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1 to 25 of 1934 records
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Date
Type
Title
Jul 26, 2024
Orders
Order in respect of Vijay Mallya in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG
Jul 25, 2024
Recovery Proceedings
Attachment proceeding No. 12457 of Bank Accounts in RC No. 7849 of 2024 of Balachandran Thinniam Venkataraman in the matter of Sanraa Media Limited
Jul 25, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Arun Panchariya and Vintage FZE (Now known as Alta Vista International FZE) in the matter of Teledata Technology Solutions Limited.
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7900 of 2024 issued to N. R. Panicker [Defaulter] in the matter of Investigation into the Alleged Manipulation of Books of Accounts of Accel Frontline limited
Jul 18, 2024
Recovery Proceedings
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 7823 of 2024 against M/s Nimbus Industries Limited (PAN : AAACN2708B)
Jul 15, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts of S. Sudheer AP 12460/2024 in RC 7855 of 2024
Jul 15, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – S. Sudheer AP 12459/2024 in RC 7855 of 2024
Jul 15, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts of Balachandran Thinniam Venkataraman AP 12458/2024 in RC 7849 of 2024
Jul 15, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Balachandran Thinniam Venkataraman AP 12457/2024 in RC 7849 of 2024
Jul 11, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12454 & 12455 of 2024 dated July 11, 2024 against Pride Properties Private Limited [Defaulters] PAN: AAACP1130D in the matter of Pride Properties Private Limited: under Recovery Certificate No. 7797 of 2024.
Jul 11, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4263 of 2021 issued against Mr. Manmohan Balbir Ahluwalia (PAN: AGDPA0642F)
Jul 10, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts of Shri Eswar Rao AP 12453/2024 in RC 7460/2023
Jul 10, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Shri Eswar Rao AP 12452/2024 in RC 7460/2023
Jul 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12420 & 12421 of 2024 dated July 09, 2024 against M/s PACL Ltd. [Defaulters] PAN: AAACP4032A in the matter of M/s PACL Ltd.: under Recovery Certificate No. 7796 of 2024.
Jul 03, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2193 of 2019 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E)
Jul 03, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2820 of 2020 issued against Mr. Krushnakumar Guruvachan Brahmbhatt (PAN: ADSPB6848E)
Jul 01, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 504 of 2014 issued against Mr. Vikas Gaurihar Narnavar (PAN: ACRPN6457D)
Jun 26, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12275 & 12276 of 2024 dated June 26, 2024 against Bindu Dogra [Defaulter] PAN: ALQPD5293F in the matter of Fedders Electric & Engineering Limited.: under Recovery Certificate No. 7764 of 2024.
Jun 21, 2024
Orders
Order in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG by Sanjay Chandra and Ajay Chandra
Jun 10, 2024
Circulars
(a) Ease of Doing Investments- Non-submission of ‘Choice of Nomination’
(i) Doing away with freezing of Demat Accounts and Mutual Fund Folios for existing investors;
(ii) To remove freeze on payment of corporate benefits and service of physical folios;
(b) Only 3 fields to be provided mandatorily for updating Nomination Details
Jun 05, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7745 of 2024 issued against Vijay Kirpalani (PAN: AALPK2981K)
Jun 03, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AOVPP4343Q)
May 31, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G)
May 29, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts P. Chandrakala- AP 12147/2024 in RC 7459/2023
May 29, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – P Chandrakala- AP 12146/2024 in RC 7459/2023
1 to 25 of 1934 records
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