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1 to 24 of 24 records
1
Date
Type
Title
Feb 05, 2026
Recovery Proceedings
Remittance Advice against : Sanjay Kumar Sharma [Defaulter] PAN: BALPS1713C in the matter of Dhanleela Investments and Trading Company Ltd under Recovery Certificate No. 8698 of 2025.
Dec 17, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 15085 & 15086 of 2025 dated December 17, 2025 against Sanjay Kumar Sharma [Defaulter] (PAN: BALPS1713C) in the matter of Dhanleela Investment and Trading Company Ltd.: under Recovery Certificate No. 8698 of 2025.
Apr 08, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8698 of 2025 dated April 08, 2025 issued to Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments and Trading Company Ltd. : under Recovery Certificate No. 8698 of 2025.
Jan 10, 2023
Orders
Adjudication Order in the matter of Dhanleela Investments and Trading Company Limited
Mar 03, 2021
Recovery Proceedings
Release Order dated 03.03.2021- RC.No.3058 - Rachana Govind Attal in the matter of Dhanleela Investment and Trading Company Ltd.
Dec 22, 2020
Recovery Proceedings
Certificate No. 3073_A.P Nos. 6246 & 6247 of 2020_Debashis Sur Chowdhury _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3076_A.P Nos. 6244 & 6245 of 2020_Vinodkumar Chotamal Jain _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3075_A.P Nos. 6242 & 6243 of 2020_Shilpa Jain _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3071_A.P Nos. 6240 & 6241 of 2020_Benu Mimani _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3070_A.P Nos. 6237 & 6238 of 2020_Pawan Somani _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3067_A.P Nos. 6235 & 6236 of 2020_Parinay Somani _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3065_A.P Nos. 6231 & 6232 of 2020_Kusum Devi Baid _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3064_A.P Nos. 6229 & 6230 of 2020_Kamal Baid _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3074_A.P Nos. 6221 & 6222 of 2020_Tapan Kumar Dey _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3072_A.P Nos. 6219 & 6220 of 2020_Pradip Basu _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3069_A.P Nos. 6217 & 6218 of 2020_Susmita Pathak _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3066_A.P Nos. 6215 & 6216 of 2020_Amaresh Pathak _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Dec 21, 2020
Recovery Proceedings
Certificate No. 3068_A.P Nos. 6213 & 6214 of 2020_Samaresh Pathak _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.)
Oct 27, 2020
Recovery Proceedings
Attachment Proceedings Order Nos. 6047 & 6048 of 2020 to Certificate No. 3058 of 2020 against Rachana Govind Attal in the matter of Dhanleela Investment and Trading Company Ltd.
Mar 18, 2020
Orders
Order in the matter of Dhanleela Investments & Trading Company Ltd. (Formerly known as Ratni Investments Company Limited)
Jan 09, 2020
Orders
Adjudication Order in respect of 29 entities in the matter of Dhanleela Investment & Trading Company Limited
[SAT Appeal No.:
332/2020]
[SAT Appeal No.:
345/2020]
[SAT Appeal No.:
322/2020]
[SAT Appeal No.:
353/2020]
[SAT Appeal No.:
355/2020]
[SAT Appeal No.:
314/2020]
[SAT Appeal No.:
367/2020]
[SAT Appeal No.:
368/2020]
[SAT Appeal No.:
382/2020]
[SAT Appeal No.:
383/2020]
[SAT Appeal No.:
387/2020]
[SAT Appeal No.:
388/2020]
[SAT Appeal No.:
425/2020]
[SAT Appeal No.:
421/2020]
[SAT Appeal No.:
407/2020 Misc. App. No. 413/2020]
[SAT Appeal No.:
410/2020 & MA. NO. 471/2020]
[SAT Appeal No.:
350/2020]
[SAT Appeal No.:
521/2020 & Misc. App. No. 451/2020]
[SAT Appeal No.:
520/2020 & Misc. App. No.450/2020]
[SAT Appeal No.:
519/2020 & Misc. App. No. 449/2020]
Aug 09, 2019
Unserved Summons / Notices
Hearing notice issued to Narayan Dass Rathi (Noticee No. 28) in the matter of Dhanleela Investment & Trading Company Ltd
May 08, 2018
Unserved Summons / Notices
SCN in respect of Akhileshwar Kumar Mishra, Sanjay Kumar Sharma, Kuldeep Singh, Dev Kishan Mal, Tapan Kumar Dey and Devinder Kumar in the matter of Dhanleela Investment and Trading Company Limited
Nov 30, 2009
Circulars
Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
1 to 24 of 24 records
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