| Date | Title | SEBI ID | Document |
|---|
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.5335 of 2022 against Pendyala Vinay Bhushan (PAN: BXMPP1272K) in the matter of Global Securities Limited | 68237 | Open → |
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.4599 of 2022 against Stotz Blacksmiths Ltd. (CIN: U99999MH1984PLC033844) in the matter of Non-Obtaining of SCORES Authentication | 68234 | Open → |
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.4301 of 2021 against Multi Arc India Ltd. (CIN: L32109MH1986PLC040353) in the matter of Failure to Obtain SCORES Authentication | 68229 | Open → |
| Feb 20, 2023 | Notice of Demand dated February 20, 2023 issued to Virendra Kumar and Sons Jewellers LLP (formerly known as Viewpoint Marketing Private Limited), in the matter of Metalyst Forgings Limited (Earlier Known as Ahmednagar Forgings Limited). | 68201 | Open → |
| Feb 20, 2023 | Remittance order – RC No. 3202 of 2021 against Mr. Vijayraj Surana in the matter of M/s. Surana Corporation Limited” with document date as February 20, 2023. | 68199 | Open → |
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.4635 of 2022 against Mitesh Ajit Thakkar (PAN: AEPPT6688C) in the matter of Venus Power Ventures (India) Limited | 68192 | Open → |
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.4631 of 2022 against Samprit Ravi Raja (PAN: AJRPR0329R) in the matter of Venus Power Ventures (India) Limited | 68191 | Open → |
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.4558 of 2022 against Nirmal Jain (PAN: Not Available) in the matter of Mega Corporation Ltd. | 68190 | Open → |
| Feb 20, 2023 | General Remittance Order dated 20.02.2023 under Recovery Certificate No.4555 of 2022 against Mahesh Kokate (PAN: AJGPK5105P) in the matter of Mega Corporation Ltd. | 68188 | Open → |
| Feb 20, 2023 | RC. No. 6157 - Notice of completion of recovery proceedings - Recovery Proceedings under RC. No. 6157 of 2022 dated 23.12.2022 against Deepesh Joishar (PAN AEUPJ9436R) in the matter of Mercator Limited. | 68186 | Open → |
| Feb 20, 2023 | Notice of Attachment dated 20.02.2023 under Recovery Certificate No. 5980 of 2022 issued against Shyam Kanheyalal Vyas in the matter of Greencrest Financial Services Ltd. | 68175 | Open → |
| Feb 17, 2023 | RC.No.6248 – Recovery proceedings under RC.No.6248 against 1) Pallavi Navinchandra Mehta 2) Shefali Bhupendra Mehta 3) Navin Mansukhlal Mehta 4) Abhishek Mehta 5) Priyanka Thakkar 6) Bhavesh R Thakkar in the matter of ADF Foods Ltd. – Notice of Demand dated 17.02.2023 | 68244 | Open → |
| Feb 17, 2023 | General Remittance Order dated 17.02.2023 under Recovery Certificate No.4530 of 2022 against Kishan Balaram Shigvan (PAN: BAWPS1264D) in the matter of KGN Enterprise Limited, Polytex India Limited and Gemstone India Limited | 68243 | Open → |
| Feb 17, 2023 | General Remittance Order dated 17.02.2023 under Recovery Certificate No.4526 of 2022 against Jinal Rawal (PAN: ATHPR5041C) in the matter of KGN Enterprise Limited, Polytex India Limited and Gemstone India Limited | 68242 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1661 of 2018 issued against Vipul Chandrakant Chitalia in the matter of Karma Industries Ltd. | 68228 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1813 of 2018 issued against Pratima Pravin Shah in the matter of Amar Remedies Ltd. | 68227 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1758 of 2018 issued against Mohini Dilip Mewada in the matter of Karma Industries Ltd. | 68226 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1757 of 2018 issued against Bakul Chandrakant Chitalia in the matter of Karma Industries Ltd. | 68225 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1751 of 2018 issued against Ramesh Bhailal Chitalia in the matter of Karma Industries Ltd. | 68223 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1721 of 2018 issued against Fiber Texfab Pvt. Ltd. in the matter of Karma Industries Ltd. | 68221 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1697 of 2018 issued against Majestic Garments Pvt. Ltd. in the matter of Karma Industries Ltd. | 68220 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1578 of 2018 issued against Kanubhai P. Patel in the matter of E star Infotech Ltd. | 68218 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1459 of 2018 issued against Jayesh Kumar Shah in the matter of Prraneta Industries Ltd. | 68217 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1320 of 2017 issued against Rajkishore Singh in the matter of Today's Writing Product Ltd. | 68215 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1319 of 2017 issued against Rajesh Kantilal Shah in the matter of OASIS Media Matrix Ltd. | 68214 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1317 of 2017 issued against Parth Investments & Consultants Pvt. Ltd. in the matter of Sun Infoways Ltd. | 68213 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1295 of 2017 issued against Jayesh Kumar Shah in the matter of Eltrol Ltd. | 68212 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1125 of 2017 issued against Girish Chand Yadav in the matter of Bank of Rajasthan Ltd. | 68211 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 640 of 2015 issued against Bipin Kumar Gandhi in the matter of Goldstone Technologies Ltd. | 68209 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 619 of 2015 issued against Rajesh Kantilal Shah in the matter of Wellworth Overseas Ltd. | 68207 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 618 of 2015 issued against Laxmanbhai Patel in the matter of Wellworth Overseas Ltd. | 68205 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 254 of 2014 issued against Laxmanbhai Patel in the matter of Kwality Dairy Ltd. | 68204 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 153 of 2014 issued against Bipinkumar Gandhi in the matter of Gemstone Investments Ltd. | 68202 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 2203 of 2022 issued against Salma Sharafat Khan in the matter of Exelon Infrastructure Ltd | 68198 | Open → |
| Feb 17, 2023 | General Remittance dated 17.02.2023 under Recovery Certificate No. 1294 of 2018 issued against Jayesh Kumar Shah in the matter of Eltrol Ltd. | 68197 | Open → |
| Feb 17, 2023 | “SEBI Order for Compliance | 68185 | Open → |
| Feb 17, 2023 | General Remittance Order dated 17.02.2023 under Recovery Certificate No.4622 of 2022 against Ashwin Lalit Jain (PAN: ACYPJ0072B) in the matter of Venus Power Ventures Limited | 68168 | Open → |
| Feb 17, 2023 | General Remittance Order dated 17.02.2023 under Recovery Certificate No.4300 of 2021 against Asahi Infrastructure & Project Ltd. (PAN: AAACA8777F) in the matter of Non-Redressal of Investor Grievances | 68167 | Open → |
| Feb 17, 2023 | Remittance order under Recovery Certificate No. 6110 of 2022 against Madhu Chanda, Anandilal Chanda and Anandilal Chanda HUF | 68165 | Open → |
| Feb 17, 2023 | Remittance order under Recovery Certificate No. 6073 of 2022 against Kaynet Commodities Pvt. Ltd. | 68164 | Open → |
| Feb 17, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9787 & 9788 of 2023 against Parvati Minerals Pvt. Ltd.[Defaulter] in the matter of Sun & Shine Worldwide Limited: under Recovery Certificate No. 6129 of 2022 | 68162 | Open → |
| Feb 17, 2023 | Remittance Advice against Nitin Kumar Jain [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2268 of 2019 | 68161 | Open → |
| Feb 17, 2023 | Remittance Advice against Rani Goel [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2255 of 2019 | 68159 | Open → |
| Feb 17, 2023 | Remittance Advice against M I HUF [Defaulter] in the matter of Vandana Knitwear Limited, under Recovery Certificate No. 2256 of 2019 | 68157 | Open → |
| Feb 16, 2023 | General Remittance Order dated 16.02.2023 under Recovery Certificate No.5480 of 2022 against Alert Petrogas Ltd. (CIN: U99999MH1980PLC022533) in the matter of Non-obtaining of SCORES Authentication | 68156 | Open → |
| Feb 16, 2023 | General Remittance Order dated 16.02.2023 under Recovery Certificate No.4597 of 2022 against Pravin Kumar Jain (PAN: ADFPJ0754L) in the matter of Betala Global Securities Limited | 68155 | Open → |
| Feb 16, 2023 | General Remittance Order dated 16.02.2023 under Recovery Certificate No.4302 of 2021 against Raashi Fertilizers Ltd. (CIN: U24210MH1985PTC037068) in the matter of Non-obtaining of SCORES Authentication | 68154 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.6162 against Cromakem Ltd. (PAN: AAECC0841Q) in the matter of Kelvin Fincap Ltd. – General Remittance Order dated 16.02.2023 | 68129 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.6161 against Zimig Trading Company Pvt. Ltd. (PAN: AAACZ6848C) in the matter of Kelvin Fincap Ltd. – General Remittance Order dated 16.02.2023 | 68128 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.6160 against Rupesh Balkrishna Bhoir (PAN: ALZPB9604R) in the matter of Kelvin Fincap Ltd. – General Remittance Order dated 16.02.2023 | 68127 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.5493 against Amar Adhav (PAN: AEBPA2694B) in the matter of Mega Corporation Ltd. – General Remittance Order dated 16.02.2023 | 68125 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.5481 against Adam Comsof Ltd. (PAN: AABCA2067R) in the matter of Non obtaining of SCORES Authentication – General Remittance Order dated 16.02.2023 | 68123 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.5230 against Shakti Rods and Wires Ltd (CIN: U99999MH1991PLC062176) in the matter of Non-obtaining of SCORES Authentication – General Remittance Order dated 16.02.2023 | 68121 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.4626 against PCI Chemicals & Pharmaceuticals Ltd. (CIN: U99999MH1978PLC020235) in the matter of Non-obtaining of SCORES Authentication – General Remittance Order dated 16.02.2023 | 68119 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.4625 against Prime Petro Products Ltd. (CIN: U24242UP1983PLC006326) in the matter of Non-obtaining of SCORES Authentication – General Remittance Order dated 16.02.2023 | 68117 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.4612 against United Diagnostic International Ltd. (CIN: U99999MH1981PTC024114) in the matter of Failure to redress investor grievance(s) and Non-obtaining of SCORES Authentication – General Remittance Order dated 16.02.2023 | 68115 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.4603 against Rusoday & Company Ltd. (PAN: CIN: U99999MH1985PLC035515) in the matter of Failure to obtain SCORES Authentication – General Remittance Order dated 16.02.2023 | 68113 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.4566 against Rajkumar Chainrai Basantani (PAN: AESPB2834F) in the matter of Soundcraft Industries Ltd. – General Remittance Order dated 16.02.2023 | 68112 | Open → |
| Feb 16, 2023 | Recovery proceedings under RC.No.4557 against Ramdas Kshirsagar (PAN: AKRPK7116L) in the matter of Mega Corporation Ltd. – General Remittance Order dated 16.02.2023 | 68111 | Open → |
| Feb 16, 2023 | Completion of Recovery Certificate No. 6231 of 2023 issued against Abhishek Sheth (HUF) [Defaulter] PAN: AALHA0795D in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 68103 | Open → |
| Feb 16, 2023 | Completion of Recovery Certificate No. 6230 of 2023 issued against Abhipreet Sheth HUF [Defaulter] PAN: AAOHA2885D in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 68101 | Open → |
| Feb 16, 2023 | Completion of Recovery Certificate No. 6229 of 2023 issued against Abhinav Sheth HUF [Defaulter] PAN: AALHA0721M in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange | 68099 | Open → |
| Feb 16, 2023 | Completion of Recovery Certificate No. 6207 of 2023 issued against Winsome Yarns Ltd. [Defaulter] PAN: AAACW1911H in the matter of GDR issue of Winsome Yarns Ltd | 68098 | Open → |
| Feb 16, 2023 | General Remittance Order dated 16.02.2023 under Recovery Certificate No.4629 of 2022 against Aakar Engineering & Manufacturing Company Limited (CIN: L29200MH1992PLC066083) in the matter of Non-Obtaining of SCORES Authentication | 68093 | Open → |
| Feb 16, 2023 | General Remittance Order dated 16.02.2023 under Recovery Certificate No.4624 of 2022 against Cauvery Software Engineering Systems Ltd. (CIN: L72200KA1991PLC011558) in the matter of Cauvery Software Engineering Systems Ltd. | 68092 | Open → |
| Feb 16, 2023 | Notice of Demand (NoD) dated February 16, 2023 under Recovery Certificate No. 6247 of 2023 issued against Karen S Peters in the matter of Wisec Global Limited | 68089 | Open → |
| Feb 16, 2023 | Release Order – Winsome Yarns Ltd. [Defaulter] PAN: AAACW1911H in the matter of GDR issue of Winsome Yarns Ltd : Certificate No. 6207 of 2023 | 68083 | Open → |
| Feb 16, 2023 | Cancellation of Recovery Certificate No. 6218 of 2023 drawn against Global Infratech & Finance Ltd. | 68075 | Open → |
| Feb 15, 2023 | General Remittance Order in RC2925_Attachment Proceeding No. 5906 & 5907 of 2020- Kamna Housing Private Limited (PAN: AAECK4606K) | 68316 | Open → |
| Feb 15, 2023 | General Remittance Order in RC2971_Attachment Proceeding No. 5939 & 5940 of 2020 - N M Impex Pvt. Ltd. (PAN: AABCN0541M) | 68311 | Open → |
| Feb 15, 2023 | General Remittance Order in RC2972_Attachment Proceeding No. 5969 & 5970 of 2020 - Megha Associate Pvt. Ltd. (PAN: AAGCM3153R) | 68309 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3408_Attachment Proceeding No. 6652 & 6653 of 2021 - Anantnath Vincom Pvt. Ltd. (AAKCA2146A) | 68307 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3412_Attachment Proceeding No. 6660 & 6661 of 2021 - Stepan Commotrade Pvt. Ltd. (AADCS9460Q) | 68305 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3413_Attachment Proceeding No. 6662 & 6663 of 2021 - Survi Dealers Pvt. Ltd. (PAN : AAHCS2056A) | 68304 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3420_Attachment Proceeding No. 6672 & 6673 of 2021 - Sai Television Ltd. (PAN: AALCS2587G) | 68302 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3424_Attachment Proceeding No. 6678 & 6679 of 2021 - Chunchun Ispat Private Limited (AADCC0562H) | 68301 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3426_Attachment Proceeding No. 6680 & 6681 of 2021 - Ginni Vinimay Pvt. Ltd. (AABCG0612N) | 68299 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3427_Attachment Proceeding No. 6682 & 6683 of 2021 - Maruti Steel Moulding Private Limited (AAECM0823A) | 68297 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3428_Attachment Proceeding No. 8198 & 8199 of 2022 - Straight Line Food Products Private Limited (PAN: AANCS2910F) | 68295 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3430_Attachment Proceeding No. 6708 & 6709 of 2021 - Sureshine Vintrade Private Limited (AAUCS1804K) | 68293 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3440_Attachment Proceeding No.6712 & 6713 of 2021 - S C Jain And Son HUF (AATHS8672P) | 68291 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3443_Attachment Proceeding No.6714 & 6715 of 2021 - B D Suppliers (AIDPD4564F) | 68290 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3453_Attachment Proceeding No.6802 & 6803 of 2021 - Flyhigh Exports Pvt. Ltd. (PAN: AAACF2813R) | 68288 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3454_Attachment Proceeding No.6804 & 6805 of 2021 - Fastner Machinery Dealers Limited (PAN: AABCF6671N) | 68287 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3514_Attachment Proceeding No.6828 & 6829 of 2021 - Excell Steels Pvt. Ltd. (PAN: ADXPL0658D) | 68285 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3651_Attachment Proceeding No.6894 & 6895 of 2021 - Manoj Pincha (PAN: AJKPP4998H) | 68284 | Open → |
| Feb 15, 2023 | General Remittance Order in RC4350_Attachment Proceeding No.7897 & 7898 of 2022 - Kamaldhan Vyapaar Pvt. Ltd. (PAN: AAECK6452F) | 68283 | Open → |
| Feb 15, 2023 | General Remittance Order in RC3145_Attachment Proceeding No.6256 & 6257 of 2020 - Akashganga Agencies Pvt. Ltd. (PAN: AAICA8217G) | 68281 | Open → |
| Feb 15, 2023 | General Remittance Order in RC6016_Attachment Proceeding No.9365 & 9366 of 2022 - Raj Kumar Sharma (PAN: BMIPS9482B) | 68279 | Open → |
| Feb 15, 2023 | General Remittance Order in RC6061_ Attachment Proceeding No.9390 & 9391 of 2022 - Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C) and Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) | 68278 | Open → |
| Feb 15, 2023 | RC.No.6127 – Notice of completion of recovery proceedings under RC.No.6127 dated 15.02.2023 – Recovery Proceedings under 6127 against 1. Hasti Finance Limited (PAN-AAACH7981E) 2. Chandrakant Baburao Tupe (PAN-AERPT6489B) 3. Nitin Prabhudas Somani (PAN-AAEPS5182P) 4. Sonal Somani (PAN-ALHPS9758D) 5. Salim Ismail Shaikh (PAN-ALEPS4089C) 6. Lucky Manoj Somani (PAN-BMRPS0728P) 7. Abbas Khan Chand Khan (PAN-AMFPK1852P) 8. Pankaj Kumar Shiv Singh (PAN-BEUPS8932N) 9. Vinod Ramgahan Sharma (PAN-BWOPS4101D) 10. Vijay Surendraprasad Singh (PAN-AJSPV8820C) 11. Satish Kumar (PAN-ALPPK9168D) 12. Nilesh Ratilal Gantra (PAN-AHIPG7146C) 13. Santosh Birendra Kumar (PAN-BARPK9928H) 14. Sumit Dilip Jain (PAN-AGWPJ6652M) 15. Finex Express Cargo Pvt. Ltd. (PAN-AABCF0584C) 16. Shirish Express Logistics Pvt. Ltd. (PAN-AAOCS2325K) 17. Fast Train Cargo Pvt. Ltd. (PAN-AAACF9293K) 18. Shree Fast Courier and Cargo Pvt. Ltd. (PAN- AAJCS4580K) 19. Fast Transport and Cargo (Proprietor- Salim Ismail Shaikh) (PAN- ALEPS4089C) in the matter of Hasti Finance Ltd. | 68085 | Open → |
| Feb 15, 2023 | Remittance Advice against Ms. Menika [Defaulter] in the matter of trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6034 of 2022 | 68070 | Open → |
| Feb 15, 2023 | Remittance Advice against Ms. Monika [Defaulter] in the matter of trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6035 of 2022 | 68069 | Open → |
| Feb 15, 2023 | Remittance Advice against Mr. Akash [Defaulter] in the matter of trading activities in the scrip of Swan Energy Limited, under Recovery Certificate No. 6031 of 2022 | 68068 | Open → |
| Feb 15, 2023 | Remittance Advice against Mr. Divesh Singh [Defaulter] in the matter of trading activities in the scrip of Swan Energy Limited , under Recovery Certificate No. 6025 of 2022 | 68066 | Open → |
| Feb 15, 2023 | Remittance Advice against Satish Kumar [Defaulter] in the matter of Servehit Housing and Infrastructure India Limited, under Recovery Certificate No. 2287 of 2019 | 68065 | Open → |
| Feb 15, 2023 | Remittance Advice against Rajender Kumar [Defaulter] in the matter of Servehit Housing and Infrastructure India Limited , under Recovery Certificate No. 2286 of 2019 | 68064 | Open → |
| Feb 15, 2023 | General Remittance Order dated 15.02.2023 under Recovery Certificate No.4248 of 2021 against PCI Papers Ltd. (PAN: AABCP9584E) in the matter of Failure to obtain SCORES Authentication | 68060 | Open → |
| Feb 15, 2023 | General Remittance Order dated 15.02.2023 under Recovery Certificate No.4400 of 2021 against Vishwas Steels Ltd. (CIN: U99999MH1990PLC056102) in the matter of Non-redressal of Investor Grievances | 68059 | Open → |
| Feb 14, 2023 | Completion of Recovery Certificate No. 6220 of 2023 in respect of Ammaji Anumolu and Anumolu Harshitha in the matter of Global Infratech and Finance Limited | 68599 | Open → |
