| Date | Title | SEBI ID | Document |
|---|
| Jun 15, 2023 | RC.No.6481- Notice of Cancellation of recovery proceedings dated 15.06.2023 - Recovery Proceedings under RC.No.6481 against Gopal Ramourti (PAN: AABPR7659B) in the matter of Twilight Litaka Pharma Limited | 72627 | Open → |
| Jun 15, 2023 | RC.No.6480- Notice of Cancellation of recovery proceedings dated 15.06.2023 - Recovery Proceedings under RC.No.6480 against Gopal Ramourti HUF (PAN: AACHG1393Q) in the matter of Twilight Litaka Pharma Limited | 72625 | Open → |
| Jun 15, 2023 | RC.No.6481- Release Order dated 15.06.2023 -Recovery Proceedings under RC.No.6481 against Gopal Ramourti (PAN: AABPR7659B) in the matter of Twilight Litaka Pharma Limited | 72624 | Open → |
| Jun 15, 2023 | Notice of Demand under Recovery Certificate number 6686 of 2023 dated June 15, 2023 issued to Gagandeep Construction Company Pvt. Ltd. (Now known as Gagandeep Hotel & Restaurant Private Limited) [Defaulter] PAN: AABCG8623K in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6686 of 2023. | 72622 | Open → |
| Jun 15, 2023 | Notice of Demand under Recovery Certificate number 6684 of 2023 dated June 15, 2023 issued to 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 : under Recovery Certificate No. 6684 of 2023. | 72621 | Open → |
| Jun 15, 2023 | RC.No.6520 - Recovery Proceedings under RC.No.6520 against Subhtex India Ltd. (PAN: AABCS3969E) in the matter of SVC Resources Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 15.06.2023 | 72608 | Open → |
| Jun 14, 2023 | Certificate No. RC6550 of 2023_A.P Nos 10416 of 2023_ in respect of Viewpoint Advisory Pvt. Ltd. (PAN: AADCV3437C) in the matter of SFL International Ltd. | 73186 | Open → |
| Jun 14, 2023 | Certificate No. RC6550 of 2023_A.P Nos 10415 of 2023_ in respect of Viewpoint Advisory Pvt. Ltd. (PAN: AADCV3437C) in the matter of SFL International Ltd. | 73184 | Open → |
| Jun 14, 2023 | Certificate No. RC6575 of 2023_A.P Nos 10418 of 2023_ in respect of Sarvlok Vincom Pvt. Ltd. (PAN – AARCS4563N), Kundan Mandal (PAN – BITPM7524B) jointly and severally in the matter of Gokul Solutions Ltd | 73183 | Open → |
| Jun 14, 2023 | Certificate No. RC6575 of 2023_A.P Nos 10417 of 2023_ in respect of Sarvlok Vincom Pvt. Ltd. (PAN – AARCS4563N), Kundan Mandal (PAN – BITPM7524B) jointly and severally in the matter of Gokul Solutions Ltd | 73181 | Open → |
| Jun 14, 2023 | Certificate No. RC6549 of 2023_A.P Nos 10414 of 2023_ in respect of Remarkable Tracom Pvt. Ltd. (PAN: AAHCR1673E) in the matter of Illiquid stock options at BSE. | 73179 | Open → |
| Jun 14, 2023 | Certificate No. RC6549 of 2023_A.P Nos 10413 of 2023_ in respect of Remarkable Tracom Pvt. Ltd. (PAN: AAHCR1673E) in the matter of Illiquid stock options at BSE. | 73178 | Open → |
| Jun 14, 2023 | Unserved show cause notice in respect of Anil Kumar Agarwal in the matter of Illiquid stock options at BSE. | 72669 | Open → |
| Jun 14, 2023 | Intimation of completion in RC No. 6403 of 2023 drawn against Amisha Hemani in the matter of Omnitech Infosolutions Ltd | 72647 | Open → |
| Jun 14, 2023 | Release Order issued in RC No. 6403 of 2023 drawn against Amisha Hemani (PAN:AAJPH1738F) in the matter of Omnitech Infosolutions Ltd. | 72643 | Open → |
| Jun 14, 2023 | General Remittance Orders dated 14.06.2023 – Recovery Proceedings under RC 6444 against Vinod Gajanan Dhadave [PAN: AIYPD1020H] in the matter of Kelvin Fincap Limited | 72596 | Open → |
| Jun 14, 2023 | General Remittance Orders dated 14.06.2023 – Recovery Proceedings under RC 6443 against Jalpa Mitesh Jani [PAN: AMVPJ5720H] in the matter of Kelvin Fincap Limited | 72594 | Open → |
| Jun 14, 2023 | General Remittance Orders dated 14.06.2023 – Recovery Proceedings under RC 6270 against Ajay Dhirajlal Nathwani [PAN: AJGPN1996D] in the matter of Mohit Industries Ltd. | 72593 | Open → |
| Jun 14, 2023 | General Remittance Orders dated 14.06.2023 – Recovery Proceedings under RC 4749 against M/s Innoventive Venture Ltd. [PAN: AAACK4718J] in the matter of M/s Innoventive Venture Ltd. | 72592 | Open → |
| Jun 14, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 14.06.2023 – Recovery Proceedings under RC 6576 against Mehul C. Choksi [PAN: AABPC1451E] in the matter of Gitanjali Gems Limited | 72591 | Open → |
| Jun 14, 2023 | Certificate No. RC6670 of 2023_ Notice of Demand in respect of Jahman Dealers Pvt. Ltd. (PAN: AACCJ8082E) in the matter of Illiquid Stock Options at BSE | 72589 | Open → |
| Jun 14, 2023 | Corrigendum to the order dated June 05, 2023 of Notice of Demand (NoD) issued under Recovery Certificate No. 6683 of 2023 against Sunayana Jain (PAN: AGBPJ8881F) in the matter of Mishka Finance and Trading Ltd. | 72587 | Open → |
| Jun 14, 2023 | Certificate No. RC6674 of 2023_ Notice of Demand in respect of Runicha Merchants Pvt. Ltd. (PAN: AAECR0580M) in the matter of Sulabh Engineers & Services Ltd | 72586 | Open → |
| Jun 14, 2023 | Certificate No. RC6676 of 2023_ Notice of Demand in respect of Premlal Roy (PAN: ACRPR2362R) in the matter of Delta Leasing & Finance Ltd | 72584 | Open → |
| Jun 14, 2023 | Certificate No. RC6677 of 2023_ Notice of Demand in respect of Spice Merchants Pvt. Ltd. (PAN: AAPCS7492G) in the matter of Sulabh Engineers & Services Ltd | 72583 | Open → |
| Jun 14, 2023 | Certificate No. RC6675 of 2023_ Notice of Demand in respect of Scope Vyapar Pvt. Ltd. (PAN: AAICS6023N) in the matter of Sulabh Engineers & Services Ltd | 72582 | Open → |
| Jun 14, 2023 | Notice of Demand under Recovery Certificate number 6680 of 2023 dated June 14, 2023 issued to Mr. Pradeep [Defaulter] PAN: BWXPP6405L in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6680 of 2023. | 72580 | Open → |
| Jun 14, 2023 | Notice of Demand under Recovery Certificate number 6679 of 2023 dated June 14, 2023 issued to Mr. Nitin Harish Agarwal [Defaulter] PAN: AGTPA6509M in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6679 of 2023. | 72578 | Open → |
| Jun 14, 2023 | Notice of Demand under Recovery Certificate number 6678 of 2023 dated June 14, 2023 issued to Mr. Harvinder Singh Malhotra [Defaulter] PAN: CMZPM8833L in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6678 of 2023. | 72576 | Open → |
| Jun 14, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6553 of 2023 – Kusum Jain (PAN: ADRPJ4541P) in the matter of Tirupati Fincorp Ltd | 72575 | Open → |
| Jun 14, 2023 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6423 of 2023 – Mr. Prashant Gole Proprietor M/s. Capital Grow Financial Services (PAN: BAAPG4714Q) | 72573 | Open → |
| Jun 14, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6423 of 2023 – Mr. Prashant Gole Proprietor M/s. Capital Grow Financial Services (PAN: BAAPG4714Q) | 72571 | Open → |
| Jun 14, 2023 | Certificate No. RC6579 of 2023_A.P Nos 10420 of 2023 Aurelian Suppliers Pvt Ltd (PAN: AAKCA7459G) in the matter of Delta Leasing & Finance Ltd | 72570 | Open → |
| Jun 14, 2023 | Certificate No. RC6579 of 2023_A.P Nos 10419 of 2023_ Aurelian Suppliers Pvt Ltd (PAN: AAKCA7459G) in the matter of Delta Leasing & Finance Ltd | 72568 | Open → |
| Jun 14, 2023 | Completion of Recovery Certificate No. 6246 of 2023 dated February 10, 2023 issued against Taneja Vikas [Defaulter] PAN: AETPV2824E in the matter of Mindtree Ltd. | 72566 | Open → |
| Jun 14, 2023 | Completion of Recovery Certificate No. 2776 of 2020 dated January 22, 2020 issued against Trillenium Technologies Ltd. [Defaulter] PAN: AABCT5828M in the matter of Non-redressal of investor grievance(s). | 72564 | Open → |
| Jun 14, 2023 | Release Order – Trillenium Technologies Ltd. [Defaulter] PAN: AABCT5828M in the matter of Non-redressal of investor grievance(s) : Certificate No. 2776 of 2020. | 72562 | Open → |
| Jun 14, 2023 | Release Order – Taneja Vikas [Defaulter] PAN: AETPV2824E in the matter of Mindtree Ltd. : Certificate No. 6246 of 2023. | 72560 | Open → |
| Jun 14, 2023 | Certificate No. RC6671 of 2023 Notice of Demand in respect of Realstep Agencies Pvt Ltd (PAN: AAHCR2034F) in the matter of North Eastern Carrying Corporation Ltd | 72557 | Open → |
| Jun 14, 2023 | Certificate No. RC6673 of 2023 Notice of Demand in respect of Signet Vinimay Pvt. Ltd. (PAN: AAMCS1712Q) in the matter of Sulabh Engineers & Services Ltd | 72556 | Open → |
| Jun 14, 2023 | Certificate No. RC6672 of 2023 Notice of Demand in respect of Sanmati Goods Pvt. Ltd. (PAN: AAICS9154Q) in the matter of Sulabh Engineers & Services Ltd | 72554 | Open → |
| Jun 14, 2023 | Notices of Attachment dated 13.06.2023 under Recovery Certificate No. 6580 of 2023 issued against Swastika Investmart Limited in the matter of Swastika Investmart Limited. | 72552 | Open → |
| Jun 14, 2023 | Notice of Demand under Recovery Certificate number 6669 of 2023 dated June 14, 2023 issued to Mr. Kanta Devi [Defaulter] PAN: AFCPD6087P in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6669 of 2023. | 72546 | Open → |
| Jun 14, 2023 | Notice of Demand under Recovery Certificate number 6668 of 2023 dated June 14, 2023 issued to Mr. Nawal Kishore [Defaulter] PAN: AAGPK1458C in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6668 of 2023. | 72545 | Open → |
| Jun 14, 2023 | Notice of Demand under Recovery Certificate number 6667 of 2023 dated June 14, 2023 issued to Ms. Babita Goyal [Defaulter] PAN: AAHPG1610P in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6667 of 2023. | 72543 | Open → |
| Jun 13, 2023 | Notice of Demand under Recovery Certificate number 6666 of 2023 dated June 13, 2023 issued to Mr. Pushp Raj [Defaulter] PAN: AKEPR6030K in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6666 of 2023. | 72527 | Open → |
| Jun 13, 2023 | Intimation of completion in RC No. 6626 of 2023 drawn against Pearl Arcade Trading Private Limited in the matter of Mishka Finance and Trading Limited | 72526 | Open → |
| Jun 13, 2023 | Notice of Demand under Recovery Certificate number 6665 of 2023 dated June 13, 2023 issued to Shubhang Exports Ltd [Defaulter] PAN: AAJCS1526R in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6665 of 2023. | 72508 | Open → |
| Jun 13, 2023 | Notice of Demand under Recovery Certificate number 6664 of 2023 dated June 13, 2023 issued to Sandhya Agarwal [Defaulter] PAN: ACVPA1791R in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6664 of 2023. | 72507 | Open → |
| Jun 13, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6512 of 2023 – Saurabh Mahendrabhai Shah (PAN: FJWPS8403K) in the matter of V B Industries Limited | 72500 | Open → |
| Jun 13, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6512 of 2023 – Saurabh Mahendrabhai Shah (PAN: FJWPS8403K) in the matter of V B Industries Limited | 72499 | Open → |
| Jun 13, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6457 of 2023 – Mr. Rakeshkumar Narayanbhai Prajapati (PAN: AHMPP6874C) in the matter of Kelvin Fincap Limited | 72497 | Open → |
| Jun 13, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6457 of 2023 – Mr. Rakeshkumar Narayanbhai Prajapati (PAN: AHMPP6874C) in the matter of Kelvin Fincap Limited | 72495 | Open → |
| Jun 13, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6240 of 2023 – Abhishek Arora (PAN: ANPPA8729A), Anil Kumar (PAN: AWZPK8103H), Jitendra Singh (PAN: AQIPJ9645C) and Akshay Shah (PAN: DQFPS9637K) in the matter of Abhishek Infraventures Limited | 72494 | Open → |
| Jun 13, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6240 of 2023 – Abhishek Arora (PAN: ANPPA8729A), Anil Kumar (PAN: AWZPK8103H), Jitendra Singh (PAN: AQIPJ9645C) and Akshay Shah (PAN: DQFPS9637K) in the matter of Abhishek Infraventures Limited | 72493 | Open → |
| Jun 13, 2023 | Remittance order dated 13.06.2023 under Recovery Certificate No. 6405 of 2023 issued against Avinash Pitale HUF | 72481 | Open → |
| Jun 13, 2023 | Notice of attachments in RC No. 6587 of 2023 drawn against Mr. Nirdesh Shah (PAN : BHAPS2769G) in the matter of Jump Networks Limited | 72476 | Open → |
| Jun 13, 2023 | Notice of Demand under Recovery Certificate No. 6663 of 2023 dated 13.06.2023 issued against Ms. Anju Pipalwa in the matter of Delta Leasing & Finance Ltd. | 72475 | Open → |
| Jun 12, 2023 | RC6491 of 2023_ Release Order in respect of Sungar Textiles Pvt. Ltd. (PAN: AAXCS0786K) in the matter of V B Industries Ltd | 72680 | Open → |
| Jun 12, 2023 | Completion of Recovery Certificate No. RC6491 of 2023 in respect of Sungar Textiles Pvt. Ltd. (PAN: AAXCS0786K) in the matter of V B Industries Ltd. | 72529 | Open → |
| Jun 12, 2023 | Certificate No. RC6661 of 2023 Notice of Demand in respect of Devshyam Stock Broking Pvt. Ltd. (PAN: AADCD8900A) in the matter of Sulabh Engineers & Services Ltd | 72480 | Open → |
| Jun 12, 2023 | Certificate No. RC6662 of 2023 Notice of Demand in respect of Indrani Gupta (PAN: ATPPG3600G) in the matter of Illiquid Stock Options. | 72473 | Open → |
| Jun 12, 2023 | Attachment Proceedings_ Certificate No. 6546_A.P Nos 10394 of 2023_Sushma Agarwal_Winsome Yarns Ltd. | 72471 | Open → |
| Jun 12, 2023 | Attachment Proceedings_ Certificate No. 6546_A.P Nos 10393 of 2023_Sushma Agarwal_Winsome Yarns Ltd. | 72470 | Open → |
| Jun 12, 2023 | Certificate No. RC6660 of 2023_ Notice of Demand in respect of York Financial Services Pvt. Ltd (PAN: AAACY1185F) in the matter of Illiquid Stock Options at BSE | 72466 | Open → |
| Jun 12, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Mahesh Kumar Joshi in Recovery Certificate No. 4131 - Attachment Proceeding Nos. 10387 and 10388 of 2023 | 72461 | Open → |
| Jun 12, 2023 | Notice of Attachment dated 12.06.2023 under Recovery Certificate No. 6500 of 2023 issued against Jyoti Munver in the matter of Aadhar Ventures India Ltd. | 72456 | Open → |
| Jun 12, 2023 | Notices of Attachment in RC No. 6519 of 2023 drawn against Manish Chaturvedi (PAN: AGSPC0944K), Laxmi Manoharlal Chaturvedi (PAN: AACPC3302M) and Manoharlal Chaturvedi (PAN: AACPC3301J) in the matter of Front-running by Manish Chaturvedi & Others | 72449 | Open → |
| Jun 12, 2023 | Notices of Attachment in RC No. 6518 of 2023 drawn against Manish Chaturvedi (PAN: AGSPC0944K) in the matter of Front-running by Manish Chaturvedi & Others | 72448 | Open → |
| Jun 09, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6566 of 2023 against Mr. Mukesh Chauradiya (PAN: AAVPC0966A) in the matter of GDR issue by Rainbow Papers Limited | 72522 | Open → |
| Jun 09, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6565 of 2023 against Mr. Mukesh Chauradiya (PAN: AAVPC0966A) in the matter of GDR issue by Zenith Birla India Limited | 72521 | Open → |
| Jun 09, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6564 of 2023 against Rachana Birjukumar Sanghvi (PAN: CGVPS5623N) in the matter of V B Industries Limited | 72519 | Open → |
| Jun 09, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6562 of 2023 against Licy Roshan Augustine (PAN: BBDPA5689L) in the matter of V B Industries Limited | 72517 | Open → |
| Jun 09, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6561 of 2023 against Mr. Mukesh Chauradiya (PAN: AAVPC0966A) in the matter of GDR issue by Nakoda Limited | 72516 | Open → |
| Jun 09, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6560 of 2023 against DB Jain (PAN: ADTPJ4655Q) in the matter of GDR issue by Nakoda Limited | 72514 | Open → |
| Jun 09, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6559 of 2023 against BG Jain (PAN: ABNPJ1251A) in the matter of GDR issue by Nakoda Limited | 72512 | Open → |
| Jun 09, 2023 | Prohibitory Order no. 738 of 2023 issued in the matter of Rich Infra Developers India Limited under Recovery Certificate No. 2823 of 2020. | 72437 | Open → |
| Jun 09, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Manmohan Balbir Ahluwalia in Recovery Certificate No. 4263 - Attachment Proceeding Nos. 10389 and 10390 of 2023 | 72434 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate No. 6652 of 2023 dated June 09, 2023 issued against Kanta Balkishan Jaju in the matter of Mishka Finance and Trading Limited. | 72432 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate No. 6655 of 2023 dated June 09, 2023 issued against Chandravati M Shah in the matter of Mishka Finance and Trading Limited. | 72430 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate No. 6654 of 2023 dated June 09, 2023 issued against Manharlal N Shah in the matter of Mishka Finance and Trading Limited. | 72429 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate No. 6650 of 2023 dated June 09, 2023 issued against Mukesh Kumar in the matter of Mishka Finance and Trading Limited. | 72428 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate No. 6653 of 2023 dated June 09, 2023 issued against Asifatanveer M Shaikh in the matter of Mishka Finance and Trading Limited. | 72426 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate No. 6656 of 2023 dated June 09, 2023 issued against Chetan Wadhwa in the matter of Austral Coke and Projects Limited. | 72424 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate number 6659 of 2023 dated June 09, 2023 issued to Fortis Global Healthcare Private Ltd. [Defaulter] PAN: AABCF4146Q in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 6659 of 2023. | 72422 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate number 6658 of 2023 dated June 09, 2023 issued to ANR Securities Private Limited [Defaulter] PAN: AADCA7654E in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 6658 of 2023. | 72420 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate number 6657 of 2023 dated June 09, 2023 issued to RHC Finance Private Limited [Defaulter] PAN: AAACW7196C in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 6657 of 2023. | 72418 | Open → |
| Jun 09, 2023 | Notice of Demand under Recovery Certificate number 6646 of 2023 dated June 09, 2023 issued to Shimal Healthcare Private Limited [Defaulter] PAN: AADCR9657A in the matter of Fortis Healthcare Limited: under Recovery Certificate No. 6646 of 2023. | 72417 | Open → |
| Jun 09, 2023 | RC.No.6649 – Notice of Demand dated 09.06.2023 - Recovery proceedings under RC. No. 6649 of 2023 against Rohit Sadanand Mishra (PAN: BKKPM5863Q) in the matter of Shreekrishna Biotech Limited | 72410 | Open → |
| Jun 09, 2023 | RC.No.6651 – Notice of Demand dated 09.06.2023 - Recovery proceedings under RC. No. 6651 of 2023 against Kiran M Joshi (PAN: APCPJ2781C) in the matter of Shreekrishna Biotech Limited | 72408 | Open → |
| Jun 09, 2023 | RC.No.6648 – Notice of Demand dated 09.06.2023 - Recovery proceedings under RC. No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited | 72403 | Open → |
| Jun 09, 2023 | RC.No.6647 – Notice of Demand dated 09.06.2023 - Recovery proceedings under RC. No. 6647 of 2023 against Kanchan Mishra (PAN: AKPPM0661E) in the matter of Shreekrishna Biotech Limited | 72401 | Open → |
| Jun 09, 2023 | Remittance Advice against : Mr. Panchal Shanti Lal [Defaulter] PAN: AYJPP0602N in the matter of Trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6029 of 2022. | 72399 | Open → |
| Jun 09, 2023 | Remittance Advice against : G.C.A. Marketing Private Limited (PAN: AACCG3515F), Amarjeet Singh Cheema (PAN: ADEPC5281C) and Gurdeep Singh (PAN: BIVPS7069D) [Defaulters] jointly and severally, in the matter of G.C.A. Marketing Private Limited, under Recovery Certificate No. 6271 of 2023. | 72398 | Open → |
| Jun 09, 2023 | Remittance Order under Recovery Certificate No. 4424 of 2021 against Asahi Infrastructure & Projects Ltd (PAN: AAACA8777F) in the matter of Asahi Infrastructure & Projects Ltd | 72396 | Open → |
| Jun 09, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10391 & 10392 of 2023 dated June 09, 2023 against Ankit Jain [Defaulter] PAN: AAGPJ3942C in the matter of Mishka Finance and Trading Ltd. : under Recovery Certificate No. 6585 of 2023. | 72395 | Open → |
| Jun 09, 2023 | Cancellation of Recovery Certificate No. 4347 of 2021 issued against Anil Kumar Dhawan [Defaulter] PAN: AGZPD4794P in the matter of Kassa Finvest Private Limited. | 72393 | Open → |
| Jun 09, 2023 | Release Order – Anil Kumar Dhawan [Defaulter] PAN: AGZPD4794P in the matter of Kassa Finvest Private Limited : Certificate No. 4347 of 2021. | 72392 | Open → |
| Jun 08, 2023 | SEBI Order for Compliance – Notices of Attachment in Recovery Certificate No. 6364 of 2023 in the matter of Dolphin Universal Rural Development Limited | 72510 | Open → |
| Jun 08, 2023 | Notice of Attachment of Demat Accounts - Mr. R Gopalan - AP 10370/2023 in RC 6578/2023 | 72460 | Open → |
