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Date
Type
Title
Apr 30, 2024
Orders
Settlement Order in the matter of IIFCL Mutual Fund
Apr 30, 2024
Circulars
Nomination for Mutual Fund unitholders – exemption for jointly held folios
Apr 30, 2024
Circulars
Ease of doing business- Fund manager for Mutual fund schemes investing in commodities and overseas securities.
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 04, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Amrapali Aadya Trading & Investments Pvt. Ltd. (PAN: AAECA3909P), Sanjeeva Kumar Sinha (PAN: ALEPS6005L), Amita Sinha (PAN: AOIPS2038G), and Vandana Sinha (PAN: ASUPS6193E) [Defaulters], jointly and severally in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt Ltd., under Recovery Certificate No. 7066 of 2023
Apr 03, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : VKJ Infra Developers Ltd. [Defaulter] PAN: AADCV3407E in the matter of Sharepro Services (I) Private Limited, under Recovery Certificate No. 7525 of 2024.
Apr 02, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Ltd. (PAN: AAACI5322C) & Anjana Gupta (PAN: AHCPG7242H) [Defaulters], jointly and severally, in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7578 of 2024.
Apr 02, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : IFL Promoters Limited [Defaulter] PAN: AAACI5322C in the matter of IFL Promoters Ltd., under Recovery Certificate No. 7574 of 2024.
Mar 27, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7232 of 2023 issued against Chetan Pandit (PAN: AGJPP0477F)
Mar 15, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7681 of 2024 issued against Harsha Bhatkal (PAN: AACPB3100C) in the matter of Talwalkars Better Value Fitness Limited.
Mar 12, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 2152 of 2019 issued against Chirag Patel (PAN: ADHPP4699Q) in the matter of Plethico Pharmaceuticals Limited.
Mar 12, 2024
Circulars
Simplification and streamlining of Offer Documents of Mutual Fund Schemes - Extension of timelines
Mar 07, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : M/s Ankur Cultivators Private Limited [Defaulter] PAN: AAACA7885L in the matter of M/s Shonkh Technologies International Ltd, under Recovery Certificate No. 21 of 2013.
Mar 01, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3543 of 2021 issued against Annand Saarnaik (PAN: ALQPS8568J)in the matter of Glodyne Technoserve Limited.
Mar 01, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 3544 of 2021 issued against Divvyani Saarnaik (PAN: AMWPS3147E) in the matter of Glodyne Technoserve Limited.
Feb 29, 2024
Recovery Proceedings
Notice of Demand dated 29.02.2024 issued in RC No. 7719 of 2024 drawn against Shri Shubro Sankha Das Sarma (ADLPD4625J) in the matter of Inspection of BOI AXA Mutual Fund
Feb 23, 2024
Reports
Consultation Paper on Ease of Doing Business Initiatives for Mutual Funds
Click here to provide your comments
Feb 07, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 7381 of 2023 issued against Savita Satish Gowda in the matter of Sharon Bio-Medicine Ltd
Feb 07, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Shivalik Cotex Limited (AAICS3938E) and its directors & promoters Mr. Subhash Chand Gupta (AGSPG3777G), Mr. Summit Gupta (AIYPG1712B), Ms. Sakshi Gupta (N.A) (DIN: 02858545), Ms. Sunita Gupta (AGSPG3776H), Mr. Saurabh Gupta (AGSPG3778K), and Mr. Jawahar Lal Goel (N.A) (DIN: 00408860) [Defaulters], Jointly & Severally in the matter of Shivalik Cotex Limited, under Recovery Certificate No. 1858 of 2018.
Feb 06, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4190 of 2021 issued against Ethan Construction Private Limited in the matter of Kavit Industries Ltd.
Feb 06, 2024
Recovery Proceedings
Order releasing Bank Accounts, Demat Accounts and Mutual Fund Folios - Recovery Certificate No. 4307 of 2021 issued against Season Multitrade Private Limited in the matter of PG Electroplast Ltd.
Feb 06, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Mr. Awanish Kumar Mishra [Defaulter] PAN: AGOPM7538H in the matter of Allied Financial Services Pvt. Ltd., under Recovery Certificate No. 4772 of 2022.
Jan 09, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Shri Sanjeev Kumar Mittal [Defaulter] PAN: AIVPM0122A in the matter of IPO of Bharatiya Global Infomedia Limited, under Recovery Certificate No. 2669 of 2019.
Jan 09, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Shri Rajeev Kumar Agarwal [Defaulter] PAN: AGGPA0436L in the matter of IPO of Bharatiya Global Infomedia Limited, under Recovery Certificate No. 2668 of 2019.
Jan 09, 2024
Recovery Proceedings
Remittance Advice issued to the Mutual Fund Houses against : Genomics Biotech Ltd (Earlier known as Abner Pharmaceuticals Ltd) [Defaulter] PAN: AABCG7045B in the matter of Genomics Biotech Ltd., under Recovery Certificate No. 979 of 2016.
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