| Date | Title | SEBI ID | Document |
|---|
| Apr 27, 2015 | Certificate No.616 of 2015 - Attachment of Bank and Demat Accounts - Vikas G Narnavar | 29680 | Open → |
| Apr 27, 2015 | Certificate No.617 of 2015 - Attachment of Bank and Demat Accounts - Nilesh H Bhuta | 29679 | Open → |
| Apr 27, 2015 | Certificate No.618 of 2015 - Attachment of Bank and Demat Accounts - Laxmanbhai Patel | 29678 | Open → |
| Apr 27, 2015 | Certificate No.619 of 2015 - Attachment of Bank and Demat Accounts - Rajesh Kantilal Shah | 29677 | Open → |
| Apr 27, 2015 | Certificate No.620 of 2015 - Attachment of Bank and Demat Accounts - Sicorp Finlease Ltd | 29676 | Open → |
| Apr 20, 2015 | Order No.016 of 2015 - Mr. Vinod Hingorani in the matter of Adam Comsof Limited and Kolar Biotech Limited | 29615 | Open → |
| Apr 20, 2015 | Certificate No 552 of 2015 Order Releasing Bank and Demat accounts of Gaylord Commercial Company Limited | 29612 | Open → |
| Apr 07, 2015 | Certificates No. 151 175 268 and 269 of 2014 - Order for release of attachment of bank accounts - Mr. Bhavesh Prakash Pabari | 29559 | Open → |
| Mar 27, 2015 | Certificate No.600 of 2015 - Attachment of Bank and Demat Accounts - Dharmesh K Seth | 29492 | Open → |
| Mar 27, 2015 | Certificate No.601 of 2015 - Attachment of Bank and Demat Accounts - Tejash D. Ghelani | 29491 | Open → |
| Mar 27, 2015 | Certificate No.602 of 2015 - Attachment of Bank and Demat Accounts - Devang Dadia | 29490 | Open → |
| Mar 27, 2015 | Certificate No.603 of 2015 - Attachment of Bank and Demat Accounts - Soundcraft Industries Ltd. | 29489 | Open → |
| Mar 27, 2015 | Certificate No.604 of 2015 - Attachment of Bank and Demat Accounts - Born Free Finance Pvt. Ltd. | 29488 | Open → |
| Mar 23, 2015 | Certificate No 555 of 2015 Order Releasing Bank and Demat accounts of Hawks Financiers Pvt. Ltd. | 29400 | Open → |
| Mar 23, 2015 | Certificate No 554 of 2015 Order Releasing Bank and Demat accounts of Hi-Fi Tradecom Pvt. Ltd. | 29399 | Open → |
| Mar 19, 2015 | SEBI Recovery proceeding-573-574 | 29366 | Open → |
| Mar 13, 2015 | Certificate no. 596 of 2015 - attachment of Bank and Demat accounts in the matter of Ramel Industries Ltd. | 29773 | Open → |
| Mar 11, 2015 | Certificate No. 595 - attachment of Bank and Demat accounts in the matter of kolkata Weir Industries Ltd | 29262 | Open → |
| Mar 03, 2015 | Certificate No. 575 of 2015- Attachment of Bank and Demat Accounts - Shri Dhanpatkumar C. Mehta | 29210 | Open → |
| Feb 26, 2015 | Certificate No 572 of 2015 Attachment of Banks and Demat Accounts of M/s Mahabir Steel Private Limited | 29181 | Open → |
| Feb 24, 2015 | Certificate No.564 of 2015 - Attachment of Bank and Demat Accounts - Mahesh Adsul | 29151 | Open → |
| Feb 24, 2015 | Certificate No.565 of 2015 - Attachment of Bank and Demat Accounts - Mahesh Adsul | 29150 | Open → |
| Feb 24, 2015 | Certificate No.570 of 2015 - Attachment of Bank and Demat Accounts - Gamma Infoway Exalt Ltd. | 29148 | Open → |
| Feb 24, 2015 | Certificate No.566 of 2015 - Attachment of Bank and Demat Accounts - Mahesh Adsul | 29147 | Open → |
| Feb 24, 2015 | Certificate No.567 of 2015 - Attachment of Bank and Demat Accounts - Rajkumar C Basantani | 29146 | Open → |
| Feb 24, 2015 | Certificate No.568 of 2015 - Attachment of Bank and Demat Accounts - Kolar Sharex Pvt. Ltd. | 29145 | Open → |
| Feb 24, 2015 | Certificate No.569 of 2015 - Attachment of Bank and Demat Accounts - Prasad S Tandel | 29144 | Open → |
| Feb 24, 2015 | Certificate No.571 of 2015 - Attachment of Bank and Demat Accounts - Alexcon Foamcast Ltd. | 29143 | Open → |
| Feb 20, 2015 | Release of Bank and Demat Accounts of Shri. Benny Abraham | 29074 | Open → |
| Feb 16, 2015 | Certificate No 420 of 2014- Order Releasing Bank and Demat Accounts of M/s Flare Finance (India) Ltd. | 29060 | Open → |
| Feb 11, 2015 | Certificate No 563 of 2015-Attachment of Banks and Demat Accounts of Mr. Suresh Bharrat | 29028 | Open → |
| Feb 10, 2015 | Certificate No.561 of 2014 - Attachment of Bank and Demat Accounts - Mr. Prakash D'souza | 29019 | Open → |
| Feb 10, 2015 | Certificate No.560 of 2014 - Attachment of Bank and Demat Accounts - Mr. Prashant Narvekar | 29018 | Open → |
| Feb 10, 2015 | Certificate No.559 of 2014 - Attachment of Bank and Demat Accounts - Mr. Vikas G Narnavar | 29017 | Open → |
| Feb 10, 2015 | Certificate No.557 of 2014 - Attachment of Bank and Demat Accounts - Mr. Rameshchandra K. Jain | 29015 | Open → |
| Feb 10, 2015 | Certificate No.556 of 2014 - Attachment of Bank and Demat Accounts - Mr. Rameshchandra K. Jain | 29014 | Open → |
| Feb 10, 2015 | Certificate no 555 - Attachment of Bank and Demat accounts - Hawks Financiers Pvt Ltd | 29012 | Open → |
| Feb 10, 2015 | Certificate no 554 - Attachment of Bank and Demat accounts - Hi Fi Tradecom Pvt Ltd | 29011 | Open → |
| Feb 10, 2015 | Recovery Proceedings against Shri. Swaminathan Rajendran | 29003 | Open → |
| Feb 06, 2015 | Certificate No.516 of 2014 - Release of Bank and Demat accounts - Mr. Harvinder Kumar Bagai | 28992 | Open → |
| Feb 06, 2015 | Certificate No. 552 - Attachment of Bank and Demat Accounts- Gaylord Commercial Company Limited | 28991 | Open → |
| Feb 03, 2015 | Certificate No 551 of 2015 Attachment of Banks and Demat Accounts of M/s Friends Portfolio Private Ltd. | 28976 | Open → |
| Feb 03, 2015 | Recovery against Shri. Benny Abraham | 28965 | Open → |
| Feb 03, 2015 | Recovery against M/s Coimbatore Flavors and Fragrance Limited | 28964 | Open → |
| Jan 29, 2015 | Certificate No 240 of 2014- Order Releasing Bank and Demat Accounts of Mr. Harish Sisodia | 28941 | Open → |
| Jan 23, 2015 | Attachment proceedings against M/s Eduexel Infotainment Ltd | 28921 | Open → |
| Jan 19, 2015 | Certificate No.494 of 2014 - Release of Attachment of Bank and Demat Accounts - PUG Stock Brokers Pvt. Ltd. | 28905 | Open → |
| Jan 14, 2015 | Certificate No.534 of 2015 - Attachment of Bank and Demat Accounts - Wasankar Wealth Management Ltd. and five others | 28885 | Open → |
| Jan 13, 2015 | Certificate No.515 of 2014 - Release of Attachment of Bank and Demat Accounts - Sandeep Merchant | 28866 | Open → |
| Jan 12, 2015 | Order in the matter of recovery against Shri. N. Narayanan in the matter of M/s Pyramid Saimira Theatre Ltd. | 28859 | Open → |
| Jan 05, 2015 | Certificate No.511 of 2014 | 28799 | Open → |
| Jan 02, 2015 | Certificate No 530 of 2015 - DEEPAK CHANDRAKANT SHAH | 28848 | Open → |
| Jan 02, 2015 | Certificate No 531 - SANJAY R. SHAH | 28846 | Open → |
| Jan 02, 2015 | Certificate No 532 TUSHAR S. JHAVERI | 28844 | Open → |
| Jan 02, 2015 | Certificate No. 533 - Classic Consultancy Prop. Rajiv Rameshchandra Shah | 28841 | Open → |
| Jan 01, 2015 | Certificate No. 529 of 2015 - Hemendra Sakarchand Shah | 28850 | Open → |
| Jan 01, 2015 | Certificate No. 527 of 2015 - Rina Ashish Shah | 28849 | Open → |
| Jan 01, 2015 | Certificate No. 528 of 2015 - Pannalal Lalbai Shah | 28847 | Open → |
| Jan 01, 2015 | Certificate No. 526 of 2015 - Ashish Pannalal Shah | 28845 | Open → |
