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Date
Type
Title
Apr 16, 2024
Recovery Proceedings
Remittance Order under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G)
Mar 26, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Girish Nayak (PAN: ABMPN9599G) in Recovery Certificate No. 7724 of 2024 - Attachment Proceeding No. 12075 and 12076 of 2024.
Mar 26, 2024
Orders
Adjudication Order in the matter of Heet Manish Bapna alias Heet Manish Bafna- Proprietor of Standard Chartists
Mar 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 2952 of 2020 against SPNJ Land Project and Developers India Ltd, Mr. Raj Kumar Banerjee , Ms. Dolly Banerjee and Ms. Mausami Banerjee in the matter of SPNJ Land Project and Developers India Ltd.
Mar 12, 2024
Recovery Proceedings
Certificate No. RC7105 of 2023_A.P Nos 12014 and 12015 of 2024_ Adarsh Wealth Ventures Limited (PAN – AAICA9555B), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3736C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R), jointly and severally in the matter of Adarsh Wealth Ventures Limited
Mar 11, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Girish Nayak (PAN: ABMPN9599G) in Recovery Certificate No. 7682 of 2024 - Attachment Proceeding No. 12058 and 12059 of 2024.
Mar 04, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 7724 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) in the matter of Talwalkars Healthclubs Limited.
Feb 29, 2024
Orders
Order in respect of Heet Manish Bapna Alias Heet Manish Bafna Standard Chartist
Feb 21, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6919 of 2023 against Swapnil Prajapati in the matter of Highbrow Market Research Limited
Feb 21, 2024
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 6919 of 2023 against Swapnil Prajapati in the matter of Highbrow Market Research Limited
Feb 21, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G) in the matter of Talwalkars Better Value Fitness Limited.
Feb 16, 2024
Recovery Proceedings
Addendum to notice of demand in Recovery Certificate no. RC7105 of 2023 dated August 31, 2023 - Recovery proceedings against Adarsh Wealth Ventures Limited (CIN - U67120OR2010PLC012414), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3735C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R) jointly and severally in the matter of Adarsh Wealth Ventures Limited
Dec 13, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.2952 of 2020 against SPNJ Land Project and Developers India Ltd, Mr. Raj Kumar Banerjee, Ms. Dolly Banerjee, Ms. Mausami Banerjee in the matter of SPNJ Land Project and Developers India Ltd.
Oct 17, 2023
Recovery Proceedings
Release Order – Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited: Certificate No. 7165 of 2023.
Oct 17, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 7165 of 2023 dated September 15, 2023 issued against Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited.
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 05, 2023
Recovery Proceedings
Remittance Advice against : Nikhlesh Kumar [Defaulter], PAN: AFHPN8413N, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6528 of 2023.
Oct 05, 2023
Recovery Proceedings
Remittance Advice against : Nikhlesh Kumar [Defaulter], PAN: AFHPN8413N, in the matter of Kalpa Commercial Limited, under Recovery Certificate No. 6524 of 2023.
Sep 25, 2023
Public Notices
Public Notice – Submission of Original Certificate for Refund - English,
Hindi
Sep 15, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7165 of 2023 dated September 15, 2023 issued to Sonia Nagpal [Defaulters] PAN: AAGPN2936G in the matter of Unickon Securities Private Limited: under Recovery Certificate No. 7165 of 2023.
Sep 12, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No 6919 of 2023 against Mr. Swapnil Prajapati in the matter of Highbrow Market Research Private Limited.
Sep 07, 2023
Recovery Proceedings
RC.No.6780 – Release Order dated 07.09.2023 - Recovery proceedings under RC. No. 6780 of 2023 against Chitrabai Vasantrao Nikam (PAN: AGLPN4349Q) in the matter of Dealings in Illiquid Stock Options at BSE
Sep 07, 2023
Recovery Proceedings
RC.No.6780 – Completion of Recovery Certificate dated 07.09.2023 - Recovery proceedings under RC. No. 6780 of 2023 against Chitrabai Vasantrao Nikam (PAN: AGLPN4349Q) in the matter of Dealings in Illiquid Stock Options at BSE
Aug 29, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11033 & 11034 of 2023 dated August 29, 2023 against Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6524 of 2023.
Aug 28, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10990 & 10991 of 2023 dated August 28, 2023 against Nikhlesh Kumar [Defaulter] PAN: AFHPN8413N in the matter of Kalpa Commercial Limited : under Recovery Certificate No. 6528 of 2023.
1 to 25 of 203 records
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