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1 to 25 of 39 records

Date	Type	Title
May 06, 2025	Recovery Proceedings	Completion Certificate dated 06.05.2025 in Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia (PAN: AKHPM8437G) in the matter of First Financial Services Ltd
May 06, 2025	Recovery Proceedings	Release Oder dated 06.05.2025 in Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia (PAN: AKHPM8437G) in the matter of First Financial Services Ltd
Nov 06, 2024	Recovery Proceedings	Completion of Recovery Certificate No. RC6732 of 2023 against Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of First Financial Services Ltd.
Nov 06, 2024	Recovery Proceedings	Release Order in the Recovery Certificate No. RC4957 of 2022 , RC4013 of 2021, RC6732 of 2023 against Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of Rutron International Ltd., Ravi Kumar Distilleries Ltd. , First Financial Services Ltd., respectively
Oct 31, 2023	Recovery Proceedings	Release Order for RC No. 6739/2023 against BPJ Holdings Private Limited (PAN – AAECM8553H) in the matter of First Financial Services Limited
Oct 31, 2023	Recovery Proceedings	Completion of Recovery Certificate No. 6739/2023 against BPJ Holdings Private Limited (PAN – AAECM8553H) in the matter of First Financial Services Limited
Oct 12, 2023	Recovery Proceedings	Release Order under Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia in the matter of First Financial Services Ltd.
Sep 12, 2023	Recovery Proceedings	Remittance Order – RC No. 6739 of 2023 against BPJ Holdings Private Limited in the matter of First Financial Services Limited
Aug 29, 2023	Recovery Proceedings	Remittance Order under Recovery Certificate No. 6709 of 2023 issued against Nirmal Singh Mertia in the matter of First Financial Services Ltd.
Aug 18, 2023	Recovery Proceedings	SEBI Order for Compliance – Completion Order for Recovery Certificate No.6716 of 2023 against Kuber Kamna Marbles Pvt. Ltd (PAN: AABCK7530K) in the matter of First Financial Services Ltd
Aug 18, 2023	Recovery Proceedings	SEBI Order for Compliance – Release Order for Recovery Certificate No.6716 of 2023 against Kuber Kamna Marbles Pvt. Ltd (PAN: AABCK7530K) in the matter of First Financial Services Ltd.
Aug 08, 2023	Recovery Proceedings	SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6716 of 2023 against Kuber Kamna Marbles Pvt. Ltd. (PAN: AABCK7530K) in the matter of First Financial Services Ltd.
Jul 13, 2023	Recovery Proceedings	Certificate No. RC6732 of 2023_A.P Nos 10639 and 10640 of 2023_ in respect of Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of First Financial Services Ltd.
Jun 27, 2023	Recovery Proceedings	Certificate No. RC6732 of 2023_ Notice of Demand in respect of Padma Impex Pvt Ltd (PAN: AAACL4269P) in the matter of First Financial Services Ltd
Jun 27, 2023	Recovery Proceedings	Notice of Demand dated June 27, 2023 in RC No. 6739 of 2023 issued to BPJ Holdings Pvt Limited [Defaulter] in the matter of First Financial Services Limited
Jun 26, 2023	Recovery Proceedings	SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6716 of 2023 against Kuber Kamna Marbles Pvt. Ltd. (PAN: AABCK7530K) in the matter of First Financial Services Ltd.
Jun 23, 2023	Recovery Proceedings	Notice of Demand under Recovery Certificate No. 6709 of 2023 issued against Mr.Nirmal Singh Mertia (PAN: AKHPM8437G) in the matter of First Financial Services Ltd.
Sep 30, 2022	Orders	Adjudication order in the matter of First Financial Services Ltd.
Jan 31, 2020	Takeovers	First Financial Services Limited
Dec 09, 2019	Orders	Final Order dated December 09, 2019 in respect of B P Jhunjhunwala and others in the matter of First Financial Services Limited.
Apr 02, 2018	Orders	Order in the matter of First Financial Services Ltd. [SAT Appeal No.: 158/2018] [SAT Appeal No.: 159/2018] [SAT Appeal No.: 181/2018][SAT Appeal No.: 216/2018][SAT Appeal No.: 246/2018 & Misc. App. No. 211/2018][SAT Appeal No.: 273/2018 & Misc. App. No. 227/2018][SAT Appeal No.: 290/2018 & Misc. App. No. 240/2018][SAT Appeal No.: 291/2018 & Misc. App. No. 241/2018][SAT Appeal No.: 311/2018 & Misc. App. No. 258/2018][SAT Appeal No.: 374/2018 & Misc. App No. 312/2018][SAT Appeal No.: 382/2018 & Misc. App. No. 319/2018][SAT Appeal No.: 137/2019 & Misc. App. No. 206/2019 Misc. App. No. 149/2019][SAT Appeal No.: MA. No. 77/2020 in App. No. 273/2018][SAT Appeal No.: MA. No. 78/2020 in App. No. 158/2018][SAT Appeal No.: MA. No. 79/2020 in App. No. 159/2018][SAT Appeal No.: MA. No. 80/2020 in App. No. 181/2018][SAT Appeal No.: MA. No. 81/2020 in App. No. 216/2018][SAT Appeal No.: MA. No. 82/2020 in App. No. 246/2018][SAT Appeal No.: MA. No. 83/2020 in App. No. 290/2018][SAT Appeal No.: MA. No. 84/2020 in App. No. 291/2018][SAT Appeal No.: MA. No. 85/2020 in App. No. 311/2018][SAT Appeal No.: MA. No. 86/2020 in App. No. 374/2018][SAT Appeal No.: MA. No. 87/2020 in App. No. 382/2018][SAT Appeal No.: MA. No. 88/2020 in App. No. 137/2019][SAT Appeal No.: RA. No. 8/2019 in App. No. 227/2016][SAT Appeal No.: RA. No. 9/2019 in App. No. 228/2016]
Sep 29, 2017	Unserved Summons / Notices	Unserved Show Cause Notice issued to Rajani Investments Pvt Ltd in the matter of First Financial Services Ltd
Sep 29, 2017	Unserved Summons / Notices	Unserved Show Cause Notice issued to Padma Impex Pvt Ltd in the matter of FIrst Financial Services Limited
Sep 29, 2017	Unserved Summons / Notices	Unserved Show Cause Notice issued to Nityadhara Plaza Pvt Ltd in the matter of First Financial Services Limited
Sep 29, 2017	Unserved Summons / Notices	Unserved Show Cause Notice issued to Jayine Tradecom Pvt Ltd in the matter of First Financial Services Limited

1 to 25 of 39 records