Chronexa Atlas

2023

4,498 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
May 26, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10217 of 2023 in RC No. 6280 of 2023 against Mr. Mukesh Kumar Parmar in the matter of Millitoons Entertainment Ltd.71809Open →
May 26, 2023Completion of Recovery Certificate no. RC4733 of 2022 in respect of Rajendra Prasad Rohit Kumar HUF (PAN – AACHR7534J) in the matter of Illiquid stock options at BSE71762Open →
May 26, 2023Remittance Order – RC No. 5228 of 2022 against Mr. Ankit Goel in the matter of Equity Mania Financial Advisory71730Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6603 of 2023 issued to Sanraa Media Limited [Defaulter] in the matter of Sanraa Media Limited71719Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6604 of 2023 issued to Mr. Krishna Kumar Santhana Gopalan [Defaulter] in the matter of Sanraa Media Limited71718Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6605 of 2023 issued to Mr. R. Dakshinamurthy [Defaulter] in the matter of Kaashyap Technologies Limited71716Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6606 of 2023 issued to Mr. Annaswamy Venkatramani [Defaulter] in the matter of Kaashyap Technologies Limited71715Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6607 of 2023 issued to Mr. A Ganesan [Defaulter] in the matter of Kaashyap Technologies Limited71714Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6608 of 2023 issued to Kaashyap Technologies Ltd [Defaulter] in the matter of Kaashyap Technologies Limited71712Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6609 of 2023 issued to Mr. V Manikandan [Defaulter] in the matter of Southern Ispat and Energy Limited71711Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6611 of 2023 issued to M/s. Gita Giridharan [Defaulter] in the matter of Edserv Softsystems Limited71710Open →
May 26, 2023Notice of Demand dated May 26, 2023 in RC No. 6610 of 2023 issued to Mr. Prem Kumar [Defaulter] in the matter of Kanchan International Limited71708Open →
May 26, 2023Remittance Advice against : Harpartap Steel Ltd. [Defaulter] CIN: U27109PB1985PLC006420 in the matter of Harpartap Steel Limited, under Recovery Certificate No. 942 of 201671704Open →
May 26, 2023Release Order – Ajay Kumar Jindal [Defaulter] PAN: ADDPJ7208H in the matter of Delta Leasing & Finance Ltd : Certificate No. 6093 of 2022.71697Open →
May 26, 2023Completion of Recovery Certificate No. 6093 of 2022 dated December 06, 2022 issued against Ajay Kumar Jindal [Defaulter] PAN: ADDPJ7208H in the matter of Delta Leasing & Finance Ltd.71696Open →
May 26, 2023RC.No.6438- Notice of Completion of recovery proceedings dated 26.05.2023 - Recovery Proceedings under RC.No.6438 against Pallavi Milind Shirude(PAN: AVJPS3232Q) in the matter of Kelvin Fincap Ltd.71694Open →
May 26, 2023RC.No.6438 - Release Order dated 26.05.2023 -Recovery Proceedings under RC.No.6438 against Pallavi Milind Shirude (PAN: AVJPS3232Q) in the matter of Kelvin Fincap Ltd71693Open →
May 25, 2023RC.No.6399 - Recovery Proceedings under RC.No.6399 against Ashok Gupta HUF (PAN: AAAHA4357A) in the matter of SVC Resources Ltd. - Notice of Completion of recovery proceedings dated 25.05.202373481Open →
May 25, 2023RC.No.6397-Recovery Proceedings under RC.No.6397 against Sushma Gupta (PAN: AAJPG9621L) in the matter of SVC Resources Ltd.- Notice of Completion of recovery proceedings dated 25.05.202373479Open →
May 25, 2023RC.No.6396-Recovery Proceedings under RC.No.6396 against Ashok Gupta (PAN: AAIPG7033R) in the matter of SVC Resources Ltd.- Notice of Completion of recovery proceedings dated 25.05.202373477Open →
May 25, 2023RC.No.4213- Recovery Proceedings under RC.No.4213 against Ashok Gupta (PAN: AAIPG7033R) in the matter of Santowin Corporation Ltd.- Notice of Completion of recovery proceedings dated 25.05.202373476Open →
May 25, 2023RC.No.6399 - Recovery Proceedings under RC.No.6399 against Ashok Gupta HUF (PAN: AAAHA4357A) in the matter of SVC Resources Ltd. - Release Order dated 25.05.202373474Open →
May 25, 2023RC.No.6397-Recovery Proceedings under RC.No.6397 against Sushma Gupta (PAN: AAJPG9621L) in the matter of SVC Resources Ltd.- Release Order dated 25.05.202373472Open →
May 25, 2023RC.No.6396-Recovery Proceedings under RC.No.6396 against Ashok Gupta (PAN: AAIPG7033R) in the matter of SVC Resources Ltd.- Release Order dated 25.05.202373470Open →
May 25, 2023RC.No.4213- Recovery Proceedings under RC.No.4213 against Ashok Gupta (PAN: AAIPG7033R) in the matter of Santowin Corporation Ltd.- Release Order dated 25.05.202373468Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10188 of 2023 in RC No. 6276 of 2023 against Mr. Vijay Madhusudanbhai Koshti in the matter of Millitoons Entertainment Ltd.71761Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10187 of 2023 in RC No. 6276 of 2023 against Mr. Vijay Madhusudanbhai Koshti in the matter of Millitoons Entertainment Ltd.71759Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10190 of 2023 in RC No. 6279 of 2023 against Mr. Mehulkumar Balvantbhai Tundiya in the matter of Millitoons Entertainment Ltd.71757Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10189 of 2023 in RC No. 6279 of 2023 against Mr. Mehulkumar Balvantbhai Tundiya in the matter of Millitoons Entertainment Ltd.71756Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10192 of 2023 in RC No. 6294 of 2023 against Mr. Alpeshkumar Pratapbhai Chaudhari in the matter of Global Infratech and Finance Ltd.71755Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10191 of 2023 in RC No. 6294 of 2023 against Mr. Alpeshkumar Pratapbhai Chaudhari in the matter of Global Infratech and Finance Ltd.71754Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10196 of 2023 in RC No. 6336 of 2023 against Mrs. Divyaben Hiteshbhai Gangani in the matter of Global Infratech & Finance Limited.71753Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10195 of 2023 in RC No. 6336 of 2023 against Mrs. Divyaben Hiteshbhai Gangani in the matter of Global Infratech & Finance Limited.71751Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10198 of 2023 in RC No. 6340 of 2023 against Mr. Pardhi Dhirubhai Khanabhai in the matter of Global Infratech & Finance Limited.71750Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10197 of 2023 in RC No. 6340 of 2023 against Mr. Pardhi Dhirubhai Khanabhai in the matter of Global Infratech & Finance Limited.71749Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10200 of 2023 in RC No. 6342 of 2023 against Mr. Nikhil Kiritbhai Panchal in the matter of Global Infratech & Finance Limited.71747Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10199 of 2023 in RC No. 6342 of 2023 against Mr. Nikhil Kiritbhai Panchal in the matter of Global Infratech & Finance Limited.71746Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10202 of 2023 in RC No. 6347 of 2023 against Mr. Ketan Pravinbhai Panchal in the matter of Global Infratech & Finance Limited.71745Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10201 of 2023 in RC No. 6347 of 2023 against Mr. Ketan Pravinbhai Panchal in the matter of Global Infratech & Finance Limited.71744Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10204 of 2023 in RC No. 6353 of 2023 against Mr. Jay Kamleshbhai Bhavsar in the matter of Ejecta Marketing Limited.71742Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10203 of 2023 in RC No. 6353 of 2023 against Mr. Jay Kamleshbhai Bhavsar in the matter of Ejecta Marketing Limited.71740Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10206 of 2023 in RC No. 6357 of 2023 against Mr. Bhavin Pradyumna Pandya (PAN: AQTPP1988K) and Mr. Rakesh Bhatt (PAN: AHGPB9298L) in the matter of Global Infratech & Finance Limited71739Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10205 of 2023 in RC No. 6357 of 2023 against Mr. Bhavin Pradyumna Pandya (PAN: AQTPP1988K) and Mr. Rakesh Bhatt (PAN: AHGPB9298L) in the matter of Global Infratech & Finance Limited71738Open →
May 25, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10208 of 2023 in RC No. 6358 of 2023 against Mr. Patel Malay Shaileshbhai in the matter of Ejecta Marketing Limited.71736Open →
May 25, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10207 of 2023 in RC No. 6358 of 2023 against Mr. Patel Malay Shaileshbhai in the matter of Ejecta Marketing Limited.71734Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6599 of 2023 issued to Shri Vishwa S R Kulkarni [Defaulter] in the matter of Mindtree Limited71732Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6600 of 2023 issued to Shri R N Shankar Prasad [Defaulter] in the matter of Mindtree Limited71729Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6596 of 2023 issued to Shri Siva Kumar C [Defaulter] in the matter of Titan Company Limited71728Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6601 of 2023 issued to Southern Ispat and Energy Ltd [Defaulter] in the matter of Southern Ispat and Energy Limited71727Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6595 of 2023 issued to Mr. Mohan Lal Agarwal and 6 others [Defaulter] in the matter of Mohan Lal Agarwal and other Associated Entities71726Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6597 of 2023 issued to Shri M S Babu [Defaulter] in the matter of Titan Company Limited71724Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6598 of 2023 issued to Mr. S Giridharan [Defaulter] in the matter of Edserv Softsystems Limited71723Open →
May 25, 2023Notice of Demand dated May 25, 2023 in RC No. 6602 of 2023 issued to Mr. Vivek Agarwal [Defaulter] in the matter of Southern Ispat and Energy Limited71721Open →
May 25, 2023Remittance Advice against : Abhishek Ashoka [Defaulter] PAN: AEBPA9685A in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 5041 of 202271684Open →
May 25, 2023Remittance Advice against : Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited, under Recovery Certificate No. 4063 of 202171682Open →
May 25, 2023Remittance Advice against : Minoti Dhawan [Defaulter] PAN: ADSPD1830E in the matter of Sky Industries Limited, under Recovery Certificate No. 3063 of 202071680Open →
May 25, 2023Completion of Recovery Certificate no. RC6411 of 2023_Release Order in respect of Lemongrass Investment Consultants Pvt. Ltd. (PAN: AABCL9229N)71678Open →
May 25, 2023RC6411 of 2023_Release Order in respect of Lemongrass Investment Consultants Pvt. Ltd. (PAN: AABCL9229N)71677Open →
May 25, 2023Completion of Recovery Certificate No. 6233/2023 against Mr. Keshav Narayan Kantamneni in the matter of Uniply Industries Limited71675Open →
May 25, 2023Release Order for RC No. 6233/2023 against Mr. Keshav Narayan Kantamneni (PAN – AMKPK0279R) in the matter of Uniply Industries Limited.” With document date as May 25, 202371674Open →
May 25, 2023Order releaseing Pension Amount of Mr. Panchal Shanti Lal [Defaulter] (PAN: AYJPP0602N) in the matter of Trading activities in the scrip of Swan Energy Limited : Recovery Certificate No. 6024 of 2022.71653Open →
May 24, 2023Certificate No. RC6589 of 2023_A.P Nos 10182 and 10183 of 2023_ Amrit Projects Limited79604Open →
May 24, 2023SEBI Order for Compliance71691Open →
May 24, 2023SEBI Order for Compliance71690Open →
May 24, 2023SEBI Order for Compliance71688Open →
May 24, 2023SEBI Order for Compliance71686Open →
May 24, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6455 of 2023 – Mr. Vikas Gupta in the matter of Kelvin Fincap Limited71673Open →
May 24, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4848 of 2022 – Comfort Intech Limted in the matter of Rutron International Limited71671Open →
May 24, 2023Certificate No. RC6592 of 2023 Notice of Demand in respect of in respect of Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd71664Open →
May 24, 2023Remittance Order – RC No. 5720 of 2022 against Profitsaim and its Proprietor - Shri Syed Ayaz in the matter of Profitsaim and its Proprietor Mr. Syed Ayaz71662Open →
May 24, 2023Completion of Recovery Certificate no. RC4588 of 2022 in respect of Rajendra D Thakar (ACTPT9527E) in the matter of Illiquid stock options at BSE71622Open →
May 24, 2023Release Order – Shubha Agarwal [Defaulter] PAN: AJOPA9007E in the matter of Illiquid Stock Options at BSE : Certificate No. 4820 of 2022.71621Open →
May 24, 2023Cancellation of Recovery Certificate No. 4820 of 2022 issued against Shubha Agarwal [Defaulter] in the matter of Illiquid Stock Options at BSE Limited71619Open →
May 24, 2023Cancellation of Recovery Certificate No. 2487 of 2019 issued against Raghav Commodities [Defaulter] in the matter of Illiquid Stock Options at BSE Limited71618Open →
May 24, 2023Notice of Demand dated May 24, 2023 in RC No. 6167 of 2022 issued to Shri A Arulanandam [Defaulter] in the matter of Titan Company Limited71616Open →
May 24, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10184 & 10185 of 2023 dated May 24, 2023 against Adro Engineers Pvt. Ltd. [Defaulter] PAN: AACCC1771B in the matter of Era Infra Engineering Limited : under Recovery Certificate No. 5759 of 202271614Open →
May 24, 2023Remittance Advice against : Santosh Grover [Defaulter] PAN: AOUPG7497K in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited), under Recovery Certificate No. 1980 of 201971612Open →
May 24, 2023Remittance Advice against : NSK Stocks & Commodities Private Limited [Defaulter], PAN: AAECN2798P, in the matter of Wisec Global Limited, under Recovery Certificate No. 6244 of 2023.71611Open →
May 23, 2023Remittance Order dated 23.05.2023 under Recovery Certificate No. 6367 of 2023 issued against Sonal Vijay Mehta in the matter of Radha Madhav Corporation71669Open →
May 23, 2023Notices of Attachment dated 23.05.2023 under Recovery Certificate No. 6440 of 2023 issued against Tilak Finance Ltd in the matter of Essar India Limited71667Open →
May 23, 2023Notices of Attachment dated 23.05.2023 under Recovery Certificate No. 6403 of 2023 issued against Amisha Hemani in the matter of Omnitech Infosolutions Ltd71666Open →
May 23, 2023Release Order – Pradeep Kumar Jindal [Defaulter] PAN: AAIPJ8526A in the matter of Delta Leasing & Finance Ltd. : Certificate No. 6332 of 2023.71554Open →
May 23, 2023Release Order – Mr. Rajinder Jindal [Defaulter] PAN: ABDPJ7406R in the matter of GDR issue of Jindal Cotex Limited : Certificate No. 6074 of 2022.71553Open →
May 23, 2023Release Order – Mr. Anil Kumar (PAN: ADQPK7840M), Tanvi Fincap Private Limited (PAN: AAACT6871B) & Rama Anil Gupta Associates Pvt. Ltd. (PAN: AABCF3000H) [Defaulters], jointly and severally, in the matter of CCL International Limited : Certificate No. 6425 of 2023.71552Open →
May 23, 2023Completion of Recovery Certificate No. 6332 of 2023 dated March 22, 2023 issued against Pradeep Kumar Jindal [Defaulter] PAN: AAIPJ8526A in the matter of Delta Leasing & Finance Ltd.71551Open →
May 23, 2023Completion of Recovery Certificate No. 6074 of 2022 dated December 02, 2022 issued against Mr. Rajinder Jindal [Defaulter] PAN: ABDPJ7406R in the matter of GDR issue of Jindal Cotex Limited.71550Open →
May 23, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5198 of 2022 – Dexter Share and Tradecom Private Limited (PAN: AAECD8837D) in the matter of Excel Castronics Limited71546Open →
May 23, 2023SEBI Order for Compliance – Release Order for Recovery Certificate No. 5198 of 2022 – Dexter Share and Tradecom Private Limited (PAN: AAECD8837D) in the matter of Excel Castronics Limited71545Open →
May 23, 2023Notice of Attachment dated 23.05.2023 under Recovery Certificate No. 6111 of 2022 issued against Dinesh Maloo and 17 others in the matter of Murli Industries Ltd71544Open →
May 23, 2023Cancellation of Recovery Certificate No. 6413 of 2023 issued against Mr. Rajiv Maheshwari [Defaulter] in the matter of BFL Asset Finvest Limited (Formerly Known as BFL Developers Ltd.)71542Open →
May 23, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10179 & 10180 of 2023 dated May 23, 2023 against Mobonair Wireless Pvt. Ltd. [Defaulter] PAN: AAICM5611Q in the matter of Millitoons Entertainment Limited : under Recovery Certificate No. 6486 of 2023.71526Open →
May 23, 2023Prohibitory Order no. 715 of 2023 issued in the matter of Karmbhoomi Real Estate Limited under Recovery Certificate No. 2117 of 2019.71525Open →
May 23, 2023RC.No.6588 – Notice of Demand dated 23.05.2023 - Recovery proceedings under RC. No. 6588 of 2023 against Minakshi Singh (PAN: CNYPS8739P) in the matter of Jump Networks Limited71523Open →
May 23, 2023RC.No.6587 – Notice of Demand dated 23.05.2023 - Recovery proceedings under RC. No. 6587 of 2023 against Nirdesh Shah (PAN: BHAPS2769G) in the matter of Jump Networks Limited71521Open →
May 23, 2023RC.No.6586 – Notice of Demand dated 23.05.2023 - Recovery proceedings under RC. No. 6586 of 2023 against Jump Networks Limited (Earlier known as Iris Mediaworks Ltd; Now Known as WinPro Industries Ltd.) (PAN: AAACB4506D) in the matter of Jump Networks Limited71519Open →
May 23, 20236395 - Recovery Proceedings under RC.No.6395 against Akshat Gupta (PAN: AMYPG2411K) in the matter of SVC Resources Ltd.- Notice of completion of recovery proceedings dated 23.05.202371517Open →
May 22, 2023SEBI Order for Compliance – Demand Notice for RC No. 6581 of 2023 against Golden Trees Plantations Ltd (PAN: AABCG5441R), Mr. Dineshbhai Prahladbhai Patel (PAN: BAEPP5589A), Ushaben Dipakkumar Patel (PAN: ASZPP4304P) and Shaileshkumar Dhaiyalal Patel (PAN: AYEPP6275A) in the matter of Golden Trees Plantations Limited71588Open →
May 22, 2023Certificate No. RC6584 of 2023_ Notice of Demand in respect of Unity Commotrade Pvt. Ltd. (PAN: AABCU1629D), Genuine Tradecom Pvt. Ltd. (PAN: AADCG4308B), Sanjay Kumar Agarwal (PAN: ACHPA1285G) in the matter of Gokul Solutions Ltd.71512Open →
May 22, 2023Cancellation of Notice of Demand in respect of Websol Energy System Limited (PAN: AAACW3039L) issued under Recovery Certificate no. 6551 of 2023 in the matter of Websol Energy System Limited71511Open →
May 22, 2023Certificate No. RC6583 of 2023_ Notice of Demand in respect of Unity Commotrade Pvt. Ltd. (PAN: AABCU1629D) in the matter of Gokul Solutions Ltd.71510Open →
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