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1 to 25 of 34 records
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Date
Type
Title
Apr 23, 2025
Recovery Proceedings
Notice of Demand dated April 23,2025 in RC No. 8711 of 2025 issued to Securekloud Technologies Ltd formerly known as 8Kmiles Software Services Ltd (PAN: AABCP6266D) in the matter of Securekloud Technologies Limited
Sep 30, 2024
Recovery Proceedings
Release Order in respect of Aman Kumar (PAN: CBCPK8700N) issued under Recovery Certificate no. RC3272 of 2021 in the matter of Trustline Realty Infra India Ltd.
Sep 30, 2024
Recovery Proceedings
Cancellation of Recovery Proceedings in respect of Aman Kumar (PAN: CBCPK8700N) issued under Recovery Certificate no. RC3272 of 2021 in the matter of Trustline Realty Infra India Ltd.
Sep 12, 2024
Circulars
Modifications in Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) of Market Infrastructure Institutions (MIIs)
Feb 29, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC6637 of 2023 in respect of Polo-Setco Tie Up Pvt Ltd (PAN: AABCP7880R) in the matter of BRH Wealth Kreators Ltd
Dec 21, 2023
Recovery Proceedings
Certificate No. RC7434 of 2023_A.P Nos 11815 and 11816 of 2023_Polo-Setco Tie Up Pvt Ltd (PAN: AABCP7880R) in the matter of BRH Wealth Kreators Ltd
Dec 05, 2023
Recovery Proceedings
Certificate No. RC7434 of 2023_ Notice of Demand in respect of Polo-Setco Tie Up Pvt Ltd (PAN: AABCP7880R) in the matter of BRH Wealth Kreators Ltd
Oct 20, 2023
Circulars
Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) of Qualified RTAs (QRTAs)
Sep 29, 2023
Recovery Proceedings
General Remittance Order in Certificate No. RC6854 of 2023_A.P Nos 10891 and 10892 of 2023_ in respect of Prime Capital Market Ltd (PAN: AABCP9313M) in the matter of JMD Telefilms Industries Ltd.
Aug 22, 2023
Recovery Proceedings
Certificate No. RC6854 of 2023_A.P Nos 10891 and 10892 of 2023_ in respect of Prime Capital Market Ltd (PAN: AABCP9313M) in the matter of JMD Telefilms Industries Ltd.
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 13, 2023
Recovery Proceedings
Penalty imposed by the Adjudicating Officer vide Order No. Order/PM/PA/2022-23/20848-20874 dated October 28, 2022 against Prime Capital Market Ltd (PAN: AABCP9313M) in the matter of JMD Telefilms Industries Ltd
Jun 15, 2023
Recovery Proceedings
Release Order – Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited : Certificate No. 4063 of 2021.
Jun 15, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 4063 of 2021 dated August 03, 2021 issued against Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited.
May 25, 2023
Recovery Proceedings
Remittance Advice against : Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited, under Recovery Certificate No. 4063 of 2021
Apr 25, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10044 & 10045 of 2023 dated April 25, 2023 against Mr. Atul Tomar [Defaulter] PAN: ABCPT0476A in the matter of Richa Industries Limited : under Recovery Certificate No. 4063 of 2021.
Apr 06, 2023
Recovery Proceedings
RC1668 of 2018 _Release Order in respect of PM Commercial Limited (PAN: AABCP6045N)
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 14, 2023
Recovery Proceedings
Cancellation of Recovery Certificate No. RC2923 of 2020 dated 5/6/2020 issued against Purba Agro Food Pvt. Ltd. (PAN : AABCP6910E) in the matter of Illiquid Stock Options at BSE.
Feb 22, 2023
Recovery Proceedings
RC.No.4248 - Release Order dated 22.02.2023 - Recovery proceedings under RC. No. 4248 of 2021 against PCI Papers Limited(PAN: AABCP9574E) in the matter of Failure to obtain SCORES authentication
Feb 15, 2023
Recovery Proceedings
General Remittance Order dated 15.02.2023 under Recovery Certificate No.4248 of 2021 against PCI Papers Ltd. (PAN: AABCP9584E) in the matter of Failure to obtain SCORES Authentication
Jan 31, 2023
Recovery Proceedings
RC2923 of 2020_Release Order in respect of Purba Agro Food Pvt. Ltd. (PAN : AABCP6910E) in the matter of Illiquid Stock Options
Jan 11, 2023
Recovery Proceedings
Notices of Attachment dated 11.01.2023 under Recovery Certificate No. 4248 of 2021 against PCI Papers Limited (PAN: AABCP9584E) in the matter of Failure to obtain SCORES Authentication.
Jan 10, 2023
Recovery Proceedings
Cancellation of RC No. 5212/2022 against Panyam Cement and Minerals Industries Limited (PAN – AABCP2298M) in the matter of Panyam Cement and Minerals Industries Limited With document date as January 10, 2023
1 to 25 of 34 records
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