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Date
Type
Title
May 29, 2025
Recovery Proceedings
Release Order in the Recovery Certificate No. RC3412 of 2021 against Stepan Commotrade Pvt. Ltd. (AADCS9460Q) in the matter of Illiquid Stock Options at BSE
May 29, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC3412 of 2021 against Stepan Commotrade Pvt. Ltd. (AADCS9460Q) in the matter of Illiquid Stock Options at BSE
May 28, 2025
Recovery Proceedings
Remittance Advice against : Virender Pal Mehta [Defaulter], PAN: AGJPM6202B in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8454 of 2024.
May 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8753 of 2025 against Nisha Drolia in the matter of Dealing in llliquid Stocks Options at BSE.
May 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8752 of 2025 against Daxeshkumar Natvarlal Patel in the matter of Dealing in llliquid Stocks Options at BSE.
May 27, 2025
Recovery Proceedings
Remittance Advice against : Ms. SUNITA RANI HANDA [Defaulter] PAN: AAFPH5820E in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 8671 of 2025.
May 27, 2025
Recovery Proceedings
Certificate No. RC8750 of 2025_ Notice of Demand in respect of Mr Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock Options
May 27, 2025
Recovery Proceedings
Certificate No. RC 8751 of 2025_ Notice of Demand in respect of Srijan Dealers Private Limited (amalgamated with Hora Vanijya Private Limited now known as Pranesh Dealmark Private Limited) vide order dated August 29, 2023, pursuant to Section 233 Companies Act, 2013 and Rule 25 (5) of Companies (Compromise, Arrangement & Amalgamations) Rules, 2016) (AAOCS1393R) in the matter of Illiquid Stock Options
May 26, 2025
Recovery Proceedings
Notices of Attachment in RC No. 8688 of 2025 issued against Preview Vinimay Private Limited in the matter of Trading in Illiquid Stock Options on BSE
May 26, 2025
Recovery Proceedings
Certificate No. RC 8749 of 2025_ Notice of Demand in respect of Jet Air Agencies Private Limited (PAN: AAACJ7798P) in the matter of Illiquid Stock Options
May 26, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8747 of 2025 against Bhavika Parimal Shah in the matter of dealing in llliquid Stocks Options at BSE.
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
Release Order – IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of trading in Illiquid Stock Options on BSE Certificate No. 7574 of 2024.
May 23, 2025
Recovery Proceedings
Remittance Advice against : Subhra Garg [Defaulter], PAN: BCNPQ7383N in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8453 of 2024.
May 23, 2025
Recovery Proceedings
Remittance Advice against : Chetan Manwani HUF [Defaulter], PAN: AADHC6879C in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8409 of 2024.
May 23, 2025
Recovery Proceedings
Remittance Advice against : Saloni Ruia [Defaulter] (PAN: BFSPR4717P) in the matter of Dealings in Illiquid Stock Options at BSE, under Recovery Certificate No. 8383 of 2024.
May 23, 2025
Recovery Proceedings
Remittance Advice against : Futurestic International Private Limited [Defaulter] (PAN: AABCF2582N) in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8141 of 2024.
May 22, 2025
Recovery Proceedings
Remittance Advice against : Pankaj Jain [Defaulter] PAN: ACWPJ8200H in the matter of Trading in Illiquid Stock Options at BSE, under Recovery Certificate No. 8071 of 2024.
May 22, 2025
Recovery Proceedings
Remittance Advice against : Pawan Bhatia & Sons HUF [Defaulters] PAN: AAOHP0209E in the matter of Dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 7373 of 2023.
May 22, 2025
Recovery Proceedings
Remittance Advice against : Gaurav Bhatia and Sons HUF (PAN: AAGHG6952F) in the matter of Trading in Illiquid Stock options at BSE, under Recovery Certificate No. 8094 of 2024.
May 22, 2025
Recovery Proceedings
Remittance Advice against : Deva Nand Aggarwal HUF [Defaulter] PAN: AAIHD6045G in the matter of dealings in Illiquid Stock Options at BSE., under Recovery Certificate No. 8026 of 2024.
May 22, 2025
Recovery Proceedings
Remittance Advice against : Anil Kumar Garg HUF [Defaulter] PAN: AAKHA1804N in the matter of Trading in illiquid Stock Options on BSE., under Recovery Certificate No. 8025 of 2024.
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 21, 2025
Recovery Proceedings
Release Order – Krishna Swarup Shukla [Defaulter] PAN: ATQPS5314N in the matter of Trading in Illiquid Stock Options on BSE. Certificate No. 8598 of 2025.
May 20, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14628 & 14628 of 2025 dated May 20, 2025 against Sunil Kumar Lodha HUF [Defaulter] (PAN: AARHS9086F) in the matter of Illiquid Stock Options at BSE.: under Recovery Certificate No. 8600 of 2025.
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