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Date
Type
Title
Aug 10, 2026
Recovery Proceedings
Remittance Advice against: Santosh Kumar [Defaulter] (PAN: AEKPK6751Q) in the matter of Investigation into the trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd. under Recovery Certificate No. 9152 of 2026.
Jul 20, 2026
Recovery Proceedings
Order Releasing Salary Account of Gauranga Roy in RC3547 of 2021 in the matter of Vasundhara Realcon Ltd.
Jun 24, 2026
Recovery Proceedings
Remittance Advice against: Mr. Prem Chand [Defaulter] (PAN: AXNPC3713G) in the matter of Delta Leasing & Finance Ltd. under Recovery Certificate No. 7418 of 2023.
Jun 16, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9163 of 2026 dated June 16, 2026, issued to Mr. Praveen Goyal (Proprietor of Shivam Trading Company) [Defaulter] PAN: AQMPG2650C in the matter of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9163 of 2026.
Jun 15, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9160 of 2026 dated June 15, 2026 issued to Parmanand Yadav (Proprietor of Roxtech Securities Services) (PAN: AIMPY3580D) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9160 of 2026.
Jun 15, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9159 of 2026 dated June 15, 2026 issued to Sapna (Proprietor of Stallion Trading Co.) (PAN: DRUPS8079D) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9159 of 2026.
Jun 11, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9156 of 2026 dated June 11, 2026 issued to Sunil Singh (Proprietor- Alfa Finsec) (PAN: BDGPS0774K) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9156 of 2026.
Jun 10, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9152 of 2026 dated June 10, 2026, issued to Santosh Kumar (PAN: AEKPK6751Q) [Defaulter] in the matter of Investigation into the trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd: under Recovery Certificate No. 9152 of 2026.
May 21, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15377 of 2026 dated May 21, 2026 against Mr. Prem Chand (PAN: AXNPC3713G) [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 7418 of 2023.
May 21, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15376 of 2026 dated May 21, 2026 against Mr. Prem Chand (PAN: AXNPC3713G) [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 7418 of 2023.
May 18, 2026
Recovery Proceedings
Order releasing of Bank/Post office Accounts, Demat Accounts and Mutual Fund Folios for RC 6745 of 2023
Mar 27, 2026
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Mr. Mahesh Somabhai Desai (PAN : AMGPD0183P) – RC No. 6811 of 20235
Mar 13, 2026
Takeovers
Arco Leasing Limited
Dec 30, 2025
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Jalaj Agarwal (PAN : AUDPA0226H) – RC No. 8910 of 2025
Dec 05, 2025
Takeovers
Brijlaxmi Leasing and Finance Limited
Nov 24, 2025
Recovery Proceedings
Release Order- Order releasing Pension account held by Ms. Deepa Dhawan, wife of Sham Sunder Dhawan (Defaulter) in the matter of Fedders Electric and Engineering Limited
Oct 30, 2025
Recovery Proceedings
Order releasing property attached under Prohibitory Order no. RO/HO/899/2023 dated 22.11.2023 issued under RC 6802 of 2023 drawn against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd.
Oct 27, 2025
Recovery Proceedings
SEBI Order for Compliance -Completion Order for Recovery Certificate No. 4758 of 2022 against Mr. Ankur J. Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
Oct 27, 2025
Recovery Proceedings
SEBI Order for Compliance -Release Order for Recovery Certificate No. 4758 of 2022 against Mr. Ankur J. Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
Oct 17, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4757 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
Oct 17, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
Oct 17, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
Oct 17, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4756 of 2022 against Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
Oct 14, 2025
Recovery Proceedings
Order releasing Bank/Post Office Accounts of Jadav Vamshi (PAN – BJFPJ9368B) in RC Nos 8757 of 2025 and 8759 of 2025, in the matter of Unregistered investment advisory activities by Baap of Chart
Oct 07, 2025
Recovery Proceedings
SEBI order for compliance - Order Releasing of Bank Accounts, Demat Accounts and Mutual Fund Folios of Tango Commosales LLP (PAN : AAJFT4529J) – RC No. 8672 of 2025
1 to 25 of 854 records
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