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1 to 25 of 39 records
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Date
Type
Title
May 29, 2026
Recovery Proceedings
Remittance Advice against: Bluebell Agencies Pvt Ltd [Defaulter] PAN: AADCB6654M in the matter of Multipurpose Trading and Agencies Limited under Recovery Certificate No. 8488 of 2025.
Aug 05, 2025
Auction Notice under Recovery Proceedings
Public Notice For E-Auction For Sale Of Immovable Properties relating to Pailan / MPS / Vibgyor / Tower Infotech / Multipurpose Bios India / Pincon / Ramel / Kolkata Weir Industries / Annex Infrastructure India / Waris And GBC Industrial Corporation Group Of Companies
[Corrigendum dated August 7, 2025 to public notice dated August 5, 2025]
[Corrigendum dated August 22, 2025 to public notice dated August 5, 2025]
[Important Notice to Bidders dated September 1, 2025 in respect of public notice dated August 5, 2025]
Jan 01, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14582 & 14583 of 2025 dated January 01, 2025 against Bluebell Agencies Pvt Ltd (PAN: AADCB6654M) ["Defaulter"] in the matter of Multipurpose Trading and Agencies Limited. : under Recovery Certificate No. 8488 of 2025.
Jan 01, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8488 of 2025 dated January 01, 2025 issued to Bluebell Agencies Pvt Ltd (PAN: AADCB6654M) in the matter of Multipurpose Trading and Agencies Limited. : under Recovery Certificate No. 8488 of 2025.
Oct 04, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 3286 of 2024 dated February 17, 2021 issued against Amardeep Singh Dahiya. [Defaulter] PAN: AANPD3910BP in the matter of Multipurpose Trading and Agencies Ltd.
Jul 31, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 5008 of 2024 dated July 05, 2022 issued against Dewan Financial Services Ltd. [Defaulter] PAN: AAFCD1234M in the matter of Multipurpose Trading and Agencies Ltd.
Jul 31, 2024
Recovery Proceedings
Release Order – Dewan Financial Services Ltd. [Defaulter] PAN: AAFCD1234M in the matter of Multipurpose Trading and Agencies Ltd.: Certificate No. 5008 of 2022.
Oct 09, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 7100 of 2023 dated August 30, 2023 issued against Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd.
Oct 09, 2023
Recovery Proceedings
Release Order – Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd. : Certificate No. 7100 of 2022.
Sep 27, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11276 & 11277 of 2023 dated September 27, 2023 against Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd.: under Recovery Certificate No. 7100 of 2023.
Aug 30, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7100 of 2023 dated August 30, 2023 issued to Divine Comex Enterprises Pvt. Ltd. [Defaulter] PAN: AACCD3190R in the matter of Multipurpose Trading and Agencies Ltd.: under Recovery Certificate No. 7100 of 2023.
Jun 01, 2023
Auction Notice under Recovery Proceedings
Public Notice for E-Auction of Immoveable Properties relating to MPS / Vibgyor/ Pailan/ Prayag / Multipurpose BIOS India/Waris/Tower Infotech group of companies (Hon’ble Justice S P Talukdar Committee)
May 19, 2023
Recovery Proceedings
Release Order – Mr. Dinesh Kumar [Defaulter] PAN: AVDPK5041M in the matter of Multipurpose Trading and Agencies Ltd. : Certificate No. 5022 of 2022.
May 19, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 5022 of 2022 dated May 19, 2023 issued against Mr. Dinesh Kumar [Defaulter] PAN: AVDPK5041M in the matter of Multipurpose Trading and Agencies Ltd.
Apr 20, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10032 & 10033 of 2023 dated April 20, 2023 against Mr. Dinesh Kumar [Defaulter] PAN: AVDPK5041M in the matter of Multipurpose Trading and Agencies Ltd.: under Recovery Certificate No. 5022 of 2022.
Feb 07, 2023
Auction Notice under Recovery Proceedings
Public Notice for E-Auction of Immoveable Properties relating to Vibgyor, MPS, Prayag, Multipurpose BIOS India, Waris Finance International, and Tower groups of companies (Hon’ble Justice S P Talukdar Committee)
Sep 06, 2022
Recovery Proceedings
Remittance Advice- Dewan Financial Services Ltd. [defaulter] in the matter of Multipurpose Trading and Agencies Ltd., under Recovery Certificate No. 5008 of 2022
Sep 01, 2022
Recovery Proceedings
Completion of Recovery Certificate No. 5009 of 2022 issued against Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd.
Sep 01, 2022
Recovery Proceedings
Release Order - Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd
Aug 29, 2022
Recovery Proceedings
Remittance Advice- Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd. ,under Recovery Certificate No.5009 of 2022
Aug 11, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8778 & 8779 of 2022 dated August 11, 2022 against Dewan Financial Services Ltd. in the matter of Multipurpose Trading and Agencies Ltd. under Recovery Certificate No. 5008 of 2022.
Aug 03, 2022
Recovery Proceedings
Completion of Recovery Certificate No. 5039 of 2022 issued against Om Jai Jagdish Infrastructure Private Limited [Defaulter] PAN: AAACO9128J in the matter of Multipurpose Trading and Agencies Ltd.
Jul 29, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8736 & 8737 of 2022 dated July 29, 2022 against Anoop Kumar Aggarwal and Sons HUF [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd. under Recovery Certificate No. 5009 of 2022
Jul 26, 2022
Recovery Proceedings
RC5214 of 2022_Notice of Demand_ Multipurpose BIOS India Ltd
Jul 12, 2022
Recovery Proceedings
Notice of Demand dated July 12, 2022 issued to Om Jai Jagdish Infrastructure Private Limited [Defaulter] in the matter of Multipurpose Trading and Agencies Ltd
1 to 25 of 39 records
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