| Date | Title | SEBI ID | Document |
|---|
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6804 of 2023 dated July 07, 2023 issued to Brij Kishore Sabharwal [Defaulter] PAN: AAXPS6830P in the matter of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 6804 of 2023. | 73649 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6803 of 2023 dated July 07, 2023 issued to Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 6803 of 2023. | 73648 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6793 of 2023 dated July 07, 2023 issued to Padam Narain Bahl [Defaulter] PAN: AAZPB7527L in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6793 of 2023. | 73647 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6792 of 2023 dated July 07, 2023 issued to Carol Securities Private Limited [Defaulter] PAN: AACCC7690K in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6792 of 2023. | 73645 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6791 of 2023 dated July 07, 2023 issued to Prius Real Estate Private Limited [Defaulter] PAN: AAFCP3549R in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6791 of 2023. | 73643 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6790 of 2023 dated July 07, 2023 issued to Tara Alloys Limited [Defaulter] PAN: AAACT0545N in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6790 of 2023. | 73641 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6789 of 2023 dated July 07, 2023 issued to Gurudev Financial Services Private [Defaulter] PAN: AAACG0278K in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6789 of 2023. | 73639 | Open → |
| Jul 07, 2023 | Notice of Demand under Recovery Certificate number 6788 of 2023 dated July 07, 2023 issued to Tripoli Investment & Trading Company [Defaulter] PAN: AAACT2207P in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6788 of 2023. | 73628 | Open → |
| Jul 07, 2023 | Cancellation of Recovery Certificate No. 4622 of 2022 against Ashwin Lalitkumar Jain (PAN: ACYPJ0072B) in the matter of Venus Power Ventures (India) Limited | 73627 | Open → |
| Jul 07, 2023 | RC.No.3371 - Recovery proceedings under RC.No.3371 against Yogesh Bhawansingh Bisht (PAN: ARDPB3914G) in the matter of Synergy Bizcon Ltd. - Release Order dated 07.07.2023 | 73626 | Open → |
| Jul 07, 2023 | Recovery Completion order under Recovery Certificate No. 6056 of 2022 drawn against Rita Deepak Negandhi | 73624 | Open → |
| Jul 07, 2023 | Release Order issued in RC No. 6056 of 2022 drawn against Rita Deepak Negandhi (PAN: AETPN2046J) in the matter of Sterling International Enterprises Ltd | 73622 | Open → |
| Jul 07, 2023 | RC. No. 6802 – Notice of Demand dated 07.07.2023 - Recovery proceedings under RC. No. 6802 of 2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Limited | 73620 | Open → |
| Jul 07, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Mukesh Kumar (PAN: BAPPK2160M) in Recovery Certificate No. 6650 of 2023 - Attachment Proceeding Nos. 10573 and 10574 of 2023 | 73619 | Open → |
| Jul 07, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Asifatanveer M Shaikh (PAN: CNAPS8962G) in Recovery Certificate No. 6653 of 2023 - Attachment Proceeding Nos. 10569 and 10570 of 2023 | 73617 | Open → |
| Jul 07, 2023 | RC. No. 6651 – Cancellation of Certificate dated 07.07.2023 - Recovery proceedings under RC. No. 6651 of 2023 against Kiran M Joshi (PAN: APCPJ2781C) in the matter of Shreekrishna Biotech Limited | 73605 | Open → |
| Jul 07, 2023 | RC. No. 6651 – Release Order dated 07.07.2023 - Recovery proceedings under RC. No. 6651 of 2023 against Kiran M Joshi (PAN: APCPJ2781C) in the matter of Shreekrishna Biotech Limited | 73604 | Open → |
| Jul 06, 2023 | RC. No. 6764 - Notice of Demand dated 06.07.2023 – Recovery Proceedings under RC 6764 against Anil Chothmal Patodia HUF [PAN: AAAHA4542B] in the matter of Bhageria Industries Limited | 73732 | Open → |
| Jul 06, 2023 | RC. No. 6763 - Notice of Demand dated 06.07.2023 – Recovery Proceedings under RC 6763 against Vijay Manohar Kodam [PAN:BQUPK3902L] in the matter of Bhageria Industries Limited | 73731 | Open → |
| Jul 06, 2023 | Certificate No. RC6785 of 2023 Notice of Demand in respect of Goodlife Commercial Pvt Ltd (PAN: AADCG6999E) in the matter of Illiquid Stock Options | 73661 | Open → |
| Jul 06, 2023 | Certificate No. RC6302 of 2023_A.P Nos 10549 and 10550 of 2023 in respect of Ajay Sarda (PAN: BKUPS7397R) in the matter of Sunstar Realty Development Limited. | 73612 | Open → |
| Jul 06, 2023 | Certificate No. RC6314 of 2023_A.P Nos 10563 and 10564 of 2023 in respect of Ajay Malakar (PAN: AORPM2334J) in the matter of Sunstar Realty Development Limited. | 73610 | Open → |
| Jul 06, 2023 | Certificate No. RC6447 of 2023_A.P Nos 10553 and 10554 of 2023 in respect of Fastner Machinery Dealers Pvt. Ltd. (PAN: AABCF6671N) in the matter of Ejecta Marketing Ltd. | 73608 | Open → |
| Jul 06, 2023 | Certificate No. RC6446 of 2023_A.P Nos 10551 and 10552 of 2023 in respect of Anurodh Infrastructure Pvt. Ltd. (PAN: AAJCA1464E) in the matter of Ejecta Marketing Ltd. | 73607 | Open → |
| Jul 06, 2023 | Certificate No. RC6784 of 2023_ Notice of Demand in respect of Behemoth Commosales Pvt Ltd (PAN: AAECB8830C) in the matter of Illiquid Stock Options at BSE | 73602 | Open → |
| Jul 06, 2023 | Certificate No. RC6787 of 2023_ Notice of Demand in respect of Gopal Prasad Poddar HUF (PAN: AABHG3447G) in the matter of Illiquid Stock Options | 73601 | Open → |
| Jul 06, 2023 | Certificate No. RC6786 of 2023_ Notice of Demand in respect of Manish Jani (PAN: AENPJ3963L) in the matter of Layla Textile and Traders Ltd. | 73600 | Open → |
| Jul 06, 2023 | Certificate No. RC6670 of 2023_A.P Nos 10565 and 10566 of 2023_ Jahman Dealers Pvt. Ltd. (PAN: AACCJ8082E) in the matter of Dwitiya Trading Limited | 73590 | Open → |
| Jul 06, 2023 | Notice of Demand dated July 06, 2023 in RC No. 6783 of 2023 issued to M/s. Rajaram Murugan [Defaulter] in the matter of Titan Company Limited | 73589 | Open → |
| Jul 06, 2023 | RC.No.6651 –Notices of Attachment dated 06.07.2023 - Recovery proceedings under RC. No.6651 of 2023 against Kiran M Joshi (PAN: APCPJ2781C) in the matter of Shreekrishna Biotech Limited | 73574 | Open → |
| Jul 06, 2023 | RC.No.6649 –Notices of Attachment dated 06.07.2023 - Recovery proceedings under RC. No.6649 of 2023 against Rohit Sadanand Mishra (PAN: BKKPM5863Q) in the matter of Shreekrishna Biotech Limited | 73572 | Open → |
| Jul 06, 2023 | RC.No.6648 –Notices of Attachment dated 06.07.2023 - Recovery proceedings under RC. No.6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited | 73570 | Open → |
| Jul 06, 2023 | RC.No.6647 –Notices of Attachment dated 06.07.2023 - Recovery proceedings under RC. No.6647 of 2023 against Kanchan Mishra (PAN: AKPPM0661E) in the matter of Shreekrishna Biotech Limited | 73569 | Open → |
| Jul 06, 2023 | RC.No.6779 – Notice of Demand dated 06.07.2023 - 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. | 73568 | Open → |
| Jul 06, 2023 | RC.No.6778 – Notice of Demand dated 06.07.2023 - Recovery proceedings under RC.No.6778 against Ealdor Retails Pvt. Ltd. (PAN: AABCE9439P) [Amalgamated into Florence Securities Pvt. Ltd. (PAN: AABCF5634R)] in the matter of Bhageria Industries Ltd. | 73567 | Open → |
| Jul 06, 2023 | RC.No.6777 – Notice of Demand dated 06.07.2023 - 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. | 73565 | Open → |
| Jul 06, 2023 | Notice of Demand under Recovery Certificate No. 6776 of 2023 dated 06.07.2023 issued against Vinita Sunil Patidia in the matter of Bhageria Industries Limited | 73563 | Open → |
| Jul 06, 2023 | Notice of Demand under Recovery Certificate No. 6775 of 2023 dated 06.07.2023 issued against Archana Anil Patodia in the matter of Bhageria Industries Limited | 73562 | Open → |
| Jul 06, 2023 | Notice of Demand under Recovery Certificate No. 6774 of 2023 dated 06.07.2023 issued against Anil Chothmal Patodia in the matter of Bhageria Industries Limited | 73561 | Open → |
| Jul 06, 2023 | Cancellation of Recovery Certificate No. 4681 of 2022 issued against Dr. Chandra Prakash [Defaulter] PAN: AHBPM1644G in the matter of GDR issue of Beckons Industries Limited. | 73557 | Open → |
| Jul 06, 2023 | Release Order – Dr. Chandra Prakash [Defaulter] PAN: AHBPM1644G in the matter of GDR issue of Beckons Industries Limited : Certificate No. 4681 of 2022. | 73556 | Open → |
| Jul 06, 2023 | RC. No. 6780 – Notice of Demand dated 06.07.2023 - Recovery proceedings under RC. No. 6780 of 2023 against Chitrabai Vasantrao Nikam (PAN: AGLPN4349Q) in the matter of Dealings in Illiquid Stock Options at BSE | 73555 | Open → |
| Jul 06, 2023 | Notice of Demand under Recovery Certificate number 6781 of 2023 dated July 06, 2023 issued to Manish Agarwal [Defaulter] PAN: ABBPA2326D in the matter of Sulabh Engineers & Services Limited: under Recovery Certificate No. 6781 of 2023. | 73554 | Open → |
| Jul 06, 2023 | Notice of Demand under Recovery Certificate number 6782 of 2023 dated July 06, 2023 issued to King Power Industries Private Limited [Defaulter] PAN: AADCK9238Q in the matter of IPO of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 6782 of 2023. | 73552 | Open → |
| Jul 05, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6762 of 2023 against Gaurav Modi (PAN: AJQPM4886M) in the matter of Bhageria Industries Limited. | 73810 | Open → |
| Jul 05, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6761 of 2023 against Karun Modi (PAN: AJQPM4885J) in the matter of Bhageria Industries Limited. | 73808 | Open → |
| Jul 05, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6760 of 2023 against Sunita Modi (PAN: ACTPM0448F) in the matter of Bhageria Industries Limited. | 73806 | Open → |
| Jul 05, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6759 of 2023 against Kirodi Mal Modi (PAN: AFAPM2021E) in the matter of Bhageria Industries Limited. | 73805 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6768 of 2023 issued to M/s. Kavita Partani [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73549 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6772 of 2023 issued to Mr. Sri Vallabh Bhutada [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73548 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6773 of 2023 issued to M/s. Premlata Partani [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73547 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6769 of 2023 issued to Mr. Vikas Partani [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73545 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6771 of 2023 issued to Mr. Arun Kumar Sarda [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73543 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6770 of 2023 issued to Mr. Shyam Sunder Partani [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73542 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6767 of 2023 issued to Mr. Pushkar Partani [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73540 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6765 of 2023 issued to M/s. Pooja Partani [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73539 | Open → |
| Jul 05, 2023 | Notice of Demand dated July 05, 2023 in RC No. 6766 of 2023 issued to Mr. Ramesh Chandra Partani [Defaulter] in the matter of Matra Kaushal Enterprise Limited | 73538 | Open → |
| Jul 05, 2023 | RC. No. 6758 – Notice of Demand dated 05.07.2023 - Recovery proceedings under RC. No. 6758 of 2023 against S N Iyer (PAN: Not Available) in the matter of Seagull Leafin Limited | 73523 | Open → |
| Jul 05, 2023 | RC. No. 6757 – Notice of Demand dated 05.07.2023 - Recovery proceedings under RC. No. 6757 of 2023 against Kashish Multi Trade Private Limited (PAN: AACCK7596A) in the matter of Matra Kaushal Enterprise Limited | 73522 | Open → |
| Jul 05, 2023 | RC. No. 6752 – Notice of Demand dated 05.07.2023 - Recovery proceedings under RC. No. 6752 of 2023 against Arnav Corporation Limited (PAN: AAACP5978K) and Dhiren Negandhi (PAN: ACQPN1558C) (jointly and severally) in the matter of Funding of Preferential Allottees by the Company in the scrip of Arnav Corporation Limited | 73520 | Open → |
| Jul 05, 2023 | RC. No. 6751 – Notice of Demand dated 05.07.2023 - Recovery proceedings under RC. No. 6751 of 2023 against Jayesh Shah (PAN: AAFPS4173H) in the matter of Funding of Preferential Allottees by the Company in the scrip of Arnav Corporation Limited | 73519 | Open → |
| Jul 05, 2023 | RC. No. 6750 – Notice of Demand dated 05.07.2023 - 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 Limited | 73518 | Open → |
| Jul 05, 2023 | RC. No. 6749 – Notice of Demand dated 05.07.2023 - Recovery proceedings under RC. No. 6749 of 2023 against Markand Adhikari (PAN: AACPA0168K) in the matter of TV Vision Limited | 73517 | Open → |
| Jul 05, 2023 | Remittance Advice against : Paramount Biotech Industries Limited (PAN: AACCP1163C) and Ms. Pushpa Gupta (DIN: 02698562) [Defaulters], jointly and severally in the matter of Paramount Biotech Industries Limited, under Recovery Certificate No. 6390 of 2023. | 73516 | Open → |
| Jul 05, 2023 | Notice of Demand under Recovery Certificate No. 6748 of 2023 dated July 05, 2023 issued against Rupal Anand Shroff in the matter of TV Vision Limited. | 73514 | Open → |
| Jul 05, 2023 | Notice of Demand under Recovery Certificate No. 6747 of 2023 dated July 05, 2023 issued against Anand Shroff in the matter of TV Vision Limited. | 73512 | Open → |
| Jul 05, 2023 | Notice of Demand under Recovery Certificate No. 6756 of 2023 dated July 05, 2023 issued against Adamina Traders Pvt. Ltd. in the matter of Funding of preferential allottees by the company in the scrip of Arnav Corporation Ltd. | 73510 | Open → |
| Jul 05, 2023 | Notice of Demand under Recovery Certificate No. 6755 of 2023 dated July 05, 2023 issued against Orange Mist Productions Pvt. Ltd. in the matter of Funding of preferential allottees by the company in the scrip of Arnav Corporation Ltd. | 73508 | Open → |
| Jul 05, 2023 | Notice of Demand under Recovery Certificate No. 6754 of 2023 dated July 05, 2023 issued against Aprateem Trading Pvt. Ltd. in the matter of Funding of preferential allottees by the company in the scrip of Arnav Corporation Ltd. | 73507 | Open → |
| Jul 05, 2023 | Notice of Demand under Recovery Certificate No. 6753 of 2023 dated July 05, 2023 issued against Parkway Properties Pvt. Ltd. in the matter of Funding of preferential allottees by the company in the scrip of Arnav Corporation Ltd. | 73506 | Open → |
| Jul 05, 2023 | RC.No.6437 - General Remittance Order dated 05.07.2023 - Recovery proceedings under RC.No.6437 against ACIL Cotton Industries Ltd. in the matter of Kelvin Fincap Ltd. | 73502 | Open → |
| Jul 05, 2023 | RC.No.6436 - General Remittance Order dated 05.07.2023 - Recovery proceedings under RC.No.6436 against Stardom Trading Company Pvt. Ltd. in the matter of Kelvin Fincap Ltd | 73501 | Open → |
| Jul 05, 2023 | RC.No.6435 – General Remittance Order dated 05.07.2023 - Recovery proceedings under RC.No.6435 against Nova Gold Petro Resources Ltd. in the matter of Kelvin Fincap Ltd. | 73499 | Open → |
| Jul 05, 2023 | Remittance Advice against : Mr. Motilal Ahuja (PAN: ATKPA9288R), Ms. Tanu Sudan (PAN: BKMPS6192L), Mr. Divesh Singh (PAN: EPBPS0458J), Ms. Sunaina (PAN: CDAPS0234H), Mr. Ravi Dewan (PAN: ALJPD0195P), Mr. Hardeep Singh (PAN: BWJPS4532F) and Mr. Rohit (PAN: ATAPR7090J), jointly and severally [Defaulters] in the matter of Gallantt Ispat Limited, under Recovery Certificate No. 4388 of 2021. | 73489 | Open → |
| Jul 05, 2023 | Cancellation of Recovery against Bhushan Power and Steel Ltd. (PAN - AAACB9760D) in Certificate No. RC5340 of 2022 dated August 18, 2022 in the matter of Unisys Softwares and Holding Industries Ltd. | 73485 | Open → |
| Jul 05, 2023 | SEBI order for compliance - Notices of attachment in RC No. 6430 of 2023 drawn against Mr. Chirag Dineshkumar Shah (PAN : CFPPS4835H) in the matter of Kelvin Fincap Limited | 73461 | Open → |
| Jul 05, 2023 | SEBI order for compliance - Notices of attachment in RC No. 6495 of 2023 drawn against Fast Track Entertainment Ltd. (PAN : AAACF7961Q) in the matter of Kelvin Fincap Limited | 73459 | Open → |
| Jul 04, 2023 | Certificate No. RC6746 of 2023_ Notice of Demand in respect of Ankit Modi (PAN: AENPM9852P) in the matter of Illiquid Stock Options at BSE | 73504 | Open → |
| Jul 04, 2023 | Certificate No. RC6671 of 2023_A.P Nos 10542 of 2023_ in respect of Realstep Agencies Pvt Ltd (PAN: AAHCR2034F) in the matter of North Eastern Carrying Corporation Ltd | 73492 | Open → |
| Jul 04, 2023 | Certificate No. RC6671 of 2023_A.P Nos 10541 of 2023_ in respect of Realstep Agencies Pvt Ltd (PAN: AAHCR2034F) in the matter of North Eastern Carrying Corporation Ltd | 73491 | Open → |
| Jul 04, 2023 | Certificate No. RC6676 of 2023_A.P Nos 10539 and 10540 of 2023_Premlal Roy (PAN: ACRPR2362R) in the matter of Delta Leasing & Finance Ltd | 73487 | Open → |
| Jul 04, 2023 | SEBI Order for Compliance – Completion order for Recovery Certificate No. 6358 of 2023 against Mr. Patel Malay Shaileshbhai (PAN: BLOPP9579F) in the matter of Ejecta Marketing Limited. | 73466 | Open → |
| Jul 04, 2023 | SEBI Order for Compliance – Release order for Recovery Certificate No. 6358 of 2023 against Mr. Patel Malay Shaileshbhai (PAN: BLOPP9579F) in the matter of Ejecta Marketing Limited. | 73465 | Open → |
| Jul 04, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No. 2067 of 2019 against Mr. Nilesh R Pandya (PAN: AAYPP7274P) in the matter of Oregon Commercial Ltd. | 73463 | Open → |
| Jul 04, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6744 of 2023 against Mr. Hanif Kasambhai Shekh (PAN: CBEPS9710A) in the matter of Greencrest Financial Services Limited. | 73462 | Open → |
| Jul 04, 2023 | Release Order for RC No. 922/2016 against M/s. Housing Private Limited (PAN: AAGCS5948A) in the matter of M/s Premier Energy and Infrastructure Limited. | 73448 | Open → |
| Jul 04, 2023 | Completion of Recovery Certificate No. 922/2016 against M/s. Housing Private Limited in the matter of M/s Premier Energy and Infrastructure Limited | 73447 | Open → |
| Jul 04, 2023 | Notice of Demand dated July 04, 2023 in RC No. 6745 of 2023 issued to SIC Stocks and Services Private Limited [Defaulter] in the matter of SIC Stocks and Services Private Limited | 73446 | Open → |
| Jul 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10535 & 10536 of 2023 dated July 04, 2023 against Mr. Pradeep [Defaulter] PAN: BWXPP6405L in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6680 of 2023. | 73445 | Open → |
| Jul 04, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10533 & 10534 of 2023 dated July 04, 2023 against Mr. Nitin Harish Agarwal [Defaulter] PAN: AGTPA6509M in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6679 of 2023. | 73444 | Open → |
| Jul 04, 2023 | Remittance Advice against : Unique Multi Foods Industries Limited & Ors. [Defaulter] PAN: NA in the matter of Unique Multi Foods Industries Limited, under Recovery Certificate No. 5435 of 2022. | 73441 | Open → |
| Jul 04, 2023 | Remittance Advice against : Citizen Compset Private Limited [Defaulter] PAN: AACCC0608B in the matter of Amsons Apparels Limited, under Recovery Certificate No. 6286 of 2023. | 73440 | Open → |
| Jul 04, 2023 | SEBI order for compliance - Notices of attachment in RC No. 6494 of 2023 drawn against Mr. Kirti Kantilal Mehta (PAN : AKSPM3939N) in the matter of Kelvin Fincap Limited | 73435 | Open → |
| Jul 04, 2023 | RC.No.5171- Notice of Cancellation of recovery proceedings dated 04.07.2023 - Recovery Proceedings under RC.No.5171 against M/s Pesticides & Brewers Limited (now known as PB Global Limited) (CIN: L99999MH1960PLC011864) in the matter of Failure to obtain SCORES Authentication | 73426 | Open → |
| Jul 04, 2023 | RC.No.5171- Release Order dated 04.07.2023 -Recovery Proceedings under RC.No.5171 against M/s Pesticides & Brewers Limited (now known as PB Global Limited) (CIN: L99999MH1960PLC011864) in the matter of Failure to obtain SCORES Authentication | 73424 | Open → |
| Jul 03, 2023 | Notices of Attachment dated 21.06.2023 under Recovery Certificate No. 6617 of 2023 issued against Mahendra Sagarmal Fagania in the matter of Kanchan International Limited | 73408 | Open → |
| Jul 03, 2023 | Notices of Attachment dated 21.06.2023 under Recovery Certificate No. 6616 of 2023 issued against Surendra Moolchand Fagania –HUF in the matter of Kanchan International Limited. | 73406 | Open → |
| Jul 03, 2023 | Notices of Attachment dated 21.06.2023 under Recovery Certificate No. 6613 of 2023 issued against Ramesh Dwarkadas Daga in the matter of Kanchan International Limited. | 73404 | Open → |
| Jul 03, 2023 | Release Order for RC No. 6463/2023 against Sulochana R Karwa (PAN: ALFPK4226Q) in the matter of Kelvin Fincap Limited | 73403 | Open → |
| Jul 03, 2023 | Completion of Recovery Certificate No. 6463/2023 against Sulochana R Karwa in the matter of Kelvin Fincap Limited | 73401 | Open → |
