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1 to 25 of 27 records
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Date
Type
Title
Jul 30, 2026
Recovery Proceedings
General Remittance Order dated 30.07.2026 in Recovery Certificate No. 9150 of 2026 issued against Arpit Piyushbhai Shah (PAN: BECPS1043E) in the matter of price and volume manipulation in the scrip of Quasar India Limited.
Jul 30, 2026
Recovery Proceedings
General Remittance Order dated 30.07.2026 in Recovery Certificate No. 9151 of 2026 issued against Mrugesh Natwarlal Ruparel (PAN: AITPR2718M) in the matter of price and volume manipulation in the scrip of Quasar India Limited.
Jul 30, 2026
Recovery Proceedings
General Remittance Order dated 30.07.2026 in Recovery Certificate No. 9155 of 2026 issued against M/s Chandrima Mercantiles Limited (AABCC1666J), Mr. Pranav Kamleshkumar Trivedi (AWQPT8856R), Mr. Nayan Mahendrabhai Thakkar (BYHPT2277A), Mr. Kuntal Jitendra Trivedi (AKNPT2945A), Mr. Jigneshkumar P. Patel (AQEPP8019J), Mr. Rohit Bairwa (ELYPB0179Q), Mr. Ankit Ajitbhai Panchal (ECSPP4637J), Mr. Hardik Himmatbhai Munjpara (AULPM8809N), Mr. Jagdish Chhanabhai Vaghela (AFPPV2562Q), Ms. Usha Devi (AEXPU5745D), Mr. Parth Rajanikant Pandya (FGMPP6491K), Mr. Manish Jethabhai Bhaskar (DHEPB7576N), Mr. Nitinkumar Lalji Bhai Bharvad (DWAPB3135C), Mr. Babubhai Bhikhaji Godha (BALPG5393L), Ms. Narmadaben Pravinbhai Parmar (DQEPP6650L), Mr. Pravinbhai Lakhabhai Parmar (DQEPP6651M), Ms. Shvetalben Sagarbhai Dataniya (CQGPD5278K) and Mr. Sagarkumar Pravinchandra Dataniya (BJIPD7414F) [Defaulter] in the matter of price and volume manipulation in the scrip of Quasar India Limited.
Jun 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15504 & 15505 of 2026 dated June 29, 2026, against Arpit PiyushBhai Shah (PAN: BECPS1043E) [Defaulter] in the matter of Price and volume manipulation in the scrip of Quasar India Limited, under Recovery Certificate No. 9150 of 2026.
Jun 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15506 & 15507 of 2026 dated June 29, 2026, against Mr. Mrugesh Natwarlal Ruparel (PAN: AITPR2718M) [Defaulter] in the matter of Price and volume manipulation in the scrip of Quasar India Limited, under Recovery Certificate No. 9151 of 2026.
Jun 29, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts with AP No. 15508 & 15509 of 2026 dated June 29, 2026 against M/s Chandrima Mercantiles Limited (AABCC1666J), Mr. Pranav Kamleshkumar Trivedi (AWQPT8856R), Mr. Nayan Mahendrabhai Thakkar (BYHPT2277A), Mr. Kuntal Jitendra Trivedi (AKNPT2945A), Mr. Jigneshkumar P. Patel (AQEPP8019J), Mr. Rohit Bairwa (ELYPB0179Q), Mr. Ankit Ajitbhai Panchal (ECSPP4637J), Mr. Hardik Himmatbhai Munjpara (AULPM8809N), Mr. Jagdish Chhanabhai Vaghela (AFPPV2562Q), Ms. Usha Devi (AEXPU5745D), Mr. Parth Rajanikant Pandya (FGMPP6491K), Mr. Manish Jethabhai Bhaskar (DHEPB7576N), Mr. Nitinkumar Lalji Bhai Bharvad (DWAPB3135C), Mr. Babubhai Bhikhaji Godha (BALPG5393L), Ms. Narmadaben Pravinbhai Parmar (DQEPP6650L), Mr. Pravinbhai Lakhabhai Parmar (DQEPP6651M), Ms. Shvetalben Sagarbhai Dataniya (CQGPD5278K) and Mr. Sagarkumar Pravinchandra Dataniya (BJIPD7414F) [Defaulter] in the matter of Price and volume manipulation in the scrip of Quasar India Limited, under Recovery Certificate No. 9155 of 2026.
Jun 11, 2026
Recovery Proceedings
Notice of Demand dated 11.06.2026 issued under RC No. 9155 of 2026 against Chandrima Mercantiles Limited (AABCC1666J), Mr. Pranav Kamleshkumar Trivedi (AWQPT8856R), Mr. Nayan Thakkar (BYHPT2277A), Mr. Kuntal Jitendra Trivedi (AKNPT2945A), Mr. Jigneshkumar P Patel (AQEPP8019J), Mr. Rohit Bairwa (ELYPB0179Q), Mr. Ankit Ajitbhai Panchal (ECSPP4637J), Mr. Hardik Himmatbhai Munjpara (AULPM8809N), Mr. Jagdish Chhanabhai Vaghela (AFPPV2562Q), Ms. Usha Devi (AEXPU5745D), Mr. Parth Rajanikant Pandya (FGMPP6491K), Mr. Manish Jethabhai Bhaskar (DHEPB7576N), Mr. Nitinkumar Laljibhai Bharvad (DWAPB3135C), Mr. Babubhai Bhikhaji Godha (BALPG5393L), Ms. Narmadaben Pravinbhai Parmar (DQEPP6650L), Mr. Pravinbhai Lakhabhai Parmar (DQEPP6651M), Ms. Shvetalben Sagarbhai Dataniya (CQGPD5278K), and Mr. Sagarkumar Pravinchandra Dataniya (BJIPD7414F) in the matter of Price and volume manipulation in the scrip of Quasar India Limited.
Jun 10, 2026
Recovery Proceedings
Notice of Demand dated 10.06.2026 issued under RC No. 9150 of 2026 against Mr. Arpit Piyushbhai Shah [PAN: BECPS1043E] in the matter of price and volume manipulation in the scrip of Quasar India Limited.
Jun 10, 2026
Recovery Proceedings
Notice of Demand dated 10.06.2026 issued under RC No. 9151 of 2026 against Mr. Mrugesh Natwarlal Ruparel [PAN: AITPR2718M] in the matter of price and volume manipulation in the scrip of Quasar India Limited.
Oct 31, 2025
Orders
Adjudication Order in the matter of price and volume manipulation in the scrip of Quasar India Limited
[Corrigendum]
Jan 29, 2025
Unserved Summons / Notices
Unserved Show Cause Notice dated January 29, 2025 in the matter of price and volume manipulation in the scrip of M/s Quasar India Limited
May 08, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6315 of 2023 issued against Ankit Agarwal [Defaulter] PAN: AIOPA4947L in the matter of Quasar India Limited.
May 08, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6290 of 2023 issued against Ganesh Prasad Gupta [Defaulter] PAN: AHEPG4955F in the matter of Quasar India Limited.
May 08, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6289 of 2023 issued against Shri Yogesh Bansal [Defaulter] PAN: AIJPB0977G in the matter of Quasar India Limited.
May 08, 2023
Recovery Proceedings
Release Order – Ganesh Prasad Gupta [Defaulter] PAN: AHEPG4955F in the matter of Quasar India Limited: Certificate No. 6290 of 2023.
Mar 31, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6316 of 2023 issued against Quasar India Limited [Defaulter] PAN: AAACQ0219Q in the matter of Quasar India Limited.
Mar 27, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 9871 & 9873 of 2023 dated March 27, 2023 against Ganesh Prasad Gupta [Defaulter] in the matter of Quasar India Limited : under Recovery Certificate No. 6290 of 2023.
Mar 15, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6316 of 2023 dated March 15, 2023 issued to Quasar India Limited [Defaulter] in the matter of Quasar India Limited
Mar 15, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6315of 2023 dated March 15, 2023 issued to Ankit Agarwal [Defaulter] in the matter of Quasar India Limited
Mar 03, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6290 of 2023 dated March 03, 2023 issued to Ganesh Prasad Gupta [Defaulter] in the matter of Quasar India Limited
Mar 03, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6289 of 2023 dated March 03, 2023 issued to Shri Yogesh Bansal [Defaulter] in the matter of Quasar India Limited
Oct 10, 2022
Orders
Adjudication Order in the matter of misutilisation of funds raised through preferential issue by Quasar India Limited
Aug 23, 2022
Unserved Summons / Notices
Unserved show cause Notice dated NOVEMBER 25, 2021 in the matter of M/s Quasar India Limited in respect of Ganesh Prasad Gupta
Aug 23, 2022
Unserved Summons / Notices
Unserved show cause Notice dated NOVEMBER 25, 2021 in the matter of M/s Quasar India Limited in respect of Yogesh Bansal
Aug 23, 2022
Unserved Summons / Notices
Unserved show cause Notice dated NOVEMBER 25, 2021 in the matter of M/s Quasar India Limited in respect of Ankit Agarwal
1 to 25 of 27 records
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