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1 to 25 of 6204 records
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Date
Type
Title
May 16, 2024
Recovery Proceedings
Notices of Attachment dated 16.05.2024 - Recovery proceedings under RC 7782 against Arun Panchariya [PAN AEVPP6125N] in the matter of GDR issue by Vikash Metal & Power Ltd
May 15, 2024
Recovery Proceedings
Release Order in respect of Jaisukh Dealers Ltd. (AABCJ7808H) issued under Recovery Certificate no. RC4269 of 2021 in the matter of Jaisukh Dealers Ltd.
May 15, 2024
Recovery Proceedings
Completion of Recovery Proceedings in respect of Jaisukh Dealers Ltd. (AABCJ7808H) issued under Recovery Certificate no. RC4269 of 2021 in the matter of Jaisukh Dealers Ltd.
May 15, 2024
Recovery Proceedings
Cancellation of Recovery Certificate No. 1506 of 2018 dated 13.06.2018 issued against Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in SDFC Finance Ltd. (Insta Finance Ltd.)
May 15, 2024
Recovery Proceedings
Recovery Proceedings under R.C.No.1506 of 2018 drawn against Nilesh Palande Nilesh Palande (PAN: AGLPP8818Q) in the matter of SDFC Finance Ltd. (Insta Finance Ltd.)- Release Order dated 15.05.2024
May 15, 2024
Recovery Proceedings
Cancellation of Recovery Certificate No. 1799 of 2018 dated 13.06.2018 issued against Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in GFL Financial Limited.
May 15, 2024
Recovery Proceedings
Recovery Proceedings under R.C.No.1799 of 2018 drawn against Nilesh Palande Nilesh Palande (PAN: AGLPP8818Q) in the matter of trading in GFL Financial Limited.- Release Order dated 15.05.2024
May 14, 2024
Recovery Proceedings
Cancellation of Recovery Proceedings in respect of Lipika Bhaduri (PAN: BBUPB4339M) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Limited
May 14, 2024
Recovery Proceedings
Notices of Attachment dated 14.05.2024 – Recovery Proceedings under RC 6391 against S.A. Amudan [PAN: ABRPA8654L] in the matter of Varun Global Limited and Varun Resources Limited
May 14, 2024
Recovery Proceedings
Release Order in respect of Lipika Bhaduri (PAN: BBUPB4339M) issued under Recovery Certificate no. RC2791 of 2020 in the matter of Greenbang Agro Limited
May 13, 2024
Recovery Proceedings
Prohibitory Order No. 940/2024 dated May 13, 2024 issued against Mr. Narayan Ghumatkar (PAN: AKKPG0652L) under recovery certificate No. 5272 of 2022
May 13, 2024
Recovery Proceedings
Release of attachment on immovable property dated 15.03.2024 in Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited
May 13, 2024
Recovery Proceedings
Release Order dated 13.05.2024 - Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited
May 13, 2024
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 13.05.2024 - Recovery Certificate No. 4262 of 2021 issued against Narayan Ramchandra Ghumatkar (PAN: AKKPG0652L) in the matter of Eskay Knit India Limited
May 10, 2024
Recovery Proceedings
Notice of attachment dated 10/05/2024 under Recovery certificate No. 7767 of 2024 issued against Birla Pacific Medspa Ltd in the matter of Birla Pacific Medspa Ltd
May 10, 2024
Recovery Proceedings
Release Order dated 10/05/2024 under Recovery Certificate No. 1221 of 2017 issued against M/s Classic Credit Limited in the matter of Shonkh Technologies International Ltd.
May 10, 2024
Recovery Proceedings
Release Order dated 10/05/2024 under Recovery Certificate No. 271 of 2014 issued against Gibs Computers Ltd. in the matter of Trading by connected entities
May 10, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7797 of 2024 dated May 10, 2024 issued to Pride Properties Private Limited [Defaulter] PAN: AAACP1130D in the matter of Pride Properties Private Limited: under Recovery Certificate No. 7797 of 2024.
May 09, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7796 of 2024 dated May 09, 2024 issued to M/s PACL Ltd. [Defaulter] PAN: AAACP4032A in the matter of M/s PACL Ltd.: under Recovery Certificate No. 7796 of 2024.
May 08, 2024
Recovery Proceedings
Notice of Demand dated 08.05.2024 in Recovery Certificate No. 7793 of 2024 issued against N. Nagesh (PAN: AAQPN1499Q) in the matter of Birla Power Solutions Limited
May 08, 2024
Recovery Proceedings
Notice of Demand dated 08.05.2024 in Recovery Certificate No. 7792 of 2024 issued against P V R Murthy (PAN: ABRPM1271B) in the matter of Birla Power Solutions Limited
May 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7785 of 2024 against Accurate Securities and Registry Pvt Ltd in the matter of Accurate Securities and Registry Pvt Ltd.
May 08, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7784 of 2024 against M/s. Wealthmax Solution Investment Adviser (Prop. Mr. Piyush Jain) in the matter of Inspection of Wealthmax Solution Piyush Jain - IA.
May 08, 2024
Recovery Proceedings
Release order in Recovery certificate No. 7725 of 2024 drawn against Yudhisthir D Khatau (PAN: AAHPK2447A) in the matter of Varun Global Ltd. & Varun Resources Ltd.
May 08, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7725 of 2024 drawn against Yudhisthir D Khatau (PAN: AAHPK2447A) in the matter of Varun Global Ltd. & Varun Resources Ltd.
1 to 25 of 6204 records
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