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Date
Type
Title
Apr 19, 2024
Recovery Proceedings
Remittance Order dated 19.04.2024 in Recovery Certificate No. 7522 of 2024 issued against Kapil Kumar Wadwan (PAN: AAOPW6145L) in the matter of transaction of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited and related matters thereof.
Apr 18, 2024
Circulars
Standardization of the Private Placement Memorandum (PPM) Audit Report
Apr 18, 2024
Orders
Order in respect of Mr. Vivek Krishnamoorthy - Trade Sharks
Apr 18, 2024
Recovery Proceedings
Order releasing Pension Amount of Ms. Sheila Shekar [Defaulter] (PAN BYVPS3398M) in the matter of Arvind Remedies Limited : Recovery Certificate No. 7692 of 2024
Apr 18, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7733 of 2024 dated October 26, 2023 issued against Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd.
Apr 18, 2024
Orders
Final Order in the matter of LEEL Electricals Ltd.
Apr 18, 2024
Recovery Proceedings
Release Order – Raj Kumar Kedia [Defaulter] PAN: AAOPK7634A in the matter of JMD Telefilms Industries Ltd.: Certificate No. 7733 of 2024.
Apr 16, 2024
Recovery Proceedings
Remittance Order under Recovery Certificate No. 7682 of 2024 issued against Girish Nayak (PAN: ABMPN9599G)
Apr 16, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R)
Apr 16, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2489 of 2019 issued against Kiran Dhanavade (PAN: AHYPD7530R)
Apr 16, 2024
Orders
Adjudication Order in the matter of Hira Automobiles Limited
Apr 16, 2024
Orders
Adjudication Order in the matter of Intensive Fiscal Services Private Limited
Apr 16, 2024
Orders
Appeal No.5967 of 2024 filed by Sapan Shrivastava
Apr 16, 2024
Orders
Appeal No.5966 of 2024 filed by P B Patel
Apr 16, 2024
Orders
Appeal No.5965 of 2024 filed by Harbans Singh Sahni
Apr 16, 2024
Orders
Appeal No.5964 of 2024 filed by Ajinkya Namrata Namdev Jadhav
Apr 16, 2024
Orders
Appeal No.5963 of 2024 filed by Ranjit Rai Grover
Apr 16, 2024
Orders
Appeal No.5962 of 2024 filed by Geeta Khattar
Apr 16, 2024
Recovery Proceedings
RC. NO.7683- Notice of Attachment dated 16/04/2024 – Recovery proceedings under RC.NO.7683 against Anugrah Stock & Broking Pvt. Ltd in the matter of Anugrah Stock & Broking Pvt. Ltd (PAN: AAACW2920N)
Apr 16, 2024
Mutual Funds
Kotak Special Opportunities Fund
Apr 16, 2024
UNSC Sanctions Committee List
Implementation of Section 12A of Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 1 entry
Apr 16, 2024
Mutual Funds
Edelweiss Nifty Alpha Low Volatility 30 Index Fund
Apr 15, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7764 of 2024 dated April 15, 2024 issued to Bindu Dogra [Defaulter] PAN: ALQPD5293F in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7764 of 2024.
Apr 15, 2024
Notice For Meeting on Schemes
NOTICE OF MEETING OF NON-CONVERTIBLE DEBENTURE HOLDERS OF IDFC FIRST BANK LIMITED pursuant to the order dated March 22, 2024 passed by the Hon’ble National Company Law Tribunal, Division Bench - II, Chennai
Apr 15, 2024
Notice For Meeting on Schemes
NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS OF IDFC FIRST BANK LIMITED pursuant to the order dated March 22, 2024 passed by the Hon’ble National Company Law Tribunal, Division Bench - II, Chennai
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