| Date | Title | SEBI ID | Document |
|---|
| Apr 20, 2023 | Notice of Demand under Recovery Certificate number 6414 of 2023 dated April 20, 2023 issued to Tushar (India) Private Limited [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6414 of 2023 | 70351 | Open → |
| Apr 20, 2023 | RC. No. 6327 - Notice of completion dated 20.04.2023 - Recovery Proceedings under RC. No. 6327 of 2023 against Shashi Kant Dalmia (PAN: AMSPD0413A) in the matter of Parag Milk Foods Ltd. | 70344 | Open → |
| Apr 20, 2023 | RC.No.6327 - Release Order dated 20.04.2023 - Recovery proceedings under RC. No. 6327 of 2023 against Shashi Kant Dalmia (PAN: AMSPD0413A) in the matter of Parag Milk Foods Ltd. | 70343 | Open → |
| Apr 20, 2023 | RC.No.3831 - Release Order dated 20.04.2023 - Recovery proceedings under RC. No. 3831 of 2021 against Aniruddh Parashar (PAN: APQPP2807P) in the matter of Maa Jagdambe Trade Links Ltd | 70342 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70500 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70499 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70497 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70495 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70493 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70491 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70489 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70488 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70486 | Open → |
| Apr 19, 2023 | “SEBI Order for Compliance | 70485 | Open → |
| Apr 19, 2023 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4418 of 2021 – Shri Ashwin C Shah (PAN: NA) in the matter of Oasis Media Matrix Limited. | 70339 | Open → |
| Apr 19, 2023 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4418 of 2021 – Shri Ashwin C Shah (PAN: NA) in the matter of Oasis Media Matrix Limited. | 70337 | Open → |
| Apr 19, 2023 | Notice of Demand under Recovery Certificate number 6425 of 2023 dated April 19, 2023 issued to Mr. Anil Kumar (PAN: ADQPK7840M), Tanvi Fincap Private Limited (PAN: AAACT6871B) & Rama Anil Gupta Associates Pvt. Ltd. (PAN: AABCF3000H) [Defaulter], jointly and severally, in the matter of CCL International Limited : under Recovery Certificate No. 6425 of 2023 | 70326 | Open → |
| Apr 19, 2023 | Notice of Demand under Recovery Certificate number 6413 of 2023 dated April 19, 2023 issued to Mr. Rajiv Maheshwari [Defaulter] PAN: AAAPM1959Q in the matter of BFL Asset Finvest Limited (Formerly Known as BFL Developers Ltd.): under Recovery Certificate No. 6413 of 2023 | 70325 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10003 of 2023 in RC No. 6240 of 2023 against Abhishek Arora (PAN: ANPPA8729A), Anil Kumar (PAN: AWZPK8103H), Jitendra Singh (PAN: AQIPJ9645C) and Akshay Shah (PAN: DQFPS9637K) in the matter of Abhishek Infraventures Limited | 70443 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10002 of 2023 in RC No. 6240 of 2023 against Abhishek Arora (PAN: ANPPA8729A), Anil Kumar (PAN: AWZPK8103H), Jitendra Singh (PAN: AQIPJ9645C) and Akshay Shah (PAN: DQFPS9637K) in the matter of Abhishek Infraventures Limited | 70441 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10005 of 2023 in RC No. 6250 of 2023 against Mr. Mukesh Chauradiya in the matter of Edserv Softsystems Limited | 70439 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10004 of 2023 in RC No. 6250 of 2023 against Mr. Mukesh Chauradiya in the matter of Edserv Softsystems Limited. | 70437 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10001 of 2023 in RC No. 6227 of 2023 against Karan Singh HUF in the matter of Illiquid stock options at BSE | 70436 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10000 of 2023 in RC No. 6227 of 2023 against Karan Singh HUF in the matter of Illiquid stock options at BSE | 70434 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9999 of 2023 in RC No. 6226 of 2023 against Mr. Vinit Kumar Agrawal in the matter of Illiquid stock options at BSE | 70432 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9998 of 2023 in RC No. 6226 of 2023 against Mr. Vinit Kumar Agrawal in the matter of Illiquid stock options at BSE | 70430 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9993 of 2023 in RC No. 3601 of 2021 against Manishaben Bhavanbhai Munjani in the matter of Dhyana Finstock Limited | 70429 | Open → |
| Apr 18, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9992 of 2023 in RC No. 3601 of 2021 against Manishaben Bhavanbhai Munjani in the matter of Dhyana Finstock Limited | 70428 | Open → |
| Apr 18, 2023 | Notice of Attachment of Bank Accounts - Shri Rajendiran C - AP 9996/2023 in RC 6360/2023 | 70380 | Open → |
| Apr 18, 2023 | Notice of Attachment of Demat Accounts - Shri Rajendiran C - AP 9997/2023 in RC 6360/2023 | 70378 | Open → |
| Apr 18, 2023 | RC.No.6363 – Notices of Attachment dated 18.04.2023 - Recovery proceedings under RC. No.6363 of 2022 against Allied Computers International (Asia) Limited (PAN: AADCA4412E) in the matter of Allied Computers International (Asia) Limited | 70336 | Open → |
| Apr 18, 2023 | RC. No. 6412 - Notice of Demand dated 18.04.2023 – Recovery Proceedings under RC 6412 against Rishabh Mahendra Shah [PAN: AUIPS6336B] in the matter of Mangalam Industrial Finance Limited | 70321 | Open → |
| Apr 18, 2023 | Completion of Recovery Certificate no. RC2968 of 2020 in respect of Conquer Barter Private Limited (PAN: AADCC8378F) in the matter of Unisys Software and Holding Industries Ltd. | 70315 | Open → |
| Apr 18, 2023 | Completion of Recovery Certificate No. 1608 of 2018 issued against Bayswater Enterprise Private Limited [Defaulter] PAN: AAACW5773B in the matter of Transchem Limited . | 70295 | Open → |
| Apr 18, 2023 | Release Order – Bayswater Enterprise Private Limited [Defaulter] PAN: AAACW5773B in the matter of Transchem Limited : Certificate No. 1608 of 2018. | 70294 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts - Shri Atthattampalayam Palanisamy, Kumarsamy - AP 9990/2023 in RC 6166/2022 | 70382 | Open → |
| Apr 17, 2023 | Notice of Attachment of Demat Accounts - Shri Atthattampalayam Palanisamy, Kumarsamy - AP 9991/2023 in RC 6166/2022 | 70381 | Open → |
| Apr 17, 2023 | Notice of Attachment of Demat Accounts - M/s Shanta Rathi - AP 9974/2023 in RC 6328/2023 | 70334 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts - M/s Shanta Rathi - AP 9973/2023 in RC 6328/2023 | 70333 | Open → |
| Apr 17, 2023 | Notice of Attachment of Demat Accounts - Mr. Biradar Khande Rao - AP 9989/2023 in RC 6329/2023 | 70332 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts - Mr. Biradar Khande Rao - AP 9988/2023 in RC 6329/2023 | 70330 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts - Ms. Madhuri Holani - AP 9971/2023 in RC 6313/2023 | 70329 | Open → |
| Apr 17, 2023 | Notice of Attachment of Demat Accounts - Ms. Madhuri Holani - AP 9972/2023 in RC 6313/2023 | 70327 | Open → |
| Apr 17, 2023 | Revised Notice of Demand under Recovery Certificate number 3318 of 2021 dated April 17, 2023 issued to Big Broker House Stock Ltd [Defaulter] PAN: AACCB9811B, in the matter of Rich Capital and Financial Services Ltd Case I: under Recovery Certificate No. 3318 of 2021 dated March 02, 2021. | 70289 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9984 & 9985 of 2023 dated April 17, 2023 against Placido Marketing Private Limited [Defaulter] PAN: AAGCP6892C in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6350 of 2023. | 70277 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9975 & 9976 of 2023 dated April 17, 2023 against Delphina Distributors Private Limited [Defaulter] PAN: AAECD3064A in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6349 of 2023. | 70276 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9982 & 9983 of 2023 dated April 17, 2023 against Susane Traders Private Limited [Defaulter] PAN: AARCS7045M in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6348 of 2023. | 70275 | Open → |
| Apr 17, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9977 & 9978 of 2023 dated April 17, 2023 against Manish Gupta [Defaulter] PAN: AEEPG6228G in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange : under Recovery Certificate No. 6235 of 2023. | 70244 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2933_Attachment Proceeding No. 5848 & 5849 of 2020 - (1) Goldmine Agro Limited (PAN: AADCG4144R) and its Directors, viz. (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D) | 70293 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3456_Attachment Proceeding No. 6583 & 6584 of 2021- (1) Jivan Sathi Dream Projects Ltd (PAN : AACCJ3999G), (2) Mithun Chakraborty (PAN : AIDPC5794L), (3) Pradip Chakraborty (PAN : AJJPC6225B) and (4) Roshni Guha (PAN : AVJPG3285H) | 70253 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3481_Attachment Proceeding No. 6563 & 6564 of 2021 - (1) Media 9th Creations Limited (PAN : AAECM6819J), (2) Pushpal Roy Choudhury (PAN : ADEPR0009B), (3) Shuvra Roychoudhury (PAN : ADGPR8070A) | 70251 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3284_Attachment Proceeding No. 6440 & 6441 of 2021 - (1) Digstar Projects Limited (PAN : AADCD1769M), (2) Shri Laltu Piyada (PAN No : AQGPP9613A), (3) Shri MD Nasibul Haque ( PAN No : Not available), (4) Shri Gautam Naskar (PAN No : Not available) | 70250 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3273_Attachment Proceeding No. 6424 & 6425 of 2021 - (1) Dreamway Industries Limited (PAN: AADCD6196N), (2) Purnendu Santra (PAN: BSSPS9845L), (3) Naba Kumar Santra (PAN: CRYPS4172E), (4) Bhaskar Ganguly (PAN: APEPG1595F), (5) Prodyumna Kumar Ghosh (PAN: APSPG1415Q), (6) Subrata Manna (PAN: AJPPM0546D), (7) Subrata Kumar Banerjee (PAN: ASPPB7641B), (8) Rupam Santra (PAN: CUXPS6610M), (9) Nirupam Santra (PAN: CGCPS8873D), (10) Malay Mallick (PAN: ANTPM5722B) | 70249 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3271_Attachment Proceeding No. 6420 & 6421 of 2021 - (1) G R Agro Project Limited (PAN: AAECG6103D), (2) Raju Ghosh (PAN: AOWPG5672E) | 70247 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3269_Attachment Proceeding No. 6416 & 6417 of 2021 - (1) Vaastav ALR International Limited. (PAN: Not available), (2) Dibyendu Sekhar Maity. (PAN: AQWPM6717G), (3) Shilajit Ghosh. (PAN: ADOPG8643G), (4) Dilip Jana. (PAN: AVEPJ1234C), (5) Bappaditya Mukherjee. (PAN: AYAPM0995J), (6) Atish Samanta Ray. (PAN: BMPPS2929L), (7) Netai Pramanik. (PAN: BAFPP4523B), (8) Anup Kumar Maiti. (PAN: BBMPM9254J) | 70246 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3262_Attachment Proceeding No. 6412 & 6413 of 2021 - (1) Reliable Multi Managerial Services Ltd. (PAN : AAECR5851P), (2) Mr. Pintu Dutta (PAN : AIMPD4441Q), (3) Mr. Raju Acharjya (PAN : AJKPA9285C), (4) Mr. Sanjay Karmakar (PAN : AMUPK1443K), (5) Omprakash Gupta (PAN : AWBPG1988J), (6) Mr. Kanhaiya Singh Kushwaha (PAN : AQVPK5541K), (7) Mr. Arjun Majumdar (PAN : ALIPM6848H) | 70245 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3261_Attachment Proceeding No. 6409 & 6411 of 2021 - (1) Grass Root Finance & Investment Company (India) Limited (PAN : AABCG8309G), (2) Jiten Chandra Bora (PAN : AFEPB69668F), (3) Jagneswar Saikia (PAN : BKHPS7213P), (4) Karuna Borah (PAN : AMGPB0071J), (5) Keshab Gogoi (PAN : Not Available) | 70236 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3260_Attachment Proceeding No. 6408 & 6410 of 2021 - (1) SLF Investment India Ltd (PAN : Not Available), (2) Tujammel Sarkar (PAN : CKOPS2893D), (3) Ainul Shah (PAN : CKSPS0583C), (4) Ashadul Shah (PAN : DJTPS6122Q), (5) Dipankar Biswas (PAN : AFJPB1731M), (6) Parimal Saha (PAN : CRBPS5912F) | 70234 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3259_Attachment Proceeding No. 6406 & 6407 of 2021 - (1) Shine India Infra Project Limited (PAN : AAPCS8543L), (2) Shri Sajahan Midya (PAN : BCJPM2413D), (3) Shri Selim Mohammed SK (PAN : Not Available) | 70232 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3188_Attachment Proceeding No. 6262 & 6263 of 2020 - (1) KKDIL Nidhi Limited (PAN: AAECK6428M) and its Directors, viz. (2) Mr. Baman Charana Das (PAN: AJMPD9925C), (3) Ms. Sujata Das (PAN: ACHPD4631M), (4) Mr. Bipin Chandra Das (PAN: ACHPD4632J), (5) Mr. Santosh Kumar Panda (PAN: ASMPP9586C) and (6) Mr. Hara Prasad Das (PAN: AJOPD4124F) | 70230 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3187_Attachment Proceeding No. 6258 & 6259 of 2020 - (1) GMS Infrastructure Limited (PAN: AAECG0030B) and its Directors, viz. (2) Ashim Mitra (PAN: AKDPM2024K), (3) Sanjoy Mitra (PAN: AHKPM6164A), (4) Lopamudra Bandyapadhyay (PAN: AQFPB2001D), (5) Biswajit Das (PAN: AMPPD6913J), (6) Dinesh Chowhan (PAN: ANDPC7427M), (7) Chandan Biswas (PAN: ALIPB5094L) and (8) Rajesh Singh (PAN: CLKPS6324N) | 70228 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3163_Attachment Proceeding No. 6117 & 6118 of 2020 - (1) ATM Agro Industries India Limited (PAN: AAICA4906A) and its Directors viz. (2) Mr. Taimur Ali Gayen (PAN: AEBPG4001N), (3) Mr. Yusuf Ali Gayen (PAN: AYNPG5900E), (4) Mr. Hasem Mirza (PAN: BAGPM1763F), (5) Ms. Ashmin Khatun (PAN: BKBPK8720K), (6) Mr. Mirza Dinar (PAN: BAGPM1764C), (7) Ms. Nandini Chatterjee (PAN: ACEPC4432C), (8) Mr. Debasish Dasgupta (PAN: APDPD8203N), (9) Mr. Kamal Kishore Lodha (PAN: AAYPL5577B), (10) Mr. Debabrata Ghosh (PAN: AFWPG1415L), (11) Mr. Pradip Das (PAN: ACZPD8269R), (12) Mr. Tahidur Rahaman Gayen (PAN: BDOPG6790F) and (13) Mr. Arun Kumar Mishra (PAN: AIIPM2433R) | 70226 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3162_Attachment Proceeding No. 6115 & 6116 of 2020 - (1) Sunshine Agro-Infra Limited (PAN: AAOCS7432H) and its Directors, viz. (2) Sushil Kumar Periwal (PAN: AKDPP4403D), (3) Anurag Mittal (PAN: APOPM1270M), (4) Lokesh Periwal (PAN: AHVPP0531B), (5) Premlata Mittal (PAN: ADQPM4433N), (6) Tara Chand Chordia (PAN: ABQPC3967R) and (7) Nabendu Dey (PAN: ADRPD7213N) | 70224 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3151_Attachment Proceeding No. 6832 & 6833 of 2021 - (1) Seashore Securities Ltd. (PAN: AALCS9420L) and its Directors, viz. (2) Mr. Prashanta Kumar Dash (PAN: AENPD6409F), (3) Mr. Pravat Kumar Dash (PAN: AEKPD7710E), (4) Ms. Jyotirani Sarangi (PAN: ATYPS3889C), (5) Mr. Sudhanshu Shekhar Pati (PAN: AONPP6949L), (6) Ms. Sapna Jena (PAN: AJBPJ8557H), (7) Mr. Gopal Chandra Sahu (PAN: AXCPS5392Q) | 70223 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3135_Attachment Proceeding No. 6065 & 6066 of 2020 - (1) Rainbow Industries And Constructions Limited (PAN: AAECR6197A) and its directors viz. (2) Ms. Nidhi Yogendra (PAN: AFRPN8494B) and (3) Mr. Dhiren Rawani (PAN: AGWPR6262R) | 70222 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3082_Attachment Proceeding No. 5978 & 5979 of 2020 - (1) ATM Agro Projects India Limited (PAN: AAHCA9909Q) and its Directors viz. (2) Mr. Taimur Ali Gayen (PAN: AEBPG4001N), (3) Mr. Yusuf Ali Gayen (PAN: AYNPG5900E), (4) Mr. Hasem Mirza (PAN: BAGPM1763F), (5) Ms. Ashmin Khatun (PAN: BKBPK8720K), (6) Mr. Mirza Dinar (PAN: BAGPM1764C), (7) Ms. Nandini Chatterjee (PAN: ACEPC4432C), (8) Mr. Debasish Dasgupta (PAN: APDPD8203N), (9) Mr. Kamal Kishore Lodha (PAN: AAYPL5577B), (10) Mr. Debabrata Ghosh (PAN: AFWPG1415L), (11) Mr. Pradip Das (PAN: ACZPD8269R) and (12) Mr. Tahidur Rahaman Gayen (PAN: BDOPG6790F) | 70220 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3077_Attachment Proceeding No. 5973 & 5974 of 2020 - (1) Mr. Basanta Kumar Sundara (PAN: BJWPS8310K), (2) Mr. Saroj Kumar Sahoo (PAN: AVOPS6359R), (3) Mr. Rajesh Das (PAN: AHPPD8992C), (4) Mr. Pradip Kumar Mahapatra (PAN: BMUPM1800K), (5) Mr. Ajaya Kumar Das (PAN: AFVPD2306Q), (6) Mr. Susanta Kumar Panda (PAN: ALDPP2259C), (7) Mr. Narendra Rout (PAN: AJPPR6529R), (8) Mr. Nihar Ranjan Bidhar (PAN: AIEPB7483J), (9) Mr. Kishore Chandra Maharathi (PAN: AYYPM2926P), (10) Mr. Sangram Keshari Tarai (PAN: AFCPT1949Q), (11) Mr. Madhaba Prasad Mohanty (PAN: Not Available), and (12) Mr. Sugyani Charan Nanda (PAN: ACKPN6525B) | 70218 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3006_Attachment Proceeding No. 5916 & 5917 of 2020 - (1) Mr. Pradip Kumar Das (PAN: ANZPD5088R), (2) Mr. Dharmnath Rai (PAN: AZBPR2908J), (3) Mr. Jai Singh (PAN: BPZPS7525B), (4) Mr. Subhasis Mahato (PAN: ARQPM0643J) and (5) Mr. Sumit Kumar Das (PAN: AQIPD2277J) | 70217 | Open → |
| Apr 13, 2023 | General Remittance Order in RC3000_Attachment Proceeding No. 5898 & 5899 of 2020 - (1) Golden Pariwar Holding and Developers India Limited (PAN: AADCG0710F) and its Directors, viz. (2) Mr. Sukalyan Biswas (PAN: ACZPB3900D), (3) Mr. Debamita Biswas (PAN: Not Available) and (4) Ms. Bina Biswas (PAN: ALHPB8336N) | 70215 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2999_Attachment Proceeding No 5896 & 5897 of 2020 - (1) Cell Industries Limited (PAN: AAECC2069A) and its Directors viz. (2) Mr. Kumar Kanti Bhattacharya (PAN: ADXPB7335B), (3) Mr. Debi Prasad Mookherji (PAN: AEWPM1966K), (4) Mr. Sourav Bardhan (PAN: AIZPB6070C), (5) Mr. Ashim Gupta (PAN: AEAPG0932R), (6) Mr. Asraf Ali Shaikh (PAN: AFPPA5703C), (7) Mr. Shaikh Ajgar Ali (PAN: Not Available), (8) Mr. Saik Majaffar (PAN: AFAPM0879A), (9) Mr. Rajesh Jaiswal (PAN: AAPPJ0891B), (10) Mr. Sekh Rezaul Karim (PAN: AKOPK3769L) and (11) Mr. Koushik Mukherjee (PAN: AQJPM5450D). | 70214 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2978_Attachment Proceeding No 5890 & 5891 of 2020 - (1) Morningstar Ventures Limited (PAN:AAGCM1706Q) and its Directors, viz. (2) Mr. Chakrapani Sarangi (PAN: BDAPS1347A), (3) Mr. Bhabani Satapathy (PAN: BJMPS0012A), (4) Mr. Sujit Mohapatra (PAN: ARZPM3090L), (5) Mr. Deepak Ranjan Samant (PAN: AMEPS2466G), (6) Mr. Himanshu Bhusan Nayak (PAN: AFYPN4410L) and (7) Mrs. Swarna Lata Devi (PAN: AGAPD7484R) | 70213 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2977_Attachment Proceeding No 5888 & 5889 of 2020 - (1) Vikdas Industries Limited (PAN: AADCV5860F) and its Directors, viz. (2) Mr. Indranil Sinha (PAN: ATIPS7061A), (3) Mr. Debasish Das (PAN: AGWPD4747K), (4) Mr. Sandip Paul (PAN: BBAPP0971P), (5) Mr. Goutam Chatterjee (PAN: ADWPC8320Q), (6) Mr. Ramen Chatterjee (PAN: ACTPC0530E), (7) Mr. Sachin Kumar Thakur (PAN: AJUPT3341C), (8) Mr. Jadunath Jena (PAN: ANUPJ8465D) and (9) Mr. Bhabagrahi Behera (PAN: ASWPB3847N) | 70211 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2973_Attachment Proceeding No 5880 & 5881 of 2020 - (1) SunTechno International Limited (PAN: AARCS1027K) and its Directors, viz. (2) Smt Keya Chatterjee (PAN: ANGPC4373F), (3) Shri Dulal Chatterjee (PAN: AFSPC3069C) and (4) Shri Biswanath Dutta (PAN: ALNPD6445N) | 70209 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2959_Attachment Proceeding No 5870 & 5871 of 2020 - (1) Mr. Ashok Halder (PAN: AEDPH4898E), (2) Mr. Tapan Kumar Samanta (PAN: BCVPS0411F), (3) Mr. Bidesh Basu (PAN: AWKPB6801G), (4) Mr. Pratap Kumar Biswal (PAN: AITPB3875F), (5) Mr. Samir Kumar Mandal (PAN: AZXPM4025B), (6) Mr. Dilip Kumar Chakraborty (PAN: AFNPC6695P), (7) Mr. Kundal Manna (PAN: AVKPM2947F), (8) Mr. Subodh Mondal (PAN: BWXPM1173N), (9) Mr. Sumeet Kumar Bhagat (PAN: AGRPB6998B), (10) Mr. Swadesh Basu (PAN: ANMPB7097H) and (11) Mr. Ajay Kumar Mahapatra (PAN: AEZPM0434K) | 70208 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2953_Attachment Proceeding No 5856 & 5857 of 2020 - (1) Chakra Infrastructure Limited (PAN: AADCC6855H) and its Directors, viz. (2) Partha Chakraborti (PAN: ADQPC5578E), (3) Soma Chakraborti (PAN: AEKPC9920P), (4) Swapan Kumar Sen (PAN: CILPS3142L), (5) Prithwis Kumar Das (PAN: AFCPD3788F), (6) Litan Chandra Sen (PAN: CEDPS4072K), (7) Biplab Halder (PAN: AHGPH6624N), (8) Santosh Kumar (PAN: ALUPK5400F), (9) Bijoy Das (PAN: ALRPD5933D), (10) Swapan Majumdar (PAN: AKJPM4426D), (11) Pranab Kumar Roy (PAN: ACDPR4876J) and (12) Subhas Bose (PAN: BLEPB3468F) | 70206 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2942_Attachment Proceeding No 5854 & 5855 of 2020 - (1) Rising Agrotech Limited (PAN: AAECR8598R) and its Directors, viz. (2) Shri Siddhartha Kayal (PAN: AFCPK5677G), (3) Shri Santosh Kumar Dwivedi (PAN: ADNPD6019L), (4) Shri Dipan Kumar Sen (PAN: BUIPS8288K), (5) Shri Binay Kumar Shaw (PAN: BMGPS2259Q), (6) Smt. Lina Kayal (PAN: ANHPK8201D), (7) Shri Awadhesh Kumar Singh (PAN: ARBPS6180P) and (8) Shri Amaresh Pandey (PAN: AFKPP7191Q) | 70205 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2941_Attachment Proceeding No 5852 & 5853 of 2020 - (1) Prayas Projects India Limited [PAN: AAFCP0276P], (2) Mr. Kaizar Biswas [PAN: AHPPB4561M], (3) Mr. Mohammed Jiaur Rahaman [AHVPR6412M] and (4) Mr. Ajijur Rahaman [AKLPR6157J] | 70204 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2932_Attachment Proceeding No 5842 & 5843 of 2020 - (1) Ramel Pharma Limited (PAN: AADCR5262R) and its Directors, viz. (2) Shri Remendra Mohan Sarkar (PAN: AUIPS3363G), (3) Shri Rameswar Podder (PAN: AFVPP4292B) and (4) Shri Sukanta Deb (PAN: AJIPD0118R) | 70203 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2931_Attachment Proceeding No 5836 & 5837 of 2020 - (1) M/s. Agragami Agro–Farms Limited (PAN: Not Available) and its Directors, viz. (2) Mr. Siddhartha Sankar Roy (PAN: AKKPR3095A), (3) Mr. Basudeb Sardar (PAN: BKEPS2204R) and (4) The Legal Representatives of Late. Shri Sabyasachi Roy (PAN of Shri Sabyasachi Roy: AKZPR6202Q) | 70201 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2930_Attachment Proceeding No. 5834 & 5835 of 2020 - (1) Shrivallis Securities Limited (PAN: AAPCS3118P) and its Directors, viz. (2) Smruti Ranjan Biswal (PAN: AGMPB8035G), (3) Sweta Biswal (PAN: AGGPB6452R) and (4) Sambit Mohanty (PAN: AIGPM9759G) | 70199 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2887_Attachment Proceeding No. 5816 & 5817 of 2020 - (1) Arcava Enterprises Limited (PAN: AAJCA0050E) and its Directors, viz. (2) Shri Aloke Banerjee (PAN: ACZPB2276L), (3) Shri Subir Banerjee (PAN: APTPB3344Q), and (4) Shri Naba Kumar Ganguly (PAN: ASHPG2353H) | 70197 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2886_Attachment Proceeding No. 5814 & 5815 of 2020 - (1) MRS Agrotech India Limited (PAN: Not Available) and its Directors, viz. (2) Shri Subhashish Chakarborty (PAN: Not Available), (3) Shri Rajdeep Sadhu (PAN: Not Available), (4) Shri Samrat Sadhu (PAN: Not Available), (5) Smt. Dolon Sadhu Kundu (PAN: Not Available), (6) Shri Bablu Debnath (PAN: AIEPD2431N), (7) Shri Narayan Chandra Bhowmick (PAN: AOEPB6160J) and (8) Shri Subrata De (PAN: AOGPD1999H) | 70196 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2875_Attachment Proceeding No. 5706 & 5707 of 2020 - (1) Sunplant Constructions Limited (PAN: AAKCS9090D) and its Directors, viz. (2) Shri Awdhesh Kumar Singh (PAN: AKQPS6527G), (3) Shri Satish Kumar Singh (PAN: AWQPS0249B), (4) Shri Rituraj Pradhan (PAN: AKPPP1041H), (5) Shri Yoganand Prasad (PAN: AKUPP4675Q), (6) Shri Ameet Singh (PAN: BWIPS3911H) and (7) Shri Girija Shankar Kumar (PAN: AKAPK2774R) | 70195 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2870_Attachment Proceeding No. 5702 & 5703 of 2020 - (1) Gitanjali Udyog Limited (PAN: AAMCS8602D) and its Directors, viz. (2) Shri Paramasish Bhadury (PAN: ANNPB2618K), (3) Shri Anil Kumar Mishra (PAN: AITPM9488K), (4) Shri Prabir Middey (PAN: AIQPM0516K), (5) Shri Surajeet Ray (PAN: AUAPR1861N), (6) Shri Sutanu Sarcar (PAN: CUJPS7833J), (7) Shri Sanjay Bahadur (PAN: ALGPB7497M) and (8) Shri Nonigopal Mondal (PAN: AKJPM5712E) | 70194 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2853_Attachment Proceeding No. 5696 & 5697 of 2020 - (1) Oscar Management Services Limited (PAN: Not Available) and its Promoters/Directors, viz. (2) Pravash Chandra Rout (PAN: AGGPR5551F), (3) Muna Mahadev Patro (PAN: AMWPP5730C), (4) Tara Prasad Hotta (PAN: ABEPH7054G), (5) Kriti Ranjan Bastia (PAN: AXQPB6263K), (6) Abani Kanta Pattnaik (PAN: ASUPP2165M), (7) Sachitra Patro (PAN: Not Available) and (8) Guru Baliarsingh (PAN: Not Available) | 70193 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2848_Attachment Proceeding No. 5682 & 5683 of 2020 - (1) Mount Vision Industries India Limited (PAN: Not Available) and its Directors, viz. (2) Mr. Mohammad Mumtaz Alam (PAN: Not Available), (3) Mr. Shambhu Nath Sah (PAN: BYHPS7846G), (4) Mr. Anil Kumar Dwivedi (PAN: AIIPD6966A), (5) Mr. Ran Vijay Kumar (PAN: Not Available), (6) Mr. Sanjay Kumar (PAN: Not Available) and (7) Mr. Irshad Ali (PAN: Not Available) | 70191 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2842_Attachment Proceeding No. 5666 & 5667 of 2020 - (1) Win Realcon Limited (PAN: AABCW0653M) and its Directors, viz. (2) Shri Rajib Debnath (PAN: AMYPD5063C), (3) Shri Joy Bhowmick (PAN: AJSPB1308F), (4) Shri Raju Dey (PAN: AKJPD8355N), (5) Shri Sanjib Podder (PAN: AVJPP9442R), (6) Shri Amit Debnath (PAN: AUOPD1957D), (7) Shri Shekh Nur Mohammad (PAN: Not Available), (8) Shri Swapan Dutta (PAN: ANOPD6613K), (9) Smt Rita Das (PAN: ARNPD1804H), (10) Shri Partha Pratim Roy (PAN: AKXPR8291H), (11) Shri Ranabir Das (PAN: AMJPD0122F), (12) Shri Nirmal Mukherjee (PAN: AKEPM1906F), (13) Shri Supriyo Sarkar (PAN: AYCPS5612G), (14) Shri Sujay Pathak (PAN: AIAPP0435G) and (15) Shri Mahitosh Ganguly (PAN: AKDPG9372N) | 70189 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2840_Attachment Proceeding No. 5664 & 5665 of 2020 - (1) Sunplant Bio Energy Private Limited (PAN: AAPCS3390F) and its Promoters/Directors, viz. (2) Awdhesh Kumar Singh (PAN: AKQPS6527G), (3) Girija Shankar Kumar (PAN: AKAPK2774R), (4) Sumanta Sinha (PAN: ALBPS3314F), (5) Neeraj Pathak (PAN: BAZPP2860B), (6) Sunil Kumar Jha (PAN: AMHPJ3198H), (7) Subir Gupta (PAN: BONPG5600Q) and (8) Padmalochan Nayak (PAN: AHZPN2835J) | 70188 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2835_Attachment Proceeding No. 5660 & 5661 of 2020 - (1) SEBA Real Estate Limited (PAN: AAKCS2718Q) and its Directors, viz. (2) Mr. Siddhartha Nag (PAN: AEOPN7092K), (3) Mr. Kanak Ranjan Nath (PAN: ADFPN9130J), (4) Mr. Sanjoy Nag (PAN: AEOPN7091L), (5) Mr. Subhash Chandra Saha (PAN: AYCPS4451M), (6) Mr. Satyendra Kumar Dey (PAN: AJLPD1430D), (7) Mr. Mrinal Chandra Nandi (PAN: ACZPN6252A), (8) Mr. Santanu Das (PAN: AJJPD4880B), (9) Mr. Ashis Dhar (PAN: Not Available), (10) Mr. Sujit Kumar Roy (PAN: AIYPR3451L) and (11) Mr. Shibendu Das (PAN: AGDPD7440A) | 70186 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2825_Attachment Proceeding No. 5657 & 5658 of 2020 - (1) Touch Wood Limited (PAN: AAACT9882C) and its Directors, viz. (2) Virender Kumar Mittal (PAN: AAXPM7090B), (3) Sangeeta Mittal (PAN: AITPM7648D) and (4) Pawan Kumar Mittal (PAN: ALWPM2969H) | 70185 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2821_Attachment Proceeding No. 5653 & 5654 of 2020 - (1) MGH Project India Limited (PAN: AAGCM8612H) and its Directors/Promoters viz. (2) Koushik Mukherjee (PAN: ARNPM5830G), (3) Syed Shofique Hossain (PAN: ABIPH8726P), (4) Pradyut Kumar Ghosh (PAN: AOGPG4013B), (5) Shome Shankar Ray (PAN: AGMPR5640P), (6) Syed Safkat Hossain (PAN: Not Available), (7) Tapas Ghosh (PAN: AODPG3970J), (8) Sudip Banerjee (PAN: AYDPB5615K) and (9) Mithu Ghosh (PAN: Not Available) | 70184 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2791_Attachment Proceeding No. 5608 & 5609 of 2020 - (1) Greenbang Agro Limited (PAN: AADCG6933A) and its Directors, viz. (2) Paritosh Panda (PAN: AMSPP9346A), (3) Dhiman Roy (PAN: AIOPR6310C), (4) Nitish Barman (PAN: AHYPB4026G), (5) Satyendra Nath Mondal (PAN: AJLPM4034A), (6) Sreemon Ghosh (PAN: AHXPG3771G), (7) Taslim Arif Khan (PAN: BGNPK7088Q), (8) Nilima Ponda (PAN: BPSPP5200H), (9) Lipika Bhaduri (PAN: BBUPB4339M) and (10) Baidyanath Mandal (PAN: AUSPM9775A) | 70182 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2730_Attachment Proceeding No. 5545 & 5546 of 2020 - (1) Krutibibha Corporation Limited (PAN: AAECK3511F) and its Directors, viz. (2) Shri Tapan Kumar Sethi (PAN: CASPS1885B), (3) Shri Ranjit Kumar Sethi (PAN : CCRPS8635J), (4) Shri Dayanidhy Behera (PAN: AWUPB3897Q) and (5) Ms. Puspa Sethi (PAN: CTTPS8720B) | 70178 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2734_Attachment Proceeding No. 5552 & 5553 of 2020 - (1) Sampriti Projects Limited (PAN: AALCS5520M) and its Directors, viz. (2) Mr. Manas Biswas (PAN: AJDPB9583B), (3) Mr. Md. Obay Dul Islam (PAN: AANPI7704G), (4) Mr. Shyamal Kumar Mitra (PAN: AQDPM7488B), (5) Mr. Kaushik Dhar (PAN: AILPD7952R) and (6) Ms. Sonali Islam (PAN: AANPI7705H) (7) Mr. Nazrul Islam Gazi (PAN: ARCPG5694H) (8) Mr. Rajib Kumar Saha (PAN: Not available) and (9) Mr. Sheikh Alamgir Kabir (PAN: AHRPK5233D) | 70176 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2729_Attachment Proceeding No. 5543 & 5544 of 2020 - (1) Basundhara Agro Resources (India) Ltd. (PAN: AAECB6182B) and its Directors, viz. (2) Sujit Dutta (PAN: ACPPD0411M), (3) Bibhas Pal (PAN: AYKPP8684R), (4) Somenath Mukherjee (PAN: BHAPM2160H) and (5) Subhash Paul (PAN: AKEPP6209Q) | 70174 | Open → |
| Apr 13, 2023 | General Remittance Order in RC2733_Attachment Proceeding No. 5550 & 5551 of 2020 - (1) Shine India Agro Industries Limited (PAN: AAOCS8059C) and its Directors, viz. (2) Shri Sajahan Midya (PAN: BCJPM2413D), (3) Shri Niamat Ali (PAN: AVYPA7767K), (4) Shri Kabil Patra (PAN: BPCPP1088R), (5) Shri Dulal Senapati (PAN: CJSPS8001G) and (6) Shri Gurupada Das (PAN: APEPD6402Q) | 70172 | Open → |
| Apr 13, 2023 | Certificate No. RC6411 of 2023_ Notice of Demand in respect of Lemongrass Investment Consultants Pvt. Ltd. (PAN: AABCL9229N) in the matter of Allied Computer International (Asia) Ltd. | 70166 | Open → |
| Apr 13, 2023 | Release Order – Mr. Sandeep Jindal [Defaulter] PAN: AAYPJ5790N in the matter of GDR Issue by Jindal Cotex Limited : Certificate No. 6050 of 2022. | 70127 | Open → |
| Apr 13, 2023 | Completion of Recovery Certificate No. 6050 of 2022 issued against Mr. Sandeep Jindal [Defaulter] PAN: AAYPJ5790N in the matter of GDR Issue by Jindal Cotex Limited. | 70126 | Open → |
| Apr 12, 2023 | “SEBI Order for Compliance | 70288 | Open → |
