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Date
Type
Title
Feb 04, 2025
Recovery Proceedings
Completion Certificate dated 04.02.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited).
Feb 04, 2025
Recovery Proceedings
Release Order dated 04.02.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited).
Jan 21, 2025
Recovery Proceedings
Notices of Attachment dated 21.01.2025 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN: AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited)
Jan 14, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 13617 & 13618 of 2025 dated January 14, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) , Kirtidan K Gadhavi (PAN:AJAPG0901B), Deepika Sharma (PAN: HFDPS1131F) and ASHISH PANALAL SHAH (PAN:AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8373 of 2024.
Jan 13, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 13555 & 13556 of 2025 dated January 13, 2025 against DEEPIKA SHARMA [Defaulter] PAN: HFDPS1131F in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8335 of 2024.
Jan 13, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 13546 & 13547 of 2025 dated January 13, 2025 against Rajneesh Kumar (PAN:ANDPK4877B) and Deepika Sharma (PAN:HFDPS1131F) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8305 of 2024.
Dec 24, 2024
Recovery Proceedings
Notice of Demand dated 24.12.2024 in Recovery Certificate No. 8463 of 2024 issued against Vikrambhai Jamnadas Shah alias Vikrambhai Babubhai Shah (PAN:AEDPS5031A) in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited)
Nov 22, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8373 of 2024 dated November 22, 2024 issued to Rajneesh Kumar (PAN: ANDPK4877B), Kirtidan K Gadhavi (PAN: AJAPG0901B), Deepika Sharma (PAN: HFDPS1131F) and ASHISH PANALAL SHAH (PAN: AJRPS7737C) in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8373 of 2024.
[Corrigendum]
Nov 18, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8335 of 2024 dated November 18, 2024 issued to DEEPIKA SHARMA [Defaulter] PAN: HFDPS1131F in the matter of Superior Finlease Ltd.: under Recovery Certificate No. 8335 of 2024.
Nov 12, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8305 of 2024 dated November 12, 2024 issued to Rajneesh Kumar (PAN:ANDPK4877B) and Deepika Sharma (PAN:HFDPS1131F), jointly and severally in the matter of Stock Recommendation using social media -Telegram channel in the matter of Superior Finlease Limited.: under Recovery Certificate No. 8305 of 2024.
[Corrigendum]
Oct 07, 2024
Recovery Proceedings
Certificate No. RC7864 of 2024_A.P Nos 12968 & 12969 of 2024_ Mahesh Sharma (PAN: DPSPS8381L) in the matter of Shivom Investment and Consultancy Limited
Sep 26, 2024
Circulars
Operational Guidelines for Foreign Venture Capital Investors (FVCIs) and Designated Depository Participants (DDPs)
Jun 27, 2024
Recovery Proceedings
Certificate No. RC7864 of 2024_ Notice of Demand in respect of Mahesh Sharma (PAN: DPSPS8381L) in the matter of Shivom Investment and Consultancy Limited
Jan 25, 2024
Circulars
Streamlining of Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians
Sep 25, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 7079 of 2023 dated August 18, 2023 issued against Sandesh Kumar Pandey (PAN: BRDPS2906J), Mobonair Wireless Pvt. Ltd. (PAN: AAICM5611Q), Sandeep Pandey (PAN: AYGPP6773R) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited.
Sep 04, 2023
Recovery Proceedings
Notices of Attachment issued in RC No. 6542 of 2023 drawn against Nitin Jayantilal Sandesara (PAN: AGDPS6471N) in the matter of Issue of GDR by Sterling Biotech Limited
Aug 29, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2901 of 2020 against Vijaya Parsharam Salvi (PAN: GFDPS9389C) in the matter of Kuber Udyog Limited
Aug 18, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7079 of 2023 dated August 18, 2023 issued to Sandesh Kumar Pandey (PAN: BRDPS2906J), Mobonair Wireless Pvt. Ltd. (PAN: AAICM5611Q), Sandeep Pandey (PAN: AYGPP6773R) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited.
Aug 07, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7032 of 2023 against Bull Research Investment Advisors Private Limited (PAN: AAHCB1200H), Mr. Ashif Shaikh (PAN: BGDPS3081F), Mr. Vinit Satpute (PAN: EBMPS2703F) and Mr. Sandeep Kushwaha (PAN: DPBPK9313F) in the matter of Bull Research Investment Advisors Private Limited
Jun 20, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6331 of 2023 dated March 22, 2023 issued against Sandesh Kumar Pandey [Defaulter] PAN: BRDPS2906J in the matter of Ejecta Marketing Limited.
Jun 20, 2023
Recovery Proceedings
Release Order – Sandesh Kumar Pandey [Defaulter] PAN: BRDPS2906J in the matter of Ejecta Marketing Limited : Certificate No. 6331 of 2023.
Jun 02, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10327 & 10328 of 2023 dated June 02, 2023 against Sandesh Kumar Pandey [Defaulter] PAN: BRDPS2906J in the matter of Ejecta Marketing Limited : under Recovery Certificate No. 6331 of 2023.
May 18, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6505 of 2023 dated May 04, 2023 issued against Veerendra Kumar Singh [Defaulter] PAN: AODPS6092K in the matter of Camson Bio Technologies Ltd.
May 16, 2023
Recovery Proceedings
Notice of Demand issued in RC No. 6542 of 2023 drawn against Nitin Sandesara (PAN: AGDPS6471N) in the matter of Issue of GDR by Sterling Biotech Ltd.
May 10, 2023
Recovery Proceedings
Remittance Advice against : Laxman Singh Satyapal [Defaulter] PAN: AIDPS0821N in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6333 of 2023.
1 to 25 of 81 records
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