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Based on the complaints, cases under various sections of the Indian Penal Code (IPC) were filed under charges of cheating (420 IPC), criminal breach of trust (406 IPC) and criminal conspiracy (120B). Moreover, Kolkata Police had also formed a Special Investigation Team (SIT) to probe into the allegations.

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To dispose of all the assets movable and immovable belonging to the MPS Group of Companies and its directors by public auction. If money are payable to the MPS Group of Companies, recover the same and to credit to the corpus fund to be created for the purpose of the scheme by attaching movable, immovable properties, Bank accounts etc.

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Alchemist Payment Refund List 2023: Recent Developments Regarding Alchemist Infra Refund Proceedings As the number of investors continues to rise, the One Man Committee has initiated the refund procedure in phases. Priority will be given to depositors with maturing investments.

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Quick steps to complete and e-sign Alchemist claim status online: Use Get Form or simply click on the template preview to open it in the editor. Start completing the fillable fields and carefully type in required information.

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December 24, 2023 Devender Saini Table of Contents Alchemist Infra Realty Limited- Case Summary The action was taken by SEBI in the matter of affairs Refund Proceedings will be handled by Justice S. P. Talukdar's Committee Latest Update: Progress related to Alchemist Infra Refund Proceedings Alchemist Infra Realty Limited- Case Summary

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Program Payment Options UPI Id Alchemistcareer@icici Payment via Paytm The following steps to be followed : STEP 1 : Go on Fee payment option available in Paytm STEP 2 : Select Delhi -> New Delhi STEP 3 : Select institute option (you will find Alchemist there), After that Select place -> CP - A block,

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List of creditors like financial, operational etc. who have already filed claims. 72nd List of Financial Creditors in a Class (Verified Upto 25th October, 2022) (938 KB) Oct 25, 2022 71st List of Financial Creditors in a Class (Verified Upto 25th October, 2022) (1.17 MB) Oct 25, 2022

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As per the latest update, Alchemist Infra claims to have refunded more than Rs. 1127 crores and had to pay only Rs. 789 crores. The action was taken by SEBI in the matter of affairs

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Creditors List View Resolution Plan About CIRP and Way Forward (Alchemist Township India Limited) Links & Resources Latest Announcements All latest updates from the office of RP regarding CIRP process. Updated: 07 February 2023 AR Corner Information shared by the Authorised Representative to Committee of Creditors. Updated: 03 October 2023

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Alchemist Payment Refund List Online 2023. November 28, 2023 Devender Saini. Alchemist Infra Realty Limited- Case Summary After receiving an anonymous complaint about Alchemist Infra Realty Ltd illegally raising funds from the investor's capital markets regulator, Read More. Refund News.

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By Legal Era. SEBI initiates attachment proceeding against Alchemist Holdings for payment default The entities failed to refund investors money despite directions of the market regulator The Securities and Exchange Board of India (SEBI) has started recovery proceedings against Delhi-based Alchemist Holdings and its three directors. The markets.

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Photocopy of Address proof (any of the followings): Passport / Voter card / Adhar card / Driving Licence / Electric Bill / Telephone Bill / Ration card. Photocopy of the front page of Bank Pass Book. Photocopy of Cheque foil / Cancelled cheque foil. Printed On :04-12-2023. Name of the deceased investor (S)

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