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1 to 25 of 1535 records
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Date
Type
Title
May 31, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10311 & 10312 of 2023 dated May 31, 2023 against Motilal Ahuja (PAN: ATKPA9288R) & 13 others in the matter of Gallantt Ispat Limited : under Recovery Certificate No. 4388 of 2021.
May 30, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Mr. Vallepalli Hanumantha Rao - AP 10235/2023 in RC 6501/2023
May 30, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Vallepalli Hanumantha Rao - AP 10236/2023 in RC 6501/2023
May 30, 2023
Recovery Proceedings
Recovery Proceedings” with the title “Notice of Attachment of Bank Accounts - Mr. Vikas Kumar HUF - AP 10298/2023 in RC 6448/2023
May 30, 2023
Recovery Proceedings
Recovery Proceedings” with the title “Notice of Attachment of Demat Accounts - Mr. Vikas Kumar HUF - AP 10300/2023 in RC 6448/2023
May 30, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10285 & 10287 of 2023 dated May 30, 2023 against Unique Multi Foods Industries Limited & 13 others in the matter of Unique Multi Foods Industries Limited : under Recovery Certificate No. 5435 of 2022.
May 29, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10265 & 10266 of 2023 dated May 29, 2023 against Saurabh Gupta [Defaulter], PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6527 of 2023.
May 29, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10263 & 10264 of 2023 dated May 29, 2023 against Saurabh Gupta [Defaulter], PAN: AJCPG9938Q in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6523 of 2023.
May 29, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10215 & 10216 of 2023 dated May 29, 2023 against Sanjay Rai Malhotra [Defaulter] PAN: AAQPM1219H in the matter of GDR Issues of Cals Refineries Ltd. : under Recovery Certificate No. 6067 of 2022.
May 26, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Mr. Devalla Satya Madhavi - AP 10233/2023 in RC 6502/2023
May 26, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Devalla Satya Madhavi - AP 10234/2023 in RC 6502/2023
May 26, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Mr. Karuturi Subrahmanya Chowdary - AP 10231/2023 in RC 6504/2023
May 26, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Karuturi Subrahmanya Chowdary - AP 10232/2023 in RC 6504/2023
May 26, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10213 & 10214 of 2023 dated May 23, 2023 against Decent Financial Services Pvt. Ltd. [Defaulter] PAN: AAACD2899P in the matter of Interconnected Stock Exchange of India Ltd. : under Recovery Certificate No. 6130 of 2022.
May 26, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10211 & 10212 of 2023 dated May 23, 2023 against Anita Gupta [Defaulter], PAN: AOFPG8504E in the matter of Edynamics Solutions Limited : under Recovery Certificate No. 6388 of 2023.
May 26, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10209 & 10210 of 2023 dated May 23, 2023 against Shree Siddhivinayak Realtors and Securities [Defaulter], PAN: ACJFS5724N in the matter of dealings in Illiquid Stock Options at BSE : under Recovery Certificate No. 6291 of 2023.
May 24, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10184 & 10185 of 2023 dated May 24, 2023 against Adro Engineers Pvt. Ltd. [Defaulter] PAN: AACCC1771B in the matter of Era Infra Engineering Limited : under Recovery Certificate No. 5759 of 2022
May 23, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10179 & 10180 of 2023 dated May 23, 2023 against Mobonair Wireless Pvt. Ltd. [Defaulter] PAN: AAICM5611Q in the matter of Millitoons Entertainment Limited : under Recovery Certificate No. 6486 of 2023.
May 22, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10173 & 10174 of 2023 dated May 22, 2023 against Mr. Adil Shamsi [Defaulter] PAN: AVSPS7209L in the matter of Unregistered Investment Advisor : under Recovery Certificate No. 6479 of 2023.
May 17, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Ramesh Chhallani HUF - AP 10158/2023 in RC 6467/2023
May 17, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Ramesh Chhallani HUF - AP 10157/2023 in RC 6467/2023
May 17, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Om Prakash Agarwal HUF - AP 10159/2023 in RC 6465/2023
May 17, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Om Prakash Agarwal HUF - AP 10160/2023 in RC 6465/2023
May 17, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Ravi Vajawat - AP 10164/2023 in RC 6468/2023
May 17, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Mr. Ravi Vajawat - AP 10163/2023 in RC 6468/2023
1 to 25 of 1535 records
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