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1 to 25 of 88 records
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Date
Type
Title
Jan 19, 2024
Recovery Proceedings
Release Order – /s Classic Investments [Defaulter], (PAN: Not Available) in the matter of Videocon Industries Ltd. and NRB Bearings Ltd.: Certificate No. 319 of 2014.
Jan 19, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 319 of 2014 dated July 17, 2014 issued against M/s Classic Investments [Defaulter], (PAN: Not Available) in the matter of Videocon Industries Ltd. and NRB Bearings Ltd.
Dec 29, 2023
Orders
Order in the matter of M/s Money Classic - Proprietor- Mr. Deepak Mishra, Investment Adviser
Dec 15, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7478 of 2023 against M/s Money Classic Investment Adviser Proprietor Shri Deepak Mishra in the matter of Money Classic Investment Adviser
Oct 09, 2023
Unserved Summons / Notices
Unserved show cause notice in the matter of Deepak Mishra Proprietor Ms Money classic
Sep 16, 2023
Orders
Adjudication order in respect of Money Classic, Proprietor- Mr Deepak Mishra
Sep 05, 2023
Takeovers
Classic Filaments Limited
Jul 18, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No. 533 of 2015 against Classic Consultancy, Prop. Rajiv Rameshchandra Shah (PAN: ANKPS3790G) in the matter of Monalisa Infotech Ltd.
Jul 18, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 533 of 2015 against Classic Consultancy, Prop. Rajiv Rameshchandra Shah (PAN: ANKPS3790G) in the matter of Monalisa Infotech Ltd.
Jul 14, 2023
Unserved Summons / Notices
Underserved Show Cause Notice dated July 14, 2023 in the matter of M/s. Money Classic Investment Advisor (Proprietor- Mr. Deepak Mishra).
Jul 14, 2023
Unserved Summons / Notices
Underserved Show Cause Notice dated July 14, 2023 in the matter of M/s. Money Classic Investment Advisor (Proprietor- Mr. Deepak Mishra)
Feb 24, 2023
Recovery Proceedings
Recovery Proceedings under RC 3836 against M/s Classic Press (International) Ltd. [CIN: U22210MH1994PLC0822932] in the matter of Non-obtaining of SCORES authentication - General Remittance Orders dated 24.02.2023
Jan 17, 2023
Recovery Proceedings
Notices of Attachment dated 17.01.2023 under Recovery Certificate No. 3836 of 2021 against Classic Press (International) Limited (CIN: U22210MH1994PLC082932) in the matter of Non-Obtaining of SCORES Authentication.
Nov 22, 2022
Recovery Proceedings
Remittance Advice against Skynet Solutions [Defaulter] PAN: ACZFS4147H in the matter of Classic Global Finance & Capital Ltd., under Recovery Certificate No. 4677 of 2022.
Oct 12, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 9143 & 9144 of 2022 dated October 12, 2022 against Skynet Solutions [Defaulter] (PAN: ACZFS4147H) in the matter of Classic Global Finance & Capital Ltd. : under Recovery Certificate No. 4677 of 2022
May 27, 2022
Orders
Confirmatory Order in the matter of M/s. Money Classic Proprietor Mr. Deepak Mishra
Apr 21, 2022
Recovery Proceedings
Notice of Demand dated April 21, 2022 issued to Skynet Solutions [Defaulter] in the matter of Classic Global Finance & Capital Ltd
Apr 01, 2022
Unserved Summons / Notices
Unserved Hearing Notices dated February 22, 2022 and February 25, 2022, in the matter of Money Classic and its proprietor – Mr. Deepak Mishra. It is requested to kindly upload the attached notices.
Apr 01, 2022
Unserved Summons / Notices
Unserved Hearing Notices dated February 22, 2022 and February 25, 2022, in the matter of Money Classic and its proprietor – Mr. Deepak Mishra. It is requested to kindly upload the attached notices
Jan 05, 2022
Orders
Adjudication order in the matter of Classic Global Finance and Capital Limited
Nov 17, 2021
Orders
Order under Regulation 25A of SEBI (Delisting of Equity Shares) Regulations, 2009 in the matter of Classic Electricals Limited
Jan 24, 2020
Orders
Adjudication Order dated January 24, 2020, in respect Classic Global Finance and Capital Limited
Dec 27, 2019
Orders
Interim Order in the matter of Money Classic (Proprietor Mr. Deepak Mishra)
May 15, 2018
Orders
Order in respect of Yogesh K Kaji the matter of Classic Diamonds (India) Limited
[SAT Appeal No.:
[
247/2018]
Dec 20, 2017
Orders
Adjudication Order dated December 20, 2017, in respect of Classic Press (International) Limited
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