| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2018 | Certificate No. 1848 and A.P. No. 4193 & 4194 of 2018 against Samir Kumar Ghosh in the matter of Anshus Clothing Ltd. | 41554 | Open → |
| Dec 31, 2018 | Release Order - Certificate No.1781 of 2018 - Ms.Nirmalaben Arun Shah in the Matter of Ms Shree Ashtavinayak Cine Vision Ltd. | 41486 | Open → |
| Dec 31, 2018 | Release Order - Certificate No.1831 of 2018 - Ms. Apogee Business Solutions Pvt. Ltd. in the Matter of Ms Inanna Fashion And Trends Ltd. | 41485 | Open → |
| Dec 28, 2018 | Attachment Proceedings No. 5070 & 5071 of 2019 against Liberal Properties Private Limited in the matter of Dealing in illiquid Stock Options at the BSE. : Recovery Certificate no. 2237 of 2019 | 44487 | Open → |
| Dec 28, 2018 | Corrigendum to the Certificate No. 1807 & A.P. No 4153 & 4154 of 2018 - Fame Dealers Pvt. Ltd. | 42744 | Open → |
| Dec 28, 2018 | Certificate No. 1841 & A.P. No 4191 & 4192 of 2018 - Prime Capital Market. Ltd. | 42742 | Open → |
| Dec 28, 2018 | Recovery proceedings in the matter of Ms. Pooja Menghani | 41469 | Open → |
| Dec 27, 2018 | Attachment Order - Recovery Certificate No.1826 of 2018 – Chetan S. Kothari in the matter of Tricom India Ltd. | 41451 | Open → |
| Dec 26, 2018 | Release Order- Certificate No.1794 of 2018 - Vipul Mohanbhai Patel | 41421 | Open → |
| Dec 26, 2018 | Release Order- Certificate No.1793 of 2018 - Hitesh Mohanbhai Patel | 41420 | Open → |
| Dec 26, 2018 | Release Order- Certificate No.1792 of 2018 - Dimple Vipul Patel | 41419 | Open → |
| Dec 26, 2018 | Release Order- Certificate No.1791 of 2018 - Bhavna Hitesh Patel | 41418 | Open → |
| Dec 26, 2018 | Recovery Certificate No 68 - of 2014 M'Belle International Private Limited - Order in the matter of Ms Anupama Motwani & Ms Rita Motwani | 41408 | Open → |
| Dec 24, 2018 | ATTACHMENT ORDER - RC NO.1828 OF 2018 - VIOLET MEDIA PVT. LTD_ | 41398 | Open → |
| Dec 24, 2018 | ATTACHMENT ORDER - RC NO.1830 OF 2018 - LIVINGROOM FURNITURES LLP | 41397 | Open → |
| Dec 24, 2018 | ATTACHMENT ORDER - RC NO.1831 OF 2018 - APOGEE BUSINESS SOLUTIONS PVT LTD_ | 41396 | Open → |
| Dec 24, 2018 | ATTACHMENT ORDER - RC NO.1827 OF 2018 - GAPARIK TRADE AND FINANCE RESOURCES LTD_ | 41395 | Open → |
| Dec 24, 2018 | Attachment Proceeding Certificate No. 1778 & AP No. 4108 & 4109 of 2018 in the matter of Micro Leasing & Funding Limited | 41394 | Open → |
| Dec 24, 2018 | RELEASE ORDER - RC NO.1130 OF 2017 - LAKSH MERCANTILE PVT. LTD. | 41390 | Open → |
| Dec 20, 2018 | Certificate No. 1818 - Sunil Purohit in the matter of K. Sera Sera Productions Ltd. - Attachment Order.pdf | 41363 | Open → |
| Dec 20, 2018 | Certificate No. 1817 - Sunil Purohit in the matter of Today's Writing Productions Ltd - Attachment Order.pdf | 41362 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1834 of 2018 - Sai Prasad Corporation Limited , Mr. Balasaheb K. Bhapkar, Mrs. Vandana B. Bhapkar& Mr Shashan.pdf | 41359 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1800 of 2018 - Jayshree Shankar Bhosle.pdf | 41358 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1798 of 2018 - Ms. Rajnee Gitaye.pdf | 41357 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1796 of 2018 - Shri Kirti Kantilal Mehta.pdf | 41356 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1795 of 2018 - Vijay Jeevan Patel.pdf | 41355 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1794 of 2018 - Vipul Mohanbhai Patel.pdf | 41354 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1792 of 2018 - Dimple Vipul Patel.pdf | 41353 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1793 of 2018 - Hitesh Mohanbhai Patel.pdf | 41352 | Open → |
| Dec 20, 2018 | Attachment Proceedings- Certificate No.1791 of 2018 - Bhavna Hitesh Patel.pdf | 41351 | Open → |
| Dec 19, 2018 | Samruddha Jeevan Foods India Ltd – Prohibitory Order No. 154 | 41338 | Open → |
| Dec 18, 2018 | Attachment Proceedings No. 5072 & 5073 of 2019 against M/s Omnipresent Credits Private Limited in the matter of Dealing in illiquid Stock Options at the BSE. : Recovery Certificate no. 2238 of 2019 | 44488 | Open → |
| Dec 18, 2018 | Recovery proceedings in the matter of M/s KIM Infrastructure & Developers Limited AP No. 4157 & 4158 of 2018 | 41342 | Open → |
| Dec 17, 2018 | Certificate No. 1812 & A.P. No 4155 & 4156 of 2018 - Goodlife Commercial Pvt. Ltd. | 42680 | Open → |
| Dec 14, 2018 | Release Order _ Certificate No. 1707 & A.P. No 3951 & 3952 of 2018 _ Khusboo Complex Pvt. Ltd. | 42749 | Open → |
| Dec 14, 2018 | Attachment Proceedings – Certificate No. 1773 of 2018 in the matter of Rakhi Trading Pvt. Ltd. | 41377 | Open → |
| Dec 14, 2018 | Certificate No. 1737 of 2018 – Diamant Infrastructure Ltd – Amendment to Attachment Order | 41295 | Open → |
| Dec 14, 2018 | Newspaper advertisement for sale of immovable properties of Sai Prasad Group of companies | 41289 | Open → |
| Dec 14, 2018 | Notice of sale for e-auction of sale of immovable properties of Sai Prasad Group of companies. | 41283 | Open → |
| Dec 07, 2018 | Certificate No. 1836 of 2018 – Singhania Media Solutions Pvt. Ltd. – Attachment Order | 41251 | Open → |
| Nov 30, 2018 | Recovery Order in the matter of Suraksha Agrotech Industries Ltd. | 41206 | Open → |
| Nov 28, 2018 | Certificate No. 1785 of 2018 – Sanjeev Ramesh Malhotra – Amendment to Attachment Order | 41109 | Open → |
| Nov 27, 2018 | Certificate No. 1785 of 2018 – Sanjeev Ramesh Malhotra – Attachment Order | 41108 | Open → |
| Nov 27, 2018 | Certificate No. 1784 of 2018 – Naina Sanjeev Malhotra – Attachment Order | 41107 | Open → |
| Nov 27, 2018 | Certificate No. 1636 of 2018 – Mark Omega Organic Industries Ltd – Attachment Order | 41106 | Open → |
| Nov 26, 2018 | Certificate No. 1765 of 2018 - M/s. Varun Resources Ltd. - Attachment Order | 41081 | Open → |
| Nov 26, 2018 | Certificate No.1780 of 2018 - Jasmeen Kumar Lodaya - Attachment Order | 41080 | Open → |
| Nov 26, 2018 | Certificate No. 1782 OF 2018 - Dhilin Mehta - Attachment Order | 41079 | Open → |
| Nov 26, 2018 | Certificate No. 1660 of 2018 - Hitesh Bhutla - Release Order | 41078 | Open → |
| Nov 26, 2018 | Certificate No. 1659 of 2018 - Sterlite Metal Rolling Mills Pvt Ltd - Release Order | 41077 | Open → |
| Nov 20, 2018 | Certificate No. 1778 & AP No. 4108 & 4109 of 2018 in the matter of Micro Leasing & Funding Limited.” | 41443 | Open → |
| Nov 20, 2018 | Recovery Proceedings in the matter of V3 Infrastructure and Estates Pvt. Ltd_ | 41084 | Open → |
| Nov 19, 2018 | Attachment Proceedings against PVP Energy Ltd. | 41087 | Open → |
| Nov 19, 2018 | Attachment Proceedings against PVP Ventures Ltd. | 41086 | Open → |
| Nov 19, 2018 | Attachment Proceedings against Shri. Prasad V Potluri | 41085 | Open → |
| Nov 12, 2018 | Certificate No. 1736 - Anmol Finance Company (Rajesh Tukaram Dambre) - Attachment Order | 40992 | Open → |
| Nov 12, 2018 | Corrigendum to Notice of Attachment wrt Mahadev Corporation (India) Ltd-Certificate No. 791of 2015 A.P No. 2299 & 2300 of 2015 dated August 28, 2015 | 40987 | Open → |
| Nov 05, 2018 | Prohibitory Order in the matter of Utkarsha Plotters & Multi Agro Solutions Limited | 40959 | Open → |
| Nov 05, 2018 | Certificate No.1734 - Deepak Narshibhai Javiya - Attachment Order | 40957 | Open → |
| Nov 05, 2018 | Certificate No.1690 - Kumar Dilip Mewada - Attachment Order | 40956 | Open → |
| Nov 05, 2018 | Certificate No.1689 - Kina Dilip Mewada - Attachment Order | 40955 | Open → |
| Nov 05, 2018 | Certificate No.1661 - Vipul Chandrakant Chitalia - Attachment Order | 40954 | Open → |
| Nov 05, 2018 | Certificate No.1660 - Mr. Hitesh Bhutla - Attachment Order | 40953 | Open → |
| Nov 02, 2018 | Attachment Order for RC.No.1743 – Tushar Ramchandra Rane (PAN: AJCPR9314H) in the matter of Tilak Finance Limited | 46508 | Open → |
| Nov 01, 2018 | Attachment Proceeding Nos. 4084 of 2018 and 4085 of 2018 in Recovery Certificate No. 1767 of 2018, issued against Mr. Kollenmareth Oomman Isaac – Investigation in the matter of GDR Issue of M/s. ABL Biotechnologies Limited | 49429 | Open → |
| Nov 01, 2018 | Attachment Proceeding Nos. 4082 of 2018 and 4083 of 2018 in Recovery Certificate No. 1766 of 2018, issued against M/s. ABL Biotechnologies Limited – Investigation in the matter of GDR Issue of M/s. ABL Biotechnologies Limited | 49426 | Open → |
| Oct 29, 2018 | Certificate No. 1659 - Sterlite Metal Rolling Mills Pvt Ltd - Attachment Order | 40928 | Open → |
| Oct 29, 2018 | Certificate No.1697 - Majestic Garments P. Ltd - Attachment Order | 40927 | Open → |
| Oct 29, 2018 | Certificate No. 1749 - Chetna Vasant Ganatra - Attachment Order | 40926 | Open → |
| Oct 29, 2018 | Certificate No. 1761 - In the Matter of Linkhouse Industries Ltd - Attachment Order | 40925 | Open → |
| Oct 29, 2018 | Sale confirmation order of immovable properties- Golden Life Agro India Limited | 40868 | Open → |
| Oct 26, 2018 | Order in the matter of Recovery Proceedings against Blessing Agro Farm India Limited and Ors | 40820 | Open → |
| Oct 26, 2018 | Tender-cum-E-Auction notice dated 26.10.2018, in the matter of Aspen Projects India Ltd. | 40809 | Open → |
| Oct 24, 2018 | RC.No.1752 - Notices of Attachment dated 24.10.2018 - Shailesh Mulraj Ved (PAN - ABQPV7436E) in the matter of Nandan Exim Ltd. | 52360 | Open → |
| Oct 24, 2018 | Attachment order for Recovery Certificate No. 1750 of 2018 against 1.Mr. Anil Purohit, 2. Mr. Dhurva Narayan Jha and 3. M/s The Blue Circle Services | 46324 | Open → |
| Oct 24, 2018 | Declaration of highest bidder in the matter of Pancard Clubs Ltd. on 24.10.2018 - United 21 Mahabaleshwar | 40801 | Open → |
| Oct 24, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 24.10.2018 - United 21 Tadoba | 40800 | Open → |
| Oct 24, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 24.10.2018 - United 21 Pench | 40799 | Open → |
| Oct 24, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 24.10.2018 - Unit A-108 Nerul | 40795 | Open → |
| Oct 24, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 24.10.2018 - Mahim Ground floor | 40794 | Open → |
| Oct 24, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 24.10.2018 - United 21, udaipur | 40793 | Open → |
| Oct 24, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 24.10.2018 United 21 Thane | 40792 | Open → |
| Oct 22, 2018 | Certificate No.1769 of 2018 - Notice of Attachment of Bank Accounts - Anmol India Agro-Herbal Farming and Dairies Care Company Limited (1) | 40786 | Open → |
| Oct 22, 2018 | Certificate No.1769 of 2018 - Notice of Attachment of Demat Accounts and Mutual Fund Folios - Anmol India Agro-Herbal Farming and Dairies Care Company Limited | 40785 | Open → |
| Oct 22, 2018 | Releasing order in respect to Bhanot Leasing Ltd, Eshan Bhanot, Rajeev Bhanot, Rekha Bhanot, Poonam Bhanot, Tania Bhanot, Palak Bhanot, Shruti Sharma, Baby Aditi Bhanot, Vijay Sharma, Dushyant Sharma, Somia Sharma, Arun Soni, Roma Soni and Punit Soni | 40771 | Open → |
| Oct 17, 2018 | Release Order - Certificate No.1696 - Ranjit Dhuru in the matter of Aftek Ltd | 40759 | Open → |
| Oct 16, 2018 | Recovery proceedings in the matter of Verinder Finance Ltd. AP No. 4052 | 40829 | Open → |
| Oct 16, 2018 | Recovery proceedings in the matter of Verinder Finance Ltd. AP No. 4051 | 40828 | Open → |
| Oct 16, 2018 | Releasing order in respect to M/s. Carnation Commodities Private Limited in the matter of M/s. Indergiri Finance Limited | 40751 | Open → |
| Oct 12, 2018 | Sale confirmation order of immovable property – Arise Bhoomi Developers Ltd. | 40758 | Open → |
| Oct 12, 2018 | Attachment Proceedings- Certificate No.1681 of 2018 - Solid Carbide Toools Limited | 40725 | Open → |
| Oct 12, 2018 | Attachment Proceedings- Certificate No.1715 of 2018 - Ms. Meetal Manish Gohil | 40724 | Open → |
| Oct 12, 2018 | Attachment Proceedings- Certificate No.1679 of 2018 - Kyner Trading Pvt Ltd | 40723 | Open → |
| Oct 12, 2018 | Attachment Proceedings- Certificate No.1717 of 2018 - Ms Nila Deepak Javiya | 40722 | Open → |
| Oct 12, 2018 | Attachment Proceedings- Certificate No.1644 of 2018 - Kushagra Software Ltd | 40721 | Open → |
| Oct 12, 2018 | Attachment Proceedings- Certificate No.1719 of 2018 - Ms. Labhu Amrutlal Gohil | 40720 | Open → |
| Oct 12, 2018 | Attachment Proceedings- Certificate No.1721 of 2018 - Ms.Fiber Texfab Pvt. Ltd | 40719 | Open → |
| Oct 12, 2018 | Attachment Proceedings - Certificate No.1607 of 2018 - Anand Laltaprasad Chaturvedi | 40718 | Open → |
| Oct 12, 2018 | Detailed Auction notice in the matter of M/s Swar Agrotech India Ltd., M/s Raghav Capital and Infrastructure Ltd., M/s Servehit Housing and Infrastructure India Ltd and M/s Life Care Infratech Ltd | 40705 | Open → |
| Oct 11, 2018 | Release Order- Certificate No. 1571- Mr Brij Khanna | 40763 | Open → |