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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5783 of 2022 against Arasuri Enterprise in the matter of Shri Aster Silicates Limited | 80925 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5782 of 2022 against Shukan Enterprise in the matter of Shri Aster Silicates Limited | 80922 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5788 of 2022 against Bhavi Trading Company in the matter of Shri Aster Silicates Limited | 80921 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5794 of 2022 against Krish Corporation in the matter of Shri Aster Silicates Limited | 80919 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4781 of 2022 against Mr. Nilesh Kava in the matter of Presha Metallurgical Limited | 80917 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4583 of 2022 against Madanlal in the matter of Rutron International Ltd | 80916 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4782 of 2022 against Bipin C Gadhiya in the matter of Presha Metallurgical Limited | 80914 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5792 of 2022 against Chamunda Enterprise in the matter of Aster Silicates Limited | 80912 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4579 of 2022 against Dineshkumar Ravishankar Raval in the matter of Aviva Industries Ltd | 80910 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.2013 of 2019 against YASH CAPITAL in the matter of Atul Auto Ltd | 80908 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4041 of 2021 against Kamlesh Kanahiyalal Joshi in the matter of Global Securities Ltd | 80906 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4472 of 2022 against Manish Manubhai Raja in the matter of Atlanta Infrastructure & Finance Ltd | 80904 | Open → |
| Jan 19, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11865 & 11866 of 2024 dated January 19, 2024 against Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 7120 of 2023 | 80857 | Open → |
| Jan 19, 2024 | Notice of Demand dated 19.01.2024 in Recovery Certificate No. 7526 of 2024 issued against Arun Panchariya, Vintage FZE (Now known as Alta Vista International FZE) and Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market Fund) in the matter of Farmax India Limited | 80827 | Open → |
| Jan 19, 2024 | Notice of Completion of Recovery Certificate dated 19.01.2024 in Recovery Certificate No. 4339 of 2021 issued against Janak Chimanlal Dave in the matter of KGN Enterprise Ltd., Polytex India Ltd. and Gemstone India Limited | 80809 | Open → |
| Jan 19, 2024 | Release Order dated 19.01.2024 in Recovery Certificate No. 4339 of 2021 issued against Janak Chimanlal Dave in the matter of KGN Enterprise Ltd., Polytex India Ltd. and Gemstone India Limited | 80805 | Open → |
| Jan 19, 2024 | Release Order – /s Classic Investments [Defaulter], (PAN: Not Available) in the matter of Videocon Industries Ltd. and NRB Bearings Ltd.: Certificate No. 319 of 2014. | 80801 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 7421 of 2023 dated December 01, 2023 issued against Krishandev Harshdev Bahuguna [Defaulters] PAN: ALTPB4849G in the matter of Sharon Bio-Medicine Ltd. | 80797 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 7420 of 2023 dated December 01, 2023 issued against Anjalidev Krishandev Bahuguna [Defaulter] PAN: ALUPB0633K in the matter of Sharon Bio-Medicine Ltd. | 80795 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 7419 of 2023 dated December 01, 2023 issued against Inderdev Harshdev Bahuguna [Defaulters] PAN: ALRPB8311R in the matter of Sharon Bio-Medicine Ltd. | 80794 | Open → |
| Jan 19, 2024 | Completion of Recovery Certificate No. 319 of 2014 dated July 17, 2014 issued against M/s Classic Investments [Defaulter], (PAN: Not Available) in the matter of Videocon Industries Ltd. and NRB Bearings Ltd. | 80792 | Open → |
| Jan 19, 2024 | Completion Order for Recovery Certificate No. 7196 of 2023 against Atlanta Share Shoppe Limited in the matter of Sarang Chemicals Limited | 80791 | Open → |
| Jan 19, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 7196 of 2023 against Atlanta Share Shoppe Limited in the matter of Sarang Chemicals Limited | 80789 | Open → |
| Jan 19, 2024 | Completion Order for Recovery Certificate No. 6366 of 2023 against Basant Malpani in the matter of Gujarat Arth Limited | 80787 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6688 of 2023 against Vijay Chunibhai Chauhan in the matter of V.B. Industries Limited | 80782 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6563 of 2023 against Kirtan Gopalbhai Dhola in the matter of V.B. Industries Limited | 80781 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6513 of 2023 against Pravinbhai Harishbhai Vyas in the matter of V.B. Industries Limited | 80779 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6507 of 2023 against Dharmesh Nathalal Bhatt in the matter of V.B. Industries Limited | 80777 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V.B. Industries Limited | 80775 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6424 of 2023 against Harsha Jagdishbhai Parmar in the matter of V.B. Industries Limited | 80773 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6417 of 2023 against Amitkumar Govindbhai Parmar in the matter of V.B. Industries Limited | 80771 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6416 of 2023 against Ramanbhai Kalubhai Ravat in the matter of V.B. Industries Limited | 80770 | Open → |
| Jan 18, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6415 of 2023 against Jagdish Ramjibhai Parmar in the matter of V.B. Industries Limited | 80769 | Open → |
| Jan 18, 2024 | Notice of Demand under Recovery Certificate number 7525 of 2024 dated January 18, 2024 issued to VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited: under Recovery Certificate No. 7525 of 2024. | 80766 | Open → |
| Jan 18, 2024 | Notice of Demand under Recovery Certificate number 7524 of 2024 dated January 18, 2024 issued to Himanshu Agarwal [Defaulter] PAN: AOAPA6806N in the matter of Alps Motor Finance Limited: under Recovery Certificate No. 7524 of 2024. | 80764 | Open → |
| Jan 18, 2024 | Notice of Demand dated 18.01.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadhawan (PAN: AAOPW4517G) in the matter of transaction of the shares held by DFHL in DFHL Pramerica Life Insurance Company Limited and related matters thereof | 80735 | Open → |
| Jan 18, 2024 | Notice of Demand dated 18.01.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadhawan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DFHL in DFHL Pramerica Life Insurance Company Limited and related matters thereof | 80734 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7515 of 2024 against Jyoti kalra Proprietor of Apex Financial Services in the matter of Apex Financial Services | 81095 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7514 of 2024 against Capital yield Research & Advisory (Proprietor Manish Lalwani) in the matter of Capital yield Research & Advisory | 81094 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7513 of 2024 against Premium Capital Research (Proprietor Sachin Chouhan) in the matter of Premium Capital Research | 81093 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7512 of 2024 against Course Work Focus (Proprietor Shashank Hirwani) in the matter of Course Work Focus | 81091 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7511 of 2024 against Cash Cow Broking & Advisory Solution in the matter of Cash Cow Broking & Advisory Solution | 81090 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7510 of 2024 against Hybrid Research Advisory Services in the matter of Hybrid Research Advisory Services | 81088 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7509 of 2024 against Money Increase and Venture Revenue (Proprietor Ashish Chourasiya) in the matter of Money Increase and Venture Revenue | 81086 | Open → |
| Jan 17, 2024 | Certificate No. RC7521 of 2024_ Notice of Demand in respect of Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 80768 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 87 of 2014 against Anil D. Modi in the matter of Oasis media matrix ltd. | 80713 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.123 of 2014 in the matter of M/s. K Sera Sera Productions Ltd. , Recovery Certificate No. 403 of 2014 in the matter of SKS Logistics Ltd. and Recovery Certificate No. 1545 of 2018 against Mehul Shah in the matter of Parsoli Corporation Ltd. | 80711 | Open → |
| Jan 17, 2024 | Notice of Demand dated 17.01.2024 in Recovery Certificate No. 7520 of 2024 issued against Anil Kumar Surekha (PAN: AJGPS8652M) in the matter of Balasore Alloys Limited | 80707 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6277 of 2023 against Suresh Ramanlal Prajapati in the matter of Millitoons Entertainment limited | 80705 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5694 and 6278 Sejalben Sathvara | 80703 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.5472 and 6621 against Preyashbhai Sathvar | 80702 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6279 of 2023 against Mehulkumar B Tundiya in the matter of Millitoons Entertainment limited | 80701 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No 6283 of 2023 against Rekhaben Harishbhai Sakariya in the matter of Millitoons Entertainment limited | 80699 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5459 and 6282 of 2023 against Harish Kumar Sakariya | 80698 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6281 of 2023 against Dharmeshbhai Vaghela in the matter of Millitoons Entertainment limited | 80697 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No 5468 and.6280 Mukeshkumar Parmar | 80696 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6354 of 2021 against Mayur Maheshbhai Panchal in the matter of Ejecta Marketing limited | 80694 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6352 of 2021 against Hiteshbhai Mistri in the matter of Ejecta Marketing limited | 80692 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6142 of 2022 against Narendrabhai Jyantibhai Rupera in the matter of Ejecta Marketing limited | 80691 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3518 of 2021 against Mihir Counsultancy & Trading Ltd in the matter of Dhyana Finstock limited | 80689 | Open → |
| Jan 17, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3521 of 2021 against Dhyana Finstock limited in the matter of Dhyana Finstock limited | 80688 | Open → |
| Jan 17, 2024 | Certificate No. RC7506 of 2024_ Notice of Demand in respect of 12 entities in the matter of Darshan Orna Ltd | 80682 | Open → |
| Jan 17, 2024 | Certificate No. RC7518 of 2024_ Notice of Demand in respect of Sanjay Kumar Agarwal (PAN: ACHPA1285G) in the matter of Gokul Solutions Ltd | 80680 | Open → |
| Jan 17, 2024 | Certificate No. RC7517 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 80678 | Open → |
| Jan 17, 2024 | Certificate No. RC7519 of 2024_ Notice of Demand in respect of Metrocity Suppliers Pvt Ltd (PAN: AAHCM2162R) in the matter of Gokul Solutions Ltd | 80676 | Open → |
| Jan 17, 2024 | Notices of Attachment dated 17.01.2024 in Recovery Certificate No. 7430 of 2023 issued against Keynote Enterprise Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 80671 | Open → |
| Jan 17, 2024 | Notices of Attachment dated 17.01.2024 in Recovery Certificate No. 7441 of 2023 issued against Keynote Enterprise Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 80670 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6462 of 2023 against Anish Shah in the matter of RFL International Limited | 80733 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6267 of 2023 Ankit Rajeshbhai Rajput in the matter of Dhyana Finstock limited | 80732 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6266 of 2023 against Gaurang Pathak in the matter of Dhyana Finstock limited | 80731 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No 6265 of 2023 against Hitesh Chinubhai Shah in the matter of Dhyana Finstock limited | 80729 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6264 of 2023 against Dipakkumar Rajaram Joshi in the matter of Dhyana Finstock limited | 80728 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6380 of 2023 against Pahadshingh Dolatsingh Sisodiya in the matter of SFL International Limited | 80726 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6377 of 2023 Kalpesh Dineshbhai Patel in the Matter of SFL International Limited | 80724 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6422 of 2023 against Abhishek Tiwari in the matter of D.S. Capital Venture Pvt Ltd | 80722 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6421 of 2021 against Sanjay SheSHmani Drivedi in the matter of D.S. Capital Venture Pvt Ltd | 80720 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6420 of 2023 against Dipali Sharma in the matter of D.S. Capital Venture Pvt Ltd | 80719 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.4044 of 2021 against Parin Infrastructure in the matter of Dhyana Finstock limited | 80717 | Open → |
| Jan 16, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.3570 of 2021 against Nimesh J Purani in the matter of Dhyana Finstock limited | 80716 | Open → |
| Jan 16, 2024 | Certificate No. RC7504 of 2024_ Notice of Demand in respect of Sourav Builders Pvt Ltd (PAN: AARCS4184K) in the matter of Gokul Solutions Ltd | 80659 | Open → |
| Jan 16, 2024 | Certificate No. RC7505 of 2024_ Notice of Demand in respect of Sourav Management Pvt Ltd (PAN: AARCS4185J) in the matter of Gokul Solutions Ltd | 80657 | Open → |
| Jan 16, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7508 of 2023 issued against Kaynet Finance Limited (PAN: AAACK3482B) in the matter of Kaynet Finance Private Limited | 80655 | Open → |
| Jan 16, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7507 of 2024 issued against Kaynet Capital Limited (PAN: AABCK3032E) in the matter of Kaynet Capital Private Limited. | 80654 | Open → |
| Jan 16, 2024 | Release Order for Recovery Certificate No. 2521 of 2019 against Orissa Industries Ltd. (PAN: AAACO2103K) in the matter of Orissa Industries Ltd. | 80653 | Open → |
| Jan 16, 2024 | Completion of Recovery Certificate No. 2521 of 2019 against Orissa Industries Ltd. (PAN: AAACO2103K) in the matter of Orissa Industries Ltd. | 80652 | Open → |
| Jan 16, 2024 | Certificate No. RC7503 of 2024_ Notice of Demand in respect of Sourav Nursing Home Pvt Ltd (PAN: AARCS4552R) in the matter of Gokul Solutions Ltd. | 80647 | Open → |
| Jan 16, 2024 | Certificate No. RC7502 of 2024_ Notice of Demand in respect of Gokul Solutions Ltd. (PAN: AADCG2262J) in the matter of Gokul Solutions Ltd. | 80645 | Open → |
| Jan 16, 2024 | Prohibitory Order no. RO/NRO/915/2024 issued in the matter of Abhey Ram Dahiya (PAN: ABVPD0924C), Amardeep Singh Dahiya (PAN: AANPD3910B) and Pankaj Dahiya (PAN: AGLPD1665M) [Defaulters] in the matter of Polo Hotels Limited, under Recovery Certificate No. 2935 of 2020. | 80641 | Open → |
| Jan 16, 2024 | Notice of Demand under Recovery Certificate number 7501 of 2024 dated January 16, 2024 issued to Mr. Mahendra Singh Bisht (PAN: BVPPS4067J) [Defaulter], in the matter of Gold Line International Finvest Ltd.: under Recovery Certificate No. 7501 of 2024. | 80639 | Open → |
| Jan 16, 2024 | Notice of Demand under Recovery Certificate number 7500 of 2024 dated January 16, 2024 issued to Gold Line International Finvest Ltd. (PAN: AACCG6377M) [Defaulter], in the matter of Gold Line International Finvest Ltd.: under Recovery Certificate No. 7500 of 2024. | 80638 | Open → |
| Jan 15, 2024 | Completion Order for Recovery Certificate No. 4448 of 2022 against Darshanbhai Arvindbhai Shah in the matter of Orient Resorts (India) Pvt. Ltd. | 80786 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4448 of 2022 against Darshanbhai Arvindbhai Shah in the matter of Orient Resorts (India) Pvt. Ltd. | 80784 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7179 of 2023 against Padma Rewachand Advani in the matter of India Infraspace Ltd | 80755 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7147 of 2023 against Shivjibhai Narayanbhai Dabhi in the matter of India Infraspace Ltd | 80753 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7146 of 2023 against Vashantben Popatlal Parekh in the matter of India Infraspace Ltd | 80752 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7145 of 2023 against Hetal Shah in the matter of India Infraspace Ltd | 80750 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7144 of 2023 against Minaben Mathuradas Patel in the matter of India Infraspace Ltd | 80748 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7143 of 2023 against Arjun Lilaram Raheja in the matter of India Infraspace Ltd | 80747 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7142 of 2023 against Kalavati Rewachand Advani in the matter of India Infraspace Ltd | 80746 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No 7098 of 2023 Mangalbhai valabhai Rathod in the Matter of Gayatri Sugars Limited | 80744 | Open → |