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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 11, 2026 | Notice of Attachment of Bank/Locker 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 | 100256 | Open → |
| Mar 11, 2026 | Notice of Attachment of Demat dated 11.03.2026 issued in RC No. 9036 of 2026 against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} in the matter of Real Capital Services | 100255 | Open → |
| Mar 11, 2026 | Notice of Attachment of Bank/Locker dated 11.03.2026 issued in RC No. 9036 of 2026 against Thakrar Diptiben Maheshbhai {PAN: BUCPT0506P} in the matter of Real Capital Services | 100253 | Open → |
| Mar 11, 2026 | Notice of Attachment of Demat dated 11.03.2026 issued in RC No. 9035 of 2026 against Kirtibhai Chavda (Proprietor Shreesons Enterprise) {PAN: BWXPC9835P} in the matter of Real Capital Services | 100251 | Open → |
| Mar 11, 2026 | Notice of Attachment of Bank/Locker dated 11.03.2026 issued in RC No. 9035 of 2026 against Kirtibhai Chavda (Proprietor Shreesons Enterprise) {PAN: BWXPC9835P} in the matter of Real Capital Services | 100250 | Open → |
| Mar 10, 2026 | Notice of Attachment of Bank Accounts and Demat Accounts 15224 & 15225 of 2026 dated March 10, 2026 against YOGESH JAISWAL HUF (PAN: AAAHY9710K) [Defaulter] in the matter of ISO at BSE-YOGESH JAISWAL HUF: under Recovery Certificate No. 9033 of 2026. | 100324 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 8711 of 2025 issued against Securekloud Technologies Ltd formerly known as 8Kmiles Software Services Ltd in the matter of Securekloud Technologies Limited. | 100247 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 8710 of 2025 issued against Venkatachari Suresh in the matter of Securekloud Technologies Limited. | 100245 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 8709 of 2025 issued against R S Ramani in the matter of Securekloud Technologies Limited. | 100244 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 8708 of 2025 issued against Gurumurthi Jayaraman in the matter of Securekloud Technologies Limited. | 100242 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 6715 of 2023 issued against G Sri Vignesh in the matter of Securekloud Technologies Limited. | 100241 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 6714 of 2023 issued against R Thyagarajan in the matter of Securekloud Technologies Limited. | 100240 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 6713 of 2023 issued against Babita Singaram in the matter of Securekloud Technologies Limited. | 100239 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 6712 of 2023 issued against Dinesh Raja Punniamurthy in the matter of Securekloud Technologies Limited. | 100238 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 6710 of 2023 issued against S Ravi Chandran in the matter of Securekloud Technologies Limited. | 100237 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 4398 of 2021 issued against CAT Technologies Limited in the matter of GDR issue of CAT Technologies Limited. | 100236 | Open → |
| Mar 10, 2026 | Notice of Attachment dated March 10,2026 – RC no 4397 of 2021 issued against Kesava Mallikarjuna Prasad Chivukula in the matter of GDR issue of CAT Technologies Limited. | 100235 | Open → |
| Mar 10, 2026 | Completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025 issued to SAROJ BAID [Defaulter] PAN: AHTPB7233L in the matter of Trading in Illiquid Stock Options on BSE. | 100231 | Open → |
| Mar 10, 2026 | SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 6113 of 2022 against Mr. Dhruv Agrawal & Ms. Nishi Agrawal in the matter of Manpasand Beverages Limited. | 100223 | Open → |
| Mar 10, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd. | 100221 | Open → |
| Mar 10, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4498 of 2022 against Vaishali Natvarlal Thakkar in the matter of SMS Techsoft (India) Ltd. | 100220 | Open → |
| Mar 10, 2026 | Notice of Demand under Recovery Certificate number 9060 of 2026 dated March 10, 2026 issued to M/s. Geoshine Mines 2 Metals Limited PAN: AABCB5955D, Chhotelal Shukla PAN: CLJPS2300B, Shivanand Mishra PAN: AJHPM9388B, Deena Nath Maurya PAN: BJJPM1012K and Vishwa Bandhu Vashistha PAN: ADFPV9924N [Defaulters] in the matter of Geoshine Mines 2 Metals Limited: under Recovery Certificate No. 9060 of 2026. | 100219 | Open → |
| Mar 09, 2026 | Notice of Demand under Recovery Certificate number 9059 of 2026 dated March 09, 2026 issued to Mr. Naresh Pal (Proprietor of Equity Mantra) [Defaulter] PAN: DPDPP1122R in the matter of Unregistered Investment Advisory Services by Equity Mantra (Proprietor: Mr. Naresh Pal): under Recovery Certificate No. 9059 of 2026. | 100208 | Open → |
| Mar 09, 2026 | Notice of Demand under Recovery Certificate number 9058 of 2026 dated March 09, 2026 issued to Mr. Naresh Pal (Proprietor of Equity Mantra) [Defaulter] PAN: DPDPP1122R in the matter of Unregistered Investment Advisory Services by Equity Mantra (Proprietor: Mr. Naresh Pal): under Recovery Certificate No. 9058 of 2026. | 100207 | Open → |
| Mar 09, 2026 | Notice of Demand under Recovery Certificate number 9056 of 2026 dated March 09, 2026 issued to Akhter Aziz Siddiqi [Defaulter] PAN: AIDPS0636F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 9056 of 2026. | 100206 | Open → |
| Mar 09, 2026 | Notice(s) of Attachment dated March 09, 2026 issued under RC No. 9029 of 2026 drawn against Rajnikant Nathalal Kananni (HUF) in the matter of dealing in Illiquid Stock Options at BSE | 100195 | Open → |
| Mar 09, 2026 | Notice of Demand dated March 09, 2026 issued under RC No. 9057 of 2026 drawn against Prijesh A. Kurani, Ashish P. Shah and Nishil K. Malde in the matter of Svarnim Trade Udyog Limited. | 100192 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate No. 2995 of 2020 issued against Redmond Investments Ltd in the matter of Ybrant Digital Limited (Lycos Internet Ltd.). | 100185 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate No. 2885 of 2020 issued against Lars Walan in the matter of Astrazeneca Pharma India Ltd. | 100184 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate Nos. 2831, 2832 and 2833 of 2020 issued against M Jyotsana Lakshmi in the matter of Ranklin Solutions Ltd and Vaishnavi Gold Ltd. | 100182 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate Nos. 2851 of 2020 and 2852 of 2020 issued against M Satish Kumar in the matter of Ranklin Solutions Ltd. | 100180 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate Nos. 2813 of 2020 and 2814 of 2020 issued against P Venkateswara Rao in the matter of Ranklin Solutions Ltd. | 100177 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate No. 2824 of 2020 issued against Vaishnavi Gold Limited in the matter of Vaishnavi Gold Limited. | 100175 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate No. 3202 of 2021 issued against Vijayraj Surana in the matter of M/s. Surana Corporation Ltd. | 100174 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate No. 2991 of 2020 issued against M/s. Mundi Enterprise Ltd in the matter of Ybrant Digital Limited (Lycos Internet Ltd). | 100173 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate No. 2874 of 2020 issued against Gayatri Nadupalli in the matter of Sankhya Infotech Limited. | 100171 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate Nos. 2826 of 2020 and 2827 of 2020 issued against K.S Chakravarthi in the matter of Ranklin Solutions Ltd. | 100170 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate Nos. 2829 of 2020 and 2830 of 2020 issued against Ranklin Solutions Ltd in the matter of Ranklin Solutions Ltd. | 100168 | Open → |
| Mar 06, 2026 | Prohibitory order - Recovery Certificate No. 2811 of 2020 and 2812 of 2020 issued against JVV Raghava Kumar in the matter of Ranklin Solutions Ltd. | 100166 | Open → |
| Mar 05, 2026 | Completion of Recovery Certificate No. 8957 of 2025 issued against Vinod V. Sable (PAN-BUQPS6087Q) in the matter of investigation in the scrip of Svarnim Trade Udyog Ltd. | 103358 | Open → |
| Mar 05, 2026 | Release Order - Vinod V Sable (Defaulter) (PAN-BUQPS6087Q) RC No-8957 in the matter of Svarnim Trade Udyog Ltd | 100164 | Open → |
| Mar 05, 2026 | Certificate No. RC9054 of 2026_ Notice of Demand in respect of Anil Bajaj HUF (PAN: AAMHA1069B) in the matter of Illiquid Stock Options | 100125 | Open → |
| Mar 05, 2026 | Certificate No. RC9055 of 2026_ Notice of Demand in respect of Vishal Patodia (PAN: AFGPP1359C) in the matter of Illiquid Stock Options | 100123 | Open → |
| Mar 04, 2026 | Notice of Attachment of Bank No 15199/2026 dated 04.03.2026 in Recovery Certificate No. 8613 of 2025 issued against Toshee Trade ( PAN No. AARFT2714M) in the matter of CNBC Awaaz. | 100381 | Open → |
| Mar 04, 2026 | Notice of Attachment of Demat No 15198/2026 dated 04.03.2026 in Recovery Certificate No. 8613 of 2025 issued against Toshee Trade ( PAN No. AARFT2714M) in the matter of CNBC Awaaz. | 100380 | Open → |
| Mar 04, 2026 | Notice of Attachment of Bank No 15197/2026 dated 04.03.2026 in Recovery Certificate No. 8612 of 2025 issued against Mahan Investment ( PAN No. ABQFM1625C) in the matter of CNBC Awaaz. | 100379 | Open → |
| Mar 04, 2026 | Notice of Attachment of Demat No 15196/2026 dated 04.03.2026 in Recovery Certificate No. 8612 of 2025 issued against Mahan Investment ( PAN No. ABQFM1625C) in the matter of CNBC Awaaz. | 100377 | Open → |
| Mar 04, 2026 | Notice of Attachment of Bank No 15195/2026 dated 04.03.2026 in Recovery Certificate No. 8611 of 2025 issued against Manish Vasanji Furiya HUF ( PAN No. AALHM8457L) in the matter of CNBC Awaaz. | 100373 | Open → |
| Mar 04, 2026 | Notice of Attachment of Demat No 15194/2026 dated 04.03.2026 in Recovery Certificate No. 8611 of 2025 issued against Manish Vasanji Furiya HUF ( PAN No. AALHM8457L) in the matter of CNBC Awaaz. | 100372 | Open → |
| Mar 04, 2026 | Notice of Attachment of Bank No 15193/2026 dated 04.03.2026 in Recovery Certificate No. 8610 of 2025 issued against Manish Vasanji Furiya ( PAN No. AAAPF0856D) in the matter of CNBC Awaaz. | 100371 | Open → |
| Mar 04, 2026 | Notice of Attachment of Demat No 15192/2026 dated 04.03.2026 in Recovery Certificate No. 8610 of 2025 issued against Manish Vasanji Furiya ( PAN No. AAAPF0856D) in the matter of CNBC Awaaz. | 100370 | Open → |
| Mar 04, 2026 | Notice of Attachment of Bank No 15190/2026 dated 04.03.2026 in Recovery Certificate No. 8609 of 2025 issued against Alpa Alpesh Furiya ( PAN No. ADPPD4355B) in the matter of CNBC Awaaz. | 100369 | Open → |
| Mar 04, 2026 | Notice of Attachment of Demat No 15190/2026 dated 04.03.2026 in Recovery Certificate No. 8609 of 2025 issued against Alpa Alpesh Furiya ( PAN No. ADPPD4355B) in the matter of CNBC Awaaz. | 100368 | Open → |
| Mar 04, 2026 | Notice of Attachment of Bank No 15189/2026 dated 04.03.2026 in Recovery Certificate No. 8608 of 2025 issued against Alpesh Vasanji Furiya HUF ( PAN No. AALHA9417Q) in the matter of CNBC Awaaz. | 100366 | Open → |
| Mar 04, 2026 | Notice of Attachment of demat No 15188/2026 dated 04.03.2026 in Recovery Certificate No. 8608 of 2025 issued against Alpesh Vasanji Furiya HUF ( PAN No. AALHA9417Q) in the matter of CNBC Awaaz. | 100364 | Open → |
| Mar 04, 2026 | Notice of Attachment of bank No 15185/2026 dated 04.03.2026 in Recovery Certificate No. 8607 of 2025 issued against Alpesh Vasanji Furiya ( PAN No. AAAPF0855A) in the matter of CNBC Awaaz. | 100363 | Open → |
| Mar 04, 2026 | Notice of Attachment of demat No 15184/2026 dated 04.03.2026 in Recovery Certificate No. 8607 of 2025 issued against Alpesh Vasanji Furiya ( PAN No. AAAPF0855A) in the matter of CNBC Awaaz. | 100362 | Open → |
| Mar 04, 2026 | Notice of Attachment of bank No 15186/2026 dated 04.03.2026 in Recovery Certificate No. 8606 of 2025 issued against Pradeep Baijnath Pandya ( PAN No. AIIPP0780C) in the matter of CNBC Awaaz. | 100361 | Open → |
| Mar 04, 2026 | Notice of Attachment of demat No 15186/2026 dated 04.03.2026 in Recovery Certificate No. 8606 of 2025 issued against Pradeep Baijnath Pandya ( PAN No. AIIPP0780C) in the matter of CNBC Awaaz. | 100359 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited. | 100103 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 4691 of 2022 issued against Ravi Suryanarayana in the matter of Venus Power Ventures (India) Ltd. | 100102 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 4593 of 2022 issued against Mr. Mohd. Tanveer Ahmed and Sunny Gupta in the matter of M/s. Stock Indication. | 100101 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 4436 of 2022 issued against SMS Techsoft (India) Limited in the matter of Sharepro Services India Pvt Ltd. | 100099 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 3860 of 2021 issued against Mosto Systems in the matter of Dhyana Finstock Limited. | 100098 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 3614 of 2021 issued against Sudarshan Venkatraman in the matter of M/s. Zylog Systems Ltd. | 100097 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 3613 of 2021 issued against M/s. Sthithi Insurance Services Pvt Ltd in the matter of M/s. Zylog Systems Ltd. | 100096 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 3278 of 2021 issued against Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions. | 100094 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 3277 of 2021 issued against Capital Mirror and its Proprietor Mr. Saurabh Samir in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions. | 100092 | Open → |
| Mar 02, 2026 | Prohibitory order - Recovery Certificate No. 3276 of 2021 issued against Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions. | 100090 | Open → |
| Mar 02, 2026 | Modification of General Remittance Order– RC no 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited. | 100088 | Open → |
| Mar 02, 2026 | Modification of Notice of Attachment– RC no 4355 of 2021 issued against Venmax Drugs and Pharmaceuticals Limited. | 100087 | Open → |
| Mar 02, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd. | 100072 | Open → |
| Mar 02, 2026 | SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd. | 100071 | Open → |
| Feb 27, 2026 | Completion of Recovery Certificate No. 8944 of 2025 issued against Vinod V. Sable (PAN-BUQPS6087Q), Prijesh A. Kurani (PAN-AIQPK8093D), Dharini P. Kurani (PAN-DAEPK6510G) and Ashish P. Shah (PAN-AJRPS7737C) in the matter of investigation in the scrip of Svarnim Trade Udyog Ltd. | 103347 | Open → |
| Feb 27, 2026 | Completion of Recovery Certificate No. 8955 of 2025 issued against Dharini P. Kurani (PAN- DAEPK6510G) in the matter of investigation in the scrip of Svarnim Trade Udyog Ltd. | 103319 | Open → |
| Feb 27, 2026 | Release Order - Dharini P Kurani(Defaulter) (PAN-DAEPK6510G) RC No-8955 of 2025 in the matter of Svarnim Trade Udyog Ltd | 100162 | Open → |
| Feb 27, 2026 | Release Order for Recovery Certificate No. 8944 of 2025 issued against Vinod V. Sable(PAN-BUQPS6087Q),Prijesh A. Kurani (PAN-AIQPK8093D), Dharini P. Kurani (PAN- DAEPK6510G) and Ashish P. Shah (PAN-AJRPS7737C)[ | 100160 | Open → |
| Feb 27, 2026 | Completion of Recovery Certificate No. 8713 of 2025 dated April 25, 2025 issued to Vikas Lifecare Limited [Defaulter] PAN: AADCA5571A in the matter of Vikas Lifecare Limited. | 100053 | Open → |
| Feb 27, 2026 | Release Order – Vikas Lifecare Limited [Defaulter] PAN: AADCA5571A in the matter of Vikas Lifecare Limited. Certificate No. 8713 of 2025. | 100051 | Open → |
| Feb 27, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: BWZPK7725C) in the matter of Restock Research in respect of Bank accounts, Demat accounts and Mutual Fund folios | 100049 | Open → |
| Feb 27, 2026 | SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 7930 of 2024 against Restock Research, Proprietor Raj Kumar Kushwah (PAN: BWZPK7725C) in the matter of Restock Research | 100047 | Open → |
| Feb 27, 2026 | SEBI Order for Compliance - Release Order for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited in respect of Bank accounts, Demat accounts and Mutual Fund folios | 100046 | Open → |
| Feb 27, 2026 | SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited | 100044 | Open → |
| Feb 27, 2026 | Notice of Demand under Recovery Certificate number 9053 of 2026 dated February 27, 2026 issued to Prerna Sharma – Research Analyst [Defaulter] (PAN: BJEPS7547A) in the matter of Prerna Sharma – Research Analyst : under Recovery Certificate No. 9053 of 2026. | 100040 | Open → |
| Feb 26, 2026 | Certificate No. RC9024 of 2026_A.P. Nos. 15178 & 15179 of 2026 in respect of Subhas Chandra Agarwala (PAN: AFLPA1319L) in the matter of Illiquid Stock Options | 100028 | Open → |
| Feb 26, 2026 | Certificate No. RC9016 of 2026_ A.P. Nos. 15180 & 15181 of 2026 in respect of Lalita Chowdhary (PAN: ACOPC0249F) in the matter of Illiquid Stock Options | 100027 | Open → |
| Feb 26, 2026 | Certificate No. RC9007 of 2026_ A.P. Nos. 15182 & 15183 of 2026 in respect of Nimisha Hemani (PAN: ABFPH7961K) in the matter of Illiquid Stock Options | 100026 | Open → |
| Feb 26, 2026 | Certificate No. RC9012 of 2026_ A.P. Nos. 15176 & 15177 of 2026 in respect of Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of Illiquid Stock Options | 100024 | Open → |
| Feb 26, 2026 | Certificate No. RC9052 of 2026_ Notice of Demand in respect of Anita Devi Chokhani (PAN: ACWPC0520B) in the matter of Illiquid Stock Options | 100009 | Open → |
| Feb 26, 2026 | Certificate No. RC9051 of 2026_ Notice of Demand in respect of Vineeta Kabra (PAN: ABNPL7384C) in the matter of Illiquid Stock Options | 100007 | Open → |
| Feb 26, 2026 | Completion of Recovery Certificate No. 8436 of 2024 dated December 10, 2024 issued to Nidhi Singh [Defaulter] PAN: CPWPS7287E in the matter of Trading in Illiquid Stock Options on BSE. | 100000 | Open → |
| Feb 26, 2026 | Release Order – Nidhi Singh [Defaulter] PAN: CPWPS7287E in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8436 of 2024. | 99998 | Open → |
| Feb 26, 2026 | Release Order - Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of Illiquid Stock Options at BSE | 99996 | Open → |
| Feb 26, 2026 | Completion of Recovery Certificate No. RC6839 of 2023 against Niraj Damani (PAN: AMMPD2651G) in the matter of Illiquid Stock Options at BSE | 99994 | Open → |
| Feb 26, 2026 | Release Order - Recovery Certificate No. RC7006 of 2023 against Carnation Industries Ltd. (PAN: AABCC0379E) in the matter of Carnation Industries Ltd | 99993 | Open → |
| Feb 26, 2026 | Completion of Recovery Certificate No. RC7006 of 2023 against Carnation Industries Ltd. (PAN: AABCC0379E) in the matter of Carnation Industries Ltd | 99991 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate Nos. 2229 of 2019, 4965 of 2022 and 4966 of 2022 issued against Makkena Rama Krishna (PAN: BCKPK1101P) in the matter of Exelon Infrastructure Ltd and Venus Power Ventures (India) Limited. | 99981 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 5394 of 2022 issued against Acropetal Technologies Limited (PAN – AADCA1623M) and Ravi Kumar Doraiswamy (PAN – ACNPK9304L) in the matter of Acropetal Technologies Limited. | 99979 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 5228 of 2022 issued against Ankit Goel (PAN: AUQPG5385A) in the matter of Equity Mania Financial Advisory. | 99978 | Open → |
| Feb 25, 2026 | Prohibitory order - Recovery Certificate No. 4708 of 2022 issued against Pavan Kumar Babu Konere (PAN: APEPK0161R) in the matter of Venus Power Ventures (India) Ltd. | 99976 | Open → |