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1 to 25 of 111 records
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Date
Type
Title
Mar 01, 2024
Recovery Proceedings
Release order in Recovery certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited.
Mar 01, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 1607 of 2018 drawn against Anand Laltaprasad Chaturvedi (PAN: ACIPC3670L) in the matter of Linkson International Limited
Feb 21, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 1280 and 3115 against Hitendra chaturbhai Makwana
Dec 05, 2023
Recovery Proceedings
Notice of Demand dated 05.12.2023 under Recovery Certificate No. 7431 of 2023 issued against Bhavesh Gadhavi (PAN: AMMPG4969Q) in the matter of Front-Running by Manish Chaturvedi & Others
Oct 17, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3115 of 2020 against Hitendra Chaturbhai Makwana in the matter of Alka India Ltd.
Sep 22, 2023
Public Issues
Holmarc Opto-Mechatronics Private Limited - Prospectus
Sep 21, 2023
Orders
Adjudication Order against Late Shri Hari Prasad Chatterjee in the matter of Illiquid Stock Options at BSE
Jul 13, 2023
Recovery Proceedings
Remittance Order under Recovery Certificate No. 6519 of 2023 against Manish Chaturvedi, Laxmi Manoharlal Chaturvedi and Manoharlal Chaturvedi in the matter of front-running by Manish Chaturvedi & others
Jul 13, 2023
Recovery Proceedings
Remittance Order under Recovery Certificate No. 6518 of 2023 against Manish Chaturvedi in the matter of front-running by Manish Chaturvedi & others
Jul 07, 2023
Orders
W.P. No. 14290_2016_Rabindra Nath Chatterjee Vs Union of India & Ors
Jun 15, 2023
Recovery Proceedings
RC1370 of 2018_ Release Order in respect of Ms. Manisha Chatterjee (PAN: AFDPC9530K)
Jun 12, 2023
Recovery Proceedings
Notices of Attachment in RC No. 6519 of 2023 drawn against Manish Chaturvedi (PAN: AGSPC0944K), Laxmi Manoharlal Chaturvedi (PAN: AACPC3302M) and Manoharlal Chaturvedi (PAN: AACPC3301J) in the matter of Front-running by Manish Chaturvedi & Others
Jun 12, 2023
Recovery Proceedings
Notices of Attachment in RC No. 6518 of 2023 drawn against Manish Chaturvedi (PAN: AGSPC0944K) in the matter of Front-running by Manish Chaturvedi & Others
May 08, 2023
Recovery Proceedings
Notice of Demand issued in RC No. 6519 of 2023 drawn against Manish Chaturvedi (PAN: AGSPC0944K), Laxmi Manoharlal Chaturvedi (PAN: AACPC3302M) and Manoharlal Chaturvedi (PAN: AACPC3301J) in the matter of Front-running by Manish Chaturvedi & Others
May 08, 2023
Recovery Proceedings
Notice of Demand issued in RC No. 6518 of 2023 drawn against Manish Chaturvedi (PAN: AGSPC0944K) in the matter of Front-running by Manish Chaturvedi & Others
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC3163_Attachment Proceeding No. 6117 & 6118 of 2020 - (1) ATM Agro Industries India Limited (PAN: AAICA4906A) and its Directors viz. (2) Mr. Taimur Ali Gayen (PAN: AEBPG4001N), (3) Mr. Yusuf Ali Gayen (PAN: AYNPG5900E), (4) Mr. Hasem Mirza (PAN: BAGPM1763F), (5) Ms. Ashmin Khatun (PAN: BKBPK8720K), (6) Mr. Mirza Dinar (PAN: BAGPM1764C), (7) Ms. Nandini Chatterjee (PAN: ACEPC4432C), (8) Mr. Debasish Dasgupta (PAN: APDPD8203N), (9) Mr. Kamal Kishore Lodha (PAN: AAYPL5577B), (10) Mr. Debabrata Ghosh (PAN: AFWPG1415L), (11) Mr. Pradip Das (PAN: ACZPD8269R), (12) Mr. Tahidur Rahaman Gayen (PAN: BDOPG6790F) and (13) Mr. Arun Kumar Mishra (PAN: AIIPM2433R)
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC3082_Attachment Proceeding No. 5978 & 5979 of 2020 - (1) ATM Agro Projects India Limited (PAN: AAHCA9909Q) and its Directors viz. (2) Mr. Taimur Ali Gayen (PAN: AEBPG4001N), (3) Mr. Yusuf Ali Gayen (PAN: AYNPG5900E), (4) Mr. Hasem Mirza (PAN: BAGPM1763F), (5) Ms. Ashmin Khatun (PAN: BKBPK8720K), (6) Mr. Mirza Dinar (PAN: BAGPM1764C), (7) Ms. Nandini Chatterjee (PAN: ACEPC4432C), (8) Mr. Debasish Dasgupta (PAN: APDPD8203N), (9) Mr. Kamal Kishore Lodha (PAN: AAYPL5577B), (10) Mr. Debabrata Ghosh (PAN: AFWPG1415L), (11) Mr. Pradip Das (PAN: ACZPD8269R) and (12) Mr. Tahidur Rahaman Gayen (PAN: BDOPG6790F)
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2977_Attachment Proceeding No 5888 & 5889 of 2020 - (1) Vikdas Industries Limited (PAN: AADCV5860F) and its Directors, viz. (2) Mr. Indranil Sinha (PAN: ATIPS7061A), (3) Mr. Debasish Das (PAN: AGWPD4747K), (4) Mr. Sandip Paul (PAN: BBAPP0971P), (5) Mr. Goutam Chatterjee (PAN: ADWPC8320Q), (6) Mr. Ramen Chatterjee (PAN: ACTPC0530E), (7) Mr. Sachin Kumar Thakur (PAN: AJUPT3341C), (8) Mr. Jadunath Jena (PAN: ANUPJ8465D) and (9) Mr. Bhabagrahi Behera (PAN: ASWPB3847N)
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2973_Attachment Proceeding No 5880 & 5881 of 2020 - (1) SunTechno International Limited (PAN: AARCS1027K) and its Directors, viz. (2) Smt Keya Chatterjee (PAN: ANGPC4373F), (3) Shri Dulal Chatterjee (PAN: AFSPC3069C) and (4) Shri Biswanath Dutta (PAN: ALNPD6445N)
Apr 13, 2023
Orders
Appeal No. 5628 of 2023 filed by Subroto Chatterjee
Mar 16, 2023
Orders
Adjudication order in respect of Late Chattar Devi Patni in the matter of dealings in Illiquid Stock options at BSE
Jan 24, 2023
Recovery Proceedings
RC774 of 2015_Release Order in respect of Sawaria Trading Private Limited (formerly known as M/s Anushree Tradelink Private Limited.) (PAN: AADCA9333L) in the matter of M/s Bacchat Investment & Finance Limited.
Jan 13, 2023
Recovery Proceedings
Notice of Attachment dated 13.01.2023 under Recovery Certificate No. 6110 of 2022 issued against Madhu Chanda, Anandilal Chanda and Anandilal Chanda HUF in the matter of Front Running by Manish Chaturvedi & Others
Dec 14, 2022
Recovery Proceedings
Notice of Attachment dated 14.12.2022 under Recovery Certificate No. 6057 of 2022 issued against Vishal Vijay Shah in the matter of Front Running by Manish Chaturvedi & Others
Dec 13, 2022
Recovery Proceedings
Notice of Demand (NoD) dated 13.12.2022 under Recovery Certificate No. 6110 of 2022 issued against Madhu Chanda (PAN: ADGPC2308E), Anandilal Chanda (PAN: AACPC9029K) and Anandilal Chanda HUF (PAN: AACHC8681B) in the matter of Front Running by Manish Chaturvedi and Others.
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