Chronexa Atlas

2024

3,467 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Sep 17, 2024Certificate No. 8020 of 2024_ Notice of Demand in respect of Satendra Kumar, PAN: AWWPK8525E & his Proprietorship firm viz. Bright Securities, A R Enterprise, Nisha Traders in the matter of IPO of Eco Friendly Food Processing Park Limited86746Open →
Sep 17, 2024Notice of Demand under Recovery Certificate number 8034 of 2024 dated September 17, 2024 issued to Harpreet Kaur [Defaulter] PAN: CXWPK6331B in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 8034 of 2024.86744Open →
Sep 17, 2024Notice of Demand under Recovery Certificate number 8033 of 2024 dated September 17, 2024 issued to Y P ENTERPRIES [Defaulter] PAN: AABFY3695C in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8033 of 2024.86742Open →
Sep 17, 2024Notice of Demand under Recovery Certificate number 8032 of 2024 dated September 17, 2024 issued to Mohan Garg & his Proprietorship firm viz. Garg Traders & Suppliers [Defaulter] PAN: AVHPG5782H in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8032 of 2024.86741Open →
Sep 17, 2024Notice of Demand under Recovery Certificate number 8030 of 2024 dated September 17, 2024 issued to Ram Prakash & Its proprietorship firm viz. Khan Enterprise Aggarwal Traders [Defaulter] PAN: AXFPR4439L in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8030 of 2024.86739Open →
Sep 17, 2024Notice of Demand under Recovery Certificate number 8029 of 2024 dated September 17, 2024 issued to Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8029 of 2024.86738Open →
Sep 17, 2024Notice of Demand under Recovery Certificate number 8028 of 2024 dated September 17, 2024 issued to AMS Powertronic Private Limited [Defaulter] PAN: AAECA8718H in the matter of IPO of Eco Friendly Food Processing Park Limited: under Recovery Certificate No. 8028 of 2024.86737Open →
Sep 16, 2024General Remittance Order in respect of Certificate No. RC2613 of 2019_A.P Nos 5369 & 5370 of 2019_Astha Techno Realty India Limited88817Open →
Sep 16, 2024General Remittance Order in respect of Certificate No. RC2611 of 2019_A.P Nos 5367 & 5368 of 2019_Hooghly Agrotech Limited88809Open →
Sep 16, 2024General Remittance Order in respect of Certificate No. RC830 of 2015_A.P Nos 2382 & 2383 of 2015_Kolkata Aryan Food Industries Limited88808Open →
Sep 16, 2024Certificate No. RC7946 of 2024 _A.P Nos 12868 and 12869 of 2024 in respect of Subhashish Malik (PAN: DIOPM9841L) in the matter of V B Industries Ltd.86892Open →
Sep 16, 2024Certificate No. RC7945 of 2024 _A.P Nos 12866 and 12867 of 2024 in respect of Tapas Santra (PAN: HPJPS7716N) in the matter of V B Industries Ltd.86891Open →
Sep 16, 2024Notice of Attachment No 12865/2024 dated 16.09.2024 in Recovery Certificate No. 7947 of 2024 issued against Pro Fin Capital Services Ltd (PAN: AAACP0251F) for Violations of Provisions of SEBI (ICDR) Regulations 2009.86858Open →
Sep 16, 2024Notice of Attachment No 12864/2024 dated 16.09.2024 in Recovery Certificate No. 7947 of 2024 issued against Pro Fin Capital Services Ltd (PAN: AAACP0251F) for Violations of Provisions of SEBI (ICDR) Regulations 2009.86856Open →
Sep 16, 2024General Remittance Order - Recovery Certificate No. 7891 of 2024 issued against Preeti Ajay Nathwani (PAN: AUWPP2833Q) in the matter of Universal Credit and Securities Ltd.86850Open →
Sep 16, 2024General Remittance Order - Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani (PAN: AJGPN1996D) in the matter of Universal Credit and Securities Ltd.86849Open →
Sep 16, 2024Certificate No. 8019 of 2024_ Notice of Demand against Sabita Jajodia (PAN: ACQPA6002J) in the matter of Jaisukh Dealers Ltd.86736Open →
Sep 16, 2024Certificate No. 8018 of 2024_ Notice of Demand against Jaisukh Dealers Limited (PAN: AABCJ7808H) in the matter of Jaisukh Dealers Ltd.86735Open →
Sep 16, 2024Certificate No. 8017 of 2024_ Notice of Demand against Anita Jajodia (PAN: ACTPJ4303J) in the matter of Jaisukh Dealers Ltd.86734Open →
Sep 16, 2024Certificate No. 8002 of 2024_ Notice of Demand in respect of Bina Singhania (PAN: AJAPS0361D) in the matter of Illiquid Stock Options86707Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8015 of 2024 against ANANT RATHORE (PAN: AZQPR2305G) in the matter of INVESTMENT INDIA FINANCIAL SERVICES89639Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8012 of 2024 against W Gain Research and Development .com, Proprietor, Shri. Chandrapratap Singh Naruka(PAN:AWVPN0180D) in the matter of Unregisterd Investment Adviser89637Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8011 of 2024 against Mr. Amarjeet Singh Trehan (PAN: AVTPT6188Q) in the matter of Unregisterd Investment Adviser89636Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8010 of 2024 against KAMALJEET KOUR (PAN: AEVPK1117R) in the matter of ISO at BSE-KAMALJEET KOUR89634Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8009 of 2024 against BANSAL IMPEX (PAN:AANFB4683M) in the matter of ISO at BSE-BANSAL IMPEX89633Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 8006 of 2024 against JUPITER INDUSTRIES (PAN: AAHFJ3813D) in the matter of ISO at BSE-JUPITER INDUSTRIES89632Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7371 of 2023 against Boraj Hotels And Resorts Private Limited in the matter of ISO at BSE-Boraj Hotels And Resorts Private Limited89549Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7370 of 2023 against Mamta Garg in the matter of ISO at BSE-MAMTA GARG89548Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7368 of 2023 against Sarla Kanwar Lakhawat in the matter of ISO at BSE-SARLA KANWAR LAKHAWAT89545Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7367 of 2023 against Raj Kumar Lohiya in the matter of ISO at BSE-RAJ KUMAR LOHIYA89544Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7311 of 2023 against ATHWANI SHRICHAND in the matter of ISO at BSE-ATHWANI SHRICHAND89541Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7285 of 2023 against MEHTA AND MEHTA ASSOCIATES in the matter of ISO AT BSE-MEHTA AND MEHTA ASSOCIATES89538Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7268 of 2023 against VYOMESH PATEL in the matter of ISO at BSE-VYOMESH PATEL89532Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 6629 of 2023 against Mr. Rakesh Jindal in the matter of Brooks Laboratories Ltd.89529Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Attachment Order for Recovery Certificate No. 6629 of 2023 against Rakesh Jindal in the matter of Brocks Laboratories Ltd.89116Open →
Sep 13, 2024General Remittance Order in respect of Certificate No. RC903 of 2016_A.P Nos 2527 & 2528 of 2016_PAFL Industries Limited88804Open →
Sep 13, 2024General Remittance Order in respect of Certificate No. RC1930 of 2019_A.P Nos 4308 & 4309 of 2019_Polaris Agro Industries Limited88803Open →
Sep 13, 2024General Remittance Order in respect of Certificate No. RC2576 of 2019_A.P Nos 5288 & 5289 of 2019_Polaris Realtors India Limited88802Open →
Sep 13, 2024General Remittance Order in respect of Certificate No. RC1192 of 2017_A.P Nos 3175 & 3176 of 2017_Prayas Projects India Limited88800Open →
Sep 13, 2024General Remittance Order in respect of Certificate No. RC1450 of 2018_A.P Nos 3627 & 3628 of 2018_Prism Infracon Limited88799Open →
Sep 13, 2024General Remittance Order in respect of Certificate No. RC2574 of 2019_A.P Nos 5284 & 5285 of 2019_RTC Properties India Limited88798Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8016 of 2024 against VIJESH JOSHI in the matter INVESTMENT INDIA FINANCIAL SERVICES.87640Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8015 of 2024 against ANANT RATHORE in the matter INVESTMENT INDIA FINANCIAL SERVICES.87638Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8014 of 2024 against KRATIKA COMMERCIAL PRIVATE LIMITED in the matter ISO at BSE- KRATIKA COMMERCIAL PRIVATE LIMITED.87637Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8013 of 2024 against Pawan Kumar Verma in the matter ISO at BSE-Pawan Kumar Verma87635Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8012 of 2024 against W Gain Research and Development .com, Proprietor, Shri. Chandrapratap Singh Naruka in the matter of Unregisterd Investment Adviser.87633Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8011 of 2024 against Mr. Amarjeet Singh Trehan in the matter of Unregisterd Investment Adviser.87632Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8010 of 2024 against KAMALJEET KOUR in the matter of ISO at BSE-KAMALJEET KOUR.87631Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8009 of 2024 against BANSAL IMPEX in the matter of ISO at BSE- BANSAL IMPEX.87630Open →
Sep 13, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8006 of 2024 against JUPITER INDUSTRIES in the matter of ISO at BSE- JUPITER INDUSTRIES.87628Open →
Sep 13, 2024SEBI Order for Compliance – Coriigendum to Notice of Demand Order for Recovery Certificate No. RC 6573 of 2023 against Shri Vishal Pravindbhai Soni in the matter of Exdon Trading Company Limited87065Open →
Sep 13, 2024Certificate No. 8039 of 2024_ Notice of Demand in respect of Bimla Devi Agarwal (PAN: AFXPA9607H) in the matter of Illiquid Stock Options86861Open →
Sep 13, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 529 of 2015 against Hemendra Sakarchand Shah in the matter of Universal Media Network Ltd.86771Open →
Sep 13, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 529 of 2015 against Hemendra Sakarchand Shah in the matter of Universal Media Network Ltd.86770Open →
Sep 13, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6992 of 2023 against Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd86768Open →
Sep 13, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6992 of 2023 against Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd86766Open →
Sep 13, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 6990 of 2023 against Mr. Anurag Agarwal , Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd86765Open →
Sep 13, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 6990 of 2023 against Mr. Anurag Agarwal , Paksh Developers Pvt. Ltd in the matter of Sterling Green Woods Ltd86764Open →
Sep 13, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7511 of 2024 against 1. Cash Cow Broking & Advisory Solutions (Partners: Shailendra Sen, Amit Jain and Chirag Sharma) in the matter of Cash Cow Broking and Advisory Solutions86759Open →
Sep 13, 2024SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. RC 7511 of 2024 against 1. Cash Cow Broking & Advisory Solutions (Partners: Shailendra Sen, Amit Jain and Chirag Sharma) in the matter of Cash Cow Broking and Advisory Solutions86756Open →
Sep 13, 2024Certificate No. 8008 of 2024_ Notice of Demand in respect of Ayushman Commercial Private Limited (PAN: AAGCA7410H) in the matter of Illiquid Stock Options86727Open →
Sep 13, 2024Certificate No. RC8007 of 2024_ Notice of Demand in respect of Bindu Mahnot (PAN: AIHPM6449G) in the matter of Illiquid Stock Options86701Open →
Sep 13, 2024Completion of Recovery Certificate No. RC7293 of 2023 in respect of Karan Sadhwani (PAN: DAPPS6315J) in the matter of Illiquid Stock Options86663Open →
Sep 13, 2024Certificate of Completion dated 13.09.2024 – RC No. 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited.86657Open →
Sep 13, 2024Certificate of Completion dated 13.09.2024 – RC No. 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited.86655Open →
Sep 13, 2024Certificate of Completion dated 13.09.2024 – RC No. 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited.86653Open →
Sep 13, 2024Release Order dated 13.09.2024 – RC No. 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited.86652Open →
Sep 13, 2024Release Order dated 13.09.2024 – RC No. 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited.86651Open →
Sep 13, 2024Release Order dated 13.09.2024 – RC No. 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited.86649Open →
Sep 12, 2024Certificate No. 8001 of 2024_ Notice of Demand in respect of Kaustav Construction Private Limited (PAN: AACCK4103F) in the matter of Illiquid Stock Options86726Open →
Sep 12, 2024Certificate No. RC8003 of 2024_ Notice of Demand in respect of Karabi Dealers Private Limited (PAN: AAECK2819G) in the matter of Illiquid Stock Options86699Open →
Sep 12, 2024Certificate No. RC8004 of 2024_ Notice of Demand in respect of Kirteshwari Vintrade Private Limited (PAN: AAECK6455C) in the matter of Illiquid Stock Options86698Open →
Sep 12, 2024Completion of Recovery Certificate dated 12.09.2024 – RC No. 7941 against Harish Gangaram Agrawal in the matter of Prabhu Steel Industries Limited.86627Open →
Sep 12, 2024SEBI Order for compliance - General remittance order in RC No. 7868 of 2024 against D. S. Capital Venture Private Limited86625Open →
Sep 12, 2024Notice of Attachment of Demat Accounts – Karvy Stock Broking Ltd AP 12849/2024 in RC 7928 of 202486613Open →
Sep 12, 2024Notice of Attachment of Bank Accounts – Karvy Stock Broking ltd AP 12848/2024 in RC 7928 of 202486612Open →
Sep 12, 2024Notice of Attachment of Demat Accounts – Comandur Parthasarathy AP 12847/2024 in RC 7927 of 202486610Open →
Sep 12, 2024Notice of Attachment of Bank Accounts – Comandur Parthasarathy AP 12846/2024 in RC 7927 of 202486609Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7987 of 2024 against PANKAJ KUMAR BUPKIYA HUF (PAN:AAMHP5502Q) in the matter of ISO at BSE-PANKAJ KUMAR BUPKIYA HUF89631Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7986 of 2024 against PANKAJ SAHA HUF (PAN:AAHHP8947G) in the matter of ISO at BSE-PANKAJ SAHA HUF89629Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7985 of 2024 against YOGESH JAIN (PAN: AEGPJ3114G) in the matter of ISO at BSE-YOGESH JAIN89628Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7988 of 2024 against BHAVISHA GURBANI in the matter of ISO at BSE- BHAVISHA GURBANI.87626Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7987 of 2024 against PANKAJ KUMAR BUPKIYA HUF in the matter of ISO at BSE-PANKAJ KUMAR BUPKIYA HUF.87624Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7986 of 2024 against PANKAJ SAHA HUF in the matter of ISO at BSE-PANKAJ SAHA HUF.87623Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7985 of 2024 against YOGESH JAIN in the matter of ISO at BSE-YOGESH JAIN.87620Open →
Sep 11, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7984 of 2024 against PARESHKUMAR BHARATKUMAR SHAH (HUF) in the matter of ISO at BSE-PARESHKUMAR BHARATKUMAR SHAH (HUF).87618Open →
Sep 11, 2024Certificate No. 7997 of 2024_ Notice of Demand in respect of Wrinkle Merchants Private Limited (PAN: AABCW0886E) in the matter of Illiquid Stock Options86706Open →
Sep 11, 2024Certificate No. 7999 of 2024_ Notice of Demand in respect of Welkin Investment Consultants Private Limited (PAN: AAACW8385R) in the matter of Illiquid Stock Options86704Open →
Sep 11, 2024Certificate No. RC8005 of 2024_ Notice of Demand in respect of Kalyan Devi Bothra (PAN: ADPPB5119F) in the matter of Illiquid Stock Options86703Open →
Sep 11, 2024Certificate No. 8000 of 2024_ Notice of Demand in respect of Uttam Dealers Private Limited (PAN: AABCU1506F) in the matter of Illiquid Stock Options86702Open →
Sep 11, 2024Certificate No. RC 7990 of 2024_ Notice of Demand in respect of Worldwealth Dealtrade Private Limited (PAN: AABCW2566K) in the matter of Illiquid Stock Options86697Open →
Sep 11, 2024Certificate No. 7998 of 2024_ Notice of Demand in respect of Khera Motor Finance Private Limited (PAN: AAAFK8628A) in the matter of Illiquid Stock Options86696Open →
Sep 11, 2024Certificate No. RC7995 of 2024_ Notice of Demand in respect of Unifour Commosale Pvt. Ltd. (PAN: AABCU4261B) in the matter of Illiquid Stock Options86635Open →
Sep 11, 2024Certificate No. RC7996 of 2024_ Notice of Demand in respect of Harsh Bengani Benifite Trust (PAN: AAATH7717F) in the matter of Illiquid Stock Options86633Open →
Sep 11, 2024Certificate No. RC7993 of 2024_ Notice of Demand in respect of Sunrise Legal Advisor and Consultant Private Limited (PAN: AANCS2863F) in the matter of Illiquid Stock Options86632Open →
Sep 11, 2024Certificate No. RC7991 of 2024_ Notice of Demand in respect of Sugan Chand Dhannalal Jain HUF (PAN: AAUHS4750H) in the matter of Illiquid Stock Options86631Open →
Sep 11, 2024Certificate No. RC7992 of 2024_ Notice of Demand in respect of Subhrekha Dealmark Pvt. Ltd. (PAN: AARCS6606E) in the matter of Illiquid Stock Options86630Open →
Sep 11, 2024Certificate No. RC 7994 of 2024_ Notice of Demand in respect of Jagdish Prasad Agarwalla (PAN: ACVPA5177D) in the matter of Illiquid Stock Options86628Open →
Sep 11, 2024Certificate No. RC7990 of 2024_ Notice of Demand in respect of Worldwealth Dealtrade Private Limited (PAN: AABCW2566K) in the matter of Illiquid Stock Options86623Open →
Sep 11, 2024Attachment proceeding in Certificate No. RC7102 of 2023 _A.P Nos 12844 of 2024 and 12845 of 2024 in respect of Kripa Securities Pvt Ltd (PAN: AACCK2399D) in the matter of Illiquid Stock Options86605Open →
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