| Date | Title | SEBI ID | Document |
|---|
| Apr 11, 2017 | Release Order in the matter of Acalta Trading Co. Limited | 34604 | Open → |
| Apr 11, 2017 | Declaration of highest bidder in the matter for Sale of Jewellery / Ornaments in the matter of Sai Prasad group of companies | 34603 | Open → |
| Mar 31, 2017 | Order in recovery proceedings against Shah Group Builders Ltd. and its directors | 34520 | Open → |
| Mar 30, 2017 | Attachment proceedings against Shri Sanjay B Tenginkai in the matter of Sai Multi Services | 34695 | Open → |
| Mar 30, 2017 | Recovery proceedings against Rekha Bhandari in the matter of Gemstone Investments Limited AP Nos. 3129 & 3130 of 2017 | 34508 | Open → |
| Mar 30, 2017 | Releasing Order in the matter of Enakshi Impex Pvt. Ltd. – Certificate No. 880 of 2016 | 34505 | Open → |
| Mar 29, 2017 | Recovery Proceedings under Certificate No. 1166 of 2017 against Sunil Bhandari in the matter of Wellpack Papers & Containers Ltd. | 34499 | Open → |
| Mar 29, 2017 | Recovery proceedings under Certificate No. 1167 of 2017 against Rekha Bhandari in the matter of Wellpack Papers & Containers Ltd. | 34498 | Open → |
| Mar 29, 2017 | Recovery proceedings under Certificate No. 1168 of 2017 against Manoj Bhandari in the matter of Wellpack Papers & Containers Ltd. | 34497 | Open → |
| Mar 28, 2017 | Release order in the matter of Vinal Investments Limited Certificate No. 1074 of 2017 | 34558 | Open → |
| Mar 28, 2017 | Release order in the matter of Ballabh Dass Daga - Certificate No. 724 to 729 of 2015 | 34557 | Open → |
| Mar 24, 2017 | Recovery proceedings under Certificate no 1165 of 2017 in the matter of Alchemist Infra Realty Ltd | 34487 | Open → |
| Mar 23, 2017 | Certificate No.1127 of 2017 - Attachment of Bank and Demat Accounts - Hiren Trading Company Pvt. Ltd. | 34600 | Open → |
| Mar 23, 2017 | Certificate No.1128 of 2017 - Attachment of Bank and Demat Accounts - Infinite Mercantile Company Pvt. Ltd. | 34599 | Open → |
| Mar 23, 2017 | Certificate No.1135 of 2017 - Attachment of Bank and Demat Accounts - Niti Mercantile Company Pvt Ltd | 34598 | Open → |
| Mar 23, 2017 | Certificate No.1134 of 2017 - Attachment of Bank and Demat Accounts - Newtree Mercantile Company Pvt. Ltd | 34597 | Open → |
| Mar 23, 2017 | Certificate No.1133 of 2017 - Attachment of Bank and Demat Accounts - Montreal Trading Company Pvt. Ltd | 34596 | Open → |
| Mar 23, 2017 | Certificate No. 1132 of 2017 - Attachment of Bank and Demat Accounts - Maginot Trading Company Pvt. Ltd | 34595 | Open → |
| Mar 23, 2017 | Certificate No.1131 of 2017 - Attachment of Bank and Demat Accounts - Madan Multitrade Pvt Ltd | 34594 | Open → |
| Mar 23, 2017 | Certificate No.1130 of 2017 - Attachment of Bank and Demat Accounts - Laksh Mercantile Pvt.Ltd | 34593 | Open → |
| Mar 23, 2017 | Certificate No.1129 of 2017 - Attachment of Bank and Demat Accounts - Inorbit Trading Company Pvt Ltd | 34592 | Open → |
| Mar 23, 2017 | Certificate No.1126 of 2017 - Attachment of Bank and Demat Accounts - Highzone Trading Company Pvt. Ltd | 34590 | Open → |
| Mar 23, 2017 | Certificate No.1125 of 2017 - Attachment of Bank and Demat Accounts - Girish Chand Yadav | 34589 | Open → |
| Mar 23, 2017 | Certificate No.1124 of 2017 - Attachment of Bank and Demat Accounts - Geonet Trading Company Pvt. Ltd | 34588 | Open → |
| Mar 23, 2017 | Certificate No.1123 of 2017 - Attachment of Bank and Demat Accounts - Everframe Trading Company Pvt. Ltd. | 34587 | Open → |
| Mar 23, 2017 | Certificate No.1122 of 2017 - Attachment of Bank and Demat Accounts - Colorshop Trading Company Pvt. Ltd | 34586 | Open → |
| Mar 23, 2017 | Certificate No.1121 of 2017 - Attachment of Bank and Demat Accounts - Beta Trading Pvt. Ltd | 34585 | Open → |
| Mar 23, 2017 | Certificate No.1120 of 2017 - Attachment of Bank and Demat Accounts - Anshul Mercantile Pvt. Ltd | 34584 | Open → |
| Mar 23, 2017 | Certificate No.1119 of 2017 - Attachment of Bank and Demat Accounts - Anoop Multitrade Pvt. Ltd | 34583 | Open → |
| Mar 23, 2017 | Certificate No.1118 of 2017 - Attachment of Bank and Demat Accounts - Akshar Mercantile Pvt Ltd | 34582 | Open → |
| Mar 23, 2017 | Certificate No.1117 of 2017 - Attachment of Bank and Demat Accounts - Aim Multitrade Company Pvt Ltd | 34581 | Open → |
| Mar 23, 2017 | Certificate No.1116 of 2017 - Attachment of Bank and Demat Accounts - 10 entities | 34580 | Open → |
| Mar 23, 2017 | Certificate No.1152 of 2017 - Attachment of Bank and Demat Accounts - Watergate Mercantile Company Pvt. Ltd | 34579 | Open → |
| Mar 23, 2017 | Certificate No.1151 of 2017 - Attachment of Bank and Demat Accounts - Vinay Mercantile Pvt. Ltd. | 34578 | Open → |
| Mar 23, 2017 | Certificate No.1149 of 2017 - Attachment of Bank and Demat Accounts - Topcare Constructions Pvt. Ltd | 34576 | Open → |
| Mar 23, 2017 | Certificate No.1148 of 2017 - Attachment of Bank and Demat Accounts - Superhouse Trading Company Pvt. Ltd | 34575 | Open → |
| Mar 23, 2017 | Certificate No.1147 of 2017 - Attachment of Bank and Demat Accounts - Superfine Trading Company Pvt. Ltd | 34574 | Open → |
| Mar 23, 2017 | Certificate No.1146 of 2017 - Attachment of Bank and Demat Accounts - Sulochana Mercantile Pvt. Ltd. | 34573 | Open → |
| Mar 23, 2017 | Certificate No.1145 of 2017 - Attachment of Bank and Demat Accounts - Starview Mercantile Company Pvt. Ltd | 34572 | Open → |
| Mar 23, 2017 | Certificate No.1144 of 2017 - Attachment of Bank and Demat Accounts - Starview Constructions Pvt. Ltd | 34571 | Open → |
| Mar 23, 2017 | Certificate No.1143 of 2017 - Attachment of Bank and Demat Accounts - Skyview Trading Company Pvt. Ltd | 34570 | Open → |
| Mar 23, 2017 | Certificate No.1142 of 2017 - Attachment of Bank and Demat Accounts - Seaview Multitrade Company Pvt. Ltd. | 34569 | Open → |
| Mar 23, 2017 | Certificate No.1141 of 2017 - Attachment of Bank and Demat Accounts - Sea View Trading Company Pvt. Ltd. | 34568 | Open → |
| Mar 23, 2017 | Certificate No.1140 of 2017 - Attachment of Bank and Demat Accounts - Sarveshwara Trading Company Pvt Ltd. | 34567 | Open → |
| Mar 23, 2017 | Certificate No.1139 of 2017 - Attachment of Bank and Demat Accounts - Real Star Trading Company Pvt. Ltd | 34566 | Open → |
| Mar 23, 2017 | Certificate No.1138 of 2017 - Attachment of Bank and Demat Accounts - Punit Mercantile Pvt Ltd | 34565 | Open → |
| Mar 23, 2017 | Certificate No.1137 of 2017 - Attachment of Bank and Demat Accounts - Prajay Trading Company Pvt. Ltd. | 34564 | Open → |
| Mar 23, 2017 | Certificate No.1136 of 2017 - Attachment of Bank and Demat Accounts - Palaash Construction Pvt Ltd. | 34563 | Open → |
| Mar 17, 2017 | Items of Jewellery for auction in the matter of in the matter Sai Prasad Corporation Ltd., Sai Prasad Foods Ltd. and Sai Prasad Properties Ltd. | 34388 | Open → |
| Mar 17, 2017 | Tender Document -in the matter Sai Prasad Corporation Ltd., Sai Prasad Foods Ltd. and Sai Prasad Properties Ltd | 34387 | Open → |
| Mar 17, 2017 | Notice of sale of Jewellery/ Ornaments in the matter Sai Prasad Corporation Ltd.,Sai Prasad Foods Ltd. and Sai Prasad Properties Ltd | 34386 | Open → |
| Mar 15, 2017 | Order No. 75 of 2017 - Confirmation of Sale - Auction of properties of Parasarampuria Plantations Ltd. | 34364 | Open → |
| Mar 10, 2017 | Prohibitory Order under RC No. 949 of 2016, 1083 of 2017 and 1084 of 2017 in the matter of Sai Prasad Group Of Companies | 71007 | Open → |
| Mar 03, 2017 | Order No.74 of 2017 in the matter of Arise Bhoomi Developers Ltd. and others | 34318 | Open → |
| Mar 01, 2017 | Recovery proceedings against Omega Laboratories Ltd | 34338 | Open → |
| Mar 01, 2017 | Recovery proceedings against Sh Nitin Chadha | 34337 | Open → |
| Feb 23, 2017 | Recovery Proceedings against Shah Group Builders Ltd. and its directors | 34285 | Open → |
| Feb 17, 2017 | Prohibitory Order Order No. RO/72/2017 in the matter of Infocare Infra Limited. | 34254 | Open → |
| Feb 17, 2017 | Release order of Akshya Nidhi Ltd. Certificate no. 993 of 2016. | 34253 | Open → |
| Feb 16, 2017 | Release Order - Radan Multimedia Ltd. | 34251 | Open → |
| Feb 10, 2017 | Prohibitory order in the matter of Weird Infrastructure Corporation Ltd. | 34258 | Open → |
| Feb 10, 2017 | Viaggio Entertainments Pvt. Ltd. (Now known as Viaggio Traders Pvt. Ltd. - Release Order | 34172 | Open → |
| Feb 09, 2017 | Certificate No.1087 of 2017 - Attachment of Bank and Demat Accounts - Anand Kalu Marathe | 34197 | Open → |
| Feb 09, 2017 | Certificate No.1086 of 2017 - Attachment of Bank and Demat Accounts - Amar Premchand Walmiki | 34196 | Open → |
| Feb 09, 2017 | Certificate No.1085 of 2017 - Attachment of Bank and Demat Accounts - Pannalal Ukaram Prajapati. | 34195 | Open → |
| Feb 08, 2017 | Letter to highest bidder in the matter of Parasrampuria Plantations Ltd | 34227 | Open → |
| Feb 08, 2017 | Certificate No.1089 of 2017 - Attachment of Bank and Demat Accounts - Sai Prasad Properties Ltd. | 34194 | Open → |
| Feb 08, 2017 | Certificate No.1083 of 2017 - Attachment of Bank and Demat Accounts - Sai Prasad Properties Ltd. | 34193 | Open → |
| Feb 08, 2017 | Certificate No.1084 of 2017 - Attachment of Bank and Demat Accounts - Sai Prasad Foods Ltd. | 34192 | Open → |
| Feb 08, 2017 | Certificate No.1088 of 2017 - Attachment of Bank and Demat Accounts - Sai Prasad Properties Ltd. | 34191 | Open → |
| Feb 08, 2017 | Prohibitory Order Order No. RO/70/2017 - Silicon Projects India Limited | 34161 | Open → |
| Feb 07, 2017 | M/s Raghav Capital & Infrastructure Ltd - AP no 2946 & 2947 | 34209 | Open → |
| Feb 07, 2017 | Mr Nitin Chadha in the matter of Alchemist Ltd-AP no 2942 & 2943 | 34208 | Open → |
| Feb 07, 2017 | M/s International Diamond Services Ltd - AP no 2948 & 2949 | 34207 | Open → |
| Feb 07, 2017 | Mr. Anjani Kumar in the matter of Alchemist Ltd - AP no 2944 & 2945 | 34206 | Open → |
| Feb 03, 2017 | Release order of Mr. Jai Kishan Lakhmani in the matter of Certificate No. 947 of 2016 | 34125 | Open → |
| Feb 02, 2017 | Recovery proceedings in the matter of Partap Steel Rolling Mills (1935) Ltd. | 34130 | Open → |
| Jan 27, 2017 | Prohibitory Order in the matter of ION Exchange Enviro Farms Ltd. | 35552 | Open → |
| Jan 27, 2017 | Release order of Mr. Kaushik Roy, in the matter of Sumangal Industries Limited. | 34108 | Open → |
| Jan 25, 2017 | Sale confirmation order of Maitreya Services Pvt. Ltd | 34118 | Open → |
| Jan 19, 2017 | Attachment Order Certificate 950 of 2016 | 34099 | Open → |
| Jan 19, 2017 | Recovery Proceedings in the matter of Bharatiya Real Estate Development Limited | 34074 | Open → |
| Jan 17, 2017 | Certificate No. 150 of 2014, Order Releasing Bank, Demat & Mutual Fund Accounts of Mercury Fund Mgt. Co. Limited. | 34128 | Open → |
| Jan 17, 2017 | Certificate No. 968 of 2016, Order Releasing Bank, Demat & Mutual Fund Accounts of Abhinav Commercial Limited. | 34127 | Open → |
| Jan 17, 2017 | Certificate No. 953 of 2016, Order Releasing Bank, Demat & Mutual Fund Accounts of Swati Projects Limited. | 34126 | Open → |
| Jan 16, 2017 | Maitreya Services Pvt. Ltd. Notice of Sale dated 16.1.2017 | 34087 | Open → |
| Jan 16, 2017 | Maitreya Services Pvt. Ltd. Tender Document dated 16.1.2017 | 34086 | Open → |
| Jan 13, 2017 | Tender Notice in the matter of recovery against Shri. P.S. Saminathan | 34076 | Open → |
| Jan 13, 2017 | Auction of Property in the matter of recovery against Shri. P.S. Saminathan | 34075 | Open → |
| Jan 09, 2017 | Recovery Proceedings against Midfiled Industries Ltd. | 34034 | Open → |
| Jan 06, 2017 | Certificate No. 1074 and A.P. No. 2865 & 2866 of 2017 - in the matter of Vinal Investments Limited | 33968 | Open → |
| Jan 04, 2017 | Prohibitory order in the matter of Life Care Infratech Ltd. | 33964 | Open → |
| Jan 03, 2017 | Release Order- Cert No 497 of 2014- mr Bhavesh jain and Mr Rakesh Jain | 33972 | Open → |