| Date | Title | SEBI ID | Document |
|---|
| Sep 28, 2017 | Attachment Order for Recovery Certificate No.1232 of 2017 in the matter of M/S. Sheen Agro & Plantations Ltd | 42679 | Open → |
| Sep 26, 2017 | Recovery order in the matter Gurmeet Singh Dhingra in the matter of Trinity League India Limited | 36091 | Open → |
| Sep 21, 2017 | Certificate No.1225 of 2017 - Attachment of Bank and Demat Accounts - Murli Industries Limited | 36033 | Open → |
| Sep 21, 2017 | Certificate No.1224 of 2017 - Attachment of Bank and Demat Accounts - M/s. Triumph Securities Limited | 36032 | Open → |
| Sep 21, 2017 | Certificate No.1223 of 2017 - Attachment of Bank and Demat Accounts - M/s. Panther Investrade Limited | 36031 | Open → |
| Sep 21, 2017 | Certificate No.1222 of 2017 - Attachment of Bank and Demat Accounts - M/s. Panther Finacap and Management Services Limited | 36030 | Open → |
| Sep 21, 2017 | Certificate No.1221 of 2017 - Attachment of Bank and Demat Accounts - M/s. Classic Credit Limited | 36029 | Open → |
| Sep 21, 2017 | Certificate No.1220 of 2017 - Attachment of Bank and Demat Accounts - M/s. Triumph International Finance India Limited | 36028 | Open → |
| Sep 21, 2017 | Certificate No.1230 of 2017 - Attachment of Bank and Demat Accounts - M/s. NH Securities Limited | 36027 | Open → |
| Sep 21, 2017 | Certificate No.1229 of 2017 - Attachment of Bank and Demat Accounts - Netscape Software Pvt. Ltd. | 36026 | Open → |
| Sep 21, 2017 | Certificate No.1228 of 2017 - Attachment of Bank and Demat Accounts - Gibs Computers Pvt. Ltd. | 36025 | Open → |
| Sep 21, 2017 | Certificate No.1227 of 2017 - Attachment of Bank and Demat Accounts - Chat Computers Ltd | 36024 | Open → |
| Sep 21, 2017 | Certificate No.1226 of 2017 - Attachment of Bank and Demat Accounts - Ms. Luminant Investments Pvt Ltd. | 36023 | Open → |
| Sep 21, 2017 | Release of Pension account of Mr. Arvind Kumar Mishra in the matter of Saradha Realty India Limited (Order no. SEBI/ERO/RC/83/2017) | 36003 | Open → |
| Sep 18, 2017 | Notice of sale of Maitreya Services Pvt. Ltd. | 35964 | Open → |
| Sep 15, 2017 | A.P. No. 3219 and 3220 of 2017 in the matter of Raksha Financiers Pvt. Ltd | 35993 | Open → |
| Sep 14, 2017 | Order in respect of Mr Arnab Kumar Mazumder & Others in the matter of PACL Ltd | 35996 | Open → |
| Sep 13, 2017 | Letter of Declaration of successful bidder in the matter of Suman Motels | 35945 | Open → |
| Sep 11, 2017 | Letter of declaration of successful bidders in the matter of Sunshine Infrabuild Corporation Ltd | 36173 | Open → |
| Sep 11, 2017 | Release Order of Ms. Mala Hemant Sheth | 35956 | Open → |
| Sep 11, 2017 | Recovery Certificate No.1215 of 2017 Mr. Narendra Shah and Drishti Securities Pvt. Ltd. | 35955 | Open → |
| Sep 06, 2017 | Letter of Declaration of Highest Bidder in the matter of Sai Prasad Group of Companies | 35843 | Open → |
| Sep 04, 2017 | Certificate No.1209 of 2017 - Attachment of Bank and Demat Accounts - Mr. Sudhir Jhunjhunwala- AAFPJ7148H | 35824 | Open → |
| Aug 31, 2017 | Certificate No.1214 of 2017 - Attachment of Bank and Demat Accounts - Mr. Vimal Raj Mathur | 35830 | Open → |
| Aug 31, 2017 | Certificate No.1213 of 2017 - Attachment of Bank and Demat Accounts - Mr. Devang H Dedia | 35829 | Open → |
| Aug 31, 2017 | Certificate No.1212 of 2017 - Attachment of Bank and Demat Accounts - Ms Ranger Investment & Leasing Ltd. | 35828 | Open → |
| Aug 31, 2017 | Certificate No.1211 of 2017 - Attachment of Bank and Demat Accounts - Ms Kingfisher Overseas Pvt. Ltd. | 35826 | Open → |
| Aug 31, 2017 | Certificate No.1210 of 2017 - Attachment of Bank and Demat Accounts - Mrs. Madhu Jhunjhunwala | 35825 | Open → |
| Aug 31, 2017 | Certificate No.1208 of 2017 - Attachment of Bank and Demat Accounts - Mr. Pradesh Bandhu Nimavat | 35823 | Open → |
| Aug 31, 2017 | Order in respect of in respect of Employees of Nirmal Chhaya Insurance Services Ltd & Pearls Infrastructure Projects Ltd in the matter of PACL Ltd | 35802 | Open → |
| Aug 31, 2017 | Order in respect of M/s Nirmal Chhaya Insurance Services Ltd & Pearls Infrastructure Projects Ltd in the matter of PACL Ltd | 35800 | Open → |
| Aug 29, 2017 | Certificate no.1207 - Attachment of Bank and Demat Accounts - Sparc Pesticides Pvt. Ltd. | 35831 | Open → |
| Aug 29, 2017 | Recovery Certificate No. 1206 of 2017 in the matter of Falcon Tyres Ltd. | 35775 | Open → |
| Aug 24, 2017 | Release Order – Mr. Sourindra Nath Mukherjee (PAN: AEFPM9008P) and Mr. Kaushik Chattopadhyay (PAN: AEOPC0772M) [Defaulters] in the matter of Basil International Ltd. : Certificate No. 898 of 2016. | 73422 | Open → |
| Aug 24, 2017 | Letter to Highest Bidder in the matter of Shree Sai Space Creations Ltd. - Raigad Property | 35927 | Open → |
| Aug 24, 2017 | Letter to Highest Bidder in the matter of Shree Sai Space Creations Ltd. - Pune Property | 35926 | Open → |
| Aug 18, 2017 | Recovery proceedings against Shri. G. Moorthi in the matter of Gemini Communications Ltd | 35682 | Open → |
| Aug 18, 2017 | Order in respect of Ms Upma Garg & Ms Rashmi Garg in the matter of PACL | 35652 | Open → |
| Aug 11, 2017 | Releasing order in the matter of Avail holdings Ltd | 35616 | Open → |
| Aug 04, 2017 | Tender document of Suman Motels Ltd | 35529 | Open → |
| Aug 04, 2017 | Notice of sale of Suman Motels Ltd | 35528 | Open → |
| Jul 31, 2017 | Release Order to Gaurang Ajit Seth Certificate No. 660 of 2015 and 1025, 1026 and 1027 of 2016 | 35490 | Open → |
| Jul 28, 2017 | A.P. 3185 and 3186 of 2017 in Saradha Realty India Limited | 35493 | Open → |
| Jul 28, 2017 | A.P. 3183 and 3184 of 2017 in Saradha Realty India Limited | 35492 | Open → |
| Jul 27, 2017 | Certificate No. 1195 & AP No. 3181 & 3182 of 2017, in the matter of Calibre Trades Finance Ltd | 35461 | Open → |
| Jul 26, 2017 | Notice of Sale for Sunshine Infrabuild Corporation Limited | 35474 | Open → |
| Jul 25, 2017 | Notice of sale and Bid document of sale of immovable properties of Sai Prasad group companies - Public Notice for E-Auction for Sale of Immovable Properties. | 35420 | Open → |
| Jul 25, 2017 | Notice of sale and Bid document of sale of immovable properties of Sai Prasad group companies -Tender Dcoument | 35419 | Open → |
| Jul 21, 2017 | Order in the matter of Weird Infrastructure Corporation Ltd | 35477 | Open → |
| Jul 20, 2017 | Notice of Sale of Immovable Properties of Parasrampuria Plantations Ltd. & Shree Sai Space Creations Ltd. and its directors | 35357 | Open → |
| Jul 17, 2017 | Tender-cum-E-Auction notice dated 17.07.2017 in the matter of (1) Golden Life Agro India Ltd (2) Greenworld Agro Industries Ltd. (3) Sun Plant Agro Ltd. and (4) Sun Plant Business Ltd | 35323 | Open → |
| Jul 13, 2017 | Recovery proceedings against Life Care Real Developers Ltd vide certificate No. 1194 of 2017 | 35334 | Open → |
| Jul 11, 2017 | Release Order - Bhupesh Rathod (Certificate No. 1061, 1062, 1068, 1069 of 2016) | 35288 | Open → |
| Jul 03, 2017 | Order in respect of Vijay Vipul Shah (Certificate No.1172 of 2017) | 35226 | Open → |
| Jun 30, 2017 | Recovery Proceedings against Cementex India Pvt. Ltd. | 35243 | Open → |
| Jun 29, 2017 | Certificate No. 1192 & AP No. 3175 & 3176 of 2017, in the matter of Prayas Projects India Ltd.” | 39473 | Open → |
| Jun 28, 2017 | Attachment .Proceedings 3173 & 3174 of 2017 in Aashish Jhunjhunwala | 35230 | Open → |
| Jun 28, 2017 | Attachment.Proceedings. 3171 & 3172 of 2017 in Real Vision International Ltd | 35229 | Open → |
| Jun 19, 2017 | Unserved Show Cause Notice issued to Rajendra Mining Spares Company Limited | 36580 | Open → |
| Jun 16, 2017 | AP no. 3169 & 3170 of 2017 in Falkon Industries India Ltd | 35145 | Open → |
| Jun 16, 2017 | AP no. 3167 & 3168 of 2017 in Angela Agrotech Ltd | 35144 | Open → |
| May 31, 2017 | Recovery Proceedings against Viswas Real Estates and Infrastructures Ltd and its Directors | 35078 | Open → |
| May 29, 2017 | Certificate No. 1185_A.P Nos 3161 and 3162 of 2017_I Nova Solutions Limited | 79606 | Open → |
| May 29, 2017 | AP no. 3159 & 3160 of 2017 in Waverley Investments Ltd | 35029 | Open → |
| May 29, 2017 | AP no. 3157 & 3158 of 2017 in Dreamland Industries Ltd | 35028 | Open → |
| May 29, 2017 | AP no. 3163 & 3164 of 2017 in Rista Fisheries and Infrastructure Ltd | 35027 | Open → |
| May 26, 2017 | Order in the matter of Inceptum Enterprises Ltd. (formerly known as Angels Enterprises Ltd.) | 35001 | Open → |
| May 26, 2017 | Details of Panoramic Universal Ltd. - Promoter shareholding - Assets and liabilities - Litigation and others - About the company | 34968 | Open → |
| May 26, 2017 | Nilesh H Bhuta (Certificate No. 617 of 2015) | 34967 | Open → |
| May 26, 2017 | Notice inviting Expression of Interest for sale of shareholding in Panoramic Universal Ltd. | 34963 | Open → |
| May 25, 2017 | Sai Prasad Group - Declaration of highest bidder in auction for six lots | 34960 | Open → |
| May 25, 2017 | Sai Prasad Group - Declaration of highest bidder in auction for lot No.3 | 34959 | Open → |
| May 24, 2017 | Prohibitory Order in the matter of M/s Raghav Capital & Infrastructure Ltd | 36593 | Open → |
| May 19, 2017 | Certificate No. 1182 & AP No. 3155 & 3156 of 2017, in the matter of Mars Agrofarm Developers Ltd | 34917 | Open → |
| May 16, 2017 | Recovery proceedings against Garima Homes and Farm Houses Ltd. vide certificate No. 1181 of 2017 | 34937 | Open → |
| May 08, 2017 | Remittance Advice- KBCL India Ltd., and its directors namely Sh Rakesh Kumar, Sh Vishvnath Pratap Singh, Sh Shashi Kant Mishra [Defaulters] in the matter of KBCL India Ltd., under Recovery Certificate No. 1011 of 2016. | 60182 | Open → |
| May 05, 2017 | Silver purity report for Sai Prasad Cos Lot No.3 | 34841 | Open → |
| May 05, 2017 | Purity test for Gold jewellery of Sai Prasad Cos Lot No. 7 | 34840 | Open → |
| May 05, 2017 | Purity test for Gold jewellery of Sai Prasad Cos Lot No. 1 | 34839 | Open → |
| May 05, 2017 | Purity test for Gold Jewellery of Sai Prasad Cos Lot No. 4 | 34838 | Open → |
| May 05, 2017 | Certification report of diamonds of Sai Prasad Cos Lot No. 2 and Lot No.5 | 34837 | Open → |
| May 05, 2017 | Recovery proceedings against Cosmo Corporate Services Limited in the matter of Gangotri Textiles Ltd. - Certificate No. 1180 of 2017 | 34832 | Open → |
| May 05, 2017 | List of items of Jewellery/ Ornaments in Sai Prasad Cos for Lot No.7 | 34828 | Open → |
| May 05, 2017 | List of items of Jewellery/ Ornaments in Sai Prasad Cos for Lot No.6 | 34827 | Open → |
| May 05, 2017 | List of items of Jewellery/ Ornaments in Sai Prasad Cos for Lot No.5 | 34826 | Open → |
| May 05, 2017 | List of items of Jewellery/ Ornaments in Sai Prasad Cos for Lot No.4 | 34825 | Open → |
| May 05, 2017 | List of items of Jewellery/ Ornaments in Sai Prasad Cos for Lot No.3 | 34824 | Open → |
| May 05, 2017 | List of items of Jewellery/ Ornaments in Sai Prasad Cos for Lot No.2 | 34823 | Open → |
| May 05, 2017 | List of items of Jewellery/ Ornaments in Sai Prasad Cos for Lot No.1 | 34822 | Open → |
| May 05, 2017 | Tender Document for sale of jewellery 5.5.2017 in the matter of Sai Prasad group of companies. | 34821 | Open → |
| May 05, 2017 | Notice of Sale of Jewellery/ Ornaments, Silver items and branded watches in the matter of Sai Prasad group of companies | 34820 | Open → |
| May 05, 2017 | Releasing order - Cert No 1174 of 2017- Vipul Bhagwandas Shah. | 34816 | Open → |
| May 03, 2017 | Recovery proceedings against Praveen Poddar in the matter of Gangotri Textiles Ltd. - Certificate No. 1177 of 2017 | 34801 | Open → |
| Apr 28, 2017 | Recovery proceedings against Master Finlease Ltd. in the matter of Gangotri Textiles Ltd. - Certificate No. 1176 of 2017. | 34786 | Open → |
| Apr 27, 2017 | A.P. No. 3141 & 3242 of 2017 - Certificate No. 1175 of 2017 in the matter of Pious Agro Industries Limited | 34916 | Open → |
| Apr 25, 2017 | Certificate No.1174 of 2016 - Attachment of Bank and Demat Accounts - Shri Vipul Bhagwandas Shah | 34757 | Open → |
| Apr 25, 2017 | Certificate No.1173 of 2016 - Attachment of Bank and Demat Accounts - Shri Kamlesh Lalitkumar Nagarsheth | 34756 | Open → |
| Apr 25, 2017 | Certificate No.1172 of 2016 - Attachment of Bank and Demat Accounts - Shri Vishal Vijay Shah | 34755 | Open → |
| Apr 20, 2017 | Release Order- Cert no 644, 655, 686 & 693 of 2015- Mr Vipul H Shah | 34741 | Open → |
| Apr 13, 2017 | Prohibitory Order in the matter of Swar Agrotech India Ltd | 36836 | Open → |