Chronexa Atlas
ankit@chronexa.io
Browse › Enforcement › Recovery Proceedings › 2015

2015

259 documents in Recovery Proceedings.

DateTitleSEBI IDDocument
Jul 10, 2015Attachment Proceeding No. 2150 & 2151 of 2015, in the matter of Shyamlal Sultania30246Open →
Jul 10, 2015Attachment Proceeding No. 2148 & 2149 of 2015, in the matter of Shyamlal Sultania30245Open →
Jul 10, 2015Attachment Proceeding No. 2146 & 2147 of 2015, in the matter of Shyamlal Sultania30244Open →
Jul 10, 2015Attachment Proceeding No. 2144 & 2145 of 2015, in the matter of Ballabh Dass Daga30243Open →
Jul 10, 2015Attachment Proceeding No. 2142 & 2143 of 2015, in the matter of Ballabh Dass Daga30242Open →
Jul 10, 2015Attachment Proceeding No. 2140 & 2141 of 2015, in the matter of Ballabh Dass Daga30241Open →
Jul 10, 2015Attachment Proceeding No. 2138 & 2139 of 2015, in the matter of Ballabh Dass Daga30240Open →
Jul 10, 2015Attachment Proceeding No. 2136 & 2137 of 2015, in the matter of Ballabh Dass Daga30239Open →
Jul 10, 2015Attachment Proceeding No. 2134 & 2135 of 2015, in the matter of Ballabh Dass Daga30238Open →
Jul 09, 2015Recovery certificate. No. 699 of 2015 - Order releasing bank, locker and demat accounts of Mr. Kishore Chauhan in the matter of Spectacle Infotek Ltd.30312Open →
Jul 08, 2015Certificate No 685 of 2015 – Order Releasing Bank, Demat & Mutual Fund Accounts of Trans India International Limited30231Open →
Jul 08, 2015Releasing Bank and Demat Accounts of M/s Ashoka Marketing Ltd (Certificate No 691 of 2015)30229Open →
Jun 29, 2015Release of attachment of bank accounts - Mr. Vipul Hiralal Shah30175Open →
Jun 29, 2015Certificate No.702 of 2015 - Attachment of Bank and Demat Accounts - Santosh Maruti Patil30156Open →
Jun 29, 2015Certificate No.701 of 2015 - Attachment of Bank and Demat Accounts - Kaushik Karsanbhai Patel30155Open →
Jun 29, 2015Certificate No.700 of 2015 - Attachment of Bank and Demat Accounts - Bipin Kumar Gandhi30154Open →
Jun 29, 2015Certificate No.698 of 2015 - Attachment of Bank and Demat Accounts - Bharat G Vaghela30153Open →
Jun 29, 2015Certificate No.697 of 2015 - Attachment of Bank and Demat Accounts - Arvind Babulal Goyal30152Open →
Jun 29, 2015Certificate No.696 of 2015 - Attachment of Bank and Demat Accounts - Ramnik Manjibhai Patel30151Open →
Jun 29, 2015Certificate No.695 of 2015 - Attachment of Bank and Demat Accounts - Dimple Shah30150Open →
Jun 29, 2015Certificate No.699 of 2015 - Attachment of Bank and Demat Accounts - Kishore Chauhan30149Open →
Jun 26, 2015Attachment proceedings in the matter of SLA Securities Ltd., Member, Calcutta Stock Exchange;30127Open →
Jun 26, 2015Attachment proceedings in the matter of Shri Shreenath Kapoor,Member, Calcutta Stock Exchange;30126Open →
Jun 25, 2015Certificate No 691 of 2015 – Attachment of Banks and Demat Accounts of M/s Asoka Marketing Ltd (AP No 2070 & 2071 of 2015)30143Open →
Jun 25, 2015Certificate No 690 of 2015 – Attachment of Banks and Demat Accounts of M/s Sarla Credit & Securities Ltd (AP No 2068 & 2069 of 2015)30142Open →
Jun 25, 2015Certificate No 689 of 2015 – Attachment of Banks and Demat Accounts of M/s Omega Laboratories Ltd (AP No 2066 & 2067 of 2015)30141Open →
Jun 25, 2015Certificate No 688 of 2015 – Attachment of Banks and Demat Accounts of M/s Punjab Woolcombers Ltd (AP No 2064 & 2065 of 2015)30140Open →
Jun 25, 2015Certificate No 687 of 2015 – Attachment of Banks and Demat Accounts of M/s Vikas Holdings Ltd (AP No 2062 & 2063 of 2015)30139Open →
Jun 23, 2015Attachment Proceeding in the matter of Surana Metals Limited30070Open →
Jun 23, 2015Attachment Proceeding in the matter of Standard Chrome Limited30068Open →
Jun 23, 2015Attachment Proceeding in the matter of Computech International Limited30067Open →
Jun 23, 2015Attachment Proceeding in the matter of Asia Pacific Financial Services Limited30066Open →
Jun 23, 2015Attachment Proceeding in the matter of Arihant India Limited30064Open →
Jun 18, 2015Certificate No 381 of 2014- Order Releasing Bank and Demat Accounts of M/s Zenith Estates Ltd30018Open →
Jun 18, 2015Certificate No 380 of 2014- Order Releasing Bank and Demat Accounts of M/s Zenith Estates Ltd30015Open →
Jun 17, 2015Order on the representation of Chandrakant B. Shah30000Open →
Jun 11, 2015Certificate No 675 of 2015 – Order Releasing Bank, Demat & Mutual Fund Accounts of Kiev Finance Limited .29949Open →
Jun 09, 2015SEBI Recovery proceeding-Release order in Cert. No.548 of 201529935Open →
Jun 08, 2015Certificate No. 544 of 2015 Attachment proceeding against Shri Himat P. Jatania29929Open →
Jun 05, 2015Certificate No. 679 of 2015 Attachment of Bank and Demat accounts of Ramel Industries Ltd29993Open →
Jun 05, 2015Attachment Order against Ashoka Life Science Limited29925Open →
Jun 05, 2015Attachment Proceedings against M/s Vybra Automet Ltd29920Open →
Jun 04, 2015Certificate No. 677 of 2015 Attachment of Bank and Demat accounts of Saradha Realty India Ltd29992Open →
Jun 03, 2015Certificate No.676 of 2015 Attachment of Bank and Demat accounts of G R Magnets Limited29899Open →
Jun 03, 2015Certificate No.675 of 2015 Attachment of Bank and Demat accounts of Kiev Finance Limited29898Open →
Jun 03, 2015Certificate No.674 of 2015 Attachment of Bank and Demat accounts of Kanika Infrastructure & Power Limited29897Open →
Jun 03, 2015Certificate No.673 of 2015 Attachment of Bank and Demat accounts of Kothari Global Limited29896Open →
Jun 02, 2015Certificate No.672 of 2015 Attachment of Bank and Demat accounts of Sumangal Industries Ltd.29895Open →
May 29, 2015Certificate No.661 of 2015 - Attachment of Bank and Demat Accounts - Ketan Babulal Shah29919Open →
May 29, 2015Certificate No.660 of 2015 - Attachment of Bank and Demat Accounts - Gaurang Ajit Seth29918Open →
May 29, 2015Certificate No.659 of 2015 - Attachment of Bank and Demat Accounts - Ankit Sanchaniya29917Open →
May 29, 2015Certificate No.658 of 2015 - Attachment of Bank and Demat Accounts - Rajnandi Yarns Private Limited29916Open →
May 29, 2015Certificate No.657 of 2015 - Attachment of Bank and Demat Accounts - Vivek Kishanpal Samant29915Open →
May 29, 2015Certificate No.656 of 2015 - Attachment of Bank and Demat Accounts - Jigar Praful Ghogari29914Open →
May 29, 2015Certificate No.655 of 2015 - Attachment of Bank and Demat Accounts - Santosh Maruti Patil29913Open →
May 29, 2015Certificate No.654 of 2015 - Attachment of Bank and Demat Accounts - Bipin Kumar Gandhi29912Open →
May 29, 2015Certificate No.653 of 2015 - Attachment of Bank and Demat Accounts - Chirag Rajnikant Jariwala29911Open →
May 29, 2015Certificate No.652 of 2015 - Attachment of Bank and Demat Accounts - Bharat G Vaghela29910Open →
May 29, 2015Certificate No.651 of 2015 - Attachment of Bank and Demat Accounts - Bipin Jayant Thaker29909Open →
May 29, 2015Certificate No.650 of 2015 - Attachment of Bank and Demat Accounts - Vipul Hiralal Shah29908Open →
May 28, 2015Certificate no. 647 of 2015 - attachment of Bank and Demat accounts in the matter of Green Ray International Limited29875Open →
May 28, 2015Attachment Proceedings No.2007 of 2015 in the matter of Bowreah Cotton Mills Co Ltd29870Open →
May 28, 2015Attachment Proceedings No.2006 of 2015 in the matter of Bowreah Cotton Mills Co Ltd29869Open →
May 28, 2015Attachment Proceedings No.2004 of 2015 in the matter of Micro Accessories (I) Ltd29867Open →
May 25, 2015Certificate No.645 of 2015 - Attachment of Bank and Demat Accounts - Bharat G Vaghela29862Open →
May 25, 2015Certificate No.644 of 2015 - Attachment of Bank and Demat Accounts - Vipul Hiralal shah29861Open →
May 25, 2015Certificate No.643 of 2015 - Attachment of Bank and Demat Accounts - Emmanuel Anthraper29860Open →
May 25, 2015Certificate No.642 of 2015 - Attachment of Bank and Demat Accounts - M/S Mega Millennium Securities (P) Ltd29859Open →
May 25, 2015Certificate No.641 of 2015 - Attachment of Bank and Demat Accounts - Bharat G Vaghela29858Open →
May 25, 2015Certificate No.640 of 2015 - Attachment of Bank and Demat Accounts - Bipin Kumar Gandhi29857Open →
May 25, 2015Certificate No.639 of 2015 - Attachment of Bank and Demat Accounts - Manish Pratap Ashar29856Open →
May 25, 2015Certificate No.637 of 2015 - Attachment of Bank and Demat Accounts - M/s Datapro Information technology Limited29854Open →
May 21, 2015Certificate No. 636 - attachment of Bank and Demat accounts in the matter of NVD Solar Ltd29831Open →
May 21, 2015Release order in Certificate No.483 of 201429827Open →
May 15, 2015Unserved Notice against Shri Chandra Shekhar Sabat30078Open →
May 12, 2015Order No.018 of 2015 - Prohibitory order against Mahesh Thanvi in the matter of E.Star Infotech Ltd29786Open →
May 11, 2015Certificate No.462 and 493 of 2014 - Orders for release of attachments29802Open →
May 06, 2015Order releasing accounts of Ruchiraj Shares & Stock Brokers Pvt. Ltd.29748Open →
Apr 30, 2015Certificate No.635 of 2015 - Attachment of Bank and Demat Accounts - Umashankar Vedprakash Agarwal29719Open →
Apr 30, 2015Certificate No.634 of 2015 - Attachment of Bank and Demat Accounts - Ramaniklal Manajibhai Patel29718Open →
Apr 30, 2015Certificate No.633 of 2015 - Attachment of Bank and Demat Accounts - Ramaniklal Manajibhai Patel29717Open →
Apr 30, 2015Certificate No.632 of 2015 - Attachment of Bank and Demat Accounts - Giridhar J Vagadiya29716Open →
Apr 30, 2015Certificate No.631 of 2015 - Attachment of Bank and Demat Accounts - Giridhar J Vagadiya29715Open →
Apr 30, 2015Certificate No.630 of 2015 - Attachment of Bank and Demat Accounts - Giridhar J Vagadiya29714Open →
Apr 30, 2015Certificate No.629 of 2015 - Attachment of Bank and Demat Accounts - Shila Suryavanshi29713Open →
Apr 30, 2015Certificate No.628 of 2015 - Attachment of Bank and Demat Accounts - Vithalbhai Gajera29712Open →
Apr 30, 2015Certificate No.627 of 2015 - Attachment of Bank and Demat Accounts - Kalpesh Babaraya29711Open →
Apr 30, 2015Certificate No.626 of 2015 - Attachment of Bank and Demat Accounts - Prasad Tandel29710Open →
Apr 30, 2015Certificate No.625 of 2015 - Attachment of Bank and Demat Accounts - Prakash D'souza29709Open →
Apr 30, 2015Certificate No.624 of 2015 - Attachment of Bank and Demat Accounts - Giridhar J Vagadiya29708Open →
Apr 30, 2015Certificate No.623 of 2015 - Attachment of Bank and Demat Accounts - Kalpesh Babaraya29707Open →
Apr 30, 2015Certificate No.622 of 2015 - Attachment of Bank and Demat Accounts - Mr. Prasad Tandel29706Open →
Apr 30, 2015Attachment Proceeding No. 1062 in Certificate No.291 of 2014 -Order in Respect of Shri Govind Das Biyani.29704Open →
Apr 27, 2015Certificate No.609 of 2015 - Attachment of Bank and Demat Accounts - Harish Amritlal Mehta29687Open →
Apr 27, 2015Certificate No.610 of 2015 - Attachment of Bank and Demat Accounts -Mr. Prasad Tandel29686Open →
Apr 27, 2015Certificate No.611 of 2015 - Attachment of Bank and Demat Accounts - Mr. Prasad Tandel29685Open →
Apr 27, 2015Certificate No.612 of 2015 - Attachment of Bank and Demat Accounts - Mr. Prashant Narvekar29684Open →
Apr 27, 2015Certificate No.613 of 2015 - Attachment of Bank and Demat Accounts - Mr. Prashant Narvekar29683Open →
Apr 27, 2015Certificate No.614 of 2015 - Attachment of Bank and Demat Accounts - Ruchiraj Shares and Stock Brolers Pvt Ltd29682Open →
Apr 27, 2015Certificate No.615 of 2015 - Attachment of Bank and Demat Accounts - Vikas G Narnavar29681Open →
← PreviousPage 2 of 3 · 259 documentsNext →