| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2016 | Certificate No. 1072 and A.P. No. 2863 & 2864 of 2016, in the matter of Infocare Infra Ltd. | 33926 | Open → |
| Dec 30, 2016 | Certificate No. 1071 & A.P. No. 2861 & 2862 of 2016, in the matter of Silicon Projects India Ltd. | 33925 | Open → |
| Dec 29, 2016 | Order against Mr. Dipankar Medda in the case of Torsa Agro Projects Ltd. | 33927 | Open → |
| Dec 27, 2016 | Certificate No.1070 of 2016 - Attachment of Bank and Demat Accounts - Vivek Kishanpal Samant | 33904 | Open → |
| Dec 27, 2016 | Certificate No.1069 of 2016 - Attachment of Bank and Demat Accounts - Bhupesh Rathod | 33903 | Open → |
| Dec 27, 2016 | Certificate No.1068 of 2016 - Attachment of Bank and Demat Accounts - Bhupesh Rathod | 33902 | Open → |
| Dec 27, 2016 | Certificate No.1067 of 2016 - Attachment of Bank and Demat Accounts - Vivek Kishanpal Samant | 33901 | Open → |
| Dec 27, 2016 | Certificate No.1066 of 2016 - Attachment of Bank and Demat Accounts - Vivek Kishanpal Samant | 33900 | Open → |
| Dec 27, 2016 | Certificate No.1065 of 2016 - Attachment of Bank and Demat Accounts - Chirag Rajnikant Jariwala | 33899 | Open → |
| Dec 27, 2016 | Certificate No.1064 of 2016 - Attachment of Bank and Demat Accounts - Bipin Jayant Thakar | 33898 | Open → |
| Dec 27, 2016 | Certificate No.1063 of 2016 - Attachment of Bank and Demat Accounts - Bipin Jayant Thakar | 33897 | Open → |
| Dec 27, 2016 | Certificate No.1062 of 2016 - Attachment of Bank and Demat Accounts - Bhupesh Rathod | 33896 | Open → |
| Dec 27, 2016 | Certificate No.1061 of 2016 - Attachment of Bank and Demat Accounts - Bhupesh Rathod | 33895 | Open → |
| Dec 27, 2016 | Certificate No.1060 of 2016 - Attachment of Bank and Demat Accounts - Jigar Praful Ghoghari | 33894 | Open → |
| Dec 27, 2016 | Certificate No.1059 of 2016 - Attachment of Bank and Demat Accounts - Jigar Praful Ghoghari | 33893 | Open → |
| Dec 27, 2016 | Certificate No.1058 of 2016 - Attachment of Bank and Demat Accounts - Jigar Praful Ghoghari | 33892 | Open → |
| Dec 27, 2016 | Certificate No.1057 of 2016 - Attachment of Bank and Demat Accounts - Vivek Kishanlal Samant | 33891 | Open → |
| Dec 27, 2016 | Certificate No.1056 of 2016 - Attachment of Bank and Demat Accounts - Hemant Sheth | 33890 | Open → |
| Dec 27, 2016 | Certificate No.1055 of 2016 - Attachment of Bank and Demat Accounts - Prem Mohanlal Parikh | 33889 | Open → |
| Dec 27, 2016 | Certificate No.1054 of 2016 - Attachment of Bank and Demat Accounts - Prem Mohanlal Parikh | 33888 | Open → |
| Dec 27, 2016 | Certificate No.1052 of 2016 - Attachment of Bank and Demat Accounts - Prem Mohanlal Parikh | 33887 | Open → |
| Dec 27, 2016 | Certificate No.1053 of 2016 - Attachment of Bank and Demat Accounts - Prem Mohanlal Parikh | 33886 | Open → |
| Dec 27, 2016 | Certificate No.1051 of 2016 - Attachment of Bank and Demat Accounts - Bhavesh Prakash Pabari | 33885 | Open → |
| Dec 27, 2016 | Certificate No.1050 of 2016 - Attachment of Bank and Demat Accounts - Bhavesh Pabari | 33884 | Open → |
| Dec 27, 2016 | Certificate No.1049 of 2016 - Attachment of Bank and Demat Accounts - Bhavesh Pabari | 33883 | Open → |
| Dec 27, 2016 | Certificate No.1048 of 2016 - Attachment of Bank and Demat Accounts - Bhavesh Pabari | 33882 | Open → |
| Dec 27, 2016 | Certificate No.1047 of 2016 - Attachment of Bank and Demat Accounts - Ankit Sanchaniya | 33881 | Open → |
| Dec 27, 2016 | Certificate No.1044 of 2016 - Attachment of Bank and Demat Accounts - Ankit Sanchaniya | 33880 | Open → |
| Dec 27, 2016 | Certificate No.1046 of 2016 - Attachment of Bank and Demat Accounts - Ankit Sanchaniya | 33879 | Open → |
| Dec 27, 2016 | Certificate No.1045 of 2016 - Attachment of Bank and Demat Accounts - Ankit Sanchaniya | 33878 | Open → |
| Dec 23, 2016 | Certificate No. 1043 of 2016 - Attachment of Bank and Demat Accounts - Smita Hate | 33912 | Open → |
| Dec 23, 2016 | Certificate No. 1042 of 2016 - Attachment of Bank and Demat Accounts - Mahendra Bhrambhatt | 33910 | Open → |
| Dec 23, 2016 | Certificate No. 1041 of 2016 - Attachment of Bank and Demat Accounts - Softrak Technology Exports Limited | 33909 | Open → |
| Dec 23, 2016 | Certificate No. 1039 of 2016 - Attachment of Bank and Demat Accounts - Kailash Ficom Ltd | 33907 | Open → |
| Dec 23, 2016 | Certificate No. 1040 of 2016 - Attachment of Bank and Demat Accounts - Chicago Software Industries Limited | 33906 | Open → |
| Dec 22, 2016 | Tender Document of Parasrampuria Plantations Ltd | 33920 | Open → |
| Dec 22, 2016 | SEBI Advertisement Parasrampuria Plantations Limited 22.12.2016 | 33919 | Open → |
| Dec 21, 2016 | Prohibitory Order No.064 of 2016 in the matter of Pancard Clubs Ltd. and others | 33842 | Open → |
| Dec 20, 2016 | Prohibitory Order No. RO/63/2016 in respect of Just Reliable Projects India Limited (PAN: AACCJ2827P)) and its Directors / promoters | 77500 | Open → |
| Dec 20, 2016 | Release Order - Sanjay Biyani (Certificate No. 291 of 2014) | 33905 | Open → |
| Dec 20, 2016 | Certificate No.1035 of 2016 - Attachment of Bank and Demat Accounts - M/s A E C India Ltd | 33867 | Open → |
| Dec 20, 2016 | Certificate No.1034 of 2016 - Attachment of Bank and Demat Accounts - M/s Western Foods Ltd | 33866 | Open → |
| Dec 20, 2016 | Certificate No.1033 of 2016 - Attachment of Bank and Demat Accounts - M/s Asian Alloys Ltd | 33865 | Open → |
| Dec 20, 2016 | Certificate No.1032 of 2016 - Attachment of Bank and Demat Accounts - M/s American Paints (I) Ltd | 33864 | Open → |
| Dec 20, 2016 | Prohibitory Order No. RO/58/2016 in the matter of Sunheaven Agro India Limited | 33843 | Open → |
| Dec 20, 2016 | Prohibitory Order in the matter of Sun Plant Forgings Limited | 33836 | Open → |
| Dec 20, 2016 | Prohibitory Order in the matter of Purusattam Infotech Industries Limited | 33835 | Open → |
| Dec 20, 2016 | Prohibitory Order in the matter of Just-Reliable Projects India Limited | 33834 | Open → |
| Dec 20, 2016 | Prohibitory Order in the matter of Adarsh Wealth Ventures Limited | 33833 | Open → |
| Dec 20, 2016 | Prohibitory Order in the matter of AM Fund Managers Limited | 33832 | Open → |
| Dec 20, 2016 | Prohibitory Order in the matter of Magnox Infraprojects Limited | 33831 | Open → |
| Dec 19, 2016 | Certificate No. 853 of 2016 in the matter of Maitreya Services Pvt. Ltd. | 33856 | Open → |
| Dec 16, 2016 | Certificate No.1031 of 2016 - Attachment of Bank and Demat Accounts - Mala Hemant Seth | 33818 | Open → |
| Dec 16, 2016 | Certificate No.1030 of 2016 - Attachment of Bank and Demat Accounts - Mala H Seth | 33817 | Open → |
| Dec 16, 2016 | Certificate No.1029 of 2016 - Attachment of Bank and Demat Accounts - Hemant Madhusudan Sheth | 33816 | Open → |
| Dec 16, 2016 | Certificate No.1028 of 2016 - Attachment of Bank and Demat Accounts - Hemant Madhusudan Sheth | 33815 | Open → |
| Dec 16, 2016 | Certificate No.1027 of 2016 - Attachment of Bank and Demat Accounts - Gaurang Ajit Sheth | 33814 | Open → |
| Dec 16, 2016 | Certificate No.1026 of 2016 - Attachment of Bank and Demat Accounts - Gaurang Ajit Sheth | 33813 | Open → |
| Dec 16, 2016 | Certificate No.1025 of 2016 - Attachment of Bank and Demat Accounts - Gaurang Ajit Sheth | 33812 | Open → |
| Dec 16, 2016 | Certificate No.1024 of 2016 - Attachment of Bank and Demat Accounts - Chirag Rajnikant Jariwala | 33811 | Open → |
| Dec 16, 2016 | Certificate No.1023 of 2016 - Attachment of Bank and Demat Accounts - Chirag Rajnikant Jariwala | 33810 | Open → |
| Dec 16, 2016 | Certificate No.1022 of 2016 - Attachment of Bank and Demat Accounts - Bipin Jayant Thakar | 33809 | Open → |
| Dec 16, 2016 | Certificate No.1021 of 2016 - Attachment of Bank and Demat Accounts - Bipin Jayant Thakar | 33808 | Open → |
| Dec 02, 2016 | Release order Cert no 877 of 2016 - Indivar Traders Pvt. Ltd | 33973 | Open → |
| Dec 02, 2016 | Recovery matter :release order in the matter of M/s Vijay Remedies Ltd | 33759 | Open → |
| Dec 02, 2016 | Attachment proceedings in the matter of Pancard Clubs Ltd. and others | 33756 | Open → |
| Dec 01, 2016 | Prohibitory Order in the matter of Golden Life Agro India Limited | 33752 | Open → |
| Dec 01, 2016 | Prohibitory Order in the matter of Kolkata Weir Industries Limited | 33751 | Open → |
| Nov 29, 2016 | Release Order - Neha Jainarain Agarwal (Certificate No. 891 of 2016) | 33738 | Open → |
| Nov 22, 2016 | Order in the matter of Four Season Farms Limited. | 33712 | Open → |
| Nov 22, 2016 | Release order Cert No.876 of 2016 - Kinita Real Estate Pvt. Ltd. | 33699 | Open → |
| Nov 22, 2016 | Release order Cert No.875 of 2016 - Jayalalita Commodities Pvt. Ltd. | 33698 | Open → |
| Nov 22, 2016 | Release order Cert No.874 of 2016 - Gazala Constructions Pvt. Ltd.. | 33697 | Open → |
| Nov 22, 2016 | Release order Cert No.878 of 2016 - Nazima Impex Pvt. Ltd. | 33695 | Open → |
| Nov 22, 2016 | Release order Cert No.881 of 2016 - Grantview Properties Pvt. Ltd. | 33694 | Open → |
| Nov 22, 2016 | Release order Cert No.882 of 2016 - Lakeside Properties Pvt. Ltd. | 33693 | Open → |
| Nov 21, 2016 | Release of attachment in the matter of M/s Simply Class Fashions Pvt. Ltd. | 33691 | Open → |
| Nov 18, 2016 | Release Order of Farry Industries Ltd. (Certificate No.1002 of 2016) | 33686 | Open → |
| Nov 17, 2016 | Attachment Order in the matter of Sangam Infotech Pvt. Ltd. | 33684 | Open → |
| Nov 17, 2016 | Attachment Order in the matter of Champion Finsec Ltd. | 33682 | Open → |
| Nov 17, 2016 | Attachment Order in the matter of Farry Industries Ltd. | 33681 | Open → |
| Nov 11, 2016 | Recovery proceedings in the matter of M/s Hartron Networks Ltd. (Certificate No. 1014 of 2016) | 33668 | Open → |
| Nov 11, 2016 | Recovery proceedings in the matter of M/s Balaji Steel Tubes & Pipes Ltd. (Certificate No. 1013 of 2016) | 33667 | Open → |
| Nov 10, 2016 | Recovery Proceedings of M/s Swar Agrotech (I) Ltd and its Directors | 33732 | Open → |
| Nov 10, 2016 | Recovery Proceedings of M/s KBCL India Ltd and its Directors | 33731 | Open → |
| Nov 10, 2016 | Recovery Proceedings of M/s En Aromatic & Petro Chemicals Ltd and its Directors | 33730 | Open → |
| Nov 10, 2016 | Recovery Proceedings of M/s Step Up Marketing Pvt Ltd and its Directors | 33729 | Open → |
| Nov 10, 2016 | Recovery proceedings in the matter of M/s Alps Motor Finance Ltd.( certificate no 1007 of 2016) | 33657 | Open → |
| Nov 10, 2016 | Recovery proceedings in the matter of M/s Bajwa Agro Industries Limited (certificate no 1008 of 2016 ) | 33656 | Open → |
| Nov 10, 2016 | Recovery proceedings in the matter of M/s Burr Brown India Ltd (certificate no 1006 of 2016) | 33655 | Open → |
| Nov 08, 2016 | Releasing order in the matter of recovery proceedings against Jai Mata Industries Ltd | 33630 | Open → |
| Nov 08, 2016 | Recovery Proceedings against Punjab Woolcombers Ltd | 33629 | Open → |
| Oct 28, 2016 | Tender Document Maitreya Services Private Limited 28 10 2016 revised 8.11.2016 | 33628 | Open → |
| Oct 28, 2016 | Certificate No.1004 of 2016 issued to Chatna Patel | 33584 | Open → |
| Oct 28, 2016 | Order in the matter of Maitreya Services Pvt. Ltd. | 33578 | Open → |
| Oct 27, 2016 | Order in respect of Mr Kaushik Chattopadhyay in the matter of Basil International Ltd | 33564 | Open → |
| Oct 26, 2016 | Order in the matter of Life Care Infratech Ltd | 33553 | Open → |
| Oct 25, 2016 | Certificate No.1001 of 2016 - Attachment proceedings against Arise Bhoomi Developers Ltd. and 3 others | 33550 | Open → |
| Oct 21, 2016 | Release order Cert 695 of 2015v- Attachment Proceeding No. 2076 of 2015 - Release of Attachment of bank accounts | 33526 | Open → |
| Oct 20, 2016 | Release order Certificate no 799 of 2015 - Attachment Proceeding No. 2429 of 2016 | 33525 | Open → |