| Date | Title | SEBI ID | Document |
|---|
| Dec 28, 2017 | Prohibitory order in the matter of Servehit Housing and Infrastructure India Limited | 38972 | Open → |
| Dec 28, 2017 | Declaration of successful bidder of the auctioned properties in the matter of Sunshine Infrabuild Corporation Ltd | 37887 | Open → |
| Dec 28, 2017 | Order No.103 of 2017 in the matter of Parasarampuria Plantations Ltd | 37175 | Open → |
| Dec 27, 2017 | Notice of Sale for Swar Agrotech India Limited | 37221 | Open → |
| Dec 22, 2017 | Order in the matter of Green India Infra Projects Ltd. | 37095 | Open → |
| Dec 21, 2017 | Certificate No.1327 of 2017 - Attachment of Bank and Demat Accounts - Mr. Vinit Kumar | 37156 | Open → |
| Dec 21, 2017 | Certificate No.1326 of 2017 - Attachment of Bank and Demat Accounts - Mr. Vikas Narnavar | 37155 | Open → |
| Dec 21, 2017 | Certificate No.1325 of 2017 - Attachment of Bank and Demat Accounts- Ms Triumph International Finance India Ltd | 37154 | Open → |
| Dec 21, 2017 | Certificate No.1324 of 2017 - Attachment of Bank and Demat Accounts - Mr. Tanvir Zaki | 37153 | Open → |
| Dec 21, 2017 | Certificate No.1319 of 2017 - Attachment of Bank and Demat Accounts - Mr. Rajesh Kantilal Shah | 37152 | Open → |
| Dec 21, 2017 | Certificate No.1315 of 2017- Attachment of Bank and Demat Accounts - Ms Innovision E-Commerce Ltd | 37151 | Open → |
| Dec 21, 2017 | Certificate No.1314 of 2017 - Attachment of Bank and Demat Accounts - Hozefa Vohra | 37150 | Open → |
| Dec 21, 2017 | Certificate No.1313 of 2017- Attachment of Bank and Demat Accounts - Mr. Bhavesh Shah | 37149 | Open → |
| Dec 21, 2017 | Certificate No.1311 of 2017 - Attachment of Bank and Demat Accounts- 1.Silverline Holdings Corporation, 2.Shreyas Holding Ltd., 3.Subra Mauritius Ltd | 37148 | Open → |
| Dec 21, 2017 | Certificate No.1310 of 2017- Attachment of Bank and Demat Accounts - Mr. Viral C Shah | 37147 | Open → |
| Dec 21, 2017 | Certificate No.1307 of 2017- Attachment of Bank and Demat Accounts - Mr. Tejas Ghelani | 37146 | Open → |
| Dec 21, 2017 | Certificate No.1306 of 2017 - Attachment of Bank and Demat Accounts - Mr. Tarun V Shah | 37145 | Open → |
| Dec 21, 2017 | Certificate No.1305 of 2017 - Attachment of Bank and Demat Accounts - T H Vakil Shares & Securities Pvt.Ltd | 37144 | Open → |
| Dec 21, 2017 | Certificate No.1303 of 2017 - Attachment of Bank and Demat Accounts- Mr. Prakash Todankar | 37143 | Open → |
| Dec 21, 2017 | Certificate No.1298 of 2017- Attachment of Bank and Demat Accounts - Ms. Mangalaben A Doshi | 37142 | Open → |
| Dec 21, 2017 | Certificate No.1297 of 2017 - Attachment of Bank and Demat Accounts- MS. Systel Infotech Ltd | 37140 | Open → |
| Dec 21, 2017 | Certificate No.1292 of 2017- Attachment of Bank and Demat Accounts - Mr. Tarun V Shah | 37139 | Open → |
| Dec 21, 2017 | Certificate No.1291 of 2017- Attachment of Bank and Demat Accounts - Mr. Ramesh Jain | 37137 | Open → |
| Dec 21, 2017 | Certificate No.1290 of 2017- Attachment of Bank and Demat Accounts - Ms. Mangalaben A. Doshi | 37136 | Open → |
| Dec 21, 2017 | Certificate No.1286 of 2017 - Attachment of Bank and Demat Accounts- Ms DPS Shares and Securities Ltd | 37134 | Open → |
| Dec 21, 2017 | Certificate No.1283 of 2017 - Attachment of Bank and Demat Accounts - Ms. Bhanuben Jaisukhlal Shah | 37133 | Open → |
| Dec 21, 2017 | Certificate No.1282 of 2017- Attachment of Bank and Demat Accounts - Mr. Ashwin D. Doshi | 37131 | Open → |
| Dec 21, 2017 | Attachment proceeding Nos. 3385 & 3386 of 2017 - Certificate No. 1336 of 2017 in the matter of Ranisati Udyog Limited | 37112 | Open → |
| Dec 21, 2017 | Order in respect of Dr. Jugal Kishore Satapathy in the matter of Micro Finance Limited. | 37078 | Open → |
| Dec 21, 2017 | Order No. RO/100/2017 dated 21.12.2017, in the matter of MaxBe Green Provision Ltd. | 37077 | Open → |
| Dec 21, 2017 | Order in the matter of Pearls Infrastructure Projects Limited | 37068 | Open → |
| Dec 21, 2017 | Release orders against Ms. Rekha Bhandari in the matter of M/s Gemstone Investments Ltd. | 37065 | Open → |
| Dec 19, 2017 | "SEBI Order for Compliance" – Notice of Demand for Recovery Certificate No.1276 of 2017 against Skylark Land Developers & Infrastructure India Ltd. and Ors | 55714 | Open → |
| Dec 19, 2017 | SEBI Order for Compliance | 55713 | Open → |
| Dec 19, 2017 | "SEBI Order for Compliance" - Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 3314 of 2017 in RC No. 1276 of 2017 against Skylark Land Developers & Infrastructure India Ltd. & Ors | 55712 | Open → |
| Dec 19, 2017 | Prohibitory Order in the matter of Swar Agrotech India Ltd. | 37067 | Open → |
| Dec 19, 2017 | Certificate No 1166 of 2017 - Order Releasing Bank and Demat Accounts of Mr. Sunil Bhandari in the matter of Ms/. Wellpack Papers & Containers Ltd. | 37033 | Open → |
| Dec 15, 2017 | Order in the matter of Rista Fisheries and Infrastructure Limited. | 36996 | Open → |
| Dec 12, 2017 | Order in respect of P.K. Agarwal & Co. (SEBI/ERO/RO/96/2017) | 36927 | Open → |
| Dec 11, 2017 | Recovery proceedings against Vishvas Projects Limited | 36923 | Open → |
| Dec 11, 2017 | Certificate No. 1263 of 2017- Ms. Chanchal Shah. | 36915 | Open → |
| Dec 11, 2017 | Certificate No.1268 of 2017 - Attachment of Bank and Demat Accounts - Mr. Saurabh Praveen Shah | 36914 | Open → |
| Dec 08, 2017 | Certificate No.1244 of 2017 - Attachment of Bank and Demat Accounts - Shahida Shaukat Tharadra | 36912 | Open → |
| Dec 08, 2017 | Tender cum Notice of Sale dated 08.12.2017 in the matter of sale of Panoramic Universal Ltd. shareholding held by Pancard Clubs Ltd. and others | 36862 | Open → |
| Dec 08, 2017 | Tender cum Notice of Sale dated 08.12.2017 in the matter of properties of Pancard Clubs Ltd. and others | 36861 | Open → |
| Dec 06, 2017 | Certificate No.1265 of 2017 - Attachment of Bank and Demat Accounts - Ms Santowin Corporation Ltd | 36852 | Open → |
| Dec 06, 2017 | Certificate No.1264 of 2017 - Attachment of Bank and Demat Accounts - Mr. Akshat Ashok Gupta | 36851 | Open → |
| Dec 06, 2017 | Certificate No.1263 of 2017 - Attachment of Bank and Demat Accounts - Ms. Chanchal Jain | 36850 | Open → |
| Dec 06, 2017 | Certificate No.1262 of 2017 - Attachment of Bank and Demat Accounts - Kirit V Dave | 36849 | Open → |
| Dec 06, 2017 | Certificate No. 1267 and A.P. No. 3305 & 3306 of 2017 - in the matter of Tatanagar Bricks Limited | 36843 | Open → |
| Dec 06, 2017 | Certificate No. 1266 and A.P. No. 3303 & 3304 of 2017 - in the matter of Artex Development Limited | 36842 | Open → |
| Dec 06, 2017 | Tender-cum-E-Auction notice dated 06.12.2017 in the matter of Ramel Industries Limited. | 36837 | Open → |
| Dec 05, 2017 | Recovery proceedings against Mahanivesh Stock and Shares Pvt. Ltd. | 36847 | Open → |
| Nov 30, 2017 | Releasing order in the matter of A. Nitin Capital Services Ltd. | 36790 | Open → |
| Nov 29, 2017 | Order Release of Attachment against Shri. K. Shiraj in the matter of Seax Global Ventures Ltd. | 36754 | Open → |
| Nov 28, 2017 | Recovery Proceedings against Shri. K. Shiraj in the matter of Seax Global Ventures Ltd. | 36759 | Open → |
| Nov 28, 2017 | Recovery order in the matter of R C Gupta and Co Pvt Limited | 36741 | Open → |
| Nov 24, 2017 | Order in respect of Mr. Sambhu Chakraborty of Rista Fisheries and Infrastructure Limited | 36689 | Open → |
| Nov 22, 2017 | Recovery proceedings under Certificate No.1253 against M/s. Spectrum.Com Pvt. Ltd in the matter of M/s. Shonkh Technologies International Ltd | 36684 | Open → |
| Nov 22, 2017 | Recovery proceedings under Certificate No. 1252 against M/s. IRIS Infrastructure Ltd in the matter of M/s. Shonkh Technologies International Ltd | 36682 | Open → |
| Nov 22, 2017 | Order in the matter of Pearls Infrastructure Projects Limited | 36656 | Open → |
| Nov 21, 2017 | Recovery proceedings against A. Nitin Captial Services Ltd | 36645 | Open → |
| Nov 16, 2017 | Recovery proceedings against Harpal Associates Pvt. Ltd. vide certificate No. 1248 of 2017. | 36608 | Open → |
| Nov 15, 2017 | Public Notice for e-auction for sale of immovable properties in the matter of Sunshine Infrabuild Corporation Ltd (SCIL) | 36636 | Open → |
| Nov 13, 2017 | Recovery Proceedings against United Breweries (Holdings) Ltd | 36594 | Open → |
| Nov 13, 2017 | Release of Attachment against Shri. A.R.S. Rajan in the matter of Arunjyoti Enterprises | 36577 | Open → |
| Nov 10, 2017 | Certificate No. 1243 & AP No. 3267 & 3268 of 2017, in the matter of Green India Infra Projects Ltd | 39472 | Open → |
| Nov 10, 2017 | Certificate No.1245 of 2017 - Attachment of Bank and Demat Accounts - Shaukat Suleman Tharadra | 36913 | Open → |
| Nov 10, 2017 | Release of attachment in the matter of Ms. Lakshmi Rajan | 36532 | Open → |
| Nov 10, 2017 | Release order Cert No.1144 of 2017 - Starview Constructions Pvt. Ltd | 36526 | Open → |
| Nov 07, 2017 | Certificate No.1150 of 2017 - Attachment of Bank and Demat Accounts - Topcare Trading Company Pvt. Ltd. | 36494 | Open → |
| Nov 07, 2017 | Certificate No.1144 of 2017 - Attachment of Bank and Demat Accounts - Starview Constructions Pvt. Ltd. | 36493 | Open → |
| Nov 07, 2017 | Certificate no. 1117 of 2017-Attachment of Bank and Demat Accounts-Aim Multitrade Company Pvt. Ltd. | 36492 | Open → |
| Oct 30, 2017 | Certificate No. 1240_A.P Nos 3261 and 3262 of 2017_ Micro Finance Limited | 79609 | Open → |
| Oct 30, 2017 | Recovery proceedings against M/s Servehit Housing & Infrastructure India Limited | 36535 | Open → |
| Oct 27, 2017 | Certificate No.1207 of 2017 of Sparc Pesticides Pvt. Ltd. | 36348 | Open → |
| Oct 24, 2017 | Prohibitory Order in Rista Fisheries and Infrastructure Limited | 36326 | Open → |
| Oct 23, 2017 | Recovery Proceedings against Shri. Sreeram V Mangalapalli in the matter of Arunjyoti Enterprises Ltd. | 36421 | Open → |
| Oct 23, 2017 | Recovery Proceedings against Shri. Ramana Boina Shankar in the matter of Arunjyoti Enterprises Ltd. | 36420 | Open → |
| Oct 23, 2017 | Recovery Proceedings against Ms. Ramana Bharati in the matter of Arunjyoti Enterprises Ltd. | 36419 | Open → |
| Oct 23, 2017 | Recovery Proceedings against Shri. P Suresh Gandhi in the matter of Arunjyoti Enterprises Ltd. | 36418 | Open → |
| Oct 23, 2017 | Recovery Proceedings against Ms. Lakshmi Rajan in the matter of Arunjyoti Enterprises Ltd | 36417 | Open → |
| Oct 23, 2017 | Recovery Proceedings against Shri. A.R.S. Rajan in the matter of Arunjyoti Enterprises Ltd. | 36416 | Open → |
| Oct 18, 2017 | Public notice for e-auction for sale of immovable properties in the matter of Parasrampuria Plantations Ltd. & Shree Sai Space Creations Ltd. | 36300 | Open → |
| Oct 18, 2017 | Public notice for e-auction for sale of immovable properties in the matter of Pancard Clubs Limited & others | 36299 | Open → |
| Oct 12, 2017 | Release Order of Salary Account of Mr. Saumya Banerjee in the matter of MaxBe Green Provision Ltd. (Order No. RO-92-2017) | 36283 | Open → |
| Oct 12, 2017 | Release Order of Salary Account of Mr. Souvik Shankar Roy in the matter of MaxBe Green Provision Ltd. (Order No. RO-91-2017) | 36282 | Open → |
| Oct 12, 2017 | Confirmation of sale in respect of the property situated at:Jamgaon M, 16 Patta No., Bhilai- 3, Pattan Tehsil, Distt.- Durg, Chhatisgarh having area measuring 1.83 Hectare | 36241 | Open → |
| Oct 12, 2017 | Confirmation of sale in respect of the property situated at:Jamgaon M, 16 Patta No., Bhilai- 3, Pattan Tehsil, Distt.- Durg, Chhatisgarh having area measuring 0.62 Hectare | 36240 | Open → |
| Oct 12, 2017 | Confirmation of sale in respect of the property situated at: Jamgaon M, 16 Patta No., Bhilai- 3, Pattan Tehsil, Distt.- Durg, Chhatisgarh having area measuring 1.16 Hectare | 36239 | Open → |
| Oct 12, 2017 | Confirmation of sale in respect of the property situated at:Jamgaon M, 16 Patta No., Bhilai- 3, Pattan Tehsil, Distt.- Durg, Chhatisgarh having area measuring 1.22 Hectare | 36238 | Open → |
| Oct 12, 2017 | Release Order of Triumph International Finance India Limited | 36234 | Open → |
| Oct 10, 2017 | Attachment Proceedings No. 3247 of 2017 Recovery Certificate No.1233 of 2017 in the matter of Swar Agroteak & Housing India Pvt Ltd | 42914 | Open → |
| Oct 10, 2017 | Order in respect of Swar Agroteak & Housing India Pvt Ltd. | 36236 | Open → |
| Oct 10, 2017 | In the matter of recovery against Midfiled Industries Ltd. - Release of Attachment | 36223 | Open → |
| Oct 09, 2017 | Certificate No.1225 of 2017 -Release Order of Murli Industries Limited | 36203 | Open → |
| Oct 06, 2017 | Notice of E-Auction for Sale of Shareholding in Panoramic Universal Ltd. (PUL) | 36197 | Open → |
| Sep 29, 2017 | Order confirming sale in favour of Mr. Rakesh Rathee in the matter of recovery proceedings against Shree Sai Space Creations Ltd. and its directors (1) | 36244 | Open → |
| Sep 29, 2017 | Order confirming sale in favour of Mr. Nitin Kadam in the matter of recoveyr proceedings against Shree Sai Space Creations Ltd. and its directors | 36243 | Open → |
| Sep 29, 2017 | Prohibitory order in the matter of HBN Dairies & Allied Ltd | 36171 | Open → |