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1 to 25 of 4134 records

Date	Title
Dec 08, 2021	Remittance Advice- Harish Gupta in the matter of Himachal Fibres Limited
Dec 08, 2021	Release Order - Bajwa Agro Industries Ltd [Defaulter] in the matter of M/s Bajwa Agro Industries Ltd.
Dec 07, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7752 & 7753 dated December 07, 2021 against Alchemist Capital Limited (PAN: AABCT5925F), Mr. Mansoor Ahmed (PAN: AKKPA7873P), Mr. Hariharan Veeraraghavan (PAN: ABQPV9123N), Mr. Harjit Singh (PAN: ADLPS4992B), Mr. Sandeep Sethi (PAN: AQBPS6934N), Mr. Brij Mohan Mahajan (PAN: AAWPM1136F), Mr. Sunil Kanti Kar (PAN:AEQPK2126K), Mr. Virendra Singh (PAN: AIJPS8703K), Mr. Kanwar Deep Singh (PAN:ACCPS3258G), Mr. R. P. Chhabra (PAN: ADOPC4099E), Mr. Ravinder Singh(PAN:ALHPS5680C), and Mr. Subramanian Ayyappakutty Nambi (PAN: N/A), jointly and severally, [Defaulters] in the matter of Alchemist Capital Limited. under Recovery Certificate No. 4348 of 2021.
Dec 07, 2021	Release Order - Ashwani Kumar Jain [Defaulter] in the matter of Illiquid Stock Options at BSE.
Dec 07, 2021	Release Order - Neetu Gupta [Defaulter] in the matter of Ram Minerals and Chemicals Ltd.
Dec 07, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7750 & 7751 dated December 07, 2021 against Raman Goyal in the matter of Octant Interactive Technologies Limited (Known as Swarnajyothi Afrotech & Power Limited) Case-1. under Recovery Certificate No. 3379 of 2021.
Dec 06, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7748 & 7748 dated December 06, 2021 against RMG Developers Pvt. Ltd. in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019. under Recovery Certificate No. 4106 of 2021.
Dec 03, 2021	RC.No.4238 -Notice of Attachment dated 03.12.2021 - 1. Asahi Infrastructure & Projects Ltd. (PAN:AAACA8777F) 2. Laxminarayan Jainarayan Rathi (PAN:ABDPR9730L ) in the matter of GDR issue of Asahi Infrastructure & Projects Ltd
Dec 01, 2021	Remittance Advice- Neetu Gupta in the matter of Ram Minerals and Chemicals Ltd.
Dec 01, 2021	Release Order - Pradeep Kumar Jindal and 10 others defaulters in the matter of Focus Industrial Resources Limited
Nov 30, 2021	Remittance Advice- Mayur Development and Leasing Ltd. in the matter of HPC Biosciences Ltd.
Nov 30, 2021	Remittance Advice- Eco Friendly Food Processing Park Ltd. in the matter of Esteem Bio Food Processing Ltd.
Nov 30, 2021	Remittance Advice- Seema Khandelwal in the matter of Delta Leasing & Finance Limited
Nov 30, 2021	Remittance Advice- Subodh Kumar Khandelwal in the matter of Delta Leasing & Finance Limited
Nov 30, 2021	Remittance Advice- Delta Leasing & Finance Ltd in the matter of Delta Leasing & Finance Limited
Nov 30, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7738 & 7739 dated November 30, 2021 against Harish Gupta in the matter of Himachal Fibres Limited under Recovery Certificate No. 4246 of 2021
Nov 30, 2021	Release Order in respect of Certificate No. 3417 - A.P No 6670 & 6671 of 2021 - Mahavir Finance Pvt Ltd. - Illiquid Stock Options at BSE
Nov 29, 2021	SEBI Order for Compliance – Remittance advice against Prem Mohanlal Parikh in the matter of Linkhouse Industries Ltd : Certificate no. 2090 of 2019
Nov 26, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7736 & 7737 dated November 26, 2021 against Kalpbut Real Estate Limited, Mr. Bhanu Pratap Singh, Mr. Krishan Pal Singh, Ms. Guddi Devi, Mr. Rajendra Singh Thakur, Mr. Pravesh Kumar Singh, Mr. Natthu Singh, Mr. Raksha Pal Singh, Mr. Devendra Pal Singh, Ms. Rajeshwari Sengar, Mr. Pooran Prakash [Defaulters], jointly and severally, in the matter of Kalpbut Real Estate Limited under Recovery Certificate No. 4209 of 2021
Nov 25, 2021	Release Order issued for Ms. Gowdanakunta Shilpa in the matter of M/s. Mahavir Advanced Remedies Ltd.– a. AP No. 6902 and 6903 of 2021 in the Recovery Certificate No. 3778 of 2021
Nov 25, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7734 & 7735 dated November 25, 2021 against Beetal Livestocks & Farm Pvt. Ltd., Mr. Nizzamuddin Sabbir, Mr. Abdul Slam, Mr. Manish Girdhari, Mr. Raju Jhunni, Mr. Sarif Khan, Mr. Bharat Kumar [Defaulters], jointly and severally, in the matter of Beetal Livestocks & Farm Pvt. Ltd. under Recovery Certificate No. 4230 of 2021
Nov 25, 2021	Remittance Advice- Ashwani Kumar Jain in the matter of Illiquid Stock Options at BSE
Nov 25, 2021	Release Order - Rajesh Gupta in the matter of Himachal Fibres Limited
Nov 24, 2021	Remittance Advice- Indo Britain Agro Farms Ltd. [Defaulter] in the matter of Non Redressal of Investor Grievances
Nov 24, 2021	Remittance Advice- Arihant Industries Limited [Defaulter] in the matter of Non Redressal of Investor Grievances

1 to 25 of 4134 records