kumar [Defaulter] PAN: BAWPS1169M in the matter of Jump Networks Limited: Certificate No. 6577 of 2023 | 80851 | Open → |
| Jan 24, 2024 | Certificate No. RC7529 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 80811 | Open → |
| Jan 23, 2024 | Remittance Order issued in RC. No. 7410 of 2023 drawn against Mangiram Sharma in the matter of Geodesic Ltd. | 80847 | Open → |
| Jan 23, 2024 | Notice of Demand under Recovery Certificate number 7543 of 2024 dated January 23, 2024 issued to Capacious Farming Private Limited (PAN: AAECC3138N), Gaurav Yadav (PAN: ACQPY5145E) and Gurbakhsh Singh (PAN: BCLPS1117G), [Defaulters], Jointly and Severally, in the matter of Capacious Farming Private Limited: under Recovery Certificate No. 7543 of 2024 | 80838 | Open → |
| Jan 22, 2024 | Certificate No. RC7527 of 2024_ Notice of Demand in penalty imposed by the Adjudicating Officer vide Order No. ORDER/SM/DD/2021-22/12099-12100 dated June 01, 2021 and Corrigendum order vide order No ORDER/SM/DD/2021-22/12099-12100 dated March 09, 2023 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd. | 80823 | Open → |
| Jan 22, 2024 | Certificate No. RC7528 of 2024_ Notice of Demand in Penalty imposed by the Adjudicating Officer vide Order No. Order/AK/AS/2023-24/28712-28715 dated August 18, 2023 against Rajendra Kumar Parakh (PAN: AEJPP0728B) in the matter of Balasore Alloys Ltd | 80822 | Open → |
| Jan 22, 2024 | Certificate No. RC7530 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd | 80820 | Open → |
| Jan 22, 2024 | Certificate No. RC7533 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd | 80819 | Open → |
| Jan 22, 2024 | Certificate No. RC7532 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 80817 | Open → |
| Jan 22, 2024 | Certificate No. RC7531 of 2024_ Notice of Demand in disgorgement imposed by Quasi-Judicial Authorities (QJA) vide Order No. QJA/GR/IVD/ID16/29180/2023-24 dated September 08, 2023 against Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd | 80816 | Open → |
| Jan 22, 2024 | Certificate No. RC7529 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 80812 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4582 of 2022 against Asha Sharma in the matter of Rutron International Ltd | 80929 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4989 of 2022 against Mr. Vinod Thaker in the matter of Green Realty Limited | 80927 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4780 of 2022 against Govind Senma in the matter of Presha Metallurgical Limited | 80926 | Open → |