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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 04, 2026 | Completion of Recovery Certificate No. RC9083 of 2026 against Vikash Chirimar (PAN: AAHHV8471P) in the matter of Illiquid Stock Options | 101242 | Open → |
| May 04, 2026 | Completion of Recovery Certificate No. 8829 of 2025 dated July 15, 2025 issued to SBL Infratech Limited [Defaulter] PAN: AAWCS1619N in the matter of SBL Infratech Limited. | 101240 | Open → |
| Apr 30, 2026 | Certificate No. RC9096 of 2026_ Notice of Demand in respect of Swift Dealmark Private Limited (PAN: AAPCS1110D) in the matter of Illiquid Stock Options at BSE | 101235 | Open → |
| Apr 30, 2026 | Certificate No. RC9095 of 2026_ Notice of Demand in respect of Ambaashree Infratech Pvt. Ltd. (PAN: AAKCA4144N) in the matter of Illiquid Stock Options at BSE | 101234 | Open → |
| Apr 30, 2026 | Certificate No. RC9099 of 2026_ Notice of Demand in respect Anita Jhajharia (PAN: ACQPJ4887N) in the matter of Illiquid Stock Options at BSE | 101233 | Open → |
| Apr 30, 2026 | Certificate No. RC9098 of 2026_ Notice of Demand in respect of Akash (PAN: BLLPA5954N) in the matter of Illiquid Stock Options at BSE | 101231 | Open → |
| Apr 30, 2026 | Certificate No. RC9097 of 2026_ Notice of Demand in respect of Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) in the matter of Illiquid Stock Options at BSE | 101230 | Open → |
| Apr 30, 2026 | Completion of Recovery Certificate no. 1618 of 2018 dated 03.08.2018 issued to Lyra Housing and Finance Pvt. Ltd. (PAN: AAACL3708P) in the matter of Linkson International Limited | 101228 | Open → |
| Apr 30, 2026 | Release order dated 30.04.2026 issued in RC 1618 against Lyra Housing and Finance Pvt. Ltd. (PAN: AAACL3708P) in the matter of Linkson International Limited | 101227 | Open → |
| Apr 30, 2026 | Completion of Recovery Certificate no. 8953 of 2025 dated 28/11/2025 issued to Mr. Himanshu Mahendrabhai Patel (PAN: BEHPP8092K), Mr. Raj Mahendrabhai Patel (DDNPP8715E), Mr. Jaydev Zala (ABTPZ5894K), Mr. Mahendrabhai Bechardas Patel (ABNPP4581B), Ms. Kokilaben Mahendrabhai Patel (DAUPP2977L) and Ms. Avaniben Kirankumar Patel (CQIPP0707R) in the matter of Stock recommendations using Social Media channel | 101226 | Open → |
| Apr 30, 2026 | Completion of Recovery Certificate no. 8952 of 2025 dated 21/11/2025 issued to Mr. Himanshu Mahendrabhai Patel (PAN: BEHPP8092K), Mr. Raj Mahendrabhai Patel (DDNPP8715E) and Mr. Jaydev Zala (ABTPZ5894K) in the matter of Stock recommendations using Social Media channel | 101224 | Open → |
| Apr 30, 2026 | Certificate No. RC9094 of 2026_ Notice of Demand in respect of Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of Parbati Holdings Limited | 101222 | Open → |
| Apr 30, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15332 & 15333 of 2026 dated April 30, 2026 against I Zone Academy Private Limited [Defaulter] in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 9078 of 2026. | 101195 | Open → |
| Apr 29, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15327 & 15328 of 2026 dated April 29, 2026 against Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Transfer of mutual fund units by Money Mishra Financial Services and Others. : under Recovery Certificate No. 8599 of 2025. | 101252 | Open → |
| Apr 29, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15323 & 15324 of 2026 dated April 29, 2026 against Money Mishra Overseas Pvt. Ltd. [Defaulter] PAN: AAJCM8612N in the matter of Transfer of mutual fund units by Money Mishra Financial Services and others: under Recovery Certificate No. 8597 of 2025. | 101250 | Open → |
| Apr 29, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15330 & 15331 of 2026 dated April 29, 2026 against AMITA BHALLA [Defaulter] PAN: AAAPB2585M in the matter of ISO at BSE-AMITA BHALLA : under Recovery Certificate No. 9068 of 2026. | 101248 | Open → |
| Apr 29, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8737 of 2025 against 1. 3M Team Research Private Limited, 2. Rakesh Sethi, 3. Pramod Jain in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited | 101176 | Open → |
| Apr 29, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8738 of 2025 against 1. 3M Team Research Private Limited, 2. Rakesh Sethi, 3. Pramod Jain in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited | 101175 | Open → |
| Apr 29, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8738 of 2025 against 1. 3M Team Research Private Limited, 2. Rakesh Sethi, 3. Pramod Jain in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited | 101174 | Open → |
| Apr 29, 2026 | Completion of Recovery Certificate No. 7223 of 2023 dated October 10, 2023 issued to Sikhar Infrastructure Private Limited [Defaulter] PAN: AAHCS7579Q in the matter of Trading in Illiquid Stock Options at BSE. | 101162 | Open → |
| Apr 29, 2026 | Release Order – Sikhar Infrastructure Private Limited [Defaulter] PAN: AAHCS7579Q in the matter of Trading in Illiquid Stock Options at BSE. Certificate No. 7223 of 2023. | 101160 | Open → |
| Apr 29, 2026 | Notice of Demand dated 29.04.2026 issued under RC No. 9093 of 2026 against Makwana Bharat S. HUF [PAN: AALHM4561P] in the matter of dealing in Illiquid Stock Options on BSE. | 101155 | Open → |
| Apr 29, 2026 | General Remittance Order dated April 29, 2026 issued under RC No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. Shah and Nishil K. Malde in the matter of Svarnim Trade Udyog Limited. | 101154 | Open → |
| Apr 28, 2026 | Release Order dated 28.04.2026 issued in RC No. 1347 of 2017 against Tanvir Zaki {PAN: AABPZ0577A} | 101164 | Open → |
| Apr 28, 2026 | Notice of Demand under Recovery Certificate No. 9092 of 2026 dated April 28, 2026 issued against Makwana Jitubhai S HUF (PAN- AAKHM1435R) in the matter of dealing in Illiquid Stock Options on BSE | 101147 | Open → |
| Apr 28, 2026 | Notice of Demand under Recovery Certificate No. 9091 of 2026 dated April 28, 2026 issued against Makwana Dhiru S HUF (PAN- ALHM4560N) in the matter of dealing in Illiquid Stock Options on BSE | 101146 | Open → |
| Apr 28, 2026 | Completion of Recovery Certificate No. 9028 of 2026 dated February 11, 2026 issued to SHASHI JAIN [Defaulter] PAN: ACBPJ2127L in the matter of ISO at BSE-SHASHI JAIN. | 101144 | Open → |
| Apr 28, 2026 | Release Order – SHASHI JAIN [Defaulter] PAN: ACBPJ2127L in the matter of ISO at BSE-SHASHI JAIN. Certificate No. 9028 of 2026. | 101142 | Open → |
| Apr 27, 2026 | Certificate No. RC9006 of 2026_ A.P. Nos. 15320 & 15321 of 2026 in respect of Sankat Mochan Holdings Private Limited (PAN: AAECS8505M) in the matter of Illiquid Stock Options | 101129 | Open → |
| Apr 24, 2026 | Certificate No. RC9031 of 2026_ A.P. Nos. 15315 & 15316 of 2026 in respect of Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) in the matter of Illiquid Stock Options | 101116 | Open → |
| Apr 24, 2026 | Certificate No. RC9062 of 2026_ A.P. Nos. 15317 & 15318 of 2026 in respect of Dwitiya Trading Limited (PAN: AABCB4470B) in the matter of Illiquid Stock Options | 101115 | Open → |
| Apr 24, 2026 | Certificate No. RC9054 of 2026_ A.P. Nos. 15313 & 15314 of 2026 in respect of Anil Bajaj HUF (PAN: AAMHA1069B) in the matter of Illiquid Stock Options | 101113 | Open → |
| Apr 24, 2026 | Certificate No. RC9063 of 2026_ A.P. Nos. 15311 & 15312 of 2026 in respect of Advent Commosales Private Limited (PAN: AAICA4467G) in the matter of Illiquid Stock Options | 101111 | Open → |
| Apr 24, 2026 | Certificate No. RC9047 of 2026_ A.P. Nos. 15309 & 15310 of 2026 in respect of Vijay Kumar Chaudhary (PAN: AFXPC6574P) in the matter of Illiquid Stock Options | 101109 | Open → |
| Apr 24, 2026 | Certificate No. RC9034 of 2026_ A.P. Nos. 15307 & 15308 of 2026 in respect of Bagdevi Suppliers Private Limited (PAN: AADCB6576A) in the matter of Illiquid Stock Options | 101107 | Open → |
| Apr 24, 2026 | Certificate No. RC9027 of 2026_ A.P. Nos. 15305 & 15306 of 2026 in respect of Nina Nag (PAN: ADXPN7336E) in the matter of Illiquid Stock Options | 101106 | Open → |
| Apr 24, 2026 | Certificate No. RC9023 of 2026_ A.P. Nos. 15303 & 15304 of 2026 in respect of Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid Stock Options | 101104 | Open → |
| Apr 24, 2026 | Certificate No. RC9021 of 2026_ A.P. Nos. 15301 & 15302 of 2026 in respect of Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in the matter of Illiquid Stock Options | 101103 | Open → |
| Apr 24, 2026 | Certificate No. RC9017 of 2026_ A.P. Nos. 15299 & 15300 of 2026 in respect of Mukesh Goenka (PAN: AVBPG0964H) in the matter of Illiquid Stock Options | 101102 | Open → |
| Apr 24, 2026 | Certificate No. RC9015 of 2026_ A.P. Nos. 15297 & 15298 of 2026 in respect of Ratan Chand Bhurat (PAN: ADPPB9571M) in the matter of Illiquid Stock Options | 101100 | Open → |
| Apr 24, 2026 | Certificate No. RC9043 of 2026_ A.P. Nos. 15295 & 15296 of 2026 in respect of Amit Shaw (PAN: BEJPS1492A) in the matter of Illiquid Stock Options | 101098 | Open → |
| Apr 23, 2026 | Notices of Attachment dated 23.04.2025 issued in RC No. 8694 against Brian William Tempest (PAN: ACUPT9124A) in the matter of Fortis Healthcare Limited | 101165 | Open → |
| Apr 23, 2026 | Order No. 001 of 2026 issued under RC No. 0436 of 2014 drawn against Four Season Farms Limited. | 101075 | Open → |
| Apr 22, 2026 | Notice of Attachment of Demat Accounts 15293 of 2026 dated April 22, 2026 against Akhter Aziz Siddiqi [Defaulter] PAN: AIDPS0636F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 9056 of 2026. | 101277 | Open → |
| Apr 22, 2026 | Certificate No. RC9090 of 2026_ Notice of Demand in respect of Sandeep Agarwal HUF (PAN: AAVHS6180G) in the matter of Illiquid Stock Options | 101056 | Open → |
| Apr 21, 2026 | Certificate No. RC8692 of 2025_A.P Nos 15286 & 15291 of 2026_ Anish Hemani HUF (PAN: AAIHA3874N) in the matter of Illiquid Stock Options | 101066 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 8711 of 2025 issued against Securekloud Technologies Ltd formerly known as 8Kmiles Software Services Ltd (PAN: AABCP6266D) in the matter of Securekloud Technologies Limited. | 101053 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 8710 of 2025 issued against Venkatachari Suresh (PAN: ATNPS3289H) in the matter of Securekloud Technologies Limited. | 101052 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 8709 of 2025 issued against R S Ramani (PAN: AHVPR9966J) in the matter of Securekloud Technologies Limited. | 101050 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 8708 of 2025 issued against Gurumurthi Jayaraman (PAN: AADPJ1767C) in the matter of Securekloud Technologies Limited. | 101049 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 4398 of 2021 issued against CAT Technologies Limited (PAN - AABCC9026E) in the matter of GDR issue of CAT Technologies Limited. | 101048 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 4397 of 2021 issued against Kesava Mallikarjuna Prasad Chivukula (PAN - ADCPC3929K) in the matter of GDR issue of CAT Technologies Limited. | 101047 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 4396 of 2021 issued against Dhaduvai Venkatram (PAN - AFEPD8264J) in the matter of GDR issue of CAT Technologies Limited | 101045 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 4395 of 2021 issued against Dinesh Kumar Jaiswal (PAN -ABSPJ3747J) in the matter of GDR issue of CAT Technologies Limited | 101043 | Open → |
| Apr 21, 2026 | General Remittance Order dated April 21,2026 – RC no 4391 of 2021 issued against Dhiraj Kumar Jaiswal (PAN ACLPJ8528K) in the matter of GDR issue of CAT Technologies Limited | 101041 | Open → |
| Apr 21, 2026 | Notice of Demand under Recovery Certificate number 9089 of 2026 dated April 21, 2026 issued to Sitaram Jayant (PAN: AXUPJ6002E) [Defaulter] in the matter of ISO at BSE-Sitaram Jayant: under Recovery Certificate No. 9089 of 2026. | 101038 | Open → |
| Apr 21, 2026 | Certificate No. RC9018 of 2026_ A.P. Nos. 15287 & 15288 of 2026 in respect of Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of Illiquid Stock Options | 101037 | Open → |
| Apr 20, 2026 | Notice of Attachment of Bank Accounts 15260 of 2026 dated April 20, 2026 against Akhter Aziz Siddiqi [Defaulter] PAN: AIDPS0636F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 9056 of 2026. | 101276 | Open → |
| Apr 20, 2026 | Certificate No. RC9088 of 2026_ Notice of Demand in respect of Ramesh Kumar Deosaria (PAN: AIBPD5871D) in the matter of Illiquid Stock Options | 101015 | Open → |
| Apr 20, 2026 | Notice of Demand under Recovery Certificate number 9087 of 2026 dated April 20, 2026 issued to GOLDENMAPLE COMMODITIES PRIVATE LIMITED (PAN: AAJCS8332D) [Defaulter] in the matter of ISO at BSE-GOLDENMAPLE COMMODITIES PRIVATE LIMITED: under Recovery Certificate No. 9087 of 2026. | 101009 | Open → |
| Apr 20, 2026 | General Remittance Order dated April 20, 2026 issued under RC No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) in the matter of dealing in Illiquid Stocks Options at BSE | 100991 | Open → |
| Apr 17, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8180 of 2024 against Shivaay Investment Proprietor Jaydeepgiri Goswami in the matter of unregistered Investment Advisory Service by Shivaay Investment. | 100967 | Open → |
| Apr 17, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8178 of 2024 against Shivaay Investment Proprietor Jaydeepgiri Goswami in the matter of unregistered Investment Advisory Service by Shivaay Investment. | 100965 | Open → |
| Apr 17, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4497 of 2022 against Vinit Kamleshkumar Shah in the matter of SMS Techsoft (India) Ltd. | 100961 | Open → |
| Apr 17, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4497 of 2022 against Vinit Kamleshkumar Shah in the matter of SMS Techsoft (India) Ltd. | 100960 | Open → |
| Apr 16, 2026 | Notice of Demand under Recovery Certificate No. 9086 of 2026 dated April 16, 2026 issued against Ravi Ludhiyani HUF (PAN- AAQHR9636F) in the matter of dealing in Illiquid Stock Options on BSE | 100937 | Open → |
| Apr 10, 2026 | Certificate No. RC9013 of 2026_ A.P. Nos. 15257 & 15281 of 2026 in respect of Pramod Kumar Jain (PAN: ACLPJ7469D) in the matter of Illiquid Stock Options | 100892 | Open → |
| Apr 10, 2026 | Certificate No. RC9048 of 2026_ A.P. Nos. 15279 & 15280 of 2026 in respect of Manas Taru Roy (PAN: AHEPR6586R) & Binit Agarwal (PAN: AMKPA6931A) in the matter of Illiquid Stock Options | 100891 | Open → |
| Apr 10, 2026 | Certificate No. RC9049 of 2026_ A.P. Nos. 15277 & 15278 of 2026 in respect of Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) in the matter of Illiquid Stock Options | 100889 | Open → |
| Apr 10, 2026 | Certificate No. RC9042 of 2026_ A.P. Nos. 15275 & 15276 of 2026 in respect of Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) in the matter of Illiquid Stock Options | 100887 | Open → |
| Apr 10, 2026 | Certificate No. RC9041 of 2026_ A.P. Nos. 15273 & 15274 of 2026 in respect of Calypso Tieup and Finco Private Limited (PAN: AABCC2133Q) in the matter of Illiquid Stock Options | 100886 | Open → |
| Apr 10, 2026 | Certificate No. RC9040 of 2026_ A.P. Nos. 15271 & 15272 of 2026 in respect of Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) in the matter of Illiquid Stock Options | 100884 | Open → |
| Apr 10, 2026 | Certificate No. RC9030 of 2026_ A.P. Nos. 15269 & 15270 of 2026 in respect of Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) in the matter of Illiquid Stock Options | 100883 | Open → |
| Apr 10, 2026 | Certificate No. RC9020 of 2026_ A.P. Nos. 15267 & 15268 of 2026 in respect of Moti Lal Baid (PAN: ADEPB8535G) in the matter of Illiquid Stock Options | 100882 | Open → |
| Apr 10, 2026 | Certificate No. RC9019 of 2026_ A.P. Nos. 15265 & 15266 of 2026 in respect of Namrata Choradia (PAN: AVLPC7083R) in the matter of Illiquid Stock Options | 100881 | Open → |
| Apr 10, 2026 | Certificate No. RC9014 of 2026_ A.P. Nos. 15263 & 15264 of 2026 in respect of Kala Suppliers Pvt. Ltd. (PAN: AAECK1933H) in the matter of Illiquid Stock Options | 100879 | Open → |
| Apr 10, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services. | 100877 | Open → |
| Apr 10, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 7808 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services. | 100876 | Open → |
| Apr 10, 2026 | Certificate No. RC9085 of 2026_ Notice of Demand in respect of Arrowlink Chemical Private Limited (PAN: AAKCA1933D) in the matter of Illiquid Stock Options | 100874 | Open → |
| Apr 10, 2026 | Completion of Recovery Certificate No. 9039 of 2026 dated February 18, 2026 issued to Ms. Equity Express Market and Research Services Proprietor – Mr. Rahul Arya [Defaulter] PAN: ANPPA2906H in the matter of Ms. Equity Express Market and Research Services - Prop. Mr. Rahul Arya. | 100871 | Open → |
| Apr 10, 2026 | Notice(s) of Attachment dated April 10, 2026 issued under RC No. 7671 of 2024 against M/s Sanchi Research Proprietor – Mr. Ramgopal Set in the matter of M/s Sanchi Research. | 100870 | Open → |
| Apr 10, 2026 | Notice(s) of Attachment dated April 10, 2026 issued under RC No. 7670 of 2024 against M/s Sanchi Research Proprietor – Mr. Ramgopal Set in the matter of M/s Sanchi Research. | 100869 | Open → |
| Apr 10, 2026 | Cancellation of Recovery Certificate No. 7096 of 2023 dated August 23, 2023 issued to Aayush Rajendra Surana (PAN: BINPS1337Q) in the matter of Gayatri Sugars Limited | 100865 | Open → |
| Apr 10, 2026 | Cancellation of Recovery Certificate No. 7094 of 2023 dated August 21, 2023 issued to Aakansha Rajendra Surana (PAN: BINPS1338B) in the matter of Gayatri Sugars Limited | 100864 | Open → |
| Apr 10, 2026 | Cancellation of Recovery Certificate No. 7091 of 2023 dated August 21, 2023 issued to Beena R Surana (PAN: ABEPS1626E) in the matter of Gayatri Sugars Limited | 100863 | Open → |
| Apr 10, 2026 | Cancellation of Recovery Certificate No. 7090 of 2023 dated August 23, 2023 issued to Rajendra Nihalchand Surana (PAN: ABAPS7795M) in the matter of Gayatri Sugars Limited | 100862 | Open → |
| Apr 10, 2026 | Notice of Attachment dated April 10, 2026 issued under RC No. 9067 of 2026 drawn against Paresh Nathalal Chauhan in the matter Timbor Home Limited | 100860 | Open → |
| Apr 10, 2026 | Notice of Attachment dated April 10, 2026 issued under RC No. 9066 of 2026 drawn against Paresh Nathalal Chauhan in the matter Timbor Home Limited | 100859 | Open → |
| Apr 10, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 9061 of 2026 against Hasina Kasambhai Shekh (PAN: BFHPS4813N) in the matter of dealing in Illiquid Stock Options on BSE. | 100857 | Open → |
| Apr 10, 2026 | Completion of Recovery Proceedings under RC No. 9061 of 2026 against Hasina Kasambhai Shekh (PAN : BFHPS4813N) in the matter of dealing in Illiquid Stock Options on BSE. | 100800 | Open → |
| Apr 09, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15255 & 15256 of 2026 dated April 09, 2026 against Shashi Jain (PAN: ACBPJ2127L) [Defaulter] in the matter of ISO at BSE-Shashi Jain: under Recovery Certificate No. 9028 of 2026. | 100925 | Open → |
| Apr 09, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15253 & 15254 of 2026 dated April 09, 2026 against Ravinder Kumar Jain (PAN: ABUPJ8211B) [Defaulter] in the matter of ISO at BSE-Ravinder Kumar Jain: under Recovery Certificate No. 8977 of 2025. | 100923 | Open → |
| Apr 09, 2026 | Completion of Recovery Certificate No. 9053 of 2026 dated February 27, 2026 issued to Prerna Sharma -Research Analyst [Defaulter] PAN: BJEPS7547A in the matter of Prerna Sharma - Research Analyst.. | 100845 | Open → |
| Apr 09, 2026 | Release Order – Prerna Sharma -Research Analyst [Defaulter] PAN: BJEPS7547A in the matter of Prerna Sharma - Research Analyst. Certificate No. 9053 of 2026. | 100843 | Open → |
| Apr 09, 2026 | Certificate No. RC9084 of 2026_ Notice of Demand in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiquid Stock Options | 100838 | Open → |
| Apr 09, 2026 | Certificate No. RC9083 of 2026_ Notice of Demand in respect of Vikash Chirimar (PAN: AAHHV8471P) in the matter of Illiquid Stock Options | 100837 | Open → |
| Apr 08, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited in respect of Property attached vide Prohibitory Order dated August 21, 2025 | 100820 | Open → |
| Apr 08, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited in respect of Bank accounts, Demat accounts and Mutual Fund folios | 100818 | Open → |
| Apr 08, 2026 | SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited | 100817 | Open → |
| Apr 08, 2026 | Certificate No. RC9082 of 2026_ Notice of Demand in respect of Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options | 100815 | Open → |