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1 to 22 of 22 records
1
Date
Type
Title
Sep 19, 2024
Orders
Adjudication Order in the matter of Insta Finance Ltd-erstwhile SDFC Finance Limited
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
Sep 07, 2023
Recovery Proceedings
Recovery proceedings under RC.No. 1774 drawn against Jayeshree Shankar Bhosle in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.).- Release Order dated 07.09.2023
Jan 30, 2023
Recovery Proceedings
RC.No.3952-Notice of Completion of Recovery Proceedings under RC.No.3952 against Ghanshyam Dayabhai Patel (PAN AOZPP4022N) dated 30.01.2023 in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.)
Jan 30, 2023
Recovery Proceedings
RC.No.3952- Release Order dated 30.01.2023 - Recovery Proceedings under RC.No.3952 against Ghanshyam Dayabhai Patel (PAN AOZPP4022N) in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.)
Jan 24, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 1499 of 2018 issued against Jigar Mahesh Shah (AVCPS3026K) in the matter of SDFC Finance Ltd (Insta Finance Ltd.).
Nov 16, 2022
Recovery Proceedings
RC.No.3952 against Ghanshyam Dayabhai Patel in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.) - General Remittance Order dated 16.11.2022
Oct 13, 2022
Recovery Proceedings
RC.No.3952- Recovery Proceedings under RC.No.3952 against Ghanshyam Dayabhai Patel (PAN: AOZPP4022N) in the matter of Insta Finance Ltd. (erstwhile SDFC Finance Ltd.)- Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios
Dec 31, 2021
Recovery Proceedings
Remittance Order under Recovery Certificate No. 1502 of 2018 against Chirag Dineshkumar Shah in the matter of Insta Finance Limited (erstwhile SDFC Finance Limited)
Oct 17, 2019
Orders
Order in the matter of Insta Finance Limited (formerly SDFC Finance Limited)
Oct 01, 2019
Recovery Proceedings
Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4251 & 4252 of 2019 under Recovery Certificate No. 1840 of 2018 against Universal Credit and Securities Ltd. in the matter M/s Insta Finance Limited (erstwhile SDFC Finance Limited)
Sep 26, 2019
Recovery Proceedings
Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4207 & 4208 of 2018 under Recovery Certificate No. 1837 of 2018 against Parag Chandrakant Shah in the matter of M/s Insta Finance Ltd. (erstwhile SDFC Finance Ltd.)
Sep 23, 2019
Recovery Proceedings
Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4114 & 4115 of 2018 under Recovery Certificate No. 1774 of 2018 against M/s Insta Finance Limited (erstwhile SDFC Finance Ltd.)
Aug 16, 2017
Unserved Summons / Notices
Unserved Hearing Notice to Neha Bipin Patel – in the matter of M/s. SDFC Finance Ltd
Aug 16, 2017
Unserved Summons / Notices
Unserved Hearing Notice to Sonal International Ltd – in the matter of M/s. SDFC Finance Ltd.
Aug 16, 2017
Unserved Summons / Notices
Unserved Hearing Notice to Stardom Trading Company Pvt. Ltd – in the matter of M/s. SDFC Finance Ltd
Aug 16, 2017
Unserved Summons / Notices
Unserved Hearing Notice to Yogesh Bhogilal Chouhan – in the matter of M/s. SDFC Finance Ltd.
Aug 16, 2017
Unserved Summons / Notices
Unserved Hearing Notice to Ghanshayam Dayabhai Patel– in the matter of M/s. SDFC Finance Ltd.
Jul 25, 2017
Unserved Summons / Notices
Unserved Show Cause Notice to Stardom Trading Company Pvt. Ltd, Neha Bipin Patel, Sonal International Ltd, Ghanshyam Dayabhai Patel, Yogesh Bhogilal Chouhan, Rajnee Rajan Gitaye, Univeral Credit and Sec Liimited, Vaishali Sharad Gawde, Dadima Capital (P) Ltd in the matter of SDFC Finance Ltd(Now known as Insta Finance Ltd.)
Feb 11, 2015
Orders
Order in respect of SDFC Securities Limited
Mar 31, 2011
Circulars
FII Investment in corporate bonds infra long term category
1 to 22 of 22 records
1
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