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1 to 25 of 97 records
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Date
Type
Title
May 10, 2024
Auction Notice under Recovery Proceedings
Addendum to Public Notice for E-Auction for Sale of Immovable Properties of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group of Companies, Directors of NVD Solar Ltd and Sumangal Industries Ltd.– Addition of property and revision of timelines of bids & auction
Apr 15, 2024
Auction Notice under Recovery Proceedings
Public Notice for E-Auction for Sale Of Immovable Properties of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group Of Companies, Directors Of NVD Solar Ltd And Sumangal Industries Ltd.
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.
Jan 17, 2024
Auction Notice under Recovery Proceedings
Addendum To Public Notice For E-Auction For Sale Of Immovable Properties Of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group Of Companies & Directors Of Nvd Solar Ltd
Jan 11, 2024
Auction Notice under Recovery Proceedings
Public Notice For E-Auction For Sale Of Immovable Properties Of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group Of Companies & Directors Of Nvd Solar Ltd.
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.
Nov 23, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 4321/2021against Mr. Ravi Kusam in the matter of Taksheel Solutions Limited
Nov 23, 2023
Recovery Proceedings
Release Order for RC No. 4321/2021 against Mr. Ravi Kusam in the matter of Taksheel Solutions Limited
Nov 10, 2023
Orders
Order in the matter of Vusa Ravi Proprietor of Global Advisors
Oct 12, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3883 of 2021 against Arrow Asia Stock Broking Limited in the matter of Kausambi Vanijya Ltd. (now known as Golden Bull Research and Growth Ltd.)
Sep 11, 2023
Orders
Adjudication Order in respect of Ayan Akhter Husain in the matter of dealings in Illiquid Stock Options at BSE
Jun 23, 2023
Orders
Adjudication Order in respect of Kausambi Vanijya Limited in the matter of Trading in Illiquid Stock Options on BSE
May 17, 2023
Recovery Proceedings
Remittance Advice against : Susane Traders Private Limited [Defaulter] PAN: AARCS7045M in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6348 of 2023.
Apr 17, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 9982 & 9983 of 2023 dated April 17, 2023 against Susane Traders Private Limited [Defaulter] PAN: AARCS7045M in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6348 of 2023.
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC3077_Attachment Proceeding No. 5973 & 5974 of 2020 - (1) Mr. Basanta Kumar Sundara (PAN: BJWPS8310K), (2) Mr. Saroj Kumar Sahoo (PAN: AVOPS6359R), (3) Mr. Rajesh Das (PAN: AHPPD8992C), (4) Mr. Pradip Kumar Mahapatra (PAN: BMUPM1800K), (5) Mr. Ajaya Kumar Das (PAN: AFVPD2306Q), (6) Mr. Susanta Kumar Panda (PAN: ALDPP2259C), (7) Mr. Narendra Rout (PAN: AJPPR6529R), (8) Mr. Nihar Ranjan Bidhar (PAN: AIEPB7483J), (9) Mr. Kishore Chandra Maharathi (PAN: AYYPM2926P), (10) Mr. Sangram Keshari Tarai (PAN: AFCPT1949Q), (11) Mr. Madhaba Prasad Mohanty (PAN: Not Available), and (12) Mr. Sugyani Charan Nanda (PAN: ACKPN6525B)
Apr 13, 2023
Recovery Proceedings
General Remittance Order in RC2978_Attachment Proceeding No 5890 & 5891 of 2020 - (1) Morningstar Ventures Limited (PAN:AAGCM1706Q) and its Directors, viz. (2) Mr. Chakrapani Sarangi (PAN: BDAPS1347A), (3) Mr. Bhabani Satapathy (PAN: BJMPS0012A), (4) Mr. Sujit Mohapatra (PAN: ARZPM3090L), (5) Mr. Deepak Ranjan Samant (PAN: AMEPS2466G), (6) Mr. Himanshu Bhusan Nayak (PAN: AFYPN4410L) and (7) Mrs. Swarna Lata Devi (PAN: AGAPD7484R)
Apr 06, 2023
Circulars
Usage of brand name/trade name by Investment Advisers (IA) and Research Analysts (RA)
Mar 23, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6348 of 2023 dated March 23, 2023 issued to Susane Traders Private Limited in the matter of Ejecta Marketing Ltd.
Nov 29, 2022
Recovery Proceedings
General Remittance Order in Certificate No. 3267_A.P No 6704 & 6705 of 2021_Kausambi Vanijya Ltd. now known as Ms Golden Bull Research & Growth Ltd
Nov 09, 2022
Recovery Proceedings
RC.No.1933 - Recovery proceedings under RC.No.1933 against 1. Indian Stock Tips, 2. Shri Girish Srichand Valecha, 3. Ms.Nagma Husain Ahmed Ansari in the matter of Indian Stock Tips - General Remittance Order dated 09.11.2022
Oct 28, 2022
Orders
Adjudication Order in respect of Mr. Ponnusamy Dharmaraj in the matter of Titan Company Ltd.
Oct 06, 2022
Public Issues
Swastik Pipe Limited - Prospectusa
Sep 12, 2022
Recovery Proceedings
Release Order for RC No. 2993/2020 against Karusala Venkata Subba Rao (PAN – ARFPK6942B) in the matter of Ybrant Digital Limited (Lycos Internet Ltd).
Jun 29, 2022
Orders
Adjudication order in respect of Mr Jayant Bhusare in the matter of NSE Dark Fibre.
Jun 29, 2022
Orders
Adjudication order in respect of Sudhir Bapusaheb Devkar in the of Mindtree Ltd
[SAT Appeal No.:
654/2022]
1 to 25 of 97 records
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