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1 to 25 of 73 records
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Date
Type
Title
Dec 10, 2025
Recovery Proceedings
Completion of Recovery Proceedings against Pardeep Aggarwal [Defaulter] (PAN : AAKPA1255B) in the matter of Priyadarshini Spinning Mills Ltd initiated under Recovery Certificate No. 385 of 2014
Feb 06, 2025
Takeovers
Adarsh Mercantile Limited
Oct 23, 2024
Recovery Proceedings
General Remittance Order in respect of Certificate No. RC906 of 2016_A.P Nos 2533 & 2534 of 2019_Adarsh Wealth Ventures Limited
Jul 10, 2024
Recovery Proceedings
General Remittance Order in respect of Certificate No. RC7649 of 2024_A.P Nos 12040 and 12041 of 2024_ Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd
Jul 09, 2024
Recovery Proceedings
Release Order – Pardeep Kumar Aggarwal [Defaulter] PAN: AAKPA1255B in the matter of Priyadarshini Spinning Mills Ltd: Certificate No. 385 of 2014.
Jul 09, 2024
Recovery Proceedings
SEBI Order for compliance - Release Order of Pradeep Kumar Aggarwal in the matter of Priyadarshini Spinning Mills Ltd : Certificate No.385 of 2024.
Mar 13, 2024
Recovery Proceedings
Certificate No. RC7649 of 2024_A.P Nos 12040 and 12041 of 2024_ Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd
Mar 12, 2024
Recovery Proceedings
Certificate No. RC7105 of 2023_A.P Nos 12014 and 12015 of 2024_ Adarsh Wealth Ventures Limited (PAN – AAICA9555B), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3736C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R), jointly and severally in the matter of Adarsh Wealth Ventures Limited
Feb 16, 2024
Recovery Proceedings
Certificate No. RC7649 of 2024_ Notice of Demand in respect of Adarsh Trust (PAN: AABTA7344L) in the matter of JMD Telefilms Industries Ltd
Feb 16, 2024
Recovery Proceedings
Addendum to notice of demand in Recovery Certificate no. RC7105 of 2023 dated August 31, 2023 - Recovery proceedings against Adarsh Wealth Ventures Limited (CIN - U67120OR2010PLC012414), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3735C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R) jointly and severally in the matter of Adarsh Wealth Ventures Limited
Nov 02, 2023
Recovery Proceedings
Release Order for Recovery Certificate No. RC6838 of 2023 against Adarsh Agarwalla (PAN: ABLPA6642G) in the matter of Illiquid Stock Options
Nov 02, 2023
Recovery Proceedings
Completion of Recovery Certificate No. RC6838 of 2023 against Adarsh Agarwalla (PAN: ABLPA6642G) in the matter of Illiquid Stock Options
Aug 31, 2023
Recovery Proceedings
Certificate No. RC7105 of 2023 Notice of Demand in respect of Nine entities in the matter of Adarsh Wealth Ventures Limited
Aug 22, 2023
Recovery Proceedings
Certificate No. RC6838 of 2023_A.P Nos 10887 of 2023_ in respect of Adarsh Agarwalla (PAN: ABLPA6642G) in the matter of Illiquid Stock Options
Aug 02, 2023
Recovery Proceedings
SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 3290 of 2021 against Adarsh Credit Co-Operative Society Ltd. (PAN: AAAJA0296J) in the matter of Trading in Illiquid Stock Options on BSE
Aug 02, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.3290 of 2021 against Adarsh Credit Co-Operative Society Ltd. (PAN: AAAJA0296J) in the matter of Trading in Illiquid Stock Options on BSE
Jul 11, 2023
Recovery Proceedings
Penalty imposed by the Adjudicating Officer vide Order No. Order/SBM/VS/2021-22/15201 dated February 28, 2022 against Adarsh Agarwalla (PAN: ABLPA6642G) in the matter of Illiquid Stock Options
Feb 27, 2023
Orders
Adjudication Order in respect of Prabha Adarsh in the matter of Illiquid Stock Options at BSE.
Oct 31, 2022
Orders
Adjudication order in the matter of Adarsh Wealth Ventures Limited
Apr 27, 2022
Orders
Appeal No. 4873 of 2022 filed by Manisha Subhadarshi
Mar 25, 2022
Orders
Adjudication order in respect of Mr. Adarsh Pasari in the matter of dealing in Illiquid Stock Options at BSE
Feb 28, 2022
Orders
Adjudication order in respect of Adarsh Agarwalla in the matter of dealing in Illiquid Stock Options at BSE
Nov 29, 2021
Orders
Adjudication order in respect of Aadarshini Trading Company Private Limited in the matter of dealing in Illiquid Stock Options at BSE
[SAT Appeal No.:
132/2022]
Sep 23, 2021
Orders
Appeal No. 4421 of 2021 filed by Aadarsh Kothari
Jun 24, 2021
Recovery Proceedings
Release Order - Mrs. Nisha Aggarwal [Defaulter] PAN: ABQPJ8657B in the matter of M/s Priyadarshini Spinning Mills Ltd
1 to 25 of 73 records
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