Chronexa Atlas

2024

3,467 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Feb 07, 2024Notice of Attachment dated 07.02.2024 under Recovery Certificate No. 7444 of 202381265Open →
Feb 07, 2024Notice of Attachment dated 07.02.2024 under Recovery Certificate No. 7443 of 202381263Open →
Feb 07, 2024Release Order – RHC Finance Private Limited [Defaulter] PAN: AAACW7196C in the matter of Fortis Healthcare Limited: Certificate No. 6657 of 2023.81218Open →
Feb 07, 2024Completion of Recovery Certificate No. 6657 of 2023 dated June 09, 2023 issued against RHC Finance Private Limited [Defaulter] PAN: AAACW7196C in the matter of Fortis Healthcare Limited.81217Open →
Feb 07, 2024Notices of Attachment issued in RC No. 7438 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of Disclosures by Rainbow Papers Ltd. in respect of its GDR issue81215Open →
Feb 07, 2024Notices of Attachment issued in RC No. 7437 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of GDR issue of Teledata Technology Solutions Ltd.81213Open →
Feb 07, 2024Notice of Cancellation dated 07.02.2024 - Recovery Proceedings under RC 7453 against Ravi Chilikuri [Director Identification Number - 02076802] in the matter of GDR issue of Cals Refineries Ltd.81205Open →
Feb 07, 2024Release Order dated 07.02.2024 - Recovery Proceedings under RC 7453 against Ravi Chilikuri [Director Identification Number - 02076802] in the matter of GDR issue of Cals Refineries Ltd.81203Open →
Feb 07, 2024Notice of Demand under Recovery Certificate number 7591 of 2024 dated February 07, 2024 issued to Panafic Industries Limited [Defaulter] PAN: AAACP3700B in the matter of Mahavir Industries Limited: under Recovery Certificate No. 7591 of 2024.81200Open →
Feb 07, 2024Remittance Advice issued to the Mutual Fund Houses against : Shivalik Cotex Limited (AAICS3938E) and its directors & promoters Mr. Subhash Chand Gupta (AGSPG3777G), Mr. Summit Gupta (AIYPG1712B), Ms. Sakshi Gupta (N.A) (DIN: 02858545), Ms. Sunita Gupta (AGSPG3776H), Mr. Saurabh Gupta (AGSPG3778K), and Mr. Jawahar Lal Goel (N.A) (DIN: 00408860) [Defaulters], Jointly & Severally in the matter of Shivalik Cotex Limited, under Recovery Certificate No. 1858 of 2018.81183Open →
Feb 06, 2024Certificate No. RC7589 of 2024_ Notice of Demand in respect of Adhunik Industries Ltd (known as Incredible Industries Ltd) (PAN: AACCB2765Q) in the matter of Adhunik Industries Ltd81201Open →
Feb 06, 2024Certificate No. RC7476 of 2023_A.P Nos 11851 and 11852 of 2024_ Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd81182Open →
Feb 06, 2024Remittance Order dated 06.02.2024 in Recovery Certificate No. 7396 of 2023 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of issue of GDRs by Hiran Orgochem Limited81171Open →
Feb 06, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7084 of 2020 against Proficient Global Research in the matter of Proficient Global Research81167Open →
Feb 06, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6261 of 2023 against Birju Pravinchandra Sanghvi in the matter of Dhyana Finstock Limited81166Open →
Feb 06, 2024Completion of Recovery Certificate No. 4190 of 2021 issued against Ethan Construction Private Limited in the matter of Kavit Industries Ltd.81158Open →
Feb 06, 2024Completion of Recovery Certificate No. 4307 of 2021 issued against Season Multitrade Private Limited in the matter of PG Electroplast Ltd.81156Open →
Feb 06, 2024Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4190 of 2021 issued against Ethan Construction Private Limited in the matter of Kavit Industries Ltd.81155Open →
Feb 06, 2024Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4307 of 2021 issued against Season Multitrade Private Limited in the matter of PG Electroplast Ltd.81154Open →
Feb 06, 2024Remittance Order under Recovery Certificate No. 7451 of 2023 issued against Inayata Constructions Pvt Ltd (PAN: AACCI1353F)81152Open →
Feb 06, 2024Remittance Advice issued to the Mutual Fund Houses against : Mr. Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Allied Financial Services Pvt. Ltd., under Recovery Certificate No. 4772 of 2022.81150Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7587 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd.81137Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7586 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd.81136Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7584 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in the matter of Sharon Bio-Medicine Ltd.81135Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7583 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) in the matter of Sharon Bio-Medicine Ltd.81134Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7582 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N) in the matter of Sharon Bio-Medicine Ltd.81133Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7577 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) in the matter of Sharon Bio-Medicine Ltd.81132Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7576 of 2024 issued against Sachin Sudam Choudhary (PAN: AHNPC5666J) in the matter of Sharon Bio-Medicine Ltd.81131Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7575 of 2024 issued against Lalita Bharat Mehta (PAN: AADPM4048H) in the matter of Sharon Bio-Medicine Ltd.81129Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7573 of 2024 issued against Bharat Mohanlal Mehta (PAN: AAFPM9767P) in the matter of Sharon Bio-Medicine Ltd.81127Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7585 of 2024 issued against Sovin Trading Private Limited (PAN: AAICS3597H) in the matter of Sharon Bio-Medicine Ltd.81125Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7588 of 2024 issued against Impressive Trading Private Limited (PAN: AAACI3690R) in the matter of Sharon Bio-Medicine Ltd.81123Open →
Feb 02, 2024Notice of Demand under Recovery Certificate No. 7572 of 2024 issued against Pankaj Kamlesh Chandola (PAN: AKMPC7735J) in the matter of Sharon Bio-Medicine Ltd.81121Open →
Feb 02, 2024Completion of Recovery Certificate No. 6177 of 2023 dated January 03, 2023 issued against RHC Holding Private Limited [Defaulter] PAN: AAKCS7686P in the matter of Religare Enterprises Ltd.81083Open →
Feb 02, 2024Release Order – RHC Holding Private Limited [Defaulter] PAN: AAKCS7686P in the matter of Religare Enterprises Ltd.: Certificate No. 6177 of 2023.81082Open →
Feb 02, 2024Notice of Demand dated 02.02.2024 in Recovery Certificate No. 7581 of 2024 issued jointly and severally against C H P Finance Pvt. Ltd. (AABCC5031H) and 10 Others in the matter of Safal Herbs Limited (Formerly known as Parikh Herbals Limited )81074Open →
Feb 02, 2024Notice of Demand dated 02.02.2024 in Recovery Certificate No. 7580 of 2024 issued against Vishal Ahuja (PAN: ATKPA0926E) in the matter of Setubandhan Infrastructure Limited81072Open →
Feb 02, 2024Notice of Demand dated 02.02.2024 in Recovery Certificate No. 7579 of 2024 issued against Prashant Prabhakar Gadkari (PAN: AKQPG5006N) in the matter of Setubandhan Infrastructure Limited81071Open →
Feb 02, 2024Completion of Recovery Certificate No. 2789 of 2020 dated January 24, 2020 issued against River High Right Share Brokers Pvt. Ltd. [Defaulter] PAN: AAGCR2643P in the matter of Kanak Krishi Implements Limited.81061Open →
Feb 02, 2024Remittance Order issued in RC. No. 7440 of 2023 drawn against Arun Panchariya in the matter of Investigation in the matter of M/s Texmo Pipes and Products Ltd.81054Open →
Feb 02, 2024Remittance Order issued in RC. No. 7436 of 2023 drawn against Arun Panchariya in the matter of Investigation in the matter of disclosures by Nakoda Limited in respect of its GDR issue.81052Open →
Feb 02, 2024Completion of Recovery Certificate No. 7120 of 2023 dated September 06, 2023 issued against Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.81050Open →
Feb 02, 2024Release Order – Ravi Shankar [Defaulters] PAN: DYLPS7861H in the matter of insider trading activities in the scrip of Shilpi Cable Technologies Ltd.: Certificate No. 7120 of 2023.81049Open →
Feb 02, 2024Notice of Demand dated February 02, 2024 in RC No. 7570 of 2024 issued to Mr. Harinder Kumar Sahu [Defaulter] in the matter of Mr. Harinder Kumar Sahu, Research Analyst81043Open →
Feb 02, 2024Notice of Demand under Recovery Certificate number 7578 of 2024 dated February 02, 2024 issued to 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 2024.81033Open →
Feb 02, 2024Notice of Demand under Recovery Certificate number 7574 of 2024 dated February 02, 2024 issued to IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7574 of 2024.81032Open →
Feb 02, 2024Notice of Demand under Recovery Certificate number 7571 of 2024 dated February 02, 2024 issued to Vikash Gupta [Defaulter] PAN: CUCPG7495R in the matter of Ms. Pooja Patidar, of employee of Investment Research Advisor (IRA) and Mr. Vikash Gupta, Portfolio Manager of M/s. Algo System: under Recovery Certificate No. 7571 of 2024.81031Open →
Feb 01, 2024Notice of Demand (NoD) under Recovery Certificate No. 7569 of 2024 issued against Prince Securities (PAN:ACXPB9917G) in the matter of Silicon Valley Infotech Ltd.81020Open →
Feb 01, 2024Certificate No. RC7548 of 2024_ Notice of Demand in respect of Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd81019Open →
Feb 01, 2024Certificate No. RC7549 of 2024_ Notice of Demand in respect of Sunita Agarwal (PAN: ACQPA6844C) in the matter of Gokul Solutions Ltd81018Open →
Feb 01, 2024Completion of Recovery Certificate No. 7527 of 2024 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd.81017Open →
Feb 01, 2024Release Order – Burr Brown India Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown India Limited: Certificate No. 1006 of 2016.81016Open →
Feb 01, 2024Completion of Recovery Certificate No. 1006 of 2016 dated November 10, 2016 issued against Burr Brown India Limited [Defaulter] PAN: AAACB2631B in the matter of Burr Brown India Limited.81015Open →
Feb 01, 2024Notice of Demand dated February 01, 2024 in RC No. 7568 of 2024 issued to Shreyanse Finance Limited [Defaulter] in the matter of Arvind Remedies Limited80982Open →
Jan 31, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4818 of 2022 against Rashmikaben S Desai in the matter of Vani Commercials Ltd81875Open →
Jan 31, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4817 of 2022 against Avinash C Kapur in the matter of Vani Commercials Ltd81874Open →
Jan 31, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4815 of 2022 against Prashant Shantilal Kataria in the matter of Vani Commercials Ltd81873Open →
Jan 31, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4814 of 2022 against Dilip Sheth in the matter of Vani Commercials Ltd81871Open →
Jan 31, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4813 of 2022 against Pattammal N Murlidharan in the matter of Vani Commercials Ltd81869Open →
Jan 31, 2024SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 4812 of 2022 against Kapila Vaghela in the matter of Vani Commercials Ltd81867Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7567 of 2024 against Wealth Group or Wealth Finance (Proprietor: Mr. Remish Tirkey) in the matter of Wealth Group or Wealth Finance81248Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7566 of 2024 against Hanif Shekh in the matter of Leading Leasing Finance and Investment Company Limited81247Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7565 of 2024 against M/s. Max India Research (Proprietor: Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research81245Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7564 of 2024 against A2 Financial Services, Mr. Ashish jain, Mr. Ashutosh Mishra in the matter of A2 Financial Servcies81243Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7563 of 2024 against M/s. Max India Research (Proprietor: Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research81241Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7562 of 2024 against MR. NITIN NEEMA PROPRIETOR OF IMPACT RESEARCH in the matter of IMPACT RESEARCH81240Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7561 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash81238Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7555 of 2024 against Pratik S Patel Proprietor - Web Arrival Technology in the matter of Shri Krishna Prasadam Limited81237Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7560 of 2024 against /s. Profit Money Advisor (Sole Proprietor Mr. Prateek Singh) in the matter of Profit Money Advisor81235Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7559 of 2024 against Yogendra Singh and Anshul Rathore in the matter of Equity 9981234Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7558 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash81232Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7557 of 2024 against Mr. Ankur Agarwal in the matter of ARVIND REMEDIES LIMITED81230Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7556 of 2024 against Jalaj Agrawal in the matter of Panafic Industrials Ltd81228Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7554 of 2024 against Mr. Sandeep Yadav (Proprietor Capital Vista Services) in the matter of Capital Vista or Research Vista81226Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7553 of 2024 against Wealth Group or Wealth Finance in the matter of Wealth Group or Wealth Finance81225Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7552 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.) and Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd81223Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7551 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.), Jils Raichand Madan and Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd81221Open →
Jan 31, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7550 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.) in the matter of Aadhaar Ventures India Ltd81220Open →
Jan 31, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No. 5460 of 2022 against Chandrakant Sevantilal Thakkar in the matter of Gala Global Products Ltd81164Open →
Jan 31, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. 5460 of 2022 against Chandrakant Sevantilal Thakkar in the matter of Gala Global Products Ltd81163Open →
Jan 31, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6476 of 2023 against Mr Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment limited81162Open →
Jan 31, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No. 6476 of 2023 against Mr Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment limited81161Open →
Jan 31, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. 2985 of 2020 against Mr. Kalpesh Mahendrabhai Patel in the matter of Kemrock Industries and Export Ltd81159Open →
Jan 31, 2024Notice of Attachment of Demat Accounts - Mr. Venkataraman Renganathan - AP 11868/2024 in RC 7494/202481038Open →
Jan 31, 2024Notice of Attachment of Bank Accounts – Mr. Venkataraman Renganathan - AP 11867/2024 in RC 7494/202481037Open →
Jan 31, 2024SEBI Order for Compliance – Completion Order for Recovery Certificate No. 1250 of 2017 against Manoj T. Shah in the matter of M/s. Wellworth Overseas Ltd.80980Open →
Jan 31, 2024SEBI Order for Compliance – Release Order for Recovery Certificate No.190 of 2014 against Manoj T. Shah in the matter of Adani export Ltd.80979Open →
Jan 30, 2024SEBI Order for Compliance- Corrigendum to Notice of Demand for Recovery Certificate No. 5744 of 2022 against Shri Fulian Kumar Reshamwala in the matter of Sunday Exports Ltd.80934Open →
Jan 30, 2024SEBI Order for Compliance- Corrigendum to Notice of Demand for Recovery Certificate No. 6312 of 2023 against Shri Pravinchandra Dashrathbhai Patel in the matter of Sunday Exports Ltd.80933Open →
Jan 30, 2024Release Order for Recovery Certificate No. 1617 of 2018 against Crescent Exports Limited (PAN: AABCC2316F) in the matter of Crescent Exports Limited80932Open →
Jan 30, 2024Completion of Recovery Certificate No. 1617 of 2018 against Crescent Exports Limited (PAN: AABCC2316F) in the matter of Crescent Exports Limited80930Open →
Jan 29, 2024Remittance Order issued in RC. No. 7435 of 2023 drawn against Chiranjilal Jayaram Vyas in the matter of Sunteck Realty Ltd.80886Open →
Jan 29, 2024SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3638 of 2021 against Bhargav Ranchhodlal Panchal (PAN: AFUPP8473M) in the matter of irregularities committed in the IPO of several companies.80885Open →
Jan 29, 2024SEBI Order for Compliance – Cancellation Order for Recovery Certificate No.3637 of 2021 against Hina Bhargav Panchal (PAN: AFUPP7738M) in the matter of irregularities committed in the IPO of several companies.80884Open →
Jan 25, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7546 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services81104Open →
Jan 25, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7545 of 2024 against Mr. Ashish Singh Prop. M/s Profit Gainer Financial Services in the matter of M/s Profit Gainer Financial Services81102Open →
Jan 25, 2024SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7544 of 2024 against Shri Rajesh Nath and Shri Shubham Rai in the matter of M/s. Wisdom Capital Group81100Open →
Jan 25, 2024Release Order issued in RC Nos. 6966 of 2024 drawn against Abhay Dattatray Javlekar (PAN: ACVPJ4679B) in the matter of Fraud involving physical shares and demat accounts80880Open →
Jan 25, 2024Release Order issued in RC Nos. 2457 of 2019 drawn against Rohil B Shah (PAN: ARAPS8708A) in the matter of Parikh Herbals Ltd.80878Open →
Jan 25, 2024Release Order issued in RC Nos. 196 of 2014 drawn against Sachin Suresh Patil (PAN: AKSPP2441A) in the matter of Genus Commu Trade Limited80877Open →
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