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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 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.. | 85921 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7761 of 2024 against Shri Pawan Bhise, Proprietor The Global Research in the matter of Unregistered Investment Advisory Services by The Global Research (Proprietor-Pawan Bhise) | 85920 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7759 of 2024 against M/s. Green Money Solution, Proprietor Mr. Arvind Patidar in the matter of Unregistered Investment Adviser | 85918 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7754 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85917 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7753 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85915 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7752 of 2024 against Mr. Sandeep Tiwari in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 85912 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7741 of 2024 against Vivan Equities (Proprietor Ankush Patidar) in the matter of Unregistered Investment Advisory by Vivan Equities | 85907 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 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 | 85905 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7714 of 2024 against Capital Research, Proprietors Mr. Rahul Patel and Mr. Gopal Gupta in the matter of Capital Research/ CAPRESEARCH | 85904 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7713 of 2024 against Market Captains Investment Advisor (Proprietor: Mr. Amit Soni) in the matter of Market Captains Investment Advisor | 85903 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7686 of 2024 against Mr. Satish Kumar Dubey in the matter of SK Financial Services, Amore Growth Advisory Services and Wealth Creator Services | 85901 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7674 of 2024 against Capital Gains Financial Services, Proprietor Mr. Rakesh Narwani in the matter of Capital Gains Financial Services. | 85899 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7619 of 2024 against Mr. Nareshbhai Pappubhai Parmar in the matter of Capri Global Capital Ltd | 85898 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7616 of 2024 against Mr. Vishal Khimjibhai Begda in the matter of Capri Global Capital Ltd | 85896 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7614 of 2024 against Mrs. Salej Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85894 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7611 of 2024 against Mr. Hari Gopal Sharma in the matter of Capri Global Capital Ltd | 85893 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7609 of 2024 against Mr. Amit Vijaybhai Makwana in the matter of Capri Global Capital Ltd | 85892 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7605 of 2024 against Mr. Rahul Rameshbhai Mehta in the matter of Capri Global Capital Ltd | 85890 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7601 of 2024 against Kamleshkumar Bipinchandra Parmar in the matter of Capri Global Capital Ltd | 85889 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7598 of 2024 against Ritu Rahul Mehta in the matter of Capri Global Capital Ltd | 85888 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7597 of 2024 against Anand H Soni in the matter of Capri Global Capital Ltd | 85886 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7590 of 2024 against Pooja Patidar in the matter of Pooja Patidar, Employee of Investment Research Advisor(IRA). | 85885 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7560 of 2024 against M/s. Profit Money Advisor proprietor Prateek Singh in the matter of Profit Money Advisor | 85883 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order 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 Services | 85882 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order 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 Services | 85881 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7542 of 2024 against Capital Finance Advisory,s (Proprietor Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORY’S | 85879 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7536 of 2024 against Capital Finance Advisory (Prop. Vishavjit Singh Sendhav) in the matter of CAPITAL FINANCE ADVISORYS | 85878 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7535 of 2024 against India Global Research (Its Proprietor Shri Kamal Prasad Patel and Shri Devi Deen Patel in the matter of INDIA GLOBAL RESEARCH | 85876 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7534 of 2024 against Capital Raise & Research Proprietor Ajay Singh Ranawat in the matter of Capital Raise & Research | 85875 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7515 of 2024 against Ms. Jyoti Kalra Proprietor of Apex Financial Services in the matter of Apex Financial Services | 85874 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7514 of 2024 against Capital Yield Research & advisory, (Proprietor: Mr. Manish Lalwani) in the matter of Capital Yield Research and advisory | 85872 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7513 of 2024 against Premium Capital Rersearch (Properietor Sachin Chouhan in the matter of Premium Capital Rersearch | 85870 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7512 of 2024 against M/s Course Work Focus (Proprietor Mr. Shashank Hirwani) in the matter of M/s Course Works Focus | 85869 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 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 Solutions. | 85868 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7509 of 2024 against Money Increase and Venture Revenue (Prop: Ashish Chourasiya) in the matter of Money Increase and Venture Revenue | 85866 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7426 of 2023 against Mukesh Chauradiya in the matter of Hiran Orgochem Ltd | 85864 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 85862 | Open → |
| Jul 15, 2024 | SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7307 of 2023 against Bhumikaben Makvana Bhumikaben in the matter of Kapil Raj Finance Ltd | 85861 | Open → |
| Jul 15, 2024 | Notice of Demand under Recovery Certificate No 7872 of 2024 against Nipun Singhal [PAN: AFFPG0064A] in the matter of LEEL Electricals Ltd. | 84776 | Open → |
| Jul 15, 2024 | Notice of Demand under Recovery Certificate number 7871 of 2024 dated July 15, 2024 issued to Aushim Khetarpal [Defaulter] PAN: AARPK6516A in the matter of M/s. Orient Tradelink Ltd.: under Recovery Certificate No. 7871 of 2024. | 84766 | Open → |
| Jul 15, 2024 | Certificate of Completion dated 15.07.2024 under Recovery certificate No. 7625 of 2024 issued against Kaushik Balubhai Madhwan in the matter of Sunrise Asian Limited | 84765 | Open → |
| Jul 15, 2024 | Release order dated 15.07.2024 under Recovery certificate No. 7625 of 2024 issued against Kaushik Balubhai Madhwan in the matter of Sunrise Asian Limited | 84764 | Open → |
| Jul 15, 2024 | Certificate of Completion dated 15.07.2024 under Recovery certificate No. 7622 of 2024 issued against Vipul Vipur Bhatt in the matter of Sunrise Asian Limited | 84763 | Open → |
| Jul 15, 2024 | Release order dated 15.07.2024 under Recovery certificate No. 7622 of 2024 issued against Vipul Vipur Bhatt in the matter of Sunrise Asian Limited | 84761 | Open → |
| Jul 15, 2024 | Notice of Attachment of Demat Accounts of S. Sudheer AP 12460/2024 in RC 7855 of 2024 | 84757 | Open → |
| Jul 15, 2024 | Notice of Attachment of Bank Accounts – S. Sudheer AP 12459/2024 in RC 7855 of 2024 | 84756 | Open → |
| Jul 15, 2024 | Notice of Attachment of Demat Accounts of Balachandran Thinniam Venkataraman AP 12458/2024 in RC 7849 of 2024 | 84754 | Open → |
| Jul 15, 2024 | Notice of Attachment of Bank Accounts – Balachandran Thinniam Venkataraman AP 12457/2024 in RC 7849 of 2024 | 84752 | Open → |
| Jul 11, 2024 | Notice of Attachment of Bank Accounts and Demat Accounts 12454 & 12455 of 2024 dated July 11, 2024 against Pride Properties Private Limited [Defaulters] PAN: AAACP1130D in the matter of Pride Properties Private Limited: under Recovery Certificate No. 7797 of 2024. | 84780 | Open → |
| Jul 11, 2024 | Completion of Recovery Certificate No. 4263 of 2021 issued against Mr. Manmohan Balbir Ahluwalia (PAN: AGDPA0642F) | 84716 | Open → |
| Jul 11, 2024 | Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4263 of 2021 issued against Mr. Manmohan Balbir Ahluwalia (PAN: AGDPA0642F) | 84714 | Open → |
| Jul 11, 2024 | Certificate No. RC7870 of 2024_ Notice of Demand in respect of S V Sales Agency (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84711 | Open → |
| Jul 11, 2024 | Certificate No. RC7869 of 2024_ Notice of Demand in respect of Om Prakash Agarwal (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 84709 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7832 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 85169 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7831 of 2024 against VS Investment Solutions, Proprietor Shri. Vipul Namdev in the matter of VS Investment Solutions, Proprietor Shri. Vipul Namdev. | 85167 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7830 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 85164 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7829 of 2024 against Capital Solutions, Proprietor: Mr. Manish Dubey in the matter of Capital Solutions, Proprietor, Mr. Manish Dubey. | 85161 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7827 of 2024 against Evermore Share Broking Private Limited in the matter of Inspection of Evermore Stock Brokers Pvt Ltd. | 85156 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of disclosures by Winsome Textile Industries Ltd in respect of its GDR issue 02 case | 85154 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan in the matter of Unregistered Investment Advisory Services | 85150 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7806 of 2024 against Patel Bharatbhai Keshavalal HUF in the matter of Alexander Stamps And Coin Limited -Formerly Rudraksh Cap Tech Limited - 03 Case | 85148 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7800 of 2024 against Tilak Bhardwaj and Umesh Kumar Bhambhu in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd.. | 85147 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7769 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. | 85144 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7758 of 2024 against Proficient Research, Vidhi Singh Parihar, Altamash Sheikh in the matter of Proficient Research | 85141 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7730 of 2024 against A D Parikh in the matter of Safal Herbs limited (Formerly known as Parikh Herbs Limited). | 85137 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7673 of 2024 against M/s. Biglife Capital Solutions, Proprietor Prateek Vyas in the matter of BIGLIFE CAPITAL SOLUTIONS | 85134 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7610 of 2024 against Mr. Parmar Akshay J in the matter of Capri Global Capital Ltd | 85132 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7608 of 2024 against Mr. Keyur V Parmar in the matter of Capri Global Capital Ltd | 85130 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7603 of 2024 against Mr. Dinesh Avadheshsingh Thakur in the matter of Capri Global Capital Ltd | 85127 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7600 of 2024 against Sharda Sharma in the matter of Capri Global Capital Ltd | 85123 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7563 of 2024 against Abhishek Gupta in the matter of Unregistered IA Activity of Max India Research. | 85117 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7561 of 2024 against Capital Trading Cash (Proprietor: Saudan Singh) in the matter of Capital Trading Cash | 85114 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7479 of 2023 against Vijendra Kumar Jain in the matter of Generic Engineering Construction and Projects Ltd. - 03 Case | 85108 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7414 of 2023 against M/s. Prowise Capital, M/s. Prowise Consultancy, Yogendra Gangrade, Swati Purwar, Vaibhav Patil and Arun Jatav in the matter of Prowise Capital | 85106 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7412 of 2023 against Mr. Umesh Malviya (Prop. RMG Research) in the matter of RMG Research | 85095 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7406 of 2023 against National Stock Advisory Research (Prop. Neeraj S Lodhi) in the matter of National Stock Advisory Research | 85093 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7395 of 2023 against SWASTIKA SERVICES (PROPRIETOR: MS. ARCHANA SHARMA in the matter of SWASTIKA SERVICES | 85090 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7372 of 2023 against Kishorbhai S Dholakiya in the matter of Dhyana Finstock Ltd | 85087 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7355 of 2023 against Kiritbhai Shantilal Shah in the matter of Dhyana Finstock Ltd | 85085 | Open → |
| Jul 10, 2024 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7220 of 2023 against Bhavin Natwarlal Panchal in the matter of Kapil Raj Finance Ltd | 85083 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7795 of 2024_A.P Nos 12152 and 12153 of 2024_ BRH Wealth Kreators Ltd (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd | 84903 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7789 of 2024_A.P Nos 12150 and 12151 of 2024_ Guiness Securities Ltd (PAN: AAACG9843L) in the matter of Guiness Securities Ltd | 84901 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7788 of 2024_A.P Nos 12148 and 12149 of 2024_ BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd | 84899 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7757 of 2024_A.P Nos 12117 & 12118 of 2024_ Charamsukh IT Marketing Pvt Ltd (PAN: AAFCC9332H) in the matter of North Eastern Carrying Corporation Ltd | 84898 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. Certificate No. RC7666 of 2024_A.P Nos 12026 & 12028 of 2024_ JMD Sounds Ltd (PAN: AABCJ1907H) in the matter of JMD Telefilms Industries Ltd | 84896 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7665 of 2024_A.P Nos 12030 and 12032 of 2024_ Unisys Softwares and Holding Industries Ltd (PAN: AABCC1191Q) in the matter of JMD | 84895 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of 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 | 84894 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7668 of 2024_A.P Nos 12031 & 12033 of 2024_ Renuka Trust (PAN: AABTR0465M) in the matter of JMD Telefilms Industries Ltd | 84893 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7667 of 2024_ in respect of Nirnidhi Consultant Pvt Ltd (PAN: AACCN2562M) in the matter of JMD Telefilms Industries Ltd | 84891 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7663 of 2024_A.P Nos 12022 and 12023 of 2024_ Madhav Trust (PAN: AABTM6615Q) in the matter of JMD Telefilms Industries Ltd | 84889 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7662 of 2024_A.P Nos 12020 and 12021 of 2024_ Kailash Prasad Purohit (PAN: AFQPP2675H) in the matter of JMD Telefilms Industries Ltd | 84888 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7661 of 2024_A.P Nos 12018 and 12019 of 2024_ Natraj Vinimay Ltd (PAN: AACCN4643D) in the matter of JMD Telefilms Industries Ltd | 84887 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of 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. | 84884 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7649 of 2024_A.P Nos 12040 and 12041 of 2024_ Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd | 84882 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7648 of 2024_A.P Nos 12038 and 12039 of 2024_ Priyanka Trust (PAN: AABTP1441R) in the matter of JMD Telefilms Industries Ltd | 84881 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7647 of 2024_A.P Nos 12036 and 12037 of 2024_ Saurabh Family Trust (PAN: ABFFS3296Q) in the matter of JMD Telefilms Industries Ltd | 84879 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7548 of 2024_A.P Nos 12024 & 12025 of 2024_ Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd | 84878 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7477 of 2023_A.P Nos 12016 & 12017 of 2024_ Bubna Stock Broking Services Ltd (now known as Sunbright Stock Broking Ltd) (PAN: AABCB1128L) in the matter of Sangotri Constructions Ltd | 84876 | Open → |
| Jul 10, 2024 | General Remittance Order in respect of Certificate No. RC7432 of 2023_A.P Nos 11811 and 11812 of 2023_Bluesnow Supplier Pvt Ltd (PAN: AAFCB5799P) in the matter of BRH Wealth Kreators Ltd | 84875 | Open → |
| Jul 10, 2024 | Notice of Demand under Recovery Certificate No. 7868 of 2024 dated 10.07.2024 issued against D. S. Capital Venture Private Limited in the matter of D. S. Capital Venture Private Limited | 84700 | Open → |