| Date | Title | SEBI ID | Document |
|---|
| Jan 17, 2023 | Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 3836 of 2021 against Classic Press (International) Limited (CIN: U22210MH1994PLC082932) in the matter of Non-Obtaining of SCORES Authentication. | 67372 | Open → |
| Jan 17, 2023 | Remittance order under Recovery Certificate No. 5735 of 2022 against Nitesh Ashok Jadhav | 67368 | Open → |
| Jan 17, 2023 | Notice of Attachment dated 17.01.2023 under Recovery Certificate No. 6073 of 2022 issued against Kaynet Commodities Pvt. Ltd. in the matter of Kaynet Commodities Pvt. Ltd. | 67366 | Open → |
| Jan 17, 2023 | Notices of Attachment issued in RC No. 6169 of 2022 drawn against Rahul H Jain in the matter of Sterling International Enterprises Limited | 67346 | Open → |
| Jan 16, 2023 | Notices of Attachment dated 16.01.2023 under Recovery Certificate No. 4635 of 2022 against Mitesh Ajit Thakkar (PAN: AEPPT6688C) in the matter of Venus Power Ventures (India) Limited. | 67338 | Open → |
| Jan 16, 2023 | Release Order dated 16.01.2023 under Recovery Certificate No. 4259 of 2021 against Kishor Kumar Mangilal (PAN: BBMPB0867P) in the matter of Ramchandra Leasing and Finance Limited. | 67337 | Open → |
| Jan 13, 2023 | Completion of Certificate dated 13.01.2023 under Recovery Certificate No. 5170 of 2022 against ACI Infocom Limited (PAN: AADCA2262Q) in the matter of Non-Redressal of Investor Grievance. | 67330 | Open → |
| Jan 13, 2023 | Remittance Order dated 13.01.2023 under Recovery Certificate No. 1477 of 2018 against Prasad Tandel (PAN: ACSPT7007J) in the matter of Prraneta Industries Limited. | 67329 | Open → |
| Jan 13, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9657 & 9658 dated January 13, 2023 against Mr. Divesh Singh [Defaulter] PAN: EPBPS0458J, in the matter of trading activities in the scrip of Swan Energy Limited : under Recovery Certificate No 6025 of 2022. | 67324 | Open → |
| Jan 13, 2023 | "SEBI Order for Compliance" – Release order for RC No. 4543 of 2022 against Mr. Vijay Singh Bhandari (PAN: ABFPB0598L) in the matter of Axel Polymers Limited | 67322 | Open → |
| Jan 13, 2023 | Release Order – Rajesh Kumar [Defaulter] PAN: BCSPK9671C in the matter of Shri Lakshmi Cotsyn Limited : Certificate No. 2007 of 2019. | 67321 | Open → |
| Jan 13, 2023 | Completion of Recovery Certificate No. 2007 of 2019 issued against Rajesh Kumar [Defaulter] PAN: BCSPK9671C in the matter of Shri Lakshmi Cotsyn Limited. | 67319 | Open → |
| Jan 13, 2023 | Notice of Attachment dated 13.01.2023 under Recovery Certificate No. 6110 of 2022 issued against Madhu Chanda, Anandilal Chanda and Anandilal Chanda HUF in the matter of Front Running by Manish Chaturvedi & Others | 67318 | Open → |
| Jan 13, 2023 | Intimation of Completion of RC No. 6054 of 2022 drawn against Nitin Jayantilal Sandesara (PAN: N/A) and Chetan Jayantilal Sandesara (PAN: N/A) in the matter of Sterling International Enterprises Limited | 67314 | Open → |
| Jan 13, 2023 | Release Order issued in RC No. 6054 of 2022 drawn against Nitin Jayantilal Sandesara and Chetan Jayantilal Sandesara (PAN: N/A) in the matter of Sterling International Enterprises Limited | 67313 | Open → |
| Jan 12, 2023 | Notices of Attachment dated 12.01.2023 under Recovery Certificate No. 4600 of 2022 against Arihant Thermoware Limited (CIN: U25200MH1987PLC045661) in the matter of Arihant Thermoware Limited. | 67293 | Open → |
| Jan 12, 2023 | Notice of Attachment of Bank Accounts and Demat 9647 & 9648 dated January 12, 2023 against Mr. Badri Vishal Tandon [Defaulter] PAN: AAXPT4553C , in the matter of Shree Bhawani Paper Mills Ltd. : under Recovery Certificate No 1972 of 2019. | 67286 | Open → |
| Jan 12, 2023 | Notice of Attachment of Bank Accounts and Demat 9645 & 9646 dated January 12, 2023 against Nitin Kumar Jain [Defaulter] PAN: ANZPJ6045N , in the matter of Vandana Knitwear Limited: under Recovery Certificate No 2268 of 2019. | 67285 | Open → |
| Jan 12, 2023 | Notice of Attachment of Bank Accounts and Demat 9649 & 9650 dated January 12, 2023 against Ms. Monika [Defaulter] PAN: BOXPM5309C, in the matter of trading activities in the scrip of Swan Energy Limited : under Recovery Certificate No 6035 of 2022. | 67284 | Open → |
| Jan 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9651 & 9652 dated January 12, 2023 against Ms. Menika [Defaulter] PAN: BUQPM7890F, in the matter of trading activities in the scrip of Swan Energy Limited : under Recovery Certificate No 6034 of 2022. | 67282 | Open → |
| Jan 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9653 & 9654 dated January 12, 2023 against Mr. Akash [Defaulter] PAN: AQKPA3180F, in the matter of trading activities in the scrip of Swan Energy Limited : under Recovery Certificate No 6031 of 2022. | 67280 | Open → |
| Jan 12, 2023 | Notices of Demad dated 12.01.2023 under Recovery Certificate No. 6209 of 2023 against Serene Industries Limited (CIN: L24114MH1970PLC014722) in the matter of Non- Redressal of Investor Grievances. | 67278 | Open → |
| Jan 12, 2023 | Notices of Attachment dated 12.01.2023 under Recovery Certificate No. 4302 of 2021 against Raashi Fertilizers Limited (CIN: U24210MH1985PTC037068) in the matter of Non- Redressal of Investor Grievances. | 67276 | Open → |
| Jan 12, 2023 | Notices of Attachment dated 12.01.2023 under Recovery Certificate No. 4597 of 2022 against Pravin Kumar Jain (PAN: ADFPJ0754L) in the matter of Betala Global Securities Limited. | 67275 | Open → |
| Jan 12, 2023 | “SEBI Order for Compliance | 67263 | Open → |
| Jan 12, 2023 | Notice of Demand dated January 12, 2023 issued against Sahara Housing Investment Corporation Limited (PAN: AAJCS4101J), Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd. | 67256 | Open → |
| Jan 12, 2023 | Completion of Recovery Certificate No. 809 of 2015 issued against Hind Developers Limited [Defaulter] PAN: NA in the matter of Hind Developers Limited | 67252 | Open → |
| Jan 11, 2023 | RC4379 of 2021_Release Order in respect of Ecospace Infotech Private Limited (PAN: AADCE0088L) in the matter of Pincon Lifestyle Limited | 67312 | Open → |
| Jan 11, 2023 | RC4380 of 2021_Release Order in respect of Pincers Commodities Private Limited (PAN: AAGCP5446E) in the matter of Pincon Lifestyle Limited | 67311 | Open → |
| Jan 11, 2023 | Notices of Attachment dated 11.01.2023 under Recovery Certificate No. 4629 of 2022 against Aakar Engineering & Manufacturing Company Limited (CIN: L29200MH1992PLC066083) in the matter of Non- Obtaining of SCORES Authentication. | 67291 | Open → |
| Jan 11, 2023 | Notices of Attachment dated 11.01.2023 under Recovery Certificate No. 4624 of 2022 against Cauvery Software Engineering Systems Limited (CIN: L72200KA1991PLC011558) in the matter of Cauvery Software Engineering Systems Limited. | 67290 | Open → |
| Jan 11, 2023 | Notices of Attachment dated 11.01.2023 under Recovery Certificate No. 4400 of 2021 against Vishwas Steels Limited (CIN: U99999MH1990PLC056102) in the matter of Non- Redressal of Investor Grievances. | 67289 | Open → |
| Jan 11, 2023 | Notices of Attachment dated 11.01.2023 under Recovery Certificate No. 4248 of 2021 against PCI Papers Limited (PAN: AABCP9584E) in the matter of Failure to obtain SCORES Authentication. | 67287 | Open → |
| Jan 11, 2023 | “SEBI Order for Compliance | 67262 | Open → |
| Jan 11, 2023 | Release Order dated 11.01.2023 under Recovery Certificate No. 4231 of 2021 against Kailash Shriram Agarwal (PAN: AACPA6833F) in the matter of Varun Industries Limited. | 67261 | Open → |
| Jan 11, 2023 | Release Order - Shailendra Prasad Badoni [Defaulter] PAN: AGPPB4121L in the matter of Zeestar Multi Club & Tours Pvt. Ltd. .: Certificate No. 2722 of 2020. | 67257 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9630 & 9632 dated January 11, 2023 against Mr. Harmender Singh Sran (PAN:AIGPS2229B), Mr. Satnam Singh Randhawa (PAN: NA), Mr. Amandeep Singh Sran (PAN:AUVPS5370E), Mr. Gajraj Singh Chauhan (PAN:ADXPC6922H), Ms. Manjeet Kaur Sran (DIN:00105878), Ms. Jasbeer Kaur (DIN:00161623), Mr. Rakesh Kumar Tomar (DIN:06824416), Mr. Sukhdev Singh Dillon (PAN: NA) and Ms. Sukhjeet Kaur (PAN: NA), jointly and severally, [Defaulters], in the matter of HBN Dairies & Allied Ltd..: under Recovery Certificate No 3352 of 2021. | 67235 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9621 & 9622 dated January 11, 2023 against M I HUF [Defaulter] PAN: AAHHM8409A in the matter of Vandana Knitwear Limited.: under Recovery Certificate No 2256 of 2019. | 67234 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9618 & 9619 dated January 11, 2023 against Rani Goel [Defaulter] PAN: AFOPG8596A in the matter of Vandana Knitwear Limited : under Recovery Certificate No 2255 of 2019. | 67232 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9613 & 9614 dated January 11, 2023 against Santosh Grover [Defaulter] PAN: AOUPG7497K in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited) : under Recovery Certificate No 1980 of 2019. | 67230 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9637 & 9638 dated January 11, 2023 against Satish Kumar [Defaulter] PAN: BQXPS7815M in the matter of Servehit Housing and Infrastructure India Limited: under Recovery Certificate No 2287 of 2019. | 67228 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9635 & 9636 dated January 11, 2023 against Rajender Kumar [Defaulter] PAN: BCIPK4911M, in the matter of Servehit Housing and Infrastructure India Limited) : under Recovery Certificate No 2286 of 2019. | 67227 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts - Shri T. Venkattram Reddy - AP 9616/2023 in RC 6117/2022 | 67226 | Open → |
| Jan 11, 2023 | Notice of Attachment of Demat Accounts - Shri T. Venkattram Reddy - AP 9624/2023 in RC 6117/2022 | 67225 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts - Shri N. Krishnan - AP 9612/2023 in RC 6118/2022 | 67224 | Open → |
| Jan 11, 2023 | Notice of Attachment of Demat Accounts - Shri N. Krishnan - AP 9615/2023 in RC 6118/2022 | 67223 | Open → |
| Jan 11, 2023 | Notice of Attachment of Bank Accounts - Shri Sanjay Jalan, Anila Jalan and Rinku Jalan - AP 9620/2023 in RC 6120/2022 | 67222 | Open → |
| Jan 11, 2023 | Notice of Attachment of Demat Accounts - Shri Sanjay Jalan, Anila Jalan and Rinku Jalan - AP 9623/2023 in RC 6120/2022 | 67221 | Open → |
| Jan 11, 2023 | Release Order - Sonu Rastogi in the matter of Vandana Knitwear Limited .: Certificate No. 2257 of 2019 | 67210 | Open → |
| Jan 11, 2023 | Completion of Recovery Certificate No. 2722 of 2020 issued against Shailendra Prasad Badoni in the matter of Zeestar Multi Club & Tours Pvt. Ltd. | 67208 | Open → |
| Jan 11, 2023 | Completion of Recovery Certificate No. 2257 of 2019 issued against Sonu Rastogi in the matter of Vandana Knitwear Limited | 67206 | Open → |
| Jan 10, 2023 | RC.No.105 - Recovery Proceedings under RC.No.105 against Pradesh Bandhu Nimawat (PAN AEGPN3200B) in the matter of Asian Star Company Ltd.- Release Order dated 11.01.2023 | 67260 | Open → |
| Jan 10, 2023 | RC.No.5434 - Notice of Completion of recovery proceedings dated 10.01.2023 - Recovery Proceedings under 5434 against Viraj Mercantile Pvt. Ltd. (PAN AADCV3852H) in the matter of Acropetal Technologies Ltd. | 67259 | Open → |
| Jan 10, 2023 | RC.No.5434 - Release Order dated 10.01.2023 - Recovery Proceedings under 5434 against Viraj Mercantile Pvt. Ltd. (PAN AADCV3852H) in the matter of Acropetal Technologies Ltd. | 67258 | Open → |
| Jan 10, 2023 | Notices of Attachment dated 10.01.2023 under Recovery Certificate No. 5635 of 2022 against Daljeet Singh Matharu (PAN: AILPM1271C) in the matter of Vertex Spinning Limited. | 67248 | Open → |
| Jan 10, 2023 | Notices of Attachment dated 10.01.2023 under Recovery Certificate No. 4266 of 2021 against Pranam Capital Market Services Limited (CIN: U99999MH1994PLC080012) in the matter of Failure to obtain SCORES Authentication | 67246 | Open → |
| Jan 10, 2023 | Notices of Attachment dated 10.01.2023 under Recovery Certificate No. 4411 of 2021 against Rodal Circaprint Electronics Limited (CiN: U99999MH1986PLC039661) in the matter of Failure to redress the investor Complaints/ Non- Obtaining of SCORES Authentication | 67244 | Open → |
| Jan 10, 2023 | RC.No.4566 - Recovery Proceedings under RC.No.4566 against Rajkumar Chainrai Basantani (PAN AESPB2834F) in the matter of Soundcraft Industries Ltd.- Notices of Attachment dated 10.01.2023 | 67203 | Open → |
| Jan 10, 2023 | Remittance order – RC No. 002, 003, 004 and 005 of 2013 against Mr. Kamalnayan Harakchand in the matter of M/s Pyramid Saimira Theatre Limited | 67192 | Open → |
| Jan 10, 2023 | “SEBI Order for Compliance | 67186 | Open → |
| Jan 10, 2023 | Remittance Advice - Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited) (PAN: AACCI5978A) and Suresh Aggarwal Kumar (PAN: AARPA4113B) [Defaulters], jointly and severally, in the matter of Ram Minerals and Chemicals Ltd. (formerly known as ICVL Chemicals Limited) under Recovery Certificate No. 5415 of 2022 | 67172 | Open → |
| Jan 10, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 9602 & 9603 dated January 10, 2023 against Sarin Pranav [Defaulter] PAN: BAPPS6818A in the matter of Shri Lakshmi Cotsyn Limited.: under Recovery Certificate No. 2253 of 2019 | 67169 | Open → |
| Jan 10, 2023 | Remittance Order under Recovery Certificate No. 4539 of 2022 against Safal Investment Limited (PAN: AAACS5964N) in the matter of Nouveau Global Ventures Ltd. | 67163 | Open → |
| Jan 10, 2023 | Notice of Demand dated January 10, 2023 issued against Mukund Bhardwaj [Defaulter] in the matter of Indian Infotech & Software Ltd. | 67162 | Open → |
| Jan 10, 2023 | Notice of Demand dated January 10, 2023 issued against Kamal Nayan Sharma [Defaulter] in the matter of Indian Infotech & Software Ltd. | 67161 | Open → |
| Jan 10, 2023 | Release Order - Mr. Balvir Singh [Defaulter] PAN: AAAPS5463P in the matter of Alchemist Infra Realty Limited: Certificate No. 4240 of 2021 | 67142 | Open → |
| Jan 10, 2023 | Notice of cancellation against Roselabs Finance Ltd. (PAN: AAACR9134M) in RC no 3013 of 2020 | 67139 | Open → |
| Jan 10, 2023 | Cancellation of RC No. 5212/2022 against Panyam Cement and Minerals Industries Limited (PAN – AABCP2298M) in the matter of Panyam Cement and Minerals Industries Limited With document date as January 10, 2023 | 67135 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4265 of 2021 against Oriental Industrial Investment Corporation Limited (CIN: L99999MH1943PLC03977) in the matter of Failure to obtain SCORES Authentication | 67242 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4615 of 2022 against Ratna Drugs Pvt. Ltd. (CIN: U24100MH1987PTC043885) in the matter of Non Obtaining of SCORES Authentication | 67241 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 5479 of 2021 against Bhagwati Cottons Limited (CIN: L17110MH1995PLC093606) in the matter of Failure to Non Obtaining of SCORES Authentication | 67240 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4616 of 2022 against Highland Industries Limited (CIN: U99999MH1985PLC036897) in the matter of Non- Redressal of investor grievance(s) | 67238 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4613 of 2022 against Finalysis Credit and Guarantee Company Limited (PAN: AABCF9494P) in the matter of Non- Redressal of investor grievance(s) | 67236 | Open → |
| Jan 09, 2023 | RC.No.5493 - Recovery Proceedings under RC.No.5493 against Amar Adhav (PAN AEBPA2694B) in the matter of Mega Corporation Ltd.- Notices of Attachment dated 09.01.2023 | 67202 | Open → |
| Jan 09, 2023 | RC.No.5230 - Recovery Proceedings under RC.No.5230 against Shakti Rods and Wires Ltd. (CIN U99999MH1991PLC062176) in the matter of Non-obtaining of SCORES Authentication- Notices of Attachment dated 09.01.2023 | 67201 | Open → |
| Jan 09, 2023 | RC.No.4626 - Recovery Proceedings under RC.No.4626 against PCI Chemicals & Pharmaceuticals Ltd. (CIN U99999MH1978PLC020235) in the matter of Non-obtaining of SCORES Authentication - Notices of Attachment dated 09.01.2023 | 67199 | Open → |
| Jan 09, 2023 | RC.No.4625 - Recovery Proceedings under RC.No.4625 against Prime Petro Products Ltd. (CIN U24242UP1983PLC006326) in the matter of Non-obtaining of SCORES Authentication - Notices of Attachment dated 09.01.2023 | 67197 | Open → |
| Jan 09, 2023 | RC.No.4612 - 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 – Notice of Attachment dated 09.01.2023 | 67196 | Open → |
| Jan 09, 2023 | RC.No.4603 - Recovery Proceedings under RC.No.4603 against Rusoday & Company Ltd. (CIN U99999MH1985PLC035515) in the matter of Failure to obtain SCORES authentication.- Notices of Attachment dated 09.01.2023 | 67194 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4300 of 2021 against Asahi Infrastructure & Project Ltd (PAN: AAACA8777F) in the matter of Non-Redressal of Investor Grievances | 67150 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4530 of 2022 against Kishan Balaram Shigvan (PAN: BAWPS1264D) in the matter of KGN Enterprise ltd., Polytex India Ltd. and Gemstone India ltd. | 67149 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4526 of 2022 against Jinal Rawal (PAN: ATHPR5041C) in the matter of KGN Enterprise ltd., Polytex India Ltd. and Gemstone India ltd. | 67148 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4622 of 2022 against Ashwin Lalit Jain (PAN: ACYPJ0072B) in the matter of Venus Power Ventures (India) Limited. | 67146 | Open → |
| Jan 09, 2023 | Notices of Attachment dated 09.01.2023 under Recovery Certificate No. 4631 of 2022 against Samprit Ravi Raja (PAN: AJRPR0329R) in the matter of Venus Power Ventures (India) Limited. | 67145 | Open → |
| Jan 09, 2023 | Notice of Demand dated January 09, 2023 issued against Archit Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd. | 67131 | Open → |
| Jan 09, 2023 | Completion of Recovery Certificate No. 5899 of 2022 issued against Shri Hari Om Bhatia [Defaulter] PAN: AACPB3745P in the matter of Taurus Mutual Fund | 67130 | Open → |
| Jan 09, 2023 | Remittance Advice - Usha India Limited [Defaulter] [PAN: AAACU0927B] in the matter of SCORES Authentication under Recovery Certificate No 6023 of 2022 | 67128 | Open → |
| Jan 09, 2023 | Release Order - Shri Hari Om Bhatia [Defaulter] PAN: AACPB3745P in the matter of Taurus Mutual Fund .: Certificate No. 5899 of 2022. | 67126 | Open → |
| Jan 09, 2023 | Release Order issued in RC No. 1311 of 20217 drawn against Shreyas Holding Ltd. (PAN: AADCS4690Q) in the matter of Silverline Technologies Ltd. | 67110 | Open → |
| Jan 09, 2023 | Completion of Recovery Certificate No. 4484 of 2022 issued against Kiran Pradip Mundhara (AFFPM1266E) in the matter of Tulsi Extrusions Limited. | 67108 | Open → |
| Jan 09, 2023 | Remittance Order under Recovery Certificate No. 3669 of 2021 against Vishvjyoti Trading Ltd. (PAN: AAACV4012A) in the matter of Vishvjyoti Trading Ltd. | 67107 | Open → |
| Jan 07, 2023 | Release Order for RC No. 4390/2021 against Mr. M. Srinivasa Reddy (PAN – AFTPM5606G) in the matter of Farmax India Limited. | 67097 | Open → |
| Jan 06, 2023 | Notice of Attachment of Demat Accounts - Maars Software International Ltd - AP 9566/2023 in RC 5490/2022 | 67092 | Open → |
| Jan 06, 2023 | Notice of Attachment of Bank Accounts - Maars Software International Ltd - AP 9565/2023 in RC 5490/2022 | 67091 | Open → |
| Jan 06, 2023 | Notice of Attachment of Bank Accounts - Acropetal Technologies Limited - AP 9563/2023 in RC 5350/2022 | 67089 | Open → |
| Jan 06, 2023 | Notice of Attachment of Demat Accounts - Acropetal Technologies Limited - AP 9564/2023 in RC 5350/2022 | 67087 | Open → |
| Jan 06, 2023 | Remittance order – RC No. 5772 of 2022 against Shri Prashant Boorugu in the matter of Metkore Alloys and industries Limited | 67086 | Open → |
| Jan 06, 2023 | Prohibitory Order in the matter of Ravi Kumar Distilleries Limited | 67085 | Open → |
| Jan 06, 2023 | Prohibitory Order in the matter of Pyramid Saimira Theatre Limited | 67084 | Open → |
| Jan 06, 2023 | RC5840 of 2022_Release Order in respect of Eversight Tradecomm Private Limited (PAN - AAACE7667E), Peeyush Jain (PAN - AFNPJ8263L), Stupendors Traders Pvt Ltd. (PAN - AADCS7524F), Vicky Kothari (PAN - AKQPK4594D), and Prativa Kothari (PAN - AWCPK5030E)_Disgorgement order in the matter of Beejay Investments & Financial Consultants Pvt Ltd. | 67076 | Open → |
