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Date
Title
Apr 25, 2024
Release Order for Recovery Certificate No. RC7529 of 2024 and attachment proceeding Nos. 12097 and 12098 of 2024 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd.
Apr 25, 2024
Notice of Demand (NoD) under Recovery Certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Notice of Demand (NoD) under Recovery Certificate No. 7777 of 2024 issued against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Notice of Demand (NoD) under Recovery Certificate No. 7776 of 2024 issued against M/s Vora Associates (PAN: AAAHD9639N) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Notice of Demand (NoD) under Recovery Certificate No. 7775 of 2024 issued against M/s J C Enterprise (PAN: ADYPV2565Q) in the Birla Pacific Medspa Ltd.
Apr 24, 2024
Completion of Recovery Certificate No. 7646 of 2024 dated 16.02.2024 issued against Navinya Multitrade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 24, 2024
Completion of Recovery Certificate No. 7644 of 2024 dated 16.02.2024 issued against Aventis Biofeeds Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 24, 2024
Completion of Recovery Certificate No. 7627 of 2024 dated 12.02.2024 issued against Uni24 Techno Solutions Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 24, 2024
Completion of Recovery Certificate No. 7623 of 2024 dated 12.02.2024 issued against Sunmate Trade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 24, 2024
Recovery Proceedings under R.C.No. 7646 of 2024 drawn against Navinya Multitrade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024
Apr 24, 2024
Recovery Proceedings under R.C.No. 7644 of 2024 drawn against Aventis Biofeeds Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024
Apr 24, 2024
Recovery Proceedings under R.C.No. 7627 of 2024 drawn against Uni24 Techno Solutions Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024
Apr 24, 2024
Recovery Proceedings under R.C.No. 7623 of 2024 drawn against Sunmate Trade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited - Release Order dated 24.04.2024
Apr 23, 2024
Notice of Demand under Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AOVPP4343Q) in the matter of RTS Power Corporation Limited.
Apr 22, 2024
Notices of Attachment of Bank and Demat Accounts issued against Vijay Kirpalani (PAN: AALPK2981K) in Recovery Certificate No. 7745 of 2024 - Attachment Proceeding No. 12113 and 12114 of 2024.
Apr 19, 2024
Notice of Demand (NoD) under Recovery Certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd. in the matter of Birla Pacific Medspa Ltd.
Apr 19, 2024
Remittance Order dated 19.04.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadwan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof.
Apr 18, 2024
Order releasing Pension Amount of Ms. Sheila Shekar [Defaulter] (PAN BYVPS3398M) in the matter of Arvind Remedies Limited : Recovery Certificate No. 7692 of 2024
Apr 18, 2024
Completion of Recovery Certificate No. 7733 of 2024 dated October 26, 2023 issued against Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd.
Apr 18, 2024
Release Order – Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd.: Certificate No. 7733 of 2024.
Apr 16, 2024
Remittance Order under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G)
Apr 16, 2024
Completion of Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R)
Apr 16, 2024
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R)
Apr 16, 2024
RC. NO.7683- Notice of Attachment dated 16/04/2024 – Recovery proceedings under RC.NO.7683 against Anugrah Stock & Broking Pvt. Ltd in the matter of Anugrah Stock & Broking Pvt. Ltd (PAN: AAACW2920N)
Apr 15, 2024
Notice of Demand under Recovery Certificate number 7764 of 2024 dated April 15, 2024 issued to Bindu Dogra [Defaulter] PAN: ALQPD5293F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7764 of 2024.
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