Chronexa Atlas

2023

4,498 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Apr 27, 2023Notices of Attachment in RC No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited70671Open →
Apr 27, 2023Certificate No. RC6472 of 2023_ Notice of Demand in respect of Guide Dealcom LLP (PAN: AANFG5684R) in the matter of Mangalam Industrial Finance Ltd70667Open →
Apr 27, 2023Notice of Demand under Recovery Certificate number 6473 of 2023 dated April 27, 2023 issued to Dukes Consumer Care Limited [Defaulters] PAN: AABCD4645E in the matter of Kelvin Fincap Limited: under Recovery Certificate No. 6445 of 202370665Open →
Apr 27, 2023Completion of Recovery Certificate No. 6445 of 2023 issued against Anoop Jain HUF (PAN: AAAHA6321A), Anoop Jain (PAN: AADPJ2136K) and Ritu Jain (PAN: AAMPJ9586C), [Defaulters], Jointly and Severally, in the matter of Global Infratech & Finance Ltd.70663Open →
Apr 27, 2023Certificate No. RC6470 of 2023_ Notice of Demand in respect of Harsh Kedia (PAN: DSQPK0596G) in the matter of Illiquid stock options at BSE70655Open →
Apr 27, 2023“SEBI Order for Compliance70630Open →
Apr 26, 2023“SEBI Order for Compliance70628Open →
Apr 26, 2023“SEBI Order for Compliance70627Open →
Apr 26, 2023“SEBI Order for Compliance70626Open →
Apr 26, 2023Release Order for RC No. 6313/2023 against Ms. Madhuri Holani (PAN – AEOPH6700C) in the matter of Illiquid Stock Options at BSE.70597Open →
Apr 26, 2023Completion of Recovery Certificate No. 6313/2023 against Ms. Madhuri Holani in the matter of Illiquid Stock Options at BSE70596Open →
Apr 26, 2023Cancellation of Recovery Certificate No. 4964 of 2022 issued against Kamal Kishor Maloo HUF [Defaulter] PAN: AAIHK2701C in the matter of Dealings in Illiquid Stock Options at BSE.70588Open →
Apr 26, 2023Cancellation of Recovery Certificate No. 4897 of 2022 issued against Mr. Nikhil Agrawal [Defaulter] PAN: AAGHN9022H in the matter of Trading in Illiquid Stock Options at BSE.70586Open →
Apr 26, 2023Cancellation of Recovery Certificate No. 4860 of 2022 issued against Sumeet Nath [Defaulter] PAN: ABDPN0854H in the matter of Dealings in Illiquid Stock Options at BSE.70584Open →
Apr 26, 2023Cancellation of Recovery Certificate No. 4858 of 2022 issued against Shivanand Dubey [Defaulter] PAN: AGMPD9997R in the matter of Dealings in Illiquid Stock Options at BSE.70582Open →
Apr 26, 2023Cancellation of Recovery Certificate No. 3280 of 2021 issued against Balaji Infrasolutions Pvt. Ltd. [Defaulter] PAN: AAECB2618J in the matter of Illiquid Stock Options at BSE.70581Open →
Apr 26, 2023Release Order – Balaji Infrasolutions Pvt. Ltd. [Defaulter] PAN: AAECB2618J in the matter of Illiquid Stock Options at BSE : Certificate No. 3280 of 2021.70565Open →
Apr 26, 2023Release Order – Minal Aggarwal [Defaulter] PAN: BBIPA1606A in the matter of Illiquid Stock Options at BSE : Certificate No. 4902 of 2022.70563Open →
Apr 26, 2023Completion of Recovery Certificate No. 4902 of 2022 issued against Minal Aggarwal [Defaulter] PAN: BBIPA1606A in the matter of Illiquid Stock Options at BSE.70562Open →
Apr 25, 2023Notice of Attachment of Demat Accounts - Mr. Ankit Goel - AP 10051/2023 in RC 5228/202270679Open →
Apr 25, 2023Notice of Attachment of Bank Accounts - Mr. Ankit Goel - AP 10050/2023 in RC 5228/202270677Open →
Apr 25, 2023Notice of Demand dated April 25, 2023 in RC No. 6450 of 2023 issued to Solex Commercial Credit Pvt Ltd. [Defaulter] in the matter of Kelvin Fincap Limited70676Open →
Apr 25, 2023Notice of Demand dated April 25, 2023 in RC No. 6448 of 2023 issued to Vikas Kumar HUF [Defaulter] in the matter of Kelvin Fincap Limited70674Open →
Apr 25, 2023Notice of Demand dated April 25, 2023 in RC No. 6449 of 2023 issued to Dukes Products India Limited [Defaulter] in the matter of Kelvin Fincap Limited70673Open →
Apr 25, 2023“SEBI Order for Compliance70625Open →
Apr 25, 2023“SEBI Order for Compliance70624Open →
Apr 25, 2023“SEBI Order for Compliance70622Open →
Apr 25, 2023“SEBI Order for Compliance70621Open →
Apr 25, 2023“SEBI Order for Compliance70620Open →
Apr 25, 2023“SEBI Order for Compliance70618Open →
Apr 25, 2023“SEBI Order for Compliance70617Open →
Apr 25, 2023“SEBI Order for Compliance70615Open →
Apr 25, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6221 of 2023 – Shree Malikarjun Tradinvest Pvt. Ltd. (PAN: AACCS0918G) in the matter of Metalyst Forgings Limited (Earlier Known as Ahmednagar Forgings Limited)70543Open →
Apr 25, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6226 of 2023 – Vinit Kumar Agrawal (PAN: AFLPA2144M) in the matter of Illiquid Stock Options at BS.70541Open →
Apr 25, 2023SEBI Order for Compliance – Release Order for Recovery Certificate No. 6226 of 2023 – Vinit Kumar Agrawal (PAN: AFLPA2144M) in the matter of Illiquid Stock Options at BSE70540Open →
Apr 25, 2023Intimation of completion in RC No. 6158 of 2022 drawn against Golden Legand Leasing & Finance Limited in the matter of Golden Legand Leasing & Finance Limited70526Open →
Apr 25, 2023Release Order issued in RC No. 6158 of 2022 drawn against Golden Legand Leasing & Finance Limited in the matter of Golden Legand Leasing & Finance Limited70525Open →
Apr 25, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10048 & 10049 of 2023 dated April 25, 2023 against Abhishek Ashoka [Defaulter] PAN: AEBPA9685A in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 5041 of 2022.70515Open →
Apr 25, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10046 & 10047 of 2023 dated April 25, 2023 against Minoti Dhawan [Defaulter] PAN: ADSPD1830E in the matter of Sky Industries Limited : under Recovery Certificate No. 3063 of 2020.70513Open →
Apr 25, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10044 & 10045 of 2023 dated April 25, 2023 against Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited : under Recovery Certificate No. 4063 of 2021.70512Open →
Apr 25, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10042 & 10043 of 2023 dated April 25, 2023 against Mr. Anil Bansal [Defaulter] PAN: AAOPB5907B in the matter of Yamini Investment Company Limited: under Recovery Certificate No. 4476 of 2022.70511Open →
Apr 24, 2023Intimation of completion in RC No. 4670 of 2022 drawn against Ashok Narayan Waje in the matter of RTS power Corporation Ltd70506Open →
Apr 24, 2023Release Order issued in RC No. 4670 of 2022 drawn against Ashok Narayan Waje in the matter of RTS power Corporation Ltd70504Open →
Apr 24, 2023Prohibitory Order no. RO/675/2023 in respect of Directors of NVD Solar Limited70503Open →
Apr 21, 2023Certificate No. RC6446 of 2023_ Notice of Demand in respect of Anurodh Infrastructure Pvt Ltd (PAN: AAJCA1464E) in the matter of Ejecta Marketing Ltd.72278Open →
Apr 21, 2023Certificate No. RC6447 of 2023_ Notice of Demand in respect of Fastner Machinery Dealers Pvt. Ltd. (PAN: AABCF6671N) in the matter of Ejecta Marketing Ltd.72276Open →
Apr 21, 2023Notice of Attachment of Bank Accounts - Profitsaim and its Proprietor - Shri Syed Ayaz - AP 10036/2023 in RC 5720/202270531Open →
Apr 21, 2023Notice of Attachment of Demat Accounts - Profitsaim and its Proprietor - Shri Syed Ayaz - AP 10037/2023 in RC 5720/202270530Open →
Apr 21, 2023Notice of Attachment of Demat Accounts - Kolluru Surya Prakash Venkata - AP 10035/2023 in RC 6375/202370528Open →
Apr 21, 2023Notice of Attachment of Bank Accounts - Kolluru Surya Prakash Venkata - AP 10034/2023 in RC 6375/202370527Open →
Apr 21, 2023Notices of Attachment dated 20.04.2023 under Recovery Certificate No. 6367 of 2023 issued against Sonal Vijay Mehta in the matter of Investigation into the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited70413Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10027 of 2023 in RC No. 6278 of 2023 against Sejalben Prayashkumar Sathvara in the matter of Millitoons Entertainment Ltd.70474Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10026 of 2023 in RC No. 6278 of 2023 against Sejalben Prayashkumar Sathvara in the matter of Millitoons Entertainment Ltd.70472Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10025 of 2023 in RC No. 6277 of 2023 against Mr. Suresh Ramanlal Prajapati in the matter of Millitoons Entertainment Ltd.70471Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10024 of 2023 in RC No. 6277 of 2023 against Mr. Suresh Ramanlal Prajapati in the matter of Millitoons Entertainment Ltd.70469Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10029 of 2023 in RC No. 6274 of 2023 against Mr. Vishal Hashmukhbhai Shah in the matter of Bhakti Gems and Jewellery Ltd.70467Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10028 of 2023 in RC No. 6274 of 2023 against Mr. Vishal Hashmukhbhai Shah in the matter of Bhakti Gems and Jewellery Ltd.70466Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10023 of 2023 in RC No. 6268 of 2023 against Mr. Rajnikant Ramanbhai Jadav in the matter of Excel Castronics Limited.70464Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10022 of 2023 in RC No. 6268 of 2023 against Mr. Rajnikant Ramanbhai Jadav in the matter of Excel Castronics Limited.70462Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10017 of 2023 in RC No. 6253 of 2023 against Mr. Sunil Kumar Tewari in the matter of Shakti Pumps (India) Limited.70460Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10016 of 2023 in RC No. 6253 of 2023 against Mr. Sunil Kumar Tewari in the matter of Shakti Pumps (India) Limited.70458Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10015 of 2023 in RC No. 6251 of 2023 against Mr. Piyush Patidar in the matter of Shakti Pumps (India) Limited.70457Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10014 of 2023 in RC No. 6251 of 2023 against Mr. Piyush Patidar in the matter of Shakti Pumps (India) Limited.70456Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10019 of 2023 in RC No. 6254 of 2023 against Mr. Sanjay Patidar in the matter of Shakti Pumps (India) Limited.70455Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10018 of 2023 in RC No. 6254 of 2023 against Mr. Sanjay Patidar in the matter of Shakti Pumps (India) Limited.70453Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10021 of 2023 in RC No. 6255 of 2023 against Mr. Kulbhushan Singh Rajput in the matter of Shakti Pumps (India) Limited.70445Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10020 of 2023 in RC No. 6255 of 2023 against Mr. Kulbhushan Singh Rajput in the matter of Shakti Pumps (India) Limited.70444Open →
Apr 20, 2023"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9995 of 2023 in RC No. 4804 of 2022 against Shweta Doshi in the matter of Dealings in illiquid stock options at BSE70427Open →
Apr 20, 2023"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9994 of 2023 in RC No. 4804 of 2022 against Shweta Doshi in the matter of Dealings in illiquid stock options at BSE70426Open →
Apr 20, 2023Notice of Demand (NoD) dated April 20, 2023 under Recovery Certificate No. 6440 of 2023 issued against Tilak Finance Ltd in the matter of Essar India Ltd.70418Open →
Apr 20, 2023Notice of Demand (NoD) dated April 20, 2023 under Recovery Certificate No. 6439 of 2023 issued against Bhavana Manish Ashar in the matter of Sarang Chemicals Ltd.70417Open →
Apr 20, 2023Notice of Demand (NoD) dated April 20, 2023 under Recovery Certificate No. 6434 of 2023 issued against Sonal Kanaksingh Ashar in the matter of Sarang Chemicals Ltd.70416Open →
Apr 20, 2023Notice of Demand (NoD) dated April 20, 2023 under Recovery Certificate No. 6429 of 2023 issued against Shailesh Mulraj Ved in the matter of Sarang Chemicals Ltd.70415Open →
Apr 20, 2023Completion of Recovery Certificate No. 4335 of 2021 dated 07.12.2021 issued against Kishan Balaram Shigvan (PAN: BAWPS1264D )in the matter of KGN Enterprises Ltd., Polytex India Ltd. & Gemstone Investment Ltd.70412Open →
Apr 20, 2023Release Order - Recovery Certificate No. 4335 of 2021 issued against Kishan Balaram Shigvan (PAN: BAWPS1264D) in the matter of KGN Enterprises Ltd., Polytex India Ltd. & Gemstone Investment Ltd.70411Open →
Apr 20, 2023Release Order - Recovery Certificate No. 4336 of 2021 issued against Kiran Bhiku Bhanaes (PAN: AQUPB0853G) in the matter of KGN Enterprises Ltd., Polytex India Ltd. & Gemstone Investment Ltd.70409Open →
Apr 20, 2023Release Order - Recovery Certificate No. 4338 of 2021 issued against Jinal Apurva Rawal (PAN: ATHPR5041C) in the matter of KGN Enterprises Ltd., Polytex India Ltd. & Gemstone Investment Ltd.70408Open →
Apr 20, 2023RC. No. 6444 - Notice of Demand dated 20.04.2023 – Recovery Proceedings under RC 6444 against Vinod Gajanan Dhadave [PAN: AIYPD1020H] in the matter of Kelvin Fincap Limited70404Open →
Apr 20, 2023RC. No. 6443 - Notice of Demand dated 20.04.2023 – Recovery Proceedings under RC 6443 against Jalpa Mitesh Jani [PAN: AMVPJ5720H] in the matter of Kelvin Fincap Limited70403Open →
Apr 20, 2023RC. No. 6442 - Notice of Demand dated 20.04.2023 – Recovery Proceedings under RC 6442 against Parag Chandrkant Shah [PAN: ARRPS2518R] in the matter of Kelvin Fincap Limited70401Open →
Apr 20, 2023RC. No. 6441 - Notice of Demand dated 20.04.2023 – Recovery Proceedings under RC 6441 against Heema Infocom Limited [PAN: AADCH2621N] in the matter of Kelvin Fincap Limited70400Open →
Apr 20, 2023RC. No. 6438 - Notice of Demand dated 20.04.2023 – Recovery Proceedings under RC 6438 against Pallavi Milind Shirude [PAN: AVJPS3232Q] in the matter of Kelvin Fincap Limited70398Open →
Apr 20, 2023RC.No.6437 - Notice of Demand dated 20.04.2023 - Recovery proceedings under RC.No.6437 against ACIL Cotton Industries Ltd. in the matter of Kelvin Fincap Ltd.70397Open →
Apr 20, 2023RC.No.6436 - Notice of Demand dated 20.04.2023 - Recovery proceedings under RC.No.6436 against Stardom Trading Company Pvt. Ltd. in the matter of Kelvin Fincap Ltd70396Open →
Apr 20, 2023RC.No.6435 - Notice of Demand dated 20.04.2023 - Recovery proceedings under RC.No.6435 against Nova Gold Petro Resources Ltd. in the matter of Kelvin Fincap Ltd.70395Open →
Apr 20, 2023RC.No.6432 – Notice of Demand dated 20.04.2023 - Recovery proceedings under RC. No.6432 of 2023 against Jayshree Shankar Bhosle (PAN: AFMPB0449P) in the matter of Kelvin Fincap Limited70394Open →
Apr 20, 2023RC.No.6431 – Notice of Demand dated 20.04.2023 - Recovery proceedings under RC. No.6431 of 2023 against Vidyadhar Ramnaresh Dubey (PAN: AHNPD1452H) in the matter of Kelvin Fincap Limited70392Open →
Apr 20, 2023RC.No.6430 – Notice of Demand dated 20.04.2023 - Recovery proceedings under RC. No.6430 of 2023 against Chirag Dineshkumar Shah (PAN: CFPPS4835H) in the matter of Kelvin Fincap Limited70390Open →
Apr 20, 2023RC.No.6428 – Notice of Demand dated 20.04.2023 - Recovery proceedings under RC. No.6428 of 2023 against Bhagwatilal Bhuralaji Pagaria (PAN: ALZPP3198A) in the matter of Kelvin Fincap Limited70388Open →
Apr 20, 2023RC.No.6427 – Notice of Demand dated 20.04.2023 - Recovery proceedings under RC. No.6427 of 2023 against Bharati Bharatumar Upadhyay (PAN: AAVPU3814B) in the matter of Kelvin Fincap Limited70386Open →
Apr 20, 2023RC.No.6426 – Notice of Demand dated 20.04.2023 - Recovery proceedings under RC. No.6426 of 2023 against Mamta Pravin Gandhi (PAN: AFZPG5363E) in the matter of Kelvin Fincap Limited70384Open →
Apr 20, 2023RC.No.4630 – Notices of Attachment dated 20.04.2023 - Recovery proceedings under RC. No.4630 of 2022 against Sunilkumar Hariprasad Pal (PAN: BKSPP6938B) in the matter of Venus Power Ventures (India) Limited70383Open →
Apr 20, 2023Notice of Demand under Recovery Certificate number 6445 of 2023 dated April 20, 2023 issued to Anoop Jain HUF (PAN:AAAHA6321A), Anoop Jain (PAN:AADPJ2136K) and Ritu Jain (PAN:AAMPJ9586C), [Defaulters], Jointly and Severally, in the matter of Global Infratech & Finance Ltd.: under Recovery Certificate No. 6445 of 202370371Open →
Apr 20, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10009 & 10008 of 2023 dated April 20, 2023 against Mr. Rajesh Kumar [Defaulter] (PAN: ALKPK3782A) in the matter of Trading activities in the scrip of Swan Energy Limited: under Recovery Certificate No. 6024 of 2022.70369Open →
Apr 20, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10012 & 10013 of 2023 dated April 20, 2023 against Mr. Akshit Gupta [Defaulter] (PAN: AXQPG3360G) in the matter of Trading activities in the scrip of Swan Energy Limited: under Recovery Certificate No. 6018 of 2022.70367Open →
Apr 20, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10010 & 10011 of 2023 dated April 20, 2023 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 2022.70366Open →
Apr 20, 2023Notice of Attachment of Bank Accounts and Demat Accounts 10032 & 10033 of 2023 dated April 20, 2023 against Mr. Dinesh Kumar [Defaulter] PAN: AVDPK5041M in the matter of Multipurpose Trading and Agencies Ltd.: under Recovery Certificate No. 5022 of 2022.70365Open →
Apr 20, 2023Completion of Recovery Certificate No. 4336 of 2021 issued against Kiran Bhiku Bhanaes (PAN: AQUPB0853G) in the matter of KGN Enterprises Ltd., Polytex India Ltd. & Gemstone Investment Ltd.70363Open →
Apr 20, 2023Corrigendum to Release Order – Corrigendum to release order of Mr. Vinod Malik and Ms. Kalpana Gupta [Defaulters] in the matter of MVL Limited : Certificate No. 2926 of 2020.70357Open →
Apr 20, 2023Notice of Demand under Recovery Certificate number 6433 of 2023 dated April 19, 2023 issued to Splendid Hotels Resorts Private Limited [Defaulter] in the matter of V B Industries Limited : under Recovery Certificate No. 6433 of 202370353Open →
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