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Date
Type
Title
Jul 18, 2025
Recovery Proceedings
Completion of recovery certificate no. 8586 of 2024 issued against Videocon Realty & Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Limited
Jul 18, 2025
Recovery Proceedings
Completion of recovery certificate no. 8108 of 2024 issued against Videocon Realty & Infrastructures Ltd. (PAN: AAACV2303E) in the matter of Videocon Industries Limited
Jul 18, 2025
Recovery Proceedings
Release Order in the Recovery Certificate No. RC8347 of 2024 against Deepsikha Dealers Private Limited (PAN: AACCD9756H) [“Defaulter”] in the matter of Econo Trade (India) Limited.
Jul 18, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC8347 of 2024 against Deepsikha Dealers Private Limited (PAN: AACCD9756H) [“Defaulter”] in the matter of Econo Trade (India) Limited
Jul 18, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 2549 of 2019 against M/s Powerhouse Fitness Limited (presently known as Sushanku Fitness Limited) in the matter of SVC Resources Limited.
Jul 18, 2025
Recovery Proceedings
Recovery Completion Certificate and Release Order against Utkal Automotive Private Limited (AAACU6230B) in the matter of Illiquid Stock Options
Jul 18, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC8792 of 2025 against Utkal Automotive Private Limited (AAACU6230B) in the matter of Illiquid Stock Options
Jul 17, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8834 of 2025 dated 17.07.2025 issued against Nikhil Dayanand Baljekar (ABYPB7880N) in the matter of Nikhil Dayanand Baljekar - Research Analyst.
Jul 17, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8798 of 2025 against Jayesh Shantilal Raval (Proprietor of Ways2Star) in the matter of unregistered Investment Advisory by Ways2Star (Proprietor: Jayesh Shantilal Raval).
Jul 17, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8797 of 2025 against Jayesh Shantilal Raval (Proprietor of Ways2Star) in the matter of unregistered Investment Advisory by Ways2Star (Proprietor: Jayesh Shantilal Raval).
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Anuj Garg [Defaulter] PAN: AHEPG5644F in the matter of CPR Capital Services Ltd., under Recovery Certificate No. 7153 of 2023.
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : D. K. Jain and Sons HUF [Defaulter] PAN: AAAHD3061N in the matter of Investigation in the matters relating to JMD Telefilms Industries Limited - Case II., under Recovery Certificate No. 7727 of 2023.
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Devender Kumar Jain [Defaulter] PAN: AETPJ9387E in the matter of Investigation in the matters relating to JMD Telefilms Industries Limited - Case II., under Recovery Certificate No. 7728 of 2023.
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Namita Aggarwal [Defaulter] PAN: AYFPA9042F in the matter of ISO at BSE-NAMITA AGGARWAL., under Recovery Certificate No. 7336 of 2023.
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Neel Kanth Trading Co [Defaulter] PAN: CIYPS1419K in the matter of IPO of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7071 of 2023.
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Satendra Kumar & its proprietorship firm viz. Nisha Traders, Bright Securities [Defaulter] PAN: AWWPK8525E in the matter of IPO of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7074 of 2023.
Jul 16, 2025
Recovery Proceedings
Remittance Advice against : Sunil Kumar Lodha HUF [Defaulter] PAN: AARHS9086F in the matter of Illiquid Stock Options at BSE, under Recovery Certificate No. 8600 of 2025.
Jul 16, 2025
Recovery Proceedings
Notice of Demand dated 16.07.2025 issued in Recovery Certificate No. 8822 of 2025 issued against Mohandass Sangaiyah (Proprietor of Smart Gain Advisory Services) {PAN: DDKPM6432C} in the mater of Unregistered Investment Advisors.
Jul 15, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8829 of 2025 dated July 15, 2025 issued to SBL Infratech Limited [Defaulter] (PAN: AAWCS1619N) in the matter of SBL Infratech Limited. : under Recovery Certificate No. 8829 of 2025.
Jul 15, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8828 of 2025 dated July 15, 2025 issued to Alka Jain (PAN: ASJPJ4155A) & Gaurav Singhal (PAN: AUFPK1050K) [Defaulters] in the matter of front running by Alka Jain (Big Client – Sapphire Intrex Limited). : under Recovery Certificate No. 8828 of 2025.
Jul 15, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8825 of 2025 dated July 15, 2025 issued to Gaurav Singhal [Defaulter] (PAN: AUFPK1050K) in the matter of front running by Alka Jain (Big Client – Sapphire Intrex Limited).: Certificate No. 8825 of 2025.
Jul 15, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8821 of 2025 dated July 15, 2025 issued to Sunder Dhawan (PAN: ACJPD4295P) in the matter of Investigation in the matter of Fedders Electric and Engineering Limited.: under Recovery Certificate No. 8821 of 2025
Jul 14, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 7070 of 2023 dated August 16, 2023 issued Sheetal Gupta [Defaulter] PAN: AIDPG5053A in the matter of trading in Illiquid Stock Options on BSE.
Jul 11, 2025
Recovery Proceedings
SEBI Order for Compliance - Remitttance Order for Recovery Certificate No. 4955 of 2022 against Mr Vitrag Rajendrakumar Sheth in the matter of Dealing in Illiquid Stock Options at BSE.
Jul 11, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 8793 of 2025 against Mudrikaben pareshkumar Shah in the matter of Illiquid Stocks Option at BSE.
1 to 25 of 8923 records
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