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1 to 25 of 4583 records
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Date
Type
Title
Jun 17, 2026
Recovery Proceedings
Notice of Demand dated June 17, 2026 issued under RC No. 9164 of 2026 drawn against Adhunik Ventures Private Limited (PAN: AAHCA7165L) in the matter of Illiquid Stock Options
Jun 16, 2026
Recovery Proceedings
General Remittance Order dated June 16, 2026 issued under RC No. 9086 of 2026 drawn against Ravi Ludhiyani HUF (PAN - AAQHR9636F) in the matter of Dealing in Illiquid Stock Options at BSE
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9069 of 2026_ A.P. No. 15470 of 2026 in respect of Ajay Nopani (PAN: ADGPN4214N) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9069 of 2026_ A.P. No. 15471 of 2026 in respect of Ajay Nopani (PAN: ADGPN4214N) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9076 of 2026_ A.P. No. 15462 of 2026 in respect of Allnew Distributors Private Limited (PAN: AAKCA2105M) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9076 of 2026_ A.P. No. 15463 of 2026 in respect of Allnew Distributors Private Limited (PAN: AAKCA2105M) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9082 of 2026_ A.P. No. 15460 of 2026 in respect of Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9082 of 2026_ A.P. No. 15461 of 2026 in respect of Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9090 of 2026_ A.P. No. 15468 of 2026 in respect of Sandeep Agarwal HUF (PAN: AAVHS6180G) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9090 of 2026_ A.P. No. 15469 of 2026 in respect of Sandeep Agarwal HUF (PAN: AAVHS6180G) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9120 of 2026_ A.P. No. 15466 of 2026 in respect of Aashish Kumar Goenka (PAN: BOCPG5241L) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9120 of 2026_ A.P. No. 15467 of 2026 in respect of Aashish Kumar Goenka (PAN: BOCPG5241L) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9126 of 2026_A.P No. 15464 in respect of Rahul Fiscal & Credit Co. Pvt. Ltd. (PAN: AACCR4625F) in the matter of Illiquid Stock Options
Jun 15, 2026
Recovery Proceedings
Certificate No. RC9126 of 2026_A.P No. 15465 in respect of Rahul Fiscal & Credit Co. Pvt. Ltd. (PAN: AACCR4625F) in the matter of Illiquid Stock Options
Jun 12, 2026
Recovery Proceedings
Completion of Recovery Certificate No. RC7969 of 2024 in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options
Jun 12, 2026
Recovery Proceedings
Release Order - Recovery Certificate No. RC7969 of 2024 in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options
Jun 11, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9154 of 2026 dated June 11, 2026 issued to MADHU GUPTA (PAN: ABUPG9329D) [Defaulter] in the matter of dealing in Illiquid Stock Options on BSE: under Recovery Certificate No. 9154 of 2026.
Jun 11, 2026
Recovery Proceedings
Certificate No. RC9084 of 2026_ A.P. No. 15457 of 2026 in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiquid Stock Options
Jun 11, 2026
Recovery Proceedings
Certificate No. RC9084 of 2026_ A.P. No. 15456 of 2026 in respect of Ratan Lal Rathi (PAN: AJSPR3863P) in the matter of Illiquid Stock Options
Jun 10, 2026
Recovery Proceedings
Completion of Recovery Certificate No. RC9135 of 2026 in respect of Bimal Jha (PAN: AFDPJ4046H) in the matter of Illiquid Stock Options
Jun 09, 2026
Recovery Proceedings
Notice of Demand under RC-9145 of 2026 issued to Dinesh Manwani HUF (PAN: AAHHD9073R) [Defaulter] in the matter of trading in Illiquid Stock Options on BSE.
Jun 09, 2026
Recovery Proceedings
Certificate No. RC9072 of 2026_A.P Nos 15450 of 2026_ Alternative Dealers Private Limited (PAN: AAICA2613G) in the matter of Illiquid Stock Options
Jun 09, 2026
Recovery Proceedings
Certificate No. RC9072 of 2026_A.P Nos 15451 of 2026_ Alternative Dealers Private Limited (PAN: AAICA2613G) in the matter of Illiquid Stock Options
Jun 09, 2026
Recovery Proceedings
Certificate No. RC9081 of 2026_A.P Nos 15448 of 2026_ Sushil Kumar Saraf (PAN: AKUPS9187L) in the matter of Illiquid Stock Options
Jun 09, 2026
Recovery Proceedings
Certificate No. RC9081 of 2026_A.P Nos 15449 of 2026_ Sushil Kumar Saraf (PAN: AKUPS9187L) in the matter of Illiquid Stock Options
1 to 25 of 4583 records
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