| Date | Title | SEBI ID | Document |
|---|
| Oct 18, 2016 | Release Order Certificate No 998 of 2016 | 33480 | Open → |
| Oct 18, 2016 | Release Order Certificate No 999 of 2016 | 33479 | Open → |
| Oct 17, 2016 | Certificate No.999 of 2015 - Attachment of Bank and Demat Accounts - Luharuka Commotrade Pvt. Ltd. | 33478 | Open → |
| Oct 17, 2016 | Certificate No.998 of 2015 - Attachment of Bank and Demat Accounts - Action Financial Services (India) Limited | 33477 | Open → |
| Oct 14, 2016 | Certificate no.997 of 2016. Attachment of Bank and Demat accounts | 33483 | Open → |
| Oct 13, 2016 | Attachment order in the matter of Shah Group Builder Limited | 33482 | Open → |
| Oct 13, 2016 | Recovery proceedings against M/s Sunshine Global Agro Ltd. | 33476 | Open → |
| Oct 07, 2016 | Releasing order of Woolways India Ltd | 33436 | Open → |
| Oct 03, 2016 | Certificate no. 993 of 2016. AP no. 2703 & 2704 of 2016 in Akshya Nidhi Ltd | 33461 | Open → |
| Oct 03, 2016 | Certificate no. 993 of 2016. AP no. 2703 & 2704 of 2016 in Akshya Nidhi Ltd | 33448 | Open → |
| Oct 03, 2016 | Certificate no. 991 of 2016. AP no. 2699 & 2700 of 2016 in BDBS Associates Ltd (dated 03.10.2016) | 33447 | Open → |
| Oct 03, 2016 | Certificate no. 992 of 2016. AP no. 2701 & 2702 of 2016 in Brownia Business Limited | 33446 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Punjab Woolcombers Ltd | 33459 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s PSB Finance & leasing Ltd | 33458 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Mukerien Papers Ltd. | 33457 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Nijjer Agro Foods Ltd | 33456 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s J.R. Organics Ltd(Earlier known as Somaiya Organics Ltd) | 33455 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Cebon India Ltd | 33454 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Callipers Naigai Ltd | 33453 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Angels Enterprises Limited | 33452 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Genomics Biotech Ltd (Earlier known as Abner Pharmaceuticals Ltd) | 33451 | Open → |
| Sep 29, 2016 | Recovery proceedings against Shri Ashok Kumar Jain | 33450 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s RDPL Infrastructure Ltd and its directors | 33449 | Open → |
| Sep 29, 2016 | Recovery proceedings against M/s Vishal Footwear Ltd | 33442 | Open → |
| Sep 29, 2016 | Recovery proceedings in the matter of Eider Infotech Ltd | 33376 | Open → |
| Sep 29, 2016 | Recovery proceedings in the matter of Montari Industries Ltd | 33375 | Open → |
| Sep 29, 2016 | Recovery proceedings in the matter of SKS ltd | 33374 | Open → |
| Sep 29, 2016 | Recovery proceedings in the matter of Woolways India Ltd | 33373 | Open → |
| Sep 27, 2016 | Recovery proceedings in the matter of Mahadev Industries Ltd | 33355 | Open → |
| Sep 27, 2016 | Recovery proceedings in the matter of Kanha Vanaspati Ltd | 33354 | Open → |
| Sep 23, 2016 | Releasing order of Shamken Multifab Ltd | 45676 | Open → |
| Sep 23, 2016 | Recovery proceedings in the matter of Vijay Remedies Ltd. | 33321 | Open → |
| Sep 23, 2016 | Recovery proceedings in the matter of Apex Intertech Ltd | 33320 | Open → |
| Sep 21, 2016 | Prohibitory Order no. RO.50.2016 in the matter of Mangalam Agro Products Limited | 33314 | Open → |
| Sep 21, 2016 | Prohibitory Order no. RO.49.2016 in the matter of Megasys Medi Life Limited | 33313 | Open → |
| Sep 21, 2016 | Prohibitory Order no. RO.48.2016 in the matter of Promotech Infratech Limited | 33312 | Open → |
| Sep 21, 2016 | Prohibitory Order no. RO.47.2016 in the matter of Mega Mould India Limited | 33311 | Open → |
| Sep 20, 2016 | recovery proceedings in the matter of Shamken Multifab Ltd | 33300 | Open → |
| Sep 20, 2016 | Certificate No 968 of 2016, in the matter of Abhinav Commercial Limited | 33299 | Open → |
| Sep 20, 2016 | Certificate No 967 of 2016, in the matter of Super Green (India) Limited | 33298 | Open → |
| Sep 19, 2016 | Recovery Proceedings in the matter of Arihant Threads Ltd | 33283 | Open → |
| Sep 19, 2016 | Recovery proceedings in the matter of Mahavira Foods Ltd. | 33282 | Open → |
| Sep 15, 2016 | RC.No.964 - Recovery proceedings under RC.no.964 against Shubham Karoti Foods Pvt Ltd and its directors namely Somit Kishanchandra Saxena, Sudhir Nathuram Pawar- Notices of attachment dated 15.09.2016 | 63283 | Open → |
| Sep 09, 2016 | Release Orders for Compliance- Cert no 929 of 2016- Mr Rajiv R Kashyap | 33217 | Open → |
| Sep 07, 2016 | Recovery proceedings against group companies of PACL Ltd | 33214 | Open → |
| Sep 07, 2016 | Releasing order in the matter of recovery proceedings against Sh Sarat Chander Manocha | 33154 | Open → |
| Sep 06, 2016 | Releasing Order in the matter of Sh Ravinder Kumar Garg & Others | 33149 | Open → |
| Sep 01, 2016 | Releasing Order in the matter of ISF Securities Ltd | 33115 | Open → |
| Aug 31, 2016 | Recovery proceedings against Shri Sarat Chander Manocha | 33119 | Open → |
| Aug 31, 2016 | Recovery proceedings against Shri Ravinder Kumar Garg and others | 33118 | Open → |
| Aug 31, 2016 | Recovery proceedings against M/s Vishvas Securities Ltd | 33117 | Open → |
| Aug 31, 2016 | Recovery proceedings against M/s Avail Holding Ltd | 33116 | Open → |
| Aug 31, 2016 | Recovery proceedings against M/s ISF Securities Ltd - Attachment Proceeding No.2637 | 33108 | Open → |
| Aug 31, 2016 | Recovery proceedings against M/s ISF Securities Ltd - Attachment Proceeding No.2636 | 33107 | Open → |
| Aug 30, 2016 | Certificate No 957 of 2016, in the matter of Asochem Limited | 33278 | Open → |
| Aug 30, 2016 | Certificate No 956 of 2016, in the matter of B G Industries Limited | 33277 | Open → |
| Aug 30, 2016 | Certificate No 955 of 2016, in the matter of Apex Holdings Limited | 33276 | Open → |
| Aug 30, 2016 | Release of attachment against Shri. Prasad V Potluri- Certificate No.938 | 33098 | Open → |
| Aug 30, 2016 | Release of attachment in the matter of PVP Ventures Ltd. | 33097 | Open → |
| Aug 30, 2016 | Release of attachment against shri. Prasad V Potluri | 33096 | Open → |
| Aug 30, 2016 | Release of attachments in the matter of PVP Energy Ltd. | 33095 | Open → |
| Aug 26, 2016 | Certificate No 951 of 2016, in the matter of Scrap Breaking & Processing India Limited | 33076 | Open → |
| Aug 26, 2016 | Certificate No 954 of 2016, in the matter of Transcorp Commerce Limited | 33075 | Open → |
| Aug 26, 2016 | Certificate No 953 of 2016, in the matter of Swati Projects Limited | 33074 | Open → |
| Aug 26, 2016 | Certificate No 952 of 2016, in the matter of Seksaria Foundries Limited | 33073 | Open → |
| Aug 25, 2016 | Attachmnet notice in the matter of Sai Prasad Coporation Ltd | 33067 | Open → |
| Aug 22, 2016 | Order for releasing bank a/cs of Ms Suparna Chatterjee in the matter of M/s Basil International Ltd | 33033 | Open → |
| Aug 19, 2016 | Certificate No 948 of 2016, in the matter of Hum Projects Limited | 33077 | Open → |
| Aug 12, 2016 | Order in the matter of Ion Exchange Enviro Farms Ltd. | 32973 | Open → |
| Aug 11, 2016 | Sale Notice of Vehicle dated 10.08.2016 - In the matter of PACL Ltd. Vs SEBI and other connected matters | 32962 | Open → |
| Aug 04, 2016 | Prohibitory order in the matter of M/s Weird Infrastructure Corporation Ltd | 32943 | Open → |
| Aug 04, 2016 | Release Order in the matter of Fact Enterprises Ltd | 32931 | Open → |
| Aug 03, 2016 | Certificate no. 946 of 2016- Attachment proceedings no. 2601 & 2602 of 2016 in the matter of Chirag Rajnikant Jariwala | 32930 | Open → |
| Jul 29, 2016 | Recovery Proceedings in the matter of M/s Harpartap Steel Ltd | 32912 | Open → |
| Jul 28, 2016 | Recovery proceedings in the matter of Delight Handicrafts Palace Ltd. | 32900 | Open → |
| Jul 27, 2016 | Notice of Sale Maitreya other properties 27.7.2016 | 32911 | Open → |
| Jul 25, 2016 | Order in the matter of recovery proceedings against Mr. Vinod Hingorani | 32888 | Open → |
| Jul 21, 2016 | Cancellation of Recovery Certificate in the matter of Konark Commerce and Industries Ltd | 32892 | Open → |
| Jul 21, 2016 | Certificate No. 934 of 2016 - attachment Proceedings No. 2585 & 2586 of 2016 in the matter of Pinnacle Ventures India Ltd | 32891 | Open → |
| Jul 15, 2016 | Release Order_Certificate No.926 of 2016 - Attachment of Bank and Demat Accounts - Homiyar Firoze Mistry | 32850 | Open → |
| Jul 15, 2016 | Release Order_Certificate No.925 of 2016 - Attachment of Bank and Demat Accounts - Urmila Lakhotia | 32849 | Open → |
| Jul 15, 2016 | Release Order_Certificate No.927 of 2016 - Attachment of Bank and Demat Accounts - Uday Chandar Mohite | 32848 | Open → |
| Jul 14, 2016 | Notice of Sale- Mr. Mahesh G Thanvi | 32878 | Open → |
| Jul 14, 2016 | Recovery proceedings- Release order in case of Sapna Jatania Cert. No.543 of 2015 | 32844 | Open → |
| Jul 12, 2016 | Certificate No 933 of 2016, in the matter of Adorable Agrotech Limited. | 32910 | Open → |
| Jul 11, 2016 | Certificate No. 932 of 2016 - attachment Proceedings No. 2581 & 2582 of 2016 in the matter of RDL Infotech Ltd | 32890 | Open → |
| Jul 11, 2016 | Certificate No. 931 of 2016 - attachment Proceedings No. 2579 & 2580 of 2016 in the matter of Acalta Trading Co. Ltd | 32889 | Open → |
| Jul 05, 2016 | Prohibitory Order No.043 of 2016 in the matter of Parasrampuria Plantations Ltd. | 32790 | Open → |
| Jul 04, 2016 | Order in the matter of Shree Sai Space Creations Ltd | 32789 | Open → |
| Jun 30, 2016 | Attachment Proceedings No. 2529, 2530 of 2016 -Mapro Industries Limited | 32748 | Open → |
| Jun 22, 2016 | Certificate No.927 of 2015 - Attachment of Bank and Demat Accounts - Uday Chandar Mohite | 32753 | Open → |
| Jun 22, 2016 | Certificate No.926 of 2015 - Attachment of Bank and Demat Accounts - Homiyar Firoze Mistry | 32752 | Open → |
| Jun 22, 2016 | Certificate No.925 of 2015 - Attachment of Bank and Demat Accounts - Urmila Lakhotia | 32751 | Open → |
| Jun 22, 2016 | Certificate No.930 of 2015 - Attachment of Bank and Demat Accounts - Mukesh Saboo | 32750 | Open → |
| Jun 22, 2016 | Certificate No.929 of 2015 - Attachment of Bank and Demat Accounts - Rajiv Rajaram Kashyap | 32749 | Open → |
| Jun 20, 2016 | Certificate No. 923_A.P Nos 2567 and 2568 of 2016_AM Fund Managers Limited | 79607 | Open → |
| Jun 17, 2016 | Prohibitory order in the matter of Basil International Ltd | 32655 | Open → |
| Jun 16, 2016 | Release order Cert no 904 of 2016- Ms inland printers limited | 32667 | Open → |
| Jun 07, 2016 | Recovery proceedings against Ms Swarna Kumari Kolli | 32620 | Open → |
| Jun 03, 2016 | Recovery Proceedings against Cementex (India) Pvt Ltd | 32624 | Open → |