Chronexa Atlas

2023

4,498 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Jul 25, 2023General Remittance Order in Certificate No. RC6293 of 2023_A.P Nos 9896 & 9897 of 2023 _ Prasenjit Mandal (PAN: CEQPM4323E) _Illiquid Stock Options74569Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6297 of 2023_A.P Nos 10131 and 10132 of 2023_ Pragyan Realty Pvt. Ltd (PAN: AAHCP1157B)74568Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6317 of 2023_A.P Nos 10137 and 10138 of 2023_ Panchmadhu Projects Pvt. Ltd. (PAN: AAHCP0443J)74566Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6474 of 2023_A.P Nos 10305 and 10306 of 2023_ in respect of Nexcare Agency Pvt. Ltd. (PAN: AACCN5944P)74565Open →
Jul 25, 2023General Remittance Order Certificate No. RC6288 of 2023_A.P Nos 9900 and 9901 of 2023_ Needful Financial Consultants Private Limited (PAN: AADCN3128J)74563Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6303 of 2023_A.P Nos 10143 and 10144 of 2023_ Dhanaasha Developers Pvt. Ltd. (PAN: AAECD6470G)74561Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6296 of 2023_A.P Nos 10129 and 10130 of 2023_ Dasbhuja Realtors Pvt. Ltd (PAN: AAECD6472E)74559Open →
Jul 25, 2023General Remittance Order in RC6304 of 2023_A.P Nos 10135 and 10136 of 2023_ Bithika Mandal (PAN: BIDPM8951N)74558Open →
Jul 25, 2023General Remittance Order in RC6579 of 2023_Attachment Proceeding No. 10419 & 10420 of 2023 – Aurelian Suppliers Pvt Ltd (PAN: AAKCA7459G)74557Open →
Jul 25, 2023General Remittance Order in RC6295 of 2023_Attachment Proceeding No. 10149 & 10150 of 2023 - Arrowlink Enclave Pvt. Ltd (PAN: AALCA5948F)74556Open →
Jul 25, 2023General Remittance Order in Certificate No. RC6292 of 2023_A.P Nos 9902 and 9903 of 2023_ Expert Investment Advisory Private Limited (PAN: AACCE4258R)74552Open →
Jul 25, 2023Notice of Attachment of Bank Accounts - Mr. Ramesh Chandra Partani - AP 10677/2023 in RC 6766/202374497Open →
Jul 25, 2023Notice of Attachment of Demat Accounts - Mr. Ramesh Chandra Partani - AP 10678/2023 in RC 6766/202374496Open →
Jul 25, 2023Notice of Attachment of Bank Accounts - Mr. Pushkar Partani - AP 10673/2023 in RC 6767/202374494Open →
Jul 25, 2023Notice of Attachment of Demat Accounts - Mr. Pushkar Partani - AP 10674/2023 in RC 6767/202374493Open →
Jul 25, 2023Notice of Attachment of Bank Accounts - M/s. Vikas Partani - AP 10679/2023 in RC 6769/202374491Open →
Jul 25, 2023Notice of Attachment of Demat Accounts - M/s. Vikas Partani - AP 10680/2023 in RC 6769/202374490Open →
Jul 25, 2023Notice of Attachment of Bank Accounts - Mr. Shyam Sunder Partani - AP 10681/2023 in RC 6770/202374488Open →
Jul 25, 2023Notice of Attachment of Demat Accounts - Mr. Shyam Sunder Partani - AP 10682/2023 in RC 6770/202374486Open →
Jul 25, 2023Notice of Attachment of Bank Accounts - M/s. Premlata Partani - AP 10683/2023 in RC 6773/202374485Open →
Jul 25, 2023Notice of Attachment of Demat Accounts - M/s. Premlata Partani - AP 10684/2023 in RC 6773/202374483Open →
Jul 25, 2023Certificate No. RC6729 of 2023_A.P Nos 10670 of 2023_ in respect of 4 entities in the matter of Ejecta Marketing Ltd74362Open →
Jul 25, 2023Certificate No. RC6729 of 2023_A.P Nos 10669 of 2023_ in respect of 4 entities in the matter of Ejecta Marketing Ltd74360Open →
Jul 25, 2023Certificate No. RC6786 of 2023_A.P Nos 10697 and 10698 of 2023_ Manish Jani (PAN: AENPJ3963L) in the matter of Layla Textile and Traders Ltd.74358Open →
Jul 25, 2023Notices of Attachment of Bank and Demat Accounts issued against Adamina Traders Private Limited (PAN: AAICA0681J) in Recovery Certificate No. 6756 of 2023 - Attachment Proceeding Nos. 10689 and 10690 of 2023.74356Open →
Jul 25, 2023Notices of Attachment of Bank and Demat Accounts issued against Orange Mist Productions Private Limited (PAN: AABCO0927C) in Recovery Certificate No. 6755 of 2023 - Attachment Proceeding Nos. 10685 and 10686 of 2023.74354Open →
Jul 25, 2023Notices of Attachment of Bank and Demat Accounts issued against Aprateem Trading Private Limited (PAN: AAKCA3649Q) in Recovery Certificate No. 6754 of 2023 - Attachment Proceeding Nos. 10691 and 10692 of 2023.74353Open →
Jul 25, 2023Notices of Attachment of Bank and Demat Accounts issued against Parkway Properties Private Limited (PAN: AAECP2893B) in Recovery Certificate No. 6753 of 2023 - Attachment Proceeding Nos. 10687 and 10688 of 2023.74351Open →
Jul 25, 2023Notices of Attachment of Bank and Demat Accounts issued against Rupal Anand Shroff (PAN: BBAPS3816C) in Recovery Certificate No. 6748 of 2023 - Attachment Proceeding Nos. 10695 and 10696 of 2023.74349Open →
Jul 25, 2023Notices of Attachment of Bank and Demat Accounts issued against Anand Shroff (PAN: ACPPS9385M) in Recovery Certificate No. 6747 of 2023 - Attachment Proceeding Nos. 10693 and 10694 of 2023.74348Open →
Jul 25, 2023Notices of Demand issued in RC No. 6971 of 2023 drawn against Rana Kapoor (PAN: AHIPK0411A) in the matter of AT1 Bonds of YES Bank Limited74347Open →
Jul 25, 2023Notices of Demand issued in RC No. 6970 of 2023 drawn against Kyner Infotech Ventures Private Limited (PAN: AADCK6443P) in the matter of Rammaica India Limited74345Open →
Jul 25, 2023Notices of Demand issued in RC No. 6966 of 2023 drawn against Abhay Dattatray Javlekar (PAN: ACVPJ4679B) in the matter of Fraud involving physical shares and demat accounts74344Open →
Jul 25, 2023Notices of Demand issued in RC No. 6964 of 2023 drawn against Dharmendra Harilal Bhojak (PAN: AFAPB7100D) in the matter of Fraud involving physical shares and demat accounts74342Open →
Jul 25, 2023Notices of Demand issued in RC No. 6962 of 2023 drawn against Yatin Vasantrai Parekh (PAN: AALPP0482A) in the matter of Fraud involving physical shares and demat accounts74341Open →
Jul 25, 2023Notices of Demand issued in RC No. 6961 of 2023 drawn against Ankit B Mehta (PAN: ALCPM8512E) in the matter of Sterling International Enterprises Limited74340Open →
Jul 25, 2023Notices of Demand issued in RC No. 6960 of 2023 drawn against Jasmine Piyush Karia (PAN: ARDPK6197Q) in the matter of Quest Investment Advisors Private Limited74338Open →
Jul 25, 2023Completion of Recovery Certificate No. 6656 of 2023 dated 09.06.2023 issued against Chetan Wadhwa (PAN: AAUPW9686L) in the matter of Austral Coke and Projects Limited74336Open →
Jul 25, 2023Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 6656 of 2023 issued against Chetan Wadhwa in the matter of Austral Coke and Projects Limited74334Open →
Jul 25, 2023RC.No.6752 – Notice of Completion of Recovery Certificate dated 25.07.2023 - Recovery proceedings under RC. No. 6752 of 2023 against Arnav Corporation Limited (PAN: AAACP5978K) and Dhiren Negandhi (ACQPN1558C) in the matter of Funding of Preferential Allottees by the Company in the Scrip of Arnav Corporation Limited74333Open →
Jul 25, 2023RC.No.4129 - Notice of Completion of recovery proceedings dated 25.07.2023 - Recovery Proceedings under RC.No.4129 against Nilesh Chauhan (PAN: ACTPC1722E) in the matter of Sunrise Asian Ltd.74331Open →
Jul 25, 2023RC.No.4129 - Release Order dated 25.07.2023 - Recovery Proceedings under RC.No.4129 against Nilesh Chauhan (PAN: ACTPC1722E) in the matter of Sunrise Asian Ltd.74329Open →
Jul 25, 2023RC.No.6777 – Notice of Completion of recovery proceedings dated 25.07.2023 - Recovery proceedings under RC.No.6777 against Abhilasha Money Operations Pvt. Ltd. [PAN: AABCA8262G] (Amalgamated into Florence Securities Pvt. Ltd. [PAN: AABCF5634R]) in the matter of Bhageria Industries Ltd.74322Open →
Jul 24, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6945 of 2023 against Mr. Dashrath Babubhai Raval (PAN: BUUPR3981C) in the matter of India Infraspace Limited74601Open →
Jul 24, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6950 of 2023 against Shaswat Stock Brokers Pvt. Ltd. (PAN: NA) in the matter of ASE Capital Markets Ltd.74600Open →
Jul 24, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6949 of 2023 against Kalpna Jagdishchandra Mehta (PAN: BFDPM5397F) in the matter of India Infraspace Limited74599Open →
Jul 24, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6948 of 2023 against Mili Tejas Mehta (PAN: BFDPM5399M) in the matter of India Infraspace Limited74598Open →
Jul 24, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6947 of 2023 against Ramila Manuji Thakor (PAN: AWHPT4601K) in the matter of India Infraspace Limited74596Open →
Jul 24, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6946 of 2023 against Mr. Jayeshkumar Mahendrabhai (PAN: FCFPS5383Q) in the matter of India Infraspace Limited74595Open →
Jul 24, 2023Notice of Demand (NoD) dated July 24, 2023 under Recovery Certificate No. 6953 of 2023 issued against Artha Vrddhi Securities Limited in the matter of Artha Vrddhi Securities Ltd.74370Open →
Jul 24, 2023Notice of Demand (NoD) dated July 24, 2023 under Recovery Certificate No. 6952 of 2023 issued against Sanjeev Kapur in the matter of Sanjeev Securities Sub- broker.74369Open →
Jul 24, 2023Notice of Demand (NoD) dated July 24, 2023 under Recovery Certificate No. 6951 of 2023 issued against First Overseas Capital Ltd in the matter of Inspection of books of First Overseas Capital Ltd.74367Open →
Jul 24, 2023Remittance Order – RC No. 6597 of 2023 against Mr. M S Babu in the matter of Titan Company Limited74315Open →
Jul 24, 2023Remittance Order – RC No. 6605 of 2023 against Mr. R Dakshinamurthy in the matter of Kaashyap Technologies Limited74314Open →
Jul 24, 2023Remittance Order – RC No. 6606 of 2023 against Mr. Annaswamy Venkatramani in the matter of Kaashyap Technologies Limited74312Open →
Jul 24, 2023Remittance Order – RC No. 6607 of 2023 against Mr. A Ganesan in the matter of Kaashyap Technologies Limited74310Open →
Jul 24, 2023Remittance Order – RC No. 6608 of 2023 against Kaashyap Technologies Limited in the matter of Kaashyap Technologies Limited74308Open →
Jul 24, 2023Remittance Order – RC No. 6609 of 2023 against Mr. V Manikandan in the matter of Kaashyap Technologies Limited74306Open →
Jul 24, 2023Notice of Demand dated July 24, 2023 in RC No. 6954 of 2023 issued to Ms. NIKITA DEORA [Defaulter] in the matter of ISO at BSE-NIKITA DEORA74304Open →
Jul 24, 2023RC.No.6780 – Notices of Attachment dated 24.07.2023 - Recovery proceedings under RC. No. 6780 of 2023 against Chitrabai Vasantrao Nikam (PAN: AGLPN4349Q) in the matter of Dealings in Illiquid Stock Options at BSE74299Open →
Jul 24, 2023RC.No.6750 – Notices of Attachment dated 24.07.2023 - Recovery proceedings under RC. No. 6750 of 2023 against Anumita Infrastructure Private Limited (PAN: AAKCA3639A) in the matter of Funding of Preferential Allottees by the Company in the Scrip of Arnav Corporation Limited74298Open →
Jul 24, 2023RC.No.6701 – Remittance Order dated 24.07.2023 - Recovery proceedings under RC. No. 6701 of 2023 against Atul Maganlal Hemani (PAN: AAFPH5578P) in the matter of Omnitech Infosolutions Limited74296Open →
Jul 24, 2023Notice of Attachment dated 24.07.2023 under Recovery Certificate No. 6692 of 2023 issued against Prashant Ashok Gamre in the matter of Zylog Systems Ltd.74295Open →
Jul 24, 2023RC.No.6779 – Notice of Completion of recovery proceedings dated 24.07.2023 - Recovery proceedings under RC.No.6779 against Blissful Traders Pvt. Ltd. (PAN: AAACF9204G) [(Amalgamated into Chartered Capital Research Pvt. Ltd. (PAN: AADCC4238N)] in the matter of Bhageria Industries Ltd.74278Open →
Jul 21, 2023Release Order – Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the matter of Sulabh Engineers & Services Limited : Certificate No. 6684 of 2023.74233Open →
Jul 21, 2023Completion of Recovery Certificate No. 6684 of 2023 dated June 15, 2023 issued against Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the matter of Sulabh Engineers & Services Limited.74231Open →
Jul 21, 2023Remittance Advice against : Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited., under Recovery Certificate No. 6619 of 2023.74229Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6932 of 2023 against Mr. Dhirendra Hansraj Singh (PAN: ABTPS3636E), Mr. Abhishek Singh (PAN: BGZPS2752R) and Mr. Dhruv Agrawal (PAN: ACKPA1653M) in the matter of Manpasand Beverages Limited74276Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6931 of 2023 against Mr. Paresh Thakkar (PAN: ACQPT7457C) in the matter of Manpasand Beverages Limited74274Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6929 of 2023 against Mr. Chirag Doshi (PAN: AEGPD2611G) in the matter of Manpasand Beverages Limited74273Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6928 of 2023 against Mr. Abhishek Singh (PAN: BGZPS2752R) in the matter of Manpasand Beverages Limited74272Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6927 of 2023 against Manpasand Beverages Limited (PAN: AAHCM1210E)74270Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6925 of 2023 against Highbrow Market Research Private Limited. (PAN: AACCH8077M)74268Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6924 of 2023 against Mr. Rahul Trivedi (PAN: AQNPT9607R) in the matter of Highbrow Market Research Private Limited.74267Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6923 of 2023 against Mr. Chandan Singh Rajput (PAN: AWYPR5207Q) in the matter of Highbrow Market Research Private Limited.74265Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6922 of 2023 against Mr. Girish Kumar Pahwani (PAN: CILPP0738B) in the matter of Highbrow Market Research Private Limited.74263Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6921 of 2023 against Mr. Laxmikant Sharma (PAN: BNYPS4320M) in the matter of Highbrow Market Research Private Limited.74262Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6920 of 2023 against Mr. Hemant Agrawal (PAN: AOBPA3520Q) in the matter of Highbrow Market Research Private Limited.74260Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6919 of 2023 against Mr. Swapnil Prajapati (PAN: BTWPP9571K) in the matter of Highbrow Market Research Private Limited.74258Open →
Jul 20, 2023SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6918 of 2023 against Mr. Sunil Atode (DIN: 07857476) in the matter of Highbrow Market Research Private Limited.74257Open →
Jul 20, 2023Notice of Demand under Recovery Certificate number 6930 of 2023 dated July 20, 2023 issued to Raghupati Overseas Private Limited (earlier known as Nainadevi Commotrade Pvt. Ltd. and Orange Commotrade Private Limited) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Ltd.74220Open →
Jul 20, 2023Notice of Demand under Recovery Certificate number 6926 of 2023 dated July 20, 2023 issued to Jagtarni Commodities Pvt. Ltd. (Shitlamata Commodities Pvt. Ltd.) (Raghupati Commodities Pvt. Ltd.) [Defaulter] PAN: AACCJ9550B in the matter of Delta Leasing & Finance Ltd.74202Open →
Jul 20, 2023Notice of Demand under Recovery Certificate No. 6917 of 2023 dated 20.07.2023 issued against Manjula Vinod Lohiya in the matter of Bhageria Industries Limited74192Open →
Jul 20, 2023Completion of Recovery Certificate No. 6776 of 2023 dated 20.07.2023 issued against Vinita Sunil Patodia in the matter of Bhageria Industries Limited74190Open →
Jul 20, 2023RC. No. 6915 - Notice of Demand dated 20.07.2023 – Recovery Proceedings under RC 6915 against Manohar Gauraian Kodam [PAN:AAZPK9846M] in the matter of Bhageria Industries Limited74188Open →
Jul 20, 2023RC.No.6757 – Cancellation of Recovery Certificate dated 20.07.2023 - Recovery proceedings under RC. No. 6757 of 2023 against Kashish Multi Trade Private Limited (PAN: AACCK7596A) in the matter of Matra Kaushal Enterprise Limited74184Open →
Jul 20, 2023Notice of Demand under Recovery Certificate number 6916 of 2023 dated July 20, 2023 issued to Vimuk Enterprises [Defaulter] PAN: AANFV4919L in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited.74182Open →
Jul 19, 2023Notice of Demand (NoD) under Recovery Certificate No. 6914 of 2023 issued against Sandip Gunaji Jadhav and Ankit Bhupendra Mehta74830Open →
Jul 19, 2023Notice of Demand (NoD) under Recovery Certificate No. 6913 of 2023 issued against Prabhakar Dattaram Kudaskar and Dayanand Chandapa Holkar74828Open →
Jul 19, 2023Notice of Attachment of Demat Accounts - Mr. Dinanath Shyamsundar - AP 10657/2023 in RC 6541/202374248Open →
Jul 19, 2023Notice of Attachment of Bank Accounts - Mr. Dinanath Shyamsundar - AP 10656/2023 in RC 6541/202374246Open →
Jul 19, 2023RC.No.6701 –Notices of Attachment dated 19.07.2023 - Recovery proceedings under RC. No.6701 of 2023 against Atul Maganlal Hemani (PAN: AAFPH5578P) in the matter of Omnitech Infosolutions Limited74215Open →
Jul 19, 2023RC.No.4505 – Release Order dated 19.07.2023 - Recovery proceedings under RC. No. 4505 of 2022 against Rajnikant Maganlal Mehta (PAN: BJVPM5064P) in the matter of Surabhi Chemicals and Investments Limited74213Open →
Jul 19, 2023RC.No.4505 – Completion of Recovery Certificate dated 19.07.2023 - Recovery proceedings under RC. No. 4505 of 2022 against Rajnikant Maganlal Mehta (PAN: BJVPM5064P) in the matter of Surabhi Chemicals and Investments Limited74211Open →
Jul 19, 2023RC.No.6702 – Release Order dated 19.07.2023 - Recovery proceedings under RC. No. 6702 of 2023 against JMD Telefilms Industries Limited (Now JMD Ventures Limited) (PAN: AAACA4340C) in the matter of JMD Telefilms Industries Limited74210Open →
Jul 19, 2023RC.No.6702 – Completion of Recovery Certificate dated 19.07.2023 - Recovery proceedings under RC. No. 6702 of 2023 against JMD Telefilms Industries Limited (Now JMD Ventures Limited) (PAN: AAACA4340C) in the matter of JMD Telefilms Industries Limited74208Open →
Jul 19, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 531 of 2015 against Sanjay R. Shah (PAN: ADGPS0243L) in the matter of Monalisa Infotech Ltd.74196Open →
Jul 19, 2023SEBI Order for Compliance – Release Order for Recovery Certificate No. 531 of 2015 against Sanjay R. Shah (PAN: ADGPS0243L) in the matter of Monalisa Infotech Ltd.74195Open →
Jul 19, 2023Remittance Order – RC No. 6600 of 2023 against Mr. R N Shankar Prasad in the matter of Mindtree Limited74167Open →
Jul 19, 2023Certificate No. RC6740 of 2023_ A.P No 10652 & 10653 of 2023 _ Swasti Bhowmick (PAN: AGPPB9005K) in the matter of Securekloud Technologies Ltd74150Open →
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