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1 to 25 of 3253 records
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Date
Type
Title
Aug 11, 2026
Recovery Proceedings
Notice of Attachment of Bank and Post Office Accounts 15664 of 2026 dated August 11, 2026 against Mr. Rajesh Punia (PAN: AVNPP5342G) and Mrs. Savita Punia (PAN: AALPP0729L) [Defaulters], Jointly and severally, in the matter of Investigation in the Financial Statements of Oriental Trimex Limited: under Recovery Certificate No. 9223 of 2026.
Aug 11, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts & Mutual Funds Folio(s) 15666 of 2026 dated August 11, 2026 against Mr. Rajesh Punia (PAN: AVNPP5342G) and Mrs. Savita Punia (PAN: AALPP0729L) [Defaulters], Jointly and severally, in the matter of Investigation in the Financial Statements of Oriental Trimex Limited: under Recovery Certificate No. 9223 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank and Post Office Accounts 15645 of 2026 dated August 10, 2026 against Mr. Vivek Seth (PAN: AACPS3800Q) ["Defaulter"] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9217 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15646 of 2026 dated August 10, 2026 against Mr. Vivek Seth (PAN: AACPS3800Q) ["Defaulter"] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9217 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts under Recovery Certificate No. 9239 of 2026 against Kuntal Jitendra Trivedi (PAN-AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts and Mutual Fund folios under Recovery Certificate No. 9239 of 2026 against Kuntal Jitendra Trivedi (PAN-AKNPT2945A) in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Ltd
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank and Post Office Accounts 15643 of 2026 dated August 10, 2026, against Om Prakash Sharma [Defaulter] PAN: ATEPS0439A in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9220 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank and Post Office Accounts 15647 of 2026 dated August 10, 2026, against Oriental Trimex Limited (PAN: AAACO1556G) [Defaulter] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9221 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15644 of 2026 dated August 10, 2026, against Om Prakash Sharma [Defaulter] PAN: ATEPS0439A in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9220 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15648 of 2026 dated August 10, 2026, against Oriental Trimex Limited (PAN: AAACO1556G) [Defaulter] in the matter of Oriental Trimex Limited: under Recovery Certificate No. 9221 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15651 & 15652 of 2026 dated August 10, 2026 against Jigar Bhailalbhai Khalash [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9226 of 2026.
Aug 10, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15653 & 15654 of 2026 dated August 10, 2026 against Lataben Narotambhai Rangi [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9227 of 2026.
Aug 07, 2026
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment of Bank Accounts under Recovery Certificate No. 9234 of 2026 against Bhargaviben Shamalbhai Raval (PAN-ATEPR0799N) in the matter of trading activity in the scrip of ANI Integrated Services Ltd
Aug 07, 2026
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment of Demat Accounts and Mutual Fund folios under Recovery Certificate No. 9234 of 2026 against Bhargaviben Shamalbhai Raval (PAN-ATEPR0799N) in the matter of trading activity in the scrip of ANI Integrated Services Ltd
Aug 05, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts dated August 05, 2026 under RC 9219 of 2026 against Jitendra Surendra Gupta (PAN – AEJPG1171R) in the matter of Oriental Trimex Limited
Aug 05, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts and Mutual Fund Folios dated August 05, 2026 under RC 9219 of 2026 against Jitendra Surendra Gupta (PAN – AEJPG1171R) in the matter of Oriental Trimex Limited
Jul 28, 2026
Recovery Proceedings
SEBI Order for Compliance Notice of Attachment Demat Account and Mutual Fund Folio(S) for Recovery Certificate No.8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta who is deceased) in the matter of Jay Energy & S Energies Limited
Jul 28, 2026
Recovery Proceedings
SEBI Order for Compliance Notice of Attachment of Bank/Post office Account for Recovery Certificate No.8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta who is deceased) in the matter of Jay Energy & S Energies Limited
Jul 27, 2026
Recovery Proceedings
Notice of Attachment of Bank account dated 27.07.2026 issued in RC No. 9189 of 2026
Jul 27, 2026
Recovery Proceedings
Notices of Attachment of Bank account dated 27.07.2026 issued in RC No. 9188 of 2026
Jul 27, 2026
Recovery Proceedings
Notices of Attachment of Demat account dated 27.07.2026 issued in RC No. 9188 of 2026
Jul 27, 2026
Recovery Proceedings
Notices of Attachment of Demat account dated 27.07.2026 issued in RC No. 9189 of 2026
Jul 27, 2026
Recovery Proceedings
Addendum to Notice of attachment of MF & Demat account in Recovery proceedings against (1) Affiance Industries Limited (PAN: AAICA5323K) and its other directors viz. (2) Habib Sarkar (PAN: CNNPS3625P), (3) Morshed Mehedi Hossain (PAN: AHFPH2742C), (4) Lal Mahammad (PAN: Not Available), (5) Mir Rabiul Islam (PAN: Not Available), (6) Raja Mamun Hasan (PAN: AEOPH4986G) and (7) Minarul Mondal (PAN: AYXPM0255E) (8) Washim Raja Anasari (PAN: AQXPA6875G) (9) Md. Shariful Haque (PAN: AENPH1494N) jointly and severally in the matter of Affiance Industries Limited (AAICA5323K)
Jul 27, 2026
Recovery Proceedings
Addendum to Notice of attachment of Bank account for Recovery proceedings against (1) Affiance Industries Limited (PAN: AAICA5323K) and its other directors viz. (2) Habib Sarkar (PAN: CNNPS3625P), (3) Morshed Mehedi Hossain (PAN: AHFPH2742C), (4) Lal Mahammad (PAN: Not Available), (5) Mir Rabiul Islam (PAN: Not Available), (6) Raja Mamun Hasan (PAN: AEOPH4986G) and (7) Minarul Mondal (PAN: AYXPM0255E) (8) Washim Raja Anasari (PAN: AQXPA6875G) (9) Md. Shariful Haque (PAN: AENPH1494N) jointly and severally in the matter of Affiance Industries Limited (AAICA5323K)
Jul 24, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15602 & 15603 of 2026 dated July 23, 2026 against Sagarkumar Pravinchandra Dataniya [Defaulter] in the matter of Trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited), under Recovery Certificate No. 9192 of 2026.
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