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Recovery Proceedings
18,935 documents indexed — SEBI declares 19,013. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7179 of 2023 against PADMA REWACHAND ADVANI in the matter of India Infraspace Limited | 77228 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7178 of 2023 against Capital Money Mantra (Proprietor: Gaurav Yadav) in the matter of Capital Money Mantra (Proprietor: Gaurav Yadav) | 77227 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7177 of 2023 against YASH CHAWLA, Sole Proprietor of Khelo MCX Research Services in the matter of YASH CHAWLA | 77226 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7176 of 2023 against GLOBAL MONEY PLANT FINANCIAL SERVICES, Sawan Yadav , Julee Verma and Sourabh Yadav in the matter of Unregistered Investment Adviser | 77224 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7175 of 2023 against Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram) in the matter of Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram) | 77222 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7174 of 2023 against Global Portfolio Management (Proprietor Imran Khan) in the matter of Global Portfolio Management (Proprietor Imran Khan) | 77221 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7173 of 2023 against Profit Redefine Financial Solution (Proprietor- Mr. Sanjay Yadav) in the matter of Profit Redefine Financial Solution (Proprietor- Mr. Sanjay Yadav) | 77219 | Open → |
| Sep 20, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7172 of 2023 against Mukesh Dixit, Proprietor of My Money Planet in the matter of Mukesh Dixit, Proprietor of My Money Planet | 77218 | Open → |
| Sep 20, 2023 | Remittance order under Recovery Certificate No. 6500 of 2023 against Aadhar Ventures India Ltd. and 2 others | 77199 | Open → |
| Sep 20, 2023 | Remittance order under Recovery Certificate No. 6111 of 2022 against Dinesh Maloo and 16 others | 77197 | Open → |
| Sep 20, 2023 | Release Order for RC No. 6954/2023 against M/s. Nikita Deora (PAN – ASKPD6662K) in the matter of ISO at BSE-NIKITA DEORA | 77138 | Open → |
| Sep 20, 2023 | Completion of Recovery Certificate No. 6954/2023 against M/s. Nikita Deora (PAN – ASKPD6662K) in the matter of ISO at BSE-NIKITA DEORA | 77136 | Open → |
| Sep 19, 2023 | Certificate No. RC6687 of 2023_A.P Nos 11240 of 2023_ in respect of Tulshyan Metals Pvt. Ltd (PAN: AACCT2904K) in the matter of Illiquid Stock Options at BSE | 77103 | Open → |
| Sep 19, 2023 | Certificate No. RC6687 of 2023_A.P Nos 11239 of 2023_ in respect of Tulshyan Metals Pvt. Ltd (PAN: AACCT2904K) in the matter of Illiquid Stock Options at BSE | 77101 | Open → |
| Sep 19, 2023 | Certificate No. RC7171 of 2023_ Notice of Demand in respect of Anubhav Bhatter (PAN: AHBPB4285E) in the matter of BRH Wealth Kreators Ltd | 77098 | Open → |
| Sep 19, 2023 | Release Order for Recovery Certificate No. 6548 of 2023 against Pincon Lifestyle Limited (PAN: AACCM2684D) in the matter of Pincon Lifestyle Limited | 77059 | Open → |
| Sep 19, 2023 | Completion of Recovery Certificate No. 6548 of 2023 against Pincon Lifestyle Limited (PAN: AACCM2684D) in the matter of Pincon Lifestyle Limited | 77058 | Open → |
| Sep 19, 2023 | Certificate No. RC7170 of 2023_ Notice of Demand in respect of Dharmendra Kothari (PAN: AFGPK6680M) in the matter of Guiness Securities Ltd. | 77056 | Open → |
| Sep 18, 2023 | Order releasing the accounts of Omprakash Khandelwal in Recovery Certificate No. 6500 of 2023 | 77062 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11235 & 11236 of 2023 dated September 15, 2023 against F6 Finserve Pvt. Ltd. [Defaulter] PAN: AABCF0080D in the matter of F6 Finserve Pvt. Ltd.: under Recovery Certificate No. 6633 of 2023. | 77297 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11233 & 11234 of 2023 dated September 15, 2023 against Jagdish Chander Sharma [Defaulter] PAN: ARSPS7837E in the matter of Global Infratech & Finance Ltd.: under Recovery Certificate No. 6215 of 2023. | 77296 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11231 & 11232 of 2023 dated September 15, 2023 against Chandra Lakshmi Safety Glass Limited [Defaulter] PAN: AAACC1833C in the matter of dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 6908 of 2023. | 77295 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11229 & 11230 of 2023 dated September 15, 2023 against Wave Mercantile Private Limited [Defaulter] PAN: AAACW7536L in the matter of Trading activities of certain entities in the scrip of Funny Software Limited: under Recovery Certificate No. 6881 of 2023. | 77293 | Open → |
| Sep 15, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11209 & 11210 of 2023 dated September 13, 2023 against Esteem Bio Organic Food Processing Ltd. [Defaulter] PAN: AAACE1925D in the matter of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 7067 of 2023. | 77291 | Open → |
| Sep 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7168 of 2023 against SG Consultant Proprietor Mr. Umesh Chourasiya in the matter of SG Consultant | 77047 | Open → |
| Sep 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7167 of 2023 against Gold Crude Research Prop Mr. Ramnarayan Sharma in the matter of Gold Crude Research | 77045 | Open → |
| Sep 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7166 of 2023 against Rushabh Research Prop Mr. Nitin Nanalal Dedhia in the matter of Rushabh Research | 77043 | Open → |
| Sep 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7163 of 2023 against Investmart Prop Mr. Anshuman Bhise in the matter of Investmart | 77041 | Open → |
| Sep 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7161 of 2023 against Global Infotech Solution Proprietor Mr. Vikash Mimrot in the matter of Global Infotech Solution | 77040 | Open → |
| Sep 15, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7160 of 2023 against Max Capital Proprietor Mr. Mahesh Tillore in the matter of Max Capital | 77038 | Open → |
| Sep 15, 2023 | Remittance Order – RC No. 6598 of 2023 against Mr. S Giridharan in the matter of Edserv Softsystems Limited | 76997 | Open → |
| Sep 15, 2023 | Remittance Order – RC No. 6772 of 2023 against Mr. Vallabh Bhutada in the matter of Matra Kaushal Enterprise Limited | 76996 | Open → |
| Sep 15, 2023 | Remittance Order – RC No. 6954 of 2023 against M/s. Nikita Deora in the matter of BSE-NIKITA DEORA | 76994 | Open → |
| Sep 15, 2023 | Remittance Order under Recovery Certificate No. 6614 of 2023 against Sorab Wadia (PAN: ABOPW5107F) in the matter of Kanchan International Limited | 76993 | Open → |
| Sep 15, 2023 | Completion of Recovery Certificate No. 7053/2023 against Assetz Premium Holdings Pvt Limited in the matter of Non-submission of Bank details by issuers to Debenture Trustees | 76992 | Open → |
| Sep 15, 2023 | Release Order for RC No. 7053/2023 against Assetz Premium Holdings Pvt Limited (PAN – AANCA3473H) in the matter of Non-submission of Bank details by issuers to Debenture Trustees | 76990 | Open → |
| Sep 15, 2023 | Release Order – Shri Ram Commodities [Defaulter] PAN: ABTFS2763G in the matter of trading in Illiquid Stock Options on BSE : Certificate No. 7051 of 2023. | 76988 | Open → |
| Sep 15, 2023 | Notice of Demand under Recovery Certificate number 7169 of 2023 dated September 15, 2023 issued to Atico Tex Private Limited [Defaulters] PAN: AAFCA8808A in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7169 of 2023. | 76972 | Open → |
| Sep 15, 2023 | Notice of Demand under Recovery Certificate number 7165 of 2023 dated September 15, 2023 issued to Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited: under Recovery Certificate No. 7165 of 2023. | 76970 | Open → |
| Sep 15, 2023 | Notice of Demand under Recovery Certificate number 7164 of 2023 dated September 15, 2023 issued to i360 Staffing and Training Solutions Pvt. Ltd. [Defaulters] PAN: AAACI8851P in the matter of Unickon Securities Private Limited: under Recovery Certificate No. 7164 of 2023. | 76969 | Open → |
| Sep 15, 2023 | Notice of Demand under Recovery Certificate number 7162 of 2023 dated September 15, 2023 issued to Ram Mohan Gupta [Defaulters] PAN: AGDPG7175M in the matter of Unickon Securities Private Limited: under Recovery Certificate No. 7162 of 2023. | 76967 | Open → |
| Sep 15, 2023 | Notice of Demand under Recovery Certificate number 7159 of 2023 dated September 15, 2023 issued to Shashi Garg [Defaulters] PAN: AIGPG7786F in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7159 of 2023. | 76966 | Open → |
| Sep 15, 2023 | Release Order – Greenbucks Securities Pvt. Ltd. [Defaulter] PAN: AADCG6149A in the matter of Trading Members in Illiquid Stock Options : Certificate No. 7018 of 2023. | 76943 | Open → |
| Sep 15, 2023 | Completion of Recovery Certificate No. 7018 of 2023 dated July 28, 2023 issued against Greenbucks Securities Pvt. Ltd. [Defaulter] PAN: AADCG6149A in the matter of Trading Members in Illiquid Stock Options. | 76941 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7098 of 2023 against Mr. Mangalbhai Valabhai Rathod in the matter of Gayatri Sugars Limited | 77338 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7097 of 2023 against Mr. Ronakkumar R Patel in the matter of Gayatri Sugars Limited | 77336 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7081 of 2023 against Zodiac Solutions (Proprietor – Mr. Zala Pratipalsinh Darmendrasinh) in the matter of Gayatri Sugars Limited | 77335 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6979 of 2023 against Atlanta Infrastructure and Finance Ltd. | 77334 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7152 of 2023 against Trade Money Research Proprietor Mr. Kamlesh Verma in the matter of Trade Money Research Proprietor Mr. Kamlesh Verma | 77216 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7151 of 2023 against Mahankal Capital Proprietor Mr. Ajay Thakur in the matter of Mahankal Capital Proprietor Mr. Ajay Thakur | 77214 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7150 of 2023 against Money Capital Investment Proprietor Mr. Vijay Thakur in the matter of Money Capital Investment Proprietor Mr. Vijay Thakur | 77212 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7149 of 2023 against Future Plus Services, Proprietor Mr. Manish Parihar in the matter of Future Plus Services, Proprietor Mr. Manish Parihar | 77211 | Open → |
| Sep 14, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7148 of 2023 against Heaven Research Security Advisory Proprietor. Mr. Pushpendra Bhalse in the matter of Heaven Research Security Advisory Proprietor. Mr. Pushpendra Bhalse | 77206 | Open → |
| Sep 14, 2023 | Release Order for Recovery Certificate No. 6302 of 2023 in respect of Ajay Sarda (PAN: BKUPS7397R) in the matter of Sunstar Realty Development Limited | 76986 | Open → |
| Sep 14, 2023 | Completion of Recovery Certificate No. 6302 of 2023 in respect of Ajay Sarda (PAN: BKUPS7397R) in the matter of Sunstar Realty Development Limited | 76984 | Open → |
| Sep 14, 2023 | Notice of Attachment of Bank Accounts - Mr. Nilesh Vasantlal Mehta HUF - AP 11219/2023 in RC 6887/2023 | 76976 | Open → |
| Sep 14, 2023 | Notice of Attachment of Demat Accounts - Mr. Nilesh Vasantlal Mehta HUF - AP 11220/2023 in RC 6887/2023 | 76974 | Open → |
| Sep 14, 2023 | Notice of Demand under Recovery Certificate number 7156 of 2023 dated September 14, 2023 issued to CPR Capital Services Ltd. [Defaulter] PAN: AAACC3235A in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7156 of 2023. | 76925 | Open → |
| Sep 14, 2023 | Notice of Demand under Recovery Certificate number 7155 of 2023 dated September 14, 2023 issued to Dinesh Kumar [Defaulter] PAN: ABKPK0853A in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7155 of 2023. | 76924 | Open → |
| Sep 14, 2023 | Notice of Demand under Recovery Certificate number 7154 of 2023 dated September 14, 2023 issued to Pawan Kumar Garg [Defaulter] PAN: AAPPG1517R in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7154 of 2023. | 76922 | Open → |
| Sep 14, 2023 | Notice of Demand under Recovery Certificate number 7153 of 2023 dated September 14, 2023 issued to Anuj Garg [Defaulters] PAN: AHEPG5644F in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7153 of 2023. | 76921 | Open → |
| Sep 14, 2023 | Certificate No. RC7093 of 2023_A.P Nos 11216 of 2023_ against Gracier Commodities Pvt Ltd (PAN: AADCG3566F) in the matter of Illiquid Stock Options | 76920 | Open → |
| Sep 14, 2023 | Certificate No. RC7093 of 2023_A.P Nos 11215 of 2023_ against Gracier Commodities Pvt Ltd (PAN: AADCG3566F) in the matter of Illiquid Stock Options | 76919 | Open → |
| Sep 14, 2023 | Release Order – R.K. Commodities Services Pvt. Ltd. [Defaulter] PAN: AADCR3305H in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited : Certificate No. 6859 of 2023. | 76918 | Open → |
| Sep 14, 2023 | Notice of Demand dated September 14, 2023 in RC No. 7157 of 2023 issued to ATS Share Brokers Private Limited [Defaulter] in the matter of ISO at BSE-ATS Share Brokers Pvt Ltd. | 76916 | Open → |
| Sep 14, 2023 | Notice of Demand dated September 14, 2023 in RC No. 7115 of 2023 issued to Fortunescript Services Private Limited & 3 others Entities [Defaulter] in the matter of Fortunescript Services Private Limited | 76914 | Open → |
| Sep 14, 2023 | Certificate No. RC7158 of 2023_ Notice of Demand in respect of Pawan Kumar Sarawagi HUF (PAN: AALHP6372D) in the matter of Illiquid Stock Options | 76913 | Open → |
| Sep 14, 2023 | Notice of Attachment dated 14.09.2023 under Recovery Certificate No. 6914 of 2023 | 76874 | Open → |
| Sep 13, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7147 of 2023 against Shivjibhai Narayanbhai Dabhi in the matter of India Infraspace Limited. | 77015 | Open → |
| Sep 13, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7146 of 2023 against Vasantben Popatlal Parikh in the matter of India Infraspace Limited. | 77014 | Open → |
| Sep 13, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7145 of 2023 against Hetal Shah in the matter of India Infraspace Limited. | 77012 | Open → |
| Sep 13, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7144 of 2023 against Minaben Mathurdas Patel in the matter of India Infraspace Limited. | 77010 | Open → |
| Sep 13, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7143 of 2023 against Arjun Lilaram Raheja in the matter of India Infraspace Limited. | 77009 | Open → |
| Sep 13, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7142 of 2023 against Kalavati Rewachand Advani in the matter of India Infraspace Limited. | 77008 | Open → |
| Sep 13, 2023 | Notice of Attachment of Bank Accounts - Quant First Asset Advisors India Limited, Manager of Quant First Alternate Investment Trust - AP 11211/2023 in RC 7055/2023 | 76979 | Open → |
| Sep 13, 2023 | Notice of Attachment of Demat Accounts - Quant First Asset Advisors India Limited, Manager of Quant First Alternate Investment Trust - AP 11212/2023 in RC 7055/2023 | 76978 | Open → |
| Sep 13, 2023 | Release Order for Recovery Certificate No. 6410 of 2023 in respect of 7 entities in the matter of Global Infratech & Finance Ltd. | 76892 | Open → |
| Sep 13, 2023 | Completion of Recovery Certificate No. 6410 of 2023 in respect of 7 entities in the matter of Global Infratech & Finance Ltd. | 76890 | Open → |
| Sep 13, 2023 | Certificate No. RC7099 of 2023_A.P Nos 11213 and 11214 of 2023_ BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) (PAN: AACCB5141L) in the matter of BRH Wealth Kreators Ltd (formerly BMA Wealth Creators Ltd) | 76888 | Open → |
| Sep 13, 2023 | Notice of Demand under Recovery Certificate number 7141 of 2023 dated September 13, 2023 issued to Gajendra Kumar Tyagi [Defaulters] PAN: AEGPT3607N in the matter of Mahadushi International Trade Limited (currently Known as Negotium International Trade Limited): under Recovery Certificate No. 7141 of 2023. | 76855 | Open → |
| Sep 13, 2023 | Completion of Recovery Certificate No. 6835 of 2023 dated July 11, 2023 issued against Ram Yadav [Defaulter] PAN: ALCPY3487E in the matter of Delta Leasing & Finance Ltd. | 76825 | Open → |
| Sep 13, 2023 | Release Order – Ram Yadav [Defaulter] PAN: ALCPY3487E in the matter of Delta Leasing & Finance Ltd. : Certificate No. 6835 of 2023. | 76823 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No 6919 of 2023 against Mr. Swapnil Prajapati in the matter of Highbrow Market Research Private Limited. | 77392 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No 6808 of 2023 against Ashok Hiralal Shah HUF in the matter of Golden Legend Leasing and Finance Ltd | 77391 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No 6420 of 2023 against Deepali Sharma in the matter of D.S. Capital Venture Pvt. Ltd. | 77390 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6142 of 2022 against Mr. Narendrabhai Jayantibhai Rupera in the matter of Ejecta Marketing Limited | 77389 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6140 of 2022 against Mr. Naileshkumar Ganeshbhai Prajapati in the matter of Ejecta Marketing Limited | 77388 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5414 of 2022 against Mr. Vishnubhai Sunderlal Parekh in the matter of Gujarat Arth Ltd. | 77386 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5413 of 2022 against Hiralal P Shah HUF in the matter of Presha Metallurgical Ltd. | 77385 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7139 of 2023 against Upendra Hiralal Dalal in the matter of India Infraspace Limited. | 77006 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7138 of 2023 against Lakhani Babulal Hansraj in the matter of India Infraspace Limited. | 77004 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7137 of 2023 against Karan Subhashchandra Ravde in the matter of India Infraspace Limited. | 77002 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7136 of 2023 against Jitin Popatlal Parikh in the matter of India Infraspace Limited. | 77000 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7135 of 2023 against Vinitkumar Popatlal Parikh in the matter of India Infraspace Limited. | 76999 | Open → |
| Sep 12, 2023 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7134 of 2023 against Arpita Ilesh Patel in the matter of India Infraspace Limited. | 76998 | Open → |
| Sep 12, 2023 | Notice of Attachment of Bank Accounts - Mr. Arun Kumar Sarda - AP 11199/2023 in RC 6771/2023 | 76982 | Open → |
| Sep 12, 2023 | Notice of Attachment of Demat Accounts - Mr. Arun Kumar Sarda - AP 11200/2023 in RC 6771/2023 | 76981 | Open → |
| Sep 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11205 & 11206 of 2023 dated September 12, 2023 against R. K. Commodities Services Pvt. Ltd. (PAN: AADCR3305H), Rajendra Kumar Gupta (PAN: ADTPG0459K), Navdeep Varshneya (PAN: ADFPV9839A) & Sundeep Chadha (PAN: AAHPC9809N) [Defaulters], jointly and severally, in the matter of Trading by certain entities in Mentha Oil Futures contracts at Multi Commodity Exchange of India Limited: under Recovery Certificate No. 7075 of 2023. | 76897 | Open → |
| Sep 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11203 & 11204 of 2023 dated September 12, 2023 against Vintron Electronics Private Limited [Defaulter] PAN: AAACV2818A in the matter of Vintron Informatics Limited: under Recovery Certificate No. 7069 of 2023. | 76895 | Open → |
| Sep 12, 2023 | Notice of Attachment of Bank Accounts and Demat Accounts 11201 & 11202 of 2023 dated September 12, 2023 against Madhukar Dubey & its Proprietorship firm viz. N V Sales Corporation, A One Furniture [Defaulter] PAN: AIJPD7329J in the matter of Esteem Bio Organic Food Processing Ltd.: under Recovery Certificate No. 7072 of 2023. | 76894 | Open → |