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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7081 of 2023 against Zodiac Solution in the matter of Gayatri Sugars Limited | 80743 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7002 of 2023 against Mahesh Bhailal parmar in the matter of India Infraspace Ltd | 80742 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6797 of 2023 against Ravikumar Parmar in the matter of Thirani Project Ltd | 80741 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6794 of 2023 against Ketan Pravinbhai Panchal in the matter of Thirani Project Ltd | 80739 | Open → |
| Jan 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6808 of 2023 against Ashok Hiralal Shah HUF in the matter of Golden Legend & Finance Limited | 80738 | Open → |
| Jan 15, 2024 | Release Order – Brij Kishore Sabharwal [Defaulter] PAN: AAXPS6830P in the matter of IPO of Esteem Bio Organic Food Processing Ltd.: Certificate No. 6804 of 2023 | 80628 | Open → |
| Jan 15, 2024 | Completion of Recovery Certificate No. 6804 of 2023 dated July 07, 2023 issued against Brij Kishore Sabharwal [Defaulter] PAN: AAXPS6830P in the matter of IPO of Esteem Bio Organic Food Processing Ltd. | 80626 | Open → |
| Jan 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11859 & 11860 of 2024 dated January 12, 2024 against Rashesh Purohit [Defaulter] PAN: ADQPP1270Q in the matter of TV Vision Limited: under Recovery Certificate No. 7475 of 2023 | 80856 | Open → |
| Jan 12, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11853 & 11854 of 2024 dated January 12, 2024 against Rashesh Purohit [Defaulter] PAN: ADQPP1270Q in the matter of TV Vision Limited: under Recovery Certificate No. 7449 of 2023 | 80855 | Open → |
| Jan 12, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No.83 of 2014 against Kishore Thakkar in the matter of Ransi Software Ltd. | 80709 | Open → |
| Jan 12, 2024 | Notice of Completion of Recovery Certificate dated 12.01.2024 in Recovery Certificate No. 7408 of 2023 issued against Chitra Deshmukh in the matter of TV Vision Limited | 80661 | Open → |
| Jan 12, 2024 | Addendum to the Notice of Attachment of Bank Accounts and Demat Accounts 1754, 1755 & 1756 of 2014 dated January 12, 2024 against Information Technologies (India) Ltd. [Defaulter] PAN: AAACI1891E in the matter of Non-redressal of Complaints : under Recovery Certificate No. 525 of 2014. | 80615 | Open → |
| Jan 11, 2024 | Notices of Attachment dated 11.01.2024 in Recovery Certificate No. 4310 of 2021 issued against Supreme Communication Limited (PAN: AAICS0078D) in the matter of P G Electroplast Limited | 80616 | Open → |
| Jan 11, 2024 | Certificate No. RC7498 of 2024_ Notice of Demand in respect of Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd (Disgorgement) | 80595 | Open → |
| Jan 11, 2024 | General Remittance Order in Certificate No. RC2572 of 2019_A.P Nos 5280 & 5281 of 2019_ Real Agri Industries & Services Limited | 80591 | Open → |
| Jan 11, 2024 | General Remittance Order in Certificate No. RC2392 of 2019_A.P Nos 4629 & 4630 of 2019_ Midas Touch Assets and Securities Limited | 80590 | Open → |
| Jan 11, 2024 | General Remittance Order in Certificate No. RC2568 of 2019_A.P Nos 5268 & 5269 of 2019_ Vaibhav Pariwar India Projects Limited | 80588 | Open → |
| Jan 11, 2024 | Remittance Order Under Recovery Certificate No. 7379 Of 2023 Issued Against Mohan Prasad Kala (Pan: Abapk5505h) | 80583 | Open → |
| Jan 10, 2024 | Certificate No. RC7497 of 2024_ Notice of Demand in respect of Niraj Vyapar Pvt Ltd (now known as Vijayesh Marketing Pvt Ltd) (PAN: AACCN0825D) in the matter of S.T. Services Ltd | 80554 | Open → |
| Jan 10, 2024 | Notices of Attachment dated 10.01.2024 – Recovery Proceedings under RC 7453 against Ravi Chilikuri [Director Identification Number - 02076802] in the matter of GDR issue of Cals Refineries Ltd. | 80551 | Open → |
| Jan 09, 2024 | Prohibitory Order no. RO/NRO/908/2024 issued in the matter of KBCL India Ltd (PAN: AACCK1768N), and its directors namely Sh. Rakesh Kumar (PAN: BDXPK7192Q), Sh. Vishvnath Pratap Singh (PAN: BYYPS5946N) and Sh. Shashi Kant Mishra (PAN: AHYPM9076H) [Defaulters], under Recovery Certificate No. 1011 of 2016. | 80643 | Open → |
| Jan 09, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Shri Sanjeev Kumar Mittal [Defaulter] PAN: AIVPM0122A in the matter of IPO of Bharatiya Global Infomedia Limited, under Recovery Certificate No. 2669 of 2019. | 80542 | Open → |
| Jan 09, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Shri Rajeev Kumar Agarwal [Defaulter] PAN: AGGPA0436L in the matter of IPO of Bharatiya Global Infomedia Limited, under Recovery Certificate No. 2668 of 2019. | 80540 | Open → |
| Jan 09, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Genomics Biotech Ltd (Earlier known as Abner Pharmaceuticals Ltd) [Defaulter] PAN: AABCG7045B in the matter of Genomics Biotech Ltd., under Recovery Certificate No. 979 of 2016. | 80538 | Open → |
| Jan 09, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Mahanivesh Stock & Shares Pvt. Ltd. [Defaulter] PAN: AADCM7110M in the matter of Mudit Finlease Ltd., under Recovery Certificate No. 1261 of 2017. | 80536 | Open → |
| Jan 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7496 of 2024 against M/s Capital Worth Research house in the matter of Capital Worth Research house | 81084 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6660 of 2023 in respect of York Financial Services Pvt. Ltd (PAN: AAACY1185F) in the matter of Illiquid Stock Options at BSE. | 80578 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6642 of 2023 in respect of Winall Vinimay Pvt. Ltd. (PAN: AAACW8004B) in the matter of Sulabh Engineers & Services Ltd | 80577 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6584 of 2023 in respect of Unity Unity Commotrade Pvt. Ltd. (PAN – AABCU1629D), Genuine Tradecom Pvt. Ltd. (PAN – AADCG4308B), Sanjay Kumar Agarwal (PAN – ACHPA1285G) in the matter of Gokul Solutions Ltd. | 80575 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6583 of 2023 in respect of Unity Commotrade Pvt. Ltd. (PAN: AABCU1629D) in the matter of Gokul Solutions Ltd. | 80573 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6677 of 2023 in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Sulabh Engineers & Services Ltd | 80572 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6726 of 2023 in respect of SKM Travels Pvt. Ltd. (PAN: AAICS0688K) in the matter of Sulabh Engineers & Services Ltd | 80570 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6674 of 2023 in respect of Runicha Merchants Pvt. Ltd. (PAN: AAECR0580M) in the matter of Sulabh Engineers & Services Ltd | 80568 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6676 of 2023 in respect of Premlal Roy (PAN: ACRPR2362R) in the matter of Delta Leasing & Finance Ltd | 80567 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6011 of 2023 in respect of JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of Greencrest Financial Services Ltd | 80565 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6582 of 2023 in respect of Genuine Tradecom Pvt. Ltd. (PAN: AADCG4308B) in the matter of Gokul Solutions Ltd. | 80563 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC7214 of 2023 in respect of Dhanesh Commercial Pvt Ltd (PAN: AAACD9419R) in the matter of Illiquid Stock Options | 80562 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC5339 of 2023 in respect of Devesh Upadhyay (PAN: AAHPU5069Q) in the matter of Global Securities Ltd. | 80560 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC7343 of 2023 in respect of Aryavish Properties Pvt Ltd (PAN: AAFCA5616C) in the matter of Illiquid Stock Options. | 80558 | Open → |
| Jan 08, 2024 | Completion of Recovery Certificate No. RC6685 of 2023 in respect of Apex Commotrade Pvt. Ltd. (PAN: AACCJ8082E) in the matter of Sulabh Engineers & Services Ltd. | 80556 | Open → |
| Jan 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7496 of 2024 against M/s Capital Worth Research House and four others in the matter of Capital Worth Research House | 80524 | Open → |
| Jan 05, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Servehit Housing and Infrastructure India Limited (AANCS0417R) and its directors Sukhmander Singh (BUZPS4365J), Balbir Singh Saini (DIN: 03294730), Surjeet Kumar (CRRPS1400A) [Defaulters], Jointly & Severally in the matter of Servehit Housing and Infrastructure India Limited, under Recovery Certificate No. 2288 of 2019. | 80534 | Open → |
| Jan 05, 2024 | Remittance Advice issued to the Mutual Fund Houses against : South Pole Securities Ltd. [Defaulter] PAN: AAACS0984J in the matter of Non Redressal of Investor Grievance(s), under Recovery Certificate No. 2422 of 2019. | 80533 | Open → |
| Jan 05, 2024 | Remittance Advice issued to the Mutual Fund Houses against : M/s Shivgarh Resorts Ltd. [Defaulter] PAN: AADCS0368M in the matter of Non Redressal of Investor Grievances, under Recovery Certificate No. 2421 of 2019. | 80531 | Open → |
| Jan 05, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11849 & 11850 of 2024 dated January 05, 2024 against Mr. Atul Kumar [Defaulter] PAN: BAWPS1169M in the matter of Jump Networks Limited : under Recovery Certificate No. 6577 of 2023. | 80523 | Open → |
| Jan 05, 2024 | Remittance Order under Recovery Certificate No. 6650 of 2023 issued against Mukesh Kumar (PAN: BAPPK2160M) | 80447 | Open → |
| Jan 05, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Inayata Constructions Private Limited (PAN: AACCI1353F) in Recovery Certificate No. 7451 of 2023 - Attachment Proceeding No. 11847 and 11848 of 2024. | 80446 | Open → |
| Jan 05, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Inayata Constructions Private Limited (PAN: AACCI1353F) in Recovery Certificate No. 7450 of 2023 - Attachment Proceeding No. 11845 and 11846 of 2024. | 80445 | Open → |
| Jan 04, 2024 | Notice of Completion dated 04.01.2024 in Recovery Certificate No. 7415 of 2022 issued against Binoy Gupta (PAN: ACTPG5263E) in the matter of Excel Realty N Infra Limited | 82097 | Open → |
| Jan 04, 2024 | Release Order dated 04.01.2024 in Recovery Certificate No. 7415 of 2022 issued against Binoy Gupta (PAN: ACTPG5263E) in the matter of Excel Realty N Infra Limited | 82095 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1920 of 2019 against Jagdish Ramanlal Patel in the matter of P. M. Telelinks Ltd. | 81876 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.6276 of 2023 against Vijay Madhushudanbhai Koshti in the matter of Millitoons Entertainment Limited | 80521 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.4122 of 2021 against Vijay Madhushudanbhai Koshti in the matter of Vani Commercial Ltd | 80519 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.2400 of 2019 against Jay Limited in the matter of Jay Energy and S. Energies Limited | 80518 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.3523 of 2021 against Ravi Dipakbhai Joshi in the matter of Dhyana Finstock limited | 80516 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.4121 of 2021 against Niru Danjibhai Sumera in the matter of Vani Commercial Ltd | 80515 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.4119 of 2021 against Alpeshkumar Pratapbhai Chaudhari in the matter of Vani Commercials Ltd | 80513 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.3582 of 2021 against Rajendra Dahyalal Pathak in the matter of Dhyana Finstock limited | 80512 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance for Recovery Certificate No.3581 of 2021 against Devangkumar A Jani in the matter of Dhyana Finstock limited | 80511 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 2841 of 2020 against Universal Credit & Securities Ltd in the matter of Mindvision Capital Limited | 80509 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 2399 of 2019 against Air Travel Services in the matter of Jay Energy and S. Energies Limited | 80508 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.2183 of 2019 against Manish Ratilal Shah in the matter of Exelon Infrastructure Ltd | 80505 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Completion Order for Recovery Certificate No.6979 of 2023 against Atlanta Infrastructure and Finance limited in the matter of Atlanta Infrastructure and Finance limited | 80499 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 3721 of 2021 against Haresh P Patel in the matter of Dhyana Finstock limited | 80498 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Release Order for Recovery Certificate No.6979 of 2023 against Atlanta Infrastructure and Finance limited in the matter of Atlanta Infrastructure and Finance limited | 80496 | Open → |
| Jan 04, 2024 | SEBI Order for Compliance - Release Order for Recovery Certificate No.3721 of 2021 against Haresh P Patel in the matter of Dhyana Finstock limited | 80495 | Open → |
| Jan 04, 2024 | Completion of Recovery Certificate No. 7439 of 2023 dated December 05, 2023 issued against Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited. | 80431 | Open → |
| Jan 04, 2024 | Release Order – Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited: Certificate No. 7439 of 2023 dated December 05, 2023 | 80429 | Open → |
| Jan 04, 2024 | Completion of Recovery Certificate No. 7452 of 2023 issued against Kirti Salvi and 3 Ors. in the matter of MPF System Ltd. | 80413 | Open → |
| Jan 04, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7452 of 2023 issued against Kirti Salvi and 3 Ors. in the matter of MPF System Ltd. | 80411 | Open → |
| Jan 03, 2024 | Release Order for Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd | 80407 | Open → |
| Jan 03, 2024 | Completion of Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd | 80406 | Open → |
| Jan 03, 2024 | Certificate No. 4014 of 2021_A.P Nos. 11843 & 11844 of 2023_Amazan Agro Products Limited | 80403 | Open → |
| Jan 03, 2024 | Certificate No. RC7495 of 2024_ Notice of Demand in respect of Narit Tradecom Pvt Ltd (PAN: AACCN2610E) in the matter of Arvind Remedies Ltd | 80402 | Open → |
| Jan 03, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Savita Satish Gowda (PAN: AAOPM0195Q) in Recovery Certificate No. 7339 of 2023 - Attachment Proceeding No. 11841 and 11842 of 2024. | 80400 | Open → |
| Jan 03, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Mohan P Kala (PAN: ABAPK5505H) in Recovery Certificate No. 7340 of 2023 - Attachment Proceeding No. 11839 and 11840 of 2024. | 80399 | Open → |
| Jan 03, 2024 | Remittance Order under Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda (PAN: AAOPM0195Q) | 80390 | Open → |
| Jan 03, 2024 | Remittance Order under Recovery Certificate No. 7341 of 2023 issued against Lalit Misra (PAN: ADZPM4757G) | 80389 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Tanu Sudan [Defaulter] PAN: BKMPS6129L in the matter of S E Investments Ltd., under Recovery Certificate No. 1959 of 2019. | 80529 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Ravi Dewan [Defaulter] PAN: ALJPD0195P in the matter of S E Investments Ltd., under Recovery Certificate No. 1956 of 2019. | 80527 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Mithun Singh [Defaulter] PAN: BZBPS7580L in the matter of S E Investments Ltd., under Recovery Certificate No. 1955 of 2019. | 80525 | Open → |
| Jan 02, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11837 & 11838 of 2024 dated January 02, 2024 against Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited: under Recovery Certificate No. 7439 of 2023. | 80492 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7493 of 2024 against Nilesh Rameshchandra Shah in the matter of Mega Nirman and Industries Ltd | 80489 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7492 of 2024 against Shah Subhadraben Rameshchandra in the Mega Nirman and Industries Ltd | 80487 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7491 of 2024 against Maulik Vinitkumar Parikh in the matter of Mega Nirman and Industries Ltd | 80486 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7490 of 2024 against Vinitkumar Popatlal Parikh in the matter of Mega Nirman and Industries Ltd | 80485 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7489 of 2024 against Hardasbhai Babubhai Patel in the matter of Mega Nirman and Industries Ltd | 80483 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7488 of 2024 against Roshanlal Daulatram Aggarwal in the matter of Mega Nirman and Industries Ltd | 80482 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7487 of 2024 against M/s Smart Investment Services (Prop.-Rinkee Prajapati) in the matter of Smart Investment Services | 80481 | Open → |
| Jan 02, 2024 | Notices of Attachment dated 02.01.2024 under Recovery Certificate No. 7440 of 2023 issued against Arun Panchariya in the matter of M/s Texmo Pipes and Products Ltd. | 80428 | Open → |
| Jan 02, 2024 | Notices of Attachment dated 02.01.2024 under Recovery Certificate No. 7436 of 2023 issued against Arun Panchariya in the matter of Investigation in the matter of disclosures by Nakoda Limited in respect of its GDR issue. | 80426 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7133 of 2023 against Mr. Mahendra Vadilal Shah and in the matter of India Infraspace Limited. | 80379 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6401 of 2023 against Mr. Mahendra Vadilal Shah in the matter Edynamics Solution LImited. | 80377 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Tanu Sudan [Defaulter] PAN: BKMPS6129L in the matter of S E Investments Ltd., under Recovery Certificate No. 1959 of 2019. | 80375 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Ravi Dewan [Defaulter] PAN: ALJPD0195P in the matter of S E Investments Ltd., under Recovery Certificate No. 1956 of 2019. | 80373 | Open → |
| Jan 02, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Mithun Singh [Defaulter] PAN: BZBPS7580L in the matter of S E Investments Ltd., under Recovery Certificate No. 1955 of 2019. | 80372 | Open → |
| Jan 02, 2024 | Notices of Attachment of Bank and Demat Accounts issued against against (1) Kirti Salvi (PAN: BZAPS5179J) (2) Anil Kothari (PAN: AOLPK5277J) (3) Aakesh Chopra (PAN: AENPC7889Q) and (4) Ambrish Barsati Pal (PAN: APFPP2586L) in Recovery Certificate No. 7452 of 2023 - Attachment Proceeding No. 11835 and 11836 of 2024. | 80368 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.5727 of 2022 against Mr. Jagdishkumar Amrutlal Akhani (PAN: AETPA5632H) in the matter Excel Castronics Limited. | 80366 | Open → |
| Jan 02, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3707 of 2021 against Mr. Vinod Kumar Garg (PAN: ACDPG7986J) in the matter Channel guide (india) Ltd. | 80364 | Open → |
| Jan 02, 2024 | Notice of Demand dated January 02, 2024 in RC No. 7494 of 2024 issued to Mr. Venkatraman Ranganathan [Defaulter] in the matter of Cerebra Integrated Technologies Limited | 80362 | Open → |