| Date | Title | SEBI ID | Document |
|---|
| Mar 11, 2024 | RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against Tushar R Rane (PAN AJCPR9314H) in the matter of Sunrise Asian Limited. | 82198 | Open → |
| Mar 11, 2024 | RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against Shipra Fabrics Pvt Ltd. (PAN AAACS5527M) in the matter of Sunrise Asian Limited. | 82196 | Open → |
| Mar 11, 2024 | RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against Sanjiv Kumar Mishra (PAN BVZPM2101B) in the matter of Sunrise Asian Limited. | 82195 | Open → |
| Mar 11, 2024 | RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against Sandeep Narayan Ambekar (PAN AJKPA1329B) in the matter of Sunrise Asian Limited. | 82194 | Open → |
| Mar 11, 2024 | RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against IFL Promoters Limited (PAN AAACI5322C) in the matter of Sunrise Asian Limited. | 82193 | Open → |
| Mar 11, 2024 | Completion of Recovery Certificate No. RC7056 of 2023 in respect of Sungar Textiles Pvt. Ltd. (PAN: AAXCS0786K) in the matter of Funny Software Ltd | 82186 | Open → |
| Mar 11, 2024 | Notices of Attachment dated 11.03.2024 in Recovery Certificate No. 7526 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N), Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not available) and Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market Fund) (PAN: AADCK9460G) in the matter of Farmax India Limited. | 82161 | Open → |
| Mar 11, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Harsha Bhatkal (PAN: AACPB3100C) in Recovery Certificate No. 7681 of 2024 - Attachment Proceeding No. 11998 and 11999 of 2024. | 82159 | Open → |
| Mar 11, 2024 | Completion of Recovery Certificate No. 4635 of 2022 dated 07.04.2022 issued against Mitesh Ajit Thakkar in the matter of Venus Power Ventures (India) Limited | 82158 | Open → |
| Mar 11, 2024 | Recovery Proceedings under R.C.No.4635 of 2022 drawn against Mitesh Ajit Thakkar in the matter of Venus Power Ventures (India) Limited - Release Order dated 11.03.2024 | 82157 | Open → |
| Mar 11, 2024 | Notices of Attachment dated 11.03.2024 – Recovery Proceedings under RC 7646 against Navinya Multitrade Trade Pvt. Ltd. [PAN: AACCN9662J] in the matter of Ruchi Soya Industries Ltd. | 82154 | Open → |
| Mar 11, 2024 | Notices of Attachment dated 11.03.2024 – Recovery Proceedings under RC 7644 against Aventis BiofeedsTrade Pvt.Ltd.(now amalgamated with Immix Trade Pvt. Ltd.) [PAN: AAECA0863E] in the matter of Ruchi Soya Industries Ltd. | 82153 | Open → |
| Mar 11, 2024 | Notices of Attachment dated 11.03.2024 – Recovery Proceedings under RC 7627 against Uni24 TechnoSolutions Pvt.Ltd. [PAN: AABCU2171N] in the matter of Ruchi Soya Industries Ltd. | 82152 | Open → |
| Mar 11, 2024 | Notices of Attachment dated 11.03.2024 – Recovery Proceedings under RC 7623 against Sunmate Trade Pvt.Ltd. [PAN: AAOCS9796A] in the matter of Ruchi Soya Industries Ltd. | 82151 | Open → |
| Mar 08, 2024 | Completion of Recovery Certificate No. 687 of 2015 dated June 25, 2015 issued against M/s Vikas Holdings Ltd. [Defaulter] PAN: AAACV3866E in the matter of Ankur Commercial Ltd. | 82136 | Open → |
| Mar 08, 2024 | Completion of Recovery Certificate No. 7591 of 2024 dated February 07, 2024 issued against Panafic Industries Limited [Defaulter] PAN: AAACP3700B in the matter of Mahavir Industries Limited. | 82134 | Open → |
| Mar 08, 2024 | Remittance Advice against : Amsons Apparels Pvt. Ltd. [Defaulter] PAN: AAFCA3887K in the matter of Esteem Bio Organic Food Processing Ltd., under Recovery Certificate No. 7068 of 2023. | 82132 | Open → |
| Mar 08, 2024 | Release Order – M/s Vikas Holdings Ltd. [Defaulter] PAN: AAACV3866E in the matter of Ankur Commercial Ltd.: Certificate No. 687 of 2015. | 82129 | Open → |
| Mar 07, 2024 | Remittance Advice issued to the Mutual Fund Houses against : M/s Ankur Cultivators Private Limited [Defaulter] PAN: AAACA7885L in the matter of M/s Shonkh Technologies International Ltd, under Recovery Certificate No. 21 of 2013. | 82130 | Open → |
| Mar 07, 2024 | Addendum to the Notice of Attachment of Bank Accounts and Demat Accounts 918, 919 & 920 of 2014 dated March 07, 2024 against Shri Vishwas Kohli [Defaulter] PAN: ANQPK5472M in the matter of Vijay Textiles Ltd. : under Recovery Certificate No. 241 of 2014. | 82128 | Open → |
| Mar 06, 2024 | Notices of Attachment dated 06.03.2024 in Recovery Certificate No. 7581 of 2024 issued against Vinay Bhushan Pendyala (PAN: BXMPP1272K) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 82094 | Open → |
| Mar 06, 2024 | Notice of Demand under Recovery Certificate number 7728 of 2024 dated March 06, 2024 issued to Devender Kumar Jain [Defaulter] PAN: AETPJ9387E in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7728 of 2024. | 82093 | Open → |
| Mar 06, 2024 | Notice of Demand under Recovery Certificate number 7727 of 2024 dated March 06, 2024 issued to D. K. Jain & Sons HUF [Defaulter] PAN: AAAHD3061N in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7727 of 2024. | 82092 | Open → |
| Mar 06, 2024 | Notice of Demand under Recovery Certificate number 7726 of 2024 dated March 06, 2024 issued to Dinesh Kumar Parasrampuria [Defaulter] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7726 of 2024. | 82090 | Open → |
| Mar 06, 2024 | Completion of Recovery Certificate No. 7680 of 2024 issued against Anant Gawande (PAN: AABPG3008P) in the matter of Talwalkars Better Value Fitness Limited. | 82088 | Open → |
| Mar 06, 2024 | Completion of Recovery Certificate No. 7688/2024 against Mr. Raghuveer in the matter of Arvind Remedies Limited | 82084 | Open → |
| Mar 05, 2024 | Notice of Demand dated 05.03.2024 issued in RC No. 7725 of 2024 drawn against Shri Yudhisthir D Khatau (PAN: AAHPK2447A) in the matter of Varun Global Limited and Varun Resources Limited | 82071 | Open → |
| Mar 05, 2024 | Remittance Order – RC No. 7494 of 2024 against Mr. Venkataraman Renganathan in the matter of “Cerebra Integrated Technologies Limited | 82060 | Open → |
| Mar 04, 2024 | RC. NO.7629- Notice of Attachment dated 04/03/2024 – Recovery proceedings under RC.NO.7629 against Govind Raj Rao in the matter of Sharepro Services (I) Pvt. Ltd. | 82324 | Open → |
| Mar 04, 2024 | Notice of Demand dated 04.03.2024 in Recovery Certificate No. 7721 of 2024 issued against Sunita Shah (PAN: ACQPS5375Q) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 82100 | Open → |
| Mar 04, 2024 | Notice of Demand dated 04.03.2024 in Recovery Certificate No. 7720 of 2024 issued against N R Doshi (PAN: AAWPD3242M) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 82098 | Open → |
| Mar 04, 2024 | Notice of Demand under Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) in the matter of Talwalkars Healthclubs Limited. | 82067 | Open → |
| Mar 04, 2024 | Notice of Demand under Recovery Certificate No. 7723 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Healthclubs Limited. | 82065 | Open → |
| Mar 04, 2024 | Notice of Demand under Recovery Certificate No. 7722 of 2024 issued against Anant Gawande (PAN: AABPG3008P) in the matter of Talwalkars Healthclubs Limited. | 82064 | Open → |
| Mar 04, 2024 | Completion of Recovery Certificate No. 7524 of 2024 dated January 18, 2024 issued against Himanshu Agarwal [Defaulter] PAN: AOAPA6806N in the matter of Alps Motor Finance Limited. | 82062 | Open → |
| Mar 04, 2024 | Release Order – Himanshu Agarwal [Defaulter] PAN: AOAPA6806N in the matter of Alps Motor Finance Limited: Certificate No. 7524 of 2024. | 82031 | Open → |
| Mar 04, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Victory Sales Private Limited (PAN: AAACV7299K) in Recovery Certificate No. 7628 of 2024 - Attachment Proceeding No. 11969 and 11970 of 2024. | 82027 | Open → |
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7640 of 2024 | 82025 | Open → |
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7639 of 2024 | 82023 | Open → |
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7634 of 2024 | 82021 | Open → |
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7632 of 2024 | 82019 | Open → |
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7624 of 2024 | 82017 | Open → |
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7622 of 2024 | 82016 | Open → |
| Mar 04, 2024 | Notice of Attachment dated 04.03.2024 under Recovery Certificate No. 7621 of 2024 | 82015 | Open → |
| Mar 01, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11967 & 11968 of 2024 dated March 01, 2024 against IFL Promoters Ltd. (PAN: AAACI5322C) & Anjana Gupta (PAN: AHCPG7242H) [Defaulters], jointly and severally, in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7578 of 2024. | 81933 | Open → |
| Mar 01, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11965 & 11966 of 2024 dated March 01, 2024 against IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7574 of 2024. | 81931 | Open → |
| Mar 01, 2024 | Completion of Recovery Certificate No. 3544 of 2021 issued against Divvyani Saarnaik (PAN: AMWPS3147E) in the matter of Glodyne Technoserve Limited. | 81927 | Open → |
| Mar 01, 2024 | Completion of Recovery Certificate No. 3543 of 2021 issued against Annand Saarnaik (PAN: ALQPS8568J)in the matter of Glodyne Technoserve Limited. | 81926 | Open → |
| Mar 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3543 of 2021 issued against Annand Saarnaik (PAN: ALQPS8568J)in the matter of Glodyne Technoserve Limited. | 81924 | Open → |
| Mar 01, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3544 of 2021 issued against Divvyani Saarnaik (PAN: AMWPS3147E) in the matter of Glodyne Technoserve Limited. | 81921 | Open → |
| Mar 01, 2024 | Release order in Recovery certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited. | 81912 | Open → |
| Mar 01, 2024 | Completion of Recovery Certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited | 81911 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6259 of 2023 against Mainak Comtrade Private limited in the matter of Dhyana Finstock Limited | 82010 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6263 of 2023 against Anilbhai Bhalabhai Bariya in the matter of Dhyana Finstock Limited. | 81964 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 6262 of 2023 against Shalomiben Anilbhai Bariya in the matter of Dhyana Finstock Limited | 81963 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4576 of 2022 against Sanjay kumar Sharma in the matter of . | 81962 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 4077 of 2022 against Akhilesh poddar in the matter of . | 81961 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6263 of 2023 against Anilbhai Bhalabhai Bariya in the matter of Dhyana Finstock Limited. | 81959 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6262 of 2023 against Shalomiben Anilbhai Bariya in the matter of Dhyana Finstock Limited. | 81957 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5728 of 2022 agains Soni Krupa Sanjay in the matter of Timber Home Limited. | 81955 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4576 of 2022 against Sanjay kumar Sharma in the matter of . | 81953 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 4077 of 2022 against Akhilesh poddar in the matter of . | 81951 | Open → |
| Feb 29, 2024 | Completion of Recovery Certificate No. RC6637 of 2023 in respect of Polo-Setco Tie Up Pvt Ltd (PAN: AABCP7880R) in the matter of BRH Wealth Kreators Ltd | 81930 | Open → |
| Feb 29, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 403 of 2014 against Mehul Shah in the matter of SKS Logistics Ltd. | 81906 | Open → |
| Feb 29, 2024 | Completion of Recovery Certificate No. 7679 of 2024 issued against Vinayak Gawande (PAN: AABPG4476B) in the matter of Talwalkars Better Value Fitness Limited. | 81904 | Open → |
| Feb 29, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Impressive Trading Private Limited (PAN: AAACI3690R) in Recovery Certificate No. 7588 of 2024 - Attachment Proceeding No. 11961 and 11962 of 2024. | 81903 | Open → |
| Feb 29, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Impressive Trading Private Limited (PAN: AAACI3690R) in Recovery Certificate No. 7583 of 2024 - Attachment Proceeding No. 11959 and 11960 of 2024. | 81902 | Open → |
| Feb 29, 2024 | Notices of Attachment of Bank and Demat Accounts issued against Sovin Trading Private Limited (PAN: AAICS3597H) in Recovery Certificate No. 7585 of 2024 - Attachment Proceeding No. 11957 and 11958 of 2024. | 81900 | Open → |
| Feb 29, 2024 | Notice of Demand dated 29.02.2024 issued in RC No. 7719 of 2024 drawn against Shri Shubro Sankha Das Sarma (ADLPD4625J) in the matter of Inspection of BOI AXA Mutual Fund | 81865 | Open → |
| Feb 29, 2024 | Prohibitory Order no. RO/NRO/935/2024 issued in the matter of Peers Allied Corporation Limited [Defaulter] PAN: AAECP5032C , under Recovery Certificate No. 3359 of 2021. | 81841 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 6027 of 2022 against Mr. Mukeshbhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd. | 82000 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5553 of 2022 against Mr. Vinod Jain in the matter of SMS Techsoft (India) Ltd. | 81999 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5547 of 2022 against Bafna S R in the matter of SMS Techsoft (India) Ltd. | 81997 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 5412 of 2022 against K. R. Shah & Associates Prop. Shri Kirit Kumar Ramanlal Shah in the matter of SMS Techsoft (India) Ltd. | 81996 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4519 of 2022 against Kanubhai Narandas Thakkar in the matter of SMS Techsoft (India) Ltd. | 81995 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4518 of 2022 against Kaliyaben Himanshu Shah in the matter of SMS Techsoft (India) Ltd. | 81993 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4514 of 2022 against Navinchandra Kanubhai Thakkar in the matter of SMS Techsoft (India) Ltd. | 81992 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4513 and 4517 of 2022 against Himadri Kamleshbhai Shah | 81990 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4511 of 2022 against Mitesh Kanaiyalal Thakkar in the matter of SMS Techsoft (India) Ltd. | 81988 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4499 and 4508 of 2022 against Suresh Nenmalji Malvi | 81986 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4497 and 4510 of 2022 against Vinit Kamleshkumar Shah | 81985 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4496 of 2022 against Pruthvi Himanshu Shah in the matter of SMS Techsoft (India) Ltd. | 81984 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4494 of 2022 against Natubhai Shantilal Thakkar in the matter of SMS Techsoft (India) Ltd. | 81983 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4493 of 2022 against Meenaben Natubhai Thakkar in the matter of SMS Techsoft (India) Ltd. | 81982 | Open → |
| Feb 28, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4492 and 4512 of 2022 against Minaben Prafulbhai Shah | 81981 | Open → |
| Feb 28, 2024 | Notices of Attachment issued in RC No. 7508 of 2024 drawn against Kaynet Finance Limited (PAN: AAACK3482B) in the matter of Kaynet Finance Private Limited. | 81915 | Open → |
| Feb 28, 2024 | Notices of Attachment issued in RC No. 7507 of 2024 drawn against Kaynet Capital Limited (PAN: AABCK3032E) in the matter of Kaynet Capital Private Limited. | 81913 | Open → |
| Feb 28, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11955 & 11956 of 2024 dated February 28, 2024 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. 7525 of 2024. | 81909 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7718 of 2024 against All Gainers Research and Brokerage Firm (Proprietor Mr. Anand Kand Mishra in the matter of All Gainers Research and Brokerage Firm. | 82056 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7717 of 2024 against The J.S.R. A Global Research Center (Prop.: Raghunandan Tak) in the matter of JSR a Global Research Center. | 82054 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7716 of 2024 against Global Invest Consultant & Advisor/ The Global SNC/ The Global (Proprietor- Shri Rakesh Aashware) in the matter of Global Invest Consultant and Advisor, The Global SNC, The Global. | 82052 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7715 of 2024 against Global Invest Consultant & Advisor/ The Global SNC/ The Global (Proprietor- Shri Rakesh Aashware) in the matter of Global Invest Consultant and Advisor, The Global SNC, The Global. | 82051 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7714 of 2024 against Capital Research, Proprietors Mr. Rahul Patel and Mr. Gopal Gupta in the matter of Capital Research/ CAPRESEARCH | 82050 | Open → |
| Feb 27, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7713 of 2024 against Market Captains Investment Advisor (Proprietor: Mr. Amit Soni) in the matter of Market Captains Investment Advisor | 82049 | Open → |
| Feb 27, 2024 | Completion of Recovery Certificate No. 690 of 2015 dated June 25, 2015 issued against Sarla Credit & Securities Ltd. [Defaulter] PAN: AAACS1307H in the matter of Sarla Credit & Securities Ltd. | 81812 | Open → |
| Feb 27, 2024 | Completion of Recovery Certificate No. 6640 of 2023 dated June 05, 2023 issued against Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd. | 81810 | Open → |
| Feb 27, 2024 | Release Order – Sarla Credit & Securities Ltd. [Defaulter] PAN: AAACS1307H in the matter of Sarla Credit & Securities Ltd.: Certificate No. 690 of 2015. | 81809 | Open → |
| Feb 27, 2024 | Release Order – Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd.: Certificate No. 6640 of 2023. | 81808 | Open → |
| Feb 26, 2024 | Notices of Attachment dated 26.02.2024 in Recovery Certificate No. 7581 of 2024 issued against CHP Finance Pvt. Ltd. (PAN: AABCC5031H) in the matter of transaction of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 82103 | Open → |
| Feb 26, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 11945 & 11946 of 2024 dated February 26, 2024 against Himanshu Agarwal [Defaulter] PAN: AOAPA6806N in the matter of Alps Motor Finance Limited: under Recovery Certificate No. 7524 of 2024. | 81834 | Open → |
