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Date
Type
Title
Jul 22, 2026
Recovery Proceedings
Completion of Recovery Certificate No. 3331 of 2021 dated March 08, 2021 issued to Ravindra Nath Mishra [Defaulter] PAN: AMCPM1105C in the matter of Synergy Bizcon Limited.
Jul 22, 2026
Recovery Proceedings
Release Order – Ravindra Nath Mishra [Defaulter] PAN: AMCPM1105C in the matter of Synergy Bizcon Limited. under Recovery Certificate No. 3331 of 2021.
May 18, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9117 of 2026 dated May 18, 2026, issued to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) [Defaulter] in the matter of ISO at BSE-Ravindra Kumar Gupta HUF: under Recovery Certificate No. 9117 of 2026.
Apr 08, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited in respect of Property attached vide Prohibitory Order dated August 21, 2025
Apr 08, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited in respect of Bank accounts, Demat accounts and Mutual Fund folios
Apr 08, 2026
Recovery Proceedings
SEBI Order for Compliance - Completion Certificate for Recovery Certificate No. 8736 of 2025 against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited
Mar 27, 2026
Orders
Adjudication Order in respect of Ravindra Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options on BSE
Mar 12, 2026
Recovery Proceedings
Prohibitory order - Recovery Certificate No. 2474 of 2019 issued against Rabindra Kumar Jena in the matter of Rightmax Technotrade International Ltd.
Jan 22, 2026
Recovery Proceedings
Remittance Advice against : Indra Deo Tripathi HUF [Defaulter] (PAN: AAAHI6088L) in the matter of Trading in Illiquid Stock Options at BSE under Recovery Certificate No. 8065 of 2024.
Dec 18, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15093 & 15094 of 2025 dated December 18, 2025 against Indra Deo Tripathi HUF [Defaulter] (PAN: AAAHI6088L) in the matter of Trading in Illiquid Stock Options at BSE: under Recovery Certificate No. 8065 of 2024.
Nov 03, 2025
Orders
Order in the matter of Chitra Ravindra Dhavale and Ors. vs. SEBI and Anr. (Writ Petition No. 2356 of 2015)
Sep 26, 2025
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Indra Pratap Gajraj Singh (PAN : APEPS7258B) – RC No. 4090 of 2021
Sep 26, 2025
Recovery Proceedings
Cancellation of Recovery Proceedings in respect of Indra Pratap Gajraj Singh (PAN: APEPS7258B) issued under Recovery Certificate No. 4090 of 2021 in the matter of Octant Interactive Technologies Limited.
Sep 01, 2025
Mutual Funds
Mahindra Manulife Innovation Opportunities Fund
Aug 21, 2025
Recovery Proceedings
Prohibitory Order dated 21.08.2025 issued under RC No. 8736/2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited.
Jul 11, 2025
Recovery Proceedings
Certificate No. RC8820 of 2025_A.P Nos 14758 & 14759 of 2025_ (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited
Jul 11, 2025
Recovery Proceedings
Certificate No. RC8820 of 2025_ Notice of Demand in respect of (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited
Jul 07, 2025
Recovery Proceedings
General Remittance Order dated 07.07.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 27, 2025
Unserved Summons / Notices
Unserved Show Cause Notice in respect of Ravindra Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Jun 18, 2025
Recovery Proceedings
Release Order dated 18.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited
Jun 18, 2025
Recovery Proceedings
Completion Certificate dated 18.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited
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