| Date | Title | SEBI ID | Document |
|---|
| May 08, 2024 | Completion of Recovery Certificate No. 7725 of 2024 drawn against Yudhisthir D Khatau (PAN: AAHPK2447A) in the matter of Varun Global Ltd. & Varun Resources Ltd. | 83258 | Open → |
| May 08, 2024 | Notice of Demand under Recovery Certificate number 7794 of 2024 dated May 08, 2024 issued to Investment Adviser Rajiv Kumar Singh Proprietor Elite Investment Advisory Services [Defaulter] PAN: BZZPS6587H in the matter of Rajiv Kumar Singh Proprietor Elite Investment Advisory Services: under Recovery Certificate No. 7794 of 2024. | 83256 | Open → |
| May 08, 2024 | Notice of Demand dated 08.05.2024 – Recovery Proceedings under RC 7791 against (1) Alta Vista International FZE (Previously known as Vintage FZE), (2) Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market) (PAN: AADCK9460G) and (3) The Global Finance & Capital Limited (Previously known as PAN Asia Advisors Limited) in the matter of GDR Issue of Edserv Softsystems Limited | 83251 | Open → |
| May 07, 2024 | Certificate No. RC7790 of 2024_ Notice of Demand in respect of Kamal Kumar Kothari (PAN: AKYPK8782D) in the matter of Guiness Securities Ltd | 83294 | Open → |
| May 07, 2024 | Certificate No. RC7789 of 2024_ Notice of Demand in respect of Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Guiness Securities Ltd | 83293 | Open → |
| May 07, 2024 | Certificate No. RC7788 of 2024_ Notice of Demand in respect of BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd | 83291 | Open → |
| May 07, 2024 | Completion of RC No. 1313 drawn against Bhavesh Shah (PAN: ANQPS6090M) in the matter of M/s Systel Infotech Ltd. | 83238 | Open → |
| May 07, 2024 | Release Order issued under RC No. 1313 drawn against Bhavesh Shah (PAN: ANQPS6090M) in the matter of M/s Systel Infotech Ltd. | 83236 | Open → |
| May 07, 2024 | Certificate No. RC7757 of 2024_A.P Nos 12118 of 2024_ Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 83235 | Open → |
| May 07, 2024 | Certificate No. RC7757 of 2024_A.P Nos 12117 of 2024_ Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 83233 | Open → |
| May 07, 2024 | Certificate No. RC7756 of 2024_A.P Nos 12123 and 12124 of 2024_ Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd. | 83232 | Open → |
| May 07, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3468 of 2021 issued against Anil Beniprasad Agarwal (PAN: ACTPA6034D) | 83227 | Open → |
| May 07, 2024 | Notices of Demand dated 07/05/2024 under Recovery Certificate No. 7786 of 2024 issued against First overseas Capital Limited in the matter of First overseas Capital Limited | 83224 | Open → |
| May 07, 2024 | Notice of Demand dated 07.05.2024 in Recovery Certificate No. 7787 of 2024 issued against Indira Prashant Karkera (PAN: ADUPK3802B) in the matter of Sharepro Services (I) Private Limited. | 83206 | Open → |
| May 06, 2024 | Notice of attachment dated 06/05/2024 under Recovery certificate No. 2765 of 2020 issued against N Kumar Projects & Infrastructure Pvt. Ltd. (PAN: AADCN7619Q) and N Kumar Construction Co. Pvt. Ltd. (AABCN9937H) in the matter of Linkhouse Industries Ltd. | 85404 | Open → |
| May 06, 2024 | Notice of attachment dated 06/05/2024 under Recovery certificate No. 7749 of 2024 issued against Investmaxima Advisors LLP in the matter of Non-Compliance of SEBI AIF regulation 2012 | 84647 | Open → |
| May 06, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12119 & 12120 of 2024 dated April 06, 2024 against Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Fedders Electric & Engineering Limited.: under Recovery Certificate No. 7762 of 2024. | 83283 | Open → |
| May 03, 2024 | Release Order issued in RC No. 2461 of 2019 drawn against Bhupendra Kumar H Shah HUF in the matter of Parikh Herbals Ltd. | 82652 | Open → |
| May 02, 2024 | Corrigendum to Release Order issued under RC No. 1470 and 1491 of 2018 drawn against Shilpa P Sakpal (PAN: ALJPS2585A) in the matter of Eltrol Ltd | 83150 | Open → |
| May 02, 2024 | Completion of Recovery Certificate No. RC7779 of 2024_ Notice of Demand in respect of Shree Bahubali Stock Broking Ltd (PAN: AAECS4019E) in the matter of Shree Bahubali Stock Broking Ltd | 83149 | Open → |
| May 02, 2024 | Release order for Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd | 83143 | Open → |
| May 02, 2024 | Completion of Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd | 83142 | Open → |
| Apr 30, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 374 of 2014 against Pradesh Bandhu Nimawat in the matter of M/s. RTS power Corporation Ltd | 83128 | Open → |
| Apr 30, 2024 | Completion Order for Recovery Certificate No. 374 of 2014 against Pradesh Bandhu Nimawat in the matter of M/s. RTS power Corporation Ltd | 83127 | Open → |
| Apr 30, 2024 | Notices of Demand dated 30/04/2024 under Recovery Certificate No. 7783 of 2024 issued against Arun Panchariya in the matter of GDR issue of Farmax India Ltd | 83125 | Open → |
| Apr 30, 2024 | Recovery proceedings under RC.No.7782 against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR Issue by Vikash Metal & Power Ltd. –Notice of Demand dated 30.04.2024 | 83101 | Open → |
| Apr 29, 2024 | SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 7772 of 2024 against Investocare Financial Research and its proprietor Ravish Kandhari in the matter of Alleged unregistered investment advisory activities by Investocare. | 89016 | Open → |
| Apr 29, 2024 | Notice of Demand issued under RC No. 7781 of 2024 drawn against NNM Securities Private Limited (PAN:AAACN8070G) in the matter of NNM Securities Private Limited | 83098 | Open → |
| Apr 26, 2024 | Remittance Order under Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 83083 | Open → |
| Apr 26, 2024 | Release Order for Recovery Certificate No. RC2965 of 2020 against Anthony Gayen (PAN: ARJPG7901L) in the matter of Unisys Software and Holding Industries Ltd. | 83064 | Open → |
| Apr 26, 2024 | Completion of Recovery Certificate No. RC2965 of 2020 against Anthony Gayen (PAN: ARJPG7901L) in the matter of Unisys Software and Holding Industries Ltd. | 83063 | Open → |
| Apr 25, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7780 of 2024 against M/s. PNP Shareon Solutions Prop. Mr. Pradeep Haldar and PNP Solutions Proprietor Prakash Haldar in the matter of M/s. PNP Shareon Solutions and M/s. PNP Solutions Prop. Mr. Prakash Haldar. | 83132 | Open → |
| Apr 25, 2024 | Certificate No. RC7779 of 2024_ Notice of Demand in respect of Shree Bahubali Stock Broking Ltd (PAN: AAECS4019E) in the matter of Shree Bahubali Stock Broking Ltd | 83034 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 83025 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7777 of 2024 issued against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd. | 83024 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7776 of 2024 issued against M/s Vora Associates (PAN: AAAHD9639N) in the matter of Birla Pacific Medspa Ltd. | 83022 | Open → |
| Apr 25, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7775 of 2024 issued against M/s J C Enterprise (PAN: ADYPV2565Q) in the Birla Pacific Medspa Ltd. | 83020 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7774 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare | 83049 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7773 of 2024 against Ramesh Babu in the matter of of Unregistered Investment advisory activities by Investocare | 83048 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7771 of 2024 against . UDAY INTELLICALL PVT. LTD, Mr. Rajat Sarraf and Ms. Kalpana Jain in the matter of Unregistered Investment Advisory by M/s. UDAY INTELLICALL PVT. LTD. | 83046 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7769 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Mar in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 83044 | Open → |
| Apr 24, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7768 of 2024 against Premium Research Financial Services and Premium Capital Services Proprietor- Jeevan Lal Maru in the matter of unregistered investment advisory, research analyst and portfolio management activities of Premium Research Financial Services and Premium Capital Services. | 83042 | Open → |
| Apr 24, 2024 | Completion of Recovery Certificate No. 7646 of 2024 dated 16.02.2024 issued against Navinya Multitrade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 83003 | Open → |
| Apr 24, 2024 | Completion of Recovery Certificate No. 7644 of 2024 dated 16.02.2024 issued against Aventis Biofeeds Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 83002 | Open → |
| Apr 24, 2024 | Completion of Recovery Certificate No. 7627 of 2024 dated 12.02.2024 issued against Uni24 Techno Solutions Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 83000 | Open → |
| Apr 24, 2024 | Completion of Recovery Certificate No. 7623 of 2024 dated 12.02.2024 issued against Sunmate Trade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited | 82996 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7646 of 2024 drawn against Navinya Multitrade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82995 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7644 of 2024 drawn against Aventis Biofeeds Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82994 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7627 of 2024 drawn against Uni24 Techno Solutions Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82992 | Open → |
| Apr 24, 2024 | Recovery Proceedings under R.C.No. 7623 of 2024 drawn against Sunmate Trade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024 | 82991 | Open → |
| Apr 22, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Vijay Kirpalani (PAN: AALPK2981K) in Recovery Certificate No. 7745 of 2024 - Attachment Proceeding No. 12113 and 12114 of 2024. | 82965 | Open → |
| Apr 19, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd. in the matter of Birla Pacific Medspa Ltd. | 82946 | Open → |
| Apr 19, 2024 | Remittance Order dated 19.04.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadwan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof. | 82942 | Open → |
| Apr 18, 2024 | Order releasing Pension Amount of Ms. Sheila Shekar [Defaulter] (PAN BYVPS3398M) in the matter of Arvind Remedies Limited : Recovery Certificate No. 7692 of 2024 | 82936 | Open → |
| Apr 18, 2024 | Completion of Recovery Certificate No. 7733 of 2024 dated October 26, 2023 issued against Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd. | 82935 | Open → |
| Apr 18, 2024 | Release Order – Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd.: Certificate No. 7733 of 2024. | 82933 | Open → |
| Apr 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7766 of 2024 against Manoj Ashokbhai Khalas in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd. | 83041 | Open → |
| Apr 16, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7765 of 2024 against Nikunj Babulal Choradiya in the matter of Market manipulation using GDR issues | 83040 | Open → |
| Apr 16, 2024 | Remittance Order under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) | 82932 | Open → |
| Apr 16, 2024 | Completion of Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R) | 82930 | Open → |
| Apr 16, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R) | 82928 | Open → |
| Apr 16, 2024 | RC. NO.7683- Notice of Attachment dated 16/04/2024 – Recovery proceedings under RC.NO.7683 against Anugrah Stock & Broking Pvt. Ltd in the matter of Anugrah Stock & Broking Pvt. Ltd (PAN: AAACW2920N) | 82910 | Open → |
| Apr 15, 2024 | Release Order issued in RC No. 1470 and 1491 of 2018 drawn against Shilpa P Sakpal (PAN: ALJPS2585J) in the matter of Eltrol Ltd | 83087 | Open → |
| Apr 15, 2024 | Notice of Demand under Recovery Certificate number 7764 of 2024 dated April 15, 2024 issued to Bindu Dogra [Defaulter] PAN: ALQPD5293F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7764 of 2024. | 82905 | Open → |
| Apr 12, 2024 | Remittance Order dated 12.04.2024 in Recovery Certificate No. 7526 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and 2 others in the matter of GDR issue by Farmax India Limited | 84337 | Open → |
| Apr 12, 2024 | Notice of Demand under Recovery Certificate number 7762 of 2024 dated April 12, 2024 issued to Ritushri Sharma [Defaulter] PAN: AUOPS7260G in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7763 of 2024 | 82888 | Open → |
| Apr 12, 2024 | Notice of Demand under Recovery Certificate number 7762 of 2024 dated April 12, 2024 issued to Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7762 of 2024 | 82887 | Open → |
| Apr 12, 2024 | Certificate No. RC7738 of 2024_A.P Nos 12109 and 12110 of 2024_ Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd | 82885 | Open → |
| Apr 10, 2024 | Remittance Order issued in RC. No. 7641 of 2024 in the matter of Sunrise Asian Limited | 85531 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7761 of 2024 against Shri Pawan Bhise, Proprietor The Global Research, Shri Vilash Bhise and Shri Anshuman Bhise in the matter of Unregistered Investment Advisory Services by The Global Research (Proprietor-Pawan Bhise) | 83039 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7760 of 2024 against M/S. Loftier Investment Advisor and Research Pvt. Ltd , Amit Tripathi , Bhuvaneshwar Tiwari , Pramil Nigam in the matter of M/S. LOFTIER INVESTMENT ADVISOR AND RESEARCH PVT. LTD | 83038 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser | 83037 | Open → |
| Apr 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7758 of 2024 against Proficient Research in the matter of Proficient Research | 83036 | Open → |
| Apr 09, 2024 | Certificate No. RC7757 of 2024_ Notice of Demand in respect of Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 82853 | Open → |
| Apr 09, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6742 of 2023 against Ajaykumar Jayantilal Pala in the matter of Parichay Investment Ltd. | 82842 | Open → |
| Apr 09, 2024 | Completion Order for Recovery Certificate No. 6742 of 2023 against Ajaykumar Jayantilal Pala in the matter of Parichay Investment Ltd | 82840 | Open → |
| Apr 08, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12105 & 12106 of 2024 dated April 08, 2024 against Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries: under Recovery Certificate No. 7733 of 2024. | 82884 | Open → |
| Apr 08, 2024 | Certificate No. RC7756 of 2024_ Notice of Demand for disgorgement imposed by Quasi-Judicial Authorities against Aryavrat Suppliers Pvt Ltd (PAN: AAKCA8624R) in the matter of Gokul Solutions Ltd | 82854 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7755 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf.. | 82851 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7754 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf. | 82849 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7753 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf. | 82848 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7752 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf. | 82846 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7751 of 2024 against Anurag Shrivastav and Three others in the matter of Unregistered Investment Advisory Services (M/s. Zenithvia Research Services). | 82845 | Open → |
| Apr 08, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7750 of 2024 against Anurag Shrivastav and Three others in the matter of Unregistered Investment Advisory Services (M/s. Zenithvia Research Services). | 82843 | Open → |
| Apr 08, 2024 | Certificate No. RC7660 of 2024_A.P Nos 12103 and 12104 of 2024_ Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd. | 82837 | Open → |
| Apr 05, 2024 | Release order in Recovery certificate No. 6500 of 2023 drawn against Jyoti Munver (PAN:ALSPM2060P) in the matter of Aadhar Ventures India Pvt. Ltd | 83154 | Open → |
| Apr 05, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12099 & 12100 of 2024 dated April 05, 2024 against Gajender Kumar Tyagi [Defaulter] PAN: AEGPT3607N in the matter of Mahadushi International Trade Limited (currently Known as Negotium International Trade Limited): under Recovery Certificate No. 7141 of 2024. | 82872 | Open → |
| Apr 05, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12101 & 12102 of 2024 dated April 05, 2024 against Dinesh Kumar Parasrampuria [Defaulters] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd: under Recovery Certificate No. 7726 of 2023. | 82855 | Open → |
| Apr 05, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7749 of 2024 issued against Investmaxima Advisors LLT in the matter of Noncompliance of SEBI AIF regulation 2012 | 82792 | Open → |
| Apr 05, 2024 | Notice of Demand (NoD) under Recovery Certificate No. 7748 of 2024 issued against Converge Solutions LLP in the matter of Noncompliance of SEBI AIF regulation 2012 | 82790 | Open → |
| Apr 04, 2024 | Completion of Recovery Certificate No. 4696/2022 against Sree Lakshmi Marupudi in the matter of Venus Power Ventures(India) Limited | 82769 | Open → |
| Apr 04, 2024 | Remittance Order dated 04.04.2024 in Recovery Certificate No. 7580 of 2024 issued against Vishal Ahuja (PAN: ATKPA0926E) in the matter of Setubandhan Infrastructure Limited | 82766 | Open → |
| Apr 04, 2024 | Remittance Order dated 04.04.2024 in Recovery Certificate No. 7523 of 2024 issued against Dheeraj Wadwan (PAN: AAOPW4517G) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof. | 82764 | Open → |
| Apr 04, 2024 | Remittance Order under Recovery Certificate No. 7628 of 2024 issued against Victory Sales Pvt. Ltd. (PAN: AAACV7299K) | 82719 | Open → |
| Apr 04, 2024 | Recovery proceedings under RC.No.7747 against Rajinder Singh (PAN: BLOPS6216C) in the matter of MPS Infotecnics Ltd. (Earlier known as Visesh Infotenics Ltd.). –Notice of Demand dated 04.04.2024 | 82717 | Open → |
| Apr 04, 2024 | Certificate No. RC7529 of 2024_A.P Nos 12097 and 12098 of 2024_ Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd | 82715 | Open → |
| Apr 04, 2024 | Remittance Advice issued to the Mutual Fund Houses against : Amrapali Aadya Trading & Investments Pvt. Ltd. (PAN: AAECA3909P), Sanjeeva Kumar Sinha (PAN: ALEPS6005L), Amita Sinha (PAN: AOIPS2038G), and Vandana Sinha (PAN: ASUPS6193E) [Defaulters], jointly and severally in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt Ltd., under Recovery Certificate No. 7066 of 2023 | 82714 | Open → |
| Apr 04, 2024 | Release Order for RC No. 4696/2022 against Sree Lakshmi Marupudi in the matter of Venus Power Ventures(India) Ltd” With document date as April 4,2024 | 82711 | Open → |
| Apr 03, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12095 & 12096 of 2024 dated April 03, 2024 against King Power Industries Private Limited [Defaulter] PAN: AADCK9238Q in the matter of IPO of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 6782 of 2023 | 82796 | Open → |
| Apr 03, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12087 & 12088 of 2024 dated April 03, 2024 against Salasar Trading Co. (Proprietor – Manoj Kumar Garg). [Defaulters] PAN:AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 6911 of 2023. | 82794 | Open → |
