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1 to 25 of 1766 records
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Date
Type
Title
May 31, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10311 & 10312 of 2023 dated May 31, 2023 against Motilal Ahuja (PAN: ATKPA9288R) & 13 others in the matter of Gallantt Ispat Limited : under Recovery Certificate No. 4388 of 2021.
May 30, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Mr. Vallepalli Hanumantha Rao - AP 10236/2023 in RC 6501/2023
May 30, 2023
Recovery Proceedings
Recovery Proceedings” with the title “Notice of Attachment of Demat Accounts - Mr. Vikas Kumar HUF - AP 10300/2023 in RC 6448/2023
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10276 of 2023 in RC No. 6461 of 2023 against Lakhani Babulal Hansraj (PAN: AMVPL4417B), Ramanlal Ravchand Shah (PAN: GDWPS4583K), Bhagavatiben Vishnubhai Patel (PAN: CYBPP2362R), Dhirajbhai Baladevji Thakor (PAN: ATJPT1108Q), Vinod Solanki (PAN:DMKPS4150Q), Jasmin Indu Shah (PAN:FQYPS5187R), Mahendrabhai Naranbhai Patel (PAN:DHGPP1260K) , Pinesh Nareshkumar Shah (PAN:ANEPS6388L) and Bharti Sharma (PAN:CZTPS4626L) in the matter of BFL Asset Finvest Ltd (Formerly known as BFL Developers Ltd )
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10278 of 2023 in RC No. 6462 of 2023 against Shri Anish Shah in the matter of RFL International Limited.
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10280 of 2023 in RC No. 6476 of 2023 against Mr. Ashokkumar Saburbhai Chavda in the matter of Purple Entertainment Limited
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10282 of 2023 in RC No. 6507 of 2023 against DHARMESH NATHALAL BHATT in the matter of V B Industries Limited
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10284 of 2023 in RC No. 6508 of 2023 against BIZ BUDDY MEDIA MARKETING in the matter of V B Industries Limited.
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10288 of 2023 in RC No. 6510 of 2023 against Harshaben Tejasbhai Joshi in the matter of V B Industries Limited.
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10290 of 2023 in RC No. 6511 of 2023 against Hanif Shekh in the matter of V B Industries Limited
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10292 of 2023 in RC No. 6512 of 2023 against Saurabh Mahendrabhai Shah in the matter of V B Industries Limited.
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10294 of 2023 in RC No. 6513 of 2023 against Pravinbhai Harishbhai Vyas in the matter of V B Industries Limited.
May 30, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10296 of 2023 in RC No. 6514 of 2023 against Sitadevi Arunkumar Tulsiyan in the matter of Excel Castronics Limited
May 30, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10285 & 10287 of 2023 dated May 30, 2023 against Unique Multi Foods Industries Limited & 13 others in the matter of Unique Multi Foods Industries Limited : under Recovery Certificate No. 5435 of 2022.
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10258 of 2023 in RC No. 6457 of 2023 against Mr. Rakeshkumar Narayanbhai Prajapati in the matter of Kelvin Fincap Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10260 of 2023 in RC No. 6458 of 2023 against Mr. Avinash Porwal in the matter of Kelvin Fincap Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10262 of 2023 in RC No. 6460 of 2023 against Sheetal Shashikant Mehta in the matter of Kelvin Fincap Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10256 of 2023 in RC No. 6456 of 2023 against Sheetal S Mehta HUF in the matter of Kelvin Fincap Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10254 of 2023 in RC No. 6454 of 2023 against Mr. Sahilkumar Amrutbhai Vaghela in the matter of V B Industries Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10240 of 2023 in RC No. 6415 of 2023 against Mr. Jagadish Ramjibhai Parmar in the matter of V B Industries Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10242 of 2023 in RC No. 6416 of 2023 against Mr. Ramnbhai Kalubhai Ravat in the matter of V B Industries Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10244 of 2023 in RC No. 6418 of 2023 against Mr. Hasmukh Rajesh Vaghela in the matter of V B Industries Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10246 of 2023 in RC No. 6423 of 2023 against Mr. Prashant Gole Proprietor M/s. Capital Grow Financial Services
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10248 of 2023 in RC No. 6424 of 2023 against Harsha Jagdishbhai Parmar in the matter of V B Industries Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10250 of 2023 in RC No. 6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V B Industries Limited
1 to 25 of 1766 records
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