News Listing

Search ▼

Date :

Department

Section

Sub Section

Sub Sub Section Intermediary Info For

1 to 25 of 168 records

Date	Type	Title
Oct 21, 2024	Recovery Proceedings	Completion of Recovery Certificate No. RC8150 of 2024 against Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options
Oct 07, 2024	Recovery Proceedings	Certificate No. RC8150 of 2024_ Notice of Demand in respect of Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options
Oct 07, 2024	Recovery Proceedings	Certificate No. RC8150 of 2024_ Notice of Demand against Omji Promoters Private Limited (PAN: AAACO2810R) in the matter of Illiquid Stock Options
Sep 27, 2024	Recovery Proceedings	Prohibitory Order No. RO/1079/2024 in respect of (1) Goldmine Industries Limited (AAECG5486F) and its directors 2) Mr. Tushar Sur (BGSPS7776N), (3) Mr. Dinobandhu Mondal (AKUPM9766H), (4) Mr. Bablu Saha (AYAPS0436L) and (5) Mr. Joydip Mukhopadhyay (AJYPM7962Q) ; RC2575 of 2019 dated October 28, 2019 against (1) Goldmine Food Products Limited (AADCG6079R) and its directors (2) Mr. Bablu Saha (AYAPS0436L), (3) Mr. Tushar Sur(BGSPS7776N) and (4) Ms. Joydip Mukhopadhyay (AJYPM7962Q); and RC2933 of 2020 dated June 22, 2020 against (1) Goldmine Agro Limited and promoters/directors namely (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D) [Collectively called as “Goldmine Group of Companies”]
Sep 20, 2024	Recovery Proceedings	Notice of Demand under Recovery Certificate number 8028 of 2024 dated September 20, 2024 issued to CHP Finance Private Limited (PAN: AABCC5031H), Minshi Creation Private Limited (PAN: AAHCM7950M), IFL Promoters Limited (PAN: AAACI5322C), Darshana Exports Private Limited (PAN: AADCD1856D), Adhunik Plastochem Private Limited (PAN: AAKCA4928J), Ashroj Credit India Private Ltd (PAN: AABCA6849D) and Shashi Garg (PAN: AIGPG7786F) [Defaulters], jointly and severally, in the matter of Sanco Industries Ltd.: under Recovery Certificate No. 8050 of 2024.
Sep 04, 2024	Recovery Proceedings	Release order dated 04.09.2024 under Recovery certificate No. 7641 of 2024 issued against IFL Promoters Limited (PAN: AAACI5322C) & C H P Finance Pvt. Ltd. (AABCC5031H) in the matter of Sunrise Asian Limited
Apr 02, 2024	Recovery Proceedings	Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Ltd. (PAN: AAACI5322C) & Anjana Gupta (PAN: AHCPG7242H) [Defaulters], jointly and severally, in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7578 of 2024.
Apr 02, 2024	Recovery Proceedings	Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7574 of 2024.
Mar 11, 2024	Recovery Proceedings	RC. NO.7641- Notice of Attachment dated 11/03/2024 – Recovery proceedings under RC.NO.7641 against IFL Promoters Limited (PAN AAACI5322C) in the matter of Sunrise Asian Limited.
Mar 01, 2024	Recovery Proceedings	Notice of Attachment of Bank Accounts and Demat Accounts 11967 & 11968 of 2024 dated March 01, 2024 against IFL Promoters Ltd. (PAN: AAACI5322C) & Anjana Gupta (PAN: AHCPG7242H) [Defaulters], jointly and severally, in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7578 of 2024.
Mar 01, 2024	Recovery Proceedings	Notice of Attachment of Bank Accounts and Demat Accounts 11965 & 11966 of 2024 dated March 01, 2024 against IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7574 of 2024.
Feb 07, 2024	Recovery Proceedings	Remittance Advice issued to the Mutual Fund Houses against : Shivalik Cotex Limited (AAICS3938E) and its directors & promoters Mr. Subhash Chand Gupta (AGSPG3777G), Mr. Summit Gupta (AIYPG1712B), Ms. Sakshi Gupta (N.A) (DIN: 02858545), Ms. Sunita Gupta (AGSPG3776H), Mr. Saurabh Gupta (AGSPG3778K), and Mr. Jawahar Lal Goel (N.A) (DIN: 00408860) [Defaulters], Jointly & Severally in the matter of Shivalik Cotex Limited, under Recovery Certificate No. 1858 of 2018.
Feb 02, 2024	Recovery Proceedings	Notice of Demand under Recovery Certificate number 7578 of 2024 dated February 02, 2024 issued to IFL Promoters Ltd. (PAN: AAACI5322C) & Anjana Gupta (PAN: AHCPG7242H) [Defaulters], jointly and severally, in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7578 of 2024.
Feb 02, 2024	Recovery Proceedings	Notice of Demand under Recovery Certificate number 7574 of 2024 dated February 02, 2024 issued to IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd.: under Recovery Certificate No. 7574 of 2024.
Nov 30, 2023	Recovery Proceedings	SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.3516 of 2021 against (1) Idol India Infrastructures Ltd (PAN:AACCI6919D). and its directors, (2) Mr. Bappaditya Majumder (PAN: AKNPM5664R), (3) Mr. Pintu Sarkar (PAN: AYQPS1691H), (4) Ms. Rumpa Sarkar (PAN: BKOPS8275A) promoters, (5) Mr. Kanchan Das, (6) Mr. Bapi Majumder (7) Ms. Aindrilla Majumder and (8) Ms. Tapi Roy
Sep 20, 2023	Orders	Adjudication Order in the matter of IFL Promoters Ltd. Corrigendum
Jul 11, 2023	Recovery Proceedings	Remittance Advice against : DMC International Limited [Defaulter] PAN: AACCD5023B in the matter of IFL Promoters Limited, under Recovery Certificate No. 2426 of 2019.
Jun 05, 2023	Recovery Proceedings	Notice of Attachment of Bank Accounts and Demat Accounts 10345 & 10346 of 2023 dated June 05, 2023 against DMC International Limited [Defaulter] PAN: AACCD5023B in the matter of IFL Promoters Limited : under Recovery Certificate No. 2426 of 2019.
May 29, 2023	Orders	Adjudication Order in respect of Omji Promoters Pvt. Ltd. in the matter of trading in Illiquid Stock Options at BSE
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC2853_Attachment Proceeding No. 5696 & 5697 of 2020 - (1) Oscar Management Services Limited (PAN: Not Available) and its Promoters/Directors, viz. (2) Pravash Chandra Rout (PAN: AGGPR5551F), (3) Muna Mahadev Patro (PAN: AMWPP5730C), (4) Tara Prasad Hotta (PAN: ABEPH7054G), (5) Kriti Ranjan Bastia (PAN: AXQPB6263K), (6) Abani Kanta Pattnaik (PAN: ASUPP2165M), (7) Sachitra Patro (PAN: Not Available) and (8) Guru Baliarsingh (PAN: Not Available)
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC2840_Attachment Proceeding No. 5664 & 5665 of 2020 - (1) Sunplant Bio Energy Private Limited (PAN: AAPCS3390F) and its Promoters/Directors, viz. (2) Awdhesh Kumar Singh (PAN: AKQPS6527G), (3) Girija Shankar Kumar (PAN: AKAPK2774R), (4) Sumanta Sinha (PAN: ALBPS3314F), (5) Neeraj Pathak (PAN: BAZPP2860B), (6) Sunil Kumar Jha (PAN: AMHPJ3198H), (7) Subir Gupta (PAN: BONPG5600Q) and (8) Padmalochan Nayak (PAN: AHZPN2835J)
Apr 13, 2023	Recovery Proceedings	General Remittance Order in RC2821_Attachment Proceeding No. 5653 & 5654 of 2020 - (1) MGH Project India Limited (PAN: AAGCM8612H) and its Directors/Promoters viz. (2) Koushik Mukherjee (PAN: ARNPM5830G), (3) Syed Shofique Hossain (PAN: ABIPH8726P), (4) Pradyut Kumar Ghosh (PAN: AOGPG4013B), (5) Shome Shankar Ray (PAN: AGMPR5640P), (6) Syed Safkat Hossain (PAN: Not Available), (7) Tapas Ghosh (PAN: AODPG3970J), (8) Sudip Banerjee (PAN: AYDPB5615K) and (9) Mithu Ghosh (PAN: Not Available)
Feb 06, 2023	Recovery Proceedings	Remittance Advice – Heena Developers Pvt. Ltd. [Defaulter] PAN: AABCH8216M in the matter of IFL Promoters Limited : under Recovery Certificate No. 2433 of 2019
Jan 03, 2023	Recovery Proceedings	Notice of Attachment of Bank Accounts and Demat Accounts 9499 & 9500 of 2023 dated January 03, 2023 against Heena Developers Pvt. Ltd. [Defaulter] PAN: AABCH8216M in the matter of IFL Promoters Limited: under Recovery Certificate No. 2433 of 2019.
Dec 07, 2022	Recovery Proceedings	Release Order - IFL Promoters Ltd., Anjana Gupta and Kishan Gupta in the matter of IFL Promoters Ltd. : Certificate No. 5003 of 2022.

1 to 25 of 168 records