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1 to 25 of 5488 records

Date	Title
Jul 06, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 8506 & 8507 of 2022 dated July 06, 2022 against Trillenium Technologies Ltd. [Defaulter] in the matter Non-redressal of investor grievance(s) under Recovery Certificate No. 2776 of 2020
Jul 05, 2022	RC.No.4933 - Notices of Attachment dated 05.07.2022 - Recovery Proceedings against Basmati Securities Pvt Ltd (PAN AAACB4324K) in the matter of GDR Issue Of 6 Companies
Jul 05, 2022	RC.No.4854 - Notices of Attachment dated 05.07.2022 - Recovery Proceedings against Edelweiss Estates Pvt Ltd. (Now known as Edelwiess Research Pvt. Ltd. (PAN AABCE1275F) in the matter of GDR Issue Of 6 Companies
Jul 05, 2022	RC.No.4822 - Notices of Attachment dated 05.07.2022 - Recovery Proceedings against Mukesh G Konde (PAN AOHPK0210P) in the matter of RTS Power Corporation Ltd
Jul 05, 2022	Release Order_ Certificate No. 4117 of 2021_A.P Nos 8516 & 8517 of 2022_Rahul Chokhany
Jul 05, 2022	Notice of Demand dated July 05, 2022 issued to Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter Multipurpose Trading and Agencies Ltd.
Jul 05, 2022	Notice of Demand dated July 05, 2022 issued to Dewan Financial Services Ltd. [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd.
Jul 05, 2022	Notice of Demand for Recovery Certificate No.5004 of 2022 against Sabah Taiyab Noorani in the matter of Ashari Agencies Limited
Jul 05, 2022	Notice of Demand dated July 05, 2022 issued Mr. Amalendu Mukherjee (Defaulter) in the matter of Ricoh India Limited
Jul 05, 2022	Release Order of Reena Pandey [Defaulter] in the matter of Rodium Realty Limited.
Jul 04, 2022	Notice of Demand dated July 04, 2022 issued to IFL Promoters Ltd. [Defaulter], Anjana Gupta [Defaulter], Kishan Gupta [Defaulter] in the matter of Dealings in Illiquid Stock Options at BSE
Jul 04, 2022	Notice of Demand dated July 04, 2022 issued to Anjana Gupta [Defaulter] in the matter IFL Promoters Ltd.
Jul 04, 2022	Notice of Demand dated July 04, 2022 issued to Anjana Gupta [Defaulter], Bharat Gupta [Defaulter], Heena Developers Pvt. Ltd [Defaulter] in the matter of IFL Promoters Ltd.
Jul 04, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 8581 & 8582 of 2022 dated July 04, 2022 against Laxman Singh Satyapal [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3911 of 2021
Jul 04, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 8577 & 8578 of 2022 dated July 04, 2022 against Mamta Jindal [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3913 of 2021
Jul 04, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 8583 & 8584 of 2022 dated July 04, 2022 against Meera Mishra [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3924 of 2021
Jul 04, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 8579 & 8580 of 2022 dated July 04, 2022 against Archit Jindal [Defaulter] in the matter of Focus Industrial Resources Limited under Recovery Certificate No. 3875 of 2021
Jul 04, 2022	Remittance Advice- Tinna Finex Ltd. [Defaulter] in the matter of Non-redressal of invester grievance(s) , under Recovery Certificate No. 2777 of 2020.
Jul 04, 2022	Notice of Demand – Recovery Certificate No. 5000 of 2022 against SPL Techno Chem Limited in the matter of Non-obtaining of SCORES Authentication
Jul 04, 2022	Notice of Attachment for Recovery Certificate No. 4825 of 2022, against Sumit Shankar Dudani in the matter of Illiquid Stock Options At BSE
Jul 01, 2022	Release Order - Veena Gupta [Defaulter] in the matter of IFL Promoters Limited.
Jul 01, 2022	RC No. 4315 of 2021 Remittance Order dated 01.07.2022- Kishor V Gandhi HUF (PAN: AAFHK2040D) in the matter of Channel Guide (India) Ltd.
Jun 30, 2022	Release Order for RC No. 4761/2022 against A Rathinappan in the matter of Titan Company Ltd
Jun 30, 2022	Release Order for RC No. 4754/2022 against G V D Prasad Rao in the matter of Mindtree Ltd
Jun 30, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 8565 & 8566 of 2022 dated June 30, 2022 against Reena Verma [Defaulter] in the matter of S E Investments Ltd., under Recovery Certificate No. 1954 of 2019

1 to 25 of 5488 records