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Date
Type
Title
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7778 of 2024 issued against M/s K V Impex Proprietor Ketan Vora (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7777 of 2024 issued against M/s New Fashion (PAN: ADPPV6108C) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7776 of 2024 issued against M/s Vora Associates (PAN: AAAHD9639N) in the matter of Birla Pacific Medspa Ltd.
Apr 25, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7775 of 2024 issued against M/s J C Enterprise (PAN: ADYPV2565Q) in the Birla Pacific Medspa Ltd.
Apr 25, 2024
Public Notices
Warning Letter issued to Life Research - Mr. Yogesh Makwana, Mr. Raghvendra Singh Lakhnot, Mr. Ankit Soni, Mr. Shubham Gupta and Ms. Sonal Vyas – Unregistered Investment Adviser
Apr 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7646 of 2024 dated 16.02.2024 issued against Navinya Multitrade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7644 of 2024 dated 16.02.2024 issued against Aventis Biofeeds Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7627 of 2024 dated 12.02.2024 issued against Uni24 Techno Solutions Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7623 of 2024 dated 12.02.2024 issued against Sunmate Trade Pvt. Ltd. in the matter of Ruchi Soya Industries Limited
Apr 23, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 7770 of 2024 issued against Hetal Patel (PAN: AOVPP4343Q) in the matter of RTS Power Corporation Limited.
Apr 22, 2024
Recovery Proceedings
Notices of Attachment of Bank and Demat Accounts issued against Vijay Kirpalani (PAN: AALPK2981K) in Recovery Certificate No. 7745 of 2024 - Attachment Proceeding No. 12113 and 12114 of 2024.
Apr 19, 2024
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd. in the matter of Birla Pacific Medspa Ltd.
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 19, 2024
Processing Status
Processing Status : Issues
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 16, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7765 of 2024 against Nikunj Babulal Choradiya in the matter of Market manipulation using GDR issues
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 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 12, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7762 of 2024 dated April 12, 2024 issued to Ritushri Sharma [Defaulter] PAN: AUOPS7260G in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7763 of 2024
Apr 12, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7762 of 2024 dated April 12, 2024 issued to Bharat Raj Punj [Defaulter] PAN: AAHPP4196K in the matter of Fedders Electric & Engineering Limited: under Recovery Certificate No. 7762 of 2024
Apr 08, 2024
Public Issues
New Swan Multitech Limited - SME Issue – Prospectus
Apr 08, 2024
Public Issues
Deem Roll-Tech Limited - SME Issue – Prospectus
Apr 05, 2024
Notice For Meeting on Schemes
Notice seeking representations, if any, on the Scheme of Arrangement of Tata Motors Limited and its shareholders and creditors, issued to the Unsecured Creditors (including Unsecured Debenture Holders) of Tata Motors Limited.
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