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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 08, 2026 | Cancellation of Recovery Certificate No. 8886 of 2025 dated September 02, 2025 issued Meenu Ajmera [Defaulter] (PAN: ADDPA4350R) in the matter of Dealing in Illiquid Stock Options at BSE. | 100805 | Open → |
| Apr 08, 2026 | Certificate No. RC9081 of 2026_ Notice of Demand in respect of Sushil Kumar Saraf (PAN: AKUPS9187L) in the matter of Illiquid Stock Options | 100794 | Open → |
| Apr 07, 2026 | Notice of Attachment of Demat Accounts and Mutual Fund Folios dated April 07, 2026 under RC 8980 of 2025 against Cerebra Integrated Technologies Limited (PAN - AAACC5941K) in the matter of Cerebra Integrated Technologies Limited | 100854 | Open → |
| Apr 07, 2026 | Notice of Attachment of Bank Accounts dated April 07, 2026 under RC 8980 of 2025 against Cerebra Integrated Technologies Limited (PAN - AAACC5941K) in the matter of Cerebra Integrated Technologies Limited | 100853 | Open → |
| Apr 07, 2026 | Notice of Demand under Recovery Certificate number 9080 of 2026 dated April 07, 2026 issued to B S Aggarwal & Sons HUF (PAN: AADHB3396M) [Defaulter] in the matter of Trading in Illiquid Stock Options at BSE: under Recovery Certificate No. 9080 of 2026. | 100276 | Open → |
| Apr 06, 2026 | Notice of Demand under Recovery Certificate No. 9079 of 2026 dated 06.04.2025 issued against Anil N. Pacholi, (Pan No. BWCPP6583Q) in the matter of Illiquid Stock Option (ISO) at BSE. | 100789 | Open → |
| Apr 06, 2026 | Completion of Recovery Certificate No. RC9022 of 2026 against Ratan Lal (PAN: ADGPL6812N) in the matter of Illiquid Stock Options | 100740 | Open → |
| Apr 06, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15249 & 15250 of 2026 dated April 06, 2026 against Hasina Kasambhai Shekh [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE, under Recovery Certificate No. 9061 of 2026. | 100735 | Open → |
| Apr 06, 2026 | Notice of Demand dated 06.04.2026 issued under RC No. 9078 of 2026 against I Zone Academy Private Limited [PAN: AACCI0592E] in the matter of trading in Illiquid Stock Options on BSE. | 100729 | Open → |
| Apr 02, 2026 | Completion of Recovery Certificate - Seva Bhavan Private Limited (PAN: AALCS6093F) in the matter of Illiquid Stock Options | 100749 | Open → |
| Apr 02, 2026 | Release Order Seva Bhavan Private Limited (PAN: AALCS6093F) in the matter of Illiquid Stock Options | 100748 | Open → |
| Apr 02, 2026 | SEBI Order for Compliance - Release of attachment on immovable property attached vide Prohibitory Order No. RO/1101/2025 dated January 08, 2025 of Sanjay Jethalal Soni, J M Soni Consultancy & Krupa Sanjay Soni. | 100704 | Open → |
| Apr 02, 2026 | SEBI Order for Compliance - Order of the Recovery Officer in the matter of sale of property by Nina Ajay Maloo. | 100703 | Open → |
| Apr 02, 2026 | Notice of Demands dated April 02, 2026 issued under Recovery Certificate No. 9077 of 2026 drawn against Amit S Yadav in the matter of dealing in Illiquid Stocks Options at BSE | 100683 | Open → |
| Apr 01, 2026 | Certificate No. RC9076 of 2026_ Notice of Demand in respect of Allnew Distributors Private Limited (PAN: AAKCA2105M) in the matter of Illiquid Stock Options | 100681 | Open → |
| Apr 01, 2026 | Prohibitory order in the matter of KBCL India Ltd: Recovery Certificate no. 1011 of 2016 | 100679 | Open → |
| Mar 30, 2026 | Cancellation of Recovery Certificate No. RC9001 of 2026 in respect of Sat Devi (PAN: AAPPV5401P) in the matter of Illiquid Stock Options | 100667 | Open → |
| Mar 27, 2026 | Completion of Recovery Proceedings in respect of Mr. Mahesh Somabhai Desai (PAN : AMGPD0183P) issued under Recovery Certificate No. 6811 of 2023 in the matter of M/s Parichay Investments Limited. | 100646 | Open → |
| Mar 27, 2026 | SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Mahesh Somabhai Desai (PAN : AMGPD0183P) – RC No. 6811 of 20235 | 100645 | Open → |
| Mar 26, 2026 | Notice of Demand under Recovery Certificate number 9074 of 2026 dated March 26, 2026 issued to Rati Agarwal (PAN: AJMPA4349K) [Defaulter] in the matter of ISO at BSE-RATI AGARWAL: under Recovery Certificate No. 9074 of 2026. | 100618 | Open → |
| Mar 25, 2026 | Notice of Attachment dated March 25,2026 – RC no 8756 of 2025 issued against Golden Syndicate Ventures Pvt. Ltd in the matter of unregistered investment advisory activities by Baap of Chart. | 100592 | Open → |
| Mar 25, 2026 | Completion of Recovery Certificate No 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty N Infra Limited. | 100590 | Open → |
| Mar 25, 2026 | Release order for Recovery Certificate No 6715 of 2023 issued against G Sri Vignesh (PAN – GOAPS3552D) in the matter of Securekloud Technologies Limited. | 100589 | Open → |
| Mar 25, 2026 | Completion of Recovery Certificate No 6715 of 2023 issued against G Sri Vignesh (PAN – GOAPS3552D) in the matter of Securekloud Technologies Limited. | 100588 | Open → |
| Mar 25, 2026 | Release order for Recovery Certificate No 6713 of 2023 issued against Babita Singaram (PAN - BTJPS5403E) in the matter of Securekloud Technologies Limited. | 100586 | Open → |
| Mar 25, 2026 | Completion of Recovery Certificate No 6713 of 2023 issued against Babita Singaram (PAN - BTJPS5403E) in the matter of Securekloud Technologies Limited. | 100585 | Open → |
| Mar 25, 2026 | Release order for Recovery Certificate No 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN - ALIPD6880G) in the matter of Securekloud Technologies Limited | 100583 | Open → |
| Mar 25, 2026 | Completion of Recovery Certificate No 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN - ALIPD6880G) in the matter of Securekloud Technologies Limited | 100582 | Open → |
| Mar 25, 2026 | Certificate of Completion dated March 25, 2026 issued under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited. | 100578 | Open → |
| Mar 25, 2026 | Release Order dated March 25, 2026 issued under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited. | 100577 | Open → |
| Mar 25, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel in the matter of Illiquid Stock Options at BSE | 100575 | Open → |
| Mar 25, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4187 of 2021 against Ramilaben S Patel in the matter of Illiquid Stock Options at BSE | 100573 | Open → |
| Mar 25, 2026 | Certificate No. RC9075 of 2026_ Notice of Demand in respect of Ranjeet Singh Baid HUF (PAN: AAPHR3293F) in the matter of Illiquid Stock Options | 100568 | Open → |
| Mar 25, 2026 | Notice(s) of Attachment dated March 25, 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. | 100536 | Open → |
| Mar 24, 2026 | Notice of Demand under Recovery Certificate number 9073 of 2026 dated March 24, 2026 issued to Money Mishra Financial Services (PAN: AAZFM1357R) [Defaulter] in the matter of unregistered portfolio management services by Allied Financial Services Private Limited: under Recovery Certificate No. 9073 of 2026. | 100534 | Open → |
| Mar 24, 2026 | Certificate No. RC9072 of 2026_ Notice of Demand in respect of Alternative Dealers Private Limited (PAN: AAICA2613G) in the matter of Illiquid Stock Options | 100532 | Open → |
| Mar 24, 2026 | Notice of Demand under Recovery Certificate number 9071 of 2026 dated March 24, 2026 issued to Allo Roy (PAN: ANOPR5262Q) [Defaulter] in the matter of ISO at BSE-Allo Roy: under Recovery Certificate No. 9071 of 2026. | 100531 | Open → |
| Mar 24, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8737 of 2025 against 1. 3M Team Research Private Limited (PAN: AAACZ5112B), 2. Rakesh Sethi (PAN: ATIPS2321R), 3. Pramod Jain (PAN: AOAPJ9120L) in the matter of Unregistered Portfolio Management Service by 3M Team Research Private Limited. | 100527 | Open → |
| Mar 24, 2026 | Release Order dated 24.03.2026 issued in RC No. 1818 of 2018 against Sunil Purohit {PAN: AHSPP97004F} in the matter of K Sera Sera Productions | 100524 | Open → |
| Mar 24, 2026 | Completion of Recovery Certificate No. 9033 of 2026 dated February 12, 2026 issued to YOGESH JAISWAL HUF [Defaulter] PAN: AAAHY9710K in the matter of ISO at BSE-YOGESH JAISWAL HUF. | 100523 | Open → |
| Mar 24, 2026 | Release Order – YOGESH JAISWAL HUF [Defaulter] PAN: AAAHY9710K in the matter of ISO at BSE-YOGESH JAISWAL HUF. Certificate No. 9033 of 2026. | 100521 | Open → |
| Mar 23, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15243 & 15244 of 2026 dated March 23, 2026 against Prerna Sharma - Research Analyst (PAN: BJEPS7547A) [Defaulter] in the matter of Prerna Sharma – Research Analyst: under Recovery Certificate No. 9053 of 2026. | 100620 | Open → |
| Mar 23, 2026 | Completion of Recovery Certificate No. RC9065 of 2026 against Ayusri Health Products Limited (previously known as Sahul India Limited) (PAN: AADCS7349J) in the matter of Illiquid Stock Options | 100512 | Open → |
| Mar 23, 2026 | Certificate No. RC9070 of 2026_ Notice of Demand in respect of Ramkrishna Karmakar (PAN: BYMPK3820M) in the matter of Illiquid Stock Options | 100506 | Open → |
| Mar 20, 2026 | Completion of Recovery Certificate No. 9050 of 2026 dated February 25, 2026 issued to Mr. Ajay Kumar Chaddha in the matter of unregistered investment advisory services by Mr. Ajay Kumar Chaddha. | 100518 | Open → |
| Mar 20, 2026 | Completion of Recovery Certificate No. 2535 of 2019 dated September 12, 2019 issued to Hindustan Breweries and Bottling Ltd. [Defaulter] PAN: AAACH0104M in the matter of Non Redressal of Investor Grievance(s). | 100499 | Open → |
| Mar 20, 2026 | Release Order – Hindustan Breweries and Bottling Ltd. [Defaulter] PAN: AAACH0104M in the matter of Non Redressal of Investor Grievance(s). Certificate No. 2535 of 2019. | 100497 | Open → |
| Mar 20, 2026 | Certificate No. RC9069 of 2026_ Notice of Demand in respect of Ajay Nopani (PAN: ADGPN4214N) in the matter of Illiquid Stock Options | 100487 | Open → |
| Mar 18, 2026 | Notice of Demand under Recovery Certificate number 9068 of 2026 dated March 18, 2026 issued to AMITA BHALLA (PAN: AAAPB2585M) [Defaulters] in the matter of ISO at BSE-AMITA BHALLA: under Recovery Certificate No. 9068 of 2026. | 100461 | Open → |
| Mar 18, 2026 | Cancellation of Recovery Certificate No. 8103 of 2024 dated September 30, 2024 issued to Kamlesh Agrawal [Defaulter] (PAN: AFUPA7917B) in the matter of dealings in Illiquid Stock Options at BSE. | 100458 | Open → |
| Mar 18, 2026 | Release Order – Kamlesh Agrawal [Defaulter] (PAN: AFUPA7917B) in the matter of dealings in Illiquid Stock Options at BSE. Certificate No. 8103 of 2024. | 100457 | Open → |
| Mar 17, 2026 | Release order for Recovery Certificate No 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: AAACY1073C) in the matter of Venmax Drugs and Pharmaceuticals Limited | 100442 | Open → |
| Mar 17, 2026 | Completion of Recovery Certificate No 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited (PAN: AAACY1073C) in the matter of Venmax Drugs and Pharmaceuticals Limited | 100440 | Open → |
| Mar 17, 2026 | Release order for Recovery Certificate No 6714 of 2023 issued against R Thyagarajan (PAN - ACDPT1217H) in the matter of Securekloud Technologies Limited. | 100439 | Open → |
| Mar 17, 2026 | Completion of Recovery Certificate No 6714 of 2023 issued against R Thyagarajan (PAN - ACDPT1217H) in the matter of Securekloud Technologies Limited | 100438 | Open → |
| Mar 17, 2026 | Release order for Recovery Certificate No 6710 of 2023 issued against S Ravi Chandran (PAN - ATCPR1127L) in the matter of Securekloud Technologies Limited. | 100437 | Open → |
| Mar 17, 2026 | Completion of Recovery Certificate No 6710 of 2023 issued against S Ravi Chandran (PAN - ATCPR1127L) in the matter of Securekloud Technologies Limited. | 100436 | Open → |
| Mar 17, 2026 | Certificate No. RC9052 of 2026_ A.P. Nos. 15241 & 15242 of 2026 in respect of Anita Devi Chokhani (PAN: ACWPC0520B) in the matter of Illiquid Stock Options | 100431 | Open → |
| Mar 16, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15239 & 15240 of 2026 dated March 16, 2026 against Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) [Defaulter] in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8435 of 2024. | 100460 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 3982 of 2021 issued in the matter of Siya Ram Agro Industries &2 Others. | 100423 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 3327 of 2021 issued against Anji Reddy Vanga in the matter of Synergy Bizcon. | 100421 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 2804,2806,2807,2808 and 2809 of 2020 issued against MJVVD Prakash in the matter of Ranklin Solutions Ltd and Vaishnavi Gold Ltd | 100419 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 2330 of 2019 issued against Hari Krishna Yannam in the matter of Clutch Auto Ltd | 100417 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 1968 of 2019 and 2159 of 2019 issued against Puppala Obul Reddy in the matter of Covidh Technologies Limited | 100415 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 1767 of 2018 issued against Kollenmareth Oomman Isaac in the matter of ABL Biotechnologies Ltd | 100413 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 1732 of 2018 issued in the matter of V3 Infrastructure and Esates Pvt. Limited. | 100411 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 1449 of 2018 issued against Manoj Kumar Saraogi in the matter of Shreeyash Industries Ltd (now known as Nutricircle Limited). | 100410 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 1169 of 2017 issued against Sanjay B Tenginkai in the matter of Sai Multi Services. | 100409 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 549 of 2015 issued against M/s Coimbatore Flavors and Fragrance Ltd in the matter of M/s Coimbatore Flavors and Fragrance Ltd. | 100408 | Open → |
| Mar 16, 2026 | Prohibitory order - Recovery Certificate No. 80 of 2014 issued against N Narayanan in the matter of Pyramid Saimira Theatre Ltd. | 100407 | Open → |
| Mar 16, 2026 | Notice of Demand dated March 16, 2026 issued under RC No. 9067 of 2026 drawn against Paresh Nathalal Chauhan in the matter Timbor Home Limited | 100404 | Open → |
| Mar 16, 2026 | Notice of Demand dated March 16, 2026 issued under RC No. 9066 of 2026 drawn against Paresh Nathalal Chauhan in the matter Timbor Home Limited | 100402 | Open → |
| Mar 16, 2026 | Notice of Demand under Recovery Certificate No. 9064 of 2026 dated March 16, 2026 issued against Rajender Singh Chhatwal (PAN - AKDPS8856M) in the matter of Dealings in Illiquid Stock Options on BSE | 100353 | Open → |
| Mar 16, 2026 | Certificate No. RC9065 of 2026_ Notice of Demand in respect of Ayusri Health Products Limited (previously known as Sahul India Limited) (PAN: AADCS7349J) in the matter of Illiquid Stock Options | 100323 | Open → |
| Mar 13, 2026 | Release of portion of salary from account of Mr Jyotiranjan Panda (PAN: BEAPP0928K), Director for Magnox Infraprojects Limited | 100337 | Open → |
| Mar 13, 2026 | Certificate No. RC9062 of 2026_ Notice of Demand in respect of Dwitiya Trading Limited (PAN: AABCB4470B) in the matter of Illiquid Stock Options | 100333 | Open → |
| Mar 13, 2026 | Certificate No. RC9063 of 2026_ Notice of Demand in respect of Advent Commosales Private Limited (PAN: AAICA4467G) in the matter of Illiquid Stock Options | 100331 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2474 of 2019 issued against Rabindra Kumar Jena in the matter of Rightmax Technotrade International Ltd. | 100318 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2454 of 2019 issued against SBS Investments, P Srinivasa Thanga Durai and P Soundravalli in the matter of SBS Investments. | 100317 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2329 of 2019 issued against Aditya Narayan Singh in the matter of Celestial Biolabs Ltd. | 100315 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2412 of 2019 issued against M/s Krishna Enterprises (Sole Proprietor: K Rajendran) in the matter of Edserv Softsystems Ltd. | 100313 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2411 of 2019 issued against M/s Rajesh Services Centre (Sole Proprietor: R Dhanalakshmi) in the matter of Edserv Softsystems Ltd. | 100312 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2403 of 2019 issued against Padma Singh in the matter of Celestial Biolabs Ltd. | 100311 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2225 of 2019 issued against Ravi Chakravarti in the matter of Exelon Infrastructure Ltd. | 100310 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2204 of 2019 issued against Veerabhadra Rao Dandamudi in the matter of Exelon Infrastructure Ltd. | 100308 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate No. 2199 of 2019 issued against Nagendra Komera in the matter of Exelon Infrastructure Ltd. | 100306 | Open → |
| Mar 12, 2026 | Prohibitory order - Recovery Certificate Nos. 1549 of 2018 and 2198 of 2019 issued against Shaik Ameer Basha in the matter of Exelon Infrastructure Ltd. | 100305 | Open → |
| Mar 12, 2026 | Release Order - Recovery Certificate No. RC8035 of 2024 in respect of Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of Illiquid Stock Options | 100297 | Open → |
| Mar 12, 2026 | Cancellation of Recovery Certificate No. RC8035 of 2024 in respect of Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of Illiquid Stock Options | 100296 | Open → |
| Mar 12, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in Illiquid Stock Options at BSE . | 100293 | Open → |
| Mar 12, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 3313 of 2021 against Deepakkumar Shubhashchandra Mehta in the matter of dealing in Illiquid Stock Options at BSE . | 100291 | Open → |
| Mar 12, 2026 | Certificate No. RC9046 of 2026_A.P. Nos. 15234 & 15235 of 2026 in respect of Sheo Kumar Kejriwal HUF (PAN: AAXHS5756C) in the matter of Illiquid Stock Options | 100288 | Open → |
| Mar 12, 2026 | Certificate No. RC9044 of 2026_ A.P. Nos. 15236 & 15237 of 2026 in respect of Tarkeshwar Kaloya (PAN: DGDPK0047R) in the matter of Illiquid Stock Options | 100287 | Open → |
| Mar 12, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7370 of 2023 against Mamta Garg (PAN: AGWPG4082A) in the matter of trading in Illiquid Stock Options at BSE. | 100282 | Open → |
| Mar 11, 2026 | Completion of Recovery Certificate - Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in the matter of Illiquid Stock Options | 100281 | Open → |
| Mar 11, 2026 | Release Order - Uttam Dealers Pvt. Ltd. (PAN: AABCU1506F) in the matter of Illiquid Stock Options | 100280 | Open → |
| Mar 11, 2026 | Notice of Demand dated 11.03.2026 issued under RC No. 9061 of 2026 against Hasina Kasambhai Shekh [PAN: BFHPS4813N] in the matter of dealing in Illiquid Stock Options on BSE. | 100263 | Open → |
| Mar 11, 2026 | Notice of Attachment of Demat dated 11.03.2026 issued in RC No. 9038 of 2026 against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} in the matter of Real Capital Services | 100259 | Open → |
| Mar 11, 2026 | Notice of Attachment of Bank/Locker dated 11.03.2026 issued in RC No. 9038 of 2026 against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} in the matter of Real Capital Services | 100258 | Open → |
| Mar 11, 2026 | Notice of Attachment of Demat dated 11.03.2026 issued in RC No. 9037 of 2026 against Kirtibhai Chavda (Proprietor Shreesons Enterprise) {PAN: BWXPC9835P} in the matter of Real Capital Services | 100257 | Open → |