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1 to 25 of 27 records
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Date
Type
Title
Apr 07, 2025
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 07.04.2025 issued in Recovery Certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Apr 07, 2025
Recovery Proceedings
Release Order dated 07.04.2025 issued in Recovery Certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Dec 03, 2024
Recovery Proceedings
General Remittance Order dated 03.12.2024 issued in Recovery Certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (PAN: AAFCS2725Q) in the matter of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited
Aug 26, 2024
Recovery Proceedings
Remittance Order issued in RC No. 7636 of 2024 drawn against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Jul 31, 2024
Recovery Proceedings
Notice of attachment dated 31/07/2024 under Recovery certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (AAFCS2725Q) in the matter of Investigation in the matter or scrip of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited
Jul 30, 2024
Recovery Proceedings
Notice of attachment dated 30/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Jan 18, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No.6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V.B. Industries Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No.10250 of 2023 in RC No. 6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V B Industries Limited
May 29, 2023
Recovery Proceedings
"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No.10249 of 2023 in RC No. 6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V B Industries Limited
Apr 25, 2023
Recovery Proceedings
“SEBI Order for Compliance" – Demand Notice for RC No.6451 of 2023 against Ripalben Dahyabhai Chaudhari in the matter of V B Industries Limited
Jan 18, 2023
Recovery Proceedings
RC.No.5982 - Recovery proceedings under RC.No.5982 against Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) in the matter of Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) – General Remittance Order dated 18.01.2023
Jan 18, 2023
Recovery Proceedings
RC.No.5981 - Recovery proceedings under RC.No.5981 against Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) in the matter of Kelvin Fincap Ltd ( Formerly Known as Dahyabhai Sons Ltd) (PAN AAACD1881H) – General Remittance Order dated 18.01.2023
Nov 16, 2022
Recovery Proceedings
RC.No.4452 against Dahyabhai G Patel in the matter of E.Star Infotech Ltd. - General Remittance Order dated 16.11.2022
Nov 15, 2022
Orders
Appeal No 5462 of 2022 filed by Shihora Dahyabhai Vashrambhai
Nov 10, 2022
Recovery Proceedings
RC.No.5982 - Recovery proceedings under RC.No.5982 against Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) in the matter of Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) – Notice of Demand dated 10.11.2022
Nov 10, 2022
Recovery Proceedings
RC.No.5981 - Recovery proceedings under RC.No.5981 against Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) in the matter of Kelvin Fincap Ltd. (Formerly known as Dahyabhai Sons Ltd.) – Notice of Demand dated 10.11.2022
Oct 13, 2022
Recovery Proceedings
RC.No.4452 - Recovery Proceedings under RC.No.4452 against Dahyabhai G Patel (PAN: AFXPK8210H) in the matter of E.Star Infotech Ltd.- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios
Jun 10, 2022
Recovery Proceedings
"Remittance Order" - Recovery Certificate No. - 4304 against Kelvin Fincap Limited in the matter of Investigation in the matter or scrip of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited
Jan 19, 2022
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 4452 of 2022 issued against Dahyabhai G Patel in the matter of E. Star Infotech Ltd.
Jul 18, 2019
Orders
Adjudication Order in respect of M/s Kelvin FIncap Limited (formerly known as Dahyabhai Sons Limited) in the matter of M/s Kelvin Fincap Limited
Jun 25, 2019
Orders
Adjudication Order in respect of M/s Kelvin FIncap Limited (formerly known as Dahyabhai Sons Limited) in the matter of M/s Kelvin Fincap Limited
Oct 03, 2017
Orders
Order in the matter of Kelvin Fincap Limited (formerly known as Dahyabhai Sons Limited)
[SAT Appeal No.:
07/2019]
May 26, 2016
Orders
Appeal No. 2453 of 2016 filed by Mr. Jayantibhai Dahyabhai Gandhi Sumer Chandra Jain
May 25, 2016
Orders
Appeal No. 2443 of 2016 filed by Mr. Jayantibhai Dahyabhai Gandhi.
1 to 25 of 27 records
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