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1 to 25 of 97 records
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Date
Type
Title
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.
Nov 24, 2022
Recovery Proceedings
Notice of Demand (NoD) dated November 24, 2022 under Recovery Certificate No. 6057 of 2022 issued against Vishal Vijay Shah in the matter of Front Running by Manish Chaturvedi & others
Nov 04, 2022
Recovery Proceedings
Remittance order in RC No. 5255 of 2022 against Mr. Manish Chaturvedi (PAN: AGSPC0944K), Laxmi Chaturvedi( PAN: AACPC3302M) and Mr. Manohar Chaturvedi (PAN: AACPC3301J) [“Defaulter”] in matter of front running by Manish Chaturvedi & Ors
Oct 10, 2022
Orders
SCA/493/2020- Haresh Bhawan Chatwani HUF & Ors vs Union of India & Ors, before High Court of Gujarat at Ahmedabad
Sep 20, 2022
Orders
Adjudication Order in respect of Bittu Chatterjee in the matter of Titan Company Ltd
Aug 19, 2022
Recovery Proceedings
Notices of Attachment under Recovery Certificate No. 5255 of 2022 against Manish Chaturvedi, Laxmi Chaturvedi and Manohar Chaturvedi
Aug 04, 2022
Recovery Proceedings
RC.No.1607 - Remittance Order dated 04.08.2022- Anand Laltaprasad Chaturvedi (PAN ACIPC3670L) in the matter of Linkson International Ltd.
Aug 01, 2022
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 5255 of 2022 issued against Manish Chaturvedi, Laxmi Chaturvedi and Manohar Chaturvedi in the matter of front running by Manish Chaturvedi & Others.
Jun 23, 2022
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8513 of 2022 in RC No.4756 of 2022 against Mr.Siddharth J. Chaturvedi
Jun 23, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8512 of 2022 in RC No.4756 of 2022 against Mr.Siddharth J. Chaturvedi
Jun 23, 2022
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8515 of 2022 in RC No.4757 of 2022 against Mr. Jaykishor Chaturvedi
Jun 23, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8514 of 2022 in RC No.4757 of 2022 against Mr. Jaykishor Chaturvedi
Jun 23, 2022
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 8521 of 2022 in RC No.4758 of 2022 against Mr. Ankur J. Chaturvedi
Jun 23, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 8520 of 2022 in RC No.4758 of 2022 against Mr. Ankur J. Chaturvedi
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