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1 to 25 of 48 records

Date	Type	Title
Mar 20, 2025	Orders	Adjudication Order in respect of Soumen Mitra and Sanjoy Kumar Dey in the matter of V B Industries Limited
Mar 19, 2025	Orders	Adjudication Order in respect of Sanjoy Kumar Gupta and Family in the matter of dealings in Illiquid Stock Options at BSE
Dec 26, 2024	Takeovers	Bijoy Hans Limited
Nov 28, 2024	Unserved Summons / Notices	Unserved Show Cause Notice in respect of Sanjoy Kumar Gupta & Family in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Oct 21, 2024	Orders	Appeal No. 6178 of 2024 filed by Joy Deep Saha
Oct 01, 2024	Recovery Proceedings	Cancellation of Recovery Certificate No. RC7836 of 2024 in respect of Shri Ashok Naskar (PAN: AQVPN6965E), Shri Manash Das (PAN: AYPPD6539A), Shri Sudeb Ghosh (PAN: ATJPG2443H), Shri Soumen Mitra (PAN: BVOPM3943A), and Shri Sanjoy Kumar Dey (PAN: AYAPD4581B) in the matter of Edynamics Solutions Ltd
Sep 27, 2024	Recovery Proceedings	Prohibitory Order No. RO/1079/2024 in respect of (1) Goldmine Industries Limited (AAECG5486F) and its directors 2) Mr. Tushar Sur (BGSPS7776N), (3) Mr. Dinobandhu Mondal (AKUPM9766H), (4) Mr. Bablu Saha (AYAPS0436L) and (5) Mr. Joydip Mukhopadhyay (AJYPM7962Q) ; RC2575 of 2019 dated October 28, 2019 against (1) Goldmine Food Products Limited (AADCG6079R) and its directors (2) Mr. Bablu Saha (AYAPS0436L), (3) Mr. Tushar Sur(BGSPS7776N) and (4) Ms. Joydip Mukhopadhyay (AJYPM7962Q); and RC2933 of 2020 dated June 22, 2020 against (1) Goldmine Agro Limited and promoters/directors namely (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D) [Collectively called as “Goldmine Group of Companies”]
Aug 13, 2024	Recovery Proceedings	Cancellation of Recovery Proceedings in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) issued under Recovery Certificate no. RC6493 of 2023 in the matter of V B Industries Ltd.
Aug 13, 2024	Recovery Proceedings	Release Order in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) issued under Recovery Certificate no. RC6493 of 2023 in the matter of V B Industries Ltd.
Jun 18, 2024	Recovery Proceedings	Certificate No. RC7836 of 2024_ Notice of Demand in respect of Sungar Textiles Pvt. Ltd. (PAN - AAXCS0786K), Barun Kumar Das, (PAN - AIDPD4564F), Akash (PAN- BSCPA7915B), Vinit (PAN - AVWPV2832L), Ashok Naskar (PAN: AQVPN6965E), Manash Das (PAN: AYPPD6539A), Sudeb Ghosh (PAN: ATJPG2443H), Soumen Mitra (PAN: BVOPM3943A), Sanjoy Kumar Dey (PAN:AYAPD4581B), Vijay Kumar Kataruka (PAN - AQGPK3436J), jointly and severally in the matter of Edynamics Solutions Ltd
Mar 06, 2024	Unserved Summons / Notices	Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Dhruv Beneficiary Trust - Ajoy Kumar
Sep 04, 2023	Orders	Adjudication order in respect of Ajoy Kumar Kejriwal HUF in the matter of dealings in Illiquid Stock Options at BSE
Jul 25, 2023	Recovery Proceedings	General Remittance Order in Certificate No. RC6493 of 2023_A.P Nos 10351 and 10352 of 2023_ Sanjoy Kumar Dey (PAN: AYAPD4581B)
Jul 07, 2023	Orders	W.P. No. 8653_2016_Bijoy Krishna Maity & Ors Vs. Union of India & Ors
Jun 06, 2023	Recovery Proceedings	Certificate No. RC6493 of 2023_A.P Nos 10351 and 10352 of 2023_ Sanjoy Kumar Dey (PAN: AYAPD4581B) in the matter of V B Industries Ltd
May 03, 2023	Recovery Proceedings	Certificate No. RC6493 of 2023_ Notice of Demand in respect of Sanjoy Kumar Dey (PAN: AYAPD4581B) in the matter of V B Industries Ltd
Apr 27, 2023	Orders	Adjudication order in respect of Late Joy Gopal Bhattacharjee in the matter of dealings in Illiquid stock options at BSE
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC2933_Attachment Proceeding No. 5848 & 5849 of 2020 - (1) Goldmine Agro Limited (PAN: AADCG4144R) and its Directors, viz. (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D)
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC3187_Attachment Proceeding No. 6258 & 6259 of 2020 - (1) GMS Infrastructure Limited (PAN: AAECG0030B) and its Directors, viz. (2) Ashim Mitra (PAN: AKDPM2024K), (3) Sanjoy Mitra (PAN: AHKPM6164A), (4) Lopamudra Bandyapadhyay (PAN: AQFPB2001D), (5) Biswajit Das (PAN: AMPPD6913J), (6) Dinesh Chowhan (PAN: ANDPC7427M), (7) Chandan Biswas (PAN: ALIPB5094L) and (8) Rajesh Singh (PAN: CLKPS6324N)
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC2953_Attachment Proceeding No 5856 & 5857 of 2020 - (1) Chakra Infrastructure Limited (PAN: AADCC6855H) and its Directors, viz. (2) Partha Chakraborti (PAN: ADQPC5578E), (3) Soma Chakraborti (PAN: AEKPC9920P), (4) Swapan Kumar Sen (PAN: CILPS3142L), (5) Prithwis Kumar Das (PAN: AFCPD3788F), (6) Litan Chandra Sen (PAN: CEDPS4072K), (7) Biplab Halder (PAN: AHGPH6624N), (8) Santosh Kumar (PAN: ALUPK5400F), (9) Bijoy Das (PAN: ALRPD5933D), (10) Swapan Majumdar (PAN: AKJPM4426D), (11) Pranab Kumar Roy (PAN: ACDPR4876J) and (12) Subhas Bose (PAN: BLEPB3468F)
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC2842_Attachment Proceeding No. 5666 & 5667 of 2020 - (1) Win Realcon Limited (PAN: AABCW0653M) and its Directors, viz. (2) Shri Rajib Debnath (PAN: AMYPD5063C), (3) Shri Joy Bhowmick (PAN: AJSPB1308F), (4) Shri Raju Dey (PAN: AKJPD8355N), (5) Shri Sanjib Podder (PAN: AVJPP9442R), (6) Shri Amit Debnath (PAN: AUOPD1957D), (7) Shri Shekh Nur Mohammad (PAN: Not Available), (8) Shri Swapan Dutta (PAN: ANOPD6613K), (9) Smt Rita Das (PAN: ARNPD1804H), (10) Shri Partha Pratim Roy (PAN: AKXPR8291H), (11) Shri Ranabir Das (PAN: AMJPD0122F), (12) Shri Nirmal Mukherjee (PAN: AKEPM1906F), (13) Shri Supriyo Sarkar (PAN: AYCPS5612G), (14) Shri Sujay Pathak (PAN: AIAPP0435G) and (15) Shri Mahitosh Ganguly (PAN: AKDPG9372N)
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC2835_Attachment Proceeding No. 5660 & 5661 of 2020 - (1) SEBA Real Estate Limited (PAN: AAKCS2718Q) and its Directors, viz. (2) Mr. Siddhartha Nag (PAN: AEOPN7092K), (3) Mr. Kanak Ranjan Nath (PAN: ADFPN9130J), (4) Mr. Sanjoy Nag (PAN: AEOPN7091L), (5) Mr. Subhash Chandra Saha (PAN: AYCPS4451M), (6) Mr. Satyendra Kumar Dey (PAN: AJLPD1430D), (7) Mr. Mrinal Chandra Nandi (PAN: ACZPN6252A), (8) Mr. Santanu Das (PAN: AJJPD4880B), (9) Mr. Ashis Dhar (PAN: Not Available), (10) Mr. Sujit Kumar Roy (PAN: AIYPR3451L) and (11) Mr. Shibendu Das (PAN: AGDPD7440A)
Feb 09, 2023	Takeovers	Joy Realty Limited
Dec 13, 2022	Recovery Proceedings	Cancellation of Recovery Proceedings in respect of Ajoy Sankar Sanyal_RC4035 of 2021 in the matter of Roofers Infra Projects Ltd
Nov 25, 2022	Recovery Proceedings	Completion of Recovery Certificate no. RC6013 of 2022 in respect of Sanjoy Kumar Chandra in the matter of Greencrest Financial Services Ltd.

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