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Date
Type
Title
Jun 06, 2023
UNSC Sanctions Committee List
Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries
Jun 06, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6426 of 2023 dated 20.04.2023 issued against Mamta Pravin Gandhi in the matter of Kelvin Fincap Limited
Jun 06, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6427 of 2023 dated 20.04.2023 issued against Bharati Bharatkumar Upadhyay in the matter of Kelvin Fincap Limited
Jun 05, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6356 of 2023 – Mr. Pratik S Patel (PAN: BZYPP9817N) in the matter of Ejecta Marketing Limited.
Jun 05, 2023
Recovery Proceedings
SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 6359 of 2023 – Mrs. Rachna Sharma (PAN: BMWPS7405L) in the matter of Delta Leasing & Finance Ltd.
Jun 05, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6359 of 2023 – Mrs. Rachna Sharma (PAN: BMWPS7405L) in the matter of Delta Leasing & Finance Ltd
Jun 05, 2023
UNSC Sanctions Committee List
Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 1 entry
Jun 05, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6641 of 2023 dated June 05, 2023 issued to Krishana Agarwal [Defaulter] PAN: ACFPA8079A in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6641 of 2023.
Jun 05, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6640 of 2023 dated June 05, 2023 issued to Mr. Sandeep Kumar [Defaulter] PAN: DBZPK9156C in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6640 of 2023.
Jun 05, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6639 of 2023 dated June 05, 2023 issued to Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6639 of 2023.
Jun 05, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6618 of 2023 dated May 29, 2023 issued against Kamta Prasad Pandey [Defaulter] PAN: AIPPP5293B in the matter of Sulabh Engineers & Services Limited.
Jun 05, 2023
Recovery Proceedings
Certificate No. 6683 of 2023_ Notice of Demand in respect of Sunayana Jain (PAN: AGBPJ8881F) in the matter of Mishka Finance and Trading Ltd.
Jun 05, 2023
Orders
Adjudication Order in respect of Late Kaushalya Devi Patwari in the matter of dealings in Illiquid Stock Options at BSE
Jun 05, 2023
Orders
Appeal No 5667 and 5668 of 2023 filed by Sachin Ashok Kale
Jun 05, 2023
Orders
Appeal No 5666 of 2023 filed by Balvinder Sahni
Jun 05, 2023
Orders
Appeal No 5665 of 2023 filed by Gopal Rathi
Jun 05, 2023
Recovery Proceedings
Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 05.06.2023 -Recovery Proceedings under RC.No.6481 against Gopal Ramourti (PAN: AABPR7659B) in the matter of Twilight Litaka Pharma Limited
Jun 05, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10345 & 10346 of 2023 dated June 05, 2023 against DMC International Limited [Defaulter] PAN: AACCD5023B in the matter of IFL Promoters Limited : under Recovery Certificate No. 2426 of 2019.
Jun 05, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10335 & 10336 of 2023 dated June 05, 2023against Edynamics Solutions Limited [Defaulter] PAN: AAACE7849N in the matter of Edynamics Solutions Limited: under Recovery Certificate No. 6386 of 2023.
Jun 05, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10333 & 10334 of 2023 dated June 05, 2023 against Pawan Batra [Defaulter] PAN: BSQPB2397J in the matter of Delta Leasing & Finance Ltd. : under Recovery Certificate No. 6371 of 2023.
Jun 02, 2023
Buybacks
Wipro Limited
Jun 02, 2023
Recovery Proceedings
Certificate No. RC6637 of 2023_ Notice of Demand in respect of Cube Trafin Pvt. Ltd. (PAN: AABCC0768M) in the matter of Sulabh Engineers & Services Ltd.
Jun 02, 2023
Orders
Adjudication order in respect of Manish Himatbhai Lakkad in the matter of dealings in illiquid stock options at BSE
Jun 02, 2023
Orders
Corrigendum to Order dated May 31, 2023 in the matter of Sharon Bio Medicine Limited
Jun 02, 2023
Orders
Corrigendum to the Order in the matter of Educomp Solutions Limited
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