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1 to 11 of 11 records
1
Date
Type
Title
Jul 11, 2025
Recovery Proceedings
Certificate No. RC8820 of 2025_A.P Nos 14758 & 14759 of 2025_ (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited
Jul 11, 2025
Recovery Proceedings
Certificate No. RC8820 of 2025_ Notice of Demand in respect of (1) Pailan Agro India Limited (PAN Not Available), (2) Sekhar Chandra Koley (BUOPK8353F), (3) Shri Bipin Kumar Singh (BOGPS0921F), (4) Shri Chandan Chakraborty (ARCPC9106E), (5) Shri Avijit Chowdhury (APEPC8255N), (6) Shri Atul Agarwal (AZIPA5516C), (7) Shri Apurba Kumar Saha (AUIPS7765C), (8) Shri Madan Kaul (AEPPK9877A), (9) Shri Shrikant Jain (AAHPJ6073H), (10) Shri Rajindra Bahadur (AAEPM1429M), (11) Shri HImadri Bag (AJXPB3796L) and (12) Shri Kamal Kishor Sagar (CSUPS4950H) in the matter of Pailan Agro India Limited
May 12, 2022
Recovery Proceedings
Release Order_ Certificate No. 2526_A.P No 5066 & 5067 of 2019 in respect of Mr. Avijit Saha
Mar 16, 2022
Orders
Appeal No. 4672 of 2022 filed by Vijit Bumb
Feb 11, 2022
Orders
Adjudication order in respect of Mr. Ashok Mavijibhai Dudhagara and Mrs. Prafulaben Ashokbhai Dudhagara in the matter of Angel Fibers Limited
Jan 27, 2022
Orders
Adjudication order in respect of Mr. Avijit Saha in the matter of dealing in Illiquid Stock Options at BSE.
Dec 24, 2020
Orders
Adjudication Order in respect of 79 entities in the matter of Viji Finance Limited
May 28, 2020
Orders
Adjudication Order in respect of i) Kavita Jain and ii) Ramaben Sureshbhai Kamani in the matter of trading activities of certain entities in the scrip of Viji Finance Ltd
Nov 30, 2018
Orders
Adjudication Order in respect of Avijit Saha in the matter of dealing in illiquid Stock Options at BSE
[SAT Appeal No.:
321/2020]
Jan 27, 2011
Circulars
Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
Aug 30, 2007
Unserved Summons / Notices
Hearing notice to Harish Deviji Ruparel,Vivek Ruparel, Numero Uno Credit Capital and Investment P Ltd, Numero Uno Securities Ltd. in the matter of Numero Uno Projects Ltd
1 to 11 of 11 records
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