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Date
Type
Title
Jun 13, 2025
Recovery Proceedings
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 13, 2025
Recovery Proceedings
Recovery Completion Certificate dated 13.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited
Jun 13, 2025
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 13.06.2025 issued in Recovery Certificate No. 8688 of 2025 issued against Preview Vinimay Private Limited (PAN: AAFCP5386A) in the matter of trading in illiquid stock options at BSE
Jun 13, 2025
Recovery Proceedings
Release Order dated 13.06.2025 issued in Recovery Certificate No. 8688 of 2025 issued against Preview Vinimay Private Limited (PAN: AAFCP5386A) in the matter of trading in illiquid stock options at BSE
Jun 12, 2025
Recovery Proceedings
Cancellation of Recovery Certificate No. 6390 of 2023 dated April 11, 2023 issued Mr. Girish Chandra Gupta (PAN: AIMPG6205H) in the matter of Paramount Biotech Industries Limited.
Jun 11, 2025
Recovery Proceedings
General Remittance Order dated 11.06.2025 issued under RC No. 6484 of 2023 drawn against Anugrah Stock and Broking Private Limited in the matter of Front Running by Anita Shyam Mhatre
Jun 09, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 7211 of 2023 dated October 04, 2023 issued Devinder Kumar (PAN: BCFPK2068C) in the matter of Dealings in Illiquid Stock Options at BSE.
Jun 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8780 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. [Defaulter] PAN: AAACO1081C in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8780 of 2025.
Jun 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8779 of 2025 dated June 09, 2025 issued to sanjay gupta [Defaulter] PAN: AAHPG3047Q in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec. : under Recovery Certificate No. 8779 of 2025.
Jun 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8778 of 2025 dated June 09, 2025 issued to OPG Securities Pvt. Ltd. (PAN: AAACO1081C), Sanjay Gupta (PAN: AAHPG3047Q), Sangeeta Gupta (PAN: AAHPG6984C) and Om Prakash Gupta (PAN: AAHPG3048B) [Defaulters] in the matter of Investigation in the matter of NSE Colocation issues relating to Preferential access and OPG Sec.: under Recovery Certificate No. 8778 of 2025.
Jun 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8781 of 2025 dated June 09, 2025 issued to Vivek Chauhan [Defaulter] PAN: AHPPC9620A in the matter of Pressure Sensitive Systems (India) Limited.: under Recovery Certificate No. 8781 of 2025.
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8736 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L) and Ravindra Balu Bharti (PAN: AVDPB1473A) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8732 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 06, 2025
Recovery Proceedings
Notice of Attachments dated 06.06.2025 issued under RC No. 8731 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
Jun 06, 2025
Processing Status
Processing Status : Issues
Jun 05, 2025
Recovery Proceedings
Prohibitory Order No. RO/HO/1135/2025 dated 05.06.2025 issued in Recovery Certificate No. 195, 218 of 2014, 2135, 2136 & 2441 of 2019 issued against Ajit Suryavanshi (PAN: AVOPS4111P) in the matter of Sanraa Media Limited
Jun 04, 2025
Recovery Proceedings
Notices of Attachment dated 04.06.2025 issued in Recovery Certificate No. 8733 of 2025 issued against Mehul Choksi (PAN: AABPC1451E) in the matter of Gittanjali Gems Limited
Jun 04, 2025
Recovery Proceedings
Notice of Demand dated 04.06.2025 issued under RC No. 8775 of 2025 drawn against Mandar Ulhas Bhatkar and Vikrant Bhimrao Kadam
Jun 03, 2025
Unserved Summons / Notices
Hearing Notice dated June 03, 2025 issued to the noticee Weird Infrastructure Corporation Limited in the matter of Weird Infrastructure Corporation Limited
Jun 03, 2025
Unserved Summons / Notices
Hearing Notice dated June 03, 2025 issued to the noticee Masrur Ahmed Basheer in the matter of Weird Infrastructure Corporation Limited
Jun 03, 2025
Unserved Summons / Notices
Hearing Notice dated August 22, 2024 and Hearing Notice dated June 03, 2025 issued to the noticee Jadunath Jena in the matter of Weird Infrastructure Corporation Limited
Jun 03, 2025
Unserved Summons / Notices
SCN dated August 22, 2024 and Hearing Notice dated June 03, 2025 issued to the noticee Jadunath Jena in the matter of Weird Infrastructure Corporation Limited
1 to 25 of 6453 records
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