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1 to 25 of 122 records
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Date
Type
Title
Jan 23, 2026
Recovery Proceedings
Remittance Advice against : Satyawati [Defaulter] (PAN: FTRPS4532J) in the matter of Trading in Illiquid Stock Options on BSE under Recovery Certificate No. 8319 of 2024.
Dec 17, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15073 & 15074 of 2025 dated December 17, 2025 against Satyawati [Defaulter] (PAN: FTRPS4532J) in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 8319 of 2024.
Nov 28, 2025
Orders
Order in the matter of M/s Satyam Shivam Sundaram Trading.
Nov 14, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8943 of 2025 dated 14.11.2025 issued against B. Suryanarayana Raju (PAN: ACEPB2811N) in the matter of Satyam Computer Services Ltd
Nov 14, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 8938 of 2025 dated 14.11.2025 issued against SRSR Holdings Pvt. Ltd. (PAN: AAKCS0134N) in the matter of Satyam Computer Services Ltd.
Nov 06, 2025
Recovery Proceedings
Release Order - Recovery Certificate No. RC1912 of 2019 in respect of Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd.
Nov 06, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC1912 of 2019 in respect of Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd.
Jun 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUF- Karta Anil Satyanarayan Roongta in the matter of Mishka Finance And Trading Limited
Jun 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUF- Karta Anil Satyanarayan Roongta in the matter of Mishka Finance And Trading Limited
Jun 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rising Stock Pvt Ltd 2. Anil Satyanarayan Roongta- Karta 3. Sudha Anil Roongta in the matter of Mishka Finance And Trading Limited
Jun 09, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rising Stock Pvt Ltd 2. Anil Satyanarayan Roongta- Karta 3. Sudha Anil Roongta in the matter of Mishka Finance And Trading Limited
Apr 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8646 of 2025 against A.K. Roongta HUF- Karta Anil Satyanarayan Roongta in the matter of Mishka Finance and Trading Limited.
Apr 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rising Stock Pvt Ltd 2. Anil Satyanarayan Roongta-Karta 3. Sudha Anil Roongta in the matter of Mishka Finance and Trading Limited.
Mar 27, 2025
Orders
Appeal No. 6326 of 2025 filed by V Satya Venkatarao
Mar 18, 2025
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8466 of 2024 against Anil Satyanarayan Roongta- Karta in the matter of Mishka Finance and Trading Limited.
Mar 13, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUD- Karta Anil Satyanarayan Roongta in the matter of Mishka Financial and Trading Limited.
Mar 13, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rishing Stock Pvt Ltd 2. Anil Satyanarayan Roongta-Karta 3. Sudha Anil Roongta in the matter of Mishka Financial and Trading Limited.
Feb 24, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8646 of 2025 against A.K Roongta HUF- Karta Anil Satyanarayan Roongta in the matter of Mishka Finance and Trading Limited.
Feb 24, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8642 of 2025 against 1. Roongta Rising Stock Pvt Ltd 2. Anil Satyanarayan Roongta- karta 3. Sudha Anil Roongta in the matter of Mishka Finance and Trading Limited.
Jan 30, 2025
Recovery Proceedings
SEBI Order for Compliance –Corrigendum to Notice of Attachment for Recovery Certificate No. 8466 of 2024 against Anil Satyanarayan Roongta- Karta in the matter of Mishka Finance and Trading Limited.
Nov 13, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8319 of 2024 dated November 13, 2024 issued to Satyawati [Defaulter] PAN: FTRPS4532J in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 8319 of 2024.
Dec 11, 2023
Orders
Corrigendum to the Order dated November 30, 2023 in the matter of Satyam Computers Services Limited
Nov 30, 2023
Orders
Order in the matter of Satyam Computers Services Limited
Nov 22, 2023
Orders
Appeal No. 5845 of 2023 filed by Kumar Satyam
Aug 21, 2023
Orders
Adjudication Order in respect of SATYAWATI in the matter of dealings in Illiquid Stock Options on BSE
1 to 25 of 122 records
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