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1 to 25 of 88 records
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Date
Type
Title
May 08, 2025
Recovery Proceedings
Certificate No. RC8635 of 2025_A.P Nos 14588 and 14589 of 2025_ Shivrashi Real Estates Private Limited (PAN: AARCS2965G) in the matter of Illiquid Stock Options
Feb 17, 2025
Recovery Proceedings
Certificate No. RC8635 of 2025_ Notice of Demand in respect of Shivrashi Real Estates Private Limited (PAN: AARCS2965G) in the matter of Illiquid Stock Options
Dec 19, 2024
Orders
Adjudication Order in respect of Shivrashi Real Estates Private Limited in the matter of trading in Illiquid Stock Options at BSE
Nov 27, 2024
Orders
Order passed by the Hon’ble High Court of Karnataka in the matter of Sangameshwar Coffee Estates Limited vs. UoI & Others in W. P. No. 13402/2017
Oct 23, 2024
Recovery Proceedings
Certificate No. RC8122 of 2024_A.P Nos 13052 and 13053of 2024_ PDG Estates Private Limited (PAN: AAECP1404E) in the matter of Illiquid Stock Options.
Oct 01, 2024
Recovery Proceedings
Certificate No. RC8122 of 2024_ Notice of Demand in respect of PDG Estates Private Limited (PAN: AAECP1404E) in the matter of Illiquid Stock Options
Sep 20, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Big Em Estates & Infrastructures Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESPS6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhandari (PAN: NA) in the matter of Big Em Estates & Infrastructures Ltd, under Recovery Certificate No. 7834 of 2024.
Jun 18, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7834 of 2024 dated June 18, 2024 issued to Big Em Estates & Infrastructers Ltd (PAN: AAGCB0385G), Mr. Munish Sharma (PAN: BDQPS1126P), Mr. Raghav Singh (PAN: BESPS6282K), Ms. Arti Sharma (PAN: CACPS0218L), Ms. Sudhi Singh (PAN: BESP6281L), Mr. Rajinder Singh (PAN: CSEPS0815B), Ms Prem Lata (PAN: AAEPL2191D) & Mr. Dharam Vir Bhandari (PAN: NA) [Defaulters], Jointly and Severally in the matter of Big Em Estates & Infrastructers Limited.: under Recovery Certificate No. 7834 of 2024.
Aug 17, 2023
Orders
Adjudication Order in respect of PDG Estates Private Limited in the matter of dealings in Illiquid Stock Options at BSE
Mar 28, 2023
Orders
Adjudication order in respect of Swito Finance and Estates Private Limited in the matter of Illiquid Stock Options at BSE
Mar 10, 2023
Orders
Order passed by the Hon’ble High Court of judicature at Madras in W.P. No. 33536/2015 – M/s. Agri Gold Farms Estates India Private Limited Vs. SEBI
Feb 28, 2023
Orders
Adjudication Order in respect of Rajesh Estates and Nirman Private Limited in the matter of non-submission of bank details by issuers to Debenture Trustees
Feb 22, 2023
Recovery Proceedings
Corrigendum to Attachment Proceeding No. 8940 of 2022 under Certificate No. RC5562 of 2022- Rose Valley Real Estates & Constructions Limited
Oct 06, 2022
Recovery Proceedings
Remittance Order under Recovery Certificate No.4854 of 2022 against Edelweiss Estates Pvt. Ltd. (Edelweiss Research Pvt. Ltd.) in the matter of GDR issue of 6 companies.(PAN:AABCE1275F)
Sep 27, 2022
Orders
Settlement Order in respect of Lebnitze Real Estates Private Limited
Sep 01, 2022
Orders
W.P.(C) No. 1982 of 2013- Wellfare Buildings and Estates Pvt. Ltd vs. The State of Jharkhand and ors.
Jul 20, 2022
Orders That Could Not be Served
Unserved Order in the matter of M/s Big Em Estates and Infrastructures Ltd
Jul 05, 2022
Recovery Proceedings
RC.No.4854 - Notices of Attachment dated 05.07.2022 - Recovery Proceedings against Edelweiss Estates Pvt Ltd. (Now known as Edelwiess Research Pvt. Ltd. (PAN AABCE1275F) in the matter of GDR Issue Of 6 Companies
Jun 09, 2022
Recovery Proceedings
RC.No. 4854 - Notices of Demand dated 09.06.2022 - Recovery proceedings under RC.No.4854 against Edelweiss Estates Pvt Ltd.(now known as Edelwiess Research Private Ltd.) in the matter of GDR Issue Of 6 Companies
Apr 06, 2022
Orders
Final Order in the matter of Big Em Estates and Infrastructures Ltd.
May 28, 2021
Orders
Adjudication order in respect of Prakash Estates Pvt Ltd in the matter of Dealings in Illiquid Stock Options at BSE
May 12, 2021
Orders
Adjudication order in respect of Godawari Estates Private Limited in the matter of Illiquid Stock Options at BSE
Mar 01, 2021
Recovery Proceedings
Attachment Proceeding Order/Notice no. 2644(3) of 2021 against 32 Associates of PACL under Recovery Certificate No. 832 of 2015
[SAT Interim Order 26.03.2021 Unicorn Infra Projects & Estates P. Ltd.]
[SAT Interim Order 26.03.2021 DDPL Global Infrastructure Pvt. Ltd.]
[The Hon'ble Supreme Court Order 06.10.2021 India in the matter of PACL Limited]
[SAT Appeal No.:
161/2021]
[SAT Appeal No.:
162/2021]
Feb 26, 2021
Orders
Interim Order dated February 26, 2021, In the matter of Big Em Estates & Infrastructure Limited
Aug 03, 2020
Recovery Proceedings
Remittance Order in Recovery Certificate No. 1187 of 2017 in M/s. Viswas Real Estates and Infrastructural India Ltd. (PAN: AADCVA4403E), Mr Vaka Saradhi (PAN : AFHPV7774C) and Mr. Eshararao Gundala (PAN: AHIPG8660R)
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