Coverage › SEBI › Recovery Proceedings
Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2865 of 2020 against Jitin Popatlal Parikh (PAN: CYMPP9929D) in the matter of Kushal Tradelink Ltd. | 76410 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2864 of 2020 against Mahendra Vadilal Shah (PAN: GLWPS8277L) in the matter of Kushal Tradelink Ltd. | 76409 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2863 of 2020 against Roshanlal Daulatram Aggarwal (PAN: BPDPA3589K) in the matter of Kushal Tradelink Ltd. | 76407 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2862 of 2020 against Rohini Popatlal Parikh (PAN: CYSPP9743H) in the matter of Kushal Tradelink Ltd. | 76405 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2857 of 2020 against Maulik Vinitkumar Parikh (PAN: CYMPP9923K) in the matter of Kushal Tradelink Ltd. | 76403 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11033 & 11034 of 2023 dated August 29, 2023 against Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6524 of 2023. | 76352 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11045 & 11046 of 2023 dated August 29, 2023 against Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6530 of 2023. | 76350 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11067 & 11068 of 2023 dated August 29, 2023 against Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6526 of 2023. | 76349 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11049 & 11052 of 2023 dated August 29, 2023 against Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6525 of 2023. | 76347 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11061 & 11063 of 2023 dated August 29, 2023 against Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6529 of 2023. | 76346 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11069 & 11070 of 2023 dated August 29, 2023 against AG Agri Mart Private Ltd. [Defaulter] PAN: AAJCA9398M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6865 of 2023. | 76344 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11024 & 11026 of 2023 dated August 29, 2023 against APMV Stocks and Commodities Pvt. Ltd. [Defaulter] PAN: AAICA9644F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6866 of 2023. | 76343 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11059 & 11060 of 2023 dated August 29, 2023 against Gracious Software Limited [Defaulter] PAN: AADCG0392F in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : under Recovery Certificate No. 6876 of 2023. | 76341 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11047 & 11048 of 2023 dated August 29, 2023 against Lata Goel Family Trust [Defaulter] PAN: AAATL3090K in the matter of trading in Illiquid stock options at BSE : under Recovery Certificate No. 7014 of 2023. | 76339 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts - Assetz Premium Holdings Pvt Limited - AP 11065/2023 in RC 7053/2023 | 76298 | Open → |
| Aug 29, 2023 | Notice of Attachment of Demat Accounts - Assetz Premium Holdings Pvt Limited - AP 11066/2023 in RC 7053/2023 | 76296 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts - Southern Ispat and Energy Ltd - AP 11062/2023 in RC 6601/2023 | 76294 | Open → |
| Aug 29, 2023 | Notice of Attachment of Demat Accounts - Southern Ispat and Energy Ltd - AP 11064/2023 in RC 6601/2023 | 76292 | Open → |
| Aug 29, 2023 | Release Order for RC No. 6834/2023 against Telangana State Industrial Development Corporation Limited (PAN: AAFCT1949P) in the matter of Matra Kaushal Enterprise Limited. | 76114 | Open → |
| Aug 29, 2023 | Completion of Recovery Certificate No. 6834/2023 against Telangana State Industrial Development Corporation Limited in the matter of Matra Kaushal Enterprise Limited | 76113 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6767 of 2023 against Mr. Pushkar Partani in the matter of Matra Kaushal Enterprise Limited | 76110 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6765 of 2023 against M/s. Pooja Partani in the matter of Matra Kaushal Enterprise Limited | 76109 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6611 of 2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited | 76108 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6610 of 2023 against Mr. Perm Kumar in the matter of Kanchan International Limited | 76107 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6604 of 2023 against Mr. Krishna Kumar Santhana Gopalan in the matter of Sanraa Meida Limited | 76106 | Open → |
| Aug 29, 2023 | Remittance Order under Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia in the matter of First Financial Services Ltd. | 76082 | Open → |
| Aug 29, 2023 | Remittance Order under Recovery Certificate No. 6653 of 2023 issued against Asifatanveer M Shaikh in the matter of Mishka Finance and Trading Ltd. | 76081 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6541 of 2023 against Mr. Dinanath Shyamsundar in the matter of Vitan Agro Industries Limited | 76079 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6602 of 2023 against Mr. Vivek Agarwal in the matter of Southern Ispat and Energy Limited | 76078 | Open → |
| Aug 28, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11013 & 11014 of 2023 dated August 28, 2023 against Sita Ram (HUF) [Defaulter] PAN: ABCHS8882F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6869 of 2023. | 76148 | Open → |
| Aug 28, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10990 & 10991 of 2023 dated August 28, 2023 against Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6528 of 2023. | 76147 | Open → |
| Aug 28, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10985 & 10986 of 2023 dated August 28, 2023 against SRS Finance Limited [Defaulter] PAN: AAICS7755D in the matter of Non-Compliance of SEBI (AIF) Regulations, 2012: under Recovery Certificate No. 6536 of 2023. | 76146 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3871 of 2021 against Mr. Tosif Yunusbhai Amroniya (PAN: ALPPA5918B) in the matter of Dhyana Finstock Ltd. | 75967 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3871 of 2021 against Mr. Tosif Yunusbhai Amroniya (PAN: ALPPA5918B) in the matter of Dhyana Finstock Ltd. | 75966 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.3692 of 2021 against Mr. Bhavesh Ishwarlal Panchasara (PAN: AODPP1375E) in the matter of Dhyana Finstock Ltd. | 75964 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.3692 of 2021 against Mr. Bhavesh Ishwarlal Panchasara (PAN: AODPP1375E) in the matter of Dhyana Finstock Ltd. | 75963 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6996 of 2023 against Ms. Nikita Tolani (PAN: ACCPT3107F) in the matter of Illiquid Stock Options on BSE. | 75961 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6950 of 2023 against Shaswat Stock Brokers Pvt. Ltd. (PAN: NA) in the matter of ASE Capital Markets Ltd. | 75959 | Open → |
| Aug 28, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6159 of 2022 against Mr. Hanif Kasambhai Shekh (PAN: CBEPS9710A) in the matter of Agro Phos India Limited (APIL) | 75957 | Open → |
| Aug 28, 2023 | Cancellation of Recovery Certificate No. 7013 of 2023 dated July 28, 2023 issued against Nidhi Agrawal [Defaulter] PAN: AFZPA2159J in the matter of trading in Illiquid stock options on BSE . | 75952 | Open → |
| Aug 28, 2023 | Certificate No. RC7042 of 2023_A.P Nos 11009 and 11010 of 2023_ Shashi Agarwala (PAN: AFKPA6072K) in the matter of Illiquid Stock Options | 75950 | Open → |
| Aug 28, 2023 | Certificate No. RC7056 of 2023_A.P Nos 11011 and 11012 of 2023_ Sungar Textiles Pvt. Ltd. (PAN: AAXCS0786K) in the matter of Funny Software Ltd | 75949 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6823 of 2023 against Mr. Dhirenkumar Dharamdas Agarwal in the matter of Parichay Investments Ltd. | 76402 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Ltd. | 76400 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6819 of 2023 against Nehaben Janakray Soni in the matter of Parichay Investments Ltd. | 76399 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6818 of 2023 against Vaishali Jimish Soni in the matter of Parichay Investments Ltd. | 76397 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments Ltd. | 76396 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6816 of 2023 against Mr. Krunal Gopaldas Rana in the matter of Parichay Investments Ltd. | 76395 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6815 of 2023 against Mr. Sanjay Jethalal Soni in the matter of Parichay Investments Ltd. | 76394 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6813 of 2023 against Krupa Sanjay Soni in the matter of Parichay Investments Ltd. | 76393 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6812 of 2023 against Mr. Amul Gagabhai Desai in the matter of Parichay Investments Ltd. | 76391 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6811 of 2023 against Mr. Mahesh Somabhai Desai in the matter of Parichay Investments Ltd. | 76390 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6810 of 2023 against Mr. Janakray Vithaldas Soni in the matter of Parichay Investments Ltd. | 76388 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6809 of 2023 against Mrs. Shweta Dhiren Agarwal in the matter of Parichay Investments Ltd. | 76387 | Open → |
| Aug 25, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6743 of 2023 against Mr. Amitkumar Rameshchandra Rana in the matter of Parichay Investments Ltd. | 76385 | Open → |
| Aug 25, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 25.08.2023 – Recovery Proceedings under RC 6531 against IFSL Limited [PAN: AAACI4383H] in the matter of Kelvin Fincap Limited | 76004 | Open → |
| Aug 25, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 25.08.2023 – Recovery Proceedings under RC 6441 against Heema Infocom Limited [PAN: AADCH2621N] in the matter of Kelvin Fincap Limited | 76003 | Open → |
| Aug 25, 2023 | RC.No.7019 -Recovery Proceedings under RC.No.7019 against Darshanik Valueserve Pvt. Ltd. (PAN: AADCD4715F) [Amalgamated into Azura Projects Pvt. Ltd. (PAN:AAGCA9030R)]- Notices of Attachment dated 25.08.2023 | 76001 | Open → |
| Aug 25, 2023 | Notice of Demand dated August 25, 2023 in RC No. 7095 of 2023 issued to Mr. Deveraj Siddiah Pera Naidu [Defaulter] in the matter of SMS Techsoft ( India) Limited | 75995 | Open → |
| Aug 25, 2023 | Prohibitory Order No. 815 of 2023 dated August 25, 2023 under Recovery Certificate No. 4487 of 2022 attaching the equity shares held by the Defaulter (Mr. Franz Gotz). | 75977 | Open → |
| Aug 25, 2023 | Cancellation of Recovery Certificate No. 6445 of 2023 dated April 20, 2023 issued against Anoop Jain HUF (PAN:AAAHA6321A), Anoop Jain (PAN:AADPJ2136K) and Ritu Jain (PAN:AAMPJ9586C), [Defaulters], Jointly and Severally, in the matter of Global Infratech & Finance Ltd. | 75954 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6976 of 2023 against Mr. Hanif Shekh (PAN: CBEPS9710A) in the matter of scrip of Darshan Orna Ltd | 76288 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6972 of 2023 against Sangita Nilesh Kothari (PAN: AEPPK5549F) in the matter of dealings in Illiquid Stock Options at BSE | 76287 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6969 of 2023 against Namrata Sandeep Agrawal (PAN: ABTPN6298B) in the matter of Kushal Limited | 76285 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6968 of 2023 against SUDHA MAHENDRA AGRAWAL (PAN: ACRPA9590N) in the matter of Kushal Limited | 76284 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6967 of 2023 against Pushpadevi Tulsiram Agrawal (PAN: ABAPA7804R) in the matter of Kushal Limited | 76283 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6965 of 2023 against Sandeep Tulsiram Agrawal (PAN: ABBPA8827F) in the matter of Kushal Limited | 76281 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6963 of 2023 against Mahendra Tulsiram Agrawal (PAN: ABLPA0011D) in the matter of Kushal Limited | 76279 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6959 of 2023 against Sandeep Tulsiram Agrawal (PAN: ABBPA8827F) in the matter of Kushal Limited | 76277 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6958 of 2023 against Namrata Sandeep Agrawal (PAN: ABTPN6298B) in the matter of Kushal Limited | 76275 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6957 of 2023 against Pushpadevi Tulsiram Agrawal (PAN: ABAPA7804R) in the matter of Kushal Limited | 76273 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6956 of 2023 against SUDHA MAHENDRA AGRAWAL (PAN: ACRPA9590N) in the matter of Kushal Limited | 76271 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6955 of 2023 against Mr. Manoj Tulsiram Agrawal (PAN: ABTPA9396H) in the matter of Kushal Limited | 76269 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6924 of 2023 against Mr. Rahul Trivedi (PAN: AQNPT9607R) in the matter of Highbrow Market Research Private Limited. | 76267 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6923 of 2023 against Mr. Chandan Singh Rajput (PAN: AWYPR5207Q) in the matter of Highbrow Market Research Private Limited. | 76265 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6921 of 2023 against Mr. Laxmikant Sharma (PAN: BNYPS4320M) in the matter of Highbrow Market Research Private Limited. | 76263 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6920 of 2023 against Mr. Hemant Agrawal (PAN: AOBPA3520Q) in the matter of Highbrow Market Research Private Limited. | 76262 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6904 of 2023 against Mr. Paresh Nathalal Chauhan (PAN: AAPPC4494H) in the matter of Timbor Home Limited | 76261 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6896 of 2023 against Mr. Nikunj Kiritbhai Shah (PAN: BGOPS2187M) in the matter of Trading in Illiquid Stock Options on BSE | 76259 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6249 of 2023 against Mr. Hanif Kasambhai Shekh (PAN: CBEPS9710A) in the matter of Pro Fin Capital Services Limited | 76257 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4660 of 2022 against Manan Vidhyapati Patel (PAN: AFJPP0452P) in the matter of Timbor Home Limited | 76256 | Open → |
| Aug 24, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate Nos. 6898 of 2023 and 6899 of 2023 dated 18.07.2023 issued against Wave Inter Trades Private Limited & 4 others in the matter of Mishka Finance and Trading Limited. | 76015 | Open → |
| Aug 24, 2023 | Completion of Recovery Certificate No. 6899 of 2023 dated 18.07.2023 issued against Wave Inter Trades Private Limited & 4 others in the matter of Mishka Finance and Trading Limited | 76014 | Open → |
| Aug 24, 2023 | Completion of Recovery Certificate No. 6898 of 2023 dated 18.07.2023 issued against Wave Inter Trades Private Limited & 4 others in the matter of Mishka Finance and Trading Limited | 76013 | Open → |
| Aug 24, 2023 | SEBI Order for compliance - General remittance order in RC No. 4561 of 2022 against Mr. Premkumar Singh | 76009 | Open → |
| Aug 24, 2023 | SEBI Order for compliance - General remittance order in RC No. 4559 of 2022 against Mr. Rajkishore Singh | 76008 | Open → |
| Aug 24, 2023 | SEBI Order for compliance - General remittance order in RC No. 4531 of 2022 against Sparkle Foods Limited | 76007 | Open → |
| Aug 24, 2023 | Certificate No. RC7099 of 2023_ Notice of Demand in respect of BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) | 76006 | Open → |
| Aug 24, 2023 | Certificate No. RC6852 of 2023_A.P Nos 10962 and 10964 of 2023_ in respect of Goutam Agarwal HUF (PAN: AAEHG7925E) in the matter of Illiquid Stock Options | 75997 | Open → |
| Aug 24, 2023 | Completion of Recovery Certificate No. 6830 of 2023 dated July 11, 2023 issued against Harpal Singh [Defaulter] PAN: ABEPS1662H in the matter of Religare Enterprises Ltd. | 75956 | Open → |
| Aug 24, 2023 | Release Order – Harpal Singh [Defaulter] PAN: ABEPS1662H in the matter of Religare Enterprises Ltd. : Certificate No. 6830 of 2023. | 75946 | Open → |
| Aug 24, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.5040 of 2022 against Mr. Rajendrakumar Chhotamalji Mehta (PAN: AMVPM7318L) in the matter of Pine Animation Limited | 75853 | Open → |
| Aug 24, 2023 | Recovery proceedings under RC.No.6521 against Meuse Kara and Sungrace Mafatlal Ltd. (now known as MYNK1906 Industries Ltd.) (PAN: AAACS5305B) in the matter of Non-Redressal of Investor Complaint – General Remittance Order dated 24.08.2023 | 75848 | Open → |
| Aug 24, 2023 | Recovery proceedings under RC.No.6498 against Jabeen Tradelink Pvt. Ltd. (PAN: AACCJ2408A) in the matter of Allied Computers International (Asia) Ltd. – General Remittance Order dated 24.08.2023 | 75846 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6798 of 2023 against Mr. Chintan Pankaj Shah (PAN: BAJPS1284A) in the matter of Thirani Projects Ltd. | 76253 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6797 of 2023 against Mr. Ravikumar Parmar (PAN: EDOPP4355L) in the matter of Thirani Projects Ltd. | 76252 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6796 of 2023 against Mr. Nilay Jitendrakumar Mistry (PAN: CRZPM8343Q) in the matter of Thirani Projects Ltd. | 76251 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6795 of 2023 against Mr. Amitkumar Bhikhbhai Solanki (PAN: BMWPS6213G) in the matter of Thirani Projects Ltd. | 76249 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6794 of 2023 against Mr. Ketan Pravinbhai Panchal (PAN: CBRPP1212R) in the matter of Thirani Projects Ltd. | 76247 | Open → |
| Aug 23, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6744 of 2023 against Mr. Hanif Kasambhai Shekh (PAN: CBEPS9710A) in the matter of Greencrest Financial Services Limited | 76246 | Open → |