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1 to 25 of 37 records
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Date
Type
Title
Aug 16, 2024
Recovery Proceedings
Certificate No. RC7934 of 2024_ Notice of Demand for Non-Compliance of the direction (to refund the investors) issued vide order no. WTM/SM/NRO/NRO/18703/2022-23 dated August 29, 2022 in the matter of Dolphin Infra Powerprojects Limited
Jun 27, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 994 of 2016 against (1) Orient Resorts (India) Private Limited [PAN – Not Available, CIN – U55100GJ1990PTC013604], (2) Mr. Dipeshkumar Vasantlal Shah [PAN – CAHPS9078K] and (3) Mr. Brahm Dev Amarnath Shukla [PAN – FPQPS7442N] in the matter of Failure to refund money to investors.
Sep 25, 2023
Public Notices
Public Notice – Submission of Original Certificate for Refund - English,
Hindi
Feb 27, 2023
Public Notices
Public Notice – Submission of Original Certificate for Refund - English,
Hindi
Nov 23, 2022
Public Notices
Public Notice – Non Accessibility of the Refund Portal - Hindi
Nov 23, 2022
Public Notices
Public Notice – Non Accessibility of the Refund Portal - English
Jul 07, 2022
Press Releases
Caution to public against fraudulent calls / e-mails / messages about refund of money
Apr 12, 2022
Public Notices
Public Notice - Submission of Original Certificates for Refund - English,
Hindi
Mar 27, 2022
Public Notices
Public Notice - Submission of Original Certificates for Refund - English,
Gujarati,
Marathi,
Hindi,
Malayalam,
Punjabi,
Tamil,
Kannada,
Telugu
May 31, 2021
Recovery Proceedings
Notice for Refund in the matter of Ally Housing & Development Pvt. Ltd. (formerly known as Ally Multi Trade India Pvt. Ltd.)
Mar 31, 2021
Circulars
Reduction in unblocking/refund of application money
Jan 06, 2021
Circulars
Refund of Security Deposit
Oct 12, 2020
Recovery Proceedings
Notice for Refund in the matter of Shah Group Builders Limited- Announcement on Closing Date of Acceptance of Claims
Sep 28, 2020
Recovery Proceedings
Newspaper Advertisement for Notice for Refund in the matter of M/s. Cypress Money Investment Advisors
Sep 28, 2020
Recovery Proceedings
Notice for Refund in the matter of M/s. Cypress Money Investment Advisors
Sep 10, 2020
Recovery Proceedings
Notice for Refund in the matter of Shah Group Builders Limited
Sep 08, 2020
Public Notices
Public Notice in respect of Status of the Refund to Investors of PACL Ltd
Jul 31, 2020
Public Notices
Public Notice for status of refund
Apr 26, 2019
Press Releases
Extension of date for filing refund claims in the matter of PACL Ltd.
Apr 02, 2019
Circulars
Empanelment of Insolvency Professionals (IPs) to be appointed as Administrator, remuneration and other incidental and connected matters under the Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018.
Oct 10, 2018
Press Releases
Remittance of Refund Amounts to Investors of PACL
Oct 08, 2018
Regulations
Securities and Exchange Board of India (Appointment of Administrator and Procedure for Refunding to the Investors) Regulations, 2018
Feb 27, 2018
Press Releases
Date for filing refund claims in the matter of PACL Limited extended
Jan 02, 2018
Press Releases
Refund to PACL Investors
May 02, 2016
Press Releases
SEBI publishes FAQs for refund in the matter of PACL
1 to 25 of 37 records
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