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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 23, 2023 | Completion of Recovery Certificate No. 4321/2021against Mr. Ravi Kusam in the matter of Taksheel Solutions Limited | 79314 | Open → |
| Nov 23, 2023 | Release Order for RC No. 4321/2021 against Mr. Ravi Kusam in the matter of Taksheel Solutions Limited | 79312 | Open → |
| Nov 23, 2023 | Notice of Demand under Recovery Certificate No. 7391 of 2023 issued against Ms. Artiben S. Kansara (PAN: ATWPK6701D) in the matter of Trading in the scrip of Radford Global Limited. | 79307 | Open → |
| Nov 23, 2023 | Notice of Demand under Recovery Certificate No. 7392 of 2023 issued against Ms. Manisha Jayesh Shah (PAN: AOBPS1451C) in the matter of Trading in the scrip of Radford Global Limited. | 79305 | Open → |
| Nov 23, 2023 | Notice of Completion of Recovery Proceedings dated 23.11.2023 - Recovery Proceedings under RC.No.6431 against Vidyadhar Ramnaresh Dubey (PAN: AHNPD1452H) in the matter of Kelvin Fincap Ltd. | 79295 | Open → |
| Nov 23, 2023 | Release Order dated 23.11.2023 - Recovery Proceedings under RC.No.6431 against Vidyadhar Ramnaresh Dubey (PAN: AHNPD1452H) in the matter of Kelvin Fincap Ltd. | 79294 | Open → |
| Nov 22, 2023 | Recovery proceedings under RC. No. 2619 of 2019 and 4260 of 2021 against Hina Vora (PAN: AFEPY5742H) - Prohibitory Order no. RO/HO/900/2023 | 79405 | Open → |
| Nov 22, 2023 | Recovery proceedings under RC. No. 6802 of 2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Limited- Prohibitory Order no. RO/HO/899/2023 | 79404 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.4120, 5465, 6319, 6509 and 3808 against Mr. Ankit Jagdishbhai Pithava | 79389 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2865, 2909 and 7136 against Mr. Jitin Popatlal Parikh | 79387 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2857, 2908 and 3699 against Mr. Maulik Vinitkumar Parikh | 79385 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2860, 2911, 4575 and 7137 against Mr. Karan Subhashchandra Ravde | 79383 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.6249, 6511, 6744, 6976 and 7118 against Mr. Hanif Kasambhai Shekh | 79381 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.6146 of 2022 against Nisha Yadav in the matter of Covidh Technologies Limited | 79380 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.6260 of 2023 against Pranatpal Tradelink Private Limited in the matter of Dhyana Finstock Limited | 79378 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2896, 3698 and 7004 against Mr. Mushabber Imranali Ahmadi | 79376 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3525 of 2021 against Rajeshkumar Theophilbhai Christie in the matter of Dhyana Finstock Limited | 79375 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3579 of 2021 against Taru Pallav Projects Private Limited in the matter of Dhyana Finstock Limited | 79373 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3519 of 2021 against Mr. Pritesh Patel in the matter of Dhyana Finstock Limited | 79371 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3520 of 2021 against Mr. Harshadkumar Patel in the matter of Dhyana Finstock Limited | 79370 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.4649 of 2022 against Foram Enterprise (Prop.-Shri Hadvani Maheshkumar Harilal) in the matter of Bodal Chemicals Limited | 79369 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.5413 of 2022 against Hiralal P Shah HUF in the matter of Presha Metallurgical Ltd. | 79367 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.5414 of 2022 against Mr. Vishnubhai Sunderlal Parekh in the matter of Gujarat Arth Ltd. | 79366 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2863, 2899 and 3701 against Mr. Roshanlal Daulatram Aggarwal | 79365 | Open → |
| Nov 22, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2861, 2906, 3946 and 6382 against Mr. Nilesh Rameshchandra Shah | 79363 | Open → |
| Nov 22, 2023 | Release order of Recovery Certificate No. RC6854 of 2023 in respect of Prime Capital Market Ltd. in the matter of JMD Telefilms Industries Ltd | 79322 | Open → |
| Nov 22, 2023 | Completion of Recovery Certificate No. RC6854 of 2023 in respect of Prime Capital Market Ltd. in the matter of JMD Telefilms Industries Ltd | 79321 | Open → |
| Nov 22, 2023 | Notice of Demand issued in RC No. 7389 of 2023 drawn against Anirudh R. Parikh (PAN: AADPP2391N)in the matter of ABC Bearings Ltd. | 79303 | Open → |
| Nov 22, 2023 | Notice of Demand issued in RC No. 7388 of 2023 drawn against Menal Rasesh Parikh (PAN: AHBPP5326J) in the matter of ABC Bearings Ltd. | 79302 | Open → |
| Nov 22, 2023 | Notice of Demand (NoD) under Recovery Certificate No. 7390 of 2023 issued against Samco Securities Limited. | 79285 | Open → |
| Nov 22, 2023 | Completion of Recovery Certificate No. 3264/2021 against Mr. GRK Reddy and 21 Other Entities in the matter of Marg Limited | 79264 | Open → |
| Nov 22, 2023 | Release Order for RC No. 3264/2021 against Mr. GRK Reddy and 21 Other Entities in the matter of Marg Limited | 79263 | Open → |
| Nov 22, 2023 | Notice of Completion of recovery proceedings dated 22.11.2023 - Recovery Proceedings under RC.No.7253 against Vinay Madhukar Chavan [PAN: AOSPM3147E] in the matter of Illiquid Stock Options | 79261 | Open → |
| Nov 22, 2023 | Completion of Recovery Certificate No. 3243/2021 against M/s. Akshya Infrastructure Private Limited in the matter of Marg Limited | 79245 | Open → |
| Nov 22, 2023 | Release Order for RC No. 3243/2021 against M/s. Akshya Infrastructure Private Limited in the matter of Marg Limited | 79244 | Open → |
| Nov 22, 2023 | Cancellation of RC No. 4112/2021 against Mr. GRK Reddy and 21 Other Entities in the matter of Marg Limited | 79242 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2868, 2910, 4563, 6461 and 7138 against Mr. Lakhani Babulal Hansraj | 79401 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.5695, 6141, 6342 and 7219 against Mr. Nikhil Kiritbhai Panchal | 79399 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.5470, 6346 and 6795 against Mr. Amitkumar Bhikhbhai Solanki | 79397 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2810, 5471 and 6320 against Mr. Rameshchandra Chhitubhai Patel | 79396 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2893, 3703, 4573 and 6461 against Mr. Ramanlal Ravchand Shah | 79395 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.2892, 3697 and 4816 against Subhadraben Rameshchandra Shah | 79393 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.3890, 5464, 6143, 6336 and 7221 against Divyaben Hiteshbhai Gangani | 79391 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7198 of 2023 against Presilco Impex Pvt. Ltd. in the matter of Sarang Chemicals Ltd. | 79356 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7198 of 2023 against Presilco Impex Pvt. Ltd. in the matter of Sarang Chemicals Ltd. | 79355 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3586 of 2021 against Mr. Gunjan Rajendrakumar Patel in the matter of Dhyana Finstock Limited | 79354 | Open → |
| Nov 21, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3586 of 2021 against Mr. Gunjan Rajendrakumar Patel in the matter of Dhyana Finstock Limited | 79353 | Open → |
| Nov 21, 2023 | Remittance Order issued in RC No. 1470 and 1491 of 2018 drawn against Shilpa P Sakpal (PAN: ALJPS2585A) in the matter of Eltrol Ltd. | 79301 | Open → |
| Nov 21, 2023 | Release Order for Recovery Certificate no. 4258 of 2021 against Overall Vincom Pvt. Ltd. (AABCO1200E) in the matter of Kailash Auto Finance Ltd. | 79280 | Open → |
| Nov 21, 2023 | Completion of Recovery Certificate no. 4258 of 2021 against Overall Vincom Pvt. Ltd. (AABCO1200E) in the matter of Kailash Auto Finance Ltd. | 79279 | Open → |
| Nov 21, 2023 | Release Order in respect of Pawan Kumar Sarawagi HUF (PAN: AALHP6372D) issued under Recovery Certificate no. RC7158 of 2020 in the matter of Illiquid Stock Options | 79240 | Open → |
| Nov 21, 2023 | Cancellation of Recovery Proceedings in respect of Pawan Kumar Sarawagi HUF (PAN: AALHP6372D) issued under Recovery Certificate no. RC7158 of 2020 in the matter of Illiquid Stock Options | 79238 | Open → |
| Nov 21, 2023 | Completion of Recovery Certificate No. 6767/2023against Mr. Pushkar Partani in the matter of Matra Kaushal Enterprise Limited | 79237 | Open → |
| Nov 21, 2023 | Release Order for RC No. 6767/2023 against Mr. Pushkar Partani in the matter of Matra Kaushal Enterprise Limited | 79236 | Open → |
| Nov 21, 2023 | Completion of Recovery Certificate No. 6765/2023against M/s. Pooja Partani in the matter of Matra Kaushal Enterprise Limited | 79234 | Open → |
| Nov 21, 2023 | Release Order for RC No. 6765/2023 against M/s. Pooja Partani in the matter of Matra Kaushal Enterprise Limited | 79232 | Open → |
| Nov 21, 2023 | RC. No. 7231 – Notices of Attachment dated 21.11.2023 - Recovery proceedings under RC. No. 7231 of 2023 against Anish Shah (PAN: AWWPS3129G) in the matter of audit report of ‘ACL Cotton Industries Ltd., Universal Credit & Securities Ltd., Mindvision Capital Ltd. and RFL International Ltd.' | 79229 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No.6137 of 2022 against Manjulaben Bhaveshkumar Rangee in the matter of Ejecta Marketing Limited | 79603 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7032 of 2023 against Bull Research Investment Advisors Private Limited, 2) Mr. Ashif Shaikh, 3) Mr. Vinit Satpute and 4) Mr. Sandeep Kushwaha in the matter of Bull Research Investment Advisors Private Limited | 79601 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.7032 of 2023 against Bull Research Investment Advisors Private Limited, 2) Mr. Ashif Shaikh, 3) Mr. Vinit Satpute and 4) Mr. Sandeep Kushwaha in the matter of Bull Research Investment Advisors Private Limited | 79599 | Open → |
| Nov 20, 2023 | Notices of Attachment issued in RC No. 7300 of 2023 drawn Manoj Sharma (PAN: AMCPS7267B) in the matter of Geodesic Ltd. | 79552 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7180 of 2023 against Mr. Sanat Dinesh Munot in the matter of India Infraspace Limited | 79350 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4578 of 2022 against Mr. Sanat Dinesh Munot in the matter of Kushal Limited | 79349 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.4578 of 2022 against Mr. Sanat Dinesh Munot in the matter of Kushal Limited | 79348 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3937 of 2021 against Usha Devi Agarwal in the matter of Channel guide (India) Ltd. | 79347 | Open → |
| Nov 20, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3937 of 2021 against Usha Devi Agarwal in the matter of Channel guide (India) Ltd. | 79345 | Open → |
| Nov 20, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 6402 of 2023 issued against Apurva M Shah & 7 Others in the matter of Koffee Break Pictures Ltd. | 79225 | Open → |
| Nov 20, 2023 | Completion of Recovery Certificate No. 6402 of 2023 issued against Apurva M Shah & 7 Others in the matter of Koffee Break Pictures Ltd. | 79223 | Open → |
| Nov 20, 2023 | Prohibitory Order No. HO/898/2023 dated 20.11.2023 in respect of Jitendra Chandrabhan Singh – RC No. 5337 of 2022 | 79220 | Open → |
| Nov 18, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.2864 of 2020 against Mr. Mahendra Vadilal Shah in the matter of Kushal Tradelink Ltd. | 79334 | Open → |
| Nov 17, 2023 | Notice of Demand under Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda (PAN: AAOPM0195Q) in the matter of Sharon Bio-Medicines Ltd | 79208 | Open → |
| Nov 17, 2023 | Notice of Demand under Recovery Certificate No. 7380 of 2023 issued against Asha Mohan Kala (PAN: AANPK7350C) in the matter of Sharon Bio-Medicines Ltd | 79206 | Open → |
| Nov 17, 2023 | Notice of Demand under Recovery Certificate No. 7379 of 2023 issued against Mohan Prasad Kala (PAN: ABAPK5505H) in the matter of Sharon Bio-Medicines Ltd | 79204 | Open → |
| Nov 17, 2023 | Release Order – Order releasing attachment of immovable properties dated 11.09.2023 - Recovery Proceedings under Certificate No. 3839 of 2021 dated June 18, 2021 against Gurvinder Kaur [Defaulter] PAN: ACCPK3210E in the matter of Focus Industrial Resources Limited. | 79198 | Open → |
| Nov 17, 2023 | Release Order – Gurvinder Kaur [Defaulter] PAN: ACCPK3210E in the matter of Focus Industrial Resources Limited: Certificate No. 3839 of 2021. | 79196 | Open → |
| Nov 17, 2023 | Completion of Recovery Certificate No. 3839 of 2021 dated June 18, 2021 issued against Gurvinder Kaur [Defaulter] PAN: ACCPK3210E in the matter of Focus Industrial Resources Limited. | 79195 | Open → |
| Nov 17, 2023 | Release Order in respect of Sanjeet Kumar Sharma (PAN: AQAPS4323C) issued under Recovery Certificate no. RC3179 of 2020 in the matter of Helios Corporation Ltd | 79178 | Open → |
| Nov 17, 2023 | Cancellation of Recovery Proceedings in respect of Sanjeet Kumar Sharma (PAN: AQAPS4323C) issued under Recovery Certificate no. RC3179 of 2020 in the matter of Helios Corporation Ltd | 79177 | Open → |
| Nov 17, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Ethan Constructions Pvt. Ltd. (PAN: AACCE2711P) in Recovery Certificate No. 4190 of 2021 - Attachment Proceeding No. 11694 and 11695 of 2023. | 79176 | Open → |
| Nov 17, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Season Multitrade Private Limited (PAN: AALCS5917J) in Recovery Certificate No. 4307 of 2021 - Attachment Proceeding No. 11690 and 11691 of 2023 | 79175 | Open → |
| Nov 17, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Frank Mercantile Pvt. Ltd. (PAN: AABCF1808P) in Recovery Certificate No. 4311 of 2021 - Attachment Proceeding No. 11688 and 11689 of 2023. | 79173 | Open → |
| Nov 17, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Acclaim Industries (PAN: AAACM7494B) in Recovery Certificate No. 2544 of 2019 - Attachment Proceeding No. 11692 and 11693 of 2023. | 79171 | Open → |
| Nov 17, 2023 | Completion of Recovery Certificate No. 7280 of 2023 dated October 10, 2023 issued against Manish Goel (Manish Kr. Goyal), Research Analyst [Defaulter] PAN: AHWPG4252B in the matter of Manish Goel, Research Analyst. | 79169 | Open → |
| Nov 17, 2023 | Completion of Recovery Certificate No. 7319 of 2023 dated November 11, 2023 issued against Padam Agrawal [Defaulter] PAN: AFWPA6065Q in the matter of Trading in Illiquid Stock Options on BSE. | 79168 | Open → |
| Nov 16, 2023 | SEBI Order for Compliance – Notices of Attachments for Recovery Certificate No.5729 of 2022 against Rajasthan Polyvin Tubes Ltd. in the matter of Rajasthan Polyvin Tubes Ltd | 79641 | Open → |
| Nov 16, 2023 | SEBI Order for Compliance – Notices of Attachments for Recovery Certificate No.5553 of 2022 against Mr. Vinod Jain in the matter of SMS Techsoft (India) Ltd | 79639 | Open → |
| Nov 16, 2023 | SEBI Order for Compliance – Notices of Attachments for Recovery Certificate No.5547 of 2022 against Bafna S R in the matter of SMS Techsoft (India) Ltd. | 79638 | Open → |
| Nov 16, 2023 | SEBI Order for Compliance – Notices of Attachments for Recovery Certificate No.4650 of 2022 against Zala Pratipalsinh Dharmendrasinh in the matter of J Taparia Projects Limited | 79636 | Open → |
| Nov 16, 2023 | SEBI Order for Compliance – Notices of Attachments for Recovery Certificate No.4574 of 2022 against Mahendrabhai Naranbhai Patel in the matter of Ram Minerals and Chemicals Limited | 79634 | Open → |
| Nov 16, 2023 | SEBI Order for Compliance – Notices of Attachments for Recovery Certificate No.4470 of 2022 against Shri Vasant C Shah in the matter of Oasis Media Matrix Limited | 79633 | Open → |
| Nov 16, 2023 | General Remittance Order in Certificate No. RC7171 of 2023_A.P Nos 11354 and 11355 of 2023_ Anubhav Bhatter (PAN: AHBPB4285E) in the matter of BRH Wealth Kreators Ltd | 79277 | Open → |
| Nov 16, 2023 | General Remittance Order in Certificate No. RC7170 of 2023_A.P Nos 11352 and 11353 of 2023_ Dharmendra Kothari (PAN: AFGPK6680M) in the matter of Guiness Securities Ltd. | 79275 | Open → |
| Nov 16, 2023 | General Remittance Order in Certificate No. RC7127 of 2023_A.P Nos 11366 and 11367 of 2023_ in respect of 9 entities in the matter Darshan Orna Ltd | 79273 | Open → |
| Nov 16, 2023 | General Remittance Order in Certificate No. RC7041 of 2023_A.P Nos 11083 and 11084 of 2023_ in respect of Fastner Machinery Dealers Ltd (PAN: AABCF6671N) | 79271 | Open → |
| Nov 16, 2023 | General Remittance Order in Certificate No. RC7040 of 2023_A.P Nos 11081 and 11082 of 2023_ in respect of Faithful Cloth Merchants Pvt Ltd (PAN: AABCF6670P) | 79269 | Open → |
| Nov 16, 2023 | General Remittance Order in Certificate No. RC7039 of 2023_A.P Nos 11079 and 11080 of 2023_ in respect of Anurodh Infrastructure Ltd (PAN: AAJCA1464E) | 79267 | Open → |
| Nov 16, 2023 | General Remittance Order in Certificate No. RC7034 of 2023_A.P Nos 11197 of 2023_ against Dhananjay Kumar (PAN: BLIPK6750R) in the matter of Kushal Tradelink Ltd | 79266 | Open → |
| Nov 16, 2023 | Release order in Recovery Certificate no. 1864 of 2018 | 79159 | Open → |
| Nov 16, 2023 | Recovery completion certificate in RC No. 7321 of 2023 | 79157 | Open → |
| Nov 16, 2023 | Notice of Demand under Recovery Certificate number 7373 of 2023 dated November 16, 2023 issued to Pawan Bhatia & Sons HUF [Defaulters] PAN: AAOHP0209E in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7373 of 2023. | 79153 | Open → |