| Date | Title | SEBI ID | Document |
|---|
| Jun 03, 2016 | Recovery Proceedings against Shri Ravi Chakravarthy | 32622 | Open → |
| Jun 03, 2016 | Recovery Proceedings against Shri Vadlamudi Srikrishna | 32621 | Open → |
| Jun 03, 2016 | Releasing order in the matter of M/s Weird Infrastructure Corporation Ltd | 32599 | Open → |
| Jun 03, 2016 | Recovery proceedings in the matter of M/s Kuber Planters Ltd | 32598 | Open → |
| Jun 02, 2016 | Certificate No. 906_A.P Nos 2533 and 2534 of 2016_ Adarsh Wealth Ventures Limited | 79612 | Open → |
| Jun 02, 2016 | Prohibitory Order in the matter of Ramel Industries Limited | 32596 | Open → |
| Jun 02, 2016 | Cancellation of Recovery Certificate in the matter of M/s Rajesh Service Centre | 32591 | Open → |
| Jun 02, 2016 | Cancellation of Recovery Certificate in the matter of M/s Krishna Enterprises | 32590 | Open → |
| Jun 01, 2016 | Certificate No 903 of 2016, in the matter of PAFL Industries Limited. | 32669 | Open → |
| Jun 01, 2016 | Proceeding under certificate no 905 of 2016 against Ms Mapro industries Limited in the matter of Ms Mapro industries Limited | 32665 | Open → |
| Jun 01, 2016 | Proceeding under certificate no 904 of 2016 against Ms Inland Printers Limited in the matter of Ms Inland Printers Limited | 32664 | Open → |
| May 30, 2016 | Prohibitory Order in the matter of Greater Kolkata Infrastructure Limited | 32582 | Open → |
| May 30, 2016 | Release Order- Certificate no. 899 of 2016 against Mr Amit raghuvanshi | 32572 | Open → |
| May 27, 2016 | Prohibitory Order No. RO/38/2016 in respect of Bharat Krishi Samriddhi Industries Limited [PAN: AAECB6273H] and its Directors | 81697 | Open → |
| May 27, 2016 | Prohibitory Order No. RO/37/2016 in respect of Greenworld Agro Industries Ltd [PAN: AADCB8727D] and its Directors | 81694 | Open → |
| May 27, 2016 | Order No. RO/38/2016 in the matter of Bharat Krishi samridhi Industries Limited | 32568 | Open → |
| May 27, 2016 | Order No. RO/37/2016 in the matter of Greenworld Agro Industries Limited | 32566 | Open → |
| May 26, 2016 | Prohibitory Order No. RO/35/2016 in respect of Infinity Realcon Limited [PAN: AACCI0782Q] and its Directors | 81696 | Open → |
| May 26, 2016 | Order No. RO/36/2016 in the matter of Weird Industries Limited. | 32565 | Open → |
| May 26, 2016 | Order No. RO/35/2016 in the matter of Infinity Realcon Limited | 32564 | Open → |
| May 24, 2016 | Attachment Proceeding under certificate no 899 of 2016 against Mr Amit raghuvanshi in the matter of Bajaj Finance Limited | 32666 | Open → |
| May 24, 2016 | Certificate No 900 of 2016 against Mr Pawan Kumar Sharma in the matter of Nivyah Infrastructure and telecom Services Limited. | 32663 | Open → |
| May 24, 2016 | Attachment Proceedings No. 2522 of 2016, Certificate No.899 of 2016 | 32571 | Open → |
| May 20, 2016 | Recovery proceedings in the matter of Basil International Ltd. | 32548 | Open → |
| May 20, 2016 | Notice of Sale in the matter of Sunplant Agro Limited and Sun Plant Business Limited | 32524 | Open → |
| May 19, 2016 | Notice Inviting Bids for Appointment of Agency for Valuation and Disposal of Assets | 32519 | Open → |
| May 11, 2016 | Prohibitory Order-Order No. RO/34/2016 in the matter of Aspen Projects India Limited | 32501 | Open → |
| Apr 27, 2016 | Release Order in the matter of Mr Balasaheb Kamble | 32449 | Open → |
| Apr 26, 2016 | Release Order in the matter of Mr Sunil Purohit | 32451 | Open → |
| Apr 26, 2016 | Release Order in the matter of Mr Haresh Posnak | 32450 | Open → |
| Apr 26, 2016 | Notice of Sale - Mr Mahesh Thanvi | 32435 | Open → |
| Apr 26, 2016 | Notice Of Sale - Maitreya Services Pvt. Ltd | 32432 | Open → |
| Apr 25, 2016 | Prohibitory Order No 033/2016 in the matter of M/s Sunshine Infrabuild Corporation Ltd | 32438 | Open → |
| Apr 22, 2016 | Prohibitory Order in the matter of Maitreya Services Pvt. Ltd. | 32415 | Open → |
| Apr 12, 2016 | Certificate no. 897 of 2016- Attachment Proceedings no. 2517 & 2518 of 2016 in the matter of Torsa Agro Projects Limited | 32391 | Open → |
| Apr 12, 2016 | Certificate no. 896 of 2016- Attachment Proceedings no. 2515 & 2516 of 2016 in the matter of Purusattam Infotech Industries Limited | 32390 | Open → |
| Mar 31, 2016 | Certificate No 894_Attachment Proceedings No. 2511 & 2512 of 2016_Sunheaven Agro India Ltd. | 48563 | Open → |
| Mar 31, 2016 | Notice of Sale in the matter of Sunshine Infrabuild Corporation Ltd | 35434 | Open → |
| Mar 31, 2016 | Attachment Proceedings in Certificate No 891 of 2016 - Neha Jainarain Agarwal | 32296 | Open → |
| Mar 31, 2016 | Attachment Proceedings in Certificate No 893 of 2016 - Shree Mahaganga Sugar Mills Ltd | 32295 | Open → |
| Mar 31, 2016 | Recovery proceedings against M/s Life Care Infratech Ltd | 32278 | Open → |
| Mar 31, 2016 | Recovery proceedings against M/s Sunshine Infrabuild Corporation Ltd | 32277 | Open → |
| Mar 30, 2016 | Prohibitory Order in the matter of Maitereya Services Pvt. Ltd. | 32189 | Open → |
| Mar 29, 2016 | Sale of immovable property through e-auction in the matter of M/s Suman Motels Ltd. | 32144 | Open → |
| Mar 28, 2016 | Recovery proceedings against Manish Pratap Ashar | 32145 | Open → |
| Mar 22, 2016 | Recovery proceedings against Sangita Jairam Sawant | 32146 | Open → |
| Mar 22, 2016 | Releasing Order in the matter of M/s Weird Infrastructure Corporation Ltd | 32015 | Open → |
| Mar 21, 2016 | Release Order -Certificate No.748 of 2015- Attachment Proceeding No. 2180 & 2181 of 2015 | 32006 | Open → |
| Mar 18, 2016 | Certificate No. 890 of 2016 - Attachment Proceeding No. 2503 & 2504 of 2016 in the matter of Megasys Medi Life Limited | 32327 | Open → |
| Mar 18, 2016 | Certificate No. 889 of 2016 - Attachment Proceeding No. 2501 & 2502 of 2016 in the matter of Federal Agro Commercials Limited | 32326 | Open → |
| Mar 18, 2016 | Certificate No. 888 of 2016-Attachment Proceedings no. 2499 & 2500 of 2016 in the matter of Orchid Cultivation Projects India Limited | 32325 | Open → |
| Mar 18, 2016 | Certificate no. 887 of 2016- Attachment Proceedings no. 2497 & 2498 of 2016 in the matter of Infinity Realcon Limited | 32324 | Open → |
| Mar 18, 2016 | Certificate No 864 of 2016 Order Releasing Bank, Demat, and Mutual Fund Accounts & Funds available with Stock Exchange of Komal Nahata | 31958 | Open → |
| Mar 17, 2016 | Attachment Proceeding under certificate no 885 of 2016- against Mr Bharat Ramkrishna Sekhsaria | 32240 | Open → |
| Mar 17, 2016 | Attachment Proceeding under certificate no 886 of 2016 against Mr Vasant Kumar Bissa in the matter of KRBL limited. | 32239 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2492 of 2016-Recovery proceedings in the matter of M/s GN Dairies Ltd | 31928 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2491 of 2016- Recovery proceedings in the matter of M/s GN Dairies Ltd | 31927 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2489 of 2016-Certificate No 883 of 2016 | 31924 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2487 of 2016-Certificate No 882 of 2015 | 31923 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2485 of 2016-Certificate No 881 of 2016 | 31922 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2483 of 2016-Certificate No 880 of 2016 | 31921 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2481 of 2016-Certificate No 879 of 2016 | 31920 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2479 of 2016-Certificate No 878 of 2016 | 31919 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2477 of 2016-Certificate No 877 of 2015 | 31918 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2475 of 2016-Certificate No 876 of 2016 | 31917 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2473 of 2016-Certificate No 875 of 2016 | 31916 | Open → |
| Mar 15, 2016 | Attachment Proceeding No.2471 of 2016-Certificate No 874 of 2016 | 31915 | Open → |
| Mar 11, 2016 | Certificate No. 873 of 2016 - Attachment Proceeding No. 2469 & 2470 of 2016 in the matter of Bharat Krishi Samridhi Industries Limited | 32304 | Open → |
| Mar 11, 2016 | Certificate No. 872 of 2016 - Attachment Proceeding No. 2467 & 2468 of 2016 in the matter of Greenworld Agro Industries Limited | 32303 | Open → |
| Mar 04, 2016 | Release order- Certificate no. 868 of 2016 | 31838 | Open → |
| Mar 04, 2016 | Release order- Certificate no. 867 of 2016 | 31837 | Open → |
| Mar 04, 2016 | Release order- Certificate no. 866 of 2016 | 31836 | Open → |
| Mar 04, 2016 | Release order- Certificate no. 865 of 2016 | 31835 | Open → |
| Mar 02, 2016 | Certificate No. 870 of 2016 - Attachment Proceeding No. 2465 & 2466 of 2016 in the matter of Just Reliable Projects India Limited | 32302 | Open → |
| Mar 02, 2016 | Certificate No. 869 of 2016 - Attachment Proceeding No. 2463 & 2464 of 2016 in the matter of Newland Agro Industries Limited | 32301 | Open → |
| Feb 29, 2016 | Attachment Proceeding No.1653,1654 of 2014- Release order-Cert no.489 of 2014 | 31822 | Open → |
| Feb 29, 2016 | Attachment Proceeding No. 2461 of 2016 -Certificate no 868 of 2016 | 31821 | Open → |
| Feb 29, 2016 | Atachment Proceeding No.2459 of 2016-Certificate no 867 of 2016 | 31820 | Open → |
| Feb 29, 2016 | Attachment Proceeding No.2457 of 2016-Certificate no 866 of 2016 | 31819 | Open → |
| Feb 29, 2016 | Attachment Proceeding No. 2455 of 2016 - Certificate No. 865 of 2016 | 31818 | Open → |
| Feb 25, 2016 | Certificate No. 864 of 2016 in the matter of Komal Nahata | 31761 | Open → |
| Feb 24, 2016 | Certificate No.863 of 2016 - Attachment of Bank and Demat Accounts and MF folios - Shree Sai Spaces Creations Ltd. & Ors. | 31772 | Open → |
| Feb 24, 2016 | Certificate No.862 of 2016 - Attachment of Bank and Demat Accounts and MF folios - Wasankar Wealth Management Ltd. & Ors. | 31771 | Open → |
| Feb 17, 2016 | Suman Motels Notice of Sale | 31856 | Open → |
| Feb 16, 2016 | Certificate No. 861 of 2016 - Attachment Proceedings No. 2446 & 2447 in the matter of Suraksha Agrotech Industries Ltd | 32300 | Open → |
| Feb 12, 2016 | Certificate No. 860 of 2016- Attachment Proceedings no. 2444 & 2445 of 2016 in the matter of Weird Industries Limited | 31691 | Open → |
| Feb 11, 2016 | Certificate No. 859 of 2016- Attachment Proceedings no. 2442 & 2443 of 2016 in the matter of Waris Agrotech India Limited | 31690 | Open → |
| Feb 11, 2016 | Certificate No. 858 of 2016- Attachment Proceedings no. 2440 & 2441 of 2016 in the matter of Promotech Infratech Limited | 31689 | Open → |
| Feb 08, 2016 | Certificate No.638 of 2015 - Notices of Attachment of Bank and Demat Accounts issued against M/s Biowin Pharma (India) Limited (PAN: AACCB6641F) | 29855 | Open → |
| Jan 28, 2016 | Release Order cert no 663 of 2015- labh Shares & Stock Pvt Limited | 31555 | Open → |
| Jan 22, 2016 | Certificate no 663 of 2015- Attachment Orders - Labh Shares and Stock Pvt Ltd | 31557 | Open → |
| Jan 22, 2016 | Certificate No 688 of 2015 - Attachment Orders -Mala Hemant Sheth | 31556 | Open → |
| Jan 20, 2016 | Certificate No. 851 of 2016 - Attachment Proceeding No. 2426 & 2427 of 2016, in the matter of Aspen Projects India Limited | 31512 | Open → |
| Jan 19, 2016 | Prohibitory Order in the matter of SVPCL Ltd. | 31506 | Open → |
| Jan 14, 2016 | Order No. RO/29/2016, in Recovery Certificate No. 079 of 2014, against Mr. G. Ramakrishnan | 31482 | Open → |
| Jan 14, 2016 | Order No. RO/27/2016, in Recovery Certificate No. 077 of 2014, against Mr. K.S. Kashiraman | 31481 | Open → |
| Jan 14, 2016 | Order No. RO/28/2016, in Recovery Certificate No. 078 of 2014, against Mr. K. Natarahjan | 31480 | Open → |
| Jan 11, 2016 | Certificate No. 851 of 2016 - Attachment Proceeding No. 2426 & 2427 of 2016, in the matter of Aspen Projects India Limited | 31688 | Open → |
| Jan 06, 2016 | Releasing Order in the matter of M/s Sanjay Agro Industries Ltd | 31465 | Open → |