| Date | Title | SEBI ID | Document |
|---|
| Sep 05, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7117 of 2023 against Deepak Manojbhai Chudasama in the matter of Illiquid Stock Options on BSE | 76650 | Open → |
| Sep 05, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7116 of 2023 against Hardik Kiritbhai Shah in the matter of Illiquid Stock Options on BSE | 76648 | Open → |
| Sep 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11117 & 11118 of 2023 dated September 05, 2023 against R.K. Commodities Services Pvt. Ltd. [Defaulter] PAN: AADCR3305H in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6859 of 2023. | 76633 | Open → |
| Sep 05, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11115 & 11116 of 2023 dated September 05, 2023 against Shri Ram Commodities [Defaulter] PAN: ABTFS2763G in the matter of trading in Illiquid Stock Options on BSE : under Recovery Certificate No. 7051 of 2023. | 76632 | Open → |
| Sep 05, 2023 | Remittance Advice against : Abhilasha Gupta [Defaulter] PAN: AGYPG7863M in the matter of Dealings in llliquid Stock Options at BSE, under Recovery Certificate No. 6833 of 2023. | 76607 | Open → |
| Sep 05, 2023 | Remittance Advice against : Avisha Credit Capital Pvt. Ltd. [Defaulter] (PAN: AAACA5715D) (CIN: U74899DL1992PLC05492) in the matter of IPO of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 6803 of 2023. | 76606 | Open → |
| Sep 05, 2023 | Remittance Advice against : Renu Jindal [Defaulter] PAN: ADDPJ7206K in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6723 of 2023. | 76604 | Open → |
| Sep 05, 2023 | Remittance Advice against : Ram Yadav [Defaulter] PAN: ALCPY3487E in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6835 of 2023. | 76603 | Open → |
| Sep 05, 2023 | Remittance Advice against : Mr. Abnish Kumar Sudhanshu [Defaulter] PAN: AXQPS1237C in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd., under Recovery Certificate No. 6846 of 2023. | 76602 | Open → |
| Sep 05, 2023 | Remittance Advice against : Burr Brown (India) Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown (India) Limited, under Recovery Certificate No. 6711 of 2023. | 76600 | Open → |
| Sep 05, 2023 | Release Order – Rector Investments Private Limited [Defaulter] PAN: AAACR6998R in the matter of Illiquid Stock Options at BSE : Certificate No. 3214 of 2021. | 76530 | Open → |
| Sep 05, 2023 | Completion of Recovery Certificate No. 3214 of 2021 dated January 07, 2021 issued against Rector Investments Private Limited [Defaulter] PAN: AAACR6998R in the matter of Illiquid Stock Options at BSE. | 76528 | Open → |
| Sep 04, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7114 of 2023 against Hareshkumar Maljibhai Patel in the matter of Illiquid Stock Options on BSE | 76536 | Open → |
| Sep 04, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7113 of 2023 against Hemlata Agrawal in the matter of Illiquid Stock Options on BSE | 76534 | Open → |
| Sep 04, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7112 of 2023 against Gurmeet Singh Narang in the matter of Illiquid Stock Options on BSE | 76533 | Open → |
| Sep 04, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7111 of 2023 against Harshadkumar M Patel in the matter of Illiquid Stock Options on BSE | 76532 | Open → |
| Sep 04, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7110 of 2023 against Shaina Munaf Rangwala in the matter of Illiquid Stock Options on BSE | 76531 | Open → |
| Sep 04, 2023 | Notices of Attachment issued in RC No. 6542 of 2023 drawn against Nitin Jayantilal Sandesara (PAN: AGDPS6471N) in the matter of Issue of GDR by Sterling Biotech Limited | 76487 | Open → |
| Sep 04, 2023 | Release Order – Virendra Kumar Jain [Defaulter] PAN: ABPPJ9524Q in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : Certificate No. 6871 of 2023. | 76480 | Open → |
| Sep 04, 2023 | Completion of Recovery Certificate No. 6871 of 2023 dated July 14, 2023 issued against Virendra Kumar Jain [Defaulter] PAN: ABPPJ9524Q in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited. | 76479 | Open → |
| Sep 04, 2023 | Notice of Attachment dated 04.09.2023 under Recovery Certificate No. 7035 of 2023 issued against Sarvottam Advisory Pvt. Ltd. in the matter of Superspace Infrastructure Limited (Earlier known as Surabhi Chemicals and Investment Limited) | 76478 | Open → |
| Sep 01, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No.4080 of 2021 against Sanjay Thakkar (PAN: ACFPT3869D) in the matter of Gujarat Arth Ltd. | 76617 | Open → |
| Sep 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.4080 of 2021 against Sanjay Thakkar (PAN: ACFPT3869D) in the matter of Gujarat Arth Ltd. | 76615 | Open → |
| Sep 01, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.6385 of 2023 against Mr. Pratik S Patel (PAN: BZYPP9817N) in the matter of Edynamics Solutions Limited | 76614 | Open → |
| Sep 01, 2023 | Notices of Attachment dated 01.09.2023 under Recovery Certificate No. 7027 of 2023 issued against Jigar Dilip Shah in the matter of Finalysis Credit & Guarantee Co. Ltd. | 76496 | Open → |
| Sep 01, 2023 | Notices of Attachment dated 01.09.2023 under Recovery Certificate No. 7023 of 2023 issued against Arvind Babulal Goyal in the matter of Fraud involving physical shares and demat accounts. | 76494 | Open → |
| Sep 01, 2023 | Notice of Demand under Recovery Certificate number 7108 of 2023 dated September 01, 2023 issued to ICA International Pvt. Ltd. [Defaulter] PAN: AABCI1599L in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7108 of 2023. | 76383 | Open → |
| Sep 01, 2023 | Notice of Demand under Recovery Certificate number 7107 of 2023 dated September 01, 2023 issued to Hem Chand Gupta and Sons HUF [Defaulter] PAN: AAAHH0871A in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7107 of 2023. | 76381 | Open → |
| Sep 01, 2023 | Notice of Demand under Recovery Certificate number 7106 of 2023 dated September 01, 2023 issued to H S Sethi And Sons HUF [Defaulter] PAN: AADHH7999L in the matter of Trading in Illiquid Stock Options on BSE: under Recovery Certificate No. 7106 of 2023. | 76380 | Open → |
| Sep 01, 2023 | Release Order – Lata Goel Family Trust [Defaulter] PAN: AAATL3090K in the matter of trading in Illiquid stock options at BSE : Certificate No. 7014 of 2023. | 76378 | Open → |
| Sep 01, 2023 | Completion of Recovery Certificate No. 7014 of 2023 dated July 28, 2023 issued against Lata Goel Family Trust [Defaulter] PAN: AAATL3090K in the matter of trading in Illiquid stock options at BSE. | 76377 | Open → |
| Sep 01, 2023 | Recovery Proceedings under RC.No.7019 against Darshanik Valueserve Pvt. Ltd. [Amalgamated into Azura Projects Pvt. Ltd.] in the matter of Bhageria Industries Ltd. – Notice of completion of recovery proceedings | 76374 | Open → |
| Sep 01, 2023 | Recovery Proceedings under RC.No.7019 against Darshanik Valueserve Pvt. Ltd. [Amalgamated into Azura Projects Pvt. Ltd.] in the matter of Bhageria Industries Ltd. – Order releasing attachment of bank accounts, demat accounts and mutual fund folios | 76372 | Open → |
| Sep 01, 2023 | Remittance Order under Recovery Certificate No. 1905 of 2019 against Shams Ut Tehreen (PAN: AFOPT5883R) in the matter of Mahavir Industries Limited | 76370 | Open → |
| Sep 01, 2023 | Remittance order under Recovery Certificate No. 6692 of 2023 against Prashant Ashok Gamre | 76369 | Open → |
| Sep 01, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate Nos. 6755 of 2023 dated 05.07.2023 issued against Orange Mist Productions Private Limited in the matter of Funding of preferential allottees by the company in the scrip of Arnav Corporation Limited. | 76316 | Open → |
| Sep 01, 2023 | Completion of Recovery Certificate Nos. 6755 of 2023 dated 05.07.2023 issued against Orange Mist Productions Private Limited in the matter of Funding of preferential allottees by the company in the scrip of Arnav Corporation Limited | 76315 | Open → |
| Sep 01, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11098 & 11099 of 2023 dated September 01, 2023 against Shilpa Chhabra [Defaulter] PAN: AHOPC3204F in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 7047 of 2023. | 74430 | Open → |
| Aug 31, 2023 | SEBI order for compliance - Notice of Attachment of Bank and Demat Accounts of defaulters under RC No. 7030 of 2023 against Shailesh Singh Prem Singh Negi in the matter of Trading in Illiquid Stocks Options | 76485 | Open → |
| Aug 31, 2023 | SEBI order for compliance - Notice of Attachment of Bank and Demat Accounts of defaulters under RC No. 6588 of 2023 against Minakshi Singh in the matter of Jump Networks Limited | 76483 | Open → |
| Aug 31, 2023 | SEBI order for compliance - Notice of Attachment of Bank and Demat Accounts of defaulters under RC No. 6532 of 2023 against Trinity Tradelink Limited in the matter of Trinity Tradelink Limited | 76482 | Open → |
| Aug 31, 2023 | Certificate No. RC7041 of 2023_A.P Nos 11083 and 11084 of 2023_ in respect of Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Appu Marketing and Manufacturing Ltd. | 76355 | Open → |
| Aug 31, 2023 | Certificate No. RC7040 of 2023_A.P Nos 11081 and 11082 of 2023_ in respect of Faithful Cloth Merchants Pvt Ltd (PAN: AABCF6670P) in the matter of Appu Marketing and Manufacturing Ltd. | 76334 | Open → |
| Aug 31, 2023 | Certificate No. RC7039 of 2023_A.P Nos 11079 and 11080 of 2023_ in respect of Anurodh Infrastructure Ltd (PAN: AAJCA1464E) in the matter of Appu Marketing and Manufacturing Ltd. | 76328 | Open → |
| Aug 31, 2023 | Certificate No. RC7105 of 2023 Notice of Demand in respect of Nine entities in the matter of Adarsh Wealth Ventures Limited | 76254 | Open → |
| Aug 31, 2023 | Completion of Recovery Certificate No. 6848 of 2023 dated July 12, 2023 issued against 4A Securities Limited [Defaulter] PAN: AACCD8482C in the matter of Trading Members in Illiquid Stock Options . | 76238 | Open → |
| Aug 31, 2023 | Release Order – 4A Securities Limited [Defaulter] PAN: AACCD8482C in the matter of Trading Members in Illiquid Stock Options : Certificate No. 6848 of 2023. | 76236 | Open → |
| Aug 31, 2023 | Prohibitory Order No. 11086 of 2023 dated August 31, 2023 under Recovery Certificates No. 2596 of 2019, 2604 of 2019 and 4308 of 2021 issued against Mr. Abhishek Mehta. | 76194 | Open → |
| Aug 31, 2023 | Notice of Completion dated 31.08.2023 – Recovery Proceedings under RC 6764 against Anil Chothmal Patodia HUF [PAN: AAAHA4542B] in the matter of Bhageria Industries Limited | 76192 | Open → |
| Aug 31, 2023 | General Remittance Orders dated 31.08.2023 – Recovery Proceedings under RC 6763 against Vijay Manohar Kodam [PAN: BQUPK3902L] in the matter of Bhageria Industries Limited | 76191 | Open → |
| Aug 31, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 31.08.2023 – Recovery Proceedings under RC 6981 against Manasvi Consultancy Private Limited [PAN: AAGCM5766J] (amalgamated into Azura Projects Private Limited [PAN: AAGCA9030R]) in the matter of Bhageria Industries Limited | 76189 | Open → |
| Aug 31, 2023 | Release Order for RC No. 6736/2023 against Mr. N Sakthivel (PAN: BCMPS6376L) in the matter of Teledata Technology Solutions Limited. | 76160 | Open → |
| Aug 31, 2023 | Completion of Recovery Certificate No. 6736/2023 against Mr. N Sakthivel (PAN: BCMPS6376L) in the matter of Teledata Technology Solutions Limited | 76158 | Open → |
| Aug 31, 2023 | RC.No.7104 - Recovery proceedings under RC.No.7104 against Shah Pravin Trikamlal HUF (PAN: AALHS3690F) in the matter of trading in Illiquid Stocks Options – Notice of Demand dated 31.08.2023 | 76157 | Open → |
| Aug 31, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11071 & 11072 of 2023 dated August 31, 2023 against Ms. Babita Goyal [Defaulter] PAN: AAHPG1610P in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6667 of 2023. | 74428 | Open → |
| Aug 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11075 & 11076 of 2023 dated August 30, 2023 against MBL & Co. Ltd. [Defaulter] PAN: AADCM8394F in the matter of manipulative trading activities of certain entities in the scrips of Cosyn Limited, Tera Software Limited, Flex Foods Limited and Jubilant Industries Limited : under Recovery Certificate No. 7075 of 2023. | 76354 | Open → |
| Aug 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11073 & 11074 of 2023 dated August 30, 2023 against Jagtarni Commodities Pvt. Ltd. (Shitlamata Commodities Pvt. Ltd.) (Raghupati Commodities Pvt. Ltd.) [Defaulter] PAN: AACCJ9550B in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6926 of 2023. | 76353 | Open → |
| Aug 30, 2023 | Remittance Order under Recovery Certificate No. 6994 of 2023 issued against Kanchan Kitchen Aid Pvt. Ltd. and 10 others in the matter of Kanchan International Ltd | 76150 | Open → |
| Aug 30, 2023 | Notice of Demand under Recovery Certificate number 7100 of 2023 dated August 30, 2023 issued to Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd.: under Recovery Certificate No. 7100 of 2023. | 76143 | Open → |
| Aug 30, 2023 | Completion of Recovery Certificate No. 6652-A of 2023 dated 19.07.2023 issued against Kanta Balkishan Jaju in the matter of Mishka Finance and Trading Limited | 76141 | Open → |
| Aug 30, 2023 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate Nos. 6652-A of 2023 dated 19.07.2023 issued against Kanta Balkishan Jaju in the matter of Mishka Finance and Trading Limited. | 76140 | Open → |
| Aug 30, 2023 | Certificate No. RC7102 of 2023_ Notice of Demand in respect of Kripa Securities Pvt Ltd (PAN: AACCK2399D) in the matter of Illiquid Stock Options | 76137 | Open → |
| Aug 30, 2023 | Certificate No. RC7103 of 2023_ Notice of Demand in respect of Shilpi Singhania (PAN: AQMPS8864N) in the matter of Illiquid Stock Options | 76135 | Open → |
| Aug 30, 2023 | Certificate No. RC7101 of 2023_ Notice of Demand in respect of Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Illiquid Stock Options | 76133 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2905 of 2020 against Jasmin Indu Shah (PAN: FQYPS5187R) in the matter of Kuber Udyog Limited | 76428 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2903 of 2020 against Dhirajbhai Baladevji Thakor (PAN: ATJPT1108Q) in the matter of Kuber Udyog Limited | 76427 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2901 of 2020 against Vijaya Parsharam Salvi (PAN: GFDPS9389C) in the matter of Kuber Udyog Limited | 76425 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2898 of 2020 against Hardasbhai Babubhai Patel (PAN: CYBPP2358H) in the matter of Kuber Udyog Limited | 76424 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2897 of 2020 against Upendra Hiralal Dalal (PAN: CDRPD3445A) in the matter of Kuber Udyog Limited | 76422 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2896 of 2020 against Mushabber Imranali Ahmadi (PAN: BQBPA5642J) in the matter of Kuber Udyog Limited | 76420 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2895 of 2020 against Bhagavatiben Vishnubhai Patel (PAN: CYBPP2362R) in the matter of Kuber Udyog Limited | 76418 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2894 of 2020 against Vinitkumar Popatlal Parikh (PAN: CYNPP0545E) in the matter of Kuber Udyog Limited | 76417 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2893 of 2020 against Ramanlal Ravchand Shah (PAN: GDWPS4583K) in the matter of Kuber Udyog Limited | 76416 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2892 of 2020 against SHAH SUBHADRABEN RAMESHCHANDRA (PAN: GKCPS4278A) in the matter of Kuber Udyog Limited | 76415 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2868 of 2020 against Lakhani Babulal Hansraj (PAN: AMVPL4417B) in the matter of Kushal Tradelink Ltd. | 76413 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2867 of 2020 against Manoj Parmar (PAN: CYLPP1635B) in the matter of Kushal Tradelink Ltd. | 76412 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2865 of 2020 against Jitin Popatlal Parikh (PAN: CYMPP9929D) in the matter of Kushal Tradelink Ltd. | 76410 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2864 of 2020 against Mahendra Vadilal Shah (PAN: GLWPS8277L) in the matter of Kushal Tradelink Ltd. | 76409 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2863 of 2020 against Roshanlal Daulatram Aggarwal (PAN: BPDPA3589K) in the matter of Kushal Tradelink Ltd. | 76407 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2862 of 2020 against Rohini Popatlal Parikh (PAN: CYSPP9743H) in the matter of Kushal Tradelink Ltd. | 76405 | Open → |
| Aug 29, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2857 of 2020 against Maulik Vinitkumar Parikh (PAN: CYMPP9923K) in the matter of Kushal Tradelink Ltd. | 76403 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11033 & 11034 of 2023 dated August 29, 2023 against Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6524 of 2023. | 76352 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11045 & 11046 of 2023 dated August 29, 2023 against Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6530 of 2023. | 76350 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11067 & 11068 of 2023 dated August 29, 2023 against Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6526 of 2023. | 76349 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11049 & 11052 of 2023 dated August 29, 2023 against Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6525 of 2023. | 76347 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11061 & 11063 of 2023 dated August 29, 2023 against Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6529 of 2023. | 76346 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11069 & 11070 of 2023 dated August 29, 2023 against AG Agri Mart Private Ltd. [Defaulter] PAN: AAJCA9398M in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6865 of 2023. | 76344 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11024 & 11026 of 2023 dated August 29, 2023 against APMV Stocks and Commodities Pvt. Ltd. [Defaulter] PAN: AAICA9644F in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : under Recovery Certificate No. 6866 of 2023. | 76343 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11059 & 11060 of 2023 dated August 29, 2023 against Gracious Software Limited [Defaulter] PAN: AADCG0392F in the matter of Trading activities of certain entities in the scrip of Funny Software Limited : under Recovery Certificate No. 6876 of 2023. | 76341 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11047 & 11048 of 2023 dated August 29, 2023 against Lata Goel Family Trust [Defaulter] PAN: AAATL3090K in the matter of trading in Illiquid stock options at BSE : under Recovery Certificate No. 7014 of 2023. | 76339 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts - Assetz Premium Holdings Pvt Limited - AP 11065/2023 in RC 7053/2023 | 76298 | Open → |
| Aug 29, 2023 | Notice of Attachment of Demat Accounts - Assetz Premium Holdings Pvt Limited - AP 11066/2023 in RC 7053/2023 | 76296 | Open → |
| Aug 29, 2023 | Notice of Attachment of Bank Accounts - Southern Ispat and Energy Ltd - AP 11062/2023 in RC 6601/2023 | 76294 | Open → |
| Aug 29, 2023 | Notice of Attachment of Demat Accounts - Southern Ispat and Energy Ltd - AP 11064/2023 in RC 6601/2023 | 76292 | Open → |
| Aug 29, 2023 | Release Order for RC No. 6834/2023 against Telangana State Industrial Development Corporation Limited (PAN: AAFCT1949P) in the matter of Matra Kaushal Enterprise Limited. | 76114 | Open → |
| Aug 29, 2023 | Completion of Recovery Certificate No. 6834/2023 against Telangana State Industrial Development Corporation Limited in the matter of Matra Kaushal Enterprise Limited | 76113 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6767 of 2023 against Mr. Pushkar Partani in the matter of Matra Kaushal Enterprise Limited | 76110 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6765 of 2023 against M/s. Pooja Partani in the matter of Matra Kaushal Enterprise Limited | 76109 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6611 of 2023 against M/s. Gita Giridharan in the matter of Edserv Softsystems Limited | 76108 | Open → |
| Aug 29, 2023 | Remittance Order – RC No. 6610 of 2023 against Mr. Perm Kumar in the matter of Kanchan International Limited | 76107 | Open → |
