| Date | Title | SEBI ID | Document |
|---|
| Sep 30, 2014 | Certificate No. 449 of 2014 issued to M/s Shri Parshwa Finance | 28133 | Open → |
| Sep 26, 2014 | Certificate No. 445 issued to M/s IFSL Limited | 28105 | Open → |
| Sep 26, 2014 | Certificate No. 446 of 2014 issued to M/s Brijlaxmi Leasing and Finance Limited | 28104 | Open → |
| Sep 26, 2014 | Certificate No. 447 of 2014 issued to Shri Ankur Chaturvedi | 28103 | Open → |
| Sep 26, 2014 | Certificate No. 444 of 2014 issued to M/s Sawaca Communication Limited | 28101 | Open → |
| Sep 26, 2014 | Certificate No.443 of 2014 issued to Shri Mahendra A. Shah | 28100 | Open → |
| Sep 19, 2014 | Certificate No.438 - Attachment of Bank and Demat Accounts - Shri Hari Hira Stock Broking Pvt. Ltd | 28084 | Open → |
| Sep 19, 2014 | Certificate No.437 - Attachment of Bank and Demat Accounts - Shri Hari Hira Stock Broking Pvt. Ltd | 28083 | Open → |
| Sep 19, 2014 | Certificate No.436 - Attachment of Bank and Demat Accounts - Four Seasons Farms Ltd | 28082 | Open → |
| Sep 17, 2014 | Certificate no. 88 of 2014 - Order releasing bank accounts of Flawless Diamond (India) Limited | 27994 | Open → |
| Sep 16, 2014 | Certificate No. 321 of 2014- Order Releasing Bank and Demat Accounts of M/s Churuwala Exports Pvt. Ltd. | 27978 | Open → |
| Sep 10, 2014 | Certificate No.216 of 2014 - Mr. Pratik Shah | 27941 | Open → |
| Sep 09, 2014 | Certificate No. 235 of 2014- Order Releasing Bank and Demat Accounts of M/s Hotex Company Ltd | 27932 | Open → |
| Sep 09, 2014 | Certificate No 232 of 2014 - Order Releasing Bank and Demat Accounts of Shri Shashwat Agarwal | 27931 | Open → |
| Sep 05, 2014 | Certificate No. 433 of 2014 | 27922 | Open → |
| Sep 05, 2014 | Certificate No. 432 of 2014 | 27921 | Open → |
| Sep 05, 2014 | Certificate No. 431 of 2014 | 27920 | Open → |
| Sep 02, 2014 | Recovery proceedings in the matter of Amrut Securities Ltd.-Certificate No. 414 of 2014 | 27905 | Open → |
| Aug 27, 2014 | Certificate No 234 of 2014 - Order Releasing Bank and Demat Accounts of M/s Dalmia Finance Ltd | 27860 | Open → |
| Aug 26, 2014 | Certificate No 367 of 2014 Order for release of Bank and Demat Accounts of Ganpati Investments | 27879 | Open → |
| Aug 26, 2014 | Certificate No 366 of 2014 Order for release of Bank and Demat Accounts of Mr. Vivek Kumar | 27878 | Open → |
| Aug 22, 2014 | Certificate No. 277, 278 and 279 of 2014 - Release of Bank and Demat Accounts of Mr. Ravi Panchal in the matter of Fast Track Entertainment Limited | 27826 | Open → |
| Aug 20, 2014 | Certificate No. 173 of 2014 - Release of Bank and Demat Accounts of Mr. Jaiprakash Jain in the matter of Hit Kit Global Solutions Limited | 27818 | Open → |
| Aug 20, 2014 | Recovery Proceedings-Moon Securities Ltd -Certificate No.415 of 2014 | 27810 | Open → |
| Aug 19, 2014 | Order In the matter of Ashok Panchariya and others | 27805 | Open → |
| Aug 18, 2014 | Certificate No 365 of 2014 Order for release of Bank and Demat Account of Harrington Commercial Pvt. Ltd | 27877 | Open → |
| Aug 18, 2014 | Certificate No 364 of 2014 Order for release of Bank and Demat Account of Pingle Marketing Pvt. Ltd | 27876 | Open → |
| Aug 18, 2014 | Certificate No 170 of 2014 Order for release of Bank and Demat Account of Kirti Electro System Private Limited | 27875 | Open → |
| Aug 13, 2014 | Certificate No 159 - Order Releasing CDSL Demat Accounts of Shri Hemant Kumar Motihar | 27781 | Open → |
| Aug 11, 2014 | Certificate No 379 - Order Releasing Bank and Demat Accounts of M/s Dhamaka Trading and Construction Pvt Ltd. | 27749 | Open → |
| Aug 11, 2014 | Certificate No 378 - Order Releasing Bank and Demat Accounts of M/s Dhamaka Trading and Construction Pvt Ltd. | 27748 | Open → |
| Aug 11, 2014 | Certificate No 159 - Order Releasing Bank and Demat Accounts of Shri Hemant Kumar Motihar | 27747 | Open → |
| Aug 07, 2014 | Order for release of bank account - Mr. Bharat S Thakkar | 27721 | Open → |
| Aug 07, 2014 | Orders for release of bank accounts - Mr. Prem M Parikh | 27720 | Open → |
| Aug 05, 2014 | Order for release of Bank Accounts of Mr. Hemant Madhusudan Sheth | 27692 | Open → |
| Jul 30, 2014 | Certificate No 264 of 2014 Order of release of Bank and Demat Accounts of Sangita Jhunjhunwala | 27874 | Open → |
| Jul 30, 2014 | Certificate No 263 of 2014 Order of release of Bank and Demat Accounts of Kaushalya Devi Jhunjhunwala | 27873 | Open → |
| Jul 30, 2014 | Certificate No 262 of 2014 Order of release of Bank and Demat account of Suruchi Jhunjhunwala | 27872 | Open → |
| Jul 25, 2014 | SEBI Reocovery proceedings- Himanshu Pandya-Certificate No.393 of 2014 | 27637 | Open → |
| Jul 23, 2014 | Certificate nos.295 of 2014 Release of Bank and Demat Accounts of M/s. Sanchay Fincom Ltd. | 27615 | Open → |
| Jul 23, 2014 | Certificate nos. 294 - Release of Bank and Demat Accounts of M/s. Sanchay Finvest Ltd | 27614 | Open → |
| Jul 22, 2014 | Release of Bank and Demat Accounts - Mr. Dilip Champalal Jain - Recovery Certificate No.162 of 2014 | 27580 | Open → |
| Jul 18, 2014 | Certificate No.421 of 2014 - M/s. Sangam Infotech Pvt. Ltd. | 27655 | Open → |
| Jul 18, 2014 | Certificate No. 408 of 2014- Attachment Proceeing No. 1413 of 2014 | 27629 | Open → |
| Jul 18, 2014 | Certificate No. 406 of 2014 - Attachment Proceeding No. 1407 of 2014 | 27628 | Open → |
| Jul 18, 2014 | Certificates issued against Sun-Plant Agro Limited, Shri Awdesh Kumar Singh, Shri Girija Shankar Kumar and Shri Sant Kumar in the matter of in the matter of Recovery Proceedings | 27591 | Open → |
| Jul 18, 2014 | Certificate No 420 of 2014 Attachment of Banks and Demat Accounts of M/Flare Finance (I) Ltd | 27575 | Open → |
| Jul 18, 2014 | Certificate No 419 of 2014 Attachment of Banks and Demat Accounts of M/s Cosmo Corporate Services Ltd | 27574 | Open → |
| Jul 18, 2014 | Certificate No 418 of 2014 Attachment of Banks and Demat Accounts of Shri Mohd Abu Ubeda | 27573 | Open → |
| Jul 18, 2014 | Certificate No 417 of 2014 Attachment of Banks and Demat Accounts of Shri Yogesh Kuradia | 27572 | Open → |
| Jul 18, 2014 | Certificate no.422 and AP nos. 1455, 1456 & 1457 issued against Ahilya Commercial Pvt. Ltd in the matter of recovery proceedings | 27565 | Open → |
| Jul 18, 2014 | Certificate no.423 and AP nos. 1458, 1459 & 1460 issued against Poorva Trexim Pvt. Ltd in the matter of recovery proceedings. | 27564 | Open → |
| Jul 18, 2014 | Order in Certificate Nos. 043 and 044 of 2014 | 27547 | Open → |
| Jul 17, 2014 | Notice of Attachment of Bank accounts and Demat accounts - RC.No.223- Sachin Patil (PAN-AKSPP2441A) | 47357 | Open → |
| Jul 17, 2014 | Certificate no.365 and AP nos. 1284, 1285 & 1286 issued against Harrington Commercial Pvt. Ltd in the matter of recovery proceedings | 27589 | Open → |
| Jul 17, 2014 | Certificate No.364 and AP nos. 1281, 1282 & 1283 issued against Pingle Marketing Pvt. Ltd. in the matter of recovery proceedings | 27588 | Open → |
| Jul 17, 2014 | Certificate no. 367 and AP nos. 1290, 1291 & 1292 issued against Ganpati Investments in the matter of recovery proceedings | 27586 | Open → |
| Jul 17, 2014 | Certificate no.368 and AP nos. 1293, 1294 & 1295 issued against Mr. Dharmendra Kumar in the matter of recovery proceedings | 27585 | Open → |
| Jul 17, 2014 | Release Certificate in the matter of Arunkumar Choksi. | 27583 | Open → |
| Jul 17, 2014 | Certificate no. 366 and AP nos. 1287, 1288 & 1289 issued against Vivek Kumar in the matter of recovery proceedings | 27582 | Open → |
| Jul 17, 2014 | Certificate No 388 of 2014 Attachment of Banks and Demat Accounts of Ms. Bimla Gupta | 27546 | Open → |
| Jul 17, 2014 | Certificate No 387 of 2014 Attachment of Banks and Demat Accounts of Ms. Nisha Aggarwal | 27545 | Open → |
| Jul 17, 2014 | Certificate No 386 of 2014 Attachment of Banks and Demat Accounts of M/s Jag Par Securities Ltd | 27544 | Open → |
| Jul 17, 2014 | Certificate No 389 of 2014 Attachment of Banks and Demat Accounts of Ms. Bimla Gupta | 27543 | Open → |
| Jul 17, 2014 | Certificate No 383 of 2014 Attachment of Banks and Demat Accounts of M/s S J Securities Pvt Ltd | 27542 | Open → |
| Jul 17, 2014 | Certificate No 381 of 2014 Attachment of Banks and Demat Accounts of M/s Zenith Estates Ltd | 27541 | Open → |
| Jul 17, 2014 | Certificate No 382 of 2014 Attachment of Banks and Demat Accounts of Shri Ramesh Arora | 27540 | Open → |
| Jul 17, 2014 | Certificate No 384 of 2014 Attachment of Banks and Demat Accounts of M/s S J Securities Pvt Ltd | 27539 | Open → |
| Jul 17, 2014 | Certificate No 385 of 2014 Attachment of Banks and Demat Accounts of Shri Paradeep Aggarwal | 27538 | Open → |
| Jul 17, 2014 | Certificate No 380 of 2014 Attachment of Banks and Demat Accounts of M/s Zenith Estates Ltd | 27537 | Open → |
| Jul 17, 2014 | Certificate No 379 of 2014 Attachment of Banks and Demat Accounts of M/s Dhamaka Trading and Construction Pvt Ltd | 27536 | Open → |
| Jul 17, 2014 | Certificate No 378 of 2014 Attachment of Banks and Demat Accounts of M/s Dhamaka Trading and Construction Pvt Ltd | 27535 | Open → |
| Jul 17, 2014 | Certificate No 376 of 2014 Attachment of Banks and Demat Accounts of Shri Amit Goel | 27533 | Open → |
| Jul 17, 2014 | Certificate No 323 of 2014-Attachment of Banks and Demat Accounts of M/s Saral Website and Exim Private Limited | 27532 | Open → |
| Jul 17, 2014 | Certificate No 322 of 2014-Attachment of Banks and Demat Accounts of M/s Monika Impex and Trades Pvt Ltd | 27531 | Open → |
| Jul 17, 2014 | Certificate No 321 of 2014 Attachment of Banks and Demat Accounts of M/s Churuwala Exports Pvt Ltd | 27530 | Open → |
| Jul 17, 2014 | Certificate No 320 of 2014 Attachment of Banks and Demat Accounts of M/s Monalisha Securities Pvt Ltd | 27529 | Open → |
| Jul 17, 2014 | Certificate No 319 of 2014 Attachment of Banks and Demat Accounts of M/s Classic Investments Ltd | 27528 | Open → |
| Jul 17, 2014 | Certificate No 318 of 2014 Attachment of Banks and Demat Accounts of M/s Scintilla Software Technology Ltd | 27527 | Open → |
| Jul 17, 2014 | Certificate No 317 of 2014 Attachment of Banks and Demat Accounts of M/s European Software Alliance Ltd | 27526 | Open → |
| Jul 17, 2014 | Certificate No 316 of 2014 Attachment of Banks and Demat Accounts of M/s Cyberspace Limited | 27525 | Open → |
| Jul 17, 2014 | Certificate No 315 of 2014 Attachment of Banks and Demat Accounts of M/s Arihant Industries Ltd | 27524 | Open → |
| Jul 17, 2014 | Certificate No 314 of 2014 Attachment of Banks and Demat Accounts of M/s Arihant Threads Ltd | 27523 | Open → |
| Jul 17, 2014 | Certificate No 313 of 2014 Attachment of Banks and Demat Accounts of M/s Arihant Cotsyn Ltdl | 27522 | Open → |
| Jul 17, 2014 | Certificate No 125 Order releasing Bank and Demat Accounts of Shri Bala Kaul | 27517 | Open → |
| Jul 17, 2014 | Certificate No 124 Order releasing Bank and Demat Accounts of Shri V.K. Kaul | 27516 | Open → |
| Jul 17, 2014 | Certificate No. 328 of 2014 - Attachment of Bank and Demat Accounts of Mr. Amar Yuvraj Adhav in the matter of Millennium Cybertech Limited | 27515 | Open → |
| Jul 17, 2014 | Certificate No. 362 of 2014 - Attachment of Bank and Demat Accounts of Shree Ambey Textiles (P) Ltd. in the matter of Millennium Cybertech Limited | 27492 | Open → |
| Jul 17, 2014 | Certificate No. 361 of 2014 - Attachment of Bank and Demat Accounts of Mr. Sandeep Kadam in the matter of Millennium Cybertech Limited | 27491 | Open → |
| Jul 17, 2014 | Certificate No. 360 of 2014 - Attachment of Bank and Demat Accounts of Ritedeal trading Co. Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27490 | Open → |
| Jul 17, 2014 | Certificate No. 359 of 2014 - Attachment of Bank and Demat Accounts of Mr. Rajkishore Singh in the matter of Millennium Cybertech Limited | 27489 | Open → |
| Jul 17, 2014 | Certificate No. 358 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ramasushakaran Menon in the matter of Millennium Cybertech Limited | 27488 | Open → |
| Jul 17, 2014 | Certificate No. 357 of 2014 - Attachment of Bank and Demat Accounts of Rajput Textiles Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27487 | Open → |
| Jul 17, 2014 | Certificate No. 356 of 2014 - Attachment of Bank and Demat Accounts of Millennium Cybertech Ltd. in the matter of Millennium Cybertech Limited | 27486 | Open → |
| Jul 17, 2014 | Certificate No. 355 of 2014 - Attachment of Bank and Demat Accounts of Goldcity Exports Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27485 | Open → |
| Jul 17, 2014 | Certificate No. 354 of 2014 - Attachment of Bank and Demat Accounts of Ampu Trading Textile Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27484 | Open → |
| Jul 17, 2014 | Certificate No. 353 of 2014 - Attachment of Bank and Demat Accounts of Sharpline Trading Company (P) Ltd. in the matter of Millennium Cybertech Limited | 27483 | Open → |
| Jul 17, 2014 | Certificate No. 352 of 2014 - Attachment of Bank and Demat Accounts of Stradom Trading Company Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27482 | Open → |
| Jul 17, 2014 | Certificate No. 351 of 2014 - Attachment of Bank and Demat Accounts of Mr. Santosh Krishna Pawar in the matter of Millennium Cybertech Limited | 27481 | Open → |
| Jul 17, 2014 | Certificate No. 350 of 2014 - Attachment of Bank and Demat Accounts of Fineline Mercantile Co. Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27480 | Open → |