| Date | Title | SEBI ID | Document |
|---|
| May 16, 2023 | Certificate No. RC6301 of 2023_A.P Nos 10141 and 10142 of 2023_ Speedfast Residency Pvt. Ltd (PAN: AATCS1180P) in the matter of Sunstar Realty Development Limited. | 71241 | Open → |
| May 16, 2023 | Certificate No. RC6303 of 2023_A.P Nos 10143 and 10144 of 2023_ Dhanaasha Developers Pvt. Ltd. (PAN: AAECD6470G) in the matter of Sunstar Realty Development Limited. | 71239 | Open → |
| May 16, 2023 | Certificate No. RC6308 of 2023_A.P Nos 10145 and 10146 of 2023_ Panchkoti Real Estate Pvt. Ltd (PAN: AAHCP1533F) in the matter of Sunstar Realty Development Limited. | 71237 | Open → |
| May 16, 2023 | Certificate No. RC6307 of 2023_A.P Nos 10151 and 10152 of 2023_ Casuarina Projects Pvt. Ltd (PAN: AAFCC2180B) in the matter of Sunstar Realty Development Limited. | 71235 | Open → |
| May 16, 2023 | Certificate No. RC6292 of 2023_A.P Nos 9902 and 9903 of 2023_ Expert Investment Advisory Private Limited (PAN: AACCE4258R) in the matter of Metalyst Forging Ltd. | 71233 | Open → |
| May 16, 2023 | RC.No.6428 –Notices of Attachment dated 16.05.2023 - Recovery proceedings under RC. No.6428 of 2023 against Bhagwatilal Bhuralaji Pagaria (PAN: ALZPP3198A) in the matter of Kelvin Fincap Limited | 71225 | Open → |
| May 16, 2023 | RC.No.6392 –Notices of Attachment dated 16.05.2023 - Recovery proceedings under RC. No.6392 of 2023 against Allied Computers International (Asia) Limited (PAN: AADCA4412E) in the matter of Allied Computers International (Asia) Limited | 71223 | Open → |
| May 16, 2023 | RC.No.6225 –Notices of Attachment dated 16.05.2023 - Recovery proceedings under RC. No.6225 of 2023 against Ram Pratap Singh (PAN: Not Available) in the matter of Vertex Spinning Limited | 71222 | Open → |
| May 16, 2023 | RC.No.6209 –Notices of Attachment dated 16.05.2023 - Recovery proceedings under RC. No.6209 of 2023 against Serene Industries Limited (CIN: L24114MH1970PLC014722) in the matter of Non-redressal of Investor Grievance(s) | 71221 | Open → |
| May 16, 2023 | RC.No.4601 – Remittance Order dated 16.05.2023 - Recovery proceedings under RC. No. 4601 of 2022 against Moneshi Agro Industries Limited (CIN: L15400MH1993PLC075067) in the matter of Non-Obtaining of SCORES Authentication | 71220 | Open → |
| May 16, 2023 | Corrigendum to the order dated April 20, 2023 of Notice of Demand (NoD) issued under Recovery Certificate No. 6439 of 2023 against Bhavana Manish Ashar in the matter of Sarang Chemicals Ltd. | 71218 | Open → |
| May 16, 2023 | Corrigendum to the order dated April 20, 2023 of Notice of Demand (NoD) issued under Recovery Certificate No. 6434 of 2023 against Sonal Kanaksingh Ashar in the matter of Sarang Chemicals Ltd. | 71216 | Open → |
| May 16, 2023 | Corrigendum to the order dated April 20, 2023 of Notice of Demand (NoD) issued under Recovery Certificate No. 6429 of 2023 against Shailesh Mulraj Ved in the matter of Sarang Chemicals Ltd. | 71215 | Open → |
| May 16, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10155 & 10156 of 2023 dated May 16, 2023 against Katya Buildwell Pvt. Ltd. [Defaulter] PAN: AADCK9919L in the matter of Era Infra Engineering Limited : under Recovery Certificate No. 5756 of 2022. | 71211 | Open → |
| May 16, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10153 & 10154 of 2023 dated May 16, 2023 against Splendid Hotels & Resorts Private Limited [Defaulter] PAN: AASCS5684F in the matter of V B Industries Limited : under Recovery Certificate No. 6433 of 2023. | 71209 | Open → |
| May 16, 2023 | RC.No.4634 – Remittance Order dated 16.05.2023 - Recovery proceedings under RC. No.4634 of 2022 against Rushabh Finance (PAN: AAOFR4772L) in the matter of Venus Power Ventures (India) Limited | 71199 | Open → |
| May 16, 2023 | RC.No.4401 – Remittance Order dated 16.05.2023 - Recovery proceedings under RC. No.4401 of 2021 against Avikem Resins Limited (CIN: L74999MH1990PLC055367) in the matter of Failure to redress the Investor Complaints and Non-Obtaining SCORES Authentication | 71197 | Open → |
| May 16, 2023 | RC.No.4399 – Remittance Order dated 16.05.2023 - Recovery proceedings under RC. No.4399 of 2021 against Sanvan Software Limited (CIN: U27200MH1989PLC053082) in the matter of Failure to obtain SCORES Authentication | 71196 | Open → |
| May 16, 2023 | Recovery Proceedings under RC.No.6164 against Maruti Shankar Gaude (PAN: AQQPG4855K) in the matter of Kelvin Fincap Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 16.05.2023 | 71191 | Open → |
| May 16, 2023 | Notice of Demand issued in RC No. 6543 of 2023 drawn against Chetan Sandesara (PAN: ANIPS6175K) in the matter of Issue of GDR by Sterling Biotech Ltd. | 71190 | Open → |
| May 16, 2023 | Notice of Demand issued in RC No. 6542 of 2023 drawn against Nitin Sandesara (PAN: AGDPS6471N) in the matter of Issue of GDR by Sterling Biotech Ltd. | 71188 | Open → |
| May 16, 2023 | Notice of Demand dated May 16, 2023 in RC No. 6541 of 2023 issued to Mr. Dinanath Shyamsundar [Defaulter] in the matter of Vitan Agro Industries Limited | 71186 | Open → |
| May 15, 2023 | Certificate No. RC6540 of 2023_ Notice of Demand in respect of Sharad Jhunjhunwala (PAN: ACVPJ0763C) in the matter of Trinity Tradelink Ltd | 71213 | Open → |
| May 15, 2023 | Notice of Demand (NoD) dated May 15, 2023 under Recovery Certificate No. 6539 of 2023 issued against Wave Inter Trades Pvt Ltd in the matter of Mishka Finance And Trading Limited. | 71184 | Open → |
| May 15, 2023 | Notice of Demand (NoD) dated May 15, 2023 under Recovery Certificate No. 6538 of 2023 issued against Embassy Finance & Consultants P Ltd in the matter of Mishka Finance And Trading Limited. | 71183 | Open → |
| May 15, 2023 | Notice of Demand (NoD) dated May 15, 2023 under Recovery Certificate No. 6537 of 2023 issued against Tohee Trading & Agencies Pvt Ltd in the matter of Mishka Finance And Trading Limited. | 71181 | Open → |
| May 15, 2023 | RC.No.6399 - Recovery Proceedings under RC.No.6399 against Ashok Gupta HUF (PAN: AAAHA4357A) in the matter of SVC Resources Ltd. - Notices of Attachment dated 15.05.2023 | 71179 | Open → |
| May 15, 2023 | RC.No.6397-Recovery Proceedings under RC.No.6397 against Sushma Gupta (PAN: AAJPG9621L) in the matter of SVC Resources Ltd.- Notices of Attachment dated 15.05.2023 | 71178 | Open → |
| May 15, 2023 | RC.No.6396-Recovery Proceedings under RC.No.6396 against Ashok Gupta (PAN: AAIPG7033R) in the matter of SVC Resources Ltd.- Notices of Attachment dated 15.05.2023 | 71176 | Open → |
| May 15, 2023 | Remittance Advice against : Ficus Securities Private Limited (PAN: AAACV0429K), Mr. Vinod Kumar Bansal (PAN: AAGPB8255Q), Ms. Neena Bansal (PAN: AIDPB7112P) and Mr. Surendra Singh (PAN: EFTPS4215D) [Defaulters], jointly and severally, in the matter of Ficus Securities Private Limited, under Recovery Certificate No. 6224 of 2023. | 71174 | Open → |
| May 15, 2023 | Remittance Advice against : Ranjan Kapoor [Defaulter] PAN: AALPK2595B in the matter of Wisec Global Limited, under Recovery Certificate No. 6195 of 2023. | 71173 | Open → |
| May 15, 2023 | Remittance Advice against : Ajay Kumar Jindal [Defaulter] PAN: ADDPJ7208H in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6093 of 2022. | 71172 | Open → |
| May 15, 2023 | Remittance Advice against : Pradeep Kumar Jindal [Defaulter] PAN: AAIPJ8526A in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6085 of 2022. | 71171 | Open → |
| May 15, 2023 | Cancellation of Notice of demand in respect of Shree Bahubali Stock Broking Ltd (earlier known as Shree Bahubali International Ltd) issued under Recovery Certificate no. RC6535 of 2023 in the matter of Shree Bahubali Stock Broking Ltd (earlier known as Shree Bahubali International Ltd) | 71164 | Open → |
| May 15, 2023 | Release Order - Recovery Certificate No. 4968 of 2022 issued against Harshad Hirji Thakkar (PAN: ACEPT1479L) in the matter of Ashapura Intimates Fashion Ltd. | 71160 | Open → |
| May 15, 2023 | Completion of Recovery Certificate No. 4968 of 2022 dated 27.06.2022 issued against Harshad Hirji Thakkar (PAN: ACEPT1479L) in the matter of Ashapura Intimates Fashion Ltd | 71158 | Open → |
| May 12, 2023 | Intimation of completion of RC No. 6393 of 2023 drawn against Vidhi Hemani (PAN: ACIPH0949K) in the matter of Omnitech Infosolutions Ltd | 71559 | Open → |
| May 12, 2023 | Release Order in RC No. 6393 of 2023 drawn against Vidhi Hemani (PAN: ACIPH0949K) in the matter of Omnitech Infosolutions Ltd | 71557 | Open → |
| May 12, 2023 | Remittance Advice against Mr. Brij Mohan Mahajan (PAN: AAWPM1136F) [Defaulter] in the matter of Alchemist Infra Realty Limited , under Recovery Certificate No. 4240 of 2021. | 71157 | Open → |
| May 12, 2023 | Remittance Advice against Mr. Brij Mohan Mahajan (PAN: AAWPM1136F) [Defaulter] in the matter of Alchemist Holdings Limited, under Recovery Certificate No. 3406 of 2021. | 71155 | Open → |
| May 12, 2023 | Remittance Advice against Mr. Brij Mohan Mahajan (PAN: AAWPM1136F) [Defaulter] in the matter of Alchemist Capital Limited, under Recovery Certificate No. 4348 of 2021. | 71154 | Open → |
| May 12, 2023 | Notice of Demand under Recovery Certificate number 6536 of 2023 dated May 12, 2023 issued to SRS Finance Limited [Defaulter] PAN: AAICS7755D in the matter of Non-Compliance of SEBI (AIF) Regulations, 2012: under Recovery Certificate No. 6536 of 2023. | 71152 | Open → |
| May 12, 2023 | Remittance Order issued in RC No. 6247 of 2023 drawn against Karen S Peters (PAN: APNPP7646H) in the matter of Wisec Global Limited | 71146 | Open → |
| May 12, 2023 | General Remittance Orders dated 12.05.2023 – Recovery Proceedings under RC 6269 against Roshan Kumar Arun Mandal [PAN: CXPPM6045P] in the matter of Mohit Industries Limited | 71144 | Open → |
| May 12, 2023 | General Remittance Orders dated 12.05.2023 – Recovery Proceedings under RC 6242 against Arlm Chemicals Pvt. Ltd. [PAN: AAICA6488R] in the matter of Sunstar Realty Development Ltd. | 71142 | Open → |
| May 12, 2023 | General Remittance Orders dated 12.05.2023 – Recovery Proceedings under RC 6241 against Zippy Tradmart Pvt. Ltd. (earlier known as Khushnuma Infrastructure Pvt. Ltd.) [PAN: AAECK1557H] in the matter of Sunstar Realty Development Ltd. | 71140 | Open → |
| May 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.05.2023 – Recovery Proceedings under RC 6444 against Vinod Gajanan Dhadave [PAN: AIYPD1020H] in the matter of Kelvin Fincap Limited | 71138 | Open → |
| May 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.05.2023 – Recovery Proceedings under RC 6443 against Jalpa Mitesh Jani [PAN: AMVPJ5720H] in the matter of Kelvin Fincap Limited | 71137 | Open → |
| May 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.05.2023 – Recovery Proceedings under RC 6442 against Parag Chandrkant Shah [PAN: ARRPS2518R in the matter of Kelvin Fincap Limited | 71135 | Open → |
| May 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.05.2023 – Recovery Proceedings under RC 6438 against Pallavi Milind Shirude [PAN: AVJPS3232Q] in the matter of Kelvin Fincap Limited | 71134 | Open → |
| May 12, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.05.2023 – Recovery Proceedings under RC 4749 against M/s Innoventive Venture Ltd. [PAN: AAACK4718J] in the matter of M/s Innoventive Venture Ltd. | 71132 | Open → |
| May 12, 2023 | Remittance order under Recovery Certificate No. 6322 of 2023 against Urmila Debi | 71125 | Open → |
| May 12, 2023 | Release Order – PSB Finance and Leasing Ltd. [Defaulter] PAN: AAACP1666L in the matter of PSB Finance and Leasing Ltd. : Certificate No. 986 of 2016. | 71112 | Open → |
| May 12, 2023 | Completion of Recovery Certificate No. 986 of 2016 issued against PSB Finance and Leasing Ltd. [Defaulter] PAN: AAACP1666L in the matter of PSB Finance and Leasing Ltd | 71111 | Open → |
| May 11, 2023 | Certificate No. RC6533 of 2023_ Notice of Demand in respect of Bikki Singh (PAN: BNGPS4400N) in the matter of V B Industries Ltd | 71121 | Open → |
| May 11, 2023 | Certificate No. RC6534 of 2023_ Notice of Demand in respect of Vikrant Kayan (PAN: AFJPK8437M) in the matter of Trinity Tradelink Ltd | 71119 | Open → |
| May 11, 2023 | Certificate No. RC6535 of 2023_ Notice of Demand in respect of Shree Bahubali Stock Broking Ltd (earlier known as Shree Bahubali International Ltd) (PAN: AAECS4019E) in the matter of Shree Bahubali Stock Broking Ltd (earlier known as Shree Bahubali International Ltd) | 71117 | Open → |
| May 11, 2023 | RC. No. 6532 - Notice of Demand dated 11.05.2023 – Recovery Proceedings under RC 6532 against Trinity Tradelink Limited [PAN: AAFCS8117C] in the matter of Trinity Tradelink Limited | 71107 | Open → |
| May 11, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 11.05.2023 – Recovery Proceedings under RC 6412 against Rishabh Mahendra Shah [PAN: AUIPS6336B] in the matter of Mangalam Industrial Financial Limited | 71105 | Open → |
| May 11, 2023 | Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 11.05.2023 – Recovery Proceedings under RC 6270 against Ajay Dhirajlal Nathwani [PAN: AJGPN1996D] in the matter of Mohit Industries Limited | 71103 | Open → |
| May 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10110 & 10111 of 2023 dated May 11, 2023 against 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: under Recovery Certificate No. 6425 of 2023. | 71102 | Open → |
| May 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 2519 & 2520 of 2016 dated May 11, 2023 against Mr. Jayanta Kumar Basu (PAN: AKSPB8412H) , in the matter of Basil International Limited: under Recovery Certificate No. 898 of 2016. | 71101 | Open → |
| May 11, 2023 | RC. No. 6531 - Notice of Demand dated 11.05.2023 – Recovery Proceedings under RC 6531 against IFSL Limited [PAN: AAACI4383H] in the matter of Kelvin Fincap Limited | 71096 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6530 of 2023 dated May 10, 2023 issued to Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6530 of 2023. | 71095 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6529 of 2023 dated May 10, 2023 issued to Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6529 of 2023. | 71094 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6528 of 2023 dated May 10, 2023 issued to Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6528 of 2023. | 71092 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6527 of 2023 dated May 10, 2023 issued to Saurabh Gupta [Defaulter] PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6527 of 2023. | 71091 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6526 of 2023 dated May 10, 2023 issued to Kunal Yadav [Defaulter] PAN: AJDPY2050J in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6526 of 2023. | 71089 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6525 of 2023 dated May 10, 2023 issued to Tushar Commodities Private Limited [Defaulter] PAN: AACCT2372F in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6525 of 2023. | 71087 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6524 of 2023 dated May 10, 2023 issued to Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6524 of 2023 | 71086 | Open → |
| May 10, 2023 | Notice of Demand under Recovery Certificate number 6523 of 2023 dated May 10, 2023 issued to Saurabh Gupta [Defaulter] PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited: under Recovery Certificate No. 6523 of 2023. | 71084 | Open → |
| May 10, 2023 | Notices of Attachment dated 10.05.2023 under Recovery Certificate No. 6257 of 2023 issued against Commex Technology Ltd in the matter of Commex Technology Ltd in respect of its GDR Issue | 71082 | Open → |
| May 10, 2023 | Remittance Order – RC No. 6171 of 2022 against Mr. Ashik M P in the matter of Titan company Limited | 71081 | Open → |
| May 10, 2023 | RC.No.6522- Notice of Demand dated 10.05.2023 - Recovery proceedings under RC.No.6522 against Sushanku Enterprises Ltd. (PAN: AAECS4434R) (now known as Sushanku Builders Ltd.) in the matter of SVC Resources Ltd | 71078 | Open → |
| May 10, 2023 | RC.No.6521- Notice of Demand dated 10.05.2023 - Recovery proceedings under RC.No.6521 against Meuse Kara and Sungrace Mafatlal Ltd. (now known as MYNK1906 Industries Ltd.) (PAN: AAACS5305B) in the matter of Non-Redressal of Investor Complaint. | 71073 | Open → |
| May 10, 2023 | RC.No.6520 - Notice of Demand dated 10.05.2023 - Recovery proceedings under RC.No.6520 against Subhtex India Ltd. (PAN: AABCS3969E) in the matter of SVC Resources Ltd | 71071 | Open → |
| May 10, 2023 | Remittance Advice against : Meera Mishra [Defaulter] PAN: AJBPM5839R in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6335 of 2023. | 71067 | Open → |
| May 10, 2023 | Remittance Advice against : Archit Jindal [Defaulter] PAN: AGNPJ5775G in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6334 of 2023 | 71066 | Open → |
| May 10, 2023 | Remittance Advice against : Laxman Singh Satyapal [Defaulter] PAN: AIDPS0821N in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6333 of 2023. | 71065 | Open → |
| May 10, 2023 | Remittance Advice against : Pradeep Kumar Jindal [Defaulter] PAN: AAIPJ8526A in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6332 of 2023 . | 71063 | Open → |
| May 10, 2023 | R.C. No. 5814 – Notice of Completion of Certificate dated 10.05.2023- Recovery Proceedings under RC No 5814 of 2023 against Neeleshkumar Radheshyam Lahoti in the matter of Supreme Tex Mart Ltd. | 71059 | Open → |
| May 10, 2023 | R.C. No. 5814 – Release Order dated 10.05.2023- Recovery Proceedings under RC No 5814 of 2023 against Neeleshkumar Radheshyam Lahoti in the matter of Supreme Tex Mart Ltd. | 71058 | Open → |
| May 09, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10094 & 10095 of 2023 dated May 09, 2023 against Angelic Construction Pvt. Ltd. in the matter of Era Infra Engineering Limited : under Recovery Certificate No. 5758 of 2022. | 71023 | Open → |
| May 09, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 10092 & 10093 of 2023 dated May 09, 2023 against Aachman Infrastructure Pvt. Ltd. in the matter Era Infra Engineering Limited: under Recovery Certificate No. 5757 of 2022. | 71022 | Open → |
| May 08, 2023 | Notice of Attachment of Demat Accounts - Yantra Natural Resources Limited - AP 10055/2023 in RC 6369/2023 | 71115 | Open → |
| May 08, 2023 | Notice of Attachment of Bank Accounts - Yantra Natural Resources Limited - AP 10054/2023 in RC 6369/2023 | 71114 | Open → |
| May 08, 2023 | Completion of Recovery Certificate No. 6315 of 2023 issued against Ankit Agarwal [Defaulter] PAN: AIOPA4947L in the matter of Quasar India Limited. | 71004 | Open → |
| May 08, 2023 | Completion of Recovery Certificate No. 6290 of 2023 issued against Ganesh Prasad Gupta [Defaulter] PAN: AHEPG4955F in the matter of Quasar India Limited. | 71002 | Open → |
| May 08, 2023 | Completion of Recovery Certificate No. 6289 of 2023 issued against Shri Yogesh Bansal [Defaulter] PAN: AIJPB0977G in the matter of Quasar India Limited. | 71001 | Open → |
| May 08, 2023 | Release Order – Ganesh Prasad Gupta [Defaulter] PAN: AHEPG4955F in the matter of Quasar India Limited: Certificate No. 6290 of 2023. | 71000 | Open → |
| May 08, 2023 | Remittance Advice against Latest IT Solutions Limited [Defaulter] PAN: AAICS9914J in the matter of SRS Ltd., under Recovery Certificate No. 6184 of 2023. | 70998 | Open → |
| May 08, 2023 | Remittance Advice against BTL Holding Company Limited [Defaulter] PAN: AAACN5131E in the matter of SRS Ltd., under Recovery Certificate No. 6185 of 2023. | 70996 | Open → |
| May 08, 2023 | Certificate No. RC6411 of 2023_A.P Nos 10085 and 10086 of 2023_ Lemongrass Investment Consultants Pvt. Ltd (PAN: AABCL9229N) in the matter of Allied Computer International (Asia) Ltd | 70994 | Open → |
| May 08, 2023 | Certificate No. RC6411 of 2023_A.P Nos 10085 and 10086 of 2023_ Lemongrass Investment Consultants Pvt. Ltd (PAN: AABCL9229N) in the matter of Allied Computer International (Asia) Ltd. | 70992 | Open → |
| May 08, 2023 | Remittance Advice against Mr. Harmender Singh Sran (PAN:AIGPS2229B), Mr. Satnam Singh Randhawa (PAN: NA), Mr. Amandeep Singh Sran (PAN:AUVPS5370E), Mr. Gajraj Singh Chauhan (PAN:ADXPC6922H), Ms. Manjeet Kaur Sran (DIN:00105878), Ms. Jasbeer Kaur (DIN:00161623), Mr. Rakesh Kumar Tomar (DIN:06824416), Mr. Sukhdev Singh Dillon (PAN: NA) and Ms. Sukhjeet Kaur (PAN: NA), jointly and severally, [Defaulters] in the matter of HBN Dairies & Allied Ltd., under Recovery Certificate No. 3352 of 2021. | 70985 | Open → |
| May 08, 2023 | Notice of Demand issued 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 | 70982 | Open → |
| May 08, 2023 | Notice of Demand issued in RC No. 6518 of 2023 drawn against Manish Chaturvedi (PAN: AGSPC0944K) in the matter of Front-running by Manish Chaturvedi & Others | 70980 | Open → |
| May 08, 2023 | Completion of Recovery Certificate No. 6237 of 2023 issued against Bikash Kumar Jain – Research Analyst [Defaulter] PAN: AEAPJ9528E in the matter of Bikash Kumar Jain – Research Analyst. | 70974 | Open → |
| May 08, 2023 | Release Order – Bikash Kumar Jain – Research Analyst [Defaulter] PAN: AEAPJ9528E in the matter of Bikash Kumar Jain – Research Analyst: Certificate No. 6237 of 2023. | 70972 | Open → |
| May 05, 2023 | “SEBI Order for Compliance | 70969 | Open → |
