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1 to 25 of 5579 records
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Date
Type
Title
Jul 25, 2024
Recovery Proceedings
Notice of Attachment dated 25.07.2024 in Recovery Certificate No. 7845 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R) in the matter of Broadcast Initiatives Ltd.
Jul 25, 2024
Recovery Proceedings
Notice of Attachment dated 25.07.2024 in Recovery Certificate No. 7844 of 2024 issued against HDIL Infra Projects Pvt. Ltd. (PAN:AABCH9573R), Rakesh Wadhawan (PAN: AAEPW7656G) and Sarang Wadhawan (PAN: AAAPW2530R) in the matter of Broadcast Initiatives Ltd.
Jul 25, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Arun Panchariya and Vintage FZE (Now known as Alta Vista International FZE) in the matter of Teledata Technology Solutions Limited.
Jul 25, 2024
Recovery Proceedings
Notices of Attachment dated 25.07.2024 under Recovery Certificate No. 7824 of 2024 issued against Arun Panchariya (PAN: AEVPP6125N) and Vintage FZE (Now known as Alta Vista International FZE) (PAN: Not Available) in the matter of GDR issue by Winsome Textile Industries Limited.
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7638 of 2024 issued against Bhanabhai Ganpat Parmar (PAN: ANEPP4292N) in the matter of Sunrise Asian Limited
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7636 of 2024 issued against Dahyabhai Purshotamdas Chauhan (PAN: ACYPC6704F) in the matter of Sunrise Asian Limited
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7633 of 2024 issued against Sagar Girish Bhatt (PAN: ATYPB5376M) in the matter of Sunrise Asian Limited
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7631 of 2024 issued against Sampada Chemicals Limited (PAN: AACCS7980C) in the matter of Sunrise Asian Limited.
Jul 24, 2024
Recovery Proceedings
Notice of attachment dated 24/07/2024 under Recovery certificate No. 7630 of 2024 issued against Shyam Alcohol and Chemicals Ltd (PAN: AAGCS6595M) in the matter of Sunrise Asian Limited.
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7905 of 2024 issued to R Senthil Kumar, Prakash V and Geetha V [Defaulters] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7904 of 2024 issued to R Senthil Kumar and Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7903 of 2024 issued to Prakash V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7902 of 2024 issued to R Senthil Kumar [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7901 of 2024 issued to Geetha V [Defaulter] in the matter of Front Running activities of certain entities in the matter of Trust line Holdings Pvt. Ltd PMS and Trust line Deep Alpha AIF
Jul 24, 2024
Recovery Proceedings
Notice of Demand dated July 24, 2024 in RC No. 7900 of 2024 issued to N. R. Panicker [Defaulter] in the matter of Investigation into the Alleged Manipulation of Books of Accounts of Accel Frontline limited
Jul 23, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7899 of 2024 dated July 23, 2024 issued to Achin Kumar Roy [Defaulter] PAN: AACPR6406K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7899 of 2024.
Jul 23, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7897 of 2024 dated July 23, 2024 issued to Anita Kakar Sharma [Defaulter] PAN: ARBPK3057B in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7897 of 2024.
Jul 23, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7898 of 2024 dated July 23, 2024 issued to Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Leel Electricals Ltd.: under Recovery Certificate No. 7898 of 2024.
Jul 23, 2024
Recovery Proceedings
General Remittance Order dated 23.07.2024 – Recovery Proceedings under RC 7791 against (1) Alta Vista International FZE (Previously known as Vintage FZE), (2) Emerging Market Opportunities Fund (Previously known as Highblue Sky Emerging Market) (PAN: AADCK9460G) and (3) The Global Finance & Capital Limited (Previously known as PAN Asia Advisors Limited) in the matter of GDR Issue of Edserv Softsystems Limited
Jul 22, 2024
Recovery Proceedings
Notice of attachment dated 22/07/2024 under Recovery certificate No. 6913 of 2023 issued against Prabhakar Dattaram Kudaskar (PAN: ARGPK3091C) and Dayanand Chandapa Holkar (DIN-00361544) in the matter of Sterling International Enterprises Ltd.
Jul 22, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7895 of 2024 dated July 22, 2024 issued to Bimex Export Private Ltd. (Now known as M/S Raavee Merchandisers Private Limited) [Defaulter] PAN: NA in the matter of M/s. Konark Commerce Industries Ltd.: under Recovery Certificate No. 7895 of 2024.
Jul 22, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7896 of 2024 issued against Pradeep Raniga (PAN: ALXPR3302C) in the matter of Fortis Healthcare Limited
Jul 22, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7892 of 2024 issued against Arvind Rameshwar Waghmare, Proprietor of M/s. JSR Makers (PAN: AFGPW8244M) in the matter of Arvind Rameshwar Waghmare, Proprietor of M/s. JSR Makers
Jul 22, 2024
Recovery Proceedings
Remittance Order under Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AQUPP6130E)
Jul 22, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 7894 of 2024 issued against Vimala Sanjay Patel (PAN: BNEPP5649A) in the matter of Universal Credit and Securities Limited.
1 to 25 of 5579 records
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