| Date | Title | SEBI ID | Document |
|---|
| Jul 10, 2018 | Certificate No.1467 of 2018 - Amol Finance & Investment Pvt. Ltd_ | 39506 | Open → |
| Jul 10, 2018 | Certificate No.1466 of 2018 - Essem Catalyst | 39505 | Open → |
| Jul 10, 2018 | Certificate No.1465 of 2018 - Anand Kumar Dhanuka | 39504 | Open → |
| Jul 10, 2018 | Certificate No.1460 of 2018 - Maharashtra Polybutenes Limited | 39503 | Open → |
| Jul 10, 2018 | Certificate No.1459 of 2018 - Jayesh Kumar Shah | 39502 | Open → |
| Jul 10, 2018 | Certificate No.1458 of 2018 - Navin Patel | 39501 | Open → |
| Jul 10, 2018 | Certificate No.1455 of 2018 - Ranjan Mandal | 39500 | Open → |
| Jul 02, 2018 | Notice of Attachment of demat accounts and mutual fund folios issued in RC No. 1496 of 2018 against Midfield Industries Ltd | 48072 | Open → |
| Jul 02, 2018 | Notice of Attachment of Bank accounts issued in RC No. 1496 of 2018 against Midfield Industries Ltd | 48070 | Open → |
| Jun 27, 2018 | Releasing order in respect of Late Mr. Manindra Kumar Basu in the matter of Basil International Ltd.” | 39384 | Open → |
| Jun 25, 2018 | Recovery Proceedings against Eduexel Infotainment Ltd. | 39371 | Open → |
| Jun 22, 2018 | Order No.130 of 2018 - Confirmation of sale of immovable property at United 21 Royal Resort Todgarh of Pancard Clubs Ltd. | 39454 | Open → |
| Jun 22, 2018 | Certificate No.1495 of 2018 - Ankitkumar Shashikant Singhania | 39449 | Open → |
| Jun 22, 2018 | Certificate No.1488 of 2018 - Mr. Sunil Kuril | 39448 | Open → |
| Jun 22, 2018 | Certificate No.1485 of 2018 - Ms Dadima Capital Private Limited | 39447 | Open → |
| Jun 22, 2018 | Certificate No.1481 of 2018 - New Era Advisors Pvt. Ltd | 39446 | Open → |
| Jun 22, 2018 | Certificate No.1474 of 2018 - Inter Continental Corporation Ltd | 39445 | Open → |
| Jun 22, 2018 | Certificate No.1464 of 2018 - Jyotsna Patil | 39444 | Open → |
| Jun 22, 2018 | Certificate No.1463 of 2018 - Digambar Patil | 39443 | Open → |
| Jun 22, 2018 | Certificate No.1462 of 2018 - Geo logging Industries Ltd | 39442 | Open → |
| Jun 22, 2018 | Certificate No.1461 of 2018 - Kusum Deepak Rathod | 39441 | Open → |
| Jun 22, 2018 | Certificate No.1457 of 2018 - Shila Baburao Suryavanshi | 39440 | Open → |
| Jun 22, 2018 | Certificate No.1456 of 2018 - Kusum Deepak Rathod | 39439 | Open → |
| Jun 22, 2018 | Certificate No.1454 of 2018 - Deepak Narvekar | 39438 | Open → |
| Jun 22, 2018 | Certificate No.1453 of 2018 - Punaji T Raut | 39437 | Open → |
| Jun 22, 2018 | Recovery Proceedings against Shri. M. Madhu Mohan Reddy in the matter of Midfield Industries Ltd. | 39370 | Open → |
| Jun 21, 2018 | Prohibitory Order in the matter of Garima Homes & Farm Houses Ltd. | 39812 | Open → |
| Jun 21, 2018 | Prohibitory order in the matter of Garima Homes and Farm Houses Ltd. | 39426 | Open → |
| Jun 20, 2018 | Recovery Proceedings against Shri. Manoj Kumar Saraogi | 39355 | Open → |
| Jun 19, 2018 | Letter to Successful bidder in the matter of Sai Prasad Group of Companies. | 39311 | Open → |
| Jun 19, 2018 | Order No. 128 of 2018 - Confirmation of sale of immovable property situated at Yashobalkrishna building Panvel in the matter of Pancard Clubs Ltd. | 39307 | Open → |
| Jun 18, 2018 | Certificate No.1237 of 2017 against Ms.Ramana Bhartii | 39304 | Open → |
| Jun 18, 2018 | Order No.126 of 2018 - Confirmation of Sale of Vehicle No. MH 01 CD 2004 | 39303 | Open → |
| Jun 13, 2018 | Prohibitory order in the matter of Garima Homes and Farm Houses Ltd. | 39425 | Open → |
| Jun 13, 2018 | Releasing order in respect of Mr. Anand Kumar Jha, Mr. Wasim Khan, Mr. Ashif Khan in the matter of Sunshine Global Agro Ltd | 39273 | Open → |
| Jun 13, 2018 | Order No.125 of 2018 - Handing over possession of the property auctioned by SEBI at Goa | 39260 | Open → |
| Jun 12, 2018 | Notice of Attachment of Bank and Demat accounts in Butterfly Commotrade Pvt. Ltd | 39264 | Open → |
| Jun 11, 2018 | Certificate No. 1450 & AP No. 3627 & 3628 of 2018, in the matter of Prism Infracon Ltd. | 39469 | Open → |
| Jun 11, 2018 | Release Order- Certificate No 1314- Hozefa Vohra | 39241 | Open → |
| Jun 08, 2018 | Release Order_ Certificate No. 680 of 2015_A.P Nos 2050 & 2051 of 2015_Arihant India Limited | 60712 | Open → |
| Jun 08, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 08.06.2018 - Innova vehicle No.MH 01 CD 2004 | 39230 | Open → |
| Jun 07, 2018 | Releasing order in the matter of M/s Trillenium Technologies Ltd. | 39223 | Open → |
| Jun 06, 2018 | Release Order in the matter of BDBS Associates Limited | 39205 | Open → |
| May 30, 2018 | Release Order in respect of Manish Joshi | 39126 | Open → |
| May 28, 2018 | Release Order- Certificate No. 834 and 835 & 886- Vasantkumar Bissa | 39067 | Open → |
| May 23, 2018 | Detailed Notice of Sale along with Terms and Conditions for E-Auction of Vehicles of Pancard Clubs Ltd. & Ors. | 39027 | Open → |
| May 23, 2018 | Detailed Notice of Sale along with Terms and Conditions for E-Auction of immovable properties of Pancard Clubs Ltd. & Ors. | 39026 | Open → |
| May 23, 2018 | Notice of Sale for E-Auction of immovable properties and vehicles of Pancard Clubs Ltd. & Ors. - Advertisement dated 23.05.2018 | 39025 | Open → |
| May 18, 2018 | Prohibitory order in the matter of PACL | 39049 | Open → |
| May 18, 2018 | Tender-cum-E-Auction notice dated 18.05.2018 in the matter of MPS Group of Companies | 38979 | Open → |
| May 10, 2018 | Prohibitory order Garima Homes & Farms Houses Ltd | 38966 | Open → |
| May 10, 2018 | Newspaper advertisement for e-auction for sale of immovable properties in the matter of Sai Prasad Group of Companies - Marathi | 38902 | Open → |
| May 10, 2018 | Newspaper advertisement for e-auction for sale of immovable properties in the matter of Sai Prasad Group of Companies - English | 38901 | Open → |
| May 10, 2018 | Notice of Sale for e-auction fo sale of immovable properties in the matter of Notice of Sale for e-auction fo sale of immovable properties in the matter of Sai Prasad Group of Companies | 38900 | Open → |
| May 09, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 09.05.2018 - Shops at Panvel - Navi Mumbai | 38894 | Open → |
| May 09, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 09.05.2018 - Office at Goregaon - Mumbai | 38893 | Open → |
| May 09, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 09.05.2018 - United 21 Royal Resort at Ajmer - Rajasthan | 38892 | Open → |
| May 07, 2018 | Certificate No. 1408 & AP No. 3620 & 3621 of 2018, in the matter of GBC Enterprise Ltd. | 39470 | Open → |
| May 07, 2018 | Recovery proceedings againt Swarnajyothi Agrotech | 38904 | Open → |
| May 03, 2018 | Recovery proceedings againt Swarnajyothi Agrotech | 38903 | Open → |
| Apr 27, 2018 | Order No. 119 of 2018 - Confirmation of sale of immovable property situated at Varca Goa in the matter of Pancard Clubs Ltd. | 38811 | Open → |
| Apr 27, 2018 | Order No. 120 of 2018 - Confirmation of sale of immovable property situated at Versova Mumbai in the matter of Pancard Clubs Ltd. | 38810 | Open → |
| Apr 23, 2018 | Declaration of highest bidder - e-auction dated April 20, 2018 in the matter of Sai Prasad Group of Companies - Bioenable Technologies Pvt Ltd. | 38760 | Open → |
| Apr 23, 2018 | Declaration of highest bidder - e-auction dated April 20, 2018 in the matter of Sai Prasad Group of Companies - Sadiq Ahamad Jilani Syed | 38759 | Open → |
| Apr 18, 2018 | Addendum to attachment proceedings against Computech International Ltd | 38724 | Open → |
| Apr 16, 2018 | Order No.118 of 2018 - Attachment of movable items and immovable properties of Pancard Clubs Ltd. and others | 38705 | Open → |
| Apr 12, 2018 | Notice of attachment of Demat Account in the matter of Prosperity Agro India Limited | 39037 | Open → |
| Apr 12, 2018 | Notice of attachment of Bank Account in the matter of Prosperity Agro India Limited | 39036 | Open → |
| Apr 12, 2018 | Release Order for Certificate Number 1365 of 2018: Vishwamitra Debenture Trust | 38707 | Open → |
| Apr 12, 2018 | Prohibitory Order in Viswamitra International Infra Ltd | 38706 | Open → |
| Apr 11, 2018 | Attachment Proceeding Nos. 3257 and 3258 of 2017 against Shri Ramana Boina Shankar | 38648 | Open → |
| Apr 11, 2018 | Releasing order in respect Mr. Vinay Rai , Mr. Anil Rai , M/s. RKKR Agencies Ltd., M/s. Utility Trade Links (P) Ltd. and M/s. Pukhraj Holdings (P) Ltd. in the matter Information Technologies Ltd | 38642 | Open → |
| Apr 09, 2018 | Notice of Sale for E-Auction of immovable properties of Pancard Clubs Ltd. & Ors. | 38598 | Open → |
| Apr 05, 2018 | Release order in respect of Mr Rajesh Mehta and Leena Mehta in the matter of RR Corporate Securities Limited | 38585 | Open → |
| Apr 03, 2018 | Release Order for Mr. Narendra Shah and Drishti Securities Pvt. Ltd. | 38589 | Open → |
| Apr 02, 2018 | Certificate No.1289 of 2017 - M/s SFI Software Limited | 38525 | Open → |
| Apr 02, 2018 | Certificate No.1288 of 2017 - MS Knox Finance Ltd | 38524 | Open → |
| Apr 02, 2018 | Advisory in the matter of Pancard Clubs Ltd. and others | 38516 | Open → |
| Mar 28, 2018 | Recovery Proceedings against Shashank Jaiswal in the matter of Jagran Prakashan | 38566 | Open → |
| Mar 28, 2018 | Recovery Proceedings against Laxmi Jaiswal in the matter of Jagran Prakashan | 38565 | Open → |
| Mar 28, 2018 | Certificate No.1312 of 2017 - Mr. Amar Adhav | 38545 | Open → |
| Mar 28, 2018 | Certificate No.1309 of 2017 - Mr. Vinod Patel | 38544 | Open → |
| Mar 28, 2018 | Certificate No.1316 of 2017 - Mr. Jayesh Shah | 38543 | Open → |
| Mar 28, 2018 | Certificate No.1317 of 2017 - Ms Parth Investments & Consultants Pvt.Ltd. | 38542 | Open → |
| Mar 28, 2018 | Certificate No.1308 of 2017 - Mr. Vinod Patel | 38541 | Open → |
| Mar 28, 2018 | Certificate No.1304 of 2017 - Mr. Ramniklal Patel | 38540 | Open → |
| Mar 28, 2018 | Certificate No.1318 of 2017 - Mr. R.K.Kapur | 38539 | Open → |
| Mar 28, 2018 | Certificate No.1302 of 2017 - Mr. Navin Trikamdas Thakkar | 38538 | Open → |
| Mar 28, 2018 | Certificate No.1320 of 2017 - Mr. Rajkishore Singh | 38537 | Open → |
| Mar 28, 2018 | Certificate No.1301 of 2017 - Mr. Navin Trikamdas Thakkar | 38536 | Open → |
| Mar 28, 2018 | Certificate No.1321 of 2017 - Mr. Ramdas Kshirsagar | 38535 | Open → |
| Mar 28, 2018 | Certificate No.1300 of 2017 - Mr. Navin Patel | 38534 | Open → |
| Mar 28, 2018 | Certificate No.1299 of 2017 - Mr. Navin Patel | 38533 | Open → |
| Mar 28, 2018 | Certificate No.1322 of 2017 - Mr. Ramdas Kshirsagar | 38532 | Open → |
| Mar 28, 2018 | Certificate No.1296 of 2017 - Mr. Jignesh P Lakhlani | 38531 | Open → |
| Mar 28, 2018 | Certificate No.1295 of 2017 - Mr. Jayesh Kumar Shah | 38530 | Open → |
| Mar 28, 2018 | Certificate No.1323 of 2017 - Mr. Santosh Pawar | 38529 | Open → |
| Mar 28, 2018 | Certificate No.1294 of 2017 - Mr. Jayesh Kumar Shah | 38528 | Open → |
| Mar 28, 2018 | Certificate No.1293 of 2017 - Mr. Anil Solanki | 38527 | Open → |
| Mar 28, 2018 | Certificate No.1287 of 2017 - MS Euphoria Multitrade Pvt. Ltd | 38523 | Open → |
