| Date | Title | SEBI ID | Document |
|---|
| Jan 30, 2023 | General Remittance Order dated 30.01.2023 under Recovery Certificate No.4600 of 2022 against Arihant Thermoware Ltd. (CIN: U25200MH1987PLC045661) in the matter of Arihant Thermoware Limited | 67635 | Open → |
| Jan 30, 2023 | Release Order - Recovery Certificate No. 4433 of 2022 issued against Mr. Sanjay R Taparia (PAN: ABLPT6544N). | 67619 | Open → |
| Jan 30, 2023 | Completion of Recovery Certificate No. 4433 of 2022 issued against Sanjay R Taparia (ABLPT6544N) in the matter of Tulsi Extrusions Ltd. | 67618 | Open → |
| Jan 30, 2023 | Remittance Order under Recovery Certificate No. 2606 of 2019 against Suncap Commodities Limited (PAN: AACCN2950K) in the matter of Dunlop India Ltd. | 67615 | Open → |
| Jan 30, 2023 | Remittance Order under Recovery Certificate No. 2602 of 2019 against Suncap Commodities Limited (PAN: AACCN2950K) in the matter of Falcon Tyres Ltd. | 67614 | Open → |
| Jan 30, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Mr. Harshad Hirji Thakkar in Recovery Certificate No. 4968 of 2022 - Attachment Proceeding Nos. 9743 and 9744 of 2023 | 67611 | Open → |
| Jan 30, 2023 | RC.No.3952-Notice of Completion of Recovery Proceedings under RC.No.3952 against Ghanshyam Dayabhai Patel (PAN AOZPP4022N) dated 30.01.2023 in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.) | 67598 | Open → |
| Jan 30, 2023 | RC.No.3952- Release Order dated 30.01.2023 - Recovery Proceedings under RC.No.3952 against Ghanshyam Dayabhai Patel (PAN AOZPP4022N) in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.) | 67596 | Open → |
| Jan 27, 2023 | Notice of Demand dated January 27, 2023 issued against Ficus Securities Private Limited, Mr. Vinod Kumar Bansal, Ms. Neena Bansal and Mr. Surendra Singh (Defaulters), jointly and severally, in the matter of Ficus Securities Private Limited under Recovery Certificate No. 6224 of 2023 | 67594 | Open → |
| Jan 27, 2023 | Release Order – Pasupati Fabrics Ltd. [Defaulter] PAN: AAACP1338B in the matter of Non-redressal of investor grievance(s) : Certificate No. 2778 of 2020. | 67584 | Open → |
| Jan 27, 2023 | Cancellation of Recovery Certificate No. 2778 of 2020 issued against Pasupati Fabrics Ltd. [Defaulter] PAN: AAACP1338B in the matter of Non-redressal of investor grievance(s) | 67582 | Open → |
| Jan 27, 2023 | Completion of Recovery Certificate No. 6196 of 2023 issued against Ajay Gupta [Defaulter] PAN: AIIPG0355J in the matter of Wisec Global Limited. | 67553 | Open → |
| Jan 27, 2023 | Completion of Recovery Certificate No. 1972 of 2019 issued against Mr. Badri Vishal Tandon [Defaulter] PAN: AAXPT4553C in the matter of Shree Bhawani Paper Mills Ltd. | 67551 | Open → |
| Jan 27, 2023 | Release Order – Mr. Badri Vishal Tandon [Defaulter] PAN: AAXPT4553C in the matter of Shree Bhawani Paper Mills Ltd. : Certificate No. 1972 of 2019. | 67547 | Open → |
| Jan 25, 2023 | "SEBI Order for Compliance" – Release order for RC No. 3106 of 2020 against Mr. Govindbhai Patel (PAN: AKUPP8308C) in the matter of Octant Interactive Technologies Limited | 67543 | Open → |
| Jan 25, 2023 | Release Order for RC No. 5533/2022 against K Murugavel in the matter of Midvalley Entertainment Limited | 67537 | Open → |
| Jan 25, 2023 | Prohibitory Order No. 435 of 2023 dated January 25, 2023 issued against Mr. Jivraj Bachubhai Zala under Recovery Certificate No. 4713 of 2022 | 67529 | Open → |
| Jan 24, 2023 | Prohibitory Order no. RO/415/2023 in respect of Directors of NVD Solar Limited | 67595 | Open → |
| Jan 24, 2023 | “SEBI Order for Compliance | 67556 | Open → |
| Jan 24, 2023 | “SEBI Order for Compliance | 67555 | Open → |
| Jan 24, 2023 | “SEBI Order for Compliance | 67554 | Open → |
| Jan 24, 2023 | RC775 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Amluckie Investment Company Limited. | 67518 | Open → |
| Jan 24, 2023 | RC774 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Bacchat Investment & Finance Limited. | 67517 | Open → |
| Jan 24, 2023 | RC773 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Stenly Credit Capital Limited. | 67515 | Open → |
| Jan 24, 2023 | RC772 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Twenty First Century (India) Ltd. | 67513 | Open → |
| Jan 24, 2023 | RC771 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Nageshwar Investment Limited | 67511 | Open → |
| Jan 24, 2023 | RC770 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Toplight Commercial Limited | 67510 | Open → |
| Jan 24, 2023 | RC769 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Sangotri Constructions Limited | 67508 | Open → |
| Jan 24, 2023 | RC768 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Shree Nidhi Trading Company Limited | 67506 | Open → |
| Jan 24, 2023 | RC760 of 2015_Release Order in respect of Lower Vyapar Private Limited (formerly known as M/s Swaranganga Trading Private Limited.) (PAN: AAFCS4794P) in the matter of M/s Oasis Cine Communication Limited. | 67505 | Open → |
| Jan 24, 2023 | RC759 of 2015_Release Order in respect of Lower Vyapar Private Limited (formerly known as M/s Swaranganga Trading Private Limited.) (PAN: AAFCS4794P) in the matter of M/s Twenty First Century (India) Ltd. | 67503 | Open → |
| Jan 24, 2023 | RC758 of 2015_Release Order in respect of Lower Vyapar Private Limited (formerly known as M/s Swaranganga Trading Private Limited.) (PAN: AAFCS4794P) in the matter of M/s Nageshwar Investment Ltd. | 67502 | Open → |
| Jan 24, 2023 | RC757 of 2015_Release Order in respect of Lower Vyapar Private Limited (formerly known as M/s Swaranganga Trading Private Limited.) (PAN: AAFCS4794P) in the matter of M/s Sangotri Constructions Limited. | 67501 | Open → |
| Jan 24, 2023 | RC756 of 2015_Release Order in respect of Lower Vyapar Private Limited (formerly known as M/s Swaranganga Trading Private Limited.) (PAN: AAFCS4794P) in the matter of M/s Amluckie Investment Company Limited. | 67500 | Open → |
| Jan 24, 2023 | Certificate No. 1450 of 2018 _A.P Nos 9741 & 9472 of 2023_ Directors of Prism Infracon Ltd (Mr. Rajesh Kumar Agarwal, Mr. Koushik Ghosh and Mr. Navin Pratap Singh) | 67499 | Open → |
| Jan 24, 2023 | Cancellation of Certificate dated 24.01.2023 under Recovery Certificate No. 6190 of 2023 against Man Industries (India) Limited (PAN:AAACM2675G), Rameshchandra Mansukhani (PAN: AACPM2146H), Rishikesh Vyas (PAN: AFUPV8907L) and Nikhil Mansukhani (PAN: AACPM2145E) in the matter of Man Industries (India) Limited. | 67498 | Open → |
| Jan 24, 2023 | Notice of Demand dated January 24, 2023 issued to Ammaji Anumolu & Anumolu Harshitha [Defaulters] in the matter of Global Infratech & Finance Limited | 67491 | Open → |
| Jan 24, 2023 | Release Order - Recovery Certificate No. 1499 of 2018 issued against Mr. Jigar Mahesh Shah. (AVCPS3026K). | 67486 | Open → |
| Jan 24, 2023 | Completion of Recovery Certificate No. 1499 of 2018 issued against Jigar Mahesh Shah (AVCPS3026K) in the matter of SDFC Finance Ltd (Insta Finance Ltd.). | 67484 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9721 of 2023 in RC No. 6143 of 2022 against Divyaben Hiteshbhai Gangani in the matter of Ejecta Marketing Limited | 67577 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9720 of 2023 in RC No. 6143 of 2022 against Divyaben Hiteshbhai Gangani in the matter of Ejecta Marketing Limited | 67576 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9723 of 2023 in RC No. 6159 of 2022 against Mr. Hanif Kasambhai Shekh in the matter of Agro Phos India Limited (APIL) | 67575 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9722 of 2023 in RC No. 6159 of 2022 against Mr. Hanif Kasambhai Shekh in the matter of Agro Phos India Limited (APIL) | 67573 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9711 of 2023 in RC No. 6062 of 2022 against Mr. Vitesh B Shah in the matter of Sterling International Enterprises Limited | 67571 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9710 of 2023 in RC No. 6062 of 2022 against Mr. Vitesh B Shah in the matter of Sterling International Enterprises Limited | 67570 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9713 of 2023 in RC No. 6095 of 2022 against Mr. Mukesh Chauradiya in the matter of Southern Ispat and Energy Ltd in respect of GDR issue | 67569 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9712 of 2023 in RC No. 6095 of 2022 against Mr. Mukesh Chauradiya in the matter of Southern Ispat and Energy Ltd in respect of GDR issue | 67567 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9715 of 2023 in RC No. 6112 of 2022 against Mr. Mukesh Chauradiya in the matter of Texmo Pipes and Products Ltd. In respect of its GDR issue | 67566 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9714 of 2023 in RC No. 6112 of 2022 against Mr. Mukesh Chauradiya in the matter of Texmo Pipes and Products Ltd. In respect of its GDR issue | 67564 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9717 of 2023 in RC No. 6138 of 2022 against Mr. Krunal Bhupendrabhai Makwana in the matter of Ejecta Marketing Limited | 67562 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9716 of 2023 in RC No. 6138 of 2022 against Mr. Krunal Bhupendrabhai Makwana in the matter of Ejecta Marketing Limited | 67561 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.9719 of 2023 in RC No. 6139 of 2022 against Mr. Jay Kamleshbhai Bhavsar in the matter of Ejecta Marketing Limited | 67559 | Open → |
| Jan 23, 2023 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.9718 of 2023 in RC No. 6139 of 2022 against Mr. Jay Kamleshbhai Bhavsar in the matter of Ejecta Marketing Limited | 67557 | Open → |
| Jan 23, 2023 | Recovery Proceedings under RC.No.6162 against Cromakem Ltd. (PAN: AAECC0841Q) in the matter of Kelvin Fincap Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 23.01.2023 | 67489 | Open → |
| Jan 23, 2023 | Recovery Proceedings under RC.No.6161 against Zimig Trading Company Pvt. Ltd. (PAN: AAACZ6848C) in the matter of Kelvin Fincap Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 23.01.2023 | 67487 | Open → |
| Jan 23, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9732 & 9733 dated January 23, 2023 against Malav Holdings Private Limited in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6179 of 2023. | 67476 | Open → |
| Jan 23, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9734 & 9735 dated January 23, 2023 against Shivinder Mohan Singh in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6182 of 2023. | 67475 | Open → |
| Jan 23, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9730 & 9731 dated January 23, 2023 against Malav Holdings Private Limited in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6178 of 2023. | 67474 | Open → |
| Jan 23, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9728 & 9729 dated January 23, 2023 against RHC Holding Private Limited in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6177 of 2023. | 67473 | Open → |
| Jan 23, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9726 & 9727 dated January 23, 2023 against ANR Securities Private Limited in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6183 of 2023. | 67472 | Open → |
| Jan 23, 2023 | Remittance Advice – Jai Narayan [Defaulter] PAN: AHVPN5323R in the matter of Vandana Knitwear Limited under Recovery Certificate No. 2269 of 2019 | 67461 | Open → |
| Jan 23, 2023 | Remittance Advice – Shark Communication Pvt. Ltd. [Defaulter] PAN: AAACS4876P in the matter of DMC International Ltd. under Recovery Certificate No. 2290 of 2019 | 67459 | Open → |
| Jan 23, 2023 | Notice of Demand dated 23/01/2023 under Recovery Certificate No. 6219 of 2023 against Pravin Sawant (PAN:ANTPS3885K) in the matter of Global Infratech & Finance Limited | 67455 | Open → |
| Jan 23, 2023 | Notice of Demand dated 23/01/2023 under Recovery Certificate No. 6218 of 2023 against Global Infratech & Finance Limited (PAN:AABCA4255H) in the matter of Global Infratech & Finance Limited | 67453 | Open → |
| Jan 23, 2023 | Notices of Attachment issued in RC No. 6158 of 2022 drawn against Golden Legand Leasing & Finance Limited (PAN: AAACG1540L) in the matter of Golden Legand Leasing & Finance Limited. | 67452 | Open → |
| Jan 20, 2023 | Certificate No. RC6217 of 2023_ Notice of Demand in respect of Aum Capital Market Pvt. Ltd. (PAN: AAACO7624B) in the matter of Aum Capital Market Private Limited | 67481 | Open → |
| Jan 20, 2023 | Remittance Advice – Reena Verma [Defaulter] PAN: AJXPV3261A in the matter of S E Investments Ltd. under Recovery Certificate No. 1954 of 2019. | 67464 | Open → |
| Jan 20, 2023 | Remittance Advice – Mohammad Rashid [Defaulter] PAN: ATXPR1168A in the matter of Religare Enterprises Ltd. under Recovery Certificate No. 5024 of 2022. | 67463 | Open → |
| Jan 20, 2023 | Recovery Completion order under Recovery Certificate No. 6057 of 2022 drawn against Vishal Vijay Shah | 67422 | Open → |
| Jan 20, 2023 | RC.No.6160 - Recovery Proceedings under RC.No.6160 against Rupesh Balkrishna Bhoir (PAN: ALZPB9604R) in the matter of Kelvin Fincap Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 20.01.2023 | 67420 | Open → |
| Jan 20, 2023 | Notice of Demand dated January 20, 2023 issued against SS Associates in the matter of SS Associates-sub broker of India Infoline Ltd. under Recovery Certificate No. 6216 of 2023 | 67419 | Open → |
| Jan 20, 2023 | Release order under Recovery Certificate No. 6057 of 2022 drawn against Vishal Vijay Shah | 67418 | Open → |
| Jan 20, 2023 | RC.No.5405 – Notice of completion dated 20.01.2023 - Recovery Proceedings under 5405 against Mangesh Madhukar Dhotre (PAN: AJPPD8297E) in the matter of Voltaire Leasing And Finance Ltd. | 67414 | Open → |
| Jan 20, 2023 | RC.No.5405 - Release Order dated 20.01.2023 - Recovery Proceedings under 5405 against Mangesh Madhukar Dhotre (PAN: AJPPD8297E) in the matter of Voltaire Leasing And Finance Ltd. | 67413 | Open → |
| Jan 20, 2023 | RC.No.5224 – Notice of completion dated 20.01.2023 - Recovery Proceedings under 5224 against Adamina Traders Pvt Ltd (PAN: AAICA0681J) in the matter of Trading Activities of Certain Entities in the Scrip of Secunderabad Healthcare Ltd | 67412 | Open → |
| Jan 20, 2023 | RC.No.5224 - Release Order dated 20.01.2023 - Recovery Proceedings under 5224 against Adamina Traders Pvt Ltd (PAN: AAICA0681J) in the matter of Trading Activities of Certain Entities in the Scrip of Secunderabad Healthcare Ltd | 67411 | Open → |
| Jan 20, 2023 | Notices of Attachment dated 20.01.2023 under Recovery Certificate No. 5718 of 2022 against Metalman Industries Limited (CIN: L27100MH1971PLC015144) in the matter of Non- Redressal of Investor Grievances. | 67406 | Open → |
| Jan 20, 2023 | Notices of Attachment dated 20.01.2023 under Recovery Certificate No. 4602 of 2022 against Numero Uno Projects Limited (CIN: U51311MH1995PLC017920) in the matter of Failure to redress the Investor Complaint and Non-Obtaining SCORES Authentication. | 67401 | Open → |
| Jan 20, 2023 | “SEBI Order for Compliance | 67370 | Open → |
| Jan 19, 2023 | Notice of Demand dated January 19, 2023 issued against Jagdish Chander Sharma in the matter of Global Infratech & Finance Ltd. under Recovery Certificate No. 6215 of 2023 | 67374 | Open → |
| Jan 18, 2023 | Release Order for RC No. 5663/2022 against Aswin Logistic Ventures (Proprietor: Usha Murugavel) in the matter of Midvalley Entertainment Limited | 67439 | Open → |
| Jan 18, 2023 | RC5387 of 2022_Release Order in respect of SKM Travels Pvt. Ltd. (presently known as M/s Bitter Commercial Pvt. Ltd.) (PAN: AAICS0688K) in the matter of G. R. Industries and Finance Ltd. | 67434 | Open → |
| Jan 18, 2023 | Completion of Recovery Certificate RC5387 of 2022 in respect of SKM Travels Pvt. Ltd. (presently known as M/s Bitter Commercial Pvt. Ltd.) (PAN: AAICS0688K) in the matter of G. R. Industries and Finance Ltd. | 67433 | Open → |
| Jan 18, 2023 | Completion of Recovery Certificate no. RC5274 of 2022 in respect of Scope Vyapar Pvt. Ltd. (presently known as Class Commercial Pvt. Ltd.) (PAN: AAICS6023N) in the matter of Subh Laxmi Projects Ltd. | 67432 | Open → |
| Jan 18, 2023 | Certificate No. RC5274 of 2022_Release Order in respect of Scope Vyapar Pvt. Ltd. (presently known as Class Commercial Pvt. Ltd.) (PAN: AAICS6023N) in the matter of Subh Laxmi Projects Ltd. | 67431 | Open → |
| Jan 18, 2023 | RC.No.5982 - Recovery proceedings under RC.No.5982 against Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) in the matter of Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) – General Remittance Order dated 18.01.2023 | 67429 | Open → |
| Jan 18, 2023 | RC.No.5981 - Recovery proceedings under RC.No.5981 against Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) in the matter of Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) – General Remittance Order dated 18.01.2023 | 67428 | Open → |
| Jan 18, 2023 | RC.No.4607 - Recovery proceedings under RC.No.4607 against Brindaban Holdings and Trading Ltd. (PAN AAACB9193J) in the matter of Failure to obtain SCORES Authentication – General Remittance Order dated 18.01.2023 | 67427 | Open → |
| Jan 18, 2023 | RC.No.5400 - Notice of completion dated 18.01.2023 - Recovery proceedings under RC.No.5400 against Amlesh Sadhu (PAN BEZPS8956R) in the matter of Voltaire Leasing And Finance Ltd- Release Order dated 18.01.2023 | 67426 | Open → |
| Jan 18, 2023 | RC.No.5400 - Release Order dated 18.01.2023 - Recovery proceedings under RC.No.5400 against Amlesh Sadhu (PAN BEZPS8956R) in the matter of Voltaire Leasing And Finance Ltd- Release Order dated 18.01.2023 | 67425 | Open → |
| Jan 18, 2023 | Notices of Attachment dated 18.01.2023 under Recovery Certificate No. 3605 of 2021 against MYNK1906 Industries India Limited (erstwhile known as Meuse Kara & Sugarcane Mafatlal Limited) (CIN: L51900MH1985PLC035514) in the matter of Non- Redressal of Investor Complaints. | 67379 | Open → |
| Jan 17, 2023 | Notice of Demand (NoD) dated January 17, 2023 under Recovery Certificate No. 6213 of 2023 issued against Chenaram C Rar(Rad) in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. And other scrips. | 67443 | Open → |
| Jan 17, 2023 | Notice of Attachment of Bank and Demat Accounts and Mutual Fund Folio (s) against Kratos Energy & Infrastructure Limited (Formerly Known as Dil Vikas Finance Ltd.) [ | 67437 | Open → |
| Jan 17, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Kratos Energy & Infrastructure Limited (Formerly known as Dil Vikas Finance Ltd.) in Recovery Certificate No. 2719 of 2020 - Attachment Proceeding Nos. 9678 and 9680 of 2023 | 67416 | Open → |
| Jan 17, 2023 | Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 6082 of 2022 against Dynavox industries Limited (CIN: U99999MH1982PLC028616) in the matter of Failure to redress the Investor Complaints and Non- Obtaining SCORES Authentication. | 67388 | Open → |
| Jan 17, 2023 | Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 5719 of 2022 against Gloria Leasing Limited (CIN: U65990MH1984PLC032698) in the matter of Failure to redress the Investor Complaints and Non- Obtaining SCORES Authentication. | 67383 | Open → |
| Jan 17, 2023 | Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 5213 of 2022 against Rajendra Mining Spares Company Limited (CIN: L99999MH1981PLC024603) in the matter of Non- Obtaining of SCORES Authentication. | 67382 | Open → |
| Jan 17, 2023 | Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 5172 of 2022 against Tejoomals Industries Limited (CIN: U99999MH1991PLC064632) in the matter of Failure to redress the Investor Complaints and Non- Obtaining SCORES Authentication. | 67381 | Open → |
| Jan 17, 2023 | Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 5169 of 2022 against Goodearth Financial Services Limited (CIN: U99999MH1990PLC056850) in the matter of Failure to redress the Investor Complaints and Non- Obtaining SCORES Authentication. | 67377 | Open → |
| Jan 17, 2023 | Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 4387 of 2021 against Database Finance Limited (PAN: AAACD2954M) | 67376 | Open → |
