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Date
Type
Title
Aug 10, 2026
Recovery Proceedings
Remittance Advice against: Santosh Kumar [Defaulter] (PAN: AEKPK6751Q) in the matter of Investigation into the trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd. under Recovery Certificate No. 9152 of 2026.
Jun 24, 2026
Recovery Proceedings
Remittance Advice against: Mr. Prem Chand [Defaulter] (PAN: AXNPC3713G) in the matter of Delta Leasing & Finance Ltd. under Recovery Certificate No. 7418 of 2023.
Jun 16, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9163 of 2026 dated June 16, 2026, issued to Mr. Praveen Goyal (Proprietor of Shivam Trading Company) [Defaulter] PAN: AQMPG2650C in the matter of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9163 of 2026.
Jun 15, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9160 of 2026 dated June 15, 2026 issued to Parmanand Yadav (Proprietor of Roxtech Securities Services) (PAN: AIMPY3580D) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9160 of 2026.
Jun 15, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9159 of 2026 dated June 15, 2026 issued to Sapna (Proprietor of Stallion Trading Co.) (PAN: DRUPS8079D) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9159 of 2026.
Jun 11, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9156 of 2026 dated June 11, 2026 issued to Sunil Singh (Proprietor- Alfa Finsec) (PAN: BDGPS0774K) [Defaulter] in the matter of trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd.: under Recovery Certificate No. 9156 of 2026.
Jun 10, 2026
Recovery Proceedings
Notice of Demand under Recovery Certificate number 9152 of 2026 dated June 10, 2026, issued to Santosh Kumar (PAN: AEKPK6751Q) [Defaulter] in the matter of Investigation into the trading activities of certain entities in the scrip of Delta Leasing and Finance Ltd: under Recovery Certificate No. 9152 of 2026.
May 21, 2026
Recovery Proceedings
Notice of Attachment of Demat Accounts 15377 of 2026 dated May 21, 2026 against Mr. Prem Chand (PAN: AXNPC3713G) [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 7418 of 2023.
May 21, 2026
Recovery Proceedings
Notice of Attachment of Bank Accounts 15376 of 2026 dated May 21, 2026 against Mr. Prem Chand (PAN: AXNPC3713G) [Defaulter] in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 7418 of 2023.
Sep 19, 2025
Recovery Proceedings
Release Order – Archit Jindal [Defaulter] PAN: AGNPJ5775G in the matter of Delta Leasing & Finance Ltd. Certificate No. 6334 of 2023.
Sep 19, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 6334 of 2023 dated March 22, 2023 issued Archit Jindal [Defaulter] PAN: AGNPJ5775G in the matter of Delta Leasing & Finance Ltd.
Jul 21, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 4218 of 2023 dated October 21, 2021 issued Pradeep Kumar Jindal & Sons HUF [Defaulter] PAN: AAEHP9499Q in the matter of Delta Leasing & Finance Ltd.
Jul 21, 2025
Recovery Proceedings
Release Order – Pradeep Kumar Jindal & Sons HUF [Defaulter] PAN: AAEHP9499Q in the matter of Delta Leasing & Finance Ltd. Certificate No. 4218 of 2021
Jul 14, 2025
Recovery Proceedings
Remittance Advice against: Ajay Gupta [Defaulter] in the matter of Delta Leasing & Finance Limited
Jul 01, 2025
Recovery Proceedings
Release Order – Aanchal Jindal (PAN: AIHPJ4158R) in the matter of Delta Leasing & Finance Ltd. Certificate No. 6089 of 2022.
Jul 01, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 6089 of 2022 dated December 06, 2022 issued Aanchal Jindal (PAN: AIHPJ4158R) in the matter of Delta Leasing & Finance Ltd.
Feb 26, 2025
Recovery Proceedings
Attachment - Certificate No. RC8270 of 2023_A.P Nos 14377 and 14378 of 2025_ Nityanand Thakur (PAN: ACDFS3492D) in the matter of Delta Leasing and Finance Limited.
Feb 20, 2025
Recovery Proceedings
Release Order – Raghupati Overseas Pvt Ltd. (earlier known as Nainadevi Commotrade Pvt Ltd. and Orange Commotrade Pvt Ltd.) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Ltd.: Certificate No. 6930 of 2023.
Feb 20, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 6930 of 2023 dated July 20, 2023 issued against Raghupati Overseas Pvt Ltd. (earlier known as Nainadevi Commotrade Pvt Ltd. and Orange Commotrade Pvt Ltd.) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Ltd.
Jan 16, 2025
Recovery Proceedings
Remittance Advice against : Sachin Kumar [Defaulter] PAN: CXMPK2057E in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6843 of 2023.
Jan 16, 2025
Recovery Proceedings
Remittance Advice against : Raghupati Overseas Pvt Ltd. (earlier known as Nainadevi Commotrade Pvt Ltd. and Orange Commotrade Pvt Ltd.) [Defaulter] PAN: AABCO6972D in the matter of Delta Leasing & Finance Limited, under Recovery Certificate No. 6930 of 2023.
Jan 15, 2025
Recovery Proceedings
Certificate No. RC8271 of 2024_A.P Nos 13625 and 13626 of 2025_ against Surendra Sharma (PAN: AAJFN3554B) in the matter of Delta Leasing and Finance Limited.
Jan 08, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 13510 & 13511 of 2025 dated January 08, 2025 against Mr. Ajay Gupta [Defaulter], PAN: AADPG9382Q in the matter of Delta Leasing & Finance Ltd.: under Recovery Certificate No. 6891 of 2023.
Jan 07, 2025
Recovery Proceedings
Release Order for Recovery Certificate No. RC8269 of 2024 against Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Limited
Jan 07, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC8269 of 2024 against Pravin Kumar Agarwal (PAN: AALFG0729M) in the matter of Delta Leasing and Finance Limited
1 to 25 of 236 records
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