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2014

440 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Dec 31, 2014Certificate No. 523 of 2014 - Bankim Patel28843Open →
Dec 31, 2014Certificate No.524 of 2014 - Mahendra Panchani28842Open →
Dec 31, 2014Certificate No 525 of 2014 – Attachment of Banks and Demat Accounts of M/s Information Technologies (India) Ltd28790Open →
Dec 31, 2014Certificate No.: 482 of 2014 - Attachment of Bank and Demat Accounts - Dilip Singh Rathore28782Open →
Dec 31, 2014Notice of attachment of Demat Account. AP nos. 1757 of 2014 & 1758 of 2014 in the case of MPS Greenery Developers Limited28778Open →
Dec 30, 2014Certificate No.522 of 2014 - Arvind Thesia28838Open →
Dec 30, 2014Certificate No.521 of 2014 - Suresh Hanswal28837Open →
Dec 30, 2014Certificate No.520 of 2014 - Suresh Hanswal28836Open →
Dec 30, 2014Certificate No.519 of 2014 - Jitendra Kumar Jain28835Open →
Dec 29, 2014Certificate No.518 of 2014 - Attachment of Bank and Demat Accounts - Naresh N Shah28769Open →
Dec 29, 2014Certificate No.517 of 2014 - Attachment of Bank and Demat Accounts - Arjun P Suryavanshi28768Open →
Dec 29, 2014Certificate No.516 of 2014 - Attachment of Bank and Demat Accounts - Harvindar Kumar Bagai28767Open →
Dec 29, 2014Certificate No.515 of 2014 - Attachment of Bank and Demat Accounts - Sandeep Merchant28766Open →
Dec 24, 2014Certificate No 513 of 2014 – Attachment of Banks and Demat Accounts of Ms. Neelam Bansal.28745Open →
Dec 24, 2014Certificate No.506 of 2014 - Release of Attachment of Bank and Demat Accounts - Manoj Jhaveri Stock Broking Ltd.28740Open →
Dec 24, 2014Prohibitory Order – Order No. 014 of 2014 - Sun Plant Agro Limited28739Open →
Dec 24, 2014Notice of attachment in Re. M/s Simply Class Fashions Pvt. Ltd.28737Open →
Dec 24, 2014Notice of attachment in Re. M/s Karuturi Global Ltd.28736Open →
Dec 22, 2014Certificate No.067 of 2014 - Release of Attachment of Bank and Demat Accounts of S.S. Forgings and Engineering Ltd.28724Open →
Dec 18, 2014Order No.013 of 2014 - Prohibitory Order - Mr. Sunil Kumar Mehta28714Open →
Dec 18, 2014Order of Arrest & Civil Imprisonment in the Recovery Proceedings against Mr Vinod R Hingorani in the matter of Adam Comsof Ltd & Kolar Biotech Ltd28704Open →
Dec 17, 2014Recovery against M/s SVPCL Ltd.28865Open →
Dec 12, 2014Certificate No.507 of 2014 - Attachment of Bank and Demat Accounts - Ramasudhakaran Menon28697Open →
Dec 12, 2014Certificate No.506 of 2014 - Attachment of Bank and Demat Accounts - Manoj Jhaveri Stock Broking Ltd.28696Open →
Dec 12, 2014Certificate No.505 of 2014 - Attachment of Bank and Demat Accounts - Prem Prakash Thanvi28695Open →
Dec 12, 2014Certificate No.504 of 2014 - Attachment of Bank and Demat Accounts - Vikas Gaurihar Narnavar28694Open →
Dec 12, 2014Certificate No.503 of 2014 - Attachment of Bank and Demat Accounts - Yogesh Sakaram Ambekar28693Open →
Dec 12, 2014Release of bank and demat accounts - Galaxy Broking Ltd.28653Open →
Dec 11, 2014RC No. 459 of 2014 Release Order dated 11.12.2014 against M/s Vipras Corporation Ltd. in the matter of Non redressal of investor complaints61132Open →
Dec 10, 2014Order in the application filed by Mr. Chandrakant Bhogilal Shah in Certificate Nos. 245 and 246 of 201428625Open →
Dec 05, 2014Certificate No 488 Varsha Trivedi28650Open →
Dec 05, 2014Certificate No 487 -Sunil Shares and Stock Broking Pvt. Limited28649Open →
Dec 05, 2014Certificate No 486 Mahesh Patel28648Open →
Dec 05, 2014Certificate 485- Sanjay Jethilal Soni28647Open →
Dec 05, 2014Certificate No 484- Shilpa Pradeep Dave28646Open →
Dec 05, 2014Attachment proceedings against Shri. R.Shivagurunathan in the matter of M/s Pyramid Saimira Theatre Ltd28548Open →
Dec 05, 2014Certificate No.501 of 2014 - Attachment of Bank and Demat Accounts - Surlux Health Centres Ltd28547Open →
Dec 05, 2014Certificate No.500 of 2014 - Attachment of Bank and Demat Accounts - Jignesh Shah28546Open →
Dec 05, 2014Certificate No.499 of 2014 - Attachment of Bank and Demat Accounts - Star Corporation - Prop: Arun J Acharya28545Open →
Dec 05, 2014Certificate No.498 of 2014 - Attachment of Bank and Demat Accounts - Finquest Securities Pvt. Ltd28544Open →
Dec 05, 2014Certificate No.497 of 2014 - Attachment of Bank and Demat Accounts - Bhavesh Jain and Rakesh Jain28543Open →
Dec 05, 2014Certificate No.496 of 2014 - Attachment of Bank and Demat Accounts - Hemlata Ramesh Hankare28542Open →
Dec 05, 2014Certificate No.495 of 2014 - Attachment of Bank and Demat Accounts - Bhavesh Kothari28541Open →
Dec 05, 2014Certificate No.494 of 2014 - Attachment of Bank and Demat Accounts - PUG Stock Brokers Pvt. Ltd.28540Open →
Dec 05, 2014Certificate No.493 of 2014 - Attachment of Bank and Demat Accounts - Sunil Mehta28539Open →
Dec 05, 2014Certificate No.492 of 2014 - Attachment of Bank and Demat Accounts - Hitesh Mahendra Jain28538Open →
Dec 05, 2014Certificate No.491 of 2014 - Attachment of Bank and Demat Accounts - Rajnish B Jain28537Open →
Dec 05, 2014Certificate No.490 of 2014 - Attachment of Bank and Demat Accounts - Sunil D Agarwal28536Open →
Dec 05, 2014Certificate No.489 of 2014 - Attachment of Bank and Demat Accounts - Piyush M Kanungo28535Open →
Dec 04, 2014Certificate No.298, 478 and 479 of 2014 - Release of Bank and Demat Accounts - Mr. Jignesh A Shah28532Open →
Dec 03, 2014Certificate No 477 -Gujarat Aqua Industries Limited28637Open →
Dec 03, 2014Certificate No 476 -Dharnendra Industries Limited28636Open →
Dec 02, 2014Certificate no 474 -Asiatic Infrastructure & Shelters Ltd.28634Open →
Dec 02, 2014Certificate no 472 Gujarat Fun N Water Park Ltd.28632Open →
Dec 02, 2014Certificate no 471- Sarthak Compusoft Ltd.28631Open →
Dec 01, 2014Attachment proceedings in the matter of B M Gandhi Securities Pvt., Ltd., Member, BSE28480Open →
Nov 26, 2014Proclamation of sale and Terms and Conditions of Auction of the Property in the name of Ms. Uma Saminathan in the matter of recovery against Shri. P.S. Saminathan in the matter of M/s Pyramid Saimira Theatre Ltd.28453Open →
Nov 21, 2014Prohibitory Order - Order No.010 of 2014 - Four Season Farms Ltd.28419Open →
Nov 19, 2014SEBI Recovery Proceedings- Ashok Panchariya and others28405Open →
Nov 18, 2014Certificate No. 461 of 2014 - Release of Bank and Demat Accounts - Triveni Management Consultancy Services Ltd28391Open →
Nov 17, 2014Certificate No 454 of 2014 – Order Releasing Bank and Demat accounts of Runicha Merchants Pvt. Ltd28390Open →
Nov 17, 2014Certificate No 453 of 2014 – Order Releasing Bank and Demat accounts of Sankalp Vincom Pvt. Ltd28389Open →
Nov 17, 2014Certificate No 452 of 2014 – Order Releasing Bank and Demat accounts of Signet Vinimay Pvt. Ltd28388Open →
Nov 17, 2014Certificate No. 470 of 2014 - Attachment of Bank and Demat Accounts - Shravan Kumar Goyal28385Open →
Nov 14, 2014Certificate No. 468 of 2014 - Attachment of Bank and Demat Accounts - Umesh Khariwala28384Open →
Nov 14, 2014Certificate No. 467 of 2014 - Attachment of Bank and Demat Accounts - Prem Prakash Thanvi28383Open →
Nov 14, 2014Certificate No. 466 of 2014 - Attachment of Bank and Demat Accounts - Galaxy Broking Ltd.28382Open →
Nov 14, 2014Certificate No. 465 of 2014 - Attachment of Bank and Demat Accounts - Suresh Madani28381Open →
Nov 14, 2014Certificate No. 464 of 2014 - Attachment of Bank and Demat Accounts - K K Fintrade Ltd28380Open →
Nov 14, 2014Certificate No. 463 of 2014 - Attachment of Bank and Demat Accounts - Bharat Chandmal Jain28379Open →
Nov 14, 2014Certificate No. 462 of 2014 - Attachment of Bank and Demat Accounts - Sunil Kumar Mehta28378Open →
Nov 14, 2014Certificate No. 461 of 2014 - Attachment of Bank and Demat Accounts - Triveni Management Consultancy Services Ltd28377Open →
Nov 14, 2014Certificate No. 469 of 2014 - Attachment of Bank and Demat Accounts - Umesh Khariwala28376Open →
Nov 14, 2014SEBI Recovery Proceedings- Mr. Dhaval A. Mehta -046 & 04728370Open →
Nov 13, 2014Order No.009 of 2014 in the matter of Suman Motels Ltd.28362Open →
Nov 13, 2014Recovery Proceedings- Prime Finstocks Pvt. Ltd.-Certificate No.114 of 201428359Open →
Nov 05, 2014Corrigendum to Certificate No. 435 of 2014 - Order of release of Bank and Demat Accounts of Sangita Securities Pvt. Ltd28336Open →
Oct 31, 2014Certificate No.459 of 201428365Open →
Oct 31, 2014Certificate No.458 of 201428364Open →
Oct 31, 2014Certificate No 435 of 2014 – Order of release of Bank and Demat Accounts of Sangita Securities Pvt. Ltd28316Open →
Oct 31, 2014Certificate No 434 of 2014 – Order of release of Bank and Demat account of Rajkamal Marketing Pvt. Ltd.28315Open →
Oct 28, 2014Certificate No. 455 - A.P. No. 1552, 1553 & 1554 of 2015 - Anushree Tradelink Pvt Ltd , Rich Universe Network Ltd43995Open →
Oct 28, 2014Certificate No. 456_A.P. No. 1555 & 1556 of 2014_Swarnganga Trading Pvt Ltd_Rich Universe Network Ltd.43827Open →
Oct 22, 2014Certificate no. 221 of 2014 - Proclamation of sale of shares of Krishna CapShares Pvt. Ltd. in the matter of Nandan Exim Ltd.28267Open →
Oct 22, 2014Certificate no. 91 of 2014 - Proclamation of sale of shares of Jagdish Jani in the matter of Flawless Diamond India LTd.28266Open →
Oct 22, 2014Certificate no. 222 of 2014 - Proclamation of sale of shares of Ford Brothers Capital Services Ltd. in the matter of Nandan Exim Ltd.28265Open →
Oct 21, 2014Certificate No. 387 of 2014- Proclamation of sale of shares in respect of Mrs. Nisha Aggarwal in the scrip of Priyadarshini Spinning Mills Ltd.28257Open →
Oct 21, 2014Certificate No. 385 of 2014- Proclamation of sale of shares in respect of Shri Pardeep Aggarwal in the scrip of Priyadarshini Spinning Mills Ltd.28256Open →
Oct 21, 2014Certificate No. 323 of 2014- Proclamation of sale of shares in respect of Saral Website and Exim Pvt. Ltd. in the scrip of Shonkh Technologies International Ltd.28255Open →
Oct 21, 2014Certificate No. 320 of 2014- Proclamation of sale of shares in respect of Monalisha Securities Pvt. Ltd. in the scrip of NRB Bearings Ltd28254Open →
Oct 21, 2014Certificate No. 243 and 244 of 2014- Proclamation of sale of shares in respect of Usha India Ltd. in the scrip of Usha India Ltd.28253Open →
Oct 21, 2014Certificate No. 240 of 2014- Proclamation of sale of shares in respect of Shri Harish Sisodia in the scrip of Vijay Textiles Ltd.28252Open →
Oct 21, 2014Certificate No. 59 of 2014- Proclamation of sale of shares in respect of Gordon Herbert IndiaLtd. (3)28251Open →
Oct 21, 2014Certificate No. 51 of 2014- Proclamation of sale of shares in respect of Usha Ispat Ltd.28250Open →
Oct 21, 2014Certificate No. 21 of 2013- Proclamation of sale of shares in respect of Ankur Cultivators Pvt. Ltd. in the scrip of Shonkh Technologies International Ltd.28249Open →
Oct 16, 2014Certificate No.179 of 2014 - Release of Attachment of Bank and Demat Accounts of Jignesh N Shah[1]28263Open →
Oct 16, 2014Certificate No.060 of 2014 - Release of Attachment of Bank and Demat Accounts of Jaynish R Kothari28262Open →
Oct 16, 2014Certificate No.057 of 2014 - Release of Attachment of Bank and Demat Accounts of Ramesh Kothari28261Open →
Oct 08, 2014Order releasing bank and demat accounts of Mr. Sunil Ratilal Zaveri alias Sunil Jhaveri in Recovery Certificate no. 197 and 450 of 201428154Open →
Sep 30, 2014Certificate No.448 of 2014 issued to Bela Kayastha.28134Open →
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