Home
»
News Listing
Section
Section
▼
News Listing
Search
▼
Search
Date :
To
Department
-- All Department --
Alternative Investment Fund and Foreign Portfolio Investors Department
Corporation Finance Department
Corporation Finance Investigation Department
Department Economic and Policy Analysis
Department of Debt and Hybrid Securities
Division of Foreign Portfolio Investors & Custodians
Enforcement Department - 1
Enforcement Department - 2
Enquiries and Adjudication Department
General Services Department
Human Resources Department
Information Technology Department
Integrated Surveillance Department
Investigations Department
Investment Management Department
Legal Affairs Department 1
Legal Affairs Department 2
Market Intermediaries Regulation and Supervision Department
Market Regulation Department
Office of International Affairs
Office of Investor Assistance and Education
Office of the Chairperson
Quasi-Judicial Cell
Recovery and Refund department
Regional Offices
Vigilance Department
Section
-- All Section --
Legal
Enforcement
Filings
Reports & Statistics
Media & Notifications
Sub Section
-- All Sub Section --
Sub Sub Section
-- All Sub Section List --
Intermediary
-- All Sub Section List --
Info For
-- All Info for --
Alternative Investment Funds (AIFs)
Bankers to an Issue
Collective Investment Schemes (C.I.S)
Commodity Derivatives
Corp. Debt Market
COVID-19 Measures
Credit Rating Agencies
Debenture Trustees
Depository Participants
Derivatives
Electronic Gold Receipts
Foreign Portfolio Investors (FPI)
Infrastructure Investment Trusts (InvITs)
International Affairs
Investigation
Investment Advisers
Investor Survey
Issues And Listing
Legal Affairs
Listing Regulations
Merchant Bankers
Municipal Debt Securities
Mutual Fund
Portfolio Managers
Prosecution
Real Estate Investment Trusts (REITs)
Registrars to an Issue and Share Transfer Agents
Research Analysts
Stock Brokers
Takeover
Trading, etc
Underwriters
Venture Capital
GO
Reset
1 to 25 of 2661 records
1
2
3
4
5
6
Date
Type
Title
Apr 16, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R)
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 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 03, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12095 & 12096 of 2024 dated April 03, 2024 against King Power Industries Private Limited [Defaulter] PAN: AADCK9238Q in the matter of IPO of Shilpi Cable Technologies Ltd.: under Recovery Certificate No. 6782 of 2023
Apr 03, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12087 & 12088 of 2024 dated April 03, 2024 against Salasar Trading Co. (Proprietor – Manoj Kumar Garg). [Defaulters] PAN:AAEPG8328D in the matter of IPO of Shilpi Cable Technologies Ltd: under Recovery Certificate No. 6911 of 2023.
Apr 03, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12085 & 12086 of 2024 dated April 03, 2024 against MG Capital Services Limited [Defaulter] PAN: AAEPT9209L in the matter of MG Capital Services Limited.: under Recovery Certificate No. 6874 of 2023.
Mar 27, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7232 of 2023 issued against Chetan Pandit (PAN: AGJPP0477F)
Mar 26, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Girish Nayak (PAN: ABMPN9599G) in Recovery Certificate No. 7724 of 2024 - Attachment Proceeding No. 12075 and 12076 of 2024.
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. N V Devkumar - AP 12070/2024 in RC 7701/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts - Mr. N V Devkumar - AP 12069/2024 in RC 7701/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Mr. Sasikumar V - AP 12073/2024 in RC 7705/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Sasikumar V - AP 12074/2024 in RC 7705/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. V Murali - AP 12066/2024 in RC 7691/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – M/s. M Hemasairam - AP 12071/2024 in RC 7700/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – M/s. A H Geetha - AP 12067/2024 in RC 7697/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts - M/s. A H Geetha - AP 12068/2024 in RC 7697/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts - M/s. M Hemasairam - AP 12072/2024 in RC 7700/2024
Mar 20, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Mr. V Murali - AP 12065/2024 in RC 7691/2024
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
Notice of Attachment of Bank Accounts – Mr. Chandra Ravindran - AP 12042/2024 in RC 7689/2024
Mar 14, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Chandra Ravindran - AP 12043/2024 in RC 7689/2024
Mar 14, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – M/s. Santhe M V - AP 12044/2024 in RC 7690/2024
Mar 14, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts - M/s. Santhe M V - AP 12045/2024 in RC 7690/2024
Mar 14, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – M/s. Sheila Shekar - AP 12046/2024 in RC 7692/2024
1 to 25 of 2661 records
1
2
3
4
5
6
×
Login
Remember me
Please fill the captcha code
Submit
Reset
Forgot Password ?
|
Subscription for email updates from SEBI