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Date
Type
Title
Apr 05, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Mar 28, 2024
Orders
Adjudication Order in respect of Jils Raichand Madan in the matter of Aadhaar Ventures India Limited
Mar 19, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Jan 31, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7552 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.) and Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd
Jan 31, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7551 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.), Jils Raichand Madan and Somabhai Sunderbhai Meena in the matter of Aadhaar Ventures India Ltd
Jan 31, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7550 of 2024 against Aadhaar Ventures India Ltd. (Formerly known as Prraneta Industries Ltd.) in the matter of Aadhaar Ventures India Ltd
Dec 19, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate Nos.6374 of 2023 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) in the matter of Allied Computer International Limited.
Dec 19, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.4366 of 2021 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) in the matter of P G Electroplast Limited
Dec 19, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate Nos.4366 and 6374 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.)
Aug 21, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of demand for Recovery Certificate No.7098 of 2022 against Mr. Mangalbhai Valabhai Rathod (Aadhaar No. 858610013362) in the matter of Gayatri Sugars Limited
Aug 08, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6374 of 2023 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) (PAN: AABCP4155F) in the matter of Allied Computer International Limited.
Aug 08, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.4366 of 2021 against Aadhaar Ventures India Ltd. (Formally known as Prraneta Industries Ltd.) (PAN: AABCP4155F) in the matter of P G Electroplast Limited
Jul 31, 2023
Orders
Adjudication Order in the matter of Aadhaar Ventures India Ltd. in respect of Jyoti Munver
Apr 05, 2023
Recovery Proceedings
“SEBI Order for Compliance" – Demand Notice for RC No.6374 of 2023 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) (PAN: AABCP4155F) in the matter of Allied Computer International Limited.
Mar 08, 2023
Press Releases
Linking of PAN with Aadhaar to be done by March 31, 2023
Feb 27, 2023
Orders
Adjudication Order with respect to 4 entities in the matter of funding of preferential allottees by the company Aadhaar Ventures India Limited.
Feb 08, 2023
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Jan 18, 2023
Unserved Summons / Notices
Unserved Show Cause Notice dated December 21, 2022 with respect to Jyoti Munver in the matter of preferential allottees by the company Aadhaar Ventures India Limited
Oct 21, 2022
Orders
Adjudication Order in the matter of Aadhaar Ventures India Limited
Sep 30, 2022
Recovery Proceedings
Remittance order under Recovery Certificate No.4652 of 2022 against Ajay Ravindra Shah In the matter of Aadhaar Ventures India Ltd.(PAN:AAGPS8690G)
Aug 29, 2022
Orders
Adjudication Order in respect of insider trading activities of certain entities in the scrip of Aadhaar Ventures India Ltd.
Jul 20, 2022
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Annexure A
May 30, 2022
Recovery Proceedings
Attachment Order for RC No. 4666 of 2022 against Santosh Vasant Bhelekar in the matter of Aadhaar Ventures India Ltd.
May 30, 2022
Recovery Proceedings
Attachment Order for RC No. 4662 of 2022 against Saurabh Kumar Rasiklal Gandhi in the matter of Aadhaar Ventures India Ltd.
May 30, 2022
Recovery Proceedings
Attachment Order for RC No. 4659 of 2022 against Chandrakant B Shah in the matter of Aadhaar Ventures India Ltd.
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