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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 18, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7152 of 2023 against Trade Money Research Proprietor Mr. Kamlesh Verma | 80103 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4787 of 2022 against Ashok Panchariya in the matter of GDR issue of 6 companies | 80097 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.5795 of 2022 against Orbit Corporation in the matter of Shri Aster Silicates Limited | 80094 | Open → |
| Dec 18, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.5795 of 2022 against Orbit Corporation in the matter of Shri Aster Silicates Limited | 80093 | Open → |
| Dec 18, 2023 | Recovery proceedings under RC.No.1369 against Kosha Investments Ltd. (PAN: AAACK9690D) (CIN: U65990MH1986PLC038664)- General Remittance Order dated 18.12.2023 | 79988 | Open → |
| Dec 18, 2023 | Release order of Recovery Certificate No. RC4870 of 2022 in respect of Sarita Gupta (PAN: ABNPK7026J) in the matter of Illiquid Stock Options | 79985 | Open → |
| Dec 18, 2023 | Completion of Recovery Certificate No. RC4870 of 2022 in respect of Sarita Gupta (PAN: ABNPK7026J) in the matter of Illiquid Stock Options | 79983 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 in Recovery Certificate No. 7237 of 2023 issued against Narendra Shah (PAN: AAPPS6559P) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd | 84334 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate Nos.6139 and 6353 against Mr. Jay Kamleshbhai Bhavsar | 80096 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7480 of 2023 against MI Research(Proprietor: Shri Ashish Jain) in the matter of MI Research. | 80085 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7479 of 2023 against Vijendra Kumar Jain in the matter of Generic Engineering Construction and Projects Ltd | 80084 | Open → |
| Dec 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7478 of 2023 against M/s Money Classic Investment Adviser Proprietor Shri Deepak Mishra in the matter of Money Classic Investment Adviser | 80083 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7415 of 2023 issued against Narendra Shah (PAN: AAPPS6559P) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80056 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7236 of 2023 issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80054 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7234 of 2023 issued against Mitesh Jani (PAN: ACNPJ6429M) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80053 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7233 of 2023 issued against Kalpana H. Shah (PAN: FHKPS8651F) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80052 | Open → |
| Dec 15, 2023 | Remittance Order dated 15.12.2023 under Recovery Certificate No. 7232 of 2023 issued against Chetan Pandit (PAN: AGJPP0477F) in the matter of ACIL Cotton Industries Limited, Universal Credit & Securities Limited, Mindvision Capital Limited and RFL International Limited | 80050 | Open → |
| Dec 15, 2023 | Release order of Recovery Certificate No. RC4007 of 2021 in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Turbotech Engineering Ltd. | 79974 | Open → |
| Dec 15, 2023 | Completion of Recovery Certificate No. RC4007 of 2021 in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Turbotech Engineering Ltd. | 79973 | Open → |
| Dec 15, 2023 | Certificate No. RC7477 of 2023_ Notice of Demand in respect of Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd | 79968 | Open → |
| Dec 14, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11793 & 11794 of 2023 dated December 14, 2023 against Rosestar Marketing Private Limited [Defaulters] PAN: AAFCR2252M in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6696 of 2023. | 79981 | Open → |
| Dec 14, 2023 | Cancellation of Recovery Certificate No. 4035 of 2021 against Bhadreshwar Pal (PAN: ANZPP6080B) in the matter of Roofers Infra Projects Ltd | 79967 | Open → |
| Dec 14, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4305 of 2021 issued against Pasupati Enclave Private Limited in the matter of PG Electroplast Limited | 79909 | Open → |
| Dec 14, 2023 | Completion of Recovery Certificate No. 4305 of 2021 issued against Pasupati Enclave Private Limited in the matter of PG Electroplast Limited | 79907 | Open → |
| Dec 14, 2023 | Release Order dated 14.12.2023 under Recovery Certificate No. 4096 of 2021 issued against Rajesh Tukaram Dambre (PAN: AHAPD8240L) in the matter of Octant Interactive Technologies Limited | 79898 | Open → |
| Dec 14, 2023 | Cancellation of Recovery Certificate dated 14.12.2023 under Recovery Certificate No. 4096 of 2021 issued against Rajesh Tukaram Dambre (PAN: AHAPD8240L) in the matter of Octant Interactive Technologies Limited | 79896 | Open → |
| Dec 14, 2023 | Notice of Demand under Recovery Certificate number 7475 of 2023 dated December 14, 2023 issued to Rashesh Purohit (PAN: ADQPP1270Q) [Defaulter], in the matter of TV Vision Limited: under Recovery Certificate No. 7475 of 2023 | 79885 | Open → |
| Dec 14, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7474 of 2023 issued against Vikas Rajpal | 79866 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7172 of 2023 against Mukesh Dixit, Proprietor of My Money Planet | 79906 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7166 of 2023 against Rushabh Research Prop Mr. Nitin Nanalal Dedhia | 79904 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7163 of 2023 against Investmart Prop Mr. Anshuman Bhise | 79903 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7160 of 2023 against Max Capital Proprietor Mr. Mahesh Tillore | 79902 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7151 of 2023 against Mahankal Capital Proprietor Mr. Ajay Thakur | 79900 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7150 of 2023 against Money Capital Investment Proprietor Mr. Vijay Thakur | 79894 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7149 of 2023 against Future Plus Services, Proprietor Mr. Manish Parihar | 79893 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7148 of 2023 against Heaven Research Security Advisory Proprietor. Mr. Pushpendra Bhalse | 79892 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7084 of 2023 against Proficient Global Research Proprietor Abhishek Suryawanshi | 79890 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7083 of 2023 against M/s. Gainer Street (Proprietor: Mr. Anoop Singh Tomar) | 79888 | Open → |
| Dec 13, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2952 of 2020 against SPNJ Land Project and Developers India Ltd, Mr. Raj Kumar Banerjee, Ms. Dolly Banerjee, Ms. Mausami Banerjee in the matter of SPNJ Land Project and Developers India Ltd. | 79887 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7470 of 2023 issued to Chennai Commodities [Defaulter] in the matter of First Future and Stocks Private Limited | 79855 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7469 of 2023 issued to First Futures and Stocks Private Limited [Defaulter] in the matter of First Future and Stocks Private Limited | 79853 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7471 of 2023 issued to Mr. G. Sri Vignesh [Defaulter] in the matter of Securekloud Technologies Limited | 79851 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7472 of 2023 issued to Mr. Gurumurthi Jayaraman [Defaulter] in the matter of Securekloud Technologies Limited | 79850 | Open → |
| Dec 13, 2023 | Notice of Demand dated December 13, 2023 in RC No. 7473 of 2023 issued to M/s. Padmini Ravichandran [Defaulter] in the matter of Securekloud Technologies Limited | 79849 | Open → |
| Dec 13, 2023 | Prohibitory Order dated 13.12.2023 under Recovery Certificate Nos. 1321 & 1322 of 2017 and 4557 of 2022 issued against Ramdas Kshirsagar (PAN: AKRPK7116L) | 79835 | Open → |
| Dec 13, 2023 | General Remittance Order in Certificate No. RC2585 of 2019_A.P Nos 5314 & 5315 of 2019_ in the matter of Vista Management Services Ltd | 79825 | Open → |
| Dec 13, 2023 | General Remittance Order in Certificate No. RC2578 of 2019_A.P Nos 5290 & 5291 of 2019_ in the matter of Tresty Securities Limited | 79823 | Open → |
| Dec 13, 2023 | General Remittance Order in Certificate No. RC2684 of 2019_A.P Nos 5531 & 5532 of 2019_ in the matter of Shreebhumi Constructions Limited | 79821 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7239 of 2023 against Mr. Jay Kamleshbhai Bhavsar in the matter of Kapil Raj Finance Ltd. | 80098 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7467 of 2023 against Mr. Manish Lalwani in the matter of Secure Investor Investment Advisory | 79950 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7466 of 2023 against Dezire Research Proprietor Nishant Chopra in the matter of Dezire Research | 79947 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7465 of 2023 against Trade India Research Proprietor Neha Gupta in the matter of Trade India Research | 79945 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7464 of 2023 against MR Capital Services, Proprietor Saddam Hussain in the matter of MR Capital Services. | 79944 | Open → |
| Dec 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7463 of 2023 against Safe Traders Proprietor Rajnandani Jalkhediya in the matter of Safe Traders. | 79940 | Open → |
| Dec 12, 2023 | Certificate No. RC7468 of 2023_ Notice of Demand in respect of Srijan Vyapar Pvt Ltd (now known as Better Mercantile Pvt Ltd) (PAN: AAICS6024M) in the matter of Amluckie Investment Company Ltd | 79815 | Open → |
| Dec 12, 2023 | Cancellation of RC No. 6610/2023 against Mr. Prem Kumar in the matter of Kanchan International Limited | 79801 | Open → |
| Dec 12, 2023 | Release Order for RC No. 6610/2023 against Mr. Prem Kumar in the matter of Kanchan International Limited | 79800 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7462 of 2023 issued to Mr. Prashant Boorugu [Defaulter] in the matter of Metkore Alloys Industries Limited | 79799 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7461 of 2023 issued to Mr. Subrata Kumar Dey [Defaulter] in the matter of Excel Realty N Infra Limited | 79798 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7460 of 2023 issued to Shri Eswar Rao [Defaulter] in the matter of Concord Drugs Limited | 79796 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7459 of 2023 issued to M/s. P. Chandrakala [Defaulter] in the matter of Concord Drugs Limited | 79795 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7458 of 2023 issued to Mr. P. Venkataram Reddy [Defaulter] in the matter of Concord Drugs Limited | 79794 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7457 of 2023 issued to Mr. S. Koni Reddy [Defaulter] in the matter of Concord Drugs Limited | 79793 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7456 of 2023 issued to Mr. T. Narasimha Reddy [Defaulter] in the matter of Concord Drugs Limited | 79792 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7454 of 2023 issued to Mr. S. Nagi Reddy [Defaulter] in the matter of Concord Drugs Limited | 79791 | Open → |
| Dec 12, 2023 | Notice of Demand dated December 12, 2023 in RC No. 7455 of 2023 issued to Mr. K. Ramachandra Reddy [Defaulter] in the matter of Concord Drugs Limited | 79789 | Open → |
| Dec 12, 2023 | Notice of Demand dated 12.12.2023 – Recovery Proceedings under RC 7453 against Ravi Chilikuri [Director Identification Number - 02076802] in the matter of GDR issue of Cals Refineries Ltd. | 79785 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2894 and 7135 against Mr. Vinitkumar Popatlal Parikh | 79956 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.398, 532 and 4552 against Mr. Tushar S. Jhaveri | 79954 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2897 and 7139 against Upendra Hiralal Dalal | 79952 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.950 of 2018 against 1) Yash Dream Real Estate Ltd., (2) Mr. Amit Kumar Shrivastava, (3) Ms. Neeta Shrivastava, (4) Mr. Nitin Shrivastava, (5) Ms. Reebha Shrivastava, (6) Ms. Sindhu Singadhe, (7) Mr. Deepak Singare and (8) Ms. Pooja Tandan in the matter of Yash Dream Real Estate Ltd | 79948 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7448 of 2023 against Shree Rajiv Upadhyay, Proprietor of Capital Live Financial Advisory in the matter of Capital Live Financial Advisory. | 79937 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7447 of 2023 against Shree Research Services (Proprietor:- Gaurav Kumar Gour) in the matter of Shri Research Services. | 79936 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7178 of 2023 against Capital Money Mantra (Proprietor: Gaurav Yadav) | 79927 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7177 of 2023 against YASH CHAWLA, Sole Proprietor of Khelo MCX Research Services | 79924 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7175 of 2023 against Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram) | 79922 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7173 of 2023 against Profit Redefine Financial Solution (Proprietor- Mr. Sanjay Yadav) | 79921 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7279 of 2023 against Ankur Shah in the matter of ACIL Cotton Industries Ltd., Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 79920 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7274 of 2023 against Universal Credit and Securities Ltd in the matter of ACIL Cotton Industries Ltd., Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 79918 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7272 of 2023 against Shri Vimalkumar Sureshchandra Raval in the matter of ACIL Cotton Industries Ltd., Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 79917 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7249 of 2023 against Manjulaben Bhaveshkumar Rangee in the matter of Kapil Raj Finance Ltd. | 79915 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7248 of 2023 against Mr. Krunal Bhupendrabhai Makwana in the matter of Kapil Raj Finance Ltd. | 79914 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7244 of 2023 against Pardhi Dhirubhai Khanabhai in the matter of Kapil Raj Finance Ltd. | 79912 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7240 of 2023 against Mr. Dineshbhai Vaghela in the matter of Kapil Raj Finance Ltd. | 79911 | Open → |
| Dec 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7216 of 2023 against Mr. Nilesh Kishanbhai Pandya in the matter of Kapil Raj Finance Ltd. | 79910 | Open → |
| Dec 11, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Artiben S Kansara (PAN: ATWPK6701D) in Recovery Certificate No. 7391 of 2023 - Attachment Proceeding No. 11747 and 11749 of 2023. | 79784 | Open → |
| Dec 11, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Manisha Jayesh Shah (PAN: AOBPS1451C) in Recovery Certificate No. 7392 of 2023 - Attachment Proceeding No. 11750 and 11751 of 2023. | 79782 | Open → |
| Dec 11, 2023 | Notice of Demand under Recovery Certificate No. 7452 of 2023 issued against Ms. Kirti Salvi & 3 Others in the matter of MPF Systems Ltd. | 79780 | Open → |
| Dec 11, 2023 | Release Order – Ojas Suppliers Pvt. Limited [Defaulter] PAN: AAACO3219Q in the matter of Silicon Valley Infotech Ltd.: Certificate No. 7306 of 2023. | 79773 | Open → |
| Dec 11, 2023 | Completion of Recovery Certificate No. 7306 of 2023 dated November 01, 2023 issued against Ojas Suppliers Pvt. Limited [Defaulter] PAN: AAACO3219Q in the matter of Silicon Valley Infotech Ltd. | 79771 | Open → |
| Dec 08, 2023 | Notice of Demand under Recovery Certificate number 7449 of 2023 dated December 08, 2023 issued to Rashesh Purohit (PAN: ADQPP1270Q) [Defaulter], in the matter of TV Vision Limited: under Recovery Certificate No. 7449 of 2023. | 79755 | Open → |
| Dec 08, 2023 | Notice of Demand dated 08.12.2023 under Recovery Certificate No. 7451 of 2023 issued against Inayata Constructions Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 79747 | Open → |
| Dec 08, 2023 | Notice of Demand dated 08.12.2023 under Recovery Certificate No. 7450 of 2023 issued against Inayata Constructions Private Limited (PAN: AADCK7471R) in the matter of TV Vision Limited | 79745 | Open → |
| Dec 08, 2023 | Notices of Attachment dated 08.12.2023 under Recovery Certificate No. 7379 of 2023 issued against Mohan Prasad Kala (PAN: ABAPK5505H) in the matter of Sharon Bio-Medicines Limited | 79744 | Open → |
| Dec 08, 2023 | Notices of Attachment dated 08.12.2023 under Recovery Certificate No. 7380 of 2023 issued against Asha Mohan Kala (PAN: AANPK7350C) in the matter of Sharon Bio-Medicines Limited | 79743 | Open → |
| Dec 08, 2023 | Notices of Attachment dated 08.12.2023 under Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda (PAN: AAOPM0195Q) in the matter of Sharon Bio-Medicines Limited | 79739 | Open → |
| Dec 08, 2023 | Remittance Order dated 08.12.2023 under Recovery Certificate No. 7213 of 2023 issued against Broadcast Initiatives Limited (PAN: AAICS3595F) in the matter of Broadcast Initiatives Limited | 79738 | Open → |
| Dec 07, 2023 | Notice of Demand dated 07.12.2023 under Recovery Certificate No. 7446 of 2023 issued against Nitish Pitale (PAN: ARBPP1640H) in the matter of Omnitech Infosolutions Limited | 79676 | Open → |
| Dec 06, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7445 of 2023 issued against Arun Panchariya. | 79664 | Open → |
| Dec 06, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7444 of 2023 issued against Arun Panchariya. | 79663 | Open → |