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1 to 25 of 7231 records

Date	Title
Dec 07, 2022	"SEBI Order for Compliance" – Release order for RC No. 4548 of 2022 against Mr. Naisharg Vakharia in the matter of Softrack Technology Export Ltd.
Dec 07, 2022	Notice of Demand dated December 07, 2022 issued to Sahara India Real Estate Corporation Limited (PAN: AAJCS7265F), Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.
Dec 07, 2022	RC.No.5305 - Recovery Proceedings under RC.No.5305 against Ethan Constructions Private Limited (PAN: AACCE2711P) in the matter of Allied Computers International (Asia)Ltd.- Notices of Attachment dated 07.12.2022
Dec 07, 2022	RC No. 4606- General Remttance Order in RC No.4606 of 2022 against Prime Solvent Extractions Limited (PAN:AAACP6003F) in the matter of failure to obtain SCORES Authentication dated 07.12.2022
Dec 07, 2022	Release Order - IFL Promoters Ltd., Anjana Gupta and Kishan Gupta in the matter of IFL Promoters Ltd. : Certificate No. 5003 of 2022.
Dec 07, 2022	Completion of Recovery Certificate No. 5003 of 2022 issued against IFL Promoters Ltd., Anjana Gupta and Kishan Gupta in the matter of IFL Promoters Ltd.
Dec 07, 2022	"SEBI Order for Compliance" – Release order for RC No. 391 of 2014 against Dinesh Patel in the matter of Aditya Infosoft Ltd.
Dec 06, 2022	Notice of Demand (NoD) dated December 06, 2022 under Recovery Certificate No. 6088 of 2022 issued against Supernova Advertising Ltd. (Formerly known as Supernova Advertising Pvt. Ltd.) in the matter of Kailash Auto finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Laxman Singh Satyapal [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Ajay Kumar Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Hemant Goel [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Madhur Jain [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Ritu Jain [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Aanchal Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Pradeep Kumar Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Meera Mishra [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand dated December 06, 2022 issued to Mamta Jindal [Defaulter] in the matter of Delta Leasing & Finance Ltd.
Dec 06, 2022	Notice of Demand (NoD) dated December 06, 2022 under Recovery Certificate No. 6082 of 2022 issued against Dynavox Industries Ltd. in the matter of Failure to redress the Investor Complaint and Non-obtaining SCORES Authentication.
Dec 06, 2022	Release Order issued in RC No. 4828 of 2022 drawn against Mr. Wakil Rajbhar (PAN: AOSPR9100E) in the matter of Gromo Trade & Consultancy Limited
Dec 06, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 9373 & 9374 of 2022 dated December 06, 2022 against Mr. Sanjay Gupta [Defaulter] in the matter of trading activities in the scrip of Swan Energy Limited: under Recovery Certificate No. 6021 of 2022.
Dec 06, 2022	Notice of Attachment of Bank Accounts and Demat Accounts 9371 & 9372 of 2022 dated December 06, 2022 against Gautam Gupta [Defaulter] in the matter of Supreme Tex Mart Ltd.: under Recovery Certificate No. 6017 of 2022
Dec 06, 2022	Completion of Recovery Certificate No. 3333 of 2021 issued against Amarender Kumar [Defaulter] in the matter of Synergy Bizcon Limited : Certificate .
Dec 06, 2022	Release Order - Amarender Kumar [Defaulter] in the matter of Synergy Bizcon Limited : Certificate No. 3333 of 2021.
Dec 05, 2022	Notices of Attachment issued in RC No. 5984 of 2022 drawn against Sarita Pradip Bissa in the matter of Greencrest Financial Services Limited.
Dec 05, 2022	Notices of Attachment issued in RC No. 5983 of 2022 drawn against Pushpa Asoolal Bissa in the matter of Greencrest Financial Services Limited.

1 to 25 of 7231 records