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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 17, 2025 | Notice of Demand under Recovery Certificate number 8552 of 2025 dated January 17, 2025 issued to Jeevan Kumar Agarwal (PAN: AGXPA7402R) in the matter of ISO at BSE-JEEVAN KUMAR AGARWAL. : under Recovery Certificate No. 8552 of 2025. | 90906 | Open → |
| Jan 17, 2025 | Notice of Demand under Recovery Certificate number 8553 of 2025 dated January 17, 2025 issued to Narendra Kumar Maheshwari (PAN: AAVPM1433A) in the matter of ISO at BSE-NARENDRA KUMAR MAHESHWARI. : under Recovery Certificate No. 8553 of 2025. | 90904 | Open → |
| Jan 16, 2025 | Certificate No. RC8364 of 2024_A.P Nos 13693 and 13694 of 2025_ against Sangita Karmakar (PAN: AYWPK0382M) in the matter of Illiquid Stock Options. | 91333 | Open → |
| Jan 16, 2025 | Certificate No. RC8354 of 2024_A.P Nos 13691 and 13692 of 2025_ against S K Agarwal and Sons HUF (PAN: AAJHS6712E) in the matter of Illiquid Stock Options. | 91331 | Open → |
| Jan 16, 2025 | Certificate No. RC8123 of 2024_A.P Nos 13688 and 13689 of 2025_ against Meena Agarwal (PAN: ACGPA2691H) in the matter of Illiquid Stock Options. | 91319 | Open → |
| Jan 16, 2025 | Certificate No. RC8100 of 2024_A.P Nos 13705 and 13706 of 2025_ against Nalini Sanwal (PAN: AVZPS6488G) in the matter of Illiquid Stock Options. | 91317 | Open → |
| Jan 16, 2025 | Certificate No. RC7886 of 2024_A.P Nos 13701 and 13702 of 2025_ against Kautirya Trading Private Limited (PAN: AAFCK3315C) in the matter of Autumn Builders Ltd | 91303 | Open → |
| Jan 16, 2025 | Certificate No. RC7887 of 2024_A.P Nos 13699 and 13700 of 2025_ against Kautirya Vanijya Private Limited (PAN: AAFCK3314D) in the matter of Autumn Builders Ltd. | 91302 | Open → |
| Jan 16, 2025 | Certificate No. RC7359 of 2023_A.P Nos 13695 and 13696 of 2025_ against Sri Jagannath Alloys Private Limited (PAN: AAHCS0386H) in the matter of Illiquid Stock Options. | 91300 | Open → |
| Jan 16, 2025 | Certificate No. RC7296 of 2023_A.P Nos 13686 and 13687 of 2025_ against Paramdham Vinimay Private Limited (PAN: AAECP9398K) in the matter of Illiquid Stock Options. | 91299 | Open → |
| Jan 16, 2025 | Certificate No. RC7292 of 2023_A.P Nos 13697 and 13698 of 2025_ against MC Securities Limited (PAN: AAICM8785F) in the matter of Illiquid Stock Options. | 91297 | Open → |
| Jan 16, 2025 | Completion of Recovery Certificate No. RC8156 of 2024 in respect of Sridhar Preservers Private Limited (PAN: AAGCS8377R) in the matter of Illiquid Stock Options | 91172 | Open → |
| Jan 16, 2025 | Notice of Attachment issued in RC No. 1580 of 2018 drawn against Amul P Sheth (PAN: AUHPS4430R) in the matter of M/s Saarc Net Ltd. | 90977 | Open → |
| Jan 16, 2025 | Release Order issued in RC No. 1580 of 2018 drawn against Amul Seth (PAN: AHHPS4430R) in the matter of M/s Saarc Net Ltd. | 90976 | Open → |
| Jan 16, 2025 | SEBI Order for Compliance –Cancellation Order for Recovery Certificate No. RC 7466 of 2024 against Dezire Research (Proprietor Nishant Chopra) in the matter of Dezire Research Proprietor Nishant Chopra. | 90972 | Open → |
| Jan 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13711 & 13712 of 2025 dated January 16, 2025 against Ashworth Constructions Pvt. Ltd. (AALCA3008J), Rajneesh Kumar (ANDPK4877B), Ashish P. Shah (AJRPS7737C) and Kirtidan K. Gadhavi (AJAPG0901B), jointly and severally, in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8428 of 2024. | 90966 | Open → |
| Jan 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13707 & 13708 of 2025 dated January 16, 2025 against Jitney Investments Pvt. Ltd. (AADCJ0092M), Rajneesh Kumar (ANDPK4877B), Ashish P. Shah (AJRPS7737C) and Kirtidan K. Gadhavi (AJAPG0901B), jointly and severally, in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8426 of 2024. | 90965 | Open → |
| Jan 16, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13709 & 13710 of 2025 dated January 16, 2025 against Sanjay Kumar Pathak (AMIPP8453C), Rajneesh Kumar (ANDPK4877B), Ashish P. Shah (AJRPS7737C) and Kirtidan K. Gadhavi (AJAPG0901B), jointly and severally, in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8425 of 2024. | 90963 | Open → |
| Jan 16, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8551 of 2025 against NAVJEET SINGH MALHOTRA in the matter of ISO at BSE-NAVJEET SINGH MALHOTRA. | 90950 | Open → |
| Jan 16, 2025 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8550 of 2025 against SAPAN KUMAR NAHATA HUF in the matter of ISO at BSE-SAPAN KUMAR NAHATA HUF. | 90949 | Open → |
| Jan 16, 2025 | Certificate No. RC8472 of 2024_A.P Nos 13175 and 13716 of 2024_ against Siddharth Kalani (PAN: CPTPK9471F) in the matter of Illiquid Stock Options | 90908 | Open → |
| Jan 16, 2025 | Remittance Advice against : King Empire Tradexim Pvt. Ltd. [Defaulter] PAN: AADCK9235D in the matter of IPO of Shilpi Cable Technologies Ltd., under Recovery Certificate No. 7925 of 2024. | 90887 | Open → |
| Jan 16, 2025 | Remittance Advice against : Sachin Kumar [Defaulter] PAN: CXMPK2057E in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6843 of 2023. | 90885 | Open → |
| Jan 16, 2025 | Remittance Advice against : V K AGGARWAL HUF [Defaulter] PAN: AAGHV0343D in the matter of Illiquid Stock Options at BSE., under Recovery Certificate No. 8044 of 2024. | 90884 | Open → |
| Jan 16, 2025 | Remittance Advice against : Torus Buildcon Private Limited [Defaulter] PAN: AACCT8158M in the matter of Fortis Healthcare Limited., under Recovery Certificate No. 6697 of 2023. | 90882 | Open → |
| Jan 16, 2025 | Remittance Advice against : Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6831 of 2023. | 90880 | Open → |
| Jan 16, 2025 | Remittance Advice against : Neeta Verma [Defaulter] PAN: AAPPV5454J in the matter of Dealings in Illiquid Stock Options at BSE, under Recovery Certificate No. 8142 of 2024. | 90878 | Open → |
| Jan 16, 2025 | Remittance Advice against : Y P ENTERPRIES [Defaulter] PAN: AABFY3695C in the matter of dealings in Illiquid Stock Options at BSE, under Recovery Certificate No. 8033 of 2024. | 90876 | Open → |
| Jan 16, 2025 | Remittance Advice against : 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. | 90874 | Open → |
| Jan 16, 2025 | Remittance Advice against : 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. | 90873 | Open → |
| Jan 16, 2025 | Remittance Advice against : Paramount Biotech Industries Limited (PAN: AACCP1163C), Ms. Pushpa Gupta (DIN: 02698562 and PAN: AHAPG3817G), Mr. Girish Chandra Gupta (PAN: AIMPG6205H) & Ms. Bhawani Srivastava (PAN: BMHPS8135C)) jointly and severally in the matter of Paramount Biotech Industries Limited, under Recovery Certificate No. 6390 of 2024. | 90872 | Open → |
| Jan 16, 2025 | Remittance Advice against : Raghupati Overseas Pvt Ltd. (earlier known as Nainadevi Commotrade Pvt Ltd. and Orange Commotrade Pvt Ltd.) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Limited, under Recovery Certificate No. 6930 of 2023. | 90871 | Open → |
| Jan 16, 2025 | Certificate No. RC7966 of 2024_A.P Nos 13713 and 13714 of 2025_A K Agarwal HUF (PAN: AAFHA0499A) in the matter of Illiquid Stock Options | 90869 | Open → |
| Jan 16, 2025 | Release Order – Avisha Credit Capital Pvt. Ltd. [Defaulter] PAN: AAACA5715D in the matter of HPC Biosciences Ltd.: Certificate No. 5240 of 2022. | 90852 | Open → |
| Jan 16, 2025 | Completion of Recovery Certificate No. 5240 of 2022 dated July 29, 2022 issued against Avisha Credit Capital Pvt. Ltd. [Defaulters] PAN: AAACA5715D in the matter of HPC Biosciences Ltd. | 90851 | Open → |
| Jan 16, 2025 | Notice of Demand under Recovery Certificate number 8549 of 2025 dated January 16, 2025 issued to Wellindia Securities Limited (PAN: AABCR5196G) in the matter of dealings in Illiquid Stock Options at BSE. : under Recovery Certificate No. 8549 of 2025. | 90850 | Open → |
| Jan 16, 2025 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8443 of 2024 against Mr. Mohammed Azhar Khan (PAN: ARIPK1912C) | 90847 | Open → |
| Jan 16, 2025 | SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 8441 of 2024 against Mr. Mehul Jagdishbhai Modi (PAN: AAMPM7310B) | 90846 | Open → |
| Jan 15, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8460 of 2024 against Elite Marines Securities Consultants Private Limited in the matter of ISO at BSE-ELITE MARINES SECURITY CONSULTANTS PRIVATE LIMITED. | 91529 | Open → |
| Jan 15, 2025 | Certificate No. RC8343 of 2024_A.P Nos 13623 and 13624 of 2025_ against Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) in the matter of Illiquid Stock Options. | 91329 | Open → |
| Jan 15, 2025 | Certificate No. RC8271 of 2024_A.P Nos 13625 and 13626 of 2025_ against Surendra Sharma (PAN: AAJFN3554B) in the matter of Delta Leasing and Finance Limited. | 91326 | Open → |
| Jan 15, 2025 | Certificate No. RC7363 of 2023_A.P Nos 13627 and 13628 of 2025_ against Pushpa Devi Agarwal (PAN: ACIPA1876D) in the matter of Illiquid Stock Options. | 91301 | Open → |
| Jan 15, 2025 | Certificate No. RC8353 of 2024_A.P Nos 13646 and 13647 of 2025_ Swati Bajaj (PAN: BSMPS0016F) in the matter of Illiquid Stock Options | 90901 | Open → |
| Jan 15, 2025 | Certificate No. RC8342 of 2024_A.P Nos 13651 and 13650 of 2025_ Anurodh Infrastructure Limited (PAN: AAJCA1464E) in the matter of Illiquid Stock Options | 90899 | Open → |
| Jan 15, 2025 | Certificate No. RC8344 of 2024_A.P Nos 13652 and 13653 of 2025_ Faithful Cloth Merchants Private Limited (PAN: AABCF6670P) in the matter of Illiquid Stock Options | 90897 | Open → |
| Jan 15, 2025 | Certificate No. RC8309 of 2024_A.P Nos 13644 and 13645 of 2025_ Aromatic Tie Up Pvt. Ltd. (PAN: AAKCA2392Q) in the matter of Illiquid Stock Options | 90896 | Open → |
| Jan 15, 2025 | Certificate No. RC8236 of 2024_A.P Nos 13636 and 13637of 2025_ Vivek Company (PAN: ADYPG3727C) in the matter of Illiquid Stock OptionsCertificate No. RC8236 of 2024_A.P Nos 13636 and 13637of 2025_ Vivek Company (PAN: ADYPG3727C) in the matter of Illiquid Stock Options | 90894 | Open → |
| Jan 15, 2025 | Certificate No. RC8208 of 2024_A.P Nos 13642 and 13643 of 2025_ Trishul Gem & Jewellery Private Limited (PAN: AADCT3937F) in the matter of Illiquid Stock Options | 90893 | Open → |
| Jan 15, 2025 | Certificate No. RC8077 of 2024_A.P Nos 13668 and 13669 of 2025_ Mahendra Kumar Maskara HUF (PAN: AAMHM3680A) in the matter of Illiquid Stock Options | 90891 | Open → |
| Jan 15, 2025 | Certificate No. RC7995 of 2024_A.P Nos 13666 and 13667 of 2025_ Unifour Commosale Pvt. Ltd. (PAN: AABCU4261B) in the matter of Illiquid Stock Options | 90889 | Open → |
| Jan 15, 2025 | Certificate No. RC7996 of 2024_A.P Nos 13664 and 13665 of 2025_ Harsh Bengani Benifite Trust (PAN: AAATH7717F) in the matter of Illiquid Stock Options | 90888 | Open → |
| Jan 15, 2025 | Certificate No. RC7971 of 2024_A.P Nos 13648 and 13649 of 2025_Industrial Suppliers (PAN: Not Available) in the matter of Illiquid Stock Options | 90870 | Open → |
| Jan 15, 2025 | Certificate No. RC7964 of 2024_A.P Nos 13640 and 13641 of 2025_Anita Agarwal (PAN: ABMPA0916C) in the matter of Illiquid Stock Options | 90867 | Open → |
| Jan 15, 2025 | Certificate No. RC7962 of 2024_A.P Nos 13638 and 13639 of 2025_Geeta Rani Gupta (PAN: AHFPG1624C) in the matter of Illiquid Stock Options | 90865 | Open → |
| Jan 15, 2025 | Certificate No. RC7968 of 2024_A.P Nos 13670 and 13671 of 2025_Mani Marketing and Holdings Pvt Ltd (PAN: AABCM7440C) in the matter of Illiquid Stock Options | 90863 | Open → |
| Jan 15, 2025 | Certificate No. RC8371 of 2024_A.P Nos 13662 and 13663 of 2025_Malcom Suppliers Private Limited (PAN: AAHCM6553G) in the matter of Illiquid Stock Options | 90861 | Open → |
| Jan 15, 2025 | Certificate No. RC8035 of 2024_A.P Nos 13660 and 13661 of 2025_Kamla Devi Bajoria (PAN: ADVPB0868R) in the matter of Illiquid Stock Options | 90859 | Open → |
| Jan 15, 2025 | Certificate No. RC7348 of 2024_A.P Nos 13658 and 13659 of 2025_Nitu Marethia (PAN: BZAPM0098N) in the matter of Illiquid Stock Options | 90857 | Open → |
| Jan 15, 2025 | Certificate No. RC7346 of 2024_A.P Nos 13656 and 13657 of 2025_Sanwaria Investment Consultants Pvt Ltd (PAN: AAQCS7850M)in the matter of Illiquid Stock Options | 90855 | Open → |
| Jan 15, 2025 | Certificate No. RC8081 of 2024_A.P Nos 13654 and 13655 of 2025_ Rashmi Mishra (PAN: AMYPM4378H) in the matter of Illiquid Stock Options | 90853 | Open → |
| Jan 15, 2025 | Notice of Cancellation dated 15.01.2025 - Recovery Proceedings under RC 8494 against Choice Equity Broking Private Limited in the matter of Choice Equity Broking Private Limited | 90838 | Open → |
| Jan 15, 2025 | Completion of Recovery Certificate No. 8449 of 2024 dated December 11, 2024 issued against TOPLINE FABRICS PRIVATE LIMITED [Defaulters] PAN: AAACO7265J in the matter of Kalpa Commercial Limited. | 90834 | Open → |
| Jan 15, 2025 | Completion of Recovery Certificate No. 8143 of 2025 dated October 07, 2024 issued against TOPLINE FABRICS PRIVATE LIMITED [Defaulters] PAN: AAACO7265J in the matter of Kalpa Commercial Limited. | 90832 | Open → |
| Jan 15, 2025 | Completion of Recovery Certificate No. 7257 of 2023 dated October 20, 2023 issued against Competent Finlease Private Limited [Defaulters] PAN: AAACC5513D in the matter of Dealings in Illiquid Stock Options at BSE. | 90830 | Open → |
| Jan 15, 2025 | Release Order – Competent Finlease Private Limited [Defaulter] PAN: AAACC5513D in the matter of Dealings in Illiquid Stock Options at BSE.: Certificate No. 7257 of 2023. | 90828 | Open → |
| Jan 15, 2025 | Completion of Recovery Certificate No. RC8254 of 2024_ Notice of Demand in respect of Snehapusph Marketing Private Limited (PAN: AAECS3881J) in the matter of Illiquid Stock Options | 90826 | Open → |
| Jan 15, 2025 | Completion Certificate in Recovery Certificate No. 8495 of 2025 issued against Brindawan Pandey (PAN: AATPP5985E) in the matter of trading in Illiquid Stock Options at BSE | 90824 | Open → |
| Jan 15, 2025 | Completion Certificate in Recovery Certificate No. 8501 of 2025 issued against Paranjape Schemes (Construction) Limited (PAN: AACCP1941Q) in the matter of Non-Submission of NDS to CRAs. | 90822 | Open → |
| Jan 15, 2025 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7988 of 2024 against Bhavisha Gurbani in the matter of ISO at BSE – Bhavisha Gurbani. | 90797 | Open → |
| Jan 15, 2025 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7988 of 2024 against Bhavisha Gurbani in the matter of ISO at BSE – Bhavisha Gurbani. | 90795 | Open → |
| Jan 14, 2025 | Certificate No. RC8310 of 2024_A.P Nos 13590 and 13591 of 2025_ against Satellite Infraprojects Private Limited (PAN: AAPCS2265R) in the matter of Illiquid Stock Options | 91189 | Open → |
| Jan 14, 2025 | Certificate No. RC8285 of 2024_A.P Nos 13587 and 13588 of 2025_ against Ecospace Distributors Private Limited (PAN: AACCE9351K) in the matter of Illiquid Stock Options | 91188 | Open → |
| Jan 14, 2025 | Certificate No. RC8252 of 2024_A.P Nos 13577 and 13578 of 2025_ against Vidyavaridhi Dealtrade Private Limited (PAN: AADCV5566C) in the matter of Illiquid Stock Options | 91187 | Open → |
| Jan 14, 2025 | Certificate No. RC8152 of 2024_A.P Nos 13601 and 13602 of 2025_ against Sonali Suppliers Private Limited (PAN: AADCS5722R) in the matter of Illiquid Stock Options | 91185 | Open → |
| Jan 14, 2025 | Certificate No. RC8096 of 2024_A.P Nos 13579 and 13580 of 2025_ against Crest Vanijya Private Limited (PAN: AADCC5615P) in the matter of Illiquid Stock Options | 91184 | Open → |
| Jan 14, 2025 | Certificate No. RC8075 of 2024_A.P Nos 13581 and 13585 of 2025_ against Asthvinayak Trexim Private Limited (Now known as Dasdey Consulting Private Limited) (PAN: AAICA9562E) in the matter of V B Industries Limited | 91183 | Open → |
| Jan 14, 2025 | Certificate No. RC8004 of 2024_A.P Nos 13573 and 13574 of 2025_ against Kirteshwari Vintrade Private Limited (PAN: AAECK6455C) in the matter of Illiquid Stock Options | 91181 | Open → |
| Jan 14, 2025 | Certificate No. RC8003 of 2024_A.P Nos 13575 and 13576 of 2025_ against Karabi Dealers Private Limited (PAN: AAECK2819G) in the matter of Illiquid Stock Options | 91180 | Open → |
| Jan 14, 2025 | Certificate No. RC7990 of 2024_A.P Nos 13603 and 13604 of 2025_ against Worldwealth Dealtrade Private Limited (PAN: AABCW2566K) in the matter of Illiquid Stock Options. | 91179 | Open → |
| Jan 14, 2025 | Certificate No. RC7979 of 2024_A.P Nos 13611 and 13612 of 2025_ against Soundlight Projects Private Limited (PAN: AAOCS7375K) in the matter of Illiquid Stock Options. | 91178 | Open → |
| Jan 14, 2025 | Certificate No. RC7977 of 2024_A.P Nos 13605 and 13606 of 2025_ against Sulochana Dalmia (PAN: AAXPD9770) in the matter of Illiquid Stock Options. | 91177 | Open → |
| Jan 14, 2025 | Certificate No. RC7952 of 2024_A.P Nos 13565 and 13566 of 2025_ against Active Nirnam Private Limited (PAN: AAHCA5673K) in the matter of SFL International Limited. | 91176 | Open → |
| Jan 14, 2025 | Certificate No. 8548 of 2025_ Notice of Demand in respect of Pankaj Kumar Agrawal HUF (PAN: AALHP4980R) in the matter of Illiquid Stock Options. | 90967 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13582 & 13583 of 2025 dated January 14, 2025 against Vivek Aggarwal (PAN: AGFPA8312C) [Defaulter]. in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8452 of 2024. | 90940 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13569 & 13571 of 2025 dated January 14, 2025 against Splendid Hotels Resorts Private Limited (PAN:AASCS5684F), Rajneesh Kumar (PAN: ANDPK4877B) , Kirtidan K Gadhavi (PAN: AJAPG0901B) and Ashish Panalal Shah (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8379 of 2024. | 90939 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13567 & 13568 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN: ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B) , Spire Marketing Pvt. Ltd. (PAN:AAJCS5228G) and Ashish Panalal Shah (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8378 of 2024. | 90937 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13563 & 13564 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B) , Orion Retail Pvt. Ltd. (PAN:AABCO2314B) and Ashish Panalal Shah (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8377 of 2024. | 90935 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13561 & 13562 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN: AJAPG0901B) , Ashish Kumar Singh (PAN: CNKPS7612D) and Ashish Panalal Shah (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8376 of 2024. | 90934 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13621 & 13622 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B) , Romika (PAN:DSZPR7910C) and ASHISH PANALAL SHAH (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8375 of 2024. | 90933 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13617 & 13618 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B), Deepika Sharma (PAN: HFDPS1131F) and ASHISH PANALAL SHAH (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8373 of 2024. | 90932 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13615 & 13616 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Ancient Education Pvt. Ltd. (PAN: AALCA2837R) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8372 of 2024. | 90927 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13570 & 13572 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Ashworth Constructions Pvt. Ltd. (PAN:AALCA3008J) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8323 of 2024. | 90925 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13584 & 13586 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Shrawan (PAN:KVSPS2783B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8322 of 2024. | 90923 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13595 & 13596 of 2025 dated January 14, 2025 against Anita Karki (PAN: BMSPK6708E) and Rajneesh Kumar (PAN: ANDPK4877B), [Defaulters], jointly and severally in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8321 of 2024. | 90921 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13593 & 13594 of 2025 dated January 14, 2025 against Rajneesh Kumar PAN: ANDPK4877B and Ors. [Defaulters] in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8320 of 2024. | 90919 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13613 & 13614 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN: ANDPK4877B) and Ors [Defaulters] in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8316 of 2024. | 90918 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13608 & 13610 of 2025 dated January 14, 2025 against Ancient Education Pvt. Ltd. (PAN:AALCA2837R) and Rajneesh Kumar (ANDPK4877B), jointly and severally in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8314 of 2024. | 90916 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13599 & 13600 of 2025 dated January 14, 2025 against Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and Rajneesh Kumar (PAN: ANDPK4877B), [Defaulters], jointly and severally in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8313 of 2024. | 90915 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13619 & 13620 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B) , Balley Builders and Developers Pvt. Ltd. (PAN:AACCB7383E) and ASHISH PANALAL SHAH (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8374 of 2024. | 90914 | Open → |
| Jan 14, 2025 | Notice of Attachment of Bank Accounts and Demat Accounts 13597 & 13598 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN: ANDPK4877B) and Ors [Defaulters] in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8311 of 2024. | 90913 | Open → |