| Date | Title | SEBI ID | Document |
|---|
| Jul 11, 2014 | Certificate No.217 of 2014 - Attachment of Bank and Demat Accounts of Mr. Sachin Patil in the matter of Robinson Worldwide Trade Ltd. | 27370 | Open → |
| Jul 10, 2014 | SEBI order releasing bank and demat accounts of Ms. Jalak Jain | 27579 | Open → |
| Jul 10, 2014 | SEBI order releasing bank and demat account of Mr. Abhishek Jain | 27578 | Open → |
| Jul 10, 2014 | Certificate No. 203 of 2014 - Attachment of Bank and Demat Accounts of Mr. Vivekanand Patankar in the matter of Mega Corporation Limited | 27398 | Open → |
| Jul 10, 2014 | Certificate No. 193 of 2014 - Attachment of Bank and Demat Accounts of Mr. Santosh Narvekar in the matter of Mega Corporation Limited | 27396 | Open → |
| Jul 10, 2014 | Certificate No. 194 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ranjan Mandal in the matter of Mega Corporation Limited | 27395 | Open → |
| Jul 10, 2014 | Certificate No. 192 of 2014 - Attachment of Bank and Demat Accounts of Mr. Deepak Narvekar in the matter of Mega Corporation Limited | 27394 | Open → |
| Jul 10, 2014 | Certificate No. 195 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ajit Suryavanshi in the matter of Mega Corporation Limited | 27393 | Open → |
| Jul 10, 2014 | Certificate No. 200 of 2014 - Attachment of Bank and Demat Accounts of Mr. Shailesh M. Ved in the matter of Genus Commu Trade Limited | 27392 | Open → |
| Jul 10, 2014 | Certificate No. 197 of 2014 - Attachment of Bank and Demat Accounts of Mr. Sunil Ratilal Zaveri in the matter of Genus Commu Trade Limited | 27391 | Open → |
| Jul 10, 2014 | Certificate No. 199 of 2014 - Attachment of Bank and Demat Accounts of Mr. Vikas Gourihar Narnavar in the matter of Genus Commu Trade Limited | 27390 | Open → |
| Jul 10, 2014 | Certificate No. 196 of 2014 - Attachment of Bank and Demat Accounts of Sachin Suresh Patil in the matter of Genus Commu Trade Limited | 27385 | Open → |
| Jul 10, 2014 | Certificate No. 198 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ramesh Chandra Keshrimal Jain in the matter of Genus Commu Trade Limited | 27384 | Open → |
| Jul 10, 2014 | Certificate No. 201 of 2014 - Attachment of Bank and Demat Accounts of DPS Shares & Securities Private Limited in the matter of Genus Commu Trade Limited | 27383 | Open → |
| Jul 08, 2014 | Certificate no. 187 of 2014 - Attachment of Bank and Demat Accounts of Mr. Deepak Narvekar in the matter of Vijay Textiles Ltd | 27407 | Open → |
| Jul 08, 2014 | Certificate no. 188 of 2014 - Attachment of Bank and Demat Accounts of Mr. Dharmendra Thapa in the matter of Vijay Textiles Ltd | 27406 | Open → |
| Jul 08, 2014 | Certificate no. 189 of 2014 - Attachment of Bank and Demat Accounts of Mr. Umesh Choukekar in the matter of Vijay Textiles Ltd | 27405 | Open → |
| Jul 08, 2014 | Certificate no. 186 of 2014 - Attachment of Bank and Demat Accounts of Mr. Deepak Narvekar in the matter of Vijay Textiles Ltd. | 27404 | Open → |
| Jul 08, 2014 | Certificate no. 185 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ramdas Kshrisagar in the matter of Vijay Textiles Ltd. | 27403 | Open → |
| Jul 08, 2014 | Certificate no. 184 of 2014 - Attachment of Bank and Demat Accounts of Mr. Santosh Narvekar in the matter of Vijay Textiles Ltd | 27402 | Open → |
| Jul 08, 2014 | Certificate no. 183 of 2014 - Attachment of Bank and Demat Accounts of Mr. Deepak Todkar in the matter of Vijay Textiles Ltd. | 27401 | Open → |
| Jul 08, 2014 | Certificate no. 182 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ganesh Raut in the matter of Vijay Textiles Ltd | 27400 | Open → |
| Jul 08, 2014 | Certificate no. 181 of 2014 - Attachment of Bank and Demat Accounts of Mr. Amar Adhav in the matter of Vijay Textiles Ltd | 27399 | Open → |
| Jul 08, 2014 | Certificate no. 180 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ajit Suryavanshi in the matter of Vijay Textiles Ltd. | 27397 | Open → |
| Jul 08, 2014 | Certificate No.179 of 2014 - Attachment of Bank and Demat Accounts of Mr. Jignesh N Shah in the matter of IQMS Software Ltd. | 27336 | Open → |
| Jul 08, 2014 | Certificate No.178 of 2014 - Attachment of Bank and Demat Accounts of Mr. Bharat Shantilal Thakkar in the matter of Indo Pacific Software & Entertainment Ltd. | 27335 | Open → |
| Jul 08, 2014 | Certificate No.177 of 2014 - Attachment of Bank and Demat Accounts of Mr. Prem Mohanlal Parikh in the matter of Indo Pacific Software & Entertainment Ltd. | 27334 | Open → |
| Jul 08, 2014 | Certificate No.176 of 2014 - Attachment of Bank and Demat Accounts of Mr. Hemant Madhusudan Sheth in the matter of Indo Pacific Software & Entertainment Ltd. | 27333 | Open → |
| Jul 08, 2014 | Certificate No.175 of 2014 - Attachment of Bank and Demat Accounts of Mr. Bhavesh Pabari in the matter of Indo Pacific Software & Entertainment Ltd. | 27332 | Open → |
| Jul 07, 2014 | Certificate No. 171 of 2014 - Attachment of Bank and Demat Accounts of Shree Hari Hira Stock Broking Private Limited in the matter of Hit Kit Global Solutions Limited | 27327 | Open → |
| Jul 07, 2014 | Certificate No. 172 of 2014 - Attachment of Bank and Demat Accounts of Galaxy Broking Limited in the matter of Hit Kit Global Solutions Limited | 27326 | Open → |
| Jul 07, 2014 | Certificate No. 173 of 2014 - Attachment of Bank and Demat Accounts of Mr. Jaiprakash Jain in the matter of Hit Kit Global Solutions Limited | 27325 | Open → |
| Jul 07, 2014 | Certificate No. 174 of 2014 - Attachment of Bank and Demat Accounts of Mr. Jayesh C. Shah in the matter of Hit Kit Global Solutions Limited | 27324 | Open → |
| Jul 04, 2014 | Certificate No.169 of 2014 - Attachment of Bank and Demat Accounts of Mr. Haresh Ponsak in the matter of Adani Exports Ltd. | 27346 | Open → |
| Jul 04, 2014 | Certificate No.168 of 2014 - Attachment of Bank and Demat Accounts of Mr. Sunil Purohit in the matter of Adani Exports Ltd. | 27345 | Open → |
| Jul 04, 2014 | Certificate No.167 of 2014 - Attachment of Bank and Demat Accounts of Mr. Sunil Kuril in the matter of Adani Exports Ltd. | 27344 | Open → |
| Jul 04, 2014 | Certificate No.166 of 2014 - Attachment of Bank and Demat Accounts of Mr. Santosh Gade in the matter of Adani Exports Ltd. | 27343 | Open → |
| Jul 04, 2014 | Certificate No.165 of 2014 - Attachment of Bank and Demat Accounts of Mr. Jitesh Seth in the matter of Adani Exports Ltd. | 27342 | Open → |
| Jul 04, 2014 | Certificate No.164 of 2014 - Attachment of Bank and Demat Accounts of Mr. Mahesh H. Bissa in the matter of Adani Exports Ltd. | 27341 | Open → |
| Jul 04, 2014 | Certificate No.163 of 2014 - Attachment of Bank and Demat Accounts of Mr. Mangeram S. Sharma in the matter of Adani Exports Ltd. | 27340 | Open → |
| Jul 04, 2014 | Certificate No.162 of 2014 - Attachment of Bank and Demat Accounts of Mr. Dilip Champalal Jain in the matter of Adani Exports Ltd. | 27339 | Open → |
| Jul 04, 2014 | Certificate No.161 of 2014 - Attachment of Bank and Demat Accounts of Mr. Tejas Ghelani in the matter of Adani Exports Ltd. | 27338 | Open → |
| Jul 04, 2014 | Certificate No.170 against Kirti Electro System Private Limited | 27308 | Open → |
| Jul 04, 2014 | Order No. 006 of 2014 - Alka M Pandey in the matter of Alka Securities Ltd. | 27296 | Open → |
| Jul 02, 2014 | Certificates issued against N R Mercantiles Private Ltd in the matter of Recovery Proceedings | 27295 | Open → |
| Jul 02, 2014 | Certificate No 159 of 2014 against Shri Hemant Kumar Motihar | 27254 | Open → |
| Jul 01, 2014 | Certificate No. 154 of 2014 - Attachment of Bank and Demat Accounts of Mr. Devendra Vadhaiya in the mater of Gemstone Investment Pvt. Ltd. | 27314 | Open → |
| Jul 01, 2014 | Certificate No. 155 of 2014 - Attachment of Bank and Demat Accounts of Mr. Manish Joshi in the matter of Gemstone Investments Ltd | 27313 | Open → |
| Jul 01, 2014 | Certificate No. 152 of 2014 - Attachment of Bank and Demat Accounts of Mr. Rajesh Bhanushali in the matter of Gemstone Investments Ltd. | 27312 | Open → |
| Jul 01, 2014 | Certificate No. 151 of 2014 - Attachment of Bank and Demat Accounts of Mr. Bhavesh Pabari in the matter of Gemstone Investments Limited | 27311 | Open → |
| Jul 01, 2014 | Certificates issued against Imtihan Commercial Private Ltd in the matter of Recovery Proceedings | 27256 | Open → |
| Jun 30, 2014 | Certificates issued against Mercury Fund Management Co. Ltd in the matter of Recovery Proceedings | 27255 | Open → |
| Jun 26, 2014 | Notice of Demand (NoD) dated June 26, 2014 under Recovery Certificate No. 143 of 2014 issued against Prashant Narvekar in the matter of M/S Fast Track Entertainment Limited | 66730 | Open → |
| Jun 26, 2014 | RC No. 143 - Notice of Attachment of Bank Accounts and Demat Accounts 599, 600 & 601 of 2014 dated June 26, 2014 against Prashant Narvekar [Defaulter] (PAN: ADDPN6760C), in the matter of M/S Fast Track Entertainment Limited: under Recovery Certificate No. 143 of 2014. | 66726 | Open → |
| Jun 26, 2014 | RC.No.135 - Recovery Proceedings under RC.No.135 against Rajesh Panchal in the matter of Fast Track Entertainment Ltd - Notices of attachment dated 26.06.2014 | 63273 | Open → |
| Jun 26, 2014 | RC.No.134 - Recovery Proceedings under RC.No.134 against Rajesh Panchal in the matter of Fast Track Entertainment Ltd - Notices of attachment dated 26.06.2014 | 63271 | Open → |
| Jun 26, 2014 | Certificate No.144 of 2014 - Against DPS Shares & Securities Pvt. Ltd. in the matter of Fast Track Entertainment Ltd | 27331 | Open → |
| Jun 26, 2014 | Certificate No.137 of 2014 - Against Mr. Ashok Sonu Bhagat in the matter of Fast Track Entertainment Ltd. | 27330 | Open → |
| Jun 26, 2014 | Certificate No.136 of 2014 - Against Mr. Ashok Sonu Bhagat in the matter of Fast Track Entertainment Ltd. | 27329 | Open → |
| Jun 26, 2014 | Release of attachment order - A G Shares and Securities Ltd | 27161 | Open → |
| Jun 25, 2014 | Certificate No 125 of 2014 against Smt. Bala Kaul dated June 25, 2014 | 27167 | Open → |
| Jun 25, 2014 | Certificate No 124 of 2014 against Shri V. K. Kaul dated June 25, 2014 | 27166 | Open → |
| Jun 25, 2014 | Certificate No.056 of 2014 - Mr. Hirji Kanji Patel - Release of Bank and Demat Accounts | 27160 | Open → |
| Jun 25, 2014 | Certificate No. 130 of 2014 against M/s Shiv Impexs | 27156 | Open → |
| Jun 24, 2014 | RC.No.126 - Recovery proceedings under RC.No.126 against Hitechi Jewellery Industries Ltd. in the matter of Hitechi Jewellery Industries Ltd. - Notices of Attachment dated 24.06.2014 | 63269 | Open → |
| Jun 24, 2014 | Certificate No. 124 of 2014 - Mehul A. Shah | 27172 | Open → |
| Jun 24, 2014 | Certificate No. 129 of 2014 - Attachment of Bank and Demat Accounts of Mr. Kishan Agarwal alias Krishan Agarwal in the matter of Radaan Mediaworks (India) Limited | 27151 | Open → |
| Jun 24, 2014 | Certificate No. 128 of 2014 - Attachment of Bank and Demat Accounts of Mr. Ashok Sharma in the matter of Radaan Mediaworks (India) Limited | 27150 | Open → |
| Jun 24, 2014 | Certificate No. 127 of 2014 - Attachment of Bank and Demat Accounts of Mr. Anil Kumar Agarwal in the matter of Radaan Mediaworks (India) Limited | 27149 | Open → |
| Jun 23, 2014 | Certiicate No.122 of 2014 against Mr.Santosh Gade | 27203 | Open → |
| Jun 23, 2014 | Certificate No.121 of 2014 against Mr.Sunil Purohit | 27202 | Open → |
| Jun 23, 2014 | Certificate No.120 of 2014 against Mr.Haresh Ponsak | 27200 | Open → |
| Jun 23, 2014 | Certificate No.118 of 2014 against Mr.Sunil Purohit | 27197 | Open → |
| Jun 23, 2014 | Certificate No.119 of 2014 against M/s.Vijay Bhagwandas & Co (Mr.Vishal Vijay Shah) | 27194 | Open → |
| Jun 23, 2014 | Certificate No.117 of 2014 against M/s Galaxy Broking Ltd | 27191 | Open → |
| Jun 20, 2014 | Order No. RO/004 of 2014 against Mr. Brijesh Kothari and Ms. Priyanka Kothari in the matter of Alka Securities Limited | 27128 | Open → |
| Jun 20, 2014 | Order No. RO/003 of 2014 against Alka Securities Limited | 27127 | Open → |
| Jun 20, 2014 | Order Releasing Bank Accounts of Mr. Hiren Kirit Gandhi in the matter of Flawless Diamond India Limited | 27123 | Open → |
| Jun 19, 2014 | Certificate No. 111 of 2014 | 27147 | Open → |
| Jun 19, 2014 | Certificate No. 110 of 2014 | 27146 | Open → |
| Jun 19, 2014 | Certificate No. 114 of 2014 | 27145 | Open → |
| Jun 19, 2014 | Certificate No. 113 of 2014 | 27144 | Open → |
| Jun 19, 2014 | Certificate No. 112 of 2014 | 27143 | Open → |
| Jun 19, 2014 | Certificate No.116 of 2014 | 27142 | Open → |
| Jun 19, 2014 | Certificate No.115 of 2014 | 27141 | Open → |
| Jun 18, 2014 | Certificate No. 108 of 2014 in the matter of M/s Krishna Enterprises | 27121 | Open → |
| Jun 18, 2014 | Certificate No. 109 of 2014 in the matter of M/s Rajesh Services Centre | 27120 | Open → |
| Jun 17, 2014 | Certificate No. 103 of 2014 - Suresh Hanswal | 27113 | Open → |
| Jun 17, 2014 | Certificate No. 106 of 2014 - Attachment of Bank and Demat Accounts of Mr. Arun Manohar Sakpal in the matter of Asian Star Company Ltd | 27112 | Open → |
| Jun 17, 2014 | Certificate No. 107 of 2014 - Attachment of Bank and Demat Accounts of Mr. Rajnish Bhanwarlal Jain in the matter of Asian Star Company Limited | 27111 | Open → |
| Jun 17, 2014 | Certificate No. 104 of 2014 - Attachment of Bank and Demat Accounts of Ms. Usha Mehta in the matter of Asian Star Company Limited | 27110 | Open → |
| Jun 17, 2014 | Certificate No. 105 of 2014 - Attachment of Bank and Demat Accounts of Pradesh Bandhu Nimawat in the matter of Asian Star Company Limited | 27109 | Open → |
| Jun 16, 2014 | Attachment proceedings in the matter of M/s A.G.Shares & Securities Ltd | 27090 | Open → |
| Jun 13, 2014 | S S Forgings & Engineering Ltd. - Postponement of sale of shares | 27085 | Open → |
| Jun 12, 2014 | Certificate No. 102 of 2014 in the matter of M/s Mahadev Impexs | 27122 | Open → |
| Jun 10, 2014 | Certificate No. 095 of 2014 - Attachment of Bank and Demat Accounts of Manmohan Gems Pvt. Ltd. in the matter of Flawless Diamond India Limited | 27075 | Open → |
| Jun 10, 2014 | Certificate No. 094 of 2014 - Attachment of Bank and Demat Accounts of Ms. Jalak Jain in the matter of Flawless Diamond India Limited | 27074 | Open → |
| Jun 10, 2014 | Certificate No. 093 of 2014 - Attachment of Bank and Demat Accounts of Mr. Abhishek Jain in the matter of Flawless Diamond India Limited | 27073 | Open → |
| May 27, 2014 | Certificate No.080 of 2014 to Shri. N. Narayanan | 26999 | Open → |
| May 27, 2014 | Certificate No.078 of 2014 to K Natarahjan | 26994 | Open → |
