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1 to 25 of 75 records
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Date
Type
Title
May 02, 2024
Circulars
Facilitating collective oversight of distributors for Portfolio Management Services (PMS) through APMI
Apr 25, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC7529 of 2024 and attachment proceeding Nos. 12097 and 12098 of 2024 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd.
Apr 04, 2024
Recovery Proceedings
Certificate No. RC7529 of 2024_A.P Nos 12097 and 12098 of 2024_ Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd
Mar 22, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
Mar 22, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC5340 of 2022 against (1) Unisys Softwares and Holding Industries Ltd. (PAN: AABCC1191Q), (2) Everlink Distributors Pvt. Ltd. (now known as Blithe Distributors Pvt. Ltd.) (PAN: AACCE1268R), (3) Sahayta Financial Consultancy Services India Pvt. Ltd. (PAN: AAHCS8640N), (4) Neha Cassettes Pvt. Ltd. (PAN: AABCN6212F), (5) Jai Ambe Cassettes Pvt. Ltd. (PAN: AABCJ1721D), (6) Brijdham Dealcom Pvt. Ltd. (PAN: AADCB6626P), (7) Vibhuti Multi Trade Pvt. Ltd. (PAN: AACCV3776B), (8) Allbright Electricals Pvt. Ltd. (PAN: AADCA9436E), (9) Grafton Merchant Pvt. Ltd. (PAN: AABCG2641P), (10) Winsher Commotrade Pvt. Ltd. (PAN: AAACW8434F), (11) Scan Infrastructure Ltd. (PAN: AACCB3214C), (12) Jasper Vintrade Pvt. Ltd. (PAN: AACCJ5132F), (13) Chandramukhi Vanijya Pvt. Ltd. (PAN: AADCC0116F), (14) Natraj Vinimay Pvt. Ltd. (PAN: AACCN4643D), (15) Miracle Tradecom Pvt. Ltd. (PAN: AAFCM8752P), (16) Dove Suppliers Pvt. Ltd. (PAN: AADCD7017J), (17) Silverson Dealtrade Pvt. Ltd. (PAN: AAPCS2813M), (18) Honesty Goods Trader Pvt. Ltd. (PAN: AACCH5757N) jointly and severally in the matter of Unisys Softwares and Holding Industries Ltd.
Feb 21, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC6637 of 2023 in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd.
Feb 09, 2024
Recovery Proceedings
Certificate No. RC7517 of 2024_A.P Nos 11901 and 11902 of 2024_ Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd
Feb 09, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd..
Feb 09, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd.
Jan 24, 2024
Recovery Proceedings
Certificate No. RC7529 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd
Jan 22, 2024
Recovery Proceedings
Certificate No. RC7529 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd
Jan 17, 2024
Recovery Proceedings
Certificate No. RC7517 of 2024_ Notice of Demand in respect of Arrowline Distributors Pvt Ltd (PAN: AAKCA2275L) in the matter of Gokul Solutions Ltd
Sep 29, 2023
Recovery Proceedings
General Remittance Order in Certificate No. RC6974 of 2023_A.P Nos 10877 & 10878 of 2023_ Ranisati Distributors Pvt Ltd (PAN: AADCR5334C) in the matter of JMD Telefilms Industries Ltd
Sep 04, 2023
Unserved Summons / Notices
Unserved Show Cause Notice dated March 07, 2022 with respect to Allnew Distributors Pvt. Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Aug 21, 2023
Recovery Proceedings
Certificate No. RC6974 of 2023_A.P Nos 10878 of 2023_ against Ranisati Distributors Pvt Ltd (PAN: AADCR5334C) in the matter of JMD Telefilms Industries Ltd
Aug 21, 2023
Recovery Proceedings
Certificate No. RC6974 of 2023_A.P Nos 10877 of 2023_ Ranisati Distributors Pvt Ltd (PAN: AADCR5334C) in the matter of JMD Telefilms Industries Ltd
Aug 21, 2023
Orders
Adjudication Order in respect of GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED in the matter of Illiquid Stock Options at BSE
Aug 09, 2023
Takeovers
Khemani Distributors and Marketing Limited
Aug 09, 2023
Orders
Adjudication Order in respect of Gharana Distributors Private Limited in the matter of trading in Illiquid Stock Options at BSE
Aug 04, 2023
Orders
Adjudication order in respect of Crabel Distributors Private Limited in the matter of Illiquid Stock Options at BSE
Jul 28, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7015 of 2023 dated July 28, 2023 issued to SRIDHAM DISTRIBUTORS PRIVATE LIMITED [Defaulter] PAN: AAFCA0211M in the matter of Religare Enterprises Ltd.
Jul 26, 2023
Recovery Proceedings
Certificate No. RC6974 of 2023 Notice of Demand in respect of Ranisati Distributors Pvt Ltd (PAN: AADCR5334C) in the matter of JMD Telefilms Industries Ltd
Jul 10, 2023
Unserved Summons / Notices
Unserved Show Cause Notice dated June 05, 2023 with respect to the Arrowline Distributors Pvt. Ltd in the matter of Autumn Builders
May 30, 2023
Orders
Adjudication Order in respect of Ecospace Distributors Private Limited in the matter of Illiquid Stock Options at BSE.
May 30, 2023
Orders
Adjudication Order in respect of Fastglow Distributors Private Limited in the matter of Illiquid Stock Options at BSE.
1 to 25 of 75 records
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