| Date | Title | SEBI ID | Document |
|---|
| Mar 28, 2018 | Certificate No.1285 of 2017 - Mr. Dalsukhbhai Patel | 38522 | Open → |
| Mar 28, 2018 | Certificate No.1284 of 2017 - Mr. Dalsukhbhai Patel | 38521 | Open → |
| Mar 28, 2018 | Order No.116 of 2018 against Panoramic Universal Ltd. and others in the matter of Pancard Clubs Ltd. and others | 38487 | Open → |
| Mar 27, 2018 | Recovery Proceedings against Kansal Fibres Ltd | 38499 | Open → |
| Mar 22, 2018 | Releasing orders in respect of Mr Chandra Sekhar Chauhan in the matter of Alchemist Infra Realty Ltd | 38391 | Open → |
| Mar 22, 2018 | Releasing orders in respect of Mr Balvir Singh in the matter of Alchemist Infra Realty Ltd | 38390 | Open → |
| Mar 22, 2018 | Recovery Proceedings against Rajesh Mehta and Leena Mehta in the matter of RR Corporate Securities Ltd | 38380 | Open → |
| Mar 21, 2018 | Recovery Proceedings against Medexport ( India ) Limited | 38378 | Open → |
| Mar 21, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 21.03.2018 - Row House at Versova Mumbai | 38337 | Open → |
| Mar 21, 2018 | Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 21.03.2018 - United-21 Emerald Varca Goa | 38336 | Open → |
| Mar 21, 2018 | Order No. 115 of 2018 - Confirmation of sale of immovable property situated at Baner in the matter of Pancard Clubs Ltd. | 38332 | Open → |
| Mar 20, 2018 | Release Order in the matter of Destiny International Limited | 38328 | Open → |
| Mar 19, 2018 | Attachment Proceedings No. 5074 & 5075 of 2019 against M/S Fusion Fittings India Ltd. in the matter of Non Redressal of Investor Grievances. : Recovery Certificate no. 2274 of 2019 | 44489 | Open → |
| Mar 16, 2018 | SEBI Order for Compliance – Release Order for Recovery Certificate No. 1276 of 2017 – against Shri Anand Kumar Gupta and Shri Santosh Kumar Pandey in the matter of Skylark Land Developers & Infrastructure Ltd | 55704 | Open → |
| Mar 16, 2018 | Notice of Sale for e-auction for sale of immovable properties in the matter of Sai Prasad Group of Companies. | 38245 | Open → |
| Mar 15, 2018 | Addendum to AP 1458, 1459 and 1460 of 2014 against Poorva Trexim Pvt. Ltd | 38254 | Open → |
| Mar 14, 2018 | Certificate No. 1370 & AP No. 3451 & 3452 of 2018, in the matter of Ravi Kiran Realty India Ltd | 39471 | Open → |
| Mar 09, 2018 | Prohibitory Order in the matter of Kuber Planters Ltd | 38186 | Open → |
| Mar 09, 2018 | Prohibitory order in the matter of KBCL India Ltd | 38182 | Open → |
| Mar 09, 2018 | Order No.114 of 2018 - Prohibitory Order on the assets of subsidiaries of Pancard Clubs Ltd. and others | 38155 | Open → |
| Mar 07, 2018 | "Addendum to AP 2272 and 2273 of 2015 against Moderate Credit Corporation Ltd." | 38142 | Open → |
| Mar 05, 2018 | Order in the matter of Pancard Clubs Ltd. - Khatau House premises | 38091 | Open → |
| Feb 28, 2018 | Release Order in the matter of Brownia Business Limited | 38040 | Open → |
| Feb 27, 2018 | Addendum to attachment proceedings against Careful Consultants Pvt. Ltd | 38038 | Open → |
| Feb 26, 2018 | Release Order- Sushma Gupta Certificate No.1356 of 2017 | 38022 | Open → |
| Feb 26, 2018 | Release Order- Datapro information tech Certificate No.637 of 2015 | 38021 | Open → |
| Feb 26, 2018 | Release Order- Datapro Elect Cert No 274 of 2014 | 38020 | Open → |
| Feb 26, 2018 | Release Order- Ankush Gupta Certificate No 1359 of 2017 | 38019 | Open → |
| Feb 26, 2018 | Release Order- Alexcon Foamcast Certificate No 571 of 2017 | 38018 | Open → |
| Feb 23, 2018 | Kosha Investments Ltd – Notice of Attachment of Demat Account | 41530 | Open → |
| Feb 23, 2018 | Kosha Investments Ltd – Notice of Attachment of Bank Account | 41529 | Open → |
| Feb 22, 2018 | Certificate No. 1368 and A.P. No. 3447 & 3448 of 2018 - in the matter of Pahargoomiah Tea Assn Ltd | 38004 | Open → |
| Feb 22, 2018 | Notice of Sale for E-Auction of Immovable Properties of Pancard Club Limited & Ors. | 37951 | Open → |
| Feb 21, 2018 | Attachment Proceedings No. 5076 & 5077 of 2019 against EVINIX INDUSTRIES LTD. in the matter of Non Redressal of Investor Grievances. : Recovery Certificate no. 2279 of 2019 | 44490 | Open → |
| Feb 16, 2018 | Confirmation of sale of the property situated at Jamgaon M, 16 Patta, Patan, Bhilai, Durg, MP in the matter of Sunshine Infrabuild Corp. Ltd | 37891 | Open → |
| Feb 15, 2018 | Declaration of Highest Bidder for e-auction of immovable property of Pancard Clubs Ltd. | 37860 | Open → |
| Feb 01, 2018 | Recovery Proceedings against Lee Capital Services Pvt. Ltd. and its Directors | 37697 | Open → |
| Jan 30, 2018 | Recovery Order Releasing attachment in the name of Ms. Rajeshwari Alluri in the matter of Systel Infotech Ltd. | 37699 | Open → |
| Jan 30, 2018 | Recovery Proceedings against Mr Mr Vinay Rai , Anil Rai, M/s RKKR Agencies Ltd., M/s Utility Trade Links (P) Ltd and M/s Pukhraj Holdings (P) Ltd | 37664 | Open → |
| Jan 29, 2018 | Release of Attachment in the name of Shri. Sreeram V. Mangalapalli in the matter of Arunjyoti Enterprises | 37700 | Open → |
| Jan 29, 2018 | Release order with respect to Vishvas projects Ltd in the matter of Ltd. M/s.Gangotri Textile Ltd | 37607 | Open → |
| Jan 23, 2018 | Recovery proceedings in the matter of KEN Infratech Limited | 37530 | Open → |
| Jan 23, 2018 | Release Order dated 23.01.2018 passed under certificate No. 1344 of 2018 (AP Nos. 3401 & 3402 of 2018) in the matter of M/s. Sai Info Ltd. against M/s. Rajendra Seclease Ltd. | 37518 | Open → |
| Jan 23, 2018 | Release order dated 23.01.2018 in the matter of Sai Info Ltd. against M/s. Rajendra Seclease Ltd | 37517 | Open → |
| Jan 23, 2018 | Order No. 107 of 2018 in the matter of Pancard Clubs Ltd. - Mahim property | 37512 | Open → |
| Jan 19, 2018 | Recovery Proceedings against Seagull Leafin Ltd. | 37521 | Open → |
| Jan 19, 2018 | Recovery Proceedings against Ms. Rajeshwari Alluri | 37520 | Open → |
| Jan 19, 2018 | Recovery Proceedings against Concurrent India Infrastructure Ltd. | 37519 | Open → |
| Jan 17, 2018 | Release Order- Certificate 1264 of 2017- Mr Akshat A Gupta | 37422 | Open → |
| Jan 16, 2018 | Recovery Order - M/s. Cosmo Corporate Services Ltd. | 37403 | Open → |
| Jan 16, 2018 | Recovery Order - M/s. Bestavision Electronics Ltd. | 37402 | Open → |
| Jan 16, 2018 | Release Order- Mr Mahesh H Bissa | 37398 | Open → |
| Jan 16, 2018 | Release order- Shree Hari Hira Stock broking Pvt. Ltd. | 37397 | Open → |
| Jan 15, 2018 | Tender Documents for e-auction for sale of immovable properties in the matter of Pancard Clubs Ltd | 37382 | Open → |
| Jan 11, 2018 | Certificate No. 1346 and A.P. No. 3405 & 3406 of 2017 - in the matter of Chowhan Exports Limited | 37373 | Open → |
| Jan 10, 2018 | Certificate No. 1345 of 2018 against M/s. R.C. Overseas Pvt. Ltd | 37352 | Open → |
| Jan 10, 2018 | Recovery Certificate No.1344 against M/s Rajendra Seclease Limited | 37351 | Open → |
| Jan 09, 2018 | Certificate No. 1306 of 2017 to Mr. Tarun V Shah | 37338 | Open → |
| Jan 09, 2018 | Certificate No. 1310 of 2017 to Mr. Viral C Shah | 37337 | Open → |
| Jan 09, 2018 | Certificate No.1303 of 2017 to Mr. Prakash Todankar | 37336 | Open → |
| Jan 09, 2018 | Release Order Certificate No. 1282 of 2017 to Mr. Tarun V. Shah | 37335 | Open → |
| Jan 09, 2018 | Release Order Certificate No. 1282 of 2017 to Mr. Ashwin D. Doshi | 37334 | Open → |
| Jan 09, 2018 | Release Order Certificate No.1311 of 2017 to Shreyas Holdings Limited | 37333 | Open → |
| Jan 09, 2018 | Order in respect of P.K. Agarwal & Co. (SEBI/ERO/RO/105/2018) | 37330 | Open → |
| Jan 05, 2018 | Addendum to AP 2463 & 2464 of 2016 of Pinku Kumar Das in Newland Agro Industries Limited | 37322 | Open → |
| Jan 05, 2018 | Release order in the matter of Sh Anjani Kumar | 37308 | Open → |
| Jan 05, 2018 | Tender-cum-e-Auction notice in the matter of MPS Group of Companies | 37279 | Open → |
| Jan 03, 2018 | Release order in respect of Saurabh Praveen Shah (Certificate No.1268 of 2017) | 37264 | Open → |
| Jan 02, 2018 | Order releasing Bank Accounts of Mr. Soumen Ghosh in the matter of Sumangal Industries Ltd | 37241 | Open → |
