Chronexa Atlas
ankit@chronexa.io
Browse › Enforcement › Recovery Proceedings › 2019

2019

793 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Nov 26, 2019Certificate No 2641_AP No 5401 & 5402 of 2019_Remac Realty India Ltd45181Open →
Nov 26, 2019Release Order No. RRD-3/ 24 / 2019 for Recovery Certificate No. 2384 of 2019 – Mr. Ankush Gupta45081Open →
Nov 26, 2019Remittance advice to Banks/Mutual Funds for Recovery Certificate No. 2083 of 2019 in the matter of Blue Chip Corporation Pvt. Ltd. and 7 others under Attachment proceeding No. 4495 and 4496 of 201945071Open →
Nov 25, 2019Certificate No 2640_AP No. 5399 & 5400 of 2019_Multinational Industries Ltd.45177Open →
Nov 25, 2019Certificate No 2639_AP No. 5397 & 5398 of 2019_Express Cultivation Ltd.45176Open →
Nov 25, 2019Certificate No 2637_AP No. 5395 & 5396 of 2019_Moonlight Associates Ltd.45175Open →
Nov 22, 2019Certificate No 2631_A.P No 5389 & 5390 of 2019_United Medicine and Surgical Industries Ltd45195Open →
Nov 22, 2019Certificate No 2634_AP No. 5393 & 5394 of 2019_Eminence Infraprojects Ltd45174Open →
Nov 22, 2019Certificate No 2632_AP No. 5391 & 5392 of 2019_Progress Cultivation Ltd45173Open →
Nov 21, 2019Amrit Lal Suri45645Open →
Nov 21, 2019Urmila Ghosh45644Open →
Nov 21, 2019Cinema Capital Advisory Private Limited45643Open →
Nov 21, 2019Samir Gupta45642Open →
Nov 21, 2019Binay Chandra Mandal45641Open →
Nov 21, 2019Shashanka Ashokkumar Ghosh45640Open →
Nov 21, 2019Cinema Capital Contributory Company Private Limited45639Open →
Nov 20, 2019Certificate No 2623_A.P No 5383 & 5384 of 2019_MPA Agro Animal Projects Ltd45188Open →
Nov 20, 2019Certificate No 2622_A.P No 5381 & 5382 of 2019_ASSR Agro India Ltd45183Open →
Nov 20, 2019Certificate No 2626_AP No 5387 & 5388 of 2019_Shankalp Food and Beverages Ltd.45172Open →
Nov 20, 2019Certificate No 2624_AP No 5385 & 5386 of 2019_URO Infotech Ltd., URO Hygienic Foods Ltd., URO Walkers Ltd. and URO Lifecare Ltd.45171Open →
Nov 20, 2019Release Order of Bank Accounts, Demat Accounts and Mutual Fund Folios for Recovery Certificate No. 2413 of 2019 – Mr. Sanjay Jalan45023Open →
Nov 19, 2019Attachment Proceedings No 33 of 2019 for Alto Car No. DL-2C-AF-9715 in the matter of M/s PACL Ltd.45958Open →
Nov 19, 2019Certificate No 2618_AP NO 5375 & 5376 of 2019_STPL Infrastructures Ltd45193Open →
Nov 19, 2019Certificate No 2621_AP No 5379 & 5380 of 2019_URO Infra Realty Ltd45170Open →
Nov 19, 2019Certificate No 2620_AP No 5377 & 5378 of 2019_URO Agro India Ltd45169Open →
Nov 19, 2019Remittance advice to Banks/Mutual Funds for Recovery certificate number 2548 in the matter of Cals Refineries Ltd. under Attachment Proceeding No. 5332 and 5333.45003Open →
Nov 18, 2019Certificate 2617_AP NO 5373 & 5374 of 2019_SLB Invest (India) Ltd45168Open →
Nov 18, 2019Release order for RC no. - 2121 - Mr. Zakirbhai Habibbhai Motani44993Open →
Nov 15, 2019Certificate No 2614_A.P No 5371 & 5372 of 2019_Omisha Agri Industries (India) Ltd45189Open →
Nov 15, 2019Certificate No 2613_A.P No 5369 & 5370 of 2019_Astha Techno Realty India Ltd45167Open →
Nov 15, 2019Order in respect of SPAL and its directors in the matter of Sun Plant Agro Ltd.45009Open →
Nov 14, 2019Certificate No 2610_A.P No 5365 & 5366 of 2019_United Cosmetics Manufacturing (I) Ltd45194Open →
Nov 14, 2019Certificate No 2611_A.P No 5367 & 5368 of 2019_Hooghly Agrotech Ltd45166Open →
Nov 14, 2019Remittance Advice issued against Shri Swaminathan Rajendran RC No 553 of 201545016Open →
Nov 14, 2019Remittance Advice issued against Saamya Biotech Ltd RC No. 2553 of 201945015Open →
Nov 14, 2019Remittance Advice issued in the matter of Filatex Fashions Ltd RC.No . 2093 of 201945014Open →
Nov 14, 2019Remittance advice to Banks/Mutual Funds – RC No.1114 of 2017 -Rajesh Ravinarayan Hati44962Open →
Nov 14, 2019Remittance advice to Banks/Mutual Funds – RC No. 1113 of 2017 -Shreedhar yellaiah Kodam44961Open →
Nov 14, 2019Remittance advice to Banks/Mutual Funds – RC No. 1110 of 2017 -Bipin Kumar Gandhi44960Open →
Nov 14, 2019Remittance advice to Banks/Mutual Funds – RC No. 1109 of 2017 -Santosh Deshmal Oswal44959Open →
Nov 14, 2019Remittance advice to Banks/Mutual Funds – RC No. 1108 of 2017 -Santosh Vishram Ghadshi44958Open →
Nov 13, 2019Attachment Proceedings 5363 & 5364 of 2019 against Stapes Capital Research Private Limited in the matter of Stapes Capital Research Private Limited: Recovery Certificate No. 2607 of 201945139Open →
Nov 13, 2019Remittance Advice issued against Mr. V R Venkatachalam-RC No. 1787 of 201844966Open →
Nov 13, 2019Notices of Attachment against Mr. Srivatsan P in RC No. 1789 of 201844965Open →
Nov 13, 2019Notices of Attachment against Mr. Rajasekharan in RC No. 1788 of 201844964Open →
Nov 13, 2019Notices of Attachment against Ms. Rajasekharan Devaki in RC No. 1790 of 201844963Open →
Nov 13, 2019Notice of Attachment in Recovery Certificate No. 2532 of 2019 – Anil Bagaria44940Open →
Nov 11, 2019Certificate No. 2563 - Amrit Lal Suri44992Open →
Nov 11, 2019Certificate No. 2562 - Urmila Ghosh44991Open →
Nov 11, 2019Certificate No. 2561 - Cinema Capital Advisory Private Limited44990Open →
Nov 11, 2019Certificate No. 2560 - Samir Gupta44989Open →
Nov 11, 2019Certificate No. 2559 - Binay Chandra Mandal44988Open →
Nov 11, 2019Certificate No. 2558 - Shashanka Ashokkumar Ghosh44987Open →
Nov 11, 2019Certificate No.2557 - Cinema Capital Contributory Company Private Limited44986Open →
Nov 11, 2019Certificate No 2594_A.P No 5338 & 5339 of 2019_MBK Business Development (India) Ltd44939Open →
Nov 07, 2019Releasing Order against Rakesh Bhatia in the matter of BGIL Films and Technologies Limited : Recovery Certificate No. 2085of 201945138Open →
Nov 06, 2019RC.No.205, 301 - Notice of Attachment of Mutual Fund Folios dated 06.11.2019 - Recovery proceedings under RC.No.205, 301 against Adam Comsof Ltd.66543Open →
Nov 06, 2019RC.No.205, 301 - General Remittance order dated 06.11.2019 to All Banks - Recovery proceedings under RC.No.205, 301 against Adam Comsof Ltd.66542Open →
Nov 06, 2019RC.Nos.205 & 301 - Notice of attachment of MFs dated 06.11.2019 - Recovery proceedings under RC.Nos.205 & 301 against Adam Comsof Ltd63289Open →
Nov 06, 2019Remittance advice to Banks/Mutual Funds – RC No. 2448 of 2019 - Vijay Suryavanshi44887Open →
Nov 06, 2019Remittance advice to Banks/Mutual Funds – RC No. 1087 of 2017 - Anand Kalu Marathe44886Open →
Nov 06, 2019Remittance advice to Banks/Mutual Funds – RC No. 1086 of 2017 - Amar Premchand Walmiki44885Open →
Nov 06, 2019Remittance advice to Banks/Mutual Funds – RC No. 1085 of 2017 - Pannalal Ukaram Prajapati44884Open →
Nov 06, 2019Remittance advice to Banks/Mutual Funds – RC No. 1059 of 2016 against Jigar Praful Ghoghari44883Open →
Nov 05, 2019RC.No.134 & 135 - Notices of attachment of mutual fund folios dated 05.11.2019 - Recovery proceedings under RC.Nos 134 and 135 against Rajesh Panchal63288Open →
Nov 05, 2019RC.Nos. 136 & 137 - Notice of Attachment of Mutual Fund Folio(s) dated 05.11.2019 - RC.Nos. 136 & 137- Mr. Ashok Sonu Bhagat (PAN AFTPB6492F) in the matter of Fast Track Entertainment Ltd.52955Open →
Nov 05, 2019Attachment Proceedings No. 5328 & 5329 of 2019 JMP Castings Ltd. in the matter of Non Redressal of Investor Grievances Recovery Certificate No. 2277 of 201944878Open →
Nov 05, 2019Attachment Proceeding Number 5333 for Recovery certificate number 2548 in the matter of Cals Refineries Ltd.44873Open →
Nov 05, 2019Attachment Proceeding Number 5332 for Recovery certificate number 2548 in the matter of Cals Refineries Ltd.44872Open →
Nov 05, 2019Release of attachments against Shri V Venkataramanujam in the matter of Asurre Agrwotech Ltd44869Open →
Nov 01, 2019Certificate No 2577_A.P No 5292 & 5293 of 2019_Cemendia Infrastructure Ltd44949Open →
Nov 01, 2019Certificate No 2550_A.P No 5326 & 5327 of 2019_Prefer Abasan Ltd_Indian Overseas Bank44893Open →
Nov 01, 2019Certificate No 2496_A.P No 5324 & 5325 of 2019_G R Magnet Ltd44892Open →
Nov 01, 2019Certificate No 2524_A.P No 5322 & 5323 of 2019_Vibgyor Allied Infrastructure Ltd44891Open →
Oct 31, 2019Certificate No 2586_A.P No 5316 & 5321 of 2019_Equinox Infratech Ltd44931Open →
Oct 31, 2019Certificate No 2585_AP No 5314 & 5315 of 2019_Vista Management Services Ltd44853Open →
Oct 31, 2019Certificate No 2568_A.P No 5268 & 5269 of 2019_Vaibhav Pariwar India Projects Ltd.44852Open →
Oct 31, 2019Corrigendum to Notice of Demand dated 01.08.2019 wrt recovery proceedings against Samana Steels Ltd. in the matter of Non Redressal of Investor Grievances (Recovery Certificate No. 2420 of 2019)44838Open →
Oct 31, 2019Remittance advice to Banks/Mutual Funds – RC No. 609 of 2015 against Harish Amritlal Mehta in the matter of Shree Yaax Pharma & Cosmetics Ltd. under Attachment proceeding No. 1928 & 1929 of 201544829Open →
Oct 31, 2019Remittance advice to Banks/Mutual Funds – RC No. 602 of 2015 against Mr. Devang Dadia in the matter of Aarti Industries & Ors. under Attachment proceeding No. 1922 & 1923 of 201544828Open →
Oct 31, 2019Remittance advice to Banks/Mutual Funds – RC No. 623 of 2015 against Mr. Kalpesh Babaraya in the matter of G-Tech Info Training Ltd. under Attachment proceeding No. 1954 & 1955 of 201544827Open →
Oct 31, 2019Remittance advice to Banks/Mutual Funds – RC No. 628 of 2015 against Mr. Vithalbhai Gajera in the matter of Empower Industries India Ltd. under Attachment proceeding No. 1964 & 1965 of 201544826Open →
Oct 31, 2019Remittance advice to Banks/Mutual Funds – RC No. 499 of 2014 against issued against Star Corporation – Prop: Arun J Acharya in the matter of Kosian Industries Ltd. under Attachment proceeding No. 1683, 1684 & 1685 of 201444825Open →
Oct 31, 2019Attachment/ Prohibitory order of Bank Lockers for Recovery Certificate No. 2446 of 2019 - P. J. Chaudhary44824Open →
Oct 30, 2019Certificate No 2583_AP No 5312 & 5313 of 2019_Swabhumi Real Estate India Ltd44937Open →
Oct 30, 2019Releasing Order against Liberal Properties Private Limited in the matter of Dealing in illiquid Stock Options at the BSE: Recovery Certificate No. 2237 of 201944839Open →
Oct 29, 2019Certificate No 2578_A.P No 5290 & 5291 of 2019_Tresty Securities Ltd44938Open →
Oct 29, 2019Certificate No 2579_A.P No 5300 & 5301 of 2019_Gurukul Projects Ltd44934Open →
Oct 29, 2019Notice of Attachment in Recovery Certificate No. 2549 of 2019 – Powerhouse Fitness Limited44792Open →
Oct 28, 2019Certificate No 2576_AP No 5288 & 5289 of 2019_Polaris Realtors India Ltd44935Open →
Oct 28, 2019Certificate No 2575_A.P No 5286 & 5287 of 2019_Goldmine Food Products Ltd44932Open →
Oct 25, 2019Certificate No 2573_A.P No 5282 & 5283 of 2019_Goldmine Industries Ltd44933Open →
Oct 25, 2019Certificate No 2574_A.P No 5284 & 5285 of 2019_RTC Properties India Ltd44851Open →
Oct 25, 2019Certificate No 2572_A.P No 5280 & 5281 of 2019_Real Agri Industries & Services Ltd44850Open →
Oct 25, 2019Attachment order for Recovery Certificate No. 2448 of 2019 - Vijay Suryavanshi44768Open →
Oct 24, 2019Certificate No 2569_AP No 5276 & 5277 of 2019_Greentouch Projects Ltd44849Open →
Oct 24, 2019Notice of Attachment in Recovery Certificate No. 2545 of 2019 – Sunil Purohit44791Open →
Oct 24, 2019Remittance order for Recovery Certificate No. 105 of 2014 – Pradesh Bandhu Nimawat44774Open →
Oct 24, 2019Remittance order for Recovery Certificate No. 96 of 2014 – M/s Sethia Gems Private Limited44772Open →
Oct 24, 2019Attachment order for Recovery Certificate No. 105 of 2014 – Pradesh Bandhu Nimawat44770Open →
← PreviousPage 2 of 8 · 793 documentsNext →