| Date | Title | SEBI ID | Document |
|---|
| Aug 28, 2018 | Certificate No.1631 of 2018 Pvan N Mehta | 40111 | Open → |
| Aug 28, 2018 | Certificate No.1501 of 2018 - Shri Yogesh Bhogilal Chohan | 40110 | Open → |
| Aug 28, 2018 | Certificate No.1498 of 2018 - Dadima Capital Private Limited | 40109 | Open → |
| Aug 23, 2018 | Certificate No. 1629 & A.P. No 3871 & 3872 of 2018 - T C I Bhoruka Projects | 42736 | Open → |
| Aug 23, 2018 | Release Order Certificate No.458 of 2018 - Kiran Ramkrishna Chaudhary | 40085 | Open → |
| Aug 23, 2018 | Release Order Certificate No.492 of 2018 - Hitesh Mahendra Jain | 40084 | Open → |
| Aug 23, 2018 | Release Order Certificate No.163 & 215 of 2014 - Mr. Mangeram S. Sharma | 40083 | Open → |
| Aug 23, 2018 | Releasing order in respect to Punjab Woolcombers Limited | 40081 | Open → |
| Aug 21, 2018 | Order No.139 of 2018 - against Panoramic Universal Ltd. in the matter of Pancard Clubs Ltd. and others | 40066 | Open → |
| Aug 21, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 21.08.2018 - Land Parcels at Vechoor Kerala | 40060 | Open → |
| Aug 21, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 21.08.2018 - Land Parcel at Varca Goa | 40059 | Open → |
| Aug 16, 2018 | Certificate No. 1617 & A.P. No 3867 & 3868 of 2018- Crescent Exports Limited . | 42666 | Open → |
| Aug 16, 2018 | Recovery Proceedings against Punjab Woolcombers Limited. | 40019 | Open → |
| Aug 14, 2018 | Samruddha Jeevan Foods India Ltd – Notice of Attachment of Demat Account | 41517 | Open → |
| Aug 14, 2018 | Samruddha Jeevan Foods India Ltd – Notice of Attachment of Bank Account | 41516 | Open → |
| Aug 14, 2018 | Recovery Proceedings against Mr. Pradeep Kumar in the matter of M/s. GHCL Ltd.- Certificate No.1676 | 40003 | Open → |
| Aug 14, 2018 | Recovery Proceedings against Mr. Rajesh Kumar in the matter of M/s. GHCL Ltd. | 40002 | Open → |
| Aug 14, 2018 | Release order- Certificate No 1480 of 2017- Mr. V K Bhoot. | 39999 | Open → |
| Aug 13, 2018 | Recovery Proceedings against M/s. Carnation Commodities Private Limited in the matter of M/s. Indergiri Finance Limited | 39990 | Open → |
| Aug 13, 2018 | Release order - Certificate No. 71 of 2014 | 39962 | Open → |
| Aug 13, 2018 | Release order - Certificate No 72 of 2014 | 39961 | Open → |
| Aug 13, 2018 | Release order - Certificate No. 1244 of 2017 against Shida Shaukat Tharadra | 39960 | Open → |
| Aug 10, 2018 | Recovery Proceedings against Mr. Alok Srivastava in the matter of M/s. GHCL Ltd. | 39959 | Open → |
| Aug 10, 2018 | Recovery Proceedings against Mr. Balbeer Singh in the matter of M/s. GHCL Ltd. | 39957 | Open → |
| Aug 10, 2018 | Newspaper Advertisement for sale of immovable properties through e-auction in the matter of Arise Bhoomi Developers Ltd., Four Seasons Farms Ltd., Maitereya Service Limited, Suman Motels Ltd and Parasrampuria Plantations Ltd. – Marathi | 39943 | Open → |
| Aug 10, 2018 | Newspaper Advertisement for sale of immovable properties through e-auction in the matter of Arise Bhoomi Developers Ltd., Four Seasons Farms Ltd., Maitereya Service Limited, Suman Motels Ltd and Parasrampuria Plantations Ltd. – Hindi | 39942 | Open → |
| Aug 10, 2018 | Newspaper Advertisement for sale of immovable properties through e-auction in the matter of Arise Bhoomi Developers Ltd., Four Seasons Farms Ltd., Maitereya Service Limited, Suman Motels Ltd and Parasrampuria Plantations Ltd. – English | 39941 | Open → |
| Aug 10, 2018 | “Notice of Sale” for sale of immovable properties through e-auction in the matter of Arise Bhoomi Developers Ltd., Four Seasons Farms Ltd., Maitereya Service Limited, Suman Motels Ltd and Parasrampuria Plantations Ltd. | 39897 | Open → |
| Aug 09, 2018 | Certificate No. 1610 & A.P. No 3840 & 3841 of 2018 _ Warner Multimedia Limited | 42734 | Open → |
| Aug 08, 2018 | Prohibitory Order in the matter of KBCL India Ltd: Recovery Certificate no. 1011 of 2016 | 39937 | Open → |
| Aug 08, 2018 | Recovery Proceedings against Mr. Manohar Ram in the matter of M/s. GHCL Ltd. | 39894 | Open → |
| Aug 08, 2018 | Certificate No.1578 of 2018- issued to Kanubhai P Patel | 39879 | Open → |
| Aug 08, 2018 | Certificate No.1579 of 2018 - issued to Ramniklal M Patel | 39877 | Open → |
| Aug 08, 2018 | Certificate No.1581 of 2018 - issued to Shri Ramniklal Patel | 39876 | Open → |
| Aug 03, 2018 | Recovery Certificate No. 1574 of 2018 issued to Golden Soya Limited | 39850 | Open → |
| Aug 03, 2018 | Recovery Certificate No.1580 of 2018 issued to Amul Seth. | 39849 | Open → |
| Aug 03, 2018 | Prohibitory order in the matter of En Aromatic & Petro Chemicals Ltd | 39847 | Open → |
| Aug 03, 2018 | Releasing order in respect Ms. Sangita Poddar in the matter of Tirupati Tyres Limited | 39828 | Open → |
| Aug 03, 2018 | Releasing Order in respect Mr. Radheshyam Poddar in the matter of Tirupati Tyres Limited | 39827 | Open → |
| Aug 02, 2018 | Addendum to attachment proceedings against Sun Plant Forgings Limited | 39856 | Open → |
| Aug 01, 2018 | Notice of Attachment of demat accounts and Mutual fund folios in the matter of Blessing Agro Farm India Limited in RC No. 1593 of 2018 | 46793 | Open → |
| Aug 01, 2018 | Notice of Attachment of Bank accounts in the matter of Blessing Agro Farm India Limited in RC No. 1593 of 2018 | 46792 | Open → |
| Jul 31, 2018 | Recovery Proceedings against Forward Exim Pvt Ltd (Formerly Known as Swell international Pvt Limited) | 39818 | Open → |
| Jul 30, 2018 | Prohibitory order in the matter Sunshine Global Agro Ltd | 39759 | Open → |
| Jul 30, 2018 | Release Order - Cert 500 of 2014- Jignesh Shah | 39753 | Open → |
| Jul 30, 2018 | Release Order Cert No.1563 of 2018 - Apte Amalgamations Limited | 39752 | Open → |
| Jul 27, 2018 | Amendment to Notice of Attachment of Bank Accounts, Demat accounts and Mutual Fund Folios - RC.Nos. 1470 and 1491 - Shilpa P Sakpal (PAN-ALJPS2585A) | 47076 | Open → |
| Jul 24, 2018 | Recovery Proceedings against Shree Ram Enterprises in the matter of Cubicle Financial Services Limited | 39711 | Open → |
| Jul 24, 2018 | Recovery Proceedings against Bayswater Enterprise Private Ltd in the matter of Transchem Limited | 39671 | Open → |
| Jul 23, 2018 | Certificate No.1499 of 2018 - Shri Jigar Mahesh shah | 39710 | Open → |
| Jul 23, 2018 | Certificate No.1500 of 2018 - Shri Jayeshree Shankar Bhosle | 39709 | Open → |
| Jul 23, 2018 | Certificate No.1503 of 2018 - Shri Kirti Kantilal Mehta | 39708 | Open → |
| Jul 23, 2018 | Certificate No.1497 of 2018 - Viashali Sharad Gawde | 39707 | Open → |
| Jul 23, 2018 | Certificate No.1505 of 2018 - Hansa Kakubhai Vadera | 39706 | Open → |
| Jul 23, 2018 | Certificate No.1473 of 2018 - Eastwood Investment Pvt. Ltd_ | 39705 | Open → |
| Jul 23, 2018 | Certificate No.1506 of 2018 - Niesh Krushna Palande | 39704 | Open → |
| Jul 23, 2018 | Certificate No.1470 of 2018 - Shilpa P Sakpal | 39701 | Open → |
| Jul 23, 2018 | Certificate No.1564 of 2018 - M. Apte Kantilal Pvt. Ltd | 39700 | Open → |
| Jul 23, 2018 | Certificate No.1565 of 2018 - Cressida Traders Pvt Ltd | 39699 | Open → |
| Jul 23, 2018 | Certificate No.1469 of 2018 - Hitechi Jewellery Industries Ltd | 39698 | Open → |
| Jul 23, 2018 | Certificate No.1569 of 2018 - Pravin Sawant | 39697 | Open → |
| Jul 23, 2018 | Certificate No.1577 of 2018 - Vikas Narnavar | 39696 | Open → |
| Jul 23, 2018 | Certificate No.1468 of 2018 Duck Tarpaulins Limited | 39695 | Open → |
| Jul 23, 2018 | Certificate No.1563 of 2018 Apte Amalgamations Limited | 39694 | Open → |
| Jul 23, 2018 | Certificate No.1562 of 2018 - Vijay Hatankar | 39693 | Open → |
| Jul 23, 2018 | Certificate No.1493 of 2018 - Umesh Choukekar | 39692 | Open → |
| Jul 23, 2018 | Certificate No.1491 of 2018 - Shilpa P Sakpal | 39691 | Open → |
| Jul 23, 2018 | Release of Attachments against Shri. Pabbathi Venkata Ravi Kumar (1) | 39656 | Open → |
| Jul 20, 2018 | Prohibitory Order in the matter of Garima Homes & Farm Houses Ltd. | 39811 | Open → |
| Jul 19, 2018 | Detailed Notice of Sale along with Terms and Conditions for E-Auction of immovable properties of HBN Dairies & Allied Limited. | 39612 | Open → |
| Jul 19, 2018 | Notice of Sale for E-Auction of immovable properties of HBN Dairies & Allied Limited - Advertisement dated 13.07.2018 | 39611 | Open → |
| Jul 18, 2018 | Prohibitory order in the matter of En Aromatic & Petro Chemicals Ltd | 39625 | Open → |
| Jul 18, 2018 | Notice of Sale for E-Auction of immovable properties and vehicles of Pancard Clubs Ltd. & Ors. - Advertisement dated 18.07.2018 | 39592 | Open → |
| Jul 18, 2018 | Detailed Notice of Sale along with Terms and Conditions for E-Auction of vehicles of Pancard Clubs Ltd. & Ors. | 39591 | Open → |
| Jul 18, 2018 | Detailed Notice of Sale along with Terms and Conditions for E-Auction of immovable properties of Pancard Clubs Ltd. & Ors. | 39590 | Open → |
| Jul 17, 2018 | Recovery Proceedings against Shri. N Venugopal | 39657 | Open → |
| Jul 17, 2018 | Notice of Attachment of Vehicles of PACL | 39616 | Open → |
| Jul 17, 2018 | Recovery Proceedings against Ms. Sangita Poddar in the matter of Tirupati Tyres Limited | 39604 | Open → |
| Jul 13, 2018 | Prohibitory order in the matter of Sunshine Global Agro Ltd | 39550 | Open → |
| Jul 12, 2018 | Recovery Proceedings against Srinivasa Rao Marupadi | 39598 | Open → |
| Jul 12, 2018 | Recovery Proceedings against Shaik Ameer Basha | 39597 | Open → |
| Jul 12, 2018 | Recovery Proceedings against Ravinder Deshpande | 39596 | Open → |
| Jul 12, 2018 | Recovery Proceedings against Exelon Infrastructure Ltd | 39595 | Open → |
| Jul 12, 2018 | Order No.131 of 2018 - Prohibitory order on the properties held by Ms. Viidyaa Moravekar in the matter of Pancard Clubs Ltd. | 39537 | Open → |
| Jul 11, 2018 | Recovery Proceedings against Mr. Radheshyam Poddar in the matter of Tirupati Tyres Limited | 39552 | Open → |
| Jul 10, 2018 | Certificate No.1489 of 2018 - Varun Industries Ltd | 39523 | Open → |
| Jul 10, 2018 | Certificate No.1490 of 2018 - Santosh Narvekar | 39522 | Open → |
| Jul 10, 2018 | Certificate No.1492 of 2018 - Kailash S. Agarwal | 39521 | Open → |
| Jul 10, 2018 | Certificate No.1487 of 2018 issued to Mr. Santosh Gade | 39520 | Open → |
| Jul 10, 2018 | Certificate No.1494 of 2018 - Varun Kirankumar Mehta | 39519 | Open → |
| Jul 10, 2018 | Release Order- Certificate No.1173 of 2018 - Kamlesh Lalitkumar Nagarsheth | 39518 | Open → |
| Jul 10, 2018 | Certificate No.1486 of 2018 - Mr. Giridhar Vagadia | 39517 | Open → |
| Jul 10, 2018 | Release Order- Certificate No.1462 of 2018 - Geo logging Industries Ltd | 39516 | Open → |
| Jul 10, 2018 | Release Order- Certificate No.1463 of 2018 - Digambar patil | 39515 | Open → |
| Jul 10, 2018 | Certificate No.1480 of 2018 - Vishawambharlal Bhoot | 39514 | Open → |
| Jul 10, 2018 | Release Order- Certificate No.1464 of 2018 - Jyotsna patil | 39513 | Open → |
| Jul 10, 2018 | Certificate No.1479 of 2018 - Abhilasha Securities Pvt. Ltd | 39510 | Open → |
| Jul 10, 2018 | Certificate No.1478 of 2018 - Gloria Leasing Ltd | 39509 | Open → |
| Jul 10, 2018 | Certificate No.1475 of 2018 - Manish Thakkar | 39508 | Open → |
| Jul 10, 2018 | Certificate No.1472 of 2018 - Swan Securities Ltd | 39507 | Open → |