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Date
Type
Title
Jul 13, 2026
Recovery Proceedings
General Remittance Order dated July 13, 2026 issued under RC No. 4833 of 2022drawn against In House Productions Ltd. in the matter of dealing in Failure to obtain SCORES authentication
Sep 10, 2025
Recovery Proceedings
General Remittance Order dated 10.09.2025 issued under RC No.7182 of 2023 drawn Sun Earth Ceramics Limited in the matter of failure to redress Investor Grievances
Aug 05, 2025
Recovery Proceedings
Notice of Attachment dated 05.08.2025 issued under RC No. 7182 of 2023 drawn against Sun Earth Ceramics Limited in the matter of failure to redress investor grievances.
Feb 18, 2025
Recovery Proceedings
Completion Certificate dated 18.02.2025 in Recovery Certificate No. 2719 of 2020 issued against Kratos Energy & Infrastructure Limited (Formerly known as Dil Vikas Finance Ltd.) (PAN: AAACD1635R) in the matter of failure to pay SEBI’s outstanding Fees.
Feb 18, 2025
Recovery Proceedings
Release Order No 849/2025 dated 18.02.2025 in Recovery Certificate No. 2719 of 2020 issued against Kratos Energy & Infrastructure Limited (Formerly known as Dil Vikas Finance Ltd.) (PAN: AAACD1635R) in the matter of failure to pay SEBI’s outstanding Fees.
Jan 10, 2025
Circulars
Procedure for seeking waiver or reduction of interest in respect of recovery proceedings initiated for failure to pay penalty.
Dec 26, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. RC 5216 of 2022 against GCV Services Ltd (Formerly Gujarat Capital Venture Limited) in the matter of failure to redress the investor complaints.
Dec 05, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 3339 of 2021 against Trans Agrotech Limited. in the matter of Failure to redress the investor complaint and Non-obtaining SCORE Authentication.
Dec 05, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 3339 of 2021 against Trans Agrotech Limited. in the matter of Failure to redress the investor complaint and Non-obtaining SCORE Authentication.
Nov 11, 2024
Reports
Consultation paper on “Procedure for seeking waiver or reduction of interest in respect of recovery proceedings initiated for failure to pay penalty”
Click here to provide your comments
Oct 30, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC4507 of 2022 against M C C Investment & Leasing Company Limited in the matter of failure to obtain SCORES authentication
Oct 30, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC4507 of 2022 against M C C Investment & Leasing Company Limited in the matter of failure to obtain SCORES authentication
Jun 27, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 994 of 2016 against (1) Orient Resorts (India) Private Limited [PAN – Not Available, CIN – U55100GJ1990PTC013604], (2) Mr. Dipeshkumar Vasantlal Shah [PAN – CAHPS9078K] and (3) Mr. Brahm Dev Amarnath Shukla [PAN – FPQPS7442N] in the matter of Failure to refund money to investors.
Nov 09, 2023
Recovery Proceedings
Recovery 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 09.11.2023
Oct 09, 2023
Recovery Proceedings
Recovery Proceedings under RC.No.7182 against Sun Earth Ceramics Ltd. (CIN : U26940MH1978PLC020402) in the matter of Failure to redress the investor grievances - Notices of Attachment dated 09.10.2023
Sep 21, 2023
Recovery Proceedings
Recovery proceedings under RC.No.7182 against Sun Earth Ceramics Ltd. (CIN : U26940MH1978PLC020402) in the matter of Failure to redress the investor grievances–Notice of Demand dated 21.09.2023
Jul 04, 2023
Recovery Proceedings
RC.No.5171- Notice of Cancellation of recovery proceedings dated 04.07.2023 - Recovery Proceedings under RC.No.5171 against M/s Pesticides & Brewers Limited (now known as PB Global Limited) (CIN: L99999MH1960PLC011864) in the matter of Failure to obtain SCORES Authentication
Jul 04, 2023
Recovery Proceedings
RC.No.5171- Release Order dated 04.07.2023 -Recovery Proceedings under RC.No.5171 against M/s Pesticides & Brewers Limited (now known as PB Global Limited) (CIN: L99999MH1960PLC011864) in the matter of Failure to obtain SCORES Authentication
Jun 20, 2023
Orders
Settlement Order in the matter of failure of systems of NSE and NCL upon occurrence of glitch on February 24, 2021
May 16, 2023
Recovery Proceedings
RC.No.4401 – Remittance Order dated 16.05.2023 - Recovery proceedings under RC. No.4401 of 2021 against Avikem Resins Limited (CIN: L74999MH1990PLC055367) in the matter of Failure to redress the Investor Complaints and Non-Obtaining SCORES Authentication
May 16, 2023
Recovery Proceedings
RC.No.4399 – Remittance Order dated 16.05.2023 - Recovery proceedings under RC. No.4399 of 2021 against Sanvan Software Limited (CIN: U27200MH1989PLC053082) in the matter of Failure to obtain SCORES Authentication
Apr 12, 2023
Recovery Proceedings
RC.No.4401 – Notices of Attachment dated 12.04.2023 - Recovery proceedings under RC. No.4401 of 2021 against Avikem Resins Limited (CIN: L74999MH1990PLC055367) in the matter of Failure to redress the Investor Complaints and Non-Obtaining SCORES Authentication
Apr 12, 2023
Recovery Proceedings
RC.No.4399 – Notices of Attachment dated 12.04.2023 - Recovery proceedings under RC. No.4399 of 2021 against Sanvan Software Limited (CIN: U27200MH1989PLC053082) in the matter of Failure to obtain SCORES Authentication
Mar 23, 2023
Recovery Proceedings
RC.No.4834 – General Remittance Order 23.03.2023 - Recovery proceedings under RC. No.4834 of 2022 against Kalpavriksha Industries Limited (CIN: L65910MH1984PLC033930) in the matter of Failure to obtain SCORES Authentication
Mar 23, 2023
Recovery Proceedings
RC.No.4633 – General Remittance Order dated 23.03.2023 - Recovery proceedings under RC. No.4633 of 2022 against Viral Syntex Limited (CIN: U17100MH1985PLC037478) in the matter of Failure to obtain SCORES Authentication
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