| Date | Title | SEBI ID | Document |
|---|
| Oct 11, 2018 | Order No. 147 of 2018 - Confirmation of sale of vehicle in the matter of Pancard Clubs Ltd. - MH 01 BF 2841 | 40702 | Open → |
| Oct 11, 2018 | Order No. 148 of 2018 - Confirmation of sale of vehicle in the matter of Pancard Clubs Ltd. - MH 01 BF 5534 | 40701 | Open → |
| Oct 11, 2018 | Order No. 149 of 2018 - Confirmation of sale of vehicle in the matter of Pancard Clubs Ltd. - MH 01 BG 9959 | 40700 | Open → |
| Oct 11, 2018 | Order No. 146 of 2018 - Confirmation of sale of immovable property situated at Varca Goa in the matter of Pancard Clubs Ltd | 40697 | Open → |
| Oct 11, 2018 | Order No. 145 of 2018 - Confirmation of sale of immovable property situated at Vechoor in the matter of Pancard Clubs Ltd. | 40696 | Open → |
| Oct 10, 2018 | Releasing Order in respect to Kansal Fibres Limited dated October 10, 2018 | 40695 | Open → |
| Oct 09, 2018 | Certificate No. 1696 - Ranjit Dhuru - Attachment Order | 40665 | Open → |
| Oct 09, 2018 | Certificate No. 1695 - Aftek Ltd - Attachment Order | 40664 | Open → |
| Oct 09, 2018 | Certificate No. 1634 - M/s Candy Filters - Attachment Order | 40662 | Open → |
| Oct 09, 2018 | Certificate No. 1633 - M/s Bubna Major Biotech Limited - Attachment Order | 40661 | Open → |
| Oct 09, 2018 | Certificate No. 1630 - M/s Alexcon Extrusions Limited - Attachment Order | 40660 | Open → |
| Oct 09, 2018 | Certificate No. 1709 - Vasant Mulji Ganatra HUF - Amendment of Attachment Order | 40659 | Open → |
| Oct 09, 2018 | Recovery Certificate no.1691 of 2018 - Cronimet Mercon Invest Limited | 40654 | Open → |
| Oct 08, 2018 | Order in the matter of Recovery Certificate No 1327 of 2017- Mr Vinit Kumar | 40626 | Open → |
| Oct 05, 2018 | Order in the matter of Rista Fisheries and Infrastructure Limited (Order No. RO-ERO/142,143 & 144/2018) | 40650 | Open → |
| Oct 05, 2018 | Certificate No.1709 - Vasant Mulji Ganatra HUF - Attachment Order | 40628 | Open → |
| Oct 05, 2018 | Certificate No. 1708 - Neela Ramesh Padhiyar - Attachment Order | 40627 | Open → |
| Oct 05, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 04.10.2018 - Maruti Alto - MH 01 BF 2841 | 40604 | Open → |
| Oct 05, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 04.10.2018 - Hyundai Verna - MH 01 BF 5534 | 40603 | Open → |
| Oct 05, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 04.10.2018 - Toyota Innova - MH 01 BG 9959 | 40602 | Open → |
| Oct 03, 2018 | Recovery Proceeding against 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. | 40620 | Open → |
| Oct 03, 2018 | Recovery Certificate No. 1684 OF 2018 - Kolar Biotech Ltd.- Attachment Order | 40595 | Open → |
| Oct 03, 2018 | Recovery Certificate No. 1714 OF 2018 - Indira Bharat Kumar Bhalla - Attachment Order | 40594 | Open → |
| Oct 03, 2018 | Recovery Certificate No. 1716 OF 2018 - Taraban Vasant Ganatra - Attachment Order | 40593 | Open → |
| Oct 03, 2018 | Recovery Certificate No. 1718 OF 2018 - Ajit Vinod Tank - Attachment Order | 40592 | Open → |
| Oct 03, 2018 | Recovery Certificate No. 1702 OF 2018 - Kiran Kumar Mehta - Attachment Order | 40591 | Open → |
| Oct 01, 2018 | RELEASE ORDER - RC NO.1692 OF 2018 - TRIYAMB SECURITES PVT. LTD | 40552 | Open → |
| Oct 01, 2018 | RELEASE ORDER - RC NO.1694 OF 2018 - ANUPAM NARAIN GUPTA | 40551 | Open → |
| Oct 01, 2018 | RELEASE ORDER - RC NO.1698 OF 2018 - NARESH LAXMINARAYAN GROVER | 40550 | Open → |
| Sep 28, 2018 | Amendment to Attachment Proceeding Nos. 3996 ad 3997 of 2018 in the matter of Utkarsha Plotters & Multi Agro Solutions India Limited and its Directors | 40578 | Open → |
| Sep 26, 2018 | Recovery Certificate – 1731 of 2018 in the matter of Utkarsha Plotters & Multi Agro Solutions India Limited and its Directors | 40486 | Open → |
| Sep 25, 2018 | Release Order 1632 - Kiran P Mehta in the matter of Rose Zinc Ltd | 40444 | Open → |
| Sep 25, 2018 | Release Order 1631 - Pavan N Mehta in the matter of Rose Zinc Ltd | 40443 | Open → |
| Sep 21, 2018 | Release Order- Certificate No.1324 - Tanvir Zaki | 40422 | Open → |
| Sep 21, 2018 | Certificate No.1682 of 2018 - Sagar Pravin Shah | 40420 | Open → |
| Sep 21, 2018 | Certificate No.1645 of 2018 - Ms Sheetal Kadam | 40419 | Open → |
| Sep 21, 2018 | Certificate No.1641 of 2018 - Dharmendra S Thapa | 40418 | Open → |
| Sep 21, 2018 | Certificate No.1640 of 2018 - Dharmendra S Thapa | 40417 | Open → |
| Sep 21, 2018 | Certificate No.1639 of 2018 - Mahesh Mistry | 40416 | Open → |
| Sep 21, 2018 | Certificate No.1638 of 2018 - Mahesh Mistry | 40415 | Open → |
| Sep 21, 2018 | Amendment to Attachment Proceeding No. 3961 & 3962 of 2018 under Certificate No.1694 of 2018 against Mr Anupam Narain Gupta in the matter of Pro Fin Capital Ltd | 40386 | Open → |
| Sep 18, 2018 | Release Order- Certificate No 100 of 2014- Ms Victory Trading Corporation | 40421 | Open → |
| Sep 18, 2018 | Release Order- Cert No 100 of 2014- Ms Victory Trading Corporation | 40390 | Open → |
| Sep 18, 2018 | RC NO.1698 OF 2018 - NARESH LAXMINARAYAN GROVER - ATTACHMENT ORDER | 40389 | Open → |
| Sep 18, 2018 | RC NO.1694 OF 2018 - ANUPAM NARAIN GUPTA - ATTACHMENT ORDER | 40388 | Open → |
| Sep 18, 2018 | RC NO.1693 OF 2018 - NITIN SHUKLA - ATTACHMENT ORDER | 40387 | Open → |
| Sep 18, 2018 | RC NO.1692 OF 2018 - TRIYAMB SECURITIES PVT. LTD. - ATTACHMENT ORDER | 40385 | Open → |
| Sep 18, 2018 | RC NO.1685 OF 2018 - SUMAN MOTELS LTD. - ATTACHMENT ORDER | 40384 | Open → |
| Sep 18, 2018 | RC NO.1625 OF 2018 - VISHWAS STEELS LTD. - ATTACHMENT ORDER | 40383 | Open → |
| Sep 18, 2018 | RC NO.1622 OF 2018 - PENTA BIOTECH LTD. - ATTACHMENT ORDER | 40382 | Open → |
| Sep 18, 2018 | RC NO.1621 OF 2018 - SCINTILLA SOFTWARE TECHNOLOGY LTD. - ATTACHMENT ORDER | 40381 | Open → |
| Sep 18, 2018 | Certificate No. 1665 - Seema Pankaj Shah - Attachment Order | 40380 | Open → |
| Sep 18, 2018 | Certificate No. 1664 - Sunil D. Ingawale - Attachment Order | 40379 | Open → |
| Sep 18, 2018 | Certificate No. 1663 - Bharat Sureshbai Mistry - Attachment Order | 40378 | Open → |
| Sep 18, 2018 | Certificate No. 1662 - Prakash Gaurishankar Joshi - Attachment Order | 40377 | Open → |
| Sep 18, 2018 | Detailed Notice of Sale along with Terms and Conditions for E-Auction of immovable properties of Pancard Clubs Ltd. & Ors. | 40346 | Open → |
| Sep 18, 2018 | Detailed Notice of Sale along with Terms and Conditions for E-Auction of vehicles of Pancard Clubs Ltd. & Ors | 40345 | Open → |
| Sep 18, 2018 | Notice of Sale for E-Auction of immovable properties and vehicles of Pancard Clubs Ltd. & Ors. - Advertisement dated 18.09.2018 | 40343 | Open → |
| Sep 14, 2018 | Certificate No. 1707 & A.P. No 3951 & 3952 of 2018 - Khusboo Complex Pvt. Ltd. | 42683 | Open → |
| Sep 13, 2018 | Certificate No. 1703 & A.P. No 3943 & 3944 of 2018 - Jagarnath Consultants Pvt. Ltd. | 42682 | Open → |
| Sep 13, 2018 | Releasing order in respect to Alok Srivastava in the matter of GHCL Ltd. | 40342 | Open → |
| Sep 13, 2018 | Recovery Proceedings against M/s. DMC Education Limited in the matter of M/s. BLB Ltd and M/s. DMC Education Ltd. | 40337 | Open → |
| Sep 13, 2018 | Recovery Proceedings against Mr. Sham Sunder Gupta in the matter of M/s. BLB Ltd and M/s. DMC Education Ltd. | 40336 | Open → |
| Sep 13, 2018 | Recovery Proceedings against Ms. Saroj Gupta in the matter of M/s. BLB Ltd and M/s. DMC Education Ltd. | 40335 | Open → |
| Sep 12, 2018 | E-auction in the matter of Arise Bhoomi Developers Ltd. - Declaration of highest bidder | 40450 | Open → |
| Sep 12, 2018 | Prohibitory order in the matter of Sunshine Global Agro Ltd: Certificate no. 996 of 2016 | 40447 | Open → |
| Sep 12, 2018 | Prohibitory Order in the matter of Garima Homes & Farm Houses Ltd | 40434 | Open → |
| Sep 11, 2018 | Prohibitory order in the matter of Ken Infratech Ltd: Certificate no.1355 of 2018 | 40446 | Open → |
| Sep 06, 2018 | Certificate No. 1686 & A.P. No 3930 & 3931 of 2018 - Waldorf India Ltd. | 42735 | Open → |
| Sep 06, 2018 | Recovery proceedings in the matter of M/s GCA Marketing Private Limited AP No. 3936 & 3937 of 2018 | 41272 | Open → |
| Sep 06, 2018 | Four Season Farms Ltd. – Order dated September 6, 2018 | 40251 | Open → |
| Sep 06, 2018 | Order Releasing Attachments against Shri. N. Venugopal | 40241 | Open → |
| Sep 05, 2018 | Certificate No. 1678 & A.P. No 3928 & 3929 of 2018 _ Debonair Agencies Limited | 42677 | Open → |
| Sep 04, 2018 | Certificate No. 1568 - Unity Agrotech Industries Ltd - Attachment Order | 40404 | Open → |
| Sep 04, 2018 | Certificate No. 1567 - Fraternity Electronics Ltd - Attachment Order | 40403 | Open → |
| Sep 04, 2018 | Certificate No. 1658 - Pankaj Trikamlal Shah - Attachment Order | 40402 | Open → |
| Sep 04, 2018 | Certificate No. 1648 - Teem Laboratories Ltd - Attachment Order | 40401 | Open → |
| Sep 03, 2018 | Attachment order of 3 PACL Vehicles. | 40238 | Open → |
| Aug 31, 2018 | Bank Demat & MF Attachment Order for RC No.1710 - Varun Kirankumar Mehta & 3 Others | 40185 | Open → |
| Aug 31, 2018 | Release Order for Varun Kirankumar Mehta RC No.1494 | 40184 | Open → |
| Aug 30, 2018 | Amendment to Attachment Order RC No.1492 - Kailash S. Agarwal | 40182 | Open → |
| Aug 30, 2018 | Amendment to Attachment Order RC No. 1489- Varun Industries Limites | 40181 | Open → |
| Aug 29, 2018 | Release Order -Certificate No. 1629 & A.P. No 3871 & 3872 of 2018- T C I Bhoruka Projects Limited | 42753 | Open → |
| Aug 29, 2018 | Release Order Certificate No. 1472 of 2018 - Swan Securities Pvt Ltd | 40135 | Open → |
| Aug 29, 2018 | Certificate No.1606 of 2018 - Dadima Capital Private Limited | 40134 | Open → |
| Aug 29, 2018 | Certificate No.1605 of 2018 - Shiner Trading Co. Pvt Ltd | 40133 | Open → |
| Aug 29, 2018 | Certificate No.1620 of 2018 - Yashwant Sangla | 40132 | Open → |
| Aug 29, 2018 | Certificate No.1508 of 2018 - Tasc Finance Limited | 40131 | Open → |
| Aug 29, 2018 | Certificate No.1618 of 2018 - Lyra Housing and Finance Pvt Ltd | 40130 | Open → |
| Aug 29, 2018 | Tender-cum-E-Auction notice dated 29.08.2018, in the matter of Golden Life Agro India Ltd., Greenworld Agro Industries Ltd., Sun Plant Agro Ltd. and Sun Plant Business Ltd. | 40107 | Open → |
| Aug 28, 2018 | Certificate No. 1632 - Kiran P Mehta - Attachment Order | 40400 | Open → |
| Aug 28, 2018 | Certificate No. 1631 - Pavan N Mehta - Attachment Order | 40399 | Open → |
| Aug 28, 2018 | Certificate No.1619 of 2018 - Manju Sangla | 40120 | Open → |
| Aug 28, 2018 | Release order- Certificate No.293 of 2018 - SIMCO Industries Limited.pdf | 40119 | Open → |
| Aug 28, 2018 | Release Order - Cert No. 604 - Born Free Finance Pvt. Ltd_ | 40118 | Open → |
| Aug 28, 2018 | Certificate No.1646 of 2018 - Shri Pravin Shah | 40117 | Open → |
| Aug 28, 2018 | Certificate No.1572 of 2018 - Amul P Sheth | 40115 | Open → |
| Aug 28, 2018 | Certificate No.1571 of 2018 - Mr. Brij Khanna | 40114 | Open → |
| Aug 28, 2018 | Certificate No.1632 of 2018 Kiran P mehta | 40113 | Open → |
| Aug 28, 2018 | Certificate No.1504 of 2018 - Shri Rajnee Rajan Gitaye | 40112 | Open → |