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1 to 25 of 27 records
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Date
Type
Title
Jul 24, 2026
Recovery Proceedings
General Remittance Order dated July 24, 2026 issued under RC No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi in the matter of dealing in Illiquid Stocks Options at BSE
May 14, 2026
Recovery Proceedings
Notice of Demand dated May 14, 2026 issued under RC No. 9112 of 2026 drawn against Rashidaben Rahimbhai Sanghi HUF in the matter of dealing in Illiquid Stock Options at BSE
May 14, 2026
Orders
Notice of Demand dated May 14, 2026 issued under RC No. 9112 of 2026 drawn against Rashidaben Rahimbhai Sanghi HUF in the matter of dealing in Illiquid Stock Options at BSE
Feb 17, 2026
Orders
Adjudication Order in respect of Rashidaben Rahimbhai Sanghi in the matter of dealings in Illiquid Stock Options on BSE
Sep 12, 2025
Recovery Proceedings
Notice of Demand in Recovery Certificate No. 3168 of 2020 drawn against Sanghi Plantations Limited, Mr. Kodhaty Chandrasekhar Rao, Mr. Seshadri Upadhyayula and Mr. Benda Ram Narayan in the matter of Sanghi Plantations Limited
Jan 29, 2025
Orders
Appeal No. 6280 of 2025 filed by RAVI SANGHI
Sep 11, 2024
Auction Notice under Recovery Proceedings
Newspaper Advertisement of Notice of sale for E-Auction of attached properties of Defaulters in RC No.3168 of 2020 in the matter of Sanghi Plantations Ltd
Sep 11, 2024
Auction Notice under Recovery Proceedings
Notice of sale for E-Auction of attached properties of Defaulters in RC No.3168 of 2020 in the matter of Sanghi Plantations Ltd.
[Addendum]
Aug 08, 2024
Recovery Proceedings
Prohibitory Order No. 1013/2/2024 dated Aug 8, 2024 issued in the matter of Sanghi Plantations Limited under Recovery Certificate No. 3168 of 2020
Jul 30, 2024
Recovery Proceedings
Prohibitory Order No. 1013/2024 dated July 30, 2024 issued in the matter of Sanghi Plantations Limited under Recovery Certificate No. 3168 of 2020
Jun 06, 2024
Unserved Summons / Notices
Unserved show cause notice in respect of Amit Sanghi HUF in the matter of Illiquid stock options at BSE.
Aug 03, 2023
Takeovers
Sanghi Industries Limited
Jun 14, 2023
Unserved Summons / Notices
Unserved show cause notice in respect of Mr. Amit Sanghi in the matter of Illiquid stock options at BSE.
Apr 27, 2023
Orders
Adjudication Order in the matter of Illiquid Stock Options at BSE in respect of Sweety Sanghi
Jun 22, 2021
Orders
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Sanghi Industries Limited.
May 18, 2021
Recovery Proceedings
Prohibitory Order in the matter of M/s. Sanghi Plantations Limited – RC No. 3168 of 2020
Jul 05, 2019
Orders
Appeal No. 3466 of 2019 filed by Rakesh Sanghi
Jun 19, 2019
Orders
Order of the Hon'ble High Court of Telangana in CA No. 212 of 2016 in CP No. 42 of 2010. - Asset Reconstruction Co.(India) Ltd Vs. Sanghi Polyesters Ltd & Others.
May 31, 2019
Orders
Adjudication order in respect of Sanghi Steel Udyog Private Limited in the matter of Trading in Illiquid Stock Options on BSE
Oct 17, 2017
Orders
Order in the matter of Sanghi Plantations Ltd.
[SAT Appeal No.:
378/2017]
[SAT Appeal No.:
55/2018 & MA NO 52/2018]
[SAT Appeal No.:
56/2018 & MA NO 53/2018]
Jul 31, 2017
Unserved Summons / Notices
Unserved Show Cause Notice issued to Sanjeev Sanghi (Noticee 132) in the matter of Sulabh Engineers and Services Limited
Jul 31, 2015
Orders
Adjudication Order in respect of M/s. Sanghi Polyesters Limited in ther matter of M/s. Sanghi Polyesters Limited
Nov 15, 2011
Orders
Adjudication Order in respect of Narendra Sanghi in the matter of Asian Star Company Limited
Nov 30, 2009
Circulars
Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
Nov 12, 2008
Orders
Consent order against Anand Prakash Sanghi (Karta of HUF) and 9 PACs in the matter of Sanghi Industries Limited
1 to 25 of 27 records
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