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1 to 25 of 2631 records
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Date
Type
Title
May 15, 2024
Recovery Proceedings
Remittance Order – RC No. 7710 of 2024 against Nandakumar P in the matter of “Arvind Remedies Limited”
May 10, 2024
Recovery Proceedings
Notice of attachment dated 10/05/2024 under Recovery certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd in the matter of Birla Pacific Medspa Ltd
May 10, 2024
Recovery Proceedings
Release Order dated 10/05/2024 under Recovery Certificate No. 1221 of 2017 issued against M/s Classic Credit Limited in the matter of Shonkh Technologies International Ltd.
May 10, 2024
Recovery Proceedings
Release Order dated 10/05/2024 under Recovery Certificate No. 271 of 2014 issued against Gibs Computers Ltd. in the matter of Trading by connected entities
May 10, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7797 of 2024 dated May 10, 2024 issued to Pride Properties Private Limited [Defaulter] PAN: AAACP1130D in the matter of Pride Properties Private Limited: under Recovery Certificate No. 7797 of 2024.
Apr 29, 2024
Mutual Funds
Kotak NIFTY 100 Low Volatility 30 Index Fund
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7777 of 2024 issued against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 24, 2024
Publications
SEBI Bulletin - April 2024
[MSExcel]
[Annexure Tables]
Apr 12, 2024
Recovery Proceedings
Certificate No. RC7738 of 2024_A.P Nos 12109 and 12110 of 2024_ Moreplus Merchants Pvt Ltd (PAN: AAFCM6761L) in the matter of Mangalam Industrial Finance Ltd
Apr 08, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12105 & 12106 of 2024 dated April 08, 2024 against Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries: under Recovery Certificate No. 7733 of 2024.
Apr 08, 2024
Recovery Proceedings
Certificate No. RC7660 of 2024_A.P Nos 12103 and 12104 of 2024_ Jagadish Prasad Purohit (PAN: AFSPP1444E) in the matter of JMD Telefilms Industries Ltd.
Apr 05, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12099 & 12100 of 2024 dated April 05, 2024 against Gajender Kumar Tyagi [Defaulter] PAN: AEGPT3607N in the matter of Mahadushi International Trade Limited (currently Known as Negotium International Trade Limited): under Recovery Certificate No. 7141 of 2024.
Apr 05, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12101 & 12102 of 2024 dated April 05, 2024 against Dinesh Kumar Parasrampuria [Defaulters] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd: under Recovery Certificate No. 7726 of 2023.
Apr 01, 2024
Recovery Proceedings
Remittance Order under Recovery Certificate No. 7584 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N)
Mar 26, 2024
Recovery Proceedings
Remittance Order under Recovery Certificate No. 7582 of 2024 issued against Sunrath Trading Private Limited (PAN: AAGCS2100N)
Mar 22, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
Mar 22, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
Mar 20, 2024
Publications
SEBI Bulletin - March 2024
[MSExcel]
[Annexure Tables]
Mar 18, 2024
Auction Notice under Recovery Proceedings
Sale Certificate issued to purchaser of property in e-auction in the matter of Mangalam Agro Products Limited (S No M10)
Mar 15, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7723 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Healthclubs Limited
Mar 15, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited.
Mar 15, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited.
Mar 14, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6810 of 2023 against Janakray Soni in the matter of M/s. Parichay Investments Ltd.
Mar 14, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Mr. Nandakumar P - AP 12054/2024 in RC 7710/2024
1 to 25 of 2631 records
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