Chronexa Atlas

2023

4,498 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Mar 14, 2023Cancellation of Recovery Certificate No. RC3154 of 2020 dated 18.11.2020 issued against Finelink Suppliers Private Limited, presently known as Stream Suppliers Private Limited (PAN: AABCF5480B) in the matter of Illiquid Stock Options at BSE.69000Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC3204 of 2021 dated 7/01/2021 issued against Wonderland Paper Suppliers Private Limited (PAN : AABCW0544K) in the matter of Illiquid Stock Options at BSE.68999Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC3409 of 2021 dated 05/04/2021 issued against Nishu Leasing and Finance Ltd (PAN : AAACN3111C) in the matter of Illiquid Stock Options at BSE.68998Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC3448 of 2021 dated 07/04/2021 issued against Seema Holdings Pvt Ltd (PAN : AADCS5209H) in the matter of Illiquid Stock Options at BSE.68997Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC3452 of 2021 dated April 07, 2021 issued against Vindus Holdings Limited (PAN: AABCV8178N) in the matter of Illiquid Stock Options at BSE.68996Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC3562 of 2021 dated April 23, 2021 issued against Calendula Teledata Private Limited (PAN: AADCC0111C) in the matter of Illiquid Stock Options at BSE.68994Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC4444 of 2022 dated January 17, 2022 issued against Rohan Finance & Securities Ltd. (PAN: AABCR1905P) in the matter of Illiquid Stock Options at BSE.68992Open →
Mar 14, 2023Cancellation of Recovery Certificate No. 4564 of 2022 dated March 22, 2022 issued against Renu Goyal (PAN: ATDPG9426E) in the matter of Illiquid Stock Options at BSE.68990Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC4852 of 2022 dated June 09, 2022 issued against Shweta Garodia (PAN: AXCPG3170G) in the matter of Illiquid Stock Options at BSE.68988Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC4949 of 2022 dated June 20, 2022 issued against Lovely Vincom Pvt. Ltd (PAN: AACCL2162M) in the matter of Illiquid Stock Options at BSE.68986Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC4950 of 2022 dated June 20, 2022 issued against Nidhi Pasari (PAN: AJLPP6641E) in the matter of Illiquid Stock Options at BSE.68985Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC4962 of 2022 dated June 22, 2022 issued against Vineeta Shah (PAN: ADHPR8994G) in the matter of Illiquid Stock Options at BSE.68983Open →
Mar 14, 2023Cancellation of Recovery Certificate No. RC4963 of 2022 dated June 22, 2022 issued against Kala Patodia (PAN: ADXPG0497M) in the matter of Illiquid Stock Options at BSE.68981Open →
Mar 14, 2023Completion of Recovery Certificate No. 6091 of 2022 issued against Madhur Jain in the matter of Delta Leasing & Finance Ltd.68979Open →
Mar 14, 2023Prohibitory Order no. 555 of 2023 issued in the matter of PACL Ltd. under Recovery Certificate No. 832 of 201568977Open →
Mar 14, 2023Cancellation of Recovery Certificate No. 4826 of 2022 drawn against Neelam Ramniklal Dedhia68966Open →
Mar 14, 2023Remittance Advice against Shiva Commodities Private Limited [Defaulter] PAN: AAICS6621G in the matter of Trading in Illiquid Stock Options on BSE , under Recovery Certificate No. 4888 of 202268961Open →
Mar 14, 2023Release Order issued in RC No. 2536 of 2019 drawn against Ace Light Investments (PAN: AAQFA5870N) in the matter of Dealing in Illiquid stock options at BSE68929Open →
Mar 14, 2023Release Order issued in RC No. 2534 of 2019 drawn against A K Investments (PAN: AANFA6009Q) in the matter of Dealing in Illiquid stock options at BSE68927Open →
Mar 13, 2023RC. No. 4825 - Notice of cancellation dated 13.03.2023 - Recovery Proceedings under RC. No. 4825 of 2022 against Sumit Shankar Dudani (PAN: AKNPD9162D) in the matter of Illiquid Stock Options at BSE69125Open →
Mar 13, 2023RC.No.4825 - Release Order dated 13.03.2023 - Recovery proceedings under RC. No. 4825 of 2022 against Sumit Shankar Dudani (PAN: AKNPD9162D) in the matter of Illiquid Stock Options at BSE69124Open →
Mar 13, 2023RC.No.4068 - Release Order dated 13.03.2023 - Recovery proceedings under RC. No. 4068 of 2021 against Tejas Jayantilal Shah (PAN: ANQPS7829G) in the matter of Tripex Overseas Limited69123Open →
Mar 13, 2023Cancellation of Recovery Certificate No. 4832 of 2022 drawn against Shubham Umesh Sharma68964Open →
Mar 13, 2023“SEBI Order for Compliance68959Open →
Mar 13, 2023Intimation of completion in RC No. 6078 of 2022 drawn against Dinesh Rathod HUF in the matter of Sterling International Enterprises Limited68926Open →
Mar 13, 2023Release Order issued in RC No. 6078 of 2022 drawn against Dinesh Rathod HUF in the matter of Sterling International Enterprises Limited68925Open →
Mar 13, 2023Intimation of cancellation in RC No. 4824 of 2022 drawn against Jayesh Ramniklal Dedhia in the matter of Dealing in Illiquid stock options on the BSE68923Open →
Mar 13, 2023Release Order issued in RC No. 4824 of 2022 drawn against Jayesh Ramniklal Dedhia in the matter of Dealing in Illiquid stock options on the BSE68922Open →
Mar 13, 2023Intimation of cancellation in RC No. 4463 of 2022 drawn against Deejay Stocks Private Limited in the matter of Dealing in Illiquid stock options at BSE68921Open →
Mar 13, 2023Release Order issued in RC No. 4463 of 2022 drawn against Deejay Stocks Private Limited in the matter of Dealing in Illiquid stock options at BSE68920Open →
Mar 13, 2023Notice of Demand in RC 6311 of 2023 dated March 13, 2023 issued to Mr. Murugan Karthik Meiyappan [Defaulter] in the matter of Illiquid Stock Options at BSE68919Open →
Mar 13, 2023Notice of Demand dated March 13, 2023 in RC No. 6313 of 2023 issued to Ms. Madhuri Holani [Defaulter] in the matter of Illiquid Stock Options at BSE68918Open →
Mar 13, 2023Release Order for RC No. 6120/2022 against Shri Sanjay Jalan (PAN – AAWPJ2893G) Mr. Anila Jalan (PAN – AAIPA6667P) and Mr.Rinku Jalan (PAN – AGBPJ8319E) in the matter of Le Waterina Resorts and Hotels Limited.68917Open →
Mar 13, 2023Completion of Recovery Certificate No. 6120/2022 against Shri Sanjay Jalan, Mr. Anila Jalan and Mr. Rinku Jalan in the matter of Le Waterina Resorts and Hotels Limited68914Open →
Mar 13, 2023Notice to Investors of Asurre Agrowtech Limited in RC No. 1725 of 201868902Open →
Mar 13, 2023Notice of Attachment of Bank Accounts and Demat Accounts 9842 & 9843 of 2023 dated March 13, 2023 against NSK Stocks & Commodities Private Limited [Defaulter] in the matter of Wisec Global Limited: under Recovery Certificate No. 6244 of 2023.68866Open →
Mar 13, 2023Attachment Order No. 535 of 2023 dated March 13, 2023 issued against Mr. Gagan Rastogi under Recovery Certificate No. 2548 of 2019.68864Open →
Mar 13, 2023Remittance Advice against Mukund Bhardwaj [Defaulter] PAN: AHHPB0587H, in the matter of Indian Infotech & Software Ltd., under Recovery Certificate No. 6201 of 202368862Open →
Mar 13, 2023Remittance Advice against Minal Aggarwal [Defaulter] PAN: BBIPA1606A in the matter of dealing in Illiquid Stock Options at BSE Ltd., under Recovery Certificate No. 6180 of 202368858Open →
Mar 13, 2023Remittance Advice against Sumeet Bhatia and Sons HUF [Defaulter] PAN: AAZHS8313M in the matter of dealing in Illiquid Stock Options at BSE Ltd., under Recovery Certificate No. 4859 of 202268857Open →
Mar 13, 2023Completion of Recovery Certificate No. 2295 of 2019 issued against Palash Education Technology Private Limited [Defaulter] PAN: AAGCP1403P in the matter of Dealing in Illiquid Stock Options at the BSE68855Open →
Mar 10, 2023RC.No.6160 - Notice of Completion of RC dated 10.03.2023 - Recovery Proceedings under RC.No.6160 against Rupesh Balkrishna Bhoir (Defaulter) (PAN ALZPB9604R) in the matter of Kelvin Fincap Ltd.68836Open →
Mar 10, 2023RC.No.6160 - Release Order dated 10.03.2023 -Recovery Proceedings under RC.No.6160 against Rupesh Balkrishna Bhoir (Defaulter) (PAN ALZPB9604R) in the matter of Kelvin Fincap Ltd.68834Open →
Mar 10, 2023Certificate No. RC6309 of 2023_ Notice of Demand in respect of Anita Sarda (Director in Sarda Solutions Solutions Pvt. Ltd.) (PAN: DXIPS6718B) in the matter of Sunstar Realty Development Limited68831Open →
Mar 10, 2023Certificate No. RC6310 of 2023_ Notice of Demand in respect of Atish Jaiswal (PAN: ADVPJ0316Q) in the matter of Sunstar Realty Development Limited.68826Open →
Mar 08, 2023Certificate No. RC6306 of 2023 _ Notice of Demand in respect of Biswanath Biswas (PAN: Not Available) in the matter of Sunstar Realty Development Limited.68847Open →
Mar 08, 2023Certificate No. RC6305 of 2023 _ Notice of Demand in respect of Romit Shaw (PAN: FUOPS2062H) in the matter of Sunstar Realty Development Limited.68846Open →
Mar 08, 2023RC.No.4633 – Notices of Attachment dated 10.03.2023 - Recovery proceedings under RC. No.4633 of 2022 against Viral Syntex Limited (CIN: U17100MH1985PLC037478) in the matter of Failure to obtain SCORES Authentication68820Open →
Mar 08, 2023RC.No.4834 – Notices of Attachment dated 09.03.2023 - Recovery proceedings under RC. No.4834 of 2022 against Kalpavriksha Industries Limited (CIN: L65910MH1984PLC033930) in the matter of Failure to obtain SCORES Authentication68818Open →
Mar 08, 2023RC.No.1684 - Remittance Order dated 06.03.2023 - Recovery proceedings under RC. No.1684 of 2018 against Kolar Biotech Limited (CIN: L99999MH1994PLC076047) in the matter of Kolar Biotech Limited68816Open →
Mar 08, 2023RC.No.1636 - Remittance Order dated 06.03.2023 - Recovery proceedings under RC. No.1636 of 2018 against Mark Omega Organic Industries Private Limited (CIN: U99999MH1989PTC052324) in the matter of Mark Omega Organic Industries Limited68815Open →
Mar 08, 2023RC.No.334 – Notice of Attachment of Mutual Fund Folios dated 08.03.2023 - Recovery proceedings under RC. No.334 of 2014 against Umesh Choukekar (PAN: AEGPC1262A) in the matter of Millenium Cybertech Limited68814Open →
Mar 08, 2023RC.No.334 - Remittance Order dated 08.03.2023 - Recovery proceedings under RC. No.334 of 2014 against Umesh Choukekar (PAN: AEGPC1262A) in the matter of Millenium Cybertech Limited68813Open →
Mar 08, 2023RC.No.333 – Notice of Attachment of Mutual Fund Folios dated 08.03.2023 - Recovery proceedings under RC. No.333 of 2014 against Umesh Choukekar (PAN: AEGPC1262A) in the matter of Millenium Cybertech Limited68811Open →
Mar 08, 2023Certificate No. RC6304 of 2023 _ Notice of Demand in respect of Bithika Mandal (PAN: BIDPM8951N) in the matter of Sunstar Realty Development Limited.68791Open →
Mar 08, 2023Certificate No. RC6298 of 2023_ Notice of Demand in respect of Roselife Residency Pvt. Ltd (PAN: AAGCR4027D) in the matter of Sunstar Realty Development Limited.68789Open →
Mar 08, 2023Certificate No. RC6297 of 2023_ Notice of Demand in respect of Pragyan Realty Pvt. Ltd (PAN: AAHCP1157B) in the matter of Sunstar Realty Development Limited.68788Open →
Mar 08, 2023Certificate No. RC6296 of 2023_ Notice of Demand in respect of Dasbhuja Realtors Pvt. Ltd (PAN: AAECD6472E) in the matter of Sunstar Realty Development Limited.68787Open →
Mar 08, 2023Certificate No. RC6295 of 2023_ Notice of Demand in respect of Arrowlink Enclave Pvt. Ltd (PAN: AALCA5948F) in the matter of Sunstar Realty Development Limited.68785Open →
Mar 08, 2023Certificate No. RC6308 of 2023 _ Notice of Demand in respect of Panchkoti Real Estate Pvt. Ltd (PAN: AAHCP1533F) in the matter of Sunstar Realty Development Limited.68784Open →
Mar 08, 2023RC.No.333 - Remittance Order dated 08.03.2023 - Recovery proceedings under RC. No.333 of 2014 against Umesh Choukekar (PAN: AEGPC1262A) in the matter of Millenium Cybertech Limited68782Open →
Mar 08, 2023Certificate No. RC6307 of 2023_ Notice of Demand in respect of Casuarina Projects Pvt. Ltd (PAN: AAFCC2180B) in the matter of Sunstar Realty Development Limited.68776Open →
Mar 08, 2023Certificate No. RC6303 of 2023 _ Notice of Demand in respect of Dhanaasha Developers Pvt. Ltd. (PAN: AAECD6470G) in the matter of Sunstar Realty Development Limited.68775Open →
Mar 08, 2023Certificate No. RC6302 of 2023 _ Notice of Demand in respect of Ajay Sarda (Director in Sarda Solutions Pvt. Ltd. & Proficient Managerial Solutions Pvt. Ltd.) (PAN: BKUPS7397R) in the matter of Sunstar Realty Development Limited.68773Open →
Mar 08, 2023Certificate No. RC6301 of 2023_ Notice of Demand in respect of Speedfast Residency Pvt. Ltd. (PAN: AATCS1180P) in the matter of Sunstar Realty Development Limited.68771Open →
Mar 08, 2023Certificate No. RC6300 of 2023_ Notice of Demand in respect of Shubham Barter Pvt. Ltd (PAN: AAOCS1599K) in the matter of Sunstar Realty Development Limited.68770Open →
Mar 08, 2023Certificate No. RC6299 of 2023_ Notice of Demand in respect of Sadhan Ghosh (PAN: APDPG3093B) in the matter of Sunstar Realty Development Limite68768Open →
Mar 08, 2023Completion of Recovery Certificate No. 1189 of 2017 dated June 16, 2017 in respect of Budhan Chandra Kundu (PAN: BUOPK6993F) in the matter of Falkon Industries India Ltd.68767Open →
Mar 08, 2023Recovery Proceedings under RC 4616 against M/s Highland Industries Ltd. [CIN: U99999MH1985PLC036897] in the matter of Non-redressal of investor grievance(s) - General Remittance Orders dated 08.03.202368764Open →
Mar 08, 2023Recovery Proceedings under RC 4615 against M/s Ratna Drugs Pvt. Ltd. [CIN: U24100MH1987PTC043885] in the matter of Non-obtaining of SCORES Authentication - General Remittance Orders dated 08.03.202368762Open →
Mar 08, 2023Recovery Proceedings under RC 4613 against M/s Finalysis Credit & Guarantee Company Limited [PAN: AABCF9494P] in the matter of Non-redressal of investor grievance(s) - General Remittance Orders dated 08.03.202368761Open →
Mar 07, 2023Completion of Recovery Certificate No. 5785 of 2022 issued against Madhu Anand [Defaulter] PAN: AXTPA8812F in the matter of HPC Biosciences Limited68755Open →
Mar 07, 2023Release Order – Madhu Anand [Defaulter] PAN: AXTPA8812F in the matter of HPC Biosciences Limited : Certificate No. 5785 of 202268754Open →
Mar 07, 2023Cancellation of RC No. 6170/2022 against Shri Sivasubramanian (PAN – AJCPS1006P) in the matter of Titan Company Limited With document date as March 07, 202368752Open →
Mar 07, 2023Addendum to Notice of Demand under Recovery Certificate number 2612 of 2019 dated November 14, 2019 issued to Banwari Lal Baghel (PAN – AMUPB0580F) and Surendra Singh Baghel (PAN – AQDPB0485F) [Defaulters], Jointly and Severally, in the matter of Sunshine Infrabuild Corporation Limited.68741Open →
Mar 06, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6351 of 2023 – Bhansali Value Creations Pvt. Ltd. (PAN: AAECB3879K) in the matter of Ejecta Marketing Ltd.70011Open →
Mar 06, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6223 of 2023 – Shree Bhuvanakaram Tradinvest Pvt. Ltd. (PAN: AACCS0916J) in the matter of Metalyst Forgings Limited (Earlier Known as Ahmednagar Forgings Limited)69206Open →
Mar 06, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6144 of 2022 – Sonika Granites Pvt. Ltd.(Now known as Madhav Power Pvt. Ltd.) (PAN: AAHCS8646L) in the matter of Golden Legand Leasing and Finance Ltd.69204Open →
Mar 06, 2023SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6194 of 2023 – Mr. Ramanlal Trivedi (PAN: ACXPT8490J) in the matter of Sun and Shine Worldwide Limited69203Open →
Mar 06, 2023Notice under section 28A of SEBI Act, 1992 read with Section 226 (3)(i) of the Income –tax Act, 1961 - Malvinder Mohan Singh [Defaulter] PAN: AABPS2552G in the matter of Religare Enterprises Ltd68861Open →
Mar 06, 2023Notice under section 28A of SEBI Act, 1992 read with Section 226 (3)(i) of the Income –tax Act, 1961 - Malvinder Mohan Singh [Defaulter] PAN: AABPS2552G in the matter of Religare Enterprises Ltd.68860Open →
Mar 06, 2023Notice of Attachment of Bank Accounts - Shri Prabhakara Rao Alokam - AP 9828/2023 in RC 6188/202368750Open →
Mar 06, 2023Notice of Attachment of Demat Accounts - Shri Prabhakara Rao Alokam - AP 9829/2023 in RC 6188/202368748Open →
Mar 06, 2023"SEBI Order for Compliance" – Release order for RC No.6223 of 2023 against Shree Bhuvanakaram Tradinvest Pvt. Ltd. (PAN: AACCS0916J) in the matter of Metalyst Forgings Limited (Earlier Known as Ahmednagar Forgings Limited)68746Open →
Mar 06, 2023"SEBI Order for Compliance" – Release order for RC No. 6194 of 2023 against Mr. Ramanlal Trivedi (PAN: ACXPT8490J) in the matter of Sun and Shine Worldwide Limited68744Open →
Mar 06, 2023"SEBI Order for Compliance" – Release order for RC No. 6144 of 2022 against Sonika Granites Pvt. Ltd.(Now known as Madhav Power Pvt. Ltd. (PAN: AAHCS8646L) in the matter of Golden Legand Leasing and Finance Ltd.68743Open →
Mar 06, 2023Notice of Attachment of Bank Accounts and Demat Accounts 9834 & 9835 of 2023 dated March 06, 2023 against Rajeev Gupta HUF in the matter of Dealings in Illiquid Stock Options at the BSE: under Recovery Certificate No. 6243 of 2023.68735Open →
Mar 06, 2023Notice of Attachment of Bank Accounts and Demat Accounts 9832 & 9833 of 2023 dated March 06, 2023 against Ms. Reena Verma [Defaulter] in the matter of Trading activities in the scrip of Swan Energy Limited: under Recovery Certificate No. 6022 of 202368734Open →
Mar 06, 2023Notice of Attachment of Bank Accounts and Demat Accounts 9830 & 9831 of 2023 dated March 06, 2023 against Mr. Motilal Ahuja [Defaulter] in the matter of Trading activities in the scrip of Swan Energy Limited: under Recovery Certificate No. 6019 of 202368733Open →
Mar 06, 2023Remittance Advice against Shivi Holdings Private Limited [Defaulter] in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6180 of 202368731Open →
Mar 06, 2023Remittance Advice against Malvinder Mohan Singh [Defaulter] in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6181 of 202368730Open →
Mar 06, 2023Remittance Advice against Archit Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6199 of 202368728Open →
Mar 03, 2023“SEBI Order for Compliance68958Open →
Mar 03, 2023Recovery Proceedings under RC 143 against Prashant Narvekar [PAN: ADDPN6760C] in the matter of M/s Fast Track entertainment Limited - General Remittance Orders dated 03.03.202368686Open →
Mar 03, 2023Recovery Proceedings under RC 6082 against Dynavox Industries Limited [CIN: U99999MH1982PLC028616] in the matter of Failure to redress investor grievances and Non-Obtaining of SCORES authentication - General Remittance Orders dated 03.03.202368684Open →
Mar 03, 2023Recovery Proceedings under RC 5719 against Gloria Leasing Limited [CIN: U65990MH1984PLC032698] in the matter of Failure to redress investor grievances and Non-Obtaining of SCORES authentication - General Remittance Orders dated 03.03.202368683Open →
Mar 03, 2023Recovery Proceedings under RC 5718 against Metalman Industries limited [CIN: L27100MH1971PLC015144] in the matter of Non Redressal of Investor Grievance(s) - General Remittance Orders dated 03.03.202368681Open →
Mar 03, 2023Recovery Proceedings under RC 5635 against Daljeet Singh Matharu [PAN: AILPM1271C] in the matter of Vertex Spinning Limited - General Remittance Orders dated 03.03.202368679Open →
Mar 03, 2023Recovery Proceedings under RC 5213 against Rajendra Mining Spares Company Limited [CIN: L99999MH1981PLC024603] in the matter of Non Obtaining of SCORES Authentication - General Remittance Orders dated 03.03.202368678Open →
Mar 03, 2023Recovery Proceedings under RC 5479 against Bhagwati Cottons Ltd. [CIN: L17110MH1995PLC093603] in the matter of Non Obtaining of SCORES Authentication - General Remittance Orders dated 03.03.202368677Open →
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