Chronexa Atlas

2022

3,165 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Sep 13, 2022Remittance order under Recovery Certificate No. 1638 of 2018 against Mahesh Mistry62923Open →
Sep 13, 2022Notice of Attachment of Bank Accounts and Demat Accounts 9000 & 9001 of 2022 dated September 13, 2022 against Edynamics Solutions Limited ([Defaulter] in the matter of Edynamics Solutions Limited ,under Recovery Certificate No. 4714 of 2022.62920Open →
Sep 13, 2022Notice of Attachment of Bank Accounts and Demat Accounts 8999 & 8998 of 2022 dated September 13, 2022 against Edynamics Solutions Limited, Mr. Bharat Gupta, Mr. Vinod Kumar, Mr. Vikas Saini, and Ms. Anita Gupta, jointly and severally [Defaulters] in the matter of Edynamics Solutions Limited ,under Recovery Certificate No.4679 of 202262918Open →
Sep 13, 2022Remittance Advice- Sunil Kumar [Defaulter] in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 5043 of 202262916Open →
Sep 13, 2022Remittance Advice- Shri Rakesh Kumar, Shri Lalit Kumar & Shri Praveen Kumar Rohilla [Defaulter] Jointly and Severely in the matter of RDPL Infrastructure Limited , under Recovery Certificate No. 3001 of 202062912Open →
Sep 13, 2022Notice of Demand under Recovery Certificate No.5634 against Dilip Rajkumar Patodia (PAN-AAAPP9584A) in the matter of Voltaire Leasing and Finance Ltd62911Open →
Sep 13, 2022Certificate No. 5338 of 2022 _A.P Nos 8996 & 8997 of 2022- Adjudication order in the matter of Polar Industries Ltd62910Open →
Sep 13, 2022RC.No.5406 - Recovery Proceedings under RC.No.5406 against Reeta Sanjay Sharma (PAN BMWPS6864D) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios62909Open →
Sep 13, 2022RC.No.5405 - Recovery Proceedings under RC.No.5405 against Mangesh Madhukar Dhotre (PAN AJPPD8297E) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios62908Open →
Sep 13, 2022RC.No.5404 - Recovery Proceedings under RC.No.5404 against Awadhraj Badrinath Chaubey (PAN AJQPC9829G) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios62906Open →
Sep 13, 2022RC.No.5402 - Recovery Proceedings under RC.No.5402 against Archana Tiwari (PAN AHPPT8658M) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios62905Open →
Sep 13, 2022RC.No.5401 - Recovery Proceedings under RC.No.5401 against Chandrakant Babu Mohite (PAN ANKPM2741H) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios62903Open →
Sep 13, 2022RC.No.5400 - Recovery Proceedings under RC.No.5400 against Amlesh Sadhu (PAN BEZPS8956R) in the matter of Voltaire Leasing And Finance Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios62902Open →
Sep 12, 2022Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8979 of 2022 in RC No. 4762 of 2022 against Cell Realcon Corporation Limited (PAN: AAECC9934A), Shri Kumar Kanti Bhattacharya (PAN: ADXPB7335B), Shri Debi Prasad Mookherji (PAN: AEWPM1966K), Shri Sourav Bardhan (PAN: AIZPB6070C) and Shri Sekh Rezaul Karim (PAN: AKOPK3769L) in the matter of Cell Realcon Corporation Limited63239Open →
Sep 12, 2022Notice of Attachment of Bank account under AP No.8978 of 2022 in RC No. 4762 of 2022 against Cell Realcon Corporation Limited (PAN: AAECC9934A), Shri Kumar Kanti Bhattacharya (PAN: ADXPB7335B), Shri Debi Prasad Mookherji (PAN: AEWPM1966K), Shri Sourav Bardhan (PAN: AIZPB6070C) and Shri Sekh Rezaul Karim (PAN: AKOPK3769L) in the matter of Cell Realcon Corporation Limited63236Open →
Sep 12, 2022Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8960 of 2022 in RC No. 4494 of 2022 against Mr. Natubhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd63220Open →
Sep 12, 2022Notice of Attachment of Bank account under AP No.8959 of 2022 in RC No. 4494 of 2022 against Mr. Natubhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd63218Open →
Sep 12, 2022Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.8965 of 2022 in RC No. 4471 of 2022 against Mr. Mukesh Chauradiya in the matter of Non redressal of GDR Issue by Aqua Logistics Limited63217Open →
Sep 12, 2022Notice of Attachment of Bank account under AP No.8964 of 2022 in RC No. 4471 of 2022 against Mr. Mukesh Chauradiya in the matter of Non redressal of GDR Issue by Aqua Logistics Limited63213Open →
Sep 12, 2022Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.8963 of 2022 in RC No. 4466 of 2022 against Mr. Mukesh Chauradiya in the matter of GDR issue of Visu International Ltd63211Open →
Sep 12, 2022Notice of Attachment of Bank account under AP No.8962 of 2022 in RC No. 4466 of 2022 against Mr. Mukesh Chauradiya in the matter of GDR issue of Visu International Ltd63210Open →
Sep 12, 2022Attachment Orders Recovery Certificate No. 2203 against Salma Sharafat Khan in the matter of Exelon Infrastructure Ltd. (PAN:BVSPK9348F).62896Open →
Sep 12, 2022Attachment Orders Recovery Certificate No. 1758 against Mohini Dilip Mewada in the matter of Karma Industries Ltd. (PAN:AJPPM5500P).62895Open →
Sep 12, 2022Attachment Orders Recovery Certificate No. 5259 against Chetan Dogra HUF in the matter of Urja Global Ltd. (PAN:AACHC5554P).62890Open →
Sep 12, 2022Attachment Orders Recovery Certificate No. 5258 against Chetan Dogra in the matter of Urja Global Ltd. (PAN:ABNPD1798C).62888Open →
Sep 12, 2022Notices of attachment under Recovery Certificate No. 1907 of 2019 against Neha Narendra Shah62886Open →
Sep 12, 2022Notices of attachment under Recovery Certificate No. 1751 of 2018 against Ramesh Bhailal Chitaliya62884Open →
Sep 12, 2022Notices of attachment under Recovery Certificate No. 1757 of 2018 against Bakul Chandrakant Chaitalia62882Open →
Sep 12, 2022Release Order for RC No. 2993/2020 against Karusala Venkata Subba Rao (PAN – ARFPK6942B) in the matter of Ybrant Digital Limited (Lycos Internet Ltd).62880Open →
Sep 12, 2022Completion of Recovery Certificate No. 4254 of 2021 issued against Raju Tandon [Defaulter] in the matter of Orissa Sponge Iron & Steel Pvt. Ltd62872Open →
Sep 12, 2022Release Order - Raju Tandon [Defaulter] in the matter of Orissa Sponge Iron & Steel Pvt. Ltd.62871Open →
Sep 09, 2022Certificate No. 5329 of 2022 _A.P Nos 8955 & 8956 of 2022- Adjudication order in the matter of Mystic Electronics Ltd.62868Open →
Sep 09, 2022Certificate No. 5339 of 2022 _A.P Nos 8957 & 8958 of 2022- Adjudication order in the matter of Global Securities Ltd.62867Open →
Sep 09, 2022Certificate No. RC5619 of 2022_ Notice of Demand - Adjudication order in the matter of Green Ray International Ltd.62865Open →
Sep 09, 2022Certificate No. RC5620 of 2022_ Notice of Demand in respect of United Machine Co. Ltd. in the matter of Williamson Financial Services Ltd62863Open →
Sep 09, 2022Notice of Attachment of Bank Accounts and Demat Accounts 8953 & 8954 of 2022 dated September 09, 2022 against Sanjay Gupta [Defaulter] PAN: ALCPG7419G in the matter of Synergy Bizcon Limited, under Recovery Certificate No. 3325 of 202162852Open →
Sep 08, 2022Demand Notice for RC No. 5594 of 2022 against Mr. Raghurambhai Varsambhai Thakker in the matter of Art Nirman Limited63166Open →
Sep 08, 2022Demand Notice for RC No. 5593 of 2022 against Mr. Nareshkumar Amratlal Pujara HUF (PAN: AAGHN8644B) & Mr. Kamleshkumar Amratlal Pujara (PAN: AIPPP5774P) in the matter of Art Nirman Limited63164Open →
Sep 08, 2022Demand Notice for RC No. 5592 of 2022 against Mr. Desai Amratbhai Shakkarbhai in the matter of Art Nirman Limited63163Open →
Sep 08, 2022Demand Notice for RC No. 5591 of 2022 against Mr. Ashokkumar Raghuram Thakkar (PAN: AARPT7698E), Dharmisthaben Ashokkumar Thakkar (PAN: ACAPT0626R), Mr. Piyushkumar Chandrakantbhai Thakkar (PAN: AEJPT8651B) and Mr. Raghurambhai Varsambhai Thakkar (PAN: AARPT7174R) in the matter of Art Nirman Limited63161Open →
Sep 08, 2022Demand Notice for RC No. 5590 of 2022 against Mr. Ajay Jamnalal Pujara in the matter of Art Nirman Limited63159Open →
Sep 08, 2022Demand Notice for RC No. 5589 of 2022 against Dharmisthaben Ashokkumar Thakkar in the matter of Art Nirman Limited63158Open →
Sep 08, 2022Demand Notice for RC No. 5588 of 2022 against Mr. Piyushkumar Chandrakantbhai Thakkar in the matter of Art Nirman Limited63156Open →
Sep 08, 2022Demand Notice for RC No. 5587 of 2022 against Mr. Kevin Arvindkumar Thakkar (PAN: AGQPT9395M) & Mr. Maulik Arvindkumar Thakkar (PAN: AMNPT2761L) in the matter of Art Nirman Limited63155Open →
Sep 08, 2022Demand Notice for RC No. 5586 of 2022 against Mr. Chiragkumar Jayantilal Thakkar (PAN: AFKPT3816J) & Mr. Mayurkumar Jayantilal Thakkar (PAN: AACHT6370G) in the matter of Art Nirman Limited63154Open →
Sep 08, 2022Demand Notice for RC No. 5585 of 2022 against Jinaams Dress Limited63153Open →
Sep 08, 2022Demand Notice for RC No. 5584 of 2022 against Mr. Ashokkumar Raghuram Thakkar in the matter of Art Nirman Limited63152Open →
Sep 08, 2022Notice of Attachment of Bank Accounts and Demat Accounts 8947 & 8948 of 2022 dated September 08, 2022 against Mr. Bharat Gupta, Mr. Vinod Kumar, Mr.Vikas Saini, and Ms. Anita Gupta, jointly and severally [Defaulters] in the matter of Edynamics Solutions Limited., under Recovery Certificate No. 4715 of 202262839Open →
Sep 08, 2022Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 5377 of 2022 – HDK International Private Limited [62828Open →
Sep 08, 2022Notice of Attachments of Bank and Demat Accounts and Mutual Fund Folio (s) in Recovery Certificate No. 5376 of 2022 – S K Universal Private Limited [62827Open →
Sep 07, 2022Remittance Order in RC No. 1213 of 2017 drawn against Devang H Dedia in the matter of Wellworth Overseas Ltd. 1&262823Open →
Sep 07, 2022Certificate No. 5561 of 2022 _Notice of Demand- Adjudication order in the matter of Ramel Industries Limited62785Open →
Sep 07, 2022Certificate No. 5561 of 2022 _A.P Nos 8937 & 8938 of 2022- Adjudication order in the matter of Ramel Industries Limited62783Open →
Sep 07, 2022Notice of Attachment of Bank Accounts and Demat Accounts 8945 & 8946 of 2022 dated September 07, 2022 against Togo Retail Marketing Limited and 6 others in the matter of Togo Retail Marketing Limited, under Recovery Certificate No. 5304 of 202262781Open →
Sep 07, 2022Notice of Attachment of Bank Accounts and Demat Accounts 8943 & 8944 of 2022 dated September 07, 2022 against Togo Retail Marketing Limited and 4 others in the matter of Togo Retail Marketing Limited, under Recovery Certificate No. 5302 of 202262779Open →
Sep 07, 2022Certificate No. 5562 of 2022 _ Notice of Demand - Adjudication order in the matter of Rose Valley Real Estate & Constructions Limited62778Open →
Sep 07, 2022Certificate No. RC5559 of 2022_ Notice of Demand - Adjudication order in the matter of Sumangal Industries Ltd62777Open →
Sep 07, 2022Certificate No. 5559 of 2022 _A.P Nos 8933 & 8934 of 2022- Adjudication order in the matter of Sumangal Industries Limited62775Open →
Sep 07, 2022Certificate No. 5562 of 2022 _A.P Nos 8939 & 8940 of 2022- Adjudication order in the matter of Rose Valley Real Estate & Constructions Limited62774Open →
Sep 07, 2022Certificate No. RC 5560 of 2022 of 2022_ Notice of Demand - Adjudication order in the matter of Sun-Plant Agro Ltd62772Open →
Sep 07, 2022Certificate No. 5560 of 2022 _A.P Nos 8935 & 8936 of 2022- Adjudication order in the matter of Sumangal Industries Limited62771Open →
Sep 07, 2022Remittance Advice- South Pole Securities Ltd. [Defaulter] in the matter of Non Redressal of Investor Grievance(s), under Recovery Certificate No. 2422 of 201962769Open →
Sep 07, 2022Remittance Advice- Tulip Expotrade Pvt. Ltd. [Defaulter] in the matter of Vertex Spinning Ltd., under Recovery Certificate No. 2251 of 201962767Open →
Sep 07, 2022Remittance Advice- Daffodil Tradex Private Ltd. [Defaulter] in the matter of Vertex Spinning Ltd., under Recovery Certificate No. 2252 of 201962766Open →
Sep 07, 2022Remittance Advice- R.C. Overseas Pvt. Ltd. [Defaulter] in the matter of Sai Info Ltd., under Recovery Certificate No. 1345 of 201862765Open →
Sep 07, 2022Notices of Attachment under Recovery Certificate No. 5330 of 2022 against Jayshree Petrochemicals Pvt. Ltd62754Open →
Sep 07, 2022Remittance order under Recovery Certificate No. 1579 of 2018 against Ramniklal M Patel62752Open →
Sep 07, 2022Remittance order under Recovery Certificate No. 1283 of 2017 against Bhanuben Jaisukhlal Shah62751Open →
Sep 06, 2022Remittance Advice- Sham Sunder Gupta [Defaulter] in the matter of IFL Promoters Limited, under Recovery Certificate No. 2428 of 201962719Open →
Sep 06, 2022Remittance Advice- Vishvas Securities Ltd. [Defaulter] in the matter of Mefcom Agro Industries Limited , under Recovery Certificate No. 2757 of 202062718Open →
Sep 06, 2022Remittance Advice- Nature Infosoft Pvt. Ltd. [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2263 of 201962717Open →
Sep 06, 2022RC.No.5320 - Recovery Proceedings under RC.No.5320 against Vinit Enterprises (Proprietor: Dharmendra Harilal Bhojak ) (PAN: AFAPB7100D) in the matter of Supreme Tex Mart Limited- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 06.09.202262712Open →
Sep 06, 2022Remittance order under Recovery Certificate No. 4662 of 2022 against Saurabh Kumar Rasiklal Gandhi62711Open →
Sep 06, 2022Remittance order under Recovery Certificate No. 4659 of 2022 against Chandrakant B Shah62709Open →
Sep 06, 2022RC.No.5315 - Recovery Proceedings under RC.No.5315 against Rajesh Jayantilal Savadia (PAN: AAVPS3632H) in the matter of Svaraj Trading & Agencies Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 06.09.202262708Open →
Sep 06, 2022RC.No.5313 - Recovery Proceedings under RC.No.5313 against Rahul Kamalkant Parasrampuria (PAN: AOWPP5716Q) in the matter of Svaraj Trading & Agencies Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 06.09.202262707Open →
Sep 06, 2022RC.No.5309 - Recovery Proceedings under RC.No.5309 against Sagar Kadam (PAN: CLAPK2809N) in the matter of Global Securities Limited- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 06.09.202262706Open →
Sep 06, 2022RC.No.5306 - Recovery Proceedings under RC.No.5306 against Dharmendra Harilal Bhojak (PAN: AFAPB7100D) in the matter of Global Securities Limited- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios62705Open →
Sep 06, 2022Remittance Order under Recovery Certificate No. 2319 of 2019 against Amul Gagabhai Desai62704Open →
Sep 06, 2022Remittance Order under Recovery Certificate No. 3782 of 2021 against Rajiv R Kotia in the matter of Sungold Capital Limited62702Open →
Sep 06, 2022Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.8932 of 2022 in RC No. 3470 of 2021 against Rajiv R Kotia in the matter of Sungold Capital Limited62701Open →
Sep 06, 2022Notice of Attachment of Bank account under AP No.8931 of 2022 in RC No. 3470 of 2021 against Rajiv R Kotia in the matter of Sungold Capital Limited62700Open →
Sep 06, 2022Remittance Advice- Unickon Securities Pvt. Ltd. [defaulter] in the matter of Unickon Securities Pvt. Ltd., under Recovery Certificate No. 5163 of 202262698Open →
Sep 06, 2022Remittance Advice- Dewan Financial Services Ltd. [defaulter] in the matter of Multipurpose Trading and Agencies Ltd., under Recovery Certificate No. 5008 of 202262697Open →
Sep 06, 2022Remittance Advice- Renu Jindal [defaulter] in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 4809 of 202262696Open →
Sep 06, 2022Remittance Advice- IFL Promoters Ltd., Anjana Gupta and Kishan Gupta [defaulters], jointly and severally, in the matter of IFL Promoters Ltd., under Recovery Certificate No. 5003 of 202262695Open →
Sep 05, 2022Release Order in RC No. 4927 of 2022 drawn against (1) Rohit Premkumar Gupta (PAN:AABPG6978J), (2) Navin Kumar Tayal (PAN:AABPT2833K), (3) Jyotika Sanjay Tayal (PAN:AABPT2949Q), (4) Advik Textiles And Realpro Pvt. Ltd (PAN:AAGCA0352E)., (5) Kulwinder Kumar Nayyar (PAN:NA), (6) Azam Mohammed Ashan Shaikh (PAN:AWYPS0941A) in the matter of Bank of Rajasthan Ltd.62692Open →
Sep 05, 2022Remittance Advice- AMS Powertronic Pvt. Ltd. [Defaulters] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5245 of 202262684Open →
Sep 05, 2022Remittance Advice- Goldline International Finvest Ltd. [Defaulters] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5244 of 202262683Open →
Sep 05, 2022Remittance Advice- Madhukar Dubey & his proprietorship firms viz Alliance Traders, N V Sales Corporation, Magnum Industrial [Defaulters] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5243 of 202262681Open →
Sep 05, 2022Remittance Advice- Satendra Kumar and his proprietorship firm viz. Nisha Traders [Defaulters] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5242 of 202262679Open →
Sep 05, 2022Remittance Advice- Prakash Gupta and his proprietorship firm viz. Shiv Traders [Defaulters] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5241 of 202262677Open →
Sep 05, 2022Remittance Advice- Avisha Credit Capital Pvt. Ltd. [Defaulters] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5240 of 202262676Open →
Sep 05, 2022Remittance Advice- Raj Kumar and his proprietorship firm viz. Bright Securities [Defaulters] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5239 of 202262675Open →
Sep 05, 2022Remittance Advice- Madhu Anand [Defaulter] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5238 of 202262673Open →
Sep 05, 2022Remittance Advice- Tarun Chauhan [Defaulter], in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5237 of 202262672Open →
Sep 05, 2022Remittance Advice- Sumit Kumar and his proprietorship firm viz. Durga Prasad & Co. [Defaulters], in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5236 of 202262671Open →
Sep 05, 2022Remittance Advice- Arun Kumar Gupta [Defaulter], in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5234 of 202262670Open →
Sep 05, 2022Remittance Advice- HPC Biosciences Ltd. [Defaulter] in the matter of HPC Biosciences Ltd., under Recovery Certificate No. 5233 of 202262669Open →
Sep 05, 2022RC.No.4873 - Recovery Proceedings under RC.No.4873 against Shiv Kumar Yadav (PAN AEIPY6988B) in the matter of JMD Ventures Ltd. – Notice of completion of recovery proceedings dated 05.09.202262664Open →
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