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1 to 25 of 3253 records

Date	Title
Apr 16, 2021	Releasing Order of Sanjay Saha in the matter of Synergy Bizcon Limited
Apr 15, 2021	Release Order for RC No. 3367 of 2021 against M/s. GV Films Ltd in the matter of GV Films Ltd.
Apr 15, 2021	Releasing Order of Corporate Professionals Capital Pvt. Ltd. in the matter of ECE Industries Ltd.
Apr 12, 2021	Certificate No. 3481 of 2021_A.P Nos. 6563 & 6564 of 2021_Media 9th Creations Ltd
Apr 12, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6569 & 6570 of 2021 dated April 12, 2021 against Corporate Professionals Capital Pvt. Ltd. [Defaulter] PAN: AABCC7247B in the matter of ECE Industries Ltd. under Recovery Certificate No. 3376 of 2021
Apr 12, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6567 & 6568 of 2021 dated April 12, 2021 against Amit Kumar Khemka [Defaulter] PAN: AQRPK7830M in the matter of Ravi Kumar Distilleries Ltd. under Recovery Certificate No. 3373 of 2021
Apr 12, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6565 & 6566 of 2021 dated April 12, 2021 against GN Credits Private Limited [Defaulter] PAN: AAACG2179F in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 3354 of 2021
Apr 09, 2021	Release Order of Salary Account of Mr. Aman Kumar in the matter of Trustline Reality Infra India Limited (Order No. - RO/190/2021)
Apr 09, 2021	Notices of Attachment dated 09.04.2021- Recovery proceedings under RC.No.3367 of 2021 against GV Films Ltd (PAN No.AAACG2118C) in the matter of GV Films Ltd
Apr 09, 2021	Notices of Attachment dated 09.04.2021- Recovery proceedings under RC.No.3315 of 2021 against Jigar Praful Ghogari (PAN No.ASFPG8598L) in the matter of Polytex India Ltd
Apr 09, 2021	SEBI Order for compliance : Notices of Attachment dated 09.04.2021- Recovery proceedings under RC.No.3046 of 2020 against H Bhavesh Securities and Commodities Pvt Ltd (PAN No.AAACB1655R) in the matter of Polytex India Ltd
Apr 08, 2021	Release Order dated 08.04.2021 - RC.No.2091 - Mala Hemant Sheth in the matter of Linkhouse Industries Ltd.
Apr 07, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6543 & 6544 of 2021 dated April 07, 2021 against Angrez Singh Bhadwal (ACBPB5282C), Surinder Kumar Trilokia (ACXPT9782D), Naseeb Singh Pawar (APOPS9255C), Kamal Singh Bhau (BJKPS4811H), Sudershan Singh Jamwal (AAPPJ8220N), Ajeet Lal Sharma (PAN: NA), Kripal Singh (PAN: NA), Yograj Singh Bhau (PAN: NA) and Tej Pal Singh (PAN: NA), [Defaulters] in the matter of Sheen Agro & Plantation Limited under Recovery Certificate No. 3317 of 2021
Apr 07, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6541 & 6542 of 2021 dated April 07, 2021 against Peers Allied Corporation Limited (PAN: AAECP5032C), Mr. Alok Tripathi (PAN: AEUPT1819A), Mr. Sandeep Kumar Mishra (PAN: AXHPM2750M), Mr. Shailesh Kumar Upadhyay (PAN: ABDPU8384M), Mr. Vishwambher Nath Dubey (PAN: AZRPD9701B), Mr. Durga Prasad Dubey (PAN: AIYPD6009L), Mr. Anup Agarwal (PAN: AFVPA8971N), Mr. Ashish Kumar Tripathi (PAN: AGEPT4844K), Ms. Indu Dubey (PAN: AKYDP8151B), Ms. Manju Upadhyay (PAN: AAZPU1224F), Mr. Ajay Kumar Pandey (PAN: AXLPP7767R) and Mr. Sadhu Sharan (PAN: AAZPU1225E), jointly and severally, [Defaulters] in the matter of Peers Allied Corporation Limited under Recovery Certificate No. 3359 of 2021
Apr 07, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6539 & 6540 of 2021 dated April 07, 2021 against Mr. Vishal Anand [Defaulter] PAN: AHQPA5685C in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3330 of 2021
Apr 07, 2021	"SEBI Order for Compliance" – Recovery Certificate No. 2532 of 2019 (Mr. Anil Bagaria) – Release Order
Apr 06, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6531 & 6532 of 2021 dated April 06, 2021 against Mr. Lalit [Defaulter] PAN: AIOPL1626K in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3324 of 2021
Apr 06, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6533 & 6534 of 2021 dated April 06, 2021 against Preeti [Defaulter] PAN: CGUPP2139R in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3328 of 2021
Apr 06, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6535 & 6536 of 2021 dated April 06, 2021 against Sanjay Saha [Defaulter] PAN: ABZPS1804L in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3334 of 2021
Apr 06, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6537 & 6538 of 2021 dated April 06, 2021 against Amarender Kumar [Defaulter] PAN: BPWPK3680Q in the matter of Synergy Bizcon Limited under Recovery Certificate No. 3333 of 2021
Apr 05, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6525 & 6526 of 2021 dated April 05, 2021 against Amalendu Mukherjee (PAN: AMWPM2947A) in the matter of Ricoh India Limited under Recovery Certificate No. 3407 of 2021
Apr 01, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6523 & 6524 of 2021 dated April 01, 2021 against Alchemist Holdings Limited (PAN:AAACM5575D), Mr. Brij Mohan Mahajan (PAN:AAWPM1136F), Mr. Vikramaditya Singh (DIN:01865565), Mr. Chandra Shekhar Chauhan (DIN:02517955) [Defaulters] in the matter of Alchemist Holdings Limited under Recovery Certificate No. 3406 of 2021.
Apr 01, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6519 & 6520 of 2021 dated April 01, 2021 against Aplaya Creations Limited (PAN: AAACG1479J), Ramawtar Gupta (PAN: AGEPG2765Q), Pramod Kumar Gupta (PAN: ABRPG4589Q) in the matter of Aplaya Creations Limited under Recovery Certificate No. 3323 of 2021.
Apr 01, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 6521 & 6522 of 2021 dated April 01, 2021 against Alexi Financials Limited (Earlier Known as SRU Securities Limited) PAN: AACCS1853J in the matter of Cerebra Integrated Technologies Limited under Recovery Certificate No. 3335 of 2021.
Mar 31, 2021	Corrigendum to Notices of Attachment Order for RC No. 696 of 2015 against Ramnik Manjibhai Patel in the matter of M/s. Alpha Hi Tech Fuel Ltd.

1 to 25 of 3253 records