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1 to 25 of 1958 records
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Date
Type
Title
Aug 27, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R) in the matter of Broadcast Initiatives Ltd.
Aug 21, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts – S.Madhavan AP 12685/2024 in RC 7861 of 2024
Aug 21, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – S.Madhavan AP 12679/2024 in RC 7861 of 2024
Aug 14, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12637 & 12638 of 2024 dated August 14, 2024 against Ranchem Private Limited [Defaulters] PAN: AAACR6356G in the matter of Fortis Healthcare Limited : under Recovery Certificate No. 7873 of 2024.
Aug 14, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7891 of 2024 issued against Preeti Ajay Nathwani in the matter of Universal Credit and Securities Limited.
Aug 14, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts under Recovery Certificate No. 7890 of 2024 issued against Ajay Dhirajlal Nathwani in the matter of Universal Credit and Securities Limited.
Aug 13, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12620, 12621 & 12622 of 2024 dated August 13, 2024 against Madhukar Dubey & its Proprietorship firm viz. N V Sales Corporation, A One Furniture, Magnum Industrial [Defaulters] PAN: AIJPD7329J in the matter of HPC Biosciences Ltd: under Recovery Certificate No. 7866 of 2024.
Aug 12, 2024
Recovery Proceedings
SEBI order for compliance - Notices of Attachment of Bank and Demat Accounts of defaulter under RC No. 7868 of 2024 against D. S. Capital Venture Private Ltd. (PAN : AADCH8426M)
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12600 & 12601 of 2024 dated August 09, 2024 against Aushim Khetarpal [Defaulters] PAN: AARPK6516A in the matter of M/s. Orient Tradelink Ltd.: under Recovery Certificate No. 7871 of 2024.
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts Geetha V,R Senthil Kumar and Prakash V AP 12595/2024 in RC 7905 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Geetha V,R Senthil Kumar and Prakash V AP 12594/2024 in RC 7905 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts R Senthil Kumar and Prakash V AP 12593/2024 in RC 7904 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – R Senthil Kumar and Prakash V AP 12592/2024 in RC 7904 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts – – Prakash V AP 12591/2024 in RC 7903 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Prakash V AP 12590/2024 in RC 7903 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts – R Senthil Kumar AP 12589/2024 in RC 7902 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – R Senthil Kumar AP 12588/2024 in RC 7902 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts – Geetha V AP 12587/2024 in RC 7901 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – Geetha V AP 12586/2024 in RC 7901 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Demat Accounts – N. R. Panicker AP 12585/2024 in RC 7900 of 2024
Aug 09, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts – N. R. Panicker AP 12584/2024 in RC 7900 of 2024
Aug 02, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN: AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd.
Aug 02, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4666 of 2022 issued against Santosh Vasant Bhelekar (PAN: AFBPB2887C) in the matter of Aadhar Ventures India Ltd.
Jul 30, 2024
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 12523 & 12524 of 2024 dated July 30, 2024 against Shweta P Kulthia [Defaulters] PAN: BNPPK9679C in the matter of Alexander Stamps and Coin Limited: under Recovery Certificate No. 7828 of 2024.
Jul 26, 2024
Orders
Order in respect of Vijay Mallya in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG
1 to 25 of 1958 records
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