| Date | Title | SEBI ID | Document |
|---|
| Dec 13, 2022 | Completion of Recovery Certificate No. 4976 of 2022 issued against Mr. Uday Agarwal (ANTPA8142R) | 66164 | Open → |
| Dec 13, 2022 | Certificate No. 6061_A.P Nos 9390 & 9391 of 2022_Nouveau Global Ventures Ltd | 66162 | Open → |
| Dec 13, 2022 | Release Order issued in RC No. 1828 of 2018 drawn against Violet Media Pvt. Ltd. (PAN: AADCV2822K) in the matter of M/s Inanna Fashion and Trends Limited (earlier known as Frontline Business Solutions Limited) | 66157 | Open → |
| Dec 13, 2022 | Cancellation of Recovery Proceedings in respect of Ajoy Sankar Sanyal_RC4035 of 2021 in the matter of Roofers Infra Projects Ltd | 66156 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4326 of 2021 issued against Mr. Akshat Tandon in the matter of Shree Bhawani Paper Mills Limited. | 66154 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4334 of 2021 issued against Mr. Alankar Tandon, Mr. Akshat Tandon, Ms. Neera Tandon and Mr. Gaurav Tandon, [Defaulters] jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66153 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4312 of 2021 issued against Mr. Alankar Tandon and Mr. Gaurav Tandon, [Defaulters] jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66152 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4325 of 2021 issued against Ms Ela Tandon, Mr. Badri Vishal Tandon and Mr. Girish Tandon, [Defaulters], jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66150 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4327 of 2021 issued against Mr. Alankar Tandon, Mr. Akshat Tandon, Ms. Neera Tandon and Mr. Gaurav Tandon, [Defaulters], jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66149 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4330 of 2021 issued against Mr. Badri Vishal Tandon Tandon in the matter of Shree Bhawani Paper Mills Limited. | 66147 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4323 of 2021 issued against Ms. Ela Tandon in the matter of Shree Bhawani Paper Mills Limited. | 66146 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4770 of 2022 issued against Ms. Meenu Tandon, Ms. Chavi Tandon, Alankar Udyog Pvt. Ltd., Tandon Investments Pvt. Ltd. (now known as Electra Logistics Limited), Mr. Gaurav Tandon, Ela Tandon, Mr. Badri Vishal Tandon, Mr. Girish Tandon, Mr. Neera Tandon, Mr. Alankar Tandon, Mr. Akshat Tandon, and Sahitya Bhawan Pvt. Ltd. [Defaulters] jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66144 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4769 of 2022 issued against Mr. Girish Tandon, Ms. Meenu Tandon, Mr. Alankar Tandon, Tandon Investments Pvt. Ltd. (now known as Electra Logistics Limited) and Alankar Udyog Pvt. Ltd. [Defaulters] jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66143 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4303 of 2021 issued against Ms. Neera Tandon and Mr. Akshat Tandon, [Defaulters] jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66142 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4328 of 2021 issued against Mr. Badri Vishal Tandon, Mr. Alankar Tandon, Mr. Akshat Tandon, Ms Neera Tandon and Mr. Gaurav Tandon, [Defaulters] jointly and severally, in the matter of Shree Bhawani Paper Mills Limited. | 66140 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4329 of 2021 issued against Mr. Sahitya Bhawan Pvt. Ltd. in the matter of Shree Bhawani Paper Mills Limited. | 66138 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4768 of 2022 issued against Ms. Meenu Tandon, Ms. Chavi Tandon, Ms. Surabhi Tandon, Ms. Paridhi Tandon, Ms. Damini Tandon, Mr. Satish Tandon, Mr. Sudhir Tandon, Mr. Puneet Tandon, Ms. Sweta Tandon, Ms. Rupa Tandon, Ms. Indu Mehrotra, Ms. Uma Kapoor, Ms. Arti Tandon, Alankar Udyog Pvt. Ltd., Tandon Investments Pvt. Ltd. (now known as Electra Logistics Limited), Mr. Akshat Tandon, Mr. Neera Tandon, Mr. Alankar Tandon, Mr. Gaurav Tandon, Mr. Girish Tandon and Mr. Badri Vishal Tandon [Defaulters] jointly and severally in the matter of Shree Bhawani Paper Mills Limited. | 66136 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate No. 4324 of 2021 issued against Mr. Girish Tandon in the matter of Shree Bhawani Paper Mills Limited. | 66135 | Open → |
| Dec 13, 2022 | Recovery Completion Order under Recovery Certificate No. 6077 issued against S B Securities Private Limited | 66132 | Open → |
| Dec 13, 2022 | Notice of Demand (NoD) dated 13.12.2022 under Recovery Certificate No. 6110 of 2022 issued against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front Running by Manish Chaturvedi and Others. | 66123 | Open → |
| Dec 13, 2022 | Completion of Recovery Certificate no. RC 5800 of 2022 in respect of Prem Kutir Estate and Properties Limited (CIN: U65910MH1985PLC035394) in the matter of Non obtaining of SCORES Authentication | 66121 | Open → |
| Dec 12, 2022 | RC No. 3657 - Recovery Proceedings under RC.No.3657 against Varun Haresh Jashnani (PAN: AIGPJ8710L) in the matter of United Spirits Ltd. - Release order dated 12.12.2022 | 66131 | Open → |
| Dec 12, 2022 | RC No. 3656 - Recovery Proceedings under RC.No.3656 against Haresh Parmanand Jashnani (PAN: AAJPJ7020L) in the matter of United Spirits Ltd. - Release order dated 12.12.2022 | 66129 | Open → |
| Dec 12, 2022 | RC No. 3480 - Recovery Proceedings under RC.No.3480 against Haresh Parmanand Jashnani (PAN: AAJPJ7020L) in the matter of United Spirits Ltd. - Release order dated 12.12.2022 | 66128 | Open → |
| Dec 12, 2022 | RC No. 3479 - Recovery Proceedings under RC.No.3479 against Poonam Haresh Jashnani (PAN: ADUPJ8724H) in the matter of United Spirits Ltd. - Release order dated 12.12.2022 | 66127 | Open → |
| Dec 12, 2022 | RC No. 3478 - Recovery Proceedings under RC.No.3478 against Varun Haresh Jashnani (PAN: AIGPJ8710L) in the matter of United Spirits Ltd. - Release order dated 12.12.2022 | 66125 | Open → |
| Dec 12, 2022 | Notice of Attachment of Mutual Fund Folios dated 12.12.2022 – Recovery Proceedings under RC 289 against Vanlaxmi Agro Developers (India) Ltd. [CIN: U01110MH1997PLC106204] in CIS matter | 66120 | Open → |
| Dec 12, 2022 | Notice of Attachment of Mutual Fund Folios dated 12.12.2022 – Recovery Proceedings under RC 560 against Prashant Narvekar[PAN: ADDPN6760C] in the matter of Highland Industries Ltd. | 66118 | Open → |
| Dec 12, 2022 | Notice of Attachment of Mutual Fund Folios dated 12.12.2022 – Recovery Proceedings under RC 642 against Mega Millennium Securities (P) Ltd [PAN: AACCM2293E] in the matter of Violation of Securities Lending Scheme | 66116 | Open → |
| Dec 12, 2022 | RC.No.1323 - Recovery Proceedings under RC.No.1323 against Santosh Pawar (PAN: ALSPP7445F) in the matter of Today's Writing Product Ltd.-General Remittance Orders dated 12.12.2022 | 66109 | Open → |
| Dec 12, 2022 | RC.No.289 - Recovery Proceedings under RC.No.289 against Vanlaxmi Agro Developers (India) Ltd. (CIN: U01110MH1997PLC106204) in CIS matter - General Remittance Orders dated 12.12.2022 | 66108 | Open → |
| Dec 12, 2022 | RC.No.560 - Recovery Proceedings under RC.No.560 against Prashant M Narvekar (PAN: ADDPN6760C) in the matter of Highland Industries Ltd.- General Remittance Orders dated 12.12.2022 | 66106 | Open → |
| Dec 12, 2022 | RC.No.642 - Recovery Proceedings under RC.No.642 Mega Millennium Securities (P) Ltd (PAN: AACCM2293E) in the matter of Violation of Securities Lending Scheme- General Remittance Orders dated 12.12.2022 | 66104 | Open → |
| Dec 12, 2022 | Notice of Demand dated December 12, 2022 issued to Jindal Cotex Limited [Defaulter] in the matter of GDR Issue by Jindal Cotex Limited. | 66100 | Open → |
| Dec 12, 2022 | Release Order - Recovery Certificate No. 4434 of 2022 issued against Mr. Sunil Taparia. (ABQPT3998K). | 66095 | Open → |
| Dec 12, 2022 | Completion of Recovery Certificate No. 4434 of 2022 issued against Mr. Sunil Taparia. (ABQPT3998K). | 66091 | Open → |
| Dec 12, 2022 | RC.No.5407 - Recovery proceedings under RC.No.5407 against Reshma Rajesh Dambre (PAN: ARNPD4171D) in the matter of Voltaire Leasing And Finance Ltd. – General Remittance Order dated 12.12.2022 | 66085 | Open → |
| Dec 12, 2022 | RC.No.5403 - Recovery proceedings under RC.No.5403 against Rajesh Tukaram Dambre (PAN: AHAPD8240L) in the matter of Voltaire Leasing And Finance Ltd. – General Remittance Order dated 12.12.2022 | 66083 | Open → |
| Dec 12, 2022 | RC.No.5232 - Recovery proceedings under RC.No.5232 against Orbit Corporation Limited (PAN: AAACO3920A) in the matter of Non-Redressal of investor Grievance(s) – General Remittance Order dated 12.12.2022 | 66082 | Open → |
| Dec 12, 2022 | RC.No.5982 - Recovery Proceedings under RC.No.5982 against Kelvin Fincap Ltd ( Formerly Known as Dahybhai Sons Ltd) (PAN: AAACD1881H) in the matter of Kelvin Fincap Ltd ( Formerly Known as Dahybhai Sons Ltd)- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.12.2022 | 66081 | Open → |
| Dec 12, 2022 | RC.No.5981 - Recovery Proceedings under RC.No.5981 against Kelvin Fincap Ltd ( Formerly Known as Dahybhai Sons Ltd) (PAN: AAACD1881H) in the matter of Kelvin Fincap Ltd ( Formerly Known as Dahybhai Sons Ltd)- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.12.2022 | 66080 | Open → |
| Dec 12, 2022 | RC No. 1477- Notices of Attachment in RC No.1477 of 2018 against Prasad Tandel (PAN:ACSPT7007J) in the matter of Prraneta Industries Ltd. dated 12.12.2022 | 66079 | Open → |
| Dec 09, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9381 & 9382 of 2022 dated December 09, 2022 against Usha India Limited [Defaulter] [PAN: AAACU0927B], in the matter of SCORES Authentication: under Recovery Certificate No. 6023 of 2022 | 66069 | Open → |
| Dec 09, 2022 | Remittance Order issued in RC No. 5303 of 2022 drawn against Dipali Nilay Patel (PAN: AHSPP7976M) in the matter of Timbor Homes Ltd. | 66048 | Open → |
| Dec 09, 2022 | Remittance order – RC No.4702 of 2022 against Srikanth Patchava in the matter of Venus Power Ventures (India) Limited | 66035 | Open → |
| Dec 09, 2022 | Release Order - Amit Goel in the matter of Millennium Cybertech Ltd. : Certificate No. 376 of 2014. | 66034 | Open → |
| Dec 09, 2022 | Cancellation of Recovery Certificate No. 376 of 2014 issued against Amit Goel [Defaulter] in the matter of Millennium Cybertech Ltd. | 66033 | Open → |
| Dec 09, 2022 | Release Order for RC No. 5341/2022 against Mr. Jamili Jalaiah (PAN – ACTPJ7423K) in the matter of Acropetal Technologies Limited. | 66032 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2795_Attachment Proceeding No. 5638 & 5639 of 2020 - Shallot Dealtrade Private Limited (PAN: AARCS4827R) | 66071 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2796_ Attachment Proceeding No. 5643 & 5644 of 2020 - Shallot Tie-Up Private Limited (PAN: AARCS5133J) | 66063 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2844_Attachment Proceeding No. 5824 & 5825 of 2020 - Johar Pal Singh (PAN: AMBPS8591F) | 66062 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2920_Attachment Proceeding No. 5868 & 5869 of 2020 - Grafton Merchant Private Limited (PAN: AABCG2641P) | 66060 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2928_Attachment Proceeding No. 5892 & 5893 of 2020 - Mangalmayee Hirise Private Limited (PAN: AAFCM7962D) | 66058 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2929_Attachment Proceeding No. 5908 & 5909 of 2020 - Neelkamal Dealcom Private Limited (PAN: AACCN9621P) | 66056 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2951_Attachment Proceeding No. 5912 & 5913 of 2020 - Silicon Hotel Private Limited, presently known as Shimron Enterprises Private Limited (PAN: AAICS3416M) | 66055 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2964_Attachment Proceeding No. 5971 & 5972 of 2020 - Decent Vincom Private Limited (PAN: AADCD3148E) | 66054 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2966_ Attachment Proceeding No. 5935 & 5936 of 2020 - Dilip Kumar Mandal (PAN: BQCPM7585H) | 66052 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2969_Attachment Proceeding No. 5937 & 5938 of 2020 - Badri Prasad & Sons (PAN: ADUPC9547M) | 66051 | Open → |
| Dec 08, 2022 | General Remittance Order in RC3005_Attachment Proceeding No. 6694 & 6695 of 2021 - Real Vision International Ltd. | 66050 | Open → |
| Dec 08, 2022 | Remittance Order issued in RC No. 5712 of 2022 drawn against Harshaben Hirji Thakkar (PAN: ALPPT4620H) in the matter of Ashapura Intimates Fashion Ltd. | 66047 | Open → |
| Dec 08, 2022 | General Remittance Order in RC4738_Attachment Proceeding No. 8305 & 8306 of 2022 - Kailash Prasad Purohit (PAN: AFQPP2675H) | 66030 | Open → |
| Dec 08, 2022 | General Remittance Order in RC4896_Attachment Proceeding No. 8601 & 8602 of 2022 - Spice Merchants Pvt. Ltd (PAN: AAPCS7492G) | 66028 | Open → |
| Dec 08, 2022 | General Remittance Order in RC5019_Attachment Proceeding No. 8770 & 8771 of 2022 - Anita Jajodia (PAN: ACTPJ4303J) | 66027 | Open → |
| Dec 08, 2022 | General Remittance Order in RC5020_Attachment Proceeding No. 8772 & 8773 of 2022 - Panchshree Logistics Pvt. Ltd. (PAN: AAGCP7553G) | 66026 | Open → |
| Dec 08, 2022 | General Remittance Order in RC5021_Attachment Proceeding No. 8774 & 8775 of 2022 - Sabita Jajodia (PAN: ACQPA6002J) | 66025 | Open → |
| Dec 08, 2022 | General Remittance Order in RC5339_Attachment Proceeding No. 8957 & 8958 of 2022 - Devesh Upadhyay (PAN: AAHPU5069Q) | 66023 | Open → |
| Dec 08, 2022 | General Remittance Order in RC5713_Attachment Proceeding No. 9149 & 9150 of 2022 - Mercury Fund Manangement Co Pvt. Ltd. (PAN: AAECM0223C) | 66021 | Open → |
| Dec 08, 2022 | General Remittance Order in RC5829_Attachment Proceeding No. 9281 & 9282 of 2022 - Balushri Gupta (PAN: BONPG4905C) | 66019 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2616_Attachment Proceeding No. 5521 & 5522 of 2019. - Salputri Commerce Pvt. Ltd. (PAN: AAMCS8925R) | 66017 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2615_Attachment Proceeding No. 5519 & 5520 of 2019 - Salputri Commerce Pvt. Ltd. (PAN: AAMCS8925R) | 66016 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2628_Attachment Proceeding No. 5525 & 5526 of 2019 - Satya Narayan Singh (PAN: ALFPS6452A) | 66014 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2666_Attachment Proceeding No. 5556 & 5557 of 2020 - Regus Impex Pvt. Ltd. (PAN: AAECR4244E) | 66012 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2665_Attachment Proceeding No. 5554 & 5555 of 2020 - Regus Impex Pvt. Ltd. (PAN: AAECR4244E) | 66011 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2700_Attachment Proceeding No. 5588 & 5589 of 2020 - Stephens Financial Services Pvt Ltd (PAN: AAGCS2740G) | 66010 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2636_Attachment Proceeding No. 5486 & 5487 of 2019 - Manali Properties & Finance Ltd. (PAN: AACCM9560A) | 66008 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2720_Attachment Proceeding No. 5597 & 5598 of 2020 - Konark Properties Ltd (PAN: AABCK2608L) | 66006 | Open → |
| Dec 08, 2022 | General Remittance Order in RC2794_Attachment Proceeding No. 5633 & 5634 of 2020 - Goodpoint Impex Private Limited (PAN: AAFCG0606G) | 66005 | Open → |
| Dec 08, 2022 | Release Order - Gaj Raj Singh [Defaulter] PAN: BEKPS1235N in the matter of IPO of Channel Nine Entertainment Ltd.: Certificate No. 5495 of 2022. | 65994 | Open → |
| Dec 08, 2022 | Completion of Recovery Certificate No. 5495 of 2022 issued against Gaj Raj Singh [Defaulter] PAN: BEKPS1235N in the matter of IPO of Channel Nine Entertainment Ltd. | 65993 | Open → |
| Dec 08, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9379 & 9380 of 2022 dated December 08, 2022 against Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited) (PAN: AACCI5978A) and Suresh Aggarwal Kumar (PAN: AARPA4113B) [Defaulters], jointly and severally, in the matter of Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited).:under Recovery Certificate No. 5415 of 2022. | 65990 | Open → |
| Dec 07, 2022 | General Remittance Order in Certificate No. 4683_in Attachment Proceeding No. 8254 & 8255 of 2022 - Dwitiya Trading Ltd. (PAN : AABCB4470B), Ganga Dhar Sil (PAN – AUGPS3281H) and Manish Jani (PAN : AENPJ3963L) | 66031 | Open → |
| Dec 07, 2022 | “SEBI Order for Compliance | 65998 | Open → |
| Dec 07, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9375 & 9376 of 2022 dated December 07, 2022 against Mr. Manish Rathi [Defaulter] in the matter of Octant Interactive Technologies Ltd.: under Recovery Certificate No. 4094 of 2021 | 65955 | Open → |
| Dec 07, 2022 | General Remittance Order in Certificate No. 4394 of 2021_A.P Nos 7913 & 7914 of 2022_Om Prakash Dhandania_Steel Exchange India Ltd | 65953 | Open → |
| Dec 07, 2022 | General Remittance Order in Certificate No. 4483_A.P Nos 8518 & 8519 of 2022_Samar Dey_DEE Kartavya Finance Ltd | 65952 | Open → |
| Dec 07, 2022 | General Remittance Order in Certificate No. 4567_A.P Nos 8165 & 8166 of 2022_Skylight Distributors Pvt Ltd_Birla Pacific Medspa Ltd | 65950 | Open → |
| Dec 07, 2022 | General Remittance Order in Certificate No. 4671_A.P Nos 8234 & 8235 of 2022_Mercury Fund Management Co Ltd_Gennex Laboratories Ltd | 65949 | Open → |
| Dec 07, 2022 | "SEBI Order for Compliance" – Release order for RC No. 4548 of 2022 against Mr. Naisharg Vakharia in the matter of Softrack Technology Export Ltd. | 65937 | Open → |
| Dec 07, 2022 | Notice of Demand dated December 07, 2022 issued to Sahara India Real Estate Corporation Limited (PAN: AAJCS7265F), Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd. | 65934 | Open → |
| Dec 07, 2022 | RC.No.5305 - Recovery Proceedings under RC.No.5305 against Ethan Constructions Private Limited (PAN: AACCE2711P) in the matter of Allied Computers International (Asia)Ltd.- Notices of Attachment dated 07.12.2022 | 65933 | Open → |
| Dec 07, 2022 | RC No. 4606- General Remttance Order in RC No.4606 of 2022 against Prime Solvent Extractions Limited (PAN:AAACP6003F) in the matter of failure to obtain SCORES Authentication dated 07.12.2022 | 65929 | Open → |
| Dec 07, 2022 | Release Order - IFL Promoters Ltd., Anjana Gupta and Kishan Gupta in the matter of IFL Promoters Ltd. : Certificate No. 5003 of 2022. | 65926 | Open → |
| Dec 07, 2022 | Completion of Recovery Certificate No. 5003 of 2022 issued against IFL Promoters Ltd., Anjana Gupta and Kishan Gupta in the matter of IFL Promoters Ltd. | 65925 | Open → |
| Dec 07, 2022 | "SEBI Order for Compliance" – Release order for RC No. 391 of 2014 against Dinesh Patel in the matter of Aditya Infosoft Ltd. | 65922 | Open → |
| Dec 06, 2022 | Recovery Completion Order under Recovery Certificate No. 4828 issued against Mr. Wakil Rajbhar | 66133 | Open → |
| Dec 06, 2022 | “SEBI Order for Compliance" – Demand Notice for RC No. 6095 of 2022 against Mr. Mukesh Chauradiya in the matter of Southern Ispat and Energy Ltd in respect of GDR issue | 65996 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4177_A.P Nos 7638 & 7639 of 2021_Anurodh Infrastructure Pvt Ltd_Dwitiya Trading Ltd | 65969 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4182_A.P Nos 7642 & 7643 of 2021_Faithful Cloth Merchants Pvt Ltd_Dwitiya Trading Ltd | 65967 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4183_A.P Nos 7644 & 7645 of 2021_Fastner Machinery Dealers Pvt Ltd_Dwitiya Trading Ltd | 65966 | Open → |
| Dec 06, 2022 | General Remittance Order in Certificate No. 4253_A.P Nos 7716 & 7717 of 2021_Looklike Trade Pvt Ltd_Voltaire Leasing and Finance Ltd | 65965 | Open → |