| Date | Title | SEBI ID | Document |
|---|
| Jul 03, 2023 | Remittance Advice against : Mr. Hitesh Kumar [Defaulter] PAN: BEPPK2873F in the matter of V B Industries Limited, under Recovery Certificate No. 6485 of 2023. | 73399 | Open → |
| Jul 03, 2023 | Remittance Advice against : Vikas Saini [Defaulter] PAN: BEZPS2003H in the matter of Edynamics Solutions Limited, under Recovery Certificate No. 6389 of 2023. | 73397 | Open → |
| Jul 03, 2023 | Remittance Advice against : Saurabh Gupta [Defaulter] PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6527 of 2023. | 73396 | Open → |
| Jul 03, 2023 | Remittance Advice against : Saurabh Gupta [Defaulter] PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6523 of 2023. | 73394 | Open → |
| Jul 03, 2023 | Release Order – Manish Kumar Garg [Defaulter] PAN: AFDPG9852J in the matter of Sulabh Engineers & Services Limited : Certificate No. 6644 of 2023. | 73391 | Open → |
| Jul 03, 2023 | SEBI order for compliance - Notices of attachment in RC No. 6362 of 2023 drawn against Mr. Hirji Kanji Patel (PAN : AHFPP7456D) in the matter of Allied Computers International (Asia) Limited | 73374 | Open → |
| Jun 30, 2023 | Remittance Advice against : Sanjay Rai Malhotra [Defaulter] PAN: AAQPM1219H in the matter of GDR Issues of Cals Refineries Ltd., under Recovery Certificate No. 6067 of 2022. | 73365 | Open → |
| Jun 30, 2023 | Remittance Advice against : Mobonair Wireless Pvt. Ltd. [Defaulter] PAN: AAICM5611Q in the matter of Millitoons Entertainment Limited , under Recovery Certificate No. 6486 of 2023. | 73363 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6743 of 2023 against Mr. Amitkumar Rameshchandra Rana (PAN: ASPPR5709L) in the matter of Parichay Investments Ltd. | 73333 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6742 of 2023 against Mr. Ajaykumar Jayntilal Pala (PAN: AFHPP7032D) in the matter of Parichay Investments Ltd. | 73331 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6741 of 2023 against Mr. Dhaval Satishkumar Agrawal (PAN: AJYPA0481G) in the matter of Parichay Investments Ltd. | 73330 | Open → |
| Jun 30, 2023 | Completion of Recovery Certificate No. 6686 of 2023 dated June 15, 2023 issued against Gagandeep Construction Company Pvt. Ltd. (Now known as Gagandeep Hotel & Restaurant Private Limited) [Defaulter] PAN: AABCG8623K in the matter of Sulabh Engineers & Services Limited . | 73329 | Open → |
| Jun 30, 2023 | Completion of Recovery Certificate No. 6668 of 2023 dated June 14, 2023 issued against Mr. Nawal Kishore [Defaulter] PAN: AAGPK1458C in the matter of Delta Leasing & Finance Ltd. | 73327 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 5421 of 2022 against Mr. Bharat Babubhai Trivedi (PAN: ACDPT8077B) in the matter of Midvally Entertainment Limited | 73323 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 2109 of 2019 against Bipin C Gadhiya (PAN: AGDPG9328C) in the matter of Presha Metallurgical Limited | 73322 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 2108 of 2019 against Govind Senma (PAN: BSIPS5182C) in the matter of Presha Metallurgical Limited | 73320 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 2107 of 2019 against Nileshkumar T Kava (PAN: AQHPK1533F) in the matter of Presha Metallurgical Limited | 73319 | Open → |
| Jun 30, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4653 of 2022 against Mr. Nimish Pankajkumar Shah (PAN: AVXPS8823M) in the matter of Timbor Home Limited. | 73318 | Open → |
| Jun 30, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Chetan Wadhwa in Recovery Certificate No. 6656 of 2023 - Attachment Proceeding Nos. 10492 and 10493 of 2023 | 73292 | Open → |
| Jun 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10523 & 10524 of 2023 dated June 30, 2023 against Fortis Global Healthcare Private Ltd. [Defaulter] PAN: AABCF4146Q in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 6659 of 2023. | 73291 | Open → |
| Jun 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10521 & 10522 of 2023 dated June 30, 2023 against ANR Securities Private Limited [Defaulter] PAN: AADCA7654E in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 6658 of 2023. | 73289 | Open → |
| Jun 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10519 & 10520 of 2023 dated June 30, 2023 against Shimal Healthcare Private Limited [Defaulter] PAN: AADCR9657A in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6646 of 2023. | 73288 | Open → |
| Jun 30, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10525 & 10526 of 2023 dated June 30, 2023 against Manish Kumar Garg [Defaulter] PAN: AFDPG9852J in the matter of Sulabh Engineers & Services Limited: under Recovery Certificate No. 6644 of 2023. | 73287 | Open → |
| Jun 30, 2023 | RC.No.6663- Notice of Completion of recovery proceedings - Recovery Proceedings under RC.No.6663 against Anju Pipalwa Shah (PAN: ALNPP7535M) in the matter of Delta Leasing & Finance Ltd. | 73280 | Open → |
| Jun 28, 2023 | Certificate No. RC6740 of 2023_ Notice of Demand in respect of Swasti Bhowmick (PAN: AGPPB9005K) in the matter of Securekloud Technologies Ltd | 73420 | Open → |
| Jun 28, 2023 | Completion of Recovery Certificate no. RC1184 of 2017 in respect of Waverly Investments Ltd. (PAN: AAACW4794N) | 73283 | Open → |
| Jun 28, 2023 | Completion of Recovery Certificate no. RC3418 of 2021 dated April 5, 2021 in respect of Subhlabh Fiscal Services Pvt. Ltd. (PAN: AADCS8846A ) in the matter of Illiquid Stock Options at BSE | 73281 | Open → |
| Jun 27, 2023 | Certificate No. RC6731 of 2023_ Notice of Demand in respect of Ejecta Marketing Ltd. (Formerly known as Appu Marketing and Manufacturing Ltd) (PAN: AAFCA1262N) in the matter of Ejecta Marketing Ltd | 77312 | Open → |
| Jun 27, 2023 | Certificate No. RC6732 of 2023_ Notice of Demand in respect of Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of First Financial Services Ltd | 77309 | Open → |
| Jun 27, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6419 of 2023 against Mr. Piyush Kumar Sharma (PAN: CAVPS0431C) in the matter of D.S. Capital Venture Pvt. Ltd. | 73317 | Open → |
| Jun 27, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6683 of 2023 against Pace Stock Broking Services Private Limited (PAN: AACCP8410G) in the matter of NSE Colocation | 73316 | Open → |
| Jun 27, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6590 of 2023 against Mr. Baldevsinh Vijaysinh Zala (PAN: AABPZ9137C) in the matter of Sarang Chemicals Ltd. | 73221 | Open → |
| Jun 27, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6558 of 2023 against Mr. Bhavik Amrutlal Vaza (PAN: AGJPV8045R) in the matter of Sarang Chemicals Ltd. | 73219 | Open → |
| Jun 27, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6557 of 2023 against Mr. Haresh Lalitbhai Tejani (PAN: ACKPT7735R) in the matter of Sarang Chemicals Ltd. | 73217 | Open → |
| Jun 27, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6556 of 2023 against Mr. Paresh Chamanlal Doshi (PAN: AFXPD2041L) in the matter of Sarang Chemicals Ltd. | 73216 | Open → |
| Jun 27, 2023 | Certificate No. RC6637 of 2023_A.P Nos 10517 and 10518 of 2023_ Cube Trafin Pvt. Ltd. (PAN: AABCC0768M) in the matter of Sulabh Engineers & Services Ltd. | 73210 | Open → |
| Jun 27, 2023 | Notice of Demand dated June 27, 2023 in RC No. 6735 of 2023 issued to Mr. R Ravichandran [Defaulter] in the matter of Teledata Technology Solutions Limited | 73199 | Open → |
| Jun 27, 2023 | Notice of Demand dated June 27, 2023 in RC No. 6736 of 2023 issued to Mr. N Sakthivel [Defaulter] in the matter of Teledata Technology Solutions Limited | 73198 | Open → |
| Jun 27, 2023 | Notice of Demand dated June 27, 2023 in RC No. 6737 of 2023 issued to Mr. M.S Ramakrishnan [Defaulter] in the matter of Teledata Technology Solutions Limited | 73196 | Open → |
| Jun 27, 2023 | Notice of Demand dated June 27, 2023 in RC No. 6738 of 2023 issued to Mr. G Jagadish [Defaulter] in the matter of Teledata Technology Solutions Limited | 73195 | Open → |
| Jun 27, 2023 | Notice of Demand dated June 27, 2023 in RC No. 6739 of 2023 issued to BPJ Holdings Pvt Limited [Defaulter] in the matter of First Financial Services Limited | 73193 | Open → |
| Jun 27, 2023 | Certificate No. RC6592 of 2023_A.P Nos 10514 of 2023_ Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd | 73191 | Open → |
| Jun 27, 2023 | Certificate No. RC6592 of 2023_A.P Nos 10513 of 2023_ Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd | 73190 | Open → |
| Jun 27, 2023 | Certificate No. RC6636 of 2023_A.P Nos 10516 of 2023_ Arunavo Mukherjee (PAN: ATIPM7500N) in the matter of Sulabh Engineers & Services Ltd | 73189 | Open → |
| Jun 27, 2023 | Certificate No. RC6636 of 2023_A.P Nos 10515 of 2023_ Arunavo Mukherjee (PAN: ATIPM7500N) in the matter of Sulabh Engineers & Services Ltd | 73187 | Open → |
| Jun 27, 2023 | Remittance Advice against : Shree Siddhivinayak Realtors and Securities [Defaulter], PAN: ACJFS5724N in the matter of dealings in Illiquid Stock Options at BSE, under Recovery Certificate No. 6291 of 2023. | 73147 | Open → |
| Jun 27, 2023 | Remittance Advice against : Adro Engineers Pvt. Ltd. [Defaulter] PAN: AACCC1771B, in the matter of Era Infra Engineering Limited, under Recovery Certificate No. 5759 of 2022. | 73145 | Open → |
| Jun 27, 2023 | Remittance Advice against : Anita Gupta [Defaulter] PAN: AOFPG8504E in the matter of Edynamics Solutions Limited, under Recovery Certificate No. 6388 of 2023. | 73143 | Open → |
| Jun 27, 2023 | Notice of Demand under Recovery Certificate number 6730 of 2023 dated June 27, 2023 issued to Chandan Gupta [Defaulter] PAN: AIXPG2195F in the matter of IPO of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 6730 of 2023. | 73142 | Open → |
| Jun 27, 2023 | Notice of Demand under Recovery Certificate number 6728 of 2023 dated June 27, 2023 issued to Arvind Poddar [Defaulter] PAN: AODPA6026K in the matter of IPO of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 6728 of 2023. | 73141 | Open → |
| Jun 27, 2023 | Notices of Attachment dated 27.06.2023 under Recovery Certificate No. 6612 of 2023 issued against Arvind Babulal Goyal in the matter of Kanchan International ltd. | 73140 | Open → |
| Jun 27, 2023 | Certificate No. RC6729 of 2023 Notice of Demand in respect of 4 entities in the matter of Ejecta Marketing Ltd | 73138 | Open → |
| Jun 27, 2023 | Certificate No. RC6727 of 2023 Notice of Demand in respect of Artlink Vintrade Ltd (PAN: AACCA1533H) in the matter of Rammaica India Ltd | 73136 | Open → |
| Jun 27, 2023 | Notice of Demand issued in RC No. 6734 of 2023 drawn against Tien Trading Pvt. Ltd. (PAN: AADCT1652R) in the matter of Rammaica India Limited | 73135 | Open → |
| Jun 27, 2023 | Notice of Demand issued in RC No. 6733 of 2023 drawn against S B Securities Private Limited (PAN: AAECS6189B) in the matter of Issue of S B Securities Private Limited | 73133 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6028 of 2022 against Mr. Dashrathkumar Keshaji Khatri (PAN: ACFPK3128C) in the matter of SMS Techsoft (India) Ltd. | 73214 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 4080 of 2021 against Sanjay Thakkar (PAN: ACFPT3869D) in the matter of Gujarat Arth Ltd. | 73213 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6722 of 2023 against Praveen Bishnoi (PAN: BRVPP0550K) in the matter of Vikas Proppant And Granite Limited | 73209 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6721 of 2023 against Lokesh Kumar Garg (PAN: AJUPL0701C) in the matter of Vikas Proppant And Granite Limited | 73208 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6720 of 2023 against Kamini Jindal (PAN: AMIPJ8101H) in the matter of Vikas Proppant And Granite Limited | 73207 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6719 of 2023 against Bimla Devi Jindal (PAN: ABSPJ6495R) in the matter of Vikas Proppant And Granite Limited | 73206 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6718 of 2023 against Malatiben Ashokbhai Darji (PAN: AVHPD1314L) in the matter of North Eastern Carrying Corporation Limited. | 73205 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6717 of 2023 against Sairabanu Mohd Rafiq Fanaswala (PAN: ACUPF2874R) in the matter of North Eastern Carrying Corporation Limited. | 73203 | Open → |
| Jun 26, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6716 of 2023 against Kuber Kamna Marbles Pvt. Ltd. (PAN: AABCK7530K) in the matter of First Financial Services Ltd. | 73201 | Open → |
| Jun 26, 2023 | Completion of Recovery Certificate no. RC4850 of 2022 dated June 9, 2022 in respect of Shubham Karnani HUF (PAN: AAUHS4896N) in the matter of Illiquid Stock Options at BSE | 73200 | Open → |
| Jun 26, 2023 | Certificate No. RC6726 of 2023_ Notice of Demand in respect of SKM Travels Pvt. Ltd. (PAN: AAICS0688K) in the matter of Sulabh Engineers & Services Ltd | 73192 | Open → |
| Jun 26, 2023 | Notice of Demand dated June 26, 2023 in RC No. 6710 of 2023 issued to Mr. S Ravi Chandran [Defaulter] in the matter of Securekloud Technologies Limited | 73105 | Open → |
| Jun 26, 2023 | Notice of Demand dated June 26, 2023 in RC No. 6714 of 2023 issued to Mr. R Thyagarajan [Defaulter] in the matter of Securekloud Technologies Limited | 73104 | Open → |
| Jun 26, 2023 | Notice of Demand dated June 26, 2023 in RC No. 6712 of 2023 issued to Mr. Dinesh Raja Punniamurthy [Defaulter] in the matter of Securekloud Technologies Limited | 73103 | Open → |
| Jun 26, 2023 | Notice of Demand dated June 26, 2023 in RC No. 6713 of 2023 issued to Mr. Babita Singaram [Defaulter] in the matter of Securekloud Technologies Limited | 73102 | Open → |
| Jun 26, 2023 | Notice of Demand dated June 26, 2023 in RC No. 6725 of 2023 issued to Mr. K Padmanabhan [Defaulter] in the matter of Teledata Technology Solutions Limited | 73101 | Open → |
| Jun 26, 2023 | Notice of Demand dated June 26, 2023 in RC No. 6715 of 2023 issued to Mr. G Sri Vignesh [Defaulter] in the matter of Securekloud Technologies Limited | 73099 | Open → |
| Jun 26, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10500 & 10501 of 2023 dated June 26, 2023 against Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6640 of 2023. | 73097 | Open → |
| Jun 26, 2023 | Notice of Demand under Recovery Certificate number 6724 of 2023 dated June 26, 2023 issued to Praveen Goyal [Defaulter] PAN: AZCPG7812P in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6724 of 2023. | 73096 | Open → |
| Jun 26, 2023 | Notice of Demand under Recovery Certificate number 6723 of 2023 dated June 26, 2023 issued to Renu Jindal [Defaulter] PAN: ADDPJ7206K in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6723 of 2023. | 73094 | Open → |
| Jun 26, 2023 | Remittance Advice against : Decent Financial Services Pvt. Ltd. [Defaulter] PAN: AAACD2899P in the matter of Interconnected Stock Exchange of India Ltd., under Recovery Certificate No. 6130 of 2022. | 73084 | Open → |
| Jun 26, 2023 | Notice of Demand under Recovery Certificate number 6711 of 2023 dated June 26, 2023 issued to Burr Brown (India) Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown (India) Limited: under Recovery Certificate No. 6711 of 2023. | 73082 | Open → |
| Jun 23, 2023 | Notice of Attachment of Bank Accounts - Mr. R Dakshinamurthy - AP 10484/2023 in RC 6605/2023 | 73122 | Open → |
| Jun 23, 2023 | Notice of Attachment of Demat Accounts - Mr. R Dakshinamurthy - AP 10485/2023 in RC 6605/2023 | 73121 | Open → |
| Jun 23, 2023 | Notice of Attachment of Demat Accounts - Mr. Annaswamy Venkatramani - AP 10487/2023 in RC 6606/2023 | 73120 | Open → |
| Jun 23, 2023 | Notice of Attachment of Bank Accounts - Mr. Annaswamy Venkatramani - AP 10486/2023 in RC 6606/2023 | 73118 | Open → |
| Jun 23, 2023 | Notice of Attachment of Bank Accounts - Mr. A Ganesan – AP 10482/2023 in RC 6607/2023 | 73116 | Open → |
| Jun 23, 2023 | Notice of Attachment of Demat Accounts - Mr. A Ganesan – AP 10483/2023 in RC 6607/2023 | 73114 | Open → |
| Jun 23, 2023 | Notice of Attachment of Bank Accounts - Kaashyap Technologies Limited – AP 10488/2023 in RC 6608/2023 | 73112 | Open → |
| Jun 23, 2023 | Notice of Attachment of Demat Accounts - Kaashyap Technologies Limited – AP 10489/2023 in RC 6608/2023 | 73110 | Open → |
| Jun 23, 2023 | Notice of Attachment of Bank Accounts - Mr. V Manikandan – AP 10490/2023 in RC 6609/2023 | 73108 | Open → |
| Jun 23, 2023 | Notice of Attachment of Demat Accounts - Mr. V Manikandan – AP 10491/2023 in RC 6609/2023 | 73107 | Open → |
| Jun 23, 2023 | Remittance Order – RC No. 6467 of 2023 against Mr. Ramesh Chhallani HUF in the matter of Kelvin Fincap Limited | 73058 | Open → |
| Jun 23, 2023 | Release Order – Utkarsh Jain [Defaulter] PAN: ATPPJ6751R in the matter of North Eastern Carrying Corporation Ltd. : Certificate No. 6631 of 2023. | 73056 | Open → |
| Jun 23, 2023 | Release Order – Vanya Jain [Defaulter] PAN: AAFPJ2289P in the matter of North Eastern Carrying Corporation Ltd. : Certificate No. 6630 of 2023. | 73055 | Open → |
| Jun 23, 2023 | Notice of Demand under Recovery Certificate number 6708 of 2023 dated June 23, 2023 issued to Pankaj Goel (PAN: ACTPG7828D) and Meenu Goel (PAN: AFSPG7531F) [Defaulters], jointly and severally, in the matter of F6 Finserve Ltd.: under Recovery Certificate No. 6708 of 2023. | 73009 | Open → |
| Jun 23, 2023 | Notice of Demand under Recovery Certificate number 6707 of 2023 dated June 23, 2023 issued to Ruchika Goel (PAN: AIAPG7306B) and Deepak Goel (PAN: ADEPG1122G) [Defaulters], jointly and severally, in the matter of F6 Finserve Ltd.: under Recovery Certificate No. 6707 of 2023. | 73008 | Open → |
| Jun 23, 2023 | Notice of Demand under Recovery Certificate No. 6709 of 2023 issued against Mr.Nirmal Singh Mertia (PAN: AKHPM8437G) in the matter of First Financial Services Ltd. | 73004 | Open → |
| Jun 23, 2023 | RC. No. 6706 – Notice of Demand 23.06.2023 - Recovery proceedings under RC. No. 6706 of 2023 against Vibhuti Muti Trade Private Limited (PAN: AACCV3776B) in the matter of JMD Telefilms Industries Limited | 73003 | Open → |
| Jun 23, 2023 | RC. No. 6705 – Notice of Demand 23.06.2023 - Recovery proceedings under RC. No. 6705 of 2023 against Blazer Venture Private Limited (PAN: AADCB2836R) in the matter of JMD Telefilms Industries Limited | 73002 | Open → |
| Jun 23, 2023 | RC. No. 6704 – Notice of Demand 23.06.2023 - Recovery proceedings under RC. No. 6704 of 2023 against Matrix Systel Private Limited (PAN: AAFCM6920M) in the matter of JMD Telefilms Industries Limited | 73001 | Open → |
| Jun 23, 2023 | RC. No. 6703 – Notice of Demand 23.06.2023 - Recovery proceedings under RC. No. 6703 of 2023 against Pravin Tukaram Sawant (PAN: ANTPS3885K) in the matter of JMD Telefilms Industries Limited | 72999 | Open → |
| Jun 23, 2023 | RC. No. 6702 – Notice of Demand 23.06.2023 - 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 Limited | 72997 | Open → |
| Jun 23, 2023 | RC. No. 6701 – Notice of Demand dated 23.06.2023 - Recovery proceedings under RC. No. 6701 of 2023 against Atul Maganlal Hemani (PAN: AAFPH5578P) in the matter of Omnitech Infosolutions Limited | 72996 | Open → |
| Jun 22, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6459 of 2023 against Sweetydevi Hiteshkumar Chopra (PAN: AFYPB2359C) in the matter of Kelvin Fincap Limited | 72989 | Open → |
