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Date
Type
Title
May 26, 2025
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 26.05.2025 issued in Recovery Certificate No. 8685 of 2025 issued against Bharat Patel (PAN: AAAPP6652R) in the matter of Sanraa Media Limited
May 26, 2025
Recovery Proceedings
Release Order dated 26.05.2025 issued in Recovery Certificate No. 8685 of 2025 issued against Bharat Patel (PAN: AAAPP6652R) in the matter of Sanraa Media Limited
May 26, 2025
Recovery Proceedings
General Remittance Order dated 26.05.2025 issued in Recovery Certificate No. 8694 of 2025 issued against Brian William Tempest (PAN: ACUPT9124A)
May 26, 2025
Recovery Proceedings
Certificate No. RC8748 of 2025_ Notice of Demand in respect of (1) Annex Infrastructure India Limited. (AAICA1716G), (2) Prasenjit Mazumder (AKGPM9017P), (3) Asim Das (ALNPD5607J), (4) Nirmal Kr. Jha (AGPPJ7304P), (5) Asit Kumar Majumder (ABGPM9614H), (6) Subrat Kr. Mazumder (BCFPM0940P), (7) Shantonu Roy (AISPR0927R) and (8) Rabin Kumar Mal (BAYPM6700N) in the matter of Annex Infrastructure India Limited for Non-Compliance of the directions issued vide order no. WTM/RKA/EFD/162/2016 dated October 27, 2016
May 26, 2025
Recovery Proceedings
Completion of Recovery Certificate No 8730 of 2025 issued to Kalpana Komati (PAN: ASAPK9943L) in the matter of Bodhtree Consulting Limited
May 26, 2025
Public Notices
Warning Letter issued to Amcom Protech, Proprietor- Deepak Upadhyay - Unregistered investment advisory
May 26, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 7574 of 2024 dated February 02, 2024 issued against IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of trading in Illiquid Stock Options on BSE.
May 26, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8553 of 2025 dated January 17, 2023 issued against Narendra Kumar Maheshwari [Defaulter] PAN: AAVPM1433A in the matter of ISO at BSE-NARENDRA KUMAR MAHESHWARI.
May 23, 2025
Processing Status
Processing Status : Issues
May 21, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8598 of 2025 dated February 04, 2025 issued against Krishna Swarup Shukla [Defaulter] PAN: ATQPS5314N in the matter of Trading in Illiquid Stock Options on BSE.
May 20, 2025
Debt Offer Document
Chemmanur Credits and Investments Limited - NCD Issue VI
May 19, 2025
Recovery Proceedings
Notice of Demand dated 19.05.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited and Ravindra Balu Bharti in the matter of Ravindra Bharti Education Institute Private Limited.
May 16, 2025
Public Notices
Warning Letter issued to The Universe Research, Proprietor: Mr. Manoj Kumar Rathore -Unregistered investment advisory
May 16, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8735 of 2025 dated May 16, 2025 issued to Unickon Securities Pvt. Ltd [Defaulter] PAN: AAPFS5325P in the matter of Unickon Securities Pvt Ltd. : under Recovery Certificate No. 8735 of 2025.
May 16, 2025
Recovery Proceedings
Release Order dated 16.05.2025 issued under RC No. 8068 of 2024 drawn against Electroparts (India) Pvt Ltd in the matter of Videocon Industries Ltd.
May 15, 2025
Recovery Proceedings
Notice of Demand dated 15.05.2025 issued in Recovery Certificate No. 8733 of 2025 issued against Mehul Choksi (PAN: AABPC1451E) in the matter of Gitanjali Gems limited
May 15, 2025
Recovery Proceedings
Notice of Demand dated 15.05.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Ravindra Balu Bharti, Shubhangi Ravindra Bharti, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited.
May 15, 2025
Recovery Proceedings
Notice of Demand dated 15.05.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Ravindra Balu Bharti, Shubhangi Ravindra Bharti, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited.
May 15, 2025
Recovery Proceedings
Notice of Demand dated 15.05.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited, Rahul Ananta Gosavi, and Dhanashri Chandrakant Giri in the matter of Ravindra Bharti Education Institute Private Limited.
May 15, 2025
Public Notices
Warning letter issued to TWN Consultants Pvt Ltd. (Trade with Nikhil) Proprietor- Nikhil Arora, Jeevan Kumar Meghwal and Tushar Arora -Unregistered investment advisory
May 15, 2025
Recovery Proceedings
Release Order dated 15.05.2025 issued under RC No. 8625 of 2025 drawn against Mr. Sudhakar Anchan in the matter of Sharepro Services (I) Pvt. Ltd.
May 14, 2025
Circulars
Investor Charter for Registrars to an Issue and Share Transfer Agents (RTAs)
May 14, 2025
Public Notices
Warning Letter issued to M/s. Profit Planning Financial Services, Proprietor: Mr. Jaipal Bagri – Unregistered investment advisory
May 13, 2025
Recovery Proceedings
Release Order dated 13.05.2025 issued under RC No. 4069 of 2021 against Chandrakanta Laddha in the matter of Mapro Industries Ltd.
May 09, 2025
Recovery Proceedings
General Remittance Order dated 09.05.2025 issued under RC No. 7431 of 2023 drawn against Mr. Bhavesh Gadhavi in the matter of Front-Running by Manish Chaturvedi and Others.
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