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Recovery Proceedings

18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing

DateTitleSEBI IDDocument
Nov 16, 2023SEBI Order for Compliance – Corrigendum to the order dated September 14, 2023 of Notice of Demand (NoD) issued under Recovery Certificate No. 7148 of 2023 against M/s. Heaven Research Security Advisory Proprietor. Mr. Pushpendra Bhalse (PAN: BFFPB3552K)79151Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7372 of 2023 against Kishorbhai S Dholakiya in the matter of Dhyana Finstock Ltd79726Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7371 of 2023 against Boraj Hotels And Resorts Private Limited in the matter of ISO at BSE-Boraj Hotels And Resorts Private Limited79725Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7370 of 2023 against Mamta Garg in the matter of ISO at BSE-MAMTA GARG79723Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7369 of 2023 against PRANAB SAHA in the matter of ISO at BSE-PRANAB SAHA79722Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7368 of 2023 against Sarla Kanwar Lakhawat in the matter of ISO at BSE-SARLA KANWAR LAKHAWAT79720Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7367 of 2023 against Raj Kumar Lohiya in the matter of ISO at BSE-RAJ KUMAR LOHIYA79718Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7366 of 2023 against Madhulika Rawat in the matter of ISO at BSE-MADHULIKA RAWAT79716Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7365 of 2023 against KAPIL TANEJA in the matter of ISO at BSE-KAPIL TANEJA79715Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7364 of 2023 against KAPIL TANEJA HUF in the matter of ISO at BSE-KAPIL TANEJA HUF79713Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7356 of 2023 against Naranbhai J Panchal in the matter of Dhyana Finstock Ltd79711Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7355 of 2023 against Kiritbhai Shantilal Shah in the matter of Dhyana Finstock Ltd79710Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7354 of 2023 against Manisha Rajendra Modi in the matter of Dhyana Finstock Ltd79708Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7353 of 2023 against Nikunj Dineshkumar Soni in the matter of Dhyana Finstock Ltd79706Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7352 of 2023 against Jayshreeben Kiritkumar Shah in the matter of Dhyana Finstock Ltd79704Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7351 of 2023 against Ronak Nayankumar Shah in the matter of Dhyana Finstock Ltd79703Open →
Nov 15, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7350 of 2023 against Chandrikaben Naranbhai Panchal in the matter of Dhyana Finstock Ltd.79701Open →
Nov 15, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No.7129 of 2023 against Shankeshwar Metals Pvt. Ltd. (Amalgamated with Madhav Power Private Limited in the matter of Sun and Shine Worldwide Ltd.79150Open →
Nov 15, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No.6353 of 2023 against Jay Kamleshbhai Bhavsar in the matter of Ejecta Marketing Limited79149Open →
Nov 15, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No.6139 of 2022 against Jay Kamleshbhai Bhavsar in the matter of Ejecta Marketing Limited79148Open →
Nov 15, 2023Cancellation of Recovery Certificate No. 6440 of 2023 drawn against Tilak Finance Limited.79145Open →
Nov 14, 2023Notice of Attachment of Bank Accounts – Mr. Srikrishna Gurazada - AP 11677/2023 in RC 7261/202379165Open →
Nov 14, 2023Notice of Attachment of Demat Accounts - Mr. Srikrishna Gurazada - AP 11678/2023 in RC 7261/202379164Open →
Nov 14, 2023Notice of Attachment of Bank Accounts – Mr. P Srinivasa Raju - AP 11680/2023 in RC 7262/202379163Open →
Nov 14, 2023Notice of Attachment of Demat Accounts - Mr. P Srinivasa Raju - AP 11681/2023 in RC 7262/202379162Open →
Nov 14, 2023Notice of Attachment of Bank Accounts – Mr. Krishna Hari G - AP 11684/2023 in RC 7263/202379161Open →
Nov 14, 2023Notice of Attachment of Demat Accounts - Mr. Krishna Hari G - AP 11685/2023 in RC 7263/202379160Open →
Nov 14, 2023Remittance Advice against : Atico Tex Private Limited [Defaulter] PAN: AAFCA8808A in the matter of Dealings in Illiquid Stock Options at BSE, under Recovery Certificate No. 7169 of 2023.79144Open →
Nov 14, 2023Remittance Advice against : Shashi Garg [Defaulter] PAN: AIGPG7786F in the matter of CPR Capital Services Ltd., under Recovery Certificate No. 7159 of 2023.79143Open →
Nov 14, 2023Remittance Advice against : Pawan Kumar Garg [Defaulter] PAN: AAPPG1517R in the matter of CPR Capital Services Ltd., under Recovery Certificate No. 7154 of 2023.79142Open →
Nov 14, 2023Remittance Advice against : Dinesh Kumar [Defaulter] PAN: ABKPK0853A in the matter of CPR Capital Services Ltd., under Recovery Certificate No. 7155 of 2023.79140Open →
Nov 14, 2023Certificate No. RC7267 of 2023_A.P Nos 11686 and 11687 of 2023_ Sriyans Rocks & Granite Pvt Ltd (PAN: AAACW7644M) in the matter of Illiquid Stock Options79129Open →
Nov 14, 2023Certificate No. RC7266 of 2023_A.P Nos 11682 and 11683 of 2023_Heaven Tradelink Pvt Ltd (PAN: AABCH2942Q) in the matter of Illiquid Stock Options79127Open →
Nov 14, 2023Certificate No. RC7265 of 2023_A.P Nos 11673 and 11674 of 2023_Cornflower Tradecom Pvt Ltd (PAN: AAECC0497Q) in the matter of Illiquid Stock Options79126Open →
Nov 14, 2023Certificate No. RC7260 of 2023_A.P Nos 11672 and 11675 of 2023_ IGE Ventures LLP (PAN: AAFFI3628D) in the matter of Illiquid Stock Options79124Open →
Nov 14, 2023Certificate No. RC7363 of 2023_ Notice of Demand in respect of Pushpa Devi Agarwal (PAN: ACIPA1867D) in the matter of Illiquid Stock Options79122Open →
Nov 14, 2023Certificate No. RC7362 of 2023_ Notice of Demand in respect of Puja Harlalka (PAN: ABZPH2063G) in the matter of Illiquid Stock Options79120Open →
Nov 14, 2023Certificate No. RC7361 of 2023_ Notice of Demand in respect of U S G Holdings Pvt Ltd (PAN: AAACU5643G) in the matter of Illiquid Stock Options79118Open →
Nov 14, 2023Certificate No. RC7360 of 2023_ Notice of Demand in respect of Original Financial Consultants Pvt Ltd (PAN: AABCO5841M) in the matter of Illiquid Stock Options79116Open →
Nov 14, 2023Certificate No. RC7359 of 2023_ Notice of Demand in respect Sri Jagannath Alloys Pvt Ltd (PAN: AAHCS0386H) in the matter of Illiquid Stock Options79114Open →
Nov 14, 2023Certificate No. RC7358 of 2023_ Notice of Demand in respect of Shivdhara Vintrade Pvt Ltd (PAN: AARCS6502P) in the matter of Illiquid Stock Options79112Open →
Nov 14, 2023Certificate No. RC7357of 2023_ Notice of Demand in respect of Brijbhumi Dealer Pvt Ltd (PAN: AAECB3938K) in the matter of Illiquid Stock Options79110Open →
Nov 14, 2023Remittance Order – RC No. 7181 of 2023 against Shri Prabhu in the matter of Unregistered Investment Adviser79107Open →
Nov 14, 2023Remittance Advice against : Sudharshan Jha [Defaulter] PAN: AEJPJ5427M in the matter of Shivamshree Businesses Ltd., under Recovery Certificate No. 7017 of 2023.79106Open →
Nov 13, 2023Certificate No. RC7349 of 2023_ Notice of Demand in respect of Pushpanjali Intrade Pvt Ltd (PAN: AAECP9024A) in the matter of Illiquid Stock Options79104Open →
Nov 13, 2023Certificate No. RC7348 of 2023_ Notice of Demand in respect of Nitu Marethia (PAN: BZAPM0098N) in the matter of Illiquid Stock Options79102Open →
Nov 13, 2023Certificate No. RC7347 of 2023_ Notice of Demand in respect of Brajesh Kumar Gupta HUF (PAN: AAGHB7184J) in the matter of Illiquid Stock Options79101Open →
Nov 13, 2023Certificate No. RC7346 of 2023_ Notice of Demand in respect of Sanwaria Investment Consultants Pvt Ltd (PAN: AAQCS7850M) in the matter of Illiquid Stock Options79100Open →
Nov 13, 2023Certificate No. RC7345 of 2023_ Notice of Demand in respect of N K Agarwal and Others HUF (PAN: AAFHN3050E) in the matter of Illiquid Stock Options79099Open →
Nov 13, 2023Certificate No. RC7344 of 2023_ Notice of Demand in respect of Om Prakash Poddar Others (PAN: AAAHO2286C) in the matter of Illiquid Stock Options79097Open →
Nov 13, 2023Certificate No. RC7343 of 2023_ Notice of Demand in respect of Aryavish Properties Pvt Ltd (PAN: AAFCA5616C) in the matter of Illiquid Stock Options79096Open →
Nov 13, 2023Certificate No. RC7252 of 2023_A.P Nos 11666 and 11668 of 2023_Ganesh Mal Sethia (PAN: BFZPS4035J) the matter of Illiquid Stock Options79091Open →
Nov 13, 2023Certificate No. RC7227 of 2023_A.P Nos 11664 and 11665 of 2023_ Pawan Kumar Kejriwal HUF (PAN: AAEHP3421Q) in the matter of Illiquid Stock Options79090Open →
Nov 13, 2023RC. No. 7259 – Notices of Attachment dated 13.11.2023 - Recovery proceedings under RC. No. 7259 of 2023 against Minakshi Charul Maisheri (PAN: CAAPM5395Q) in the matter of trading in Illiquid Stock Options on BSE79070Open →
Nov 10, 2023Cancellation of Recovery Certificate No. 6406 of 2023 drawn against Jayneel Securities Pvt. Ltd. (PAN: AACCJ3163C), Anil Finature Pvt. Ltd. (PAN: AACCA5377K), Jashmin Ramesh Bhyani (PAN: AIXPB6480G), Deepak Khimji Darad (PAN: ADOPD3959J) and Nilesh N. Seth (PAN: AGYPS1051P)79131Open →
Nov 10, 2023Notice of Demand under Recovery Certificate No.7341 of 2023 issued against Mr. Lalit Misra in the matter of Sharon Bio-Medicine Limited79078Open →
Nov 10, 2023Notice of Demand under Recovery Certificate 7340 of 2023 issued against Mr.Mohan P Kala in the matter of Sharon Bio-Medicine Limited79076Open →
Nov 10, 2023Notice of Demand under Recovery Certificate No. 7339 of 2023 issued against Ms.Savita Satish Gowda in the matter of Sharon Bio-Medicine Limited79075Open →
Nov 10, 2023Notice of Demand under Recovery Certificate number 7342 of 2023 dated November 10, 2023 issued to Perfect Homfin Private Limited [Defaulters] PAN: AAACP7930M in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7342 of 2023.79073Open →
Nov 10, 2023Recovery proceedings under Recovery Certificate No.2490 drawn against Shilpa Kotak (PAN: ADHPK7485R) - Prohibitory Order No. RO/HO/897/2023 dated 10.11.202379071Open →
Nov 09, 2023SEBI Order for Compliance – General Remittance Order for Recovery Certificate Nos.5461, 6318 and 6796 against Mr. Nilay Jitendrakumar Mistry79403Open →
Nov 09, 2023Release Order – Gurmit Singh [Defaulter] PAN: ADVPS5067R in the matter of Focus Industrial Resources Limited: Certificate No. 3841 of 2021.79053Open →
Nov 09, 2023Completion of Recovery Certificate No. 3841 of 2021 dated June 18, 2021 issued against Gurmit Singh [Defaulter] PAN: ADVPS5067R in the matter of Focus Industrial Resources Limited.79052Open →
Nov 09, 2023Cancellation of Recovery Certificate No. 6409 of 2023 drawn against Tanu Agarwal79050Open →
Nov 09, 2023Cancellation of Recovery Certificate No. 6408 of 2023 drawn against Saloni Agarwal79049Open →
Nov 09, 2023Cancellation of Recovery Certificate No. 6407 of 2023 drawn against Giriraj Kishore Agarwal79047Open →
Nov 09, 2023Prohibitory Order No. HO/896/2023 dated 09.11.2023 in respect of Jinesh Devendra Bhatt and Pooja Jinesh Bhatt79043Open →
Nov 09, 2023Release Order – Neeru Gupta [Defaulter] PAN: ADTPG9314M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited: Certificate No. 6872 of 2023.79041Open →
Nov 09, 2023Recovery Proceedings under RC.No.7182 against Sun Earth Ceramics Ltd. (CIN : U26940MH1978PLC020402) in the matter of Failure to redress the investor grievances – General Remittance Order dated 09.11.202379030Open →
Nov 08, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7334 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA)79652Open →
Nov 08, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7333 of 2023 against NATIONAL INVESTMENT ADVISER ORGANIZATION (PROPRIETOR- NITIN SHARMA)79650Open →
Nov 08, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7332 of 2023 against MARKET INFONENTIAL79648Open →
Nov 08, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7331 of 2023 against MARKET INFONENTIAL79647Open →
Nov 08, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7330 of 2023 against Analog Research (Shubham Kumar Jain) in the matter of Analog Research79645Open →
Nov 08, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7329 of 2023 against CHANDRA PRAKASH TANEJA HUF in the matter of ISO at BSE-NITIN BABULAL SHAH HUF79643Open →
Nov 08, 2023Notices of Attachment of Bank and Demat Accounts 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.in Recovery Certificate No. 7237 of 2023 - Attachment Proceeding Nos. 11655 and 11656 of 202379037Open →
Nov 08, 2023Notices of Attachment of Bank and Demat Accounts issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7236 of 2023 - Attachment Proceeding Nos. 11653 and 11654 of 202379036Open →
Nov 08, 2023Notices of Attachment of Bank and Demat Accounts issued against Mitesh Jani (PAN: ACNPJ6429M) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7234 of 2023 - Attachment Proceeding Nos. 11651 and 11652 of 202379035Open →
Nov 08, 2023Notices of Attachment of Bank and Demat Accounts issued against Kalpana H. Shah (PAN: FHKPS8651F) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7233 of 2023 - Attachment Proceeding Nos. 11649 and 11650 of 202379034Open →
Nov 08, 2023Notices of Attachment of Bank and Demat Accounts issued against Chetan Pandit (PAN: AGJPP0477F) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7232 of 2023 - Attachment Proceeding Nos. 11647 and 11648 of 202379032Open →
Nov 08, 2023Notice of Demand under Recovery Certificate number 7337 of 2023 dated November 08, 2023 issued to Muskaan Arora [Defaulter] PAN: CLKPM2478P in the matter of Trading in IIIiquid Stock Options On BSE: under Recovery Certificate No. 7337 of 2023.79022Open →
Nov 08, 2023Notice of Demand under Recovery Certificate number 7336 of 2023 dated November 08, 2023 issued to Namita Aggarwal [Defaulter] PAN: AYFPA9042F in the matter of Trading in IIIiquid Stock Options On BSE: under Recovery Certificate No. 7336 of 2023.79021Open →
Nov 08, 2023Notice of Demand under Recovery Certificate number 7335 of 2023 dated November 08, 2023 issued to Munna Lal Agarwal [Defaulter] PAN: ABMPA7898P in the matter of Trading in IIIiquid Stock Options On BSE: under Recovery Certificate No. 7335 of 2023.79019Open →
Nov 08, 2023Recovery proceedings under RC.No.5409 drawn against Ajay Niranjan Thaker in the matter of Voltaire Leasing And Finance Ltd - Notice of completion dated 08.11.202379018Open →
Nov 08, 2023Recovery proceedings under RC.No.5409 drawn against Ajay Niranjan Thaker in the matter of Voltaire Leasing And Finance Ltd- Release Order dated 08.11.202379017Open →
Nov 08, 2023Recovery proceedings under RC.No.5310 drawn against Arvind Babulal Goyal in the matter of Global Securities Limited- Notice of completion dated 08.11.202379015Open →
Nov 08, 2023Recovery proceedings under RC.No.5310 drawn against Arvind Babulal Goyal in the matter of Global Securities Limited- Release Order dated 08.11.202379013Open →
Nov 08, 2023RC.No. 7213 – Notices of Attachment dated 08.11.2023 - Recovery proceedings under RC. No. 7213 of 2023 against Broadcast Initiatives Limited (PAN: AAICS3595F) in the matter of Broadcast Initiatives Limited79011Open →
Nov 08, 2023RC.No. 7209 – Notices of Attachment dated 08.11.2023 - Recovery proceedings under RC. No. 7209 of 2023 against Herendra Vishwanath Gaud (PAN: ANDPG6791L) in the matter of trading in Illiquid Stock Options on BSE79009Open →
Nov 07, 2023Notice of Demand under Recovery Certificate number 7328 of 2023 dated November 07, 2023 issued to Manish Kumar Kanodia [Defaulter] PAN: ANUPK3333M in the matter of Dealing in IIIiquid Stock Options at BSE: under Recovery Certificate No. 7328 of 2023.78918Open →
Nov 07, 2023Remittance Advice against : F6 Finserve Pvt. Ltd. [Defaulter] PAN: AABCF0080D in the matter of F6 Finserve Pvt. Ltd., under Recovery Certificate No. 6633 of 2023.78917Open →
Nov 07, 2023Cancellation of Recovery Certificate No. 4831 of 2022 dated 06.06.2022 issued against Mr. Chetan Shah in the matter of RTS Power Corporation Limited78826Open →
Nov 07, 2023Release Order – Ficus Securities Private Limited (PAN: AAACV0429K), Mr. Vinod Kumar Bansal (PAN: AAGPB8255Q), Ms. Neena Bansal (PAN: AIDPB7112P) and Mr. Surendra Singh (PAN: EFTPS4215D) [Defaulters], jointly and severally, in the matter of Ficus Securities Private Limited: Certificate No. 6224 of 2023.78824Open →
Nov 07, 2023Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4831 of 2022 dated 06.06.2022 issued against Mr. Chetan Shah (PAN: AAFPS7527M) in the matter of RTS Power Corporation Limited.78822Open →
Nov 06, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited in the matter of Sarang Chemicals Ltd.79344Open →
Nov 06, 2023Remittance Advice against : Manish Goel [Defaulter] PAN: AEDPG0138E in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd., under Recovery Certificate No. 7119 of 2023.78816Open →
Nov 06, 2023Remittance Advice against : Hem Chand Gupta and Sons HUF [Defaulter] PAN: AAAHH0871A in the matter of Trading in illiquid Stock Options on BSE, under Recovery Certificate No. 7107 of 2023.78814Open →
Nov 06, 2023Remittance Advice against : H S SETHI AND SONS HUF [Defaulter] PAN: AADHH7999L in the matter of Trading in illiquid Stock Options on BSE, under Recovery Certificate No. 7106 of 2023.78813Open →
Nov 06, 2023Notice of Demand dated November 06, 2023 in RC No. 7327 of 2023 issued to Mr. Jatinder Kaur [Defaulter] in the matter of ISO at BSE- Jatinder Kaur78801Open →
Nov 06, 2023Notice of Demand dated November 06, 2023 in RC No. 7326 of 2023 issued to Mr. P S Chadha HUF [Defaulter] in the matter of Trading in Illiquid Stock Options at BSE78799Open →
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