| Date | Title | SEBI ID | Document |
|---|
| Jul 17, 2014 | Certificate No. 349 of 2014 - Attachment of Bank and Demat Accounts of Fineline Mercantile Co. Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27479 | Open → |
| Jul 17, 2014 | Certificate No. 348 of 2014 - Attachment of Bank and Demat Accounts of Cute Productions (P) Ltd. in the matter of Millennium Cybertech Limited | 27478 | Open → |
| Jul 17, 2014 | Certificate No. 347 of 2014 - Attachment of Bank and Demat Accounts of Cute Productions (P) Ltd. in the matter of Millennium Cybertech Limited | 27477 | Open → |
| Jul 17, 2014 | Certificate No. 346 of 2014 - Attachment of Bank and Demat Accounts of Newleader Trading Co. Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27476 | Open → |
| Jul 17, 2014 | Certificate No. 345 of 2014 - Attachment of Bank and Demat Accounts of Newleader Trading Co. Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27475 | Open → |
| Jul 17, 2014 | Certificate No. 344 of 2014 - Attachment of Bank and Demat Accounts of Mr. Prashant Khankari in the matter of Millennium Cybertech Limited | 27474 | Open → |
| Jul 17, 2014 | Certificate No. 343 of 2014 - Attachment of Bank and Demat Accounts of Mr. Prashant Khankari in the matter of Millennium Cybertech Limited | 27473 | Open → |
| Jul 17, 2014 | Certificate No. 342 of 2014 - Attachment of Bank and Demat Accounts of Mr. Rajendra Adukia in the matter of Millennium Cybertech Limited | 27472 | Open → |
| Jul 17, 2014 | Certificate No. 341 of 2014 - Attachment of Bank and Demat Accounts of Mr. Rajendra Adukia in the matter of Millennium Cybertech Limited | 27471 | Open → |
| Jul 17, 2014 | Certificate No. 340 of 2014 - Attachment of Bank and Demat Accounts of Stockholm Mercantile Co. (P) Ltd in the matter of Millennium Cybertech Limited | 27470 | Open → |
| Jul 17, 2014 | Certificate No. 339 of 2014 - Attachment of Bank and Demat Accounts of Stockholm Mercantile Co. (P) Ltd in the matter of Millennium Cybertech Limited | 27469 | Open → |
| Jul 17, 2014 | Certificate No. 338 of 2014 - Attachment of Bank and Demat Accounts of Cornhill Trading Co. Pvt. Ltd in the matter of Millennium Cybertech Limited | 27468 | Open → |
| Jul 17, 2014 | Certificate No. 332 of 2014 - Attachment of Bank and Demat Accounts of Mr. Jayesh Waghela in the matter of Millennium Cybertech Limited | 27467 | Open → |
| Jul 17, 2014 | Certificate No. 337 of 2014 - Attachment of Bank and Demat Accounts of Cornhill Trading Co. Pvt. Ltd in the matter of Millennium Cybertech Limited | 27466 | Open → |
| Jul 17, 2014 | Certificate No. 336 of 2014 - Attachment of Bank and Demat Accounts of Rightstar Trading Co. Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27465 | Open → |
| Jul 17, 2014 | Certificate No. 335 of 2014 - Attachment of Bank and Demat Accounts of Rightstar Trading Co. Pvt. Ltd. in the matter of Millennium Cybertech Limited | 27464 | Open → |
| Jul 17, 2014 | Certificate No. 331 of 2014 - Attachment of Bank and Demat Accounts of Mr. Jayesh Waghela in the matter of Millennium Cybertech Limited | 27463 | Open → |
| Jul 17, 2014 | Certificate No. 334 of 2014 - Attachment of Bank and Demat Accounts of Mr. Umesh Choukekar in the matter of Millennium Cybertech Limited | 27462 | Open → |
| Jul 17, 2014 | Certificate No. 330 of 2014 - Attachment of Bank and Demat Accounts of Mr. Deepak Narvekar in the matter of Millennium Cybertech Limited | 27461 | Open → |
| Jul 17, 2014 | Certificate No. 333 of 2014 - Attachment of Bank and Demat Accounts of Mr. Umesh Choukekar in the matter of Millennium Cybertech Limited | 27460 | Open → |
| Jul 17, 2014 | Certificate No. 329 of 2014 - Attachment of Bank and Demat Accounts of Mr. Deepak Narvekar in the matter of Millennium Cybertech Limited | 27459 | Open → |
| Jul 17, 2014 | Certificate No. 327 of 2014 - Attachment of Bank and Demat Accounts of Mr. Amar Yuvraj Adhav in the matter of Millennium Cybertech Limited | 27457 | Open → |
| Jul 17, 2014 | Certificate No. 324 of 2014 - Attachment of Bank and Demat Accounts of Mr. Abhayraj Rampher Shukla in the matter of Millennium Cybertech Limited | 27456 | Open → |
| Jul 17, 2014 | Certificate No. 325 of 2014 - Attachment of Bank and Demat Accounts of Mr. Akhilesh Kamal Prasad Mishra in the matter of Millennium Cybertech Limited | 27455 | Open → |
| Jul 17, 2014 | Certificate No. 326 of 2014 - Attachment of Bank and Demat Accounts of Mr. Akhilesh Kamal Prasad Mishra in the matter of Millennium Cybertech Limited | 27454 | Open → |
| Jul 17, 2014 | Certificate No. 363 of 2014 against M/s Cauvery Software Engineering Systems Limited | 27449 | Open → |
| Jul 17, 2014 | Certificate No. 312 of 2014 against M/s Richimen Silks Ltd. | 27448 | Open → |
| Jul 16, 2014 | RC.No.275 - Recovery Proceedings under RC.No.275 against DPS Shares & Securities Ltd. in the matter of KRBL Ltd. - Notices of attachment dated 16.07.2014 | 63293 | Open → |
| Jul 16, 2014 | RC.No.301 - Recovery Proceedings under RC.No.301 against Adam Comsof Ltd. in the matter of Kolar Biotech Ltd - Notices of Attachment dated 16.07.2014 | 63280 | Open → |
| Jul 16, 2014 | RC.No.300 - Recovery Proceedings under RC.No.300 against Adsul Trading Pvt Ltd in the matter of Kolar Biotech Ltd - Notices of Attachment dated 16.07.2014 | 63279 | Open → |
| Jul 16, 2014 | RC.No.289 - Recovery Proceedings under RC.No.289 against Vanlaxmi Agro Developers (India) Ltd. - Notices of Attachment dated 16.07.2014 | 63276 | Open → |
| Jul 16, 2014 | Notices of Attachment of Bank Account and Demat Accounts dated 16.07.2014 - RC.No.271 – Gibs Computers Ltd. | 49489 | Open → |
| Jul 16, 2014 | Certificate No 237 - Order Releasing Bank and Demat Accounts of M/s APM Financial Consultants Pvt Ltd. | 27625 | Open → |
| Jul 16, 2014 | Certificate No. 280 of 2014 - Attachment of Bank and Demat Accounts of Mr. Prasad Tandel in the matter of Fast Track Entertainment Limited | 27561 | Open → |
| Jul 16, 2014 | Certificate No. 279 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ravi Panchal in the matter of Fast Track Entertainment Limited | 27560 | Open → |
| Jul 16, 2014 | Certificate No. 278 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ravi Panchal in the matter of Fast Track Entertainment Limited | 27559 | Open → |
| Jul 16, 2014 | Certificate No. 277 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ravi Panchal in the matter of Fast Track Entertainment Limited | 27558 | Open → |
| Jul 16, 2014 | Certificate No. 276 of 2014 - Attachment of Bank and Demat Accounts of Falgun Finvest in the matter of Fast Track Entertainment Limited | 27557 | Open → |
| Jul 16, 2014 | Certificate no. 299 of 2014 - Recovery Proceedings in the matter of Mr. Sunil Purohit. | 27554 | Open → |
| Jul 16, 2014 | Certificate no. 298 of 2014 - Recovery Proceedings in the matter of Mr.Jignesh Shah. | 27553 | Open → |
| Jul 16, 2014 | Certificate no. 297 of 2014 - Recovery Proceedings in the matter of Mr. Shrawan Kumar Goyal | 27552 | Open → |
| Jul 16, 2014 | Certificate no. 295 of 2014 - Recovery Proceedings in the matter of M/s. Sanchay Fincom Ltd | 27551 | Open → |
| Jul 16, 2014 | Certificate no. 296 of 2014 - Recovery Proceedings in the matter of M/s. DPS Shares & Securities Ltd | 27550 | Open → |
| Jul 16, 2014 | Certificate no. 294 of 2014 - Recovery Proceedings in the matter of M/s. Sanchay Finvest Ltd. | 27549 | Open → |
| Jul 16, 2014 | Certificate no. 293 of 2014 - Recovery Proceedings in the matter of M/s. SIMCO Industries Ltd. | 27548 | Open → |
| Jul 16, 2014 | Certificate No 308 of 2014 against Rajkumar Basantani (Director of M/s Kalbadevi Finance Ltd. ) | 27514 | Open → |
| Jul 16, 2014 | Certificate No 309 of 2014 against M/s Aravali Housing Finance Ltd. | 27513 | Open → |
| Jul 16, 2014 | Certificate No 307 of 2014 against M/s Kalbadevi Finance Ltd. | 27512 | Open → |
| Jul 16, 2014 | Certificate No 306 of 2014 against Mr. Mukesh Masukhlal Kothari | 27511 | Open → |
| Jul 16, 2014 | Certificate No 305 of 2014 against M/s Jugnu Securities Pvt. Ltd. | 27510 | Open → |
| Jul 16, 2014 | Certificate No 304 of 2014 against M/s Mastermind Mercantile Coop Pvt. Ltd. | 27509 | Open → |
| Jul 16, 2014 | Certificate No 303 of 2014 against M/s Million Investrade Ltd. | 27508 | Open → |
| Jul 16, 2014 | Certificate No 302 of 2014 against M/s Structure Housing & Finance Pvt. Ltd. | 27507 | Open → |
| Jul 16, 2014 | Certificate No. 301 of 2014 against M/s Adam Comsof Ltd. | 27506 | Open → |
| Jul 16, 2014 | Certificate No. 310 of 2014 against M/s Samradha Finstock Pvt. Ltd. | 27505 | Open → |
| Jul 16, 2014 | Certificate No. 300 of 2014 against M/s Adsul Trading Pvt. Ltd. | 27504 | Open → |
| Jul 16, 2014 | Certificate No. 288 of 2014 against Mr. Vinod Hingorani | 27503 | Open → |
| Jul 16, 2014 | Certificate No.287 of 2014 against M/s Albeli Trading Private Ltd. | 27502 | Open → |
| Jul 16, 2014 | Certificate no. 286 against M/s Cavalier Securities Limited | 27501 | Open → |
| Jul 16, 2014 | Certificate no. 285 against M/s Shiv Kumar H. Bissa presently known as Shreehari Hira Stock Broking Pvt. Ltd | 27500 | Open → |
| Jul 16, 2014 | Certificate no. 284 of 2014 against M/s. Mahesh Mistry | 27499 | Open → |
| Jul 16, 2014 | Certificate No.283 of 2014 against Kolar Biotech Limited | 27498 | Open → |
| Jul 15, 2014 | Certificate no.256 and AP nos. 957, 958 & 959 issued against Konark Commerce and Industries Limited in the matter of recovery proceedings | 27581 | Open → |
| Jul 15, 2014 | Certificate No. 266 of 2014 - Attachment of Bank and Demat Accounts of Mr. Mahesh Bissa in the matter of SKS Logistics Limited (Previously known as SKS (Ship) Limited) | 27439 | Open → |
| Jul 15, 2014 | Certificate No. 267 of 2014 - Attachment of Bank and Demat Accounts of Mr. Chetan Mehta in the matter of Chamatkar.net (India) Limited | 27438 | Open → |
| Jul 15, 2014 | Attachment Proceedings against M/s Cauvery Software Engineering Systems Ltd. | 27435 | Open → |
| Jul 15, 2014 | Attachment Proceedings against M/s Lan Eseda Industries Ltd | 27434 | Open → |
| Jul 15, 2014 | Attachment Proceedings against M/s Xedd Telecom Ltd. | 27433 | Open → |
| Jul 15, 2014 | Certificate No. 104 of 2014 - Release of Attachment of Bank and Demat Accounts of Ms. Usha Mehta | 27412 | Open → |
| Jul 14, 2014 | RC.No.255 - Recovery Proceedings under RC.No.255 against DPS Shares & Securities Ltd in the matter of Zigma Software Ltd - Notices of attachment dated 14.07.2014 | 63294 | Open → |
| Jul 14, 2014 | Certificates issued against Scope Vyapar Private Ltd in the matter of Recovery Proceedings | 27496 | Open → |
| Jul 14, 2014 | Certificates issued against Kaushalya Devi Jhunjhunwala in the matter of Recovery Proceedings | 27495 | Open → |
| Jul 14, 2014 | Certificates issued against Suruchi Jhunjhunwala in the matter of Recovery Proceedings | 27494 | Open → |
| Jul 14, 2014 | Certificates issued against Sangita Jhunjhunwala in the matter of Recovery Proceedings | 27493 | Open → |
| Jul 14, 2014 | Certificate No 244 of 2014 Attachment of Banks and Demat Accounts of M/s Usha India Ltd | 27430 | Open → |
| Jul 14, 2014 | Certificate No 243 of 2014 Attachment of Banks and Demat Accounts of M/s Usha India Ltd | 27429 | Open → |
| Jul 14, 2014 | Certificate No 242 of 2014 Attachment of Banks and Demat Accounts of M/s Sanyo Finance & Investment Ltd | 27428 | Open → |
| Jul 14, 2014 | Certificate No 241 of 2014 Attachment of Banks and Demat Accounts of Shri Vishwas Kohli | 27427 | Open → |
| Jul 14, 2014 | Certificate No 240 of 2014 Attachment of Banks and Demat Accounts of Shri Harish Sisodia | 27426 | Open → |
| Jul 14, 2014 | Certificate No 239 of 2014 Attachment of Banks and Demat Accounts of Shri Shankar Mohato | 27425 | Open → |
| Jul 14, 2014 | Certificate No 238 of 2014 Attachment of Banks and Demat Accounts of Shri Rajeev Kant | 27424 | Open → |
| Jul 14, 2014 | Certificate No 237 of 2014 Attachment of Banks and Demat Accounts of M/s APM Financial Consultants Pvt Ltd | 27423 | Open → |
| Jul 14, 2014 | Certificate No 236 of 2014 Attachment of Banks and Demat Accounts of M/s Oval Investment Pvt Ltd | 27422 | Open → |
| Jul 14, 2014 | Certificate No 235 of 2014 Attachment of Banks and Demat Accounts of M/s Hotex Company Ltd | 27421 | Open → |
| Jul 14, 2014 | Certificate No 234 of 2014 Attachment of Banks and Demat Accounts of M/s Dalmia Finance Ltd | 27420 | Open → |
| Jul 14, 2014 | Certificate No 233 of 2014 Attachment of Banks and Demat Accounts of M/s Arihant Cotsyn Ltd | 27419 | Open → |
| Jul 14, 2014 | Certificate No 232 of 2014 Attachment of Banks and Demat Accounts of Shri Shashwat Agarwal | 27418 | Open → |
| Jul 11, 2014 | RC.No.228 - Recovery proceedings under RC.No.228 against Mukund Yadav Jambhale in the matter of Indo Pacific Software & Entertainment Ltd. - Notice of Attachment dated 11.07.2014 | 63291 | Open → |
| Jul 11, 2014 | RC.No.210 - Recovery Proceedings under RC.No.210 against Million Investrade Ltd in the matter of Adam Comsof Ltd - Notices of attachment dated 11.07.2014 | 63286 | Open → |
| Jul 11, 2014 | RC.No.208 - Recovery proceedings under RC.No.208 against Mastermind Mercantile Co-op Ltd in the matter of Adam Comsof Ltd - Notices of attachment dated 11.07.2014 | 63282 | Open → |
| Jul 11, 2014 | RC.No.207 - Recovery Proceedings under RC.No.207 against Adsul Trading Pvt Ltd in the matter of Adam Comsof Ltd - Notices of Attachment dated 11.07.2014 | 63278 | Open → |
| Jul 11, 2014 | RC.No.205 - Recovery Proceedings under RC.No.205 against Adam Comsof Ltd in the matter of Adam Comsof Ltd - Notices of Attachment dated 11.07.2014 | 63275 | Open → |
| Jul 11, 2014 | Certificate No.214 of 2014 - Release of Bank and Demat Accounts of Shri Rajkumar Dinesh Masalia | 27645 | Open → |
| Jul 11, 2014 | Certificate No. 224 of 2014 - Attachment of Bank and Demat Accounts of Radan Multimedia Limited in the matter of Radan Multimedia Limited | 27408 | Open → |
| Jul 11, 2014 | Certificate No. 219 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ashok Bhagat in the matter of Empower Industries India Limited | 27382 | Open → |
| Jul 11, 2014 | Certificate No.212 of 2014 - Attachment of Bank and Demat Accounts of M/s DPS Shares & Securities Pvt. Ltd. in the matter of Robinson Worldwide Trade Ltd. | 27375 | Open → |
| Jul 11, 2014 | Certificate No.216 of 2014 - Attachment of Bank and Demat Accounts of Mr. Pratik Shah in the matter of Robinson Worldwide Trade Ltd. | 27374 | Open → |
| Jul 11, 2014 | Certificate No.215 of 2014 - Attachment of Bank and Demat Accounts of Mr. Mangiram Sharma in the matter of Robinson Worldwide Trade Ltd | 27373 | Open → |
| Jul 11, 2014 | Certificate No.214 of 2014 - Attachment of Bank and Demat Accounts of Mr. Rajkumar Dinesh Masalia in the matter of Robinson Worldwide Trade Ltd | 27372 | Open → |
| Jul 11, 2014 | Certificate No.213 of 2014 - Attachment of Bank and Demat Accounts of Mr. Sujal Shah in the matter of Robinson Worldwide Trade Ltd. | 27371 | Open → |