| Date | Title | SEBI ID | Document |
|---|
| Oct 16, 2023 | Remittance Order issued in RC. No. 6953 of 2023 drawn against Artha Vrddhi Securities Limited in the matter of Artha Vrddhi Securities Pvt Ltd. | 78526 | Open → |
| Oct 16, 2023 | Remittance Advice issued to the Mutual Fund Houses against : International Diamond Services Ltd. [Defaulter] PAN: AAACI0202K in the matter of International Diamond Services Ltd., under Recovery Certificate No. 1082 of 2017. | 78293 | Open → |
| Oct 16, 2023 | Completion of Recovery Certificate No. 6641 of 2023 dated June 05, 2023 issued against Krishana Agarwal [Defaulter] PAN: ACFPA8079A in the matter of Sulabh Engineers & Services Limited. | 78209 | Open → |
| Oct 16, 2023 | Completion of Recovery Certificate No. 6645 of 2023 dated June 08, 2023 issued against Ruchi Agarwal [Defaulter] PAN: ADHPJ2647J in the matter of Sulabh Engineers & Services Limited. | 78208 | Open → |
| Oct 16, 2023 | Remittance Order under Recovery Certificate No. 6895 of 2023 issued against Satish Vasant Ghone in the matter of Kanchan International Ltd. | 78205 | Open → |
| Oct 16, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7240 of 2023 against Dineshbhai Vaghela in the matter of Kapil Raj Finance Ltd. | 78159 | Open → |
| Oct 16, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7239 of 2023 against Jay Kamleshbhai Bhavsar in the matter of Kapil Raj Finance Ltd. | 78157 | Open → |
| Oct 16, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7238 of 2023 against Dashrathbhai Maheshbhai Vada in the matter of Kapil Raj Finance Ltd. | 78156 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate No.7243 of 2023 issued against DEVANG VORA in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78154 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate No.7237 of 2023 issued against NARENDRA SHAH in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78153 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate No.7236 of 2023 issued against PRAHALAD PANCHAL in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78151 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate No.7235 of 2023 issued against TARABEN BHATT in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78150 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate No.7234 of 2023 issued against MITESH JANI in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78148 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate No.7233 of 2023 issued against KALPANA H. SHAH in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78146 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate 7232 of 2023 issued against CHETAN PANDIT in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78145 | Open → |
| Oct 16, 2023 | Notice of Demand under Recovery Certificate No.7231 of 2023 issued against ANISH SHAH in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd. | 78143 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1131 of 2017 drawn against Madan Multitrade Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78132 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1129 of 2017 drawn against Inorbit Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78130 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1127 of 2017 drawn against Hiren Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78128 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1126 of 2017 drawn against Highzone Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78127 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1123 of 2017 drawn against Everframe Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78126 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1120 of 2017 drawn against Anshul Mercantile Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78124 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1119 of 2017 drawn against Anoop Multi trade Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78123 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1140 of 2017 drawn against Sarveshwara Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78121 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1139 of 2017 drawn against Real Star Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78120 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1138 of 2017 drawn against Punit Mercantile Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78119 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1137 of 2017 drawn against Prajay Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78117 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1136 of 2017 drawn against Palaash Construction Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78115 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1135 of 2017 drawn against Niti Mercantile Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78113 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1133 of 2017 drawn against Montreal Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78112 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1152 of 2017 drawn against Watergate Mercantile Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78110 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1150 of 2017 drawn against Topcare Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78108 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1148 of 2017 drawn against Superhouse Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78107 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1146 of 2017 drawn against Sulochana Mercantile Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78106 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1143 of 2017 drawn against Skyview Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78105 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1142 of 2017 drawn against Seaview Multitrade Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78104 | Open → |
| Oct 16, 2023 | Remittance Order issued in RC. No. 1141 of 2017 drawn against Sea View Trading Company Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 78102 | Open → |
| Oct 16, 2023 | Remittance Advice against : Manoj Bhandari [Defaulter] PAN: AGQPB7879L in the matter of Wellpack Papers & Containers Ltd., under Recovery Certificate No. 1168 of 2017. | 78096 | Open → |
| Oct 16, 2023 | Certificate No. RC7228 of 2023_ Notice of Demand in respect of Atlantic Invest Advisory Pvt Ltd (PAN: AAHCA4878J) in the matter of Illiquid Stock Options | 78085 | Open → |
| Oct 16, 2023 | Certificate No. RC7228 of 2023_ Notice of Demand in respect of Atit Commercial Company Pvt Ltd (PAN: AACCA5249E) in the matter of Illiquid Stock Options | 78079 | Open → |
| Oct 16, 2023 | Certificate No. RC7207 of 2023_A.P Nos 11492 of 2023_ against Ganadipati Estate Pvt Ltd (PAN: AABCG0764D) in the matter of Illiquid Stock Options | 78078 | Open → |
| Oct 16, 2023 | Certificate No. RC7207 of 2023_A.P Nos 11491 of 2023_ against Ganadipati Estate Pvt Ltd (PAN: AABCG0764D) in the matter of Illiquid Stock Options | 78077 | Open → |
| Oct 16, 2023 | Certificate No. RC7206 of 2023_A.P Nos 11490 of 2023_ against Gaurav Kumar Chopra HUF (PAN: AAFHG0625N) in the matter of Illiquid Stock Options | 78075 | Open → |
| Oct 16, 2023 | Certificate No. RC7206 of 2023_A.P Nos 11489 of 2023_ against Gaurav Kumar Chopra HUF (PAN: AAFHG0625N) in the matter of Illiquid Stock Options | 78074 | Open → |
| Oct 16, 2023 | Certificate No. RC7205 of 2023_A.P Nos 11488 of 2023_ against Dream Valley Barter Pvt Ltd (PAN: AAECD1016E) in the matter of Illiquid Stock Options | 78073 | Open → |
| Oct 16, 2023 | Certificate No. RC7205 of 2023_A.P Nos 11487 of 2023_ against Dream Valley Barter Pvt Ltd (PAN: AAECD1016E) in the matter of Illiquid Stock Options | 78072 | Open → |
| Oct 16, 2023 | Certificate No. RC7204 of 2023_A.P Nos 11486 of 2023_ against Dreamland Investment Consultants Pvt Ltd (PAN: AAECD0746M) in the matter of Illiquid Stock Options | 78070 | Open → |
| Oct 16, 2023 | Certificate No. RC7204 of 2023_A.P Nos 11485 of 2023_ against Dreamland Investment Consultants Pvt Ltd (PAN: AAECD0746M) in the matter of Illiquid Stock Options | 78068 | Open → |
| Oct 16, 2023 | Completion of Recovery Certificate No. 6664 of 2023 dated June 13, 2023 issued against Sandhya Agarwal [Defaulter] PAN: ACVPA1791R in the matter of Sulabh Engineers & Services Limited. | 78048 | Open → |
| Oct 13, 2023 | Notices of Attachment issued in RC No. 6961 of 2023 drawn against Ankit B Mehta (PAN: ALCPM8512E) in the matter of Sterling International Enterprises Ltd. | 78719 | Open → |
| Oct 13, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Vishal Footwear Ltd. [Defaulter] PAN: AAECV9451H in the matter of Vishal Footwear Ltd., under Recovery Certificate No. 988 of 2016. | 78291 | Open → |
| Oct 13, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Cebon India Ltd. [Defaulter] PAN: AABCC4247R in the matter of Cebon India Ltd., under Recovery Certificate No. 982 of 2016. | 78289 | Open → |
| Oct 13, 2023 | Release Order – Ashu Garg [Defaulter] PAN: AKPPG1694M in the matter of Dealings in Illiquid Stock Options at the BSE : Certificate No. 6890 of 2023. | 78034 | Open → |
| Oct 13, 2023 | Completion of Recovery Certificate No. 6890 of 2023 dated July 17, 2023 issued against Ashu Garg [Defaulter] PAN: AKPPG1694M in the matter of Dealings in Illiquid Stock Options at the BSE. | 78032 | Open → |
| Oct 13, 2023 | Completion of Recovery Certificate No. RC1881 of 2019 against Ajay Kumar Agarwal (PAN: ADEPA0129R) in the matter of Brooks Laboratories Ltd. | 78031 | Open → |
| Oct 13, 2023 | Release order for Recovery Certificate No. RC1881 of 2019 against Ajay Kumar Agarwal (PAN: ADEPA0129R) in the matter of Brooks Laboratories Ltd. | 78030 | Open → |
| Oct 13, 2023 | Notice of Demand under Recovery Certificate number 7229 of 2023 dated October 13, 2023 issued to Race Eco Chain Ltd. (Erstwhile: Anisha Impex Ltd.) (PAN: AADCA1572H), Sunil Kumar Malik (PAN: AANPM1288P), Puja Malik (PAN: AHQPM5425J), Anshu Agarwal (PAN: ADUPA1251G), Anshu Agarwal HUF (PAN: AAJHA0516J), Ramesh Chandra Agarwal (PAN: ACAPA1758K), R.C. Agarwal HUF (PAN: AALHR4752D), Usha Agarwal (PAN: ADEPA0240R), Namita Agarwal (PAN: AFYPA9042F), Akhil Bansal (PAN: AFFPB9325P) & Reena Agarwal (PAN: AGPPA4991B) [Defaulters], jointly and severally, in the matter of Akashdeep Metal Industries Limited: under Recovery Certificate No. 7229 of 2023. | 78029 | Open → |
| Oct 12, 2023 | Release order in Recovery Certificate no. 6692 of 2023 issued against Prashant Ashok Gamre | 82708 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4576 of 2022 against Sanjay Kumar Sharma in the matter of Kushal Limited | 78385 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4553 of 2022 against Shri Mehul shah in the matter of Era Constructions (India) Ltd. | 78383 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4542 of 2022 against S S Forging & Engineering Limited in the matter of Vertex Spinning Limited | 78381 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4496 of 2022 against Pruthvi Himanshu Shah in the matter of SMS Techsoft (India) Ltd. | 78380 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4419 of 2021 against Chandrakant K. Patel in the matter of E.Star Infotech Ltd. | 78379 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4224 of 2021 against Ms. Pushpanjali Singh Baghel in the matter of Sai Prakash Properties Development Ltd. | 78377 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4223 of 2021 against Ms. Pushpendra Singh Baghel in the matter of Sai Prakash Properties Development Ltd. | 78374 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4140 of 2021 against Ramji Karsan Hirani in the matter of PSIT Infrastructure & Services Limited. | 78372 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4077 of 2021 against Akhilesh Poddar in the matter of Focus Industrial Resources Limited | 78371 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3940 of 2021 against Pawan Gaur in the matter of Electrotherm (India) Limited | 78370 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3883 of 2021 against Arrow Asia Stock Broking Limited in the matter of Kausambi Vanijya Ltd. (now known as Golden Bull Research and Growth Ltd.) | 78367 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3881 of 2021 against Shri Anil Kumar Agarwal in the matter of Sanwaria Consumer Limited. | 78366 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3708 of 2021 against Vinodkumar Khaitan in the matter of Channel guide (India) Ltd | 78362 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3521 of 2021 against Dhyana Finstock Limited in the matter of Dhyana Finstock Limited | 78356 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2855 of 2020 against ALPHA GRAPHIC INDIA LTD. in the matter of ALPHA GRAPHIC INDIA LTD | 78355 | Open → |
| Oct 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2839 of 2020 against Fast Track Entertainment Ltd. in the matter of Mindvision Capital Limited., (Kailash Ficom Limited) | 78353 | Open → |
| Oct 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11414 & 11415 of 2023 dated October 12, 2023 against Sudharshan Jha [Defaulter] PAN: AEJPJ5427Min the matter of Shivamshree Businesses Ltd.: under Recovery Certificate No. 7169 of 2023. | 78141 | Open → |
| Oct 12, 2023 | Notices of Attachment of Bank and Demat Accounts issued against Ketan Desai (PAN: ACRPD0412A) in Recovery Certificate No. 7190 of 2023 - Attachment Proceeding No. 11438 and 11439 of 2023. | 78028 | Open → |
| Oct 12, 2023 | Remittance Order – RC No. 6471 of 2023 against Eduexel infotainment Ltd Formerly Known as TGF Media Systems Limited in the matter of Eduexel infotainment Limited | 78020 | Open → |
| Oct 12, 2023 | Remittance Order – RC No. 7055 of 2023 against Quant First Asset Advisors India Limited, Manager of Quant First Alternate Investment Trust in the matter of Non-Compliance of SEBI (AIF) Regulations, 2012 | 78019 | Open → |
| Oct 12, 2023 | RC. No. 7012- Remittance Order dated 12.10.2023- Recovery proceedings under RC. No. 7012 of 2023 against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 78015 | Open → |
| Oct 12, 2023 | RC. No. 6750- Remittance Order dated 12.10.2023- Recovery proceedings under RC. No. 6750 of 2023 against Anumita Infrastructure Private Limited (PAN: AAKCA3639A) in the matter of Funding of Prefential Allottees by the company in the scrip of Arnav Corporation Limited | 78013 | Open → |
| Oct 12, 2023 | RC.No.7125 – Notice of Completion dated 12.10.2023 - Recovery proceedings under RC. No. 7125 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Birla Cotsyn (India) Limited | 78011 | Open → |
| Oct 12, 2023 | RC.No.7125 – Release Order dated 12.10.2023 - Recovery proceedings under RC. No. 7125 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Birla Cotsyn (India) Limited | 78009 | Open → |
| Oct 12, 2023 | RC.No.7124 – Notice of Completion dated 12.10.2023 - Recovery proceedings under RC. No. 7124 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Zenith Steel Pipes & Industries Limited [erstwhile Zenith Birla (India) Limited] | 78008 | Open → |
| Oct 12, 2023 | RC.No.7124 – Release Order dated 12.10.2023 - Recovery proceedings under RC. No. 7124 of 2023 against P.V.R. Murthy (PAN: ABRPM1271B) in the matter of GDR issue by Zenith Steel Pipes & Industries Limited [erstwhile Zenith Birla (India) Limited] | 78006 | Open → |
| Oct 12, 2023 | Release Order under Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia in the matter of First Financial Services Ltd. | 77981 | Open → |
| Oct 12, 2023 | Release order in Recovery Certificate no. 6692 of 2023 | 77969 | Open → |
| Oct 12, 2023 | Recovery completion certificate in RC No. 6692 of 2023 | 77966 | Open → |
| Oct 12, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Delight Handicrafts Palace Ltd. [Defaulter] PAN: AABCD1278K in the matter of Delight handicrafts Palace Ltd., under Recovery Certificate No. 943 of 2016. | 77962 | Open → |
| Oct 12, 2023 | Remittance Advice issued to the Mutual Fund Houses against : Arihant Threads Ltd. [Defaulter] PAN: AABCA4439K in the matter of Arihant Threads Ltd., under Recovery Certificate No. 966 of 2016. | 77961 | Open → |
| Oct 12, 2023 | Remittance Advice against : Madhukar Dubey & its Proprietorship firm viz. N V Sales Corporation, A One Furniture [Defaulter] PAN: AIJPD7329J in the matter of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7072 of 2023. | 77959 | Open → |
| Oct 12, 2023 | Remittance Advice against : Vintron Electronics Private Limited [Defaulter] PAN: AAACV2818A in the matter of Vintron Informatics Limited, under Recovery Certificate No. 7069 of 2023. | 77958 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5795 of 2022 against Orbit Corporation in the matter of Shri Aster Silicates Limited | 78447 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5794 of 2022 against Krish Corporation in the matter of Shri Aster Silicates Limited | 78441 | Open → |
| Oct 11, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5782 of 2022 against Shukan Enterprise in the matter of Shri Aster Silicates Limited | 78435 | Open → |
| Oct 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11410 & 11411 of 2023 dated October 11, 2023 against Atico Tex Private Limited [Defaulters] PAN: AAFCA8808A in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7169 of 2023. | 78140 | Open → |
| Oct 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11408 & 11409 of 2023 dated October 11, 2023 against Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited: under Recovery Certificate No. 7165 of 2023. | 78138 | Open → |
| Oct 11, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11406 & 11407 of 2023 dated October 11, 2023 against Shashi Garg [Defaulters] PAN: AIGPG7786F in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7159 of 2023. | 78137 | Open → |
| Oct 11, 2023 | Notice of Attachment of Bank Accounts - Shri Prabhu - AP 11412/2023 in RC 7181/2023 | 77965 | Open → |
| Oct 11, 2023 | Notice of Attachment of Demat Accounts - Shri Prabhu - AP 11413/2023 in RC 7181/2023 | 77964 | Open → |
| Oct 11, 2023 | Certificate No. RC7227 of 2023_ Notice of Demand in respect of Pawan Kumar Kejriwal HUF (PAN: AAEHP3421Q) in the matter of Illiquid Stock Options | 77933 | Open → |
