Home
»
News Listing
Section
Section
▼
News Listing
Search
▼
Search
Date :
To
Department
-- All Department --
Alternative Investment Fund and Foreign Portfolio Investors Department
Corporation Finance Department
Corporation Finance Investigation Department
Department Economic and Policy Analysis
Department of Debt and Hybrid Securities
Division of Foreign Portfolio Investors & Custodians
Enforcement Department - 1
Enforcement Department - 2
Enquiries and Adjudication Department
General Services Department
Human Resources Department
Information Technology Department
Integrated Surveillance Department
Investigations Department
Investment Management Department
Legal Affairs Department 1
Legal Affairs Department 2
Market Intermediaries Regulation and Supervision Department
Market Regulation Department
Office of International Affairs
Office of Investor Assistance and Education
Office of the Chairperson
Quasi-Judicial Cell
Recovery and Refund department
Regional Offices
Vigilance Department
Section
-- All Section --
Legal
Enforcement
Filings
Reports & Statistics
Media & Notifications
Sub Section
-- All Sub Section --
Sub Sub Section
-- All Sub Section List --
Intermediary
-- All Sub Section List --
Info For
-- All Info for --
Alternative Investment Funds (AIFs)
Bankers to an Issue
Collective Investment Schemes (C.I.S)
Commodity Derivatives
Corp. Debt Market
COVID-19 Measures
Credit Rating Agencies
Debenture Trustees
Depository Participants
Derivatives
Electronic Gold Receipts
Foreign Portfolio Investors (FPI)
Infrastructure Investment Trusts (InvITs)
International Affairs
Investigation
Investment Advisers
Investor Survey
Issues And Listing
Legal Affairs
Listing Regulations
Merchant Bankers
Municipal Debt Securities
Mutual Fund
Portfolio Managers
Prosecution
Real Estate Investment Trusts (REITs)
Registrars to an Issue and Share Transfer Agents
Research Analysts
Stock Brokers
Takeover
Trading, etc
Underwriters
Venture Capital
GO
Reset
1 to 25 of 1992 records
1
2
3
4
5
6
Date
Type
Title
Nov 20, 2023
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 6402 of 2023 issued against Apurva M Shah & 7 Others in the matter of Koffee Break Pictures Ltd.
Nov 17, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Ethan Constructions Pvt. Ltd. (PAN: AACCE2711P) in Recovery Certificate No. 4190 of 2021 - Attachment Proceeding No. 11694 and 11695 of 2023.
Nov 17, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Season Multitrade Private Limited (PAN: AALCS5917J) in Recovery Certificate No. 4307 of 2021 - Attachment Proceeding No. 11690 and 11691 of 2023
Nov 17, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Frank Mercantile Pvt. Ltd. (PAN: AABCF1808P) in Recovery Certificate No. 4311 of 2021 - Attachment Proceeding No. 11688 and 11689 of 2023.
Nov 17, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Acclaim Industries (PAN: AAACM7494B) in Recovery Certificate No. 2544 of 2019 - Attachment Proceeding No. 11692 and 11693 of 2023.
Nov 14, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Srikrishna Gurazada - AP 11678/2023 in RC 7261/2023
Nov 14, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. P Srinivasa Raju - AP 11681/2023 in RC 7262/2023
Nov 14, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Krishna Hari G - AP 11685/2023 in RC 7263/2023
Nov 08, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Narendra Shah (PAN: AAPPS6559P) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7237 of 2023 - Attachment Proceeding Nos. 11655 and 11656 of 2023
Nov 08, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Prahalad Panchal (PAN: AADPP4559Q) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7236 of 2023 - Attachment Proceeding Nos. 11653 and 11654 of 2023
Nov 08, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Mitesh Jani (PAN: ACNPJ6429M) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7234 of 2023 - Attachment Proceeding Nos. 11651 and 11652 of 2023
Nov 08, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Kalpana H. Shah (PAN: FHKPS8651F) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7233 of 2023 - Attachment Proceeding Nos. 11649 and 11650 of 2023
Nov 08, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Chetan Pandit (PAN: AGJPP0477F) in the matter of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.in Recovery Certificate No. 7232 of 2023 - Attachment Proceeding Nos. 11647 and 11648 of 2023
Nov 07, 2023
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4831 of 2022 dated 06.06.2022 issued against Mr. Chetan Shah (PAN: AAFPS7527M) in the matter of RTS Power Corporation Limited.
Nov 03, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11631 & 11632 of 2023 dated November 03, 2023 against Race Eco Chain Ltd. (Erstwhile: Anisha Impex Ltd.) (PAN: AADCA1572H), Sunil Kumar Malik (PAN: AANPM1288P), Puja Malik (PAN: AHQPM5425J), Anshu Agarwal (PAN: ADUPA1251G), Anshu Agarwal HUF (PAN: AAJHA0516J), Ramesh Chandra Agarwal (PAN: ACAPA1758K), R.C. Agarwal HUF (PAN: AALHR4752D), Usha Agarwal (PAN: ADEPA0240R), Namita Agarwal (PAN: AFYPA9042F), Akhil Bansal (PAN: AFFPB9325P) & Reena Agarwal (PAN: AGPPA4991B) [Defaulters], jointly and severally, in the matter of Akashdeep Metal Industries Limited: under Recovery Certificate No. 7229 of 2023.
Nov 03, 2023
Recovery Proceedings
Attachment Proceeding Nos. 5894 and 5895 of 2020 against Arvind Babulal Goyal (PAN: ACIPG0193J)- Release of attachment of bank accounts/ lockers, Demat accounts & Mutual Fund folios
Nov 02, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11627 & 11628 of 2023 dated November 02, 2023 against Goodworth Build Invest Private Limited [Defaulter] PAN: AAACG4067A in the matter of Vintron Informatics Limited: under Recovery Certificate No. 7054 of 2023.
Nov 02, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11625 & 11626 of 2023 dated November 02, 2023 against Fancos Trademart Private Ltd [Defaulter] PAN: AACCF8546P in the matter of Trading by certain entities in Mentha Oil futures contracts at Multi Commodity Exchange of India Limited: under Recovery Certificate No. 7210 of 2023.
Oct 30, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - M/s. Pinky Bhandari - AP 11615/2023 in RC 7225/2023
Oct 26, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11551 & 11552 of 2023 dated October 26, 2023 against Star Artworks Private Limited [Defaulter] PAN: AAVCS7590R in the matter of Religare Enterprises Ltd.: under Recovery Certificate No. 6837 of 2023.
Oct 12, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11414 & 11415 of 2023 dated October 12, 2023 against Sudharshan Jha [Defaulter] PAN: AEJPJ5427Min the matter of Shivamshree Businesses Ltd.: under Recovery Certificate No. 7169 of 2023.
Oct 12, 2023
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Ketan Desai (PAN: ACRPD0412A) in Recovery Certificate No. 7190 of 2023 - Attachment Proceeding No. 11438 and 11439 of 2023.
Oct 11, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11410 & 11411 of 2023 dated October 11, 2023 against Atico Tex Private Limited [Defaulters] PAN: AAFCA8808A in the matter of Dealings in Illiquid Stock Options at BSE: under Recovery Certificate No. 7169 of 2023.
Oct 11, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11408 & 11409 of 2023 dated October 11, 2023 against Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited: under Recovery Certificate No. 7165 of 2023.
Oct 11, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11406 & 11407 of 2023 dated October 11, 2023 against Shashi Garg [Defaulters] PAN: AIGPG7786F in the matter of CPR Capital Services Ltd.: under Recovery Certificate No. 7159 of 2023.
1 to 25 of 1992 records
1
2
3
4
5
6
×
Login
Remember me
Please fill the captcha code
Submit
Reset
Forgot Password ?
|
Subscription for email updates from SEBI