| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2019 | Attachment Proceedings No 5537 & 5538 of 2019 against Bharatiya Global Infomedia Limited in the matter of IPO of Bharatiya Global Infomedia Limited: Recovery Certificate No. 2671 of 2019 | 45537 | Open → |
| Dec 31, 2019 | Attachment Proceedings No 5535 & 5536 of 2019 against Ranjana Agarwal in the matter of Pressman Advertising Limited: Recovery Certificate No. 2672 of 2019 | 45536 | Open → |
| Dec 31, 2019 | Attachment Order for RC No.2660 of 2019 – Abdul Zameer Hakim Khan and two others | 45513 | Open → |
| Dec 30, 2019 | Release Order for RC No 1318 of 2017 - R K Kapur (AADPK5587H) in the matter of Seagull Leafin Limited | 45506 | Open → |
| Dec 30, 2019 | Release Order _ Certificate No. RC2627 of 2019 & A.P. No 5482 & 5483 of 2019 _ Brabourne Commerce Private Limited | 45505 | Open → |
| Dec 27, 2019 | Certificate No. 2684_A.P Nos 5531 and 5532 of 2019_ Shreebhumi Constructions Limited | 79610 | Open → |
| Dec 27, 2019 | Certificate No. 2683 of 2019 - A.P Nos. 5517 & 5518 of 2019 - Ramel Real Estate and Infrastructure Limited | 54215 | Open → |
| Dec 27, 2019 | Release Order for RC No.1695 of 2018 – Aftek Limited (PAN. AAACA4711B) in the matter of Aftek Limited | 45487 | Open → |
| Dec 26, 2019 | Release Order _Certificate No. RC1841 _AP Nos. 4191 & 4192 of 2018_Prime Capital Market Ltd | 47799 | Open → |
| Dec 24, 2019 | Release Order issued against Kerala Housing Finance Ltd in RC No. 2280 of 2019 | 45498 | Open → |
| Dec 24, 2019 | Release Order issued against Shri P Parameshwaran in RC No. 2280 of 2019 | 45497 | Open → |
| Dec 24, 2019 | Release order in Certificate No. 1564 of 2018- M Apte Kantilal Pvt. Ltd. AAGCM2514G [ | 45474 | Open → |
| Dec 24, 2019 | Release order in Certificate No.2656 of 2019 - Mr. Vaman Madhav Apte (ADDPA2683F), Mrs. Devaki Laxman Apte(PAN Not Available), Mr. Vikram Vaman Apte(AEYPA4247H) and Mrs. Mithila Vaman Apte(ADOPA4687Q) [ | 45473 | Open → |
| Dec 24, 2019 | Remittance Order wrt Hindustan Breweries And Bottling Ltd. in the matter of Non-redressal of investor grievance(s): Certificate no. 2535 of 2019 | 45468 | Open → |
| Dec 24, 2019 | Remittance Order wrt Siya Bansal in the matter of KGN Enterprise Limited, Polytex India Limited and Gemstone India Limited: Certificate no. 2395 of 2019 | 45467 | Open → |
| Dec 24, 2019 | Remittance Order wrt Rajan Bansal in the matter of KGN Enterprise Limited, Polytex India Limited and Gemstone India Limited: Certificate no. 2394 of 2019 | 45466 | Open → |
| Dec 24, 2019 | Remittance Order wrt Shark Communications in the matter of IFL Promoters Limited: Certificate no. 2539 of 2019 | 45465 | Open → |
| Dec 24, 2019 | Remittance Order wrt Surya Medi Tech Limited in the matter of Ashutosh Paper Mills Ltd. 5: Certificate no. 2374 of 2019 | 45464 | Open → |
| Dec 24, 2019 | Remittance Order wrt Ishant Handa in the matter of Ashutosh Paper Mills Ltd. 5: Certificate no. 2375 of 2019 | 45463 | Open → |
| Dec 24, 2019 | Remittance Order wrt Patric Xess in the matter of Mega Corporation Limited: Certificate no. 2414 of 2019 | 45462 | Open → |
| Dec 24, 2019 | Attachment Order for RC No.2638 of 2019 – Vipul Hiralal Shah | 45454 | Open → |
| Dec 24, 2019 | Release Order in Recovery Certificate No. 2589 of 2019 – 1) Jayeshkumar Narottamdas Gandhi 2) Bharati Jayesh Gandhi 3) Deval Jayesh Gandhi in the matter of Shree Shaleen Textiles Limited | 45440 | Open → |
| Dec 23, 2019 | Remittance Advice issued in RC No.2204 of 2019 against Veerabhadra Rao in the matter of Exelon Infrastructure | 45496 | Open → |
| Dec 23, 2019 | Remittance Advice issued in RC No.2220 of 2019 against Rahul Kolugiri in the matter of Exelon Infrastructure | 45495 | Open → |
| Dec 23, 2019 | Remittance Advice issued in RC No.2202 of 2019 against PRK Venkatamurthi in the matter of Exelon Infrastructure | 45494 | Open → |
| Dec 23, 2019 | Remittance Advice issued in RC No.2199 of 2019 against Nagendra Komera in the matter of Exelon Infrastructure | 45493 | Open → |
| Dec 23, 2019 | Remittance Advice issued in RC No.2226 of 2019 against M Vishnuvardhan Rao in the matter of Exelon Infrastructure | 45492 | Open → |
| Dec 23, 2019 | Remittance Advice issued in RC No.2206 of 2019 against Anitha Yarlagadda in the matter of Exelon Infrastructure | 45491 | Open → |
| Dec 23, 2019 | Remittance Order wrt Kartik Share Traders Private Limited in the matter of BGIL Films & Technologies Limited: Certificate no. 2554 of 2019 | 45470 | Open → |
| Dec 23, 2019 | Remittance Order wrt Siddharth Business Ltd.(now known as Shivamshree Business Ltd.) in the matter of Siddharth Business Ltd.: Certificate no. 2556 of 2019 | 45469 | Open → |
| Dec 23, 2019 | Notice of Attachment of Demat Account – Recovery Certificate No. 2604 of 2019 against Mr. Abhishek Mehta | 45439 | Open → |
| Dec 23, 2019 | Notice of Attachment of Bank Account – Recovery Certificate No. 2604 of 2019 against Mr. Abhishek Mehta | 45438 | Open → |
| Dec 23, 2019 | Notice of Attachment of Demat Account – Recovery Certificate No. 2596 of 2019 against Mr. Abhishek Mehta | 45437 | Open → |
| Dec 23, 2019 | Notice of Attachment of Bank Account – Recovery Certificate No. 2596 of 2019 against Mr. Abhishek Mehta | 45436 | Open → |
| Dec 23, 2019 | Certificate No 2628_A.P No 5525 & 5526 of 2019_ Satya Narayan Singh in the matter of Falcon Tyres Ltd. and Dunlop India Ltd. | 45430 | Open → |
| Dec 23, 2019 | Certificate No 2616_A.P No 5521 & 5522 of 2019_ Salputri Commerce Pvt. Ltd. in the matter of Dunlop India Ltd | 45429 | Open → |
| Dec 19, 2019 | Release Order for HDFC Bank for RC No.2401 of 2019 – Poonam Drums & Containers Pvt. Ltd. | 45453 | Open → |
| Dec 19, 2019 | Release Order for RC No.2599 of 2019 – JMD Ventures Ltd. | 45394 | Open → |
| Dec 19, 2019 | Attachment order- Certificate No.2656 of 2019 - Mr. Vaman Madhav Apte (ADDPA2683F), Mrs. Devaki Laxman Apte(PAN Not Available), Mr. Vikram Vaman Apte(AEYPA4247H) and Mrs. Mithila Vaman Apte(ADOPA4687Q) [ | 45391 | Open → |
| Dec 19, 2019 | Certificate No.1269 of 2017 - Attachment proceedings against K. Venkataraman in the matter of Coromandal Fertilizers Ltd. | 45390 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5510 & 5511 of 2019 against Herman Milk Foods Ltd. in the matter of Non Redressal of Investor Grievances: Recovery Certificate No. 2273 of 2019 | 45344 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5508 & 5509 of 2019 against Siya Bansal in the matter of KGN India Limited, Polytex India Limited and Gemstone India Limited: Recovery Certificate No. 2395 of 2019 | 45343 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5506 & 5507 of 2019 against Surya Medi Tech Limited in the matter of Ashutosh Paper Mills Ltd.-5: Recovery Certificate No. 2374 of 2019 | 45342 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5504 & 5505 of 2019 against Shark Communications in the matter of IFL Promoters Limited: Recovery Certificate No. 2539 of 2019 | 45341 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5502 & 5503 of 2019 against Rajan Bansal in the matter of KGN India Limited, Polytex India Limited and Gemstone India Limited: Recovery Certificate No. 2394 of 2019 | 45340 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5500 & 5501 of 2019 against Patric Xess in the matter of Mega Corporation Limited: Recovery Certificate No. 2414 of 2019 | 45339 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5498 & 5499 of 2019 against Ishant Handa in the matter of Ashutosh Paper Mills Ltd.-5: Recovery Certificate No. 2375 of 2019 | 45338 | Open → |
| Dec 16, 2019 | Attachment Proceedings No. 5496 & 5497 of 2019 against Hindustan Breweries and Bottling Ltd. in the matter of Non-redressal of investor grievance(s): Recovery Certificate No. 2535 of 2019 | 45337 | Open → |
| Dec 16, 2019 | Attachment order for RC no-2458- Ms Sunita S Shah | 45330 | Open → |
| Dec 16, 2019 | Attachment order for RC no-2460- Mr Shrenik Shah | 45329 | Open → |
| Dec 16, 2019 | Attachment order for RC no-2456- Mr. Bhupendra Shah | 45328 | Open → |
| Dec 16, 2019 | Attachment order for RC no-2459-Mr. Romil B Shah | 45327 | Open → |
| Dec 16, 2019 | Attachment order for RC no-2457- Mr. Rohil Shah | 45326 | Open → |
| Dec 16, 2019 | Attachment order for RC no-2461-Mr. Bhupendra Shah HUF | 45325 | Open → |
| Dec 13, 2019 | "SEBI Order for Compliance" - Remittance Order under Recovery Certificate No.1767 of 2018, issued against M/s. ABL Biotechnologies Limited | 49430 | Open → |
| Dec 13, 2019 | "SEBI Order for Compliance" - Remittance Order under Recovery Certificate No.1766 of 2018, issued against M/s. ABL Biotechnologies Limited | 49428 | Open → |
| Dec 13, 2019 | Release Order _ Certificate No. RC2501 & A.P. No 5078 & 5079 of 2019 _ Pressweld Vessels Pvt. Ltd | 45311 | Open → |
| Dec 13, 2019 | Release Order in Recovery Certificate No. 1932 of 2019 – Cypress Money Investment Advisor | 45310 | Open → |
| Dec 12, 2019 | Certificate No 2627_A.P No 5482 & 5483 of 2019_ Brabourne Commerce Private Limited in the matter of Raasi Refractories Limited | 45294 | Open → |
| Dec 12, 2019 | Certificate No 2636_A.P No 5486 & 5487 of 2019_ Manali Properties & Finance Ltd. (PAN: AACCM9560A) in the matter of Falcon Tyres Ltd. | 45293 | Open → |
| Dec 12, 2019 | Release Order for RC No.2597 of 2019 – Essar (India) Limited (PAN. AABCE0478J) in the matter of Trading Activities of Certain Entities in the Scrip of Tilak Finance Limited(now known as Tilak Ventures Limited) | 45284 | Open → |
| Dec 12, 2019 | Order releasing attachments issued in RC No. 2650 of 2019 | 45283 | Open → |
| Dec 11, 2019 | Notice of Attachment of Mutual Fund Folios dated 11.12.2019 under Recovery Certificate No. 189 of 2014 against Umesh Choukeker (PAN: AEGPC1262A) in the matter of Vijay Textiles Ltd. | 66496 | Open → |
| Dec 11, 2019 | General Remittance Order dated 11.12.2019 under Recovery Certificate No. 189 of 2014 against Umesh Choukeker (PAN: AEGPC1262A) in the matter of Vijay Textiles Ltd. | 66494 | Open → |
| Dec 11, 2019 | Release Order for RC No.1990 of 2019 – Bhupesh Harishchandra Rathod (AACPR3785K) in the matter of Refex Refrigerants Ltd. | 45274 | Open → |
| Dec 10, 2019 | RC.Nos. 174 - Notice of Attachment of Mutual Fund Folio(s) dated 10.12.2019 - RC.No.174 of 2014- Mr. Jayesh Shah (PAN - AMWPS6919C) in the matter of Hit Kit Global Solutions Ltd. | 52986 | Open → |
| Dec 10, 2019 | Release Order for RC No.1761 of 2018 – (1) Anilkumar Nandkumar Harchandani, (2) Nandkumar Khattumal Harchandani, (3) Poonamdevi Nandkumar Harchandani, (4) Riteshkumar Nandkumar Harchandani, (5) Vijaykumar Nandkumar Harchandani, (6) Archana Deepak Wani, (7) Nandkumar Khattumal Harchandani HUF, (8) Poonam Resorts Ltd., (9) Kumar Hotel Ltd., (10) Kardhar Finance Pvt. Ltd., (11) Lire Investment Pvt. Ltd. , (12) N Kumar Housing & Infrastructure Pvt. Ltd. in the matter of Linkhouse Industries Ltd | 45264 | Open → |
| Dec 10, 2019 | Attachment Order for RC No.2597 of 2019 – Essar (India) Limited (PAN. AABCE0478J) in the matter of Trading Activities of Certain Entities in the Scrip of Tilak Finance Limited(now known as Tilak Ventures Limited) | 45253 | Open → |
| Dec 09, 2019 | Attachment Proceeding Number 5476 for Recovery certificate number 2619 in the matter of Sky Industries Limited. | 45252 | Open → |
| Dec 09, 2019 | Attachment Proceeding Number 5475 for Recovery certificate number 2619 in the matter of Sky Industries Limited | 45251 | Open → |
| Dec 09, 2019 | Attachment Proceeding Number 5474 for Recovery certificate number 2473 in the matter of Sky Industries Limited. | 45250 | Open → |
| Dec 09, 2019 | Attachment Proceeding Number 5473 for Recovery certificate number 2473 in the matter of Sky Industries Limited. | 45249 | Open → |
| Dec 06, 2019 | Notices of Attachment in Recovery Certificate No. 2590 of 2019 – Shyam Rathi HUF | 45261 | Open → |
| Dec 06, 2019 | Remittance advice to Banks / Mutual Funds for Recovery Certificate No. 2531 of 2019 in the matter of trading activities in the scrip of Rockon Fintech Ltd. under Attachment Proceedings No. 5251 & 5252 of 2019 | 45236 | Open → |
| Dec 05, 2019 | Attachment Order for RC No.2599 of 2019 – JMD Telefilms Industries Ltd. in the matter of JMD Telefilms Industries Ltd. (now known as JMD Ventures Ltd.) | 45227 | Open → |
| Dec 05, 2019 | Attachment Order for RC No.2598 of 2019 – Kailash Prasad Purohit in the matter of JMD Telefilms Industries Ltd. (now known as JMD Ventures Ltd.) | 45226 | Open → |
| Dec 04, 2019 | Notices of Attachment in Recovery Certificate No. 2591 of 2019 – Anjana Arun Karwa | 45260 | Open → |
| Dec 04, 2019 | Notices of Attachment in Recovery Certificate No. 2593 of 2019 – Kappac Pharma Ltd. | 45259 | Open → |
| Dec 04, 2019 | Attachment Proceedings No. 5435 & 5436 of 2019 against Kartik Share Traders Private Limited in the matter of BGIL Films & Technologies Limited Recovery Certificate No. 2554 of 2019 | 45224 | Open → |
| Dec 04, 2019 | Attachment Proceedings No. 5433 & 5434 of 2019 against Siddharth Business Ltd. (now known as Shivamshree Business Ltd.) in the matter of Siddharth Business Ltd. Recovery Certificate No. 2556 of 2019 | 45223 | Open → |
| Nov 29, 2019 | Public Notice inviting claims from the investors of Asurre Agrowtech Ltd | 45136 | Open → |
| Nov 29, 2019 | Public Notice inviting claims from the investors of Blessing Agro Farm India Ltd | 45135 | Open → |
| Nov 28, 2019 | Notices of Attachment in Recovery Certificate No. 2589 of 2019 – Jayeshkumar Narottamdas Gandhi, Bharati Jayesh Gandhi and Deval Jayesh Gandhi | 45258 | Open → |
| Nov 28, 2019 | Certifiacte No 2653_AP No 5427 & 5428 of 2019_Siyaram Green India Ltd | 45192 | Open → |
| Nov 28, 2019 | Certificate No 2652_AP No 5423 & 5425 of 2019_Shreysth Production Industries Ltd | 45191 | Open → |
| Nov 28, 2019 | Certificate No 2654_A.P No 5429 & 5430 of 2019_Aapna Pariwar Farming Developers India Ltd | 45182 | Open → |
| Nov 28, 2019 | Certificate No 2651_AP No 5424 & 5426 of 2019_Suncity Infracon Corporation (India) Ltd | 45179 | Open → |
| Nov 27, 2019 | Notices of Attachment demat accounts and Mutual fund folios in the matter of DSQ Software Ltd in RC No. 2650 of 2019 | 45282 | Open → |
| Nov 27, 2019 | Notices of Attachment of Bank accounts in the matter of DSQ Software Ltd in RC No. 2650 of 2019 | 45281 | Open → |
| Nov 27, 2019 | Notices of Attachment in Recovery Certificate No. 2592 of 2019 – Nishit M Shah HUF | 45257 | Open → |
| Nov 27, 2019 | Certifiacte No 2649_AP No 5419 & 5420 of 2019_Falcon Infra Projects Ltd | 45184 | Open → |
| Nov 27, 2019 | Certificate No 2647_AP No. 5415 & 5416 of 2019_Jeevan Suraksha Real Estate Ltd. | 45180 | Open → |
| Nov 27, 2019 | Certificate No 2646_AP No 5413 & 5414 of 2019_Eris Energy Ltd | 45178 | Open → |
| Nov 27, 2019 | Certificate No 2648_A.P No 5417 & 5418 of 2019_ Mondal Construction Company Limited and its directors in the matter of Mondal Construction Company Limited | 45090 | Open → |
| Nov 27, 2019 | Release Order for RC No.2066 of 2019 – Ankush Ashok Gupta (PAN No. AHCPG2531K) in the matter of SVC Resources Ltd | 45086 | Open → |
| Nov 26, 2019 | Certificate No. RC2641 of 2019_A.P Nos 5401 and 5402 of 2019_ in the matter of Remac Realty Limited | 90106 | Open → |
| Nov 26, 2019 | Certificate No 2645_AP No 5411 & 5412 of 2019_Sarada Pleasure and Adventure Ltd | 45190 | Open → |
| Nov 26, 2019 | Certificate No 2644_AP No 5407 & 5408 of 2019_Milan and Milan International Ltd | 45187 | Open → |
| Nov 26, 2019 | Certificate No 2643_AP No 5405 & 5406 of 2019_Megasys Healthcare Ltd. | 45186 | Open → |
| Nov 26, 2019 | Certificate No 2642_AP No 5403 & 5404 of 2019_Great Overseas Commodeal Ltd | 45185 | Open → |