| Date | Title | SEBI ID | Document |
|---|
| Nov 14, 2022 | SEBI Order for compliance: Recovery proceedings under RC.No.4611 against Metalman Industries Ltd.in the matter of Non redressal of Investor Complaint– General Remittance Order dated 14.11.2022 | 65053 | Open → |
| Nov 14, 2022 | SEBI Order for compliance: Recovery proceedings under RC.No.3953 against Naresh Shah in the matter of GFL Financials Ltd.- General Remittance Order dated 14.11.2022 | 65052 | Open → |
| Nov 14, 2022 | Remittance Advice - Bharti Sharma [Defaulter] PAN: CZTPS4626L in the matter of Ram Minerals and Chemicals Ltd., under Recovery Certificate No. 4620 of 2022 | 65042 | Open → |
| Nov 14, 2022 | Remittance Advice - Jai Ambe Foils Limited (now known as Filtus Infrastructure Ltd. [Defaulter] PAN: AACCJ3140M in the matter of Ram Minerals and Chemicals Ltd., under Recovery Certificate No. 4618 of 2022 | 65041 | Open → |
| Nov 14, 2022 | Remittance Order in Recovery Certificate No. 1736 of 2018 against Anmol Finance Company (Rajesh Tukaram Dambre (PAN- AHAPD8240L) in the matter of Banas Finance Limited | 65039 | Open → |
| Nov 14, 2022 | Remittance Order in Recovery Certificate No. 1691 0f 2018 against Cronimet Mercon Invest Ltd (PAN- AADCC3531C) in the matter of M/s. Metkore Alloys & Industries Ltd | 65037 | Open → |
| Nov 14, 2022 | Remittance Order in Recovery Certificate No. 1619 of 2018 against Manju Sangla (PAN- AQXPS9660D) in the matter of Linkson International Limited | 65035 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Mr. Panchal Shanti Lal [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65024 | Open → |
| Nov 14, 2022 | Release Order - Sanyo Finance & Investment Ltd. [Defaulters] in the matter of Shonkh Technologies International Ltd. : Certificate No. 242 of 2014 | 65019 | Open → |
| Nov 14, 2022 | Cancellation of Recovery Certificate No. 242 of 2014 issued against Sanyo Finance & Investment Ltd. [Defaulter] in the matter of Shonkh Technologies International Ltd | 65015 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Mr. Divesh Singh [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65013 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Mr. Rajesh Kumar [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65012 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Usha India Limited [Defaulter], in the matter of SCORES Authentication | 65010 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Ms. Reena Verma [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65008 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Mr. Sanjay Gupta [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65006 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Ms. Jyoti Devi [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65005 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Mr. Motilal Ahuja [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65003 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Mr. Akshit Gupta [Defaulter], in the matter of Trading activities in the scrip of Swan Energy Limited | 65002 | Open → |
| Nov 14, 2022 | Notice of Demand dated November 14, 2022 issued Gautam Gupta [Defaulter], in the matter of Supreme Tex Mart Ltd | 65001 | Open → |
| Nov 14, 2022 | RC.No.3828 - Recovery proceedings under RC.No.3828 against Rakesh Ramsingh Saini in the matter of Maa Jagadambe Tradelinks Ltd. - Release Order dated 14.11.2022 | 64999 | Open → |
| Nov 14, 2022 | Notice of Attachment of Bank Accounts and Demat Accounts 9287 & 9296 of 2022 dated November 14, 2022 against Madhu Anand [Defaulter] PAN: AXTPA8812F in the matter of HPC Biosciences Limited.: under Recovery Certificate No. 5785 of 2022 | 64997 | Open → |
| Nov 14, 2022 | Certificate No.6015 of 2022_ Notice of Demand in respect of Raj Kumar Sharma (PAN: BMIPS9482B) in the matter of Greencrest Financial Services Ltd | 64994 | Open → |
| Nov 14, 2022 | Certificate No.6013 of 2022_ Notice of Demand in respect of Sanjoy Kumar Chandra (PAN: AHSPC1661N) in the matter of Greencrest Financial Services Ltd | 64992 | Open → |
| Nov 11, 2022 | RC.No.6127 - Notice of Demand dated 11.11.2022 issued against 1. Hasti Finance Limited (PAN-AAACH7981E) 2. Chandrakant Baburao Tupe(PAN-AERPT6489B) 3. Nitin Prabhudas Somani (PAN-AAEPS5182P) 4. Sonal Somani (PAN-ALHPS9758D) 5. Salim Ismail Shaikh (PAN-ALEPS4089C) 6. Lucky Manoj Somani (PAN-BMRPS0728P) 7. Abbas Khan Chand Khan (PAN-AMFPK1852P) 8. Pankaj Kumar Shiv Singh (PAN-BEUPS8932N) 9. Vinod Ramgahan Sharma (PAN-BWOPS4101D) 10. Vijay Surendraprasad Singh (PAN-AJSPV8820C) 11. Satish Kumar (PAN-ALPPK9168D) 12. Nilesh Ratilal Gantra (PAN-AHIPG7146C) 13. Santosh Birendra Kumar (PAN-BARPK9928H) 14. Sumit Dilip Jain (PAN-AGWPJ6652M) 15. Finex Express Cargo Pvt. Ltd. (PAN-AABCF0584C) 16. Shirish Express Logistics Pvt. Ltd. (PAN-AAOCS2325K) 17. Fast Train Cargo Pvt. Ltd. (PAN-AAACF9293K) 18. Shree Fast Courier and Cargo Pvt. Ltd. (PAN- AAJCS4580K) 19. Fast Transport and Cargo (Proprietor- Salim Ismail Shaikh) (PAN- ALEPS4089C) in the matter of Hasti Finance Ltd. and Corrigendum dated 15.02.2023 to Recovery Certificate No.6127 and Notice of Demand dated 11.11.2022 | 68086 | Open → |
| Nov 11, 2022 | Release order under Recovery Certificate No. 5223 of 2022 drawn against Pramodini Mulekar | 66451 | Open → |
| Nov 11, 2022 | Cancellation of Notice of demand in respect of Santosh Devi Agarwal_RC No. 5886 of 2022_in the matter of Sunstar Realty Development Ltd | 65030 | Open → |
| Nov 11, 2022 | Certificate No.6015 of 2022_Notice of Demand in respect of Priti Kothari (PAN: AQVPK7342Q) in the matter of Greencrest Financial Services Ltd | 64993 | Open → |
| Nov 11, 2022 | Certificate No.6012 of 2022_ Notice of Demand in respect of Mina Chandra (PAN: AEMPC2501C) in the matter of Greencrest Financial Services | 64991 | Open → |
| Nov 11, 2022 | Certificate No.6011 of 2022_ Notice of Demand in respect of JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of Greencrest Financial Services Ltd | 64982 | Open → |
| Nov 11, 2022 | Remittance Order under Recovery Certificate No. 4433 of 2022 against Mr. Sanjay R Taparia (PAN: ABLPT6544N) in the matter of Tulsi Extrusions Ltd | 64979 | Open → |
| Nov 11, 2022 | Remittance Order under Recovery Certificate No. 4969 of 2022 against Ms. Harshaben Hirji Thakkar (PAN: ALPPT4620H) in the matter of Ashapura Intimates Fashion Limited | 64977 | Open → |
| Nov 11, 2022 | Remittance Order under Recovery Certificate No. 4368 of 2021 against Mr. Harmohan Singh Sabharwal (PAN: AMYPS8858A) in the matter of Dhanalaxmi Roto Spinners Limited | 64976 | Open → |
| Nov 11, 2022 | Notice of Demand issued in RC No. 6014 of 2022 drawn against Bhanuprasad Dipakkumar Trivedi (PAN: ABTPT6882D) in the matter of IPO Investigations | 64956 | Open → |
| Nov 11, 2022 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 9295 of 2022 in RC No. 1586 of 2018 against Mr. Anirudh Sethi (PAN: ANBPS5743A) in the matter of Anirudh Sethi | 64940 | Open → |
| Nov 11, 2022 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9294 of 2022 in RC No. 1586 of 2018 against Mr. Anirudh Sethi (PAN: ANBPS5743A) in the matter of Anirudh Sethi | 64939 | Open → |
| Nov 11, 2022 | Recovery Completion order under Recovery Certificate No. 5790 of 2022 drawn against Anil Kumar Dubey and 37 others | 64921 | Open → |
| Nov 11, 2022 | Recovery Completion order under Recovery Certificate No. 5776 of 2022 drawn against Saurabh Kumar Tayal and 5 others | 64919 | Open → |
| Nov 11, 2022 | Recovery Completion order under Recovery Certificate No. 5223 of 2022 drawn against Pramodini Mulekar | 64918 | Open → |
| Nov 11, 2022 | Remittance order under Recovery Certificate No. 4765 of 2022 against Cherry Cosmetics Pvt. Ltd. | 64917 | Open → |
| Nov 10, 2022 | RC1184 of 2017 _ Release Order in respect of Waverly Investments Ltd. (PAN: AAACW4794N) | 73282 | Open → |
| Nov 10, 2022 | Remittance Order in Recovery Certificate No. 1313 of 2017 against Bhavesh Shah (PAN- ANQPS6090M) in the matter of M/s Systel Infotech Ltd | 64990 | Open → |
| Nov 10, 2022 | Remittance Order in Recovery Certificate No. 1309 of 2017 against Vinod Patel (PAN- ACUPV1795B) in the matter of Eltrol Limited | 64988 | Open → |
| Nov 10, 2022 | Remittance Order in Recovery Certificate No. 1308 of 2017 against Vinod Patel (PAN- ACUPV1795B) in the matter of Eltrol Limited | 64986 | Open → |
| Nov 10, 2022 | Remittance Order in Recovery Certificate No. 1288 of 2017 against M/s Knox Finance Ltd. (PAN- NA) in the matter of Seagull Leafin Ltd | 64985 | Open → |
| Nov 10, 2022 | Remittance Order in Recovery Certificate No. 1262 of 2017 against Kirit V Dave (PAN- AHKPD0543J) in the matter of Splash Media and Infra Ltd | 64984 | Open → |
| Nov 10, 2022 | Certificate No. 5990 of 2022 _A.P Nos 9292 & 9293 of 2022- Idol India Projects Limited | 64983 | Open → |
| Nov 10, 2022 | Notice of Demand (NoD) dated November 10, 2022 under Recovery Certificate No. 5984 of 2022 issued against Sarita Pradip Bissa in the matter of Greencrest Financial Services Limited. | 64960 | Open → |
| Nov 10, 2022 | Notice of Demand (NoD) dated November 10, 2022 under Recovery Certificate No. 5983 of 2022 issued against Pushpa Asoolal Bissa in the matter of Greencrest Financial Services Limited. | 64958 | Open → |
| Nov 10, 2022 | Notice of Attachment of Bank Accounts / Lockers / Demat accounts / Mutual Funds etc. - (Vivaria Global Developers (PAN: AAHFV8532F), Devang Bhupendra Shah (PAN: AADPS1211L), Deval Devang Shah (PAN: AADPS1212K), Agnelorajesh Athaide (PAN: AAIPA1723G) and Ralph Thomas Pereira (PAN: AFFPP2325H) in the matter of PACL Ltd. | 64898 | Open → |
| Nov 10, 2022 | Notice under section 28A of SEBI Act, 1992 read with Section 226 (3)(i) of the Income –tax Act, 1961 - (Vivaria Global Developers (PAN: AAHFV8532F), Devang Bhupendra Shah (PAN: AADPS1211L), Deval Devang Shah (PAN: AADPS1212K), Agnelorajesh Athaide (PAN: AAIPA1723G) and Ralph Thomas Pereira (PAN: AFFPP2325H) in the matter of PACL Ltd. | 64896 | Open → |
| Nov 10, 2022 | Remittance order – RC No.5489 of 2022 against Suriyanar Media Solutions Pvt. Ltd and two others in the matter of Suriyanar Media Solutions Pvt. Limited | 64892 | Open → |
| Nov 10, 2022 | "SEBI Order for Compliance" – Release order for RC No. 4468 of 2022 against Mr. Vikramsingh B Gohil (PAN: AGXPG4184G) in the matter of Action Financial Services (India) Limited. | 64880 | Open → |
| Nov 10, 2022 | Notice of Demand issued in RC No. 5979 of 2022 drawn against PS IT Infrastructure Services Ltd. (PAN: AAACP6501C) in the matter of Greencrest Financial Services Ltd. | 64861 | Open → |
| Nov 10, 2022 | Notice of Demand issued in RC No.5978 of 2022 drawn against Ravishankar Mishra (PAN: BAFPM9504H) in the matter of Greencrest Financial Services Ltd. | 64858 | Open → |
| Nov 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Vishvjyoti Trading Limited (PAN: AAACV4012A) in Recovery Certificate No. 3669 of 2021 -Attachment Proceeding Nos. 9290 and 9291 of 2022 | 64856 | Open → |
| Nov 10, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Sunil Taparia (PAN: ABQPT3998K) in Recovery Certificate No. 4434 of 2022 -Attachment Proceeding Nos. 9288 and 9289 of 2022 | 64855 | Open → |
| Nov 10, 2022 | Remittance order under Recovery Certificate No. 1752 of 2018 against Sailesh Mulraj Ved | 64848 | Open → |
| Nov 10, 2022 | Remittance order under Recovery Certificate No. 4425 of 2021 against Wasankar Investment | 64847 | Open → |
| Nov 10, 2022 | Remittance order under Recovery Certificate No. 4822 of 2022 against Mukesh G Konde | 64845 | Open → |
| Nov 10, 2022 | Notice of Demand (NoD) dated 10.11.2022 under Recovery Certificate No. 5980 of 2022 issued against Shyam Kanheyala Vyas in the matter of Greencrest Financial Services Ltd | 64832 | Open → |
| Nov 10, 2022 | RC.No.5982 - Recovery proceedings under RC.No.5982 against Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) in the matter of Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) – Notice of Demand dated 10.11.2022 | 64831 | Open → |
| Nov 10, 2022 | RC.No.5981 - Recovery proceedings under RC.No.5981 against Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) in the matter of Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) – Notice of Demand dated 10.11.2022 | 64829 | Open → |
| Nov 10, 2022 | R.C No. 5476- Recovery proceedings under RC.No.5476 against Arun Mantex Ltd. in the matter of Non Obtaining Of SCORES Authentication – General Remittance Order dated 09.11.2022 | 64825 | Open → |
| Nov 09, 2022 | R.C No. 4789- Recovery proceedings under RC.No.4789 against Dilip Jain(PAN-AACPJ5643C) in the matter of KGN Enterprises Ltd., Gemstone Investment Ltd & Polytex India Ltd.– General Remittance Order dated 09.11.2022 | 64975 | Open → |
| Nov 09, 2022 | R.C No. 4610- Recovery proceedings under RC.No.4610 against Shivcharan Shreedhar Kayshap (PAN-ATOPK6636K) in the matter of Venus Power Ventures (India) Ltd.– General Remittance Order dated 09.11.2022 | 64973 | Open → |
| Nov 09, 2022 | R.C No. 3492- Recovery proceedings under RC.No.3492 against Ketan Babulal(PAN-AACPS0667F) Shah in the matter of Spectacle Infotek Ltd. – General Remittance Order dated 09.11.2022 | 64971 | Open → |
| Nov 09, 2022 | R.C No. 2819- Recovery proceedings under RC.No.2819 against Prakash Jitendrai Shah(PAN-ASNPS3902L) in the matter of Shree Hanuman Sugar & Industries Ltd. – General Remittance Order dated 09.11.2022 | 64969 | Open → |
| Nov 09, 2022 | RC.No.5044 - Recovery Proceedings under RC.No.5044 Bhupesh Rathod in the matter of PFL Infotech Ltd.- General Remittance Order dated 09.11.2022 | 64949 | Open → |
| Nov 09, 2022 | Certificate No. RC 5840 of 2022_ A.P Nos 9285 & 9286 of 2022 _Disgorgement order in the matter of Beejay Investments and Financial Consultants Pvt Ltd. | 64915 | Open → |
| Nov 09, 2022 | RC.No.5311 - Recovery proceedings under RC.No.5311 against Anil Vishnu Bharti in the matter of Svaraj Trading & Agencies Ltd. - General Remittance Order dated 09.11.2022 | 64888 | Open → |
| Nov 09, 2022 | RC.No.4821-Recovery proceedings under RC.No.4821 against Indira Trading Company, Girish Srichand Valecha , Vishal Anaji Girkar , Pankaj Seth , Mohd. Zaid Siddique , Joseph Chand Malikshaikh , Jagdish Lalmani Gupta , Niwas A Kamble in the matter of Indian Stock Tips - General Remittance Order dated 09.11.2022 | 64887 | Open → |
| Nov 09, 2022 | RC.No.3383 - Recovery proceedings under RC.No.3383 against Ganesh Nainsingh Sunar in the matter of Synergy Bizcon Ltd. - General Remittance Order dated 09.11.2022 | 64885 | Open → |
| Nov 09, 2022 | RC.No.3371 - Recovery proceedings under RC.No.3371 against Yogesh Bhawansingh Bisht in the matter of Synergy Bizcon Ltd. - General Remittance Order dated 09.11.2022 | 64884 | Open → |
| Nov 09, 2022 | RC.No.3198 - Recovery proceedings under RC.No.3198 against Sunil Purohit in the matter of SKS Logistics Ltd. - General Remittance Order dated 09.11.2022 | 64882 | Open → |
| Nov 09, 2022 | RC.No.1966 - Recovery proceedings under RC.No.1966 against Ravi Shankar Singh in the matter of Arise Bhoomi Developers Ltd. - General Remittance Order dated 09.11.2022 | 64881 | Open → |
| Nov 09, 2022 | RC.No.1965 - Recovery proceedings under RC.No.1965 against Ratnesh Kumar Yadav in the matter of Arise Bhoomi Developers Ltd. - General Remittance Order dated 09.11.2022 | 64878 | Open → |
| Nov 09, 2022 | RC.No.1964 - Recovery proceedings under RC.No.1964 against Papu Kumar Singh in the matter of Arise Bhoomi Developers Ltd. - General Remittance Order dated 09.11.2022 | 64875 | Open → |
| Nov 09, 2022 | RC.No.1963 - Recovery proceedings under RC.No.1963 against Arise Bhoomi Developers Ltd. in the matter of Arise Bhoomi Developers Ltd. - General Remittance Order dated 09.11.2022 | 64872 | Open → |
| Nov 09, 2022 | RC.No.1933 - Recovery proceedings under RC.No.1933 against 1. Indian Stock Tips, 2. Shri Girish Srichand Valecha, 3. Ms.Nagma Husain Ahmed Ansari in the matter of Indian Stock Tips - General Remittance Order dated 09.11.2022 | 64869 | Open → |
| Nov 09, 2022 | RC.No.1376- Recovery proceedings under RC.No.1376 against 1) Prosperity Agro India Ltd., 2) Santosh Shrawan Mali, 3) Santosh Kaluram Paygude, 4) Vanshree Tukaram Chidrawar, 5) Hrishikesh Vasand Kanase, 6) Dattatray Madhav Yadav in the matter of Prosperity Agro India Ltd. - General Remittance Order dated 09.11.2022 | 64866 | Open → |
| Nov 09, 2022 | RC.No.1322 - Recovery proceedings under RC.No.1322 against Ramdas Kshirsagar in the matter of Eltrol Ltd. - General Remittance Order dated 09.11.2022 | 64864 | Open → |
| Nov 09, 2022 | RC.No.1321 - Recovery proceedings under RC.No.1321 against Ramdas Kshirsagar in the matter of Today's Writing Product Ltd. - General Remittance Order dated 09.11.2022 | 64863 | Open → |
| Nov 09, 2022 | RC.No.1258 - Recovery proceedings under RC.No.1258 against Unique Vision Financial Advisory Pvt.Ltd. and Ors. in the matter of Unique Vision Financial Advisory Pvt. Ltd. - General Remittance Order dated 09.11.2022 | 64860 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 5423 of 2022 against Prakash D’souza (PAN- AFNPD1833Q) in the matter of JIK Industries Ltd | 64842 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 5417 of 2022 against Sparkling Securities (PAN- NA) in the matter oSoundcraft Industries Ltd | 64840 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 5272 of 2022 against Narayan Ghumatkar (PAN- AKKPG0652L) in the matter of K- Lifestyle & Industries Ltd | 64839 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 5267 OF 2022 against Shyam Alcohol and Chemicals Ltd. (PAN- AAGCS6595M) in the matter of Sampada Chemicals Ltd | 64838 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 5261 of 2022 against Sampada Chemicals Ltd (PAN- AACCS7980C) in the matter of Sampada Chemicals Ltd | 64836 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 5042 OF 2022 against Krishan Agarwal (PAN- NA) in the matter of Wellworth Overseas Ltd | 64834 | Open → |
| Nov 09, 2022 | Remittance Order in Recovery Certificate No. 4670 of 2022 against Ashok Narayan Waze (PAN- AARPW8396C) in the matter of RTS Power Corporation Limited | 64833 | Open → |
| Nov 09, 2022 | R.C No. 5334- Recovery proceedings under RC.No.5334 against Mahadev Zilu Gawade in the matter of Global Securities Ltd. – General Remittance Order dated 09.11.2022 | 64824 | Open → |
| Nov 09, 2022 | R.C No. 5332- Recovery proceedings under RC.No.5332 against Jaywant Ganpat Chavan in the matter of Octant Interactive Technologies Ltd. (Now known as Swarnjyothi Agrotech & Power Ltd.) – General Remittance Order dated 09.11.2022 | 64823 | Open → |
| Nov 09, 2022 | RC.No.4632 - Recovery Proceedings under RC.No.4632 against Secure Earth Technologies Ltd (PAN: AABCS9108H) in the matter of Secure Earth Technologies Ltd - General Remittance Order dated 09.11.2022 | 64821 | Open → |
| Nov 09, 2022 | RC.No.4617 - Recovery Proceedings under RC.No.4617 Gleitlager (India) Ltd. (CIN: U99999MH1962PLC012401) in the matter of Non-redressal of Investor Grievance - General Remittance Order dated 09.11.2022 | 64820 | Open → |
| Nov 09, 2022 | Remittance Order under Recovery Certificate No. 4875 of 2022 against Mr. Krishnan Jayaraman (PAN: DZEPK3943N) in the matter of Bodhtree Consulting Limited. | 64815 | Open → |
| Nov 09, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Suncap Commodities Limited (PAN: AACCN2950K) in Recovery Certificate No. 2606 of 2019 -Attachment Proceeding Nos. 9265 and 9267 of 2022 | 64814 | Open → |
| Nov 09, 2022 | Notices of Attachment of Bank and Demat Accounts issued against Suncap Commodities Limited (PAN: AACCN2950K) in Recovery Certificate No. 2602 of 2019 -Attachment Proceeding Nos. 9268 and 9266 of 2022 | 64812 | Open → |
| Nov 09, 2022 | Remittance Order issued in RC No.5257 of 2022 drawn against Prarthana Tarunkumar Brahmbhatt (PAN: AGLPB2425P) in the matter of Sampada Chemicals Ltd. | 64804 | Open → |
| Nov 09, 2022 | Remittance Order issued in RC No. 5264 of 2022 drawn against Tarunkumar Gurucharan Brahmbhatt (PAN: ADSPB2534M) in the matter of Sampada Chemicals Ltd. and Urja Global Ltd. | 64802 | Open → |
| Nov 09, 2022 | Certificate No. RC 5830 of 2022_ A.P Nos 9283 & 9284 of 2022 in respect of Beejay Investment & Financial Consultants Pvt Ltd & 19 entities | 64801 | Open → |
