| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2015 | Recovery proceedings in the matter of Rhine & Raavi Credits and Holdings Ltd | 34178 | Open → |
| Dec 29, 2015 | Certificate No. 842 of 2015 - Attachment Proceeding No. 2406 & 2407 of 2015, in the matter of Magnox Infraprojects Limited | 31453 | Open → |
| Dec 29, 2015 | Notice of sale - Suman Motels Limited | 31422 | Open → |
| Dec 22, 2015 | Certificate no 836 of 2015- Attachment Proceeding No. 2394 of 2015 | 31377 | Open → |
| Dec 22, 2015 | Certificate no 835 of 2015- Attachment Proceeding No. 2392 of 2015 | 31376 | Open → |
| Dec 22, 2015 | Certificate no 834 of 2015- Attachment Proceeding No. 2390 of 2015 | 31375 | Open → |
| Dec 22, 2015 | Certificate no 833 of 2015-Attachement Proceeding No.2388 of 2015 | 31374 | Open → |
| Dec 22, 2015 | Releasing Order in the matter of M/s Vizwise Commerce Pvt Ltd | 31331 | Open → |
| Dec 21, 2015 | Release Order - Mr. Sharwan Kumar Goyal Certificate No.297 of 2014 | 31428 | Open → |
| Dec 21, 2015 | Certificate No 751 to 755 of 2015 Order Releasing Bank, Demat, and Mutual Fund Accounts & Funds available with Stock Exchange of M. Bhiwaniwala & Co. | 31360 | Open → |
| Dec 17, 2015 | Release Order - Mr. Sharwan Kumar Goyal Certificate No.470 of 2014 | 31427 | Open → |
| Dec 11, 2015 | Certificate No. 829 of 2015 - Attachment Proceeding No. 2380 & 2381 of 2015, in the matter of Rising Agrotech Limited | 31365 | Open → |
| Dec 11, 2015 | Certificate No.832 of 2015 - Orders for Attachment of Bank and Demat Accounts and Mutual Fund Folios - PACL Ltd. and Others | 31269 | Open → |
| Dec 11, 2015 | Prohibitory Order in the matter of Sun Plant Business Limited | 31251 | Open → |
| Dec 09, 2015 | M/s Trillenium Technologies Ltd-AP no 2378 & 2379 of 2015 dated Dec 09, 2015 | 31236 | Open → |
| Dec 09, 2015 | M/s Vizwise Commerce Pvt Ltd-AP no 2376 & 2377 of 2015 dated Dec 09, 2015 | 31235 | Open → |
| Dec 04, 2015 | Attachment Proceedings in the matter of Sun Plant Forgings Limited | 31211 | Open → |
| Dec 04, 2015 | Attachment proceedings against M/s Weird Infrastructure Corporation Ltd (WICL): Certif no 826 of 2015 | 31204 | Open → |
| Dec 03, 2015 | Prohibitory Order in the matter of Sumangal Industries Limited | 31166 | Open → |
| Dec 02, 2015 | Order No.025 of 2015 - Pimmi Vinod Hingorani and Others in the matter of Adam Comsof Ltd. and Kolar Biotech Ltd | 31165 | Open → |
| Dec 02, 2015 | Order No.025 of 2015 - Pimmi Vinod Hingorani and Others in the matter of Adam Comsof Ltd. and Kolar Biotech Ltd | 31164 | Open → |
| Nov 27, 2015 | Attachment Proceeding No.1793. 1794.2351.2352.2353 & 2354of 2015 Certificate No. 539,818& 819 of 2015 | 32005 | Open → |
| Nov 19, 2015 | Attachment Proceedings against Mr. Kamalnayan Harakchand | 31065 | Open → |
| Nov 19, 2015 | Attachment Proceedings against Ms. Uma Saminathan | 31064 | Open → |
| Nov 09, 2015 | Prohibitory Order no. 23 of 2015: In the matter of GSHP Realtech Limited | 60787 | Open → |
| Oct 30, 2015 | Certificate No - 817, in the matter of RCS Vanaspati Industries Limited | 30940 | Open → |
| Oct 30, 2015 | Certificate No - 816, in the matter of Platinum Finance Limited | 30939 | Open → |
| Oct 30, 2015 | Certificate No - 815, in the matter of Sanderson Industries Limited | 30938 | Open → |
| Oct 30, 2015 | Certificate No - 814, in the matter of Sun Plant Business Limited | 30937 | Open → |
| Oct 21, 2015 | Certificate no 809 of 2015 - attachment of bank and demat a/c of M/s Hind Developers Ltd (AP no 2329 and 2330 of 2015) | 30904 | Open → |
| Oct 21, 2015 | Certificate no 808 of 2015 - attachment of bank and demat a/c of M/s Cepham Organics Ltd (AP no 2327 and 2328 of 2015) | 30903 | Open → |
| Oct 21, 2015 | Certificate no 807 of 2015 - attachment of bank and demat a/c of M/s Cepham Pharmaceutical Ltd (AP no 2325 and 2326 of 2015) | 30902 | Open → |
| Oct 21, 2015 | Certificate no 810 of 2015-attachment of bank & demat a/c of M/s Munak Galva Sheets Ltd (AP no 2331 & 2332 of 2015) | 30900 | Open → |
| Oct 21, 2015 | Certificate no 806 of 2015 - attachment of bank and demat a/c of M/s Intercraft Ltd (AP no 2323 and 2324 of 2015) | 30899 | Open → |
| Oct 21, 2015 | Certificate no 811 of 2015- attachment of bank & demat a/c of M/s Navin Chemicals Manufacturing & Trading Company Ltd (AP no 2333 & 2334 of 2015) | 30898 | Open → |
| Oct 21, 2015 | Certificate no 805 of 2015 - attachment of bank and demat a/c of M/s Sanjay Agro Industries Ltd (AP no 2321 and 2322 of 2015) | 30897 | Open → |
| Oct 21, 2015 | Certificate no 812 of 2015 -attachment of bank & demat a/c of M/s Anmol Drugs & Pharma Ltd (AP no 2335 & 2336 of 2015) | 30896 | Open → |
| Oct 21, 2015 | Certificate no 804 of 2015 - attachment of bank and demat a/c of M/s Jai Mata Industires Ltd (AP no 2319 and 2320 of 2015) | 30895 | Open → |
| Oct 21, 2015 | Certificate no 803 of 2015 - attachment of bank and demat a/c of M/s Majestic Overseas Ltd (AP no 2317 and 2318 of 2015) | 30894 | Open → |
| Oct 21, 2015 | Certificate no 813 of 2015-attachment of bank & demat a/c of M/s Ambuja Agro Industries Ltd (AP no 2337 & 2338 of 2015) | 30893 | Open → |
| Oct 16, 2015 | Attachment of bank accounts in the matter of Shri Shyama Prasad Murarka, Member, Calcutta Stock Exchange | 30851 | Open → |
| Oct 16, 2015 | Attachment of demat accounts in the matter of Shri Shyama Prasad Murarka, Member, Calcutta Stock Exchange | 30849 | Open → |
| Oct 16, 2015 | Attachment proceedings in the matter of Shri Shyama Prasad Murarka, Member, Calcutta Stock Exchange | 30847 | Open → |
| Oct 12, 2015 | Certificate Nos. 002, 003, 004 and 005 of 2013 - Proclamation of Sale of property | 30815 | Open → |
| Oct 09, 2015 | Certificate No. 802 of 2015 - Attachment Proceeding No. 2315 & 2316 of 2015, in the matter of Mangalam Agro Products Limited | 30892 | Open → |
| Oct 07, 2015 | Certificate No. 801 of 2015 - Attachment Proceeding No. 2313 & 2314 of 2015, in the matter of Greater Kolkata Infrastructure Limited | 30891 | Open → |
| Oct 06, 2015 | Attachment proceedings against M/s Mikona Impex & Traders Pvt Ltd: Certif no 322 of 2014 | 30801 | Open → |
| Sep 29, 2015 | Certificate No.798 of 2015 Attachment of Bank and Demat accounts of GSHP Realtech Ltd. | 30766 | Open → |
| Sep 24, 2015 | Certificate No. 797 of 2015 - Attachment Proceeding No. 2309 & 2310 of 2015, in the matter of Mega Mould India Limited | 30751 | Open → |
| Sep 24, 2015 | Prohibitory Order in the matter of Saradha Realty India Limited | 30719 | Open → |
| Sep 09, 2015 | Recovery Proceedings against Ms. Dimple Shah | 30627 | Open → |
| Sep 09, 2015 | Recovery Proceedings against Mr. Umesh Khariwala | 30626 | Open → |
| Sep 07, 2015 | Release of Attachment in Re. M/s Gemini Communications Ltd. | 30610 | Open → |
| Sep 02, 2015 | Recovery Proceedings against M/s Gemini Communications Ltd. | 30594 | Open → |
| Sep 01, 2015 | Order dated Sept 01, 2015 for releasing Bank and Demat Accounts of Ms Neelam Bansal (Certificate No 513 of 2014) | 30585 | Open → |
| Sep 01, 2015 | SEBI Recovery proceedings- Release Order-721 of 2015 | 30584 | Open → |
| Aug 28, 2015 | Certificate No 784 of 2015 Attachment of Banks & Demat A/c of M/s Hindustan Ceramics Ltd (AP No 2285 & 2286 of 2015) | 30580 | Open → |
| Aug 28, 2015 | Certificate No 789 of 2015 Attachment of Banks & Demat A/c of M/s Marnite Polycast Ltd (AP No 2295 & 2296 of 2015) | 30579 | Open → |
| Aug 28, 2015 | Certificate No 786 of 2015 Attachment of Banks & Demat A/c of M/s U P Mineral Products Ltd (AP No 2289 & 2290 of 2015) | 30578 | Open → |
| Aug 28, 2015 | Certificate No 785 of 2015 Attachment of Banks & Demat A/c of M/s Trident India Ltd (AP No 2287 & 2288 of 2015) | 30577 | Open → |
| Aug 28, 2015 | Certificate No 781 of 2015 Attachment of Banks & Demat A/c of M/s SGI Research & Analysis Ltd & Others (AP No 2279 & 2280 of 2015) | 30576 | Open → |
| Aug 28, 2015 | Certificate No 782 of 2015 Attachment of Banks & Demat A/c of M/s Lakshya Securities & Credit Holding Ltd (AP No 2281 & 2282 of 2015) | 30575 | Open → |
| Aug 28, 2015 | Certificate No 783 of 2015 Attachment of Banks & Demat A/c of M/s Intecon (India) Ltd (AP No 2283 & 2284 of 2015) | 30574 | Open → |
| Aug 28, 2015 | Certificate No 790 of 2015 Attachment of Banks & Demat A/c of M/s Mahadev Agro Insdustries Ltd (AP No 2297 & 2298 of 2015) | 30573 | Open → |
| Aug 28, 2015 | Certificate No 791 of 2015 Attachment of Banks & Demat A/c of M/s Mahadev Corporation Ltd (AP No 2299 & 2300 of 2015) | 30572 | Open → |
| Aug 28, 2015 | Certificate No 787 of 2015 Attachment of Banks & Demat A/c of M/s Chinar Exports Ltd (AP No 2291 & 2292 of 2015) | 30571 | Open → |
| Aug 28, 2015 | Certificate No 788 of 2015 Attachment of Banks & Demat A/c of M/s Basi Investments Ltd (AP No 2293 & 2294 of 2015) | 30570 | Open → |
| Aug 18, 2015 | Certificate No 735 of 2015 Order Releasing Bank and Demat Accounts of Goldwin Merchandise Pvt. Ltd. | 30477 | Open → |
| Aug 10, 2015 | Attachment of demat accounts in the matter of Mr. Rajkumar C Basantani, Member, National Stock Exchange | 30424 | Open → |
| Aug 07, 2015 | Recovery Order in the matter of Mr. Suresh Bharrat | 30415 | Open → |
| Aug 05, 2015 | Prohibitory Order No. RO/21/2015, in the matter of Green Ray International Limited | 34910 | Open → |
| Aug 04, 2015 | Release of attachment order in the matter of Shri Shreenath Kapoor, Member, Calcutta Stock Exchange. | 30397 | Open → |
| Jul 31, 2015 | Recovery Certificate nos. 655 and 702 of 2015 - Order releasing bank, mutual fund folios and demat accounts of Mr. Santosh Maruti Patil | 30396 | Open → |
| Jul 30, 2015 | Certificate No. 772_A.P. No. 2255 & 2256 of 2015_Anushree Tradelink Pvt Ltd_Twenty First Century (India) Ltd | 44000 | Open → |
| Jul 30, 2015 | Certificate No. 771_A.P. No. 2253 & 2254 of 2015_Anushree Tradelink Pvt Ltd_Nageshwar Investment Ltd | 43999 | Open → |
| Jul 30, 2015 | Certificate No. 770_A.P. No. 2251 & 2252 of 2015_Anushree Tradelink Pvt Ltd_Toplight Commercial Ltd | 43998 | Open → |
| Jul 30, 2015 | Certificate No. 769_A.P. No. 2249 & 2250 of 2015_Anushree Tradelink Pvt Ltd_Sangotri Constructions Ltd | 43997 | Open → |
| Jul 30, 2015 | Certificate No. 768_A.P. No. 2247 & 2248 of 2015_Anushree Tradelink Pvt Ltd_Shree Nidhi Trading Company Ltd | 43996 | Open → |
| Jul 28, 2015 | Certificate No. 757_A.P. No. 2213 & 2214 of 2015_Swarn Ganga Trading Pvt Ltd_Sangotri Constructions Ltd | 43835 | Open → |
| Jul 28, 2015 | Certificate No. 756_A.P. No. 2211 & 2212 of 2015_Swarnganga Trading Pvt Ltd_Amluckie Investment Company Ltd | 43833 | Open → |
| Jul 28, 2015 | Certificate No. 760_A.P. No. 2219 & 2220 of 2015_Swarnganga Trading Pvt Ltd_Oasis Cine Communication Ltd | 43832 | Open → |
| Jul 28, 2015 | Certificate No. 759_A.P. No. 2217 & 2218 of 2015_Swarnganga Trading Pvt Ltd_Twenty First Century (India) Ltd | 43830 | Open → |
| Jul 28, 2015 | Certificate No. 758_A.P. No. 2215 & 2216 of 2015_Swarn Ganga Trading Pvt Ltd_Nageshwar Investment Ltd | 43828 | Open → |
| Jul 28, 2015 | Release of Attachment Order in the matter of M/s SLA Securities Ltd., Member, Calcutta Stock Exchange Ltd | 30349 | Open → |
| Jul 27, 2015 | Attachment Proceeding No. 2204, 2205 & 2210 of 2015 in the matter of M. Bhiwaniwala & Co | 30360 | Open → |
| Jul 27, 2015 | Attachment Proceeding No. 2200, 2201 & 2208 of 2015 in the matter of M. Bhiwaniwala & Co | 30358 | Open → |
| Jul 27, 2015 | Attachment Proceeding No. 2198, 2199 & 2207 of 2015 in the matter of M. Bhiwaniwala & Co. | 30357 | Open → |
| Jul 27, 2015 | Attachment Proceeding No. 2196, 2197 & 2206 of 2015 in the matter of M. Bhiwaniwala & Co. | 30356 | Open → |
| Jul 23, 2015 | Order in the matter of Wasankar Wealth Management Limited | 30326 | Open → |
| Jul 22, 2015 | Certificate No 684 of 2015 Order Releasing Bank, Demat & Mutual Fund Accounts of Surana Metals Limited | 30304 | Open → |
| Jul 22, 2015 | Releasing Bank and Demat Accounts of M/s Mahabir Steel Pvt Ltd (Certificate No 572 of 2015) | 30301 | Open → |
| Jul 21, 2015 | Attachment proceedings in the matter of Shri Rajkumar C Basantani, Member, National Stock Exchange | 30293 | Open → |
| Jul 15, 2015 | Attachment of Bank accounts in the matter of Shri Shreenath Kapoor, Member, Calcutta Stock Exchange | 30264 | Open → |
| Jul 14, 2015 | Certificate No.697 and 745 - Order for release of attachment of bank and demat accounts of Mr. Arvind Babulal Goyal | 30261 | Open → |
| Jul 14, 2015 | Proclamation of sale of immovable assets of Suman Motels Ltd. | 30256 | Open → |
| Jul 13, 2015 | Certificate No. 735 of 2015 - Attachment Proceeding No. 2156 & 2157 of 2015, in the matter of Goldwin Merchandise Pvt. Ltd | 30259 | Open → |
| Jul 13, 2015 | Certificate No. 734 of 2015 - Attachment Proceeding No. 2154 & 2155 of 2015, in the matter of Destiny International Ltd | 30258 | Open → |
| Jul 13, 2015 | Certificate No. 733 of 2015 - Attachment Proceeding No. 2152 & 2153 of 2015, in the matter of Careful Consultants Pvt. Ltd | 30257 | Open → |
| Jul 13, 2015 | Notice of Proclamation 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 | 30252 | Open → |
| Jul 13, 2015 | Certificate No.635 of 2015 - Release of bank and demat Accounts - Mr. Umashankar V Agarwal | 30249 | Open → |