Chronexa Atlas

2023

4,498 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6983 of 2023 against Vishalkumar Krishnakant Borisha (PAN: BFKPB8172A) in the matter of Global Infratech and Finance Ltd.74685Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6982 of 2023 against Dhirendra Hansraj Singh (PAN: ABTPS3636E) in the matter of Manpasand Beverages Limited74684Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6980 of 2023 against Mr. Kishorkumar L Patel (PAN: NA) in the matter of Atlanta Infrastructure and Finance Ltd.74683Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6979 of 2023 against Atlanta Infrastructure and Finance Ltd (PAN: AACCK4042R)74682Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6977 of 2023 against Mrs. Rashilaben Kishorbhai Kadvani (PAN: ACKPK8261D) in the matter of Atlanta Infrastructure and Finance Ltd.74680Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6976 of 2023 against Mr. Hanif Shekh (PAN: CBEPS9710A) in the matter of Darshan Orna Ltd.74678Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6973 of 2023 against Aashish Developer (PAN: AAQFA3264Q) in the matter of Sawaca Business Machines Ltd.74676Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6972 of 2023 against Sangita Nilesh Kothari (PAN: AEPPK5549F) in the matter of dealings in Illiquid Stock Options at BSE74674Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6969 of 2023 against Namrata Sandeep Agrawal (PAN: ABTPN6298B) in the matter of Kushal Limited74673Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6968 of 2023 against SUDHA MAHENDRA AGRAWAL (PAN: ACRPA9590N) in the matter of Kushal Limited74671Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6967 of 2023 against Pushpadevi Tulsiram Agrawal (PAN: ABAPA7804R) in the matter of Kushal Limited74670Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6965 of 2023 against Sandeep Tulsiram Agrawal (PAN: ABBPA8827F) in the matter of Kushal Limited74669Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6963 of 2023 against Mahendra Tulsiram Agrawal (PAN: ABLPA0011D) in the matter of Kushal Limited74668Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6959 of 2023 against Sandeep Tulsiram Agrawal (PAN: ABBPA8827F) in the matter of Kushal Limited74666Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6958 of 2023 against Namrata Sandeep Agrawal (PAN: ABTPN6298B) in the matter of Kushal Limited74664Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6957 of 2023 against Pushpadevi Tulsiram Agrawal (PAN: ABAPA7804R) in the matter of Kushal Limited74663Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6956 of 2023 against SUDHA MAHENDRA AGRAWAL (PAN: ACRPA9590N) in the matter of Kushal Limited74661Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6955 of 2023 against Mr. Manoj Tulsiram Agrawal (PAN: ABTPA9396H) in the matter of Kushal Limited74660Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 7005 of 2023 against TEJAS JAGDISHCHANDRA MEHTA (PAN: ALBPM8004E) in the matter of India Infraspace Limited74658Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 7004 of 2023 against Mushabber Imranali Ahmadi (PAN: BQBPA5642J) in the matter of India Infraspace Limited74657Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 7003 of 2023 against HINABEN JAYESHKUMAR SOLANKI (PAN: FMGPS2137K) in the matter of India Infraspace Limited74656Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 7002 of 2023 against MAHESH BHAILAL PARMAR (PAN: CVLPP8362C) in the matter of India Infraspace Limited74654Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 7001 of 2023 against Pravinbhai Harishbhai Vyas (PAN:AGEPV5853C ) in the matter of India Infraspace Limited74653Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 7000 of 2023 against SHANTABEN HARISHBHAI VYAS (PAN: AVAPV0989N) in the matter of scrip of India Infraspace Limited74652Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6999 of 2023 against Surendrabhai Hiralal Kalal (PAN: CSBPK9440F) in the matter of India Infraspace Limited74650Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6998 of 2023 against Mr. Gourav Khandelwal (PAN: ALNPK0958P) in the matter of BSE-GOURAV KHANDELWAL74649Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6997 of 2023 against Mrs. Basanti Devi Patni (PAN: ABWPP0678C) in the matter of BSE-Basanti Devi Patni74647Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6996 of 2023 against Ms. Nikita Tolani (PAN: ACCPT3107F) in the matter of ISO at BSE-Nikita Tolani74646Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6995 of 2023 against Ms. Nidhi Rara (PAN: ALQPR0853D) in the matter of ISO at BSE-Nidhi Rara74645Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6992 of 2023 against Paksh Developers Pvt. Ltd (PAN: AAECS0872M) in the matter of Sterling Green Woods Ltd74643Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6991 of 2023 against Mr. Anurag Agarwal (PAN: ACDPA4964G) in the matter of Sterling Green Woods Ltd74642Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6990 of 2023 against Mr. Anurag Agarwal (PAN: ACDPA4964G) & Paksh Developers Pvt. Ltd. (PAN: AAECS0872M) in the matter of Sterling Green Woods Ltd.74641Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6989 of 2023 against Paksh Developers Pvt. Ltd. (PAN: AAECS0872M) in the matter of Sterling Green Woods Ltd74640Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6988 of 2023 against Mr. Anurag Agarwal (PAN: ACDPA4964G) in the matter of Sterling Green Woods Ltd74638Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6987 of 2023 against Profit Guru (Proprietor - Mr. Satish Shukla ) (PAN: BLWPS1911G)74637Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6986 of 2023 against Mr. Miteshgiri Chandangiri Goswami (PAN: ARSPG2051Q) in the matter of Shree Global Tradefin Ltd74635Open →
Jul 27, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6985 of 2023 against Mr. Arif Gulammustufa Shaikh (PAN: CKZPS8073E) in the matter of Shree Global Tradefin Ltd74633Open →
Jul 27, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10715 & 10716 of 2023 dated July 27, 2023 against Burr Brown (India) Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown (India) Limited : under Recovery Certificate No. 6711 of 2023.74632Open →
Jul 27, 2023Completion of Recovery Certificate No. 6130 of 2022 dated December 20, 2022 issued against Decent Financial Services Pvt Ltd [Defaulter] PAN: AAACD2899P in the matter of Interconnected Stock Exchange of India Ltd.74554Open →
Jul 27, 2023Notice of Demand under Recovery Certificate No. 6994 of 2023 issued against Kanchan Kitchen Aid Pvt. Ltd and 10 others in the matter of Kanchan International Ltd.74542Open →
Jul 27, 2023Notice of Demand under Recovery Certificate No. 6993 of 2023 issued against Kanchan Kitchen Aid Pvt. Ltd. in the matter of Kanchan International Ltd.74541Open →
Jul 27, 2023Cancellation of Recovery Certificate No. 4840 of 2022 dated 07.06.2022 issued against Kamal Agrawal (PAN: AABPA1245Q) in the matter of Hit Kit Global Solutions Ltd.74520Open →
Jul 27, 2023Cancellation of Recovery Certificate No. 4839 of 2022 dated 07.06.2022 issued against Rajesh Mawani (PAN: AHQPM0165R) in the matter of Hit Kit Global Solutions Ltd.74518Open →
Jul 27, 2023Cancellation of Recovery Certificate No. 4841 of 2022 dated 07.06.2022 issued against Kiran Nagpal (PAN: AJPRN9765H) in the matter of Hit Kit Global Solutions Ltd.74516Open →
Jul 27, 2023Cancellation of Recovery Certificate No. 4837 of 2022 dated 07.06.2022 issued against Pavan Kale (PAN: BDFPK5818R) in the matter of Hit Kit Global Solutions Ltd.74515Open →
Jul 27, 2023Cancellation of Recovery Certificate No. 4835 of 2022 dated 07.06.2022 issued against Amit Khandelwal (PAN: AGTPK7842F) in the matter of Hit Kit Global Solutions Ltd.74513Open →
Jul 27, 2023RC.No.4838 - Notice of completion of recovery proceedings dated 27.07.2023 – Recovery Proceedings under RC.No.4838 drawn against Hit Kit Global Solutions Ltd. (PAN: AAACR2929Q) in the matter of Hit Kit Global Solutions Ltd.74511Open →
Jul 27, 2023RC.No.4836 – Notice of cancellation of recovery proceedings dated 27.07.2023 - Recovery Proceedings under RC.No.4836 drawn against Arvind Sharma (PAN:CYIPS4924F) in the matter of Hit Kit Global Solutions Ltd.74509Open →
Jul 27, 2023Completion of Recovery Certificate No. 6738/2023 against Mr. G Jagadish in the matter of GDR Issue of Teledata Technology Solutions Limited74508Open →
Jul 27, 2023Completion of Recovery Certificate No. 6596/2023 against Mr. Siva Kumar C in the matter of Titan Company Limited74506Open →
Jul 27, 2023Completion of Recovery Certificate No. 6768/2023 against M/s. Kavita Partaniin the matter of Matra Kaushal Enterprise Limited74505Open →
Jul 27, 2023Release Order for RC No. 6768/2023 against M/s. Kavita Partani (PAN: ALUPG2127K) in the matter of Matra Kaushal Enterprise Limited.74503Open →
Jul 27, 2023Release Order – Noble Brothers Impex Limited [Defaulter] PAN: AAACN4517G in the matter of Non-redressal of investor grievance(s): Certificate No. 2774 of 2020.74502Open →
Jul 27, 2023Completion of Recovery Certificate No. 2774 of 2020 dated January 22, 2020 issued against Noble Brothers Impex Limited [Defaulter] PAN: AAACN4517G in the matter of Non-redressal of investor grievance(s).74500Open →
Jul 27, 2023Penalty imposed by the Adjudicating Officer vide Order No. Order/AK/BS/2022-23/25245 dated March 31, 2023 against Bahubali Forex Pvt Ltd (PAN: AAECB6882G) in the matter of Illiquid Stock Options74481Open →
Jul 27, 2023Penalty imposed by the Adjudicating Officer vide Order No. Order/AA/NS/2022-23/18623-18629 dated August 26, 2022 against Carnation Industries Ltd (PAN: AABCC0379E) in the matter of Carnation Industries Ltd74479Open →
Jul 27, 2023Penalty imposed by the Adjudicating Officer vide Order No. Order/AA/NS/2022-23/18623-18629 dated August 26, 2022 against Sephali Roy (PAN: AFJPR9617J) in the matter of Carnation Industries Ltd74477Open →
Jul 27, 2023Penalty imposed by the Adjudicating Officer vide Order No. Order/AA/NS/2022-23/18623-18629 dated August 26, 2022 against Arun Kumar Bose (PAN: ACZPB6399L) in the matter of Carnation Industries Ltd74475Open →
Jul 27, 2023Penalty imposed by the Adjudicating Officer vide Order No. Order/AA/NS/2022-23/18623-18629 dated August 26, 2022 against Biplab Ganguly (PAN: AJWPG8882D) in the matter of Carnation Industries Ltd74474Open →
Jul 27, 2023Penalty imposed by the Adjudicating Officer vide Order No. Order/AA/NS/2022-23/18623-18629 dated August 26, 2022 against Ravindra Prakash Sehgal (PAN: AMHPS4822M) in the matter of Carnation Industries Ltd74472Open →
Jul 27, 2023Penalty imposed by the Adjudicating Officer vide Order No. Order/AA/NS/2022-23/18623-18629 dated August 26, 2022 against Somnath Pradhan (PAN: AUPPP6109E) in the matter of Carnation Industries Ltd74470Open →
Jul 27, 2023Certificate No. RC6490 of 2023_A.P Nos 10719 and 10720 of 2023_ Bicki Kumar (PAN: EHBPK5091M) in the matter of V B Industries Ltd74469Open →
Jul 27, 2023Corrigendum to Certificate No. RC6492 of 2023_ Notice of Demand in respect of Rajesh Bansal (PAN: CIXPB3150K) in the matter of V B Industries Ltd74467Open →
Jul 26, 2023Notice of Attachment of Bank Accounts - Mr. Vishwa S R Kulkarni - AP 10711/2023 in RC 6599/202374723Open →
Jul 26, 2023Notice of Attachment of Demat Accounts - Mr. Vishwa S R Kulkarni - AP 10712/2023 in RC 6599/202374722Open →
Jul 26, 2023Notice of Attachment of Bank Accounts - Mr. Vivek Agarwal - AP 10713/2023 in RC 6602/202374720Open →
Jul 26, 2023Notice of Attachment of Demat Accounts - Mr. Vivek Agarwal - AP 10714/2023 in RC 6602/202374719Open →
Jul 26, 2023Notice of Attachment of Bank Accounts - Mr. Krishna Kumar Santhana Gopalan - AP 10705/2023 in RC 6604/202374717Open →
Jul 26, 2023Notice of Attachment of Demat Accounts Mr. Krishna Kumar Santhana Gopalan - AP 10706/2023 in RC 6604/202374716Open →
Jul 26, 2023Notice of Attachment of Bank Accounts - Mr. Prem Kumar - AP 10707/2023 in RC 6610/202374714Open →
Jul 26, 2023Notice of Attachment of Demat Accounts Mr. Prem Kumar - AP 10708/2023 in RC 6610/202374712Open →
Jul 26, 2023Notice of Attachment of Bank Accounts - Mr. Rajaram Murugan - AP 10709/2023 in RC 6783/202374710Open →
Jul 26, 2023Notice of Attachment of Demat Accounts Mr. Rajaram Murugan - AP 10710/2023 in RC 6783/202374708Open →
Jul 26, 2023Notice of Demand dated 26.07.2023 – 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 Limited74409Open →
Jul 26, 2023Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 26.07.2023 – Recovery Proceedings under RC 6763 against Vijay Manohar Kodam [PAN: BQUPK3902L] in the matter of Bhageria Industries Limited74408Open →
Jul 26, 2023Release Order issued in RC.No.6384 drawn against Raj Aryan (PAN: AYGPA2546K) in the matter of Titan Company limited74402Open →
Jul 26, 2023Cancellation of Recovery Certificate No. 6384 of 2023 against Raj Aryan (PAN: AYGPA2546K) in the matter of Titan Company limited74401Open →
Jul 26, 2023Remittance Order issued in RC No. 6488 of 2023 drawn against Hemanshu Pravinchandra Mehta (PAN: AHIPM9056D) in the matter of Sarang Chemicals Limited74400Open →
Jul 26, 2023Remittance Order issued in RC No. 6487 of 2023 drawn against Manish Kanakshi Ashar (PAN: AEGPA1359E) in the matter of Sarang Chemicals Limited74399Open →
Jul 26, 2023Certificate No. RC6746 of 2023_A.P Nos 10701 and 10702 of 2023_Ankit Modi (PAN: AENPM9852P) in the matter of Illiquid Stock Options at BSE74397Open →
Jul 26, 2023Certificate No. RC6974 of 2023 Notice of Demand in respect of Ranisati Distributors Pvt Ltd (PAN: AADCR5334C) in the matter of JMD Telefilms Industries Ltd74395Open →
Jul 26, 2023RC.No.6749 – Notices of Attachment dated 26.07.2023 - Recovery proceedings under RC. No. 6749 of 2023 against Markand Adhikari (PAN: AACPA0168K) in the matter of TV Vision Limited74377Open →
Jul 25, 2023Notices of Attachment of Bank and Demat Accounts issued against Pradeep Sakharam Patil (PAN: AWOPP6102C) in Recovery Certificate No. 6851 of 2023 - Attachment Proceeding Nos. 10721 and 10722 of 2023.74747Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6308 of 2023_A.P Nos 10145 and 10146 of 2023_ Panchkoti Real Estate Pvt. Ltd (PAN: AAHCP1533F)74627Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6307 of 2023_A.P Nos 10151 and 10152 of 2023_ Casuarina Projects Pvt. Ltd (PAN: AAFCC2180B)74626Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6306 of 2023_A.P Nos 9927 & 9929 of 2023 _ Biswanath Biswas (PAN: Not Available)74625Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6533 of 2023_A.P Nos 10303 and 10304 of 2023_ Bikki Singh (PAN: BNGPS4400N)74624Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6309 of 2023_A.P Nos 10350 of 2023_ Anita Sarda (PAN: DXIPS6718B)74622Open →
Jul 25, 2023General Remittance Order in Certificate No. 6546_A.P Nos 10393 & 10394 of 2023_ Sushma Agarwal (PAN: AKFPA7584C)74608Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6550 of 2023_A.P Nos 10415 and 10416 of 2023_ in respect of Viewpoint Advisory Pvt. Ltd. (PAN: AADCV3437C)74586Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6592 of 2023_A.P Nos 10513 and 10514 of 2023_ Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J)74585Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6305 of 2023_A.P Nos 9898 & 9899 of 2023 _ Romit Shaw (PAN: FUOPS2062H) _Illiquid Stock Options74584Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6298 of 2023_A.P Nos 10133 and 10134 of 2023_ Roselife Residency Pvt.Ltd (PAN: AAGCR4027D)74582Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6493 of 2023_A.P Nos 10351 and 10352 of 2023_ Sanjoy Kumar Dey (PAN: AYAPD4581B)74580Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6301 of 2023_A.P Nos 10141 and 10142 of 2023_ Speedfast Residency Pvt. Ltd (PAN: AATCS1180P)74578Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6575 of 2023_A.P Nos 10417 of 2023_ in respect of Sarvlok Vincom Pvt. Ltd. (PAN – AARCS4563N), Kundan Mandal (PAN – BITPM7524B)74577Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6489 of 2023_A.P Nos 10301 and 10302 of 2023_ Soumen Mitra (PAN: BVOPM3943A)74574Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6300 of 2023_A.P Nos 10139 and 10140 of 2023_ Shubham Barter Pvt. Ltd (PAN: AAOCS1599K)74573Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6549 of 2023_A.P Nos 10413 and 10414 of 2023_ in respect of Remarkable Tracom Pvt. Ltd. (PAN: AAHCR1673E) in the matter of Illiquid stock options at BSE74572Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6506 of 2023_A.P Nos 10309 and 10310 of 2023_Rahul Shaw (PAN: ETZPS2286A) in the matter of VB Industries Ltd.74570Open →
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