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1 to 25 of 196 records
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Date
Type
Title
Mar 20, 2026
Orders
Settlement Order in the matter of Sixteenth Street Asian GEMS Fund
Jun 11, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 103 of 2014 against Suresh Hanswal in the matter of Asian Star Company Ltd.
Jun 11, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 103 of 2014 against Suresh Hanswal in the matter of Asian Star Company Ltd.
Apr 07, 2025
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 07.04.2025 issued in Recovery Certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Apr 07, 2025
Recovery Proceedings
Release Order dated 07.04.2025 issued in Recovery Certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Dec 16, 2024
Orders
Adjudication Order inrespect of Asian Hotels West Limited in the matter of Asian Hotels West Limited
Dec 06, 2024
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited
Dec 05, 2024
Recovery Proceedings
Release Order dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited
Oct 25, 2024
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 25.10.2024 issued in Recovery Certificate No. 7624 of 2024 issued against Bijal Vipulbhai Bhatt (PAN: ACGPB2364L) in the matter of Sunrise Asian Limited
Oct 25, 2024
Recovery Proceedings
Release Order dated 25.10.2024 issued in Recovery Certificate No. 7624 of 2024 issued against Bijal Vipulbhai Bhatt (PAN: ACGPB2364L) in the matter of Sunrise Asian Limited
Oct 22, 2024
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 22.10.2024 issued in Recovery Certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited
Oct 22, 2024
Recovery Proceedings
Release Order dated 22.10.2024 issued in Recovery Certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited
Sep 09, 2024
Recovery Proceedings
Remittance Order under Recovery Certificate No. 7641 of 2024 against Sunrise Asian Limited and 54 others.
Sep 04, 2024
Recovery Proceedings
Release order dated 04.09.2024 under Recovery certificate No. 7641 of 2024 issued against IFL Promoters Limited (PAN: AAACI5322C) & C H P Finance Pvt. Ltd. (AABCC5031H) in the matter of Sunrise Asian Limited
Aug 26, 2024
Recovery Proceedings
Remittance Order issued in RC No. 7638 of 2024 drawn against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited
Aug 26, 2024
Recovery Proceedings
Remittance Order issued in RC No. 7636 of 2024 drawn against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Aug 26, 2024
Recovery Proceedings
Remittance Order issued in RC No. 7631 of 2024 drawn against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited
Aug 26, 2024
Recovery Proceedings
Remittance Order issued in RC No. 7630 of 2024 drawn against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited
Aug 19, 2024
Recovery Proceedings
Certificate of Completion dated 19.08.2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited
Aug 19, 2024
Recovery Proceedings
Release order dated 19.08.2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited
Jul 30, 2024
Recovery Proceedings
Notice of attachment dated 30/07/2024 under Recovery certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited
Jul 30, 2024
Recovery Proceedings
Notice of attachment dated 30/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Jul 30, 2024
Recovery Proceedings
Notice of attachment dated 30/07/2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited
Jul 30, 2024
Recovery Proceedings
Notice of attachment dated 30/07/2024 under Recovery certificate No. 7631 of 2024 issued against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited.
Jul 30, 2024
Recovery Proceedings
Notice of attachment dated 30/07/2024 under Recovery certificate No. 7630 of 2024 issued against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited
1 to 25 of 196 records
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