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Date
Type
Title
Jun 24, 2024
Recovery Proceedings
Release order for Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 24, 2024
Recovery Proceedings
Release order for Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 21, 2024
Mutual Funds
Samco Arbitrage Fund
May 29, 2024
Orders
Adjudication order in the matter of inspection of Samco Securities Limited
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 07, 2024
Orders
Appeal No.5989 and 5990 of 2023 filed by Ramchand Karunakaran
May 02, 2024
Recovery Proceedings
Release order for Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd
May 02, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd
Mar 15, 2024
Recovery Proceedings
Prohibitory Order 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
Mar 01, 2024
Mutual Funds
Samco Special Opportunities Fund
Feb 09, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd..
Feb 09, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd.
Feb 06, 2024
Recovery Proceedings
Certificate No. RC7476 of 2023_A.P Nos 11851 and 11852 of 2024_ Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd
Feb 01, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7527 of 2024 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd.
Jan 22, 2024
Recovery Proceedings
Certificate No. RC7527 of 2024_ Notice of Demand in penalty imposed by the Adjudicating Officer vide Order No. ORDER/SM/DD/2021-22/12099-12100 dated June 01, 2021 and Corrigendum order vide order No ORDER/SM/DD/2021-22/12099-12100 dated March 09, 2023 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd.
Jan 16, 2024
Gazette Notification
Gazette Notification for renewal of recognition of AMC Repo Clearing Ltd. (ARCL)
Jan 03, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd
Jan 03, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd
Dec 28, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6673 of 2023 against Signet Vinimay Pvt. Ltd. (PAN: AAMCS1712Q) in the matter of Sulabh Engineers & Services Ltd
Dec 15, 2023
Recovery Proceedings
Certificate No. RC7476 of 2023_ Notice of Demand to Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in respect of Suparas Impex Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd
Dec 04, 2023
Recovery Proceedings
Certificate No. RC7428 of 2023_ Notice of Demand to Smile Suppliers Pvt Ltd (PAN: AAMCS2306N) in respect of Alert Commdeal Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd
1 to 25 of 166 records
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