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1 to 25 of 78 records
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Date
Type
Title
Mar 12, 2026
Takeovers
Nilachal Refractories Limited
Jan 31, 2023
Orders
Appeal No 5555 of 2023 filed by Arunachalam R
Nov 22, 2022
Recovery Proceedings
Remittance Advice Achal Investments Ltd. [Defaulter] PAN: AADCA6696C in the matter of Achal Investments Ltd., under Recovery Certificate No. 4747 of 2022
Oct 11, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 9137 & 9138 of 2022 dated October 11, 2022 against Achal Investments Ltd. [Defaulter] PAN: AADCA6696C in the matter of Achal Investments Ltd..: under Recovery Certificate No. 4747 of 2022
Jul 20, 2022
Recovery Proceedings
Release Order - against Parag Mittal [Defaulter] in the matter of Achal Investments Ltd.
Jul 19, 2022
Recovery Proceedings
Remittance Advice- Ms. Sushma Gupta [Defaulter] in the matter of Himachal Fibres Ltd. , under Recovery Certificate No. 3662 of 2021.
Jun 24, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8522 & 8523 of 2022 dated June 24, 2022 against Ms. Sushma Gupta [Defaulter] in the matter of Himachal Fibres Ltd. under Recovery Certificate No. 3662 of 2021.
Jun 10, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8381 & 8382 of 2022 dated June 07, 2022 against Parag Mittal [Defaulter] in the matter of Achal Investments Ltd. under Recovery Certificate No. 4746 of 2022
May 10, 2022
Recovery Proceedings
Notice of Demand dated May 10, 2022 issued to Achal Investments Ltd. [Defaulter] in the matter of Achal Investments Ltd
May 10, 2022
Recovery Proceedings
Notice of Demand dated May 10, 2022 issued to Parag Mittal [Defaulter] in the matter of Achal Investments Ltd
May 06, 2022
Recovery Proceedings
Remittance Advice- Garg Corporation Ltd. [Defaulter] in the matter of Himachal Fibres Limited.
Apr 21, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8191 & 8192 of 2022 dated April 21, 2022 against Garg Corporation Ltd. in the matter of Himachal Fibres Limited under Recovery Certificate No. 4524 of 2022
Mar 30, 2022
Orders
Adjudication Order in respect of Abhishek Kumar in the matter of Achal Investments Limited
Mar 02, 2022
Recovery Proceedings
Notice of Demand dated 02.03.2022 issued to Garg Corporation Ltd. [Defaulter] in the matter of in the matter of Himachal Fibres Limited
Dec 23, 2021
Orders
Adjudication Order in respect of Parag Mittal and Prakash Chand Agrawal in the matter of Achal Investments Limited
Dec 10, 2021
Recovery Proceedings
Release Order - Mr. Harish Gupta in the matter of Himachal Fibres Limited
Dec 08, 2021
Recovery Proceedings
Remittance Advice- Harish Gupta in the matter of Himachal Fibres Limited
Nov 30, 2021
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 7738 & 7739 dated November 30, 2021 against Harish Gupta in the matter of Himachal Fibres Limited under Recovery Certificate No. 4246 of 2021
Nov 25, 2021
Recovery Proceedings
Release Order - Rajesh Gupta in the matter of Himachal Fibres Limited
Nov 17, 2021
Unserved Summons / Notices
Unserved Hearing Notice in respect of Abhishek Kumar in the matter of Achal Investments Ltd.
Nov 17, 2021
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 7712 & 7713 dated November 17, 2021 against Rajesh Gupta in the matter of Himachal Fibres Limited under Recovery Certificate No. 4245 of 2021
Oct 12, 2021
Recovery Proceedings
Release Order issued for Shri V. R. Venkatachalam in the matter of TCP Limited - AP 4135 and 4136 of 2018 in RC No. 1787 of 2018 and with document date as October 12, 2021
Sep 02, 2021
Orders
Order in the matter of Achal Investments Ltd.
Jul 20, 2021
Recovery Proceedings
Prohibitory Order against Mr. Shreyas Manjunath (PAN:BOXPS6610G) and Ms. Annapurna Mathkur Venkatachalaiah (PAN:AIMPA4343C) in the matter of Secure Success Plan Private Limited
Jul 06, 2021
Unserved Summons / Notices
Unserved Hearing Notice in respect of Abhishek Kumar in the matter of Achal Investments Ltd.
1 to 25 of 78 records
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