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For Online Payment of dues in recovery certificates drawn after February 21, 2019, Click on PAY NOW

1 to 25 of 15078 records

Date	Title
Dec 11, 2024	Notice of Demand under Recovery Certificate No. 8441 of 2024 dated 11.12.2024 issued against Mr. Mohammed Azhar Khan (PAN : ARIPK1912C) in the matter of VKS Project Limited
Dec 11, 2024	Notice of Demand under Recovery Certificate No. 8441 of 2024 dated 11.12.2024 issued against Mr. Mehul Jagdishbhai Modi (PAN : AAMPM7310B) in the matter of VKS Project Limited
Dec 11, 2024	Release Order – Ashroj Credit India Private Ltd [Defaulter] PAN: AABCA6849D in the matter of Sanco Industries Ltd. : Certificate No. 8050 of 2024.
Dec 10, 2024	Notice of Demand under Recovery Certificate number 8433 of 2024 dated December 10, 2024 issued to Navneet Agarwal and Sons HUF (PAN: AAGHN4487C) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8433 of 2024.
Dec 10, 2024	Notice of Demand under Recovery Certificate number 8436 of 2024 dated December 10, 2024 issued to Nidhi Singh (PAN: CPWPS7287E) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8436 of 2024.
Dec 10, 2024	Notice of Demand under Recovery Certificate number 8434 of 2024 dated December 10, 2024 issued to Mal Chand Periwal (PAN: AAHPP2214L) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8434 of 2024.
Dec 10, 2024	Notice of Demand under Recovery Certificate number 8435 of 2024 dated December 10, 2024 issued to Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8435 of 2024.
Dec 10, 2024	Notice of Demand under Recovery Certificate No. 8429 of 2024 dated 10.12.2024 issued against Ms. Saritha Sukumaran (PAN : AYFPS1523F) in the matter of VKS Project Limited
Dec 10, 2024	SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8437 of 2024 against Mayank Associates Private Limited in the matter of ISO at BSE – Mayank Associates Private Limited.
Dec 10, 2024	SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8317 of 2024 against Navneet Jain HUF in the matter of ISO at BSE – Navneet Jain HUF.
Dec 10, 2024	SEBI Order for Compliance – Completion Order for Recovery Certificate No. 8318 of 2024 against Navneet Jain in the matter of ISO at BSE – Navneet Jain.
Dec 09, 2024	Notice of Attachment of Bank Accounts and Demat Accounts 13401 & 13402 of 2024 dated December 09, 2024 against Vitoba Realtors Private Limited [Defaulter] PAN: AAACV5887D in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 8362 of 2023.
Dec 09, 2024	Notice of Attachment of Bank Accounts and Demat Accounts 13397 & 13398 of 2024 dated December 09, 2024 against Pawan Mishra [Defaulter] PAN: AMIPM6148D in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd.: under Recovery Certificate No. 6849 of 2023.
Dec 09, 2024	Notice of Attachment of Bank Accounts and Demat Accounts 13393 & 13394 of 2024 dated December 09, 2024 against Rexcin Finance Private Limited [Defaulter] PAN: AADCR6690P in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 7076 of 2023.
Dec 09, 2024	Notice of Demand under Recovery Certificate number 8424 of 2024 dated December 09, 2024 issued to SVPL Developers Private Limited [Defaulter] PAN: AANCS4635F in the matter of Trading in Illiquid Stock Options on BSE.: under Recovery Certificate No. 8424 of 2024.
Dec 09, 2024	Notice of Demand under Recovery Certificate number 8425 of 2024 dated December 09, 2024 issued to Sanjay Kumar Pathak (PAN: AMIPP8453C), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8425 of 2024.
Dec 09, 2024	Notice of Demand under Recovery Certificate number 8426 of 2024 dated December 09, 2024 issued to Jitney Investments Pvt. Ltd. (PAN: AADCJ0092M), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8426 of 2024.
Dec 09, 2024	Notice of Demand under Recovery Certificate number 8427 of 2024 dated December 09, 2024 issued to Santosh Singh Karki (PAN: AHMPK4222D), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8427 of 2024.
Dec 09, 2024	Notice of Demand under Recovery Certificate number 8428 of 2024 dated December 09, 2024 issued to Ashworth Constructions Pvt. Ltd. (PAN: AALCA3008J), Rajneesh Kumar (PAN: ANDPK4877B), Ashish P. Shah (PAN: AJRPS7737C) and Kirtidan K. Gadhavi (PAN: AJAPG0901B) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8428 of 2024.
Dec 09, 2024	Completion of Recovery Certificate No. RC8403 of 2024 against Jagdamba Commosales Private Limited (PAN: AACCJ4691F)
Dec 09, 2024	Certificate No. RC8346 of 2024_A.P Nos 13405 and 13406 of 2024_ against Highgrowth Vincom Private Limited (PAN: AACCH1789A) in the matter of Econo Trade (India) Limited.
Dec 06, 2024	Certificate No. RC8423 of 2024_ Notice of Demand in respect of Bestway Dealcom Private Limited (PAN: AAECB8238J) in the matter of Illiquid Stock Options
Dec 06, 2024	Certificate No. RC 8421 of 2024_ Notice of Demand in respect of Milestone Viniyog Private Limited (PAN: AABCB1983H) in the matter of Illiquid Stock Options
Dec 06, 2024	Remittance Advice against : Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 7911 of 2023.
Dec 06, 2024	Remittance Advice against : M/s. Usha (India) Ltd. [Defaulter] PAN: AAACU0927B in the matter of non-compliance of listing agreement., under Recovery Certificate No. 014 of 2023.

1 to 25 of 15078 records