The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Recovery of Debts
Recovery of Debts by Financial Creditors
13 Aug, 19

Recovery of Debts by Financial Creditors

Recovery of Debts by Financial Creditors The Insolvency and the Bankruptcy Code was drafted and enacted to consolidate and amend the laws in relation to reorganization and insolvency resolution of Corporate Persons, Individuals, and Partnership Firms. It is evident to highlight that in the preliminarily phase only the provisions related to corporate persons were notified. […]
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Recovery of Debts by Operational Creditors
10 Aug, 19

Recovery of Debts by Operational Creditors

Recovery of Debts by Operational Creditors The Insolvency and the Bankruptcy Code was drafted and enacted to consolidate and amend the laws in relation to reorganization and insolvency resolution of Corporate Persons, Individuals, and Partnership Firms. It is evident to highlight that in the preliminary phase only the provisions related to corporate persons were notified. […]
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Recovery of Debts by Individuals
02 Aug, 19

Recovery of Debts by Individuals

Recovery of Debts by Individuals Ever since the inception of business the recovery of the pending payments has been a haunting process. The business owners have to go through numerous sleepless nights in tension of the mounting debts that need to be recovered. The pilling debts become an obstacle in smooth running of the main […]
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Recovery of Debts via IBC
29 Jul, 19

Recovery of Debts via IBC

Recovery of Debts via IBC In the current era of budding and thriving competitive business environment to upscale the business and to meet the need of working capital the business entity requires immediate funds to meet the business requirements. Inorder to meet the fund requirement the business entity resorts to various sources to obtain the […]
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