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Date
Type
Title
Apr 24, 2024
Orders
Appeal No.5981 of 2024 filed by Krishnam Parasramka
Apr 05, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12101 & 12102 of 2024 dated April 05, 2024 against Dinesh Kumar Parasrampuria [Defaulters] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd: under Recovery Certificate No. 7726 of 2023.
Apr 04, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 4696/2022 against Sree Lakshmi Marupudi in the matter of Venus Power Ventures(India) Limited
Apr 04, 2024
Public Issues
SRIVARI SPICES AND FOODS LIMITED
Apr 04, 2024
Recovery Proceedings
Release Order for RC No. 4696/2022 against Sree Lakshmi Marupudi in the matter of Venus Power Ventures(India) Ltd” With document date as April 4,2024
Mar 16, 2024
Public Issues
SRM Contractors Limited - RHP
Mar 14, 2024
Public Issues
Transrail Lighting Limited
Mar 06, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7726 of 2024 dated March 06, 2024 issued to Dinesh Kumar Parasrampuria [Defaulter] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd.: under Recovery Certificate No. 7726 of 2024.
Feb 29, 2024
Public Issues
SRIVARI SPICES AND FOODS LIMITED
Feb 27, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7717 of 2024 against The J.S.R. A Global Research Center (Prop.: Raghunandan Tak) in the matter of JSR a Global Research Center.
Feb 20, 2024
Public Issues
SRIVARI SPICES AND FOODS LIMITED
Feb 20, 2024
Public Issues
SRIVARI SPICES AND FOODS LIMITED
Feb 13, 2024
Orders
Settlement Order in respect Ms. T Manisriram in the matter of Binny Ltd.
Feb 09, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7468 of 2023 in respect of Srijan Vyapar Pvt Ltd (now known as Better Mercantile Pvt Ltd) (PAN: AAICS6024M) in the matter of Amluckie Investment Company Ltd.
Jan 10, 2024
Orders
Judgment in the matter of Sitamraju Sree Ramkrishna Vs. Union of India and Ors.
Jan 10, 2024
Orders
Adjudication Order against Pradeep K Srivastava in the matter of Kwality Limited
Corrigendum
Jan 04, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7439 of 2023 dated December 05, 2023 issued against Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited.
Jan 04, 2024
Recovery Proceedings
Release Order – Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited: Certificate No. 7439 of 2023 dated December 05, 2023
Jan 03, 2024
Recovery Proceedings
Remittance Order under Recovery Certificate No. 7341 of 2023 issued against Lalit Misra (PAN: ADZPM4757G)
Jan 02, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11837 & 11838 of 2024 dated January 02, 2024 against Brij Bhushan (PAN: AGTPB6963C) & Parth Bhushan (PAN: BKDPB2270F) [Defaulters], jointly and severally, in the matter of Srestha Finvest Limited: under Recovery Certificate No. 7439 of 2023.
Jan 01, 2024
Recovery Proceedings
Recovery Proceedings under RC.No.5313 against Rahul Kamalkant Parasrampuria (PAN: AOWPP5716Q) in the matter of Svaraj Trading & Agencies Ltd.- Notice of completion dated 01.01.2024
Jan 01, 2024
Recovery Proceedings
Recovery Proceedings under RC.No.5313 against Rahul Kamalkant Parasrampuria (PAN: AOWPP5716Q) in the matter of Svaraj Trading & Agencies Ltd. - Release Order dated 01.01.2024
Dec 27, 2023
Recovery Proceedings
Release Order for Recovery Certificate No. RC7267 of 2023 in respect of Sriyans Rocks & Granite Pvt Ltd (PAN: AAACW7644M) in the matter of Illiquid Stock Options
Dec 20, 2023
Recovery Proceedings
Release Order for RC No. 7262/2023 against Mr. P Srinivasa Raju in the matter of Karvy Stock Broking Limited
Dec 20, 2023
Recovery Proceedings
Cancellation of RC No. 7471/2023 against Mr. G Sri Vignesh in the matter of Securekloud Technologies Limited
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