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1 to 25 of 9284 records
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Date
Title
Jun 02, 2023
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6635 of 2023 – Mr. Vaghela Prakash Kantilal (PAN: AGEPV6889L) in the matter of V B Industries Limited.
Jun 02, 2023
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6634 of 2023 – Mr. Vijay Yuvraj Nanvare (PAN: AFLPN2853G) in the matter of M/s Austral Coke and Projects Limited
Jun 02, 2023
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J), Jaipur Infragold Private Limited (PAN: AACCJ8693D), Dharmendra Kumar Jain (PAN: ADBPJ4242K) and Pradeep Kumar Jain (PAN: ACAPJ1260F) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd)
Jun 02, 2023
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6452 of 2023 – Nishant Jain (PAN: ADBPJ0618B), Dharmendra Jain HUF (PAN: AAGHD2552J), Jaipur Infragold Private Limited (PAN: AACCJ8693D), Dharmendra Kumar Jain (PAN: ADBPJ4242K) and Pradeep Kumar Jain (PAN: ACAPJ1260F) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd)
Jun 01, 2023
Completion of Recovery Certificate No. 6483 of 2023 dated 01.06.2023 issued against RAP Media Limited (PAN : AAACA5060H)
Jun 01, 2023
Release Order for RC No. 6504/2023 against Mr. Karuturi Subrahmanya Chowdary (PAN – AGTPC7731R) in the matter of Apex Frozen Food Limited.
Jun 01, 2023
Completion of Recovery Certificate No. 6504/2023 against Mr. Karuturi Subrahmanya Chowdary in the matter of Apex Frozen Food Limited
Jun 01, 2023
Release Order for RC No. 6501/2023 against Mr. Vallepalli Hanumantha Rao (PAN: ABGPV0988H) in the matter of Apex Frozen Food Limited
Jun 01, 2023
Completion of Recovery Certificate No. 6501/2023 against Mr. Vallepalli Hanumantha Rao in the matter of Apex Frozen Food Limited
Jun 01, 2023
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6460 of 2023 – Sheetal Shashikant Mehta (PAN: ACXPM5128N) in the matter of Kelvin Fincap Limited
Jun 01, 2023
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6456 of 2023 – Sheetal S Mehta HUF (PAN: AAFHS8024K) in the matter of Kelvin Fincap Limited
Jun 01, 2023
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6460 of 2023 – Sheetal Shashikant Mehta (PAN: ACXPM5128N) in the matter of Kelvin Fincap Limited
Jun 01, 2023
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6456 of 2023 – Sheetal S Mehta HUF (PAN: AAFHS8024K) in the matter of Kelvin Fincap Limited
Jun 01, 2023
Notice of Demand under Recovery Certificate number 6633 of 2023 dated June 01, 2023 issued to F6 Finserve Pvt. Ltd. [Defaulter] PAN: AABCF0080D in the matter of F6 Finserve Pvt. Ltd. : under Recovery Certificate No. 6633 of 2023.
Jun 01, 2023
Notice of Demand under Recovery Certificate number 6632 of 2023 dated June 01, 2023 issued to Surabhi Mittal [Defaulter] PAN: AKMPM1456C in the matter of Illiquid Stock Options at BSE Limited : under Recovery Certificate No. 6632 of 2023.
Jun 01, 2023
Notice of Demand under Recovery Certificate number 6631 of 2023 dated June 01, 2023 issued to Utkarsh Jain [Defaulter] PAN: ATPPJ6751R in the matter of North Eastern Carrying Corporation Ltd. : under Recovery Certificate No. 6631 of 2023.
Jun 01, 2023
Notice of Demand under Recovery Certificate number 6630 of 2023 dated June 01, 2023 issued to Vanya Jain [Defaulter] PAN: AAFPJ2289P in the matter of North Eastern Carrying Corporation Ltd. : under Recovery Certificate No. 6630 of 2023.
Jun 01, 2023
Notice of Attachment of Bank Accounts and Demat Accounts 10317 & 10318 of 2023 dated June 01, 2023 against Paramount Biotech Industries Limited (PAN: AACCP1163C) and others in the matter of Paramount Biotech Industries Limited : under Recovery Certificate No. 6390 of 2023.
Jun 01, 2023
Notice of Attachment of Bank Accounts and Demat Accounts 10315 & 10316 of 2023 dated June 01, 2023 against Citizen Compset Private Limited [Defaulter] PAN: AACCC0608B in the matter of Amsons Apparels Limited : under Recovery Certificate No. 6286 of 2023.
Jun 01, 2023
Notice of Attachment of Bank Accounts and Demat Accounts 10313 & 10314 of 2023 dated June 01, 2023 against Vikas Saini [Defaulter], PAN: BEZPS2003H in the matter of Edynamics Solutions Limited : under Recovery Certificate No. 6389 of 2023.
May 31, 2023
“SEBI Order for Compliance" – Demand Notice for RC No. 6629 of 2023 against Mr. Rakesh Jindal in the matter of Brooks Laboratories Ltd.
May 31, 2023
“SEBI Order for Compliance" – Demand Notice for RC No. 6628 of 2023 against Mr. Anil Kantilal Shah in the matter of Oasis Media Matrix Limited
May 31, 2023
“SEBI Order for Compliance" – Demand Notice for RC No. 6627 of 2023 against Mr. Amit Ashokbhai Pala in the matter of Excel Castronics Limited
May 31, 2023
Completion of Recovery Certificate No. 6503/2023 against Mr. Durga Prasad Pilli in the matter of Apex Frozen Food Limited
May 31, 2023
Completion of Recovery Certificate No. 6450/2023 against Solex Commercial Credit Pvt Limited in the matter of Kelvin Fincap Limited
1 to 25 of 9284 records
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