| Date | Title | SEBI ID | Document |
|---|
| Oct 24, 2019 | Attachment order for Recovery Certificate No. 96 of 2014 – M/s Sethia Gems Private Limited | 44769 | Open → |
| Oct 24, 2019 | Remittance advice to Banks/Mutual Funds – attachment proceeding No. 4473 & 4474 of 2019 under Recovery Certificate No. 2143 of 2019 against Santosh Narvekar | 44762 | Open → |
| Oct 24, 2019 | Remittance advice to Banks/Mutual Funds – attachment proceeding No. 4471 & 4472 of 2019 under Recovery Certificate No. 2142 of 2019 against Vivekananda Patankar | 44761 | Open → |
| Oct 24, 2019 | Attachment Order for RC No. 2538 of 2019 - Capetown Trading Co Pvt. Ltd. in the matter of M/s Innovative Venture Limited (Formerly known as Platinum Ocean, Energy Ltd). | 44756 | Open → |
| Oct 23, 2019 | Certificate No RC 2567_AP No 5260 & 5261 of 2019_Sankalp Projects Ltd | 44936 | Open → |
| Oct 23, 2019 | Certificate No 2565_A.P No 5264 & 5265 of 2019_Amrit Projects (N.E) Ltd. | 44848 | Open → |
| Oct 23, 2019 | Certificate No 2566_A.P No 5258 & 5259 of 2019_Amrit Projects Ltd. | 44847 | Open → |
| Oct 23, 2019 | Releasing Order against Manish Kumar in the matter of Shri Lakshmi Cotsyn Limited: Recovery Certificate No. 2004 of 2019 | 44719 | Open → |
| Oct 22, 2019 | Attachment order for Recovery Certificate No. 2196 of 2019 – M/s Atharv Enterprises Limited | 44717 | Open → |
| Oct 22, 2019 | Attachment Order for RC No.608 of 2015 – Jayesh Waghela (PAN. AAPPW2530E) in the matter of Mega Corporation Ltd. | 44712 | Open → |
| Oct 17, 2019 | Releasing Order against Panafic Industries Ltd. in the matter of Ashutosh Paper Mills Ltd.-5: Recovery Certificate No. 2373 of 2019 | 44708 | Open → |
| Oct 15, 2019 | Attachment order for Recovery Certificate No. 2478 of 2019 – Mr. Umesh Choukekar | 44663 | Open → |
| Oct 14, 2019 | Releasing Order against Sanjay Goel in the matter of Himachal Fibres Ltd: Recovery Certificate No. 2472 of 2019 | 44650 | Open → |
| Oct 14, 2019 | Releasing Order against Balbeer Singh in the matter of GHCL Limited: Recovery Certificate No. 1656 of 2018 | 44649 | Open → |
| Oct 14, 2019 | Attachment order for Recovery Certificate No. 2531 of 2019 – Anoop Bagaria | 44644 | Open → |
| Oct 11, 2019 | RC.No.192 - Notice of Attachment of Mutual Fund Folios dated 11.10.2019 - Recovery proceedings under RC.No.192 against Deepak Narvekar | 66289 | Open → |
| Oct 11, 2019 | RC.No.192 - General Remittance order dated 11.10.2019 to All Banks - Recovery proceedings under RC.No.192 against Deepak Narvekar | 66288 | Open → |
| Oct 11, 2019 | Release order for RC No 2124 -Deepak Pandurang Vikhape | 44623 | Open → |
| Oct 11, 2019 | Release Order of Bank Accounts, Demat Accounts and Mutual Fund Folios for Recovery Certificate No. 2382 of 2019 – K A Gunderia & Co. | 44618 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – attachment proceeding No. 4509 & 4510 of 2019 under Recovery Certificate No. 2149 of 2019 against Mr. Prashant Kamble | 44608 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – attachment proceeding No. 4463 & 4464 of 2019 under Recovery Certificate No. 2135 of 2019 against Ajit Suryavanshi | 44607 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – attachment proceeding No. 4466 & 4468 of 2019 under Recovery Certificate No. 2136 of 2019 against Ajit Suryavanshi | 44606 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – attachment proceeding No. 4621 & 4622 of 2019 under Recovery Certificate No. 2147 of 2019 against Mr. Samir M Shah | 44605 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 626 of 2015 against Prasad Tandel in the matter of Empower Industries India Ltd. under Attachment proceeding No. 1960 & 1961 of 2015 | 44603 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 622 of 2015 against Prasad Tandel in the matter of G-Tech Info Training Ltd. under Attachment proceeding No. 1952 & 1953 of 2015 | 44602 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 611 of 2015 against Prasad Tandel in the matter of Shree Yaax Pharma & Cosmetics Ltd. under Attachment proceeding No. 1932 & 1933 of 2015 | 44601 | Open → |
| Oct 10, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 610 of 2015 against Prasad Tandel in the matter of Shree Yaax Pharma & Cosmetics Ltd. under Attachment proceeding No. 1930 & 1931 of 2015 | 44600 | Open → |
| Oct 09, 2019 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 5209 of 2019 in RC No. 1984 of 2019 against BNP Real Estate and Allied Limited and others | 55602 | Open → |
| Oct 09, 2019 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 5208 of 2019 in RC No. 1984 of 2019 against BNP Real Estate and Allied Limited and others | 55601 | Open → |
| Oct 09, 2019 | "SEBI Order for Compliance" _ Notice of Attachment of Demat account and Mutual Fund Folio(s) under AP No. 5231 of 2019 in RC No. 2113 of 2019 against M/s Susk India Limited and others | 54913 | Open → |
| Oct 09, 2019 | "SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 5230 of 2019 in RC No. 2113 of 2019 against M/s Susk India Limited and others | 54912 | Open → |
| Oct 09, 2019 | Pension Amount Release Order : Certificate No. 1957 of 2019 - Release Order of Pension Amount of Mr. Motilal Ahuja in the matter of S. E. Investments Limited: Recovery Certificate No. 1957 of 2019 | 48509 | Open → |
| Oct 09, 2019 | Releasing Order against EVINIX INDUSTRIES LTD in the matter of Non Redressal of Investor Grievances: Recovery Certificate No. 2279 of 2019 | 44636 | Open → |
| Oct 03, 2019 | Release Order for RC No.1885 of 2019 – Sanjay Lai in the matter of KSS Ltd. | 44563 | Open → |
| Oct 01, 2019 | Attachment order- Certificate No.2525 of 2019 - Mr. Rajiv C. Gandhi | 44567 | Open → |
| Oct 01, 2019 | Notice of Attachment of Demat accounts- RC No. 2553/2019 against Saamya Biotech India Ltd. | 44565 | Open → |
| Oct 01, 2019 | Notice of Attachment of Bank accounts- RC No. 2553/2019 against Saamya Biotech India Ltd. | 44564 | Open → |
| Oct 01, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4251 & 4252 of 2019 under Recovery Certificate No. 1840 of 2018 against Universal Credit and Securities Ltd. in the matter M/s Insta Finance Limited (erstwhile SDFC Finance Limited) | 44560 | Open → |
| Oct 01, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4461 & 4462 of 2019 under Recovery Certificate No. 2132 of 2019 against Deepak Narvekar in the matter of M/s Mega Corporation Ltd. | 44559 | Open → |
| Oct 01, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 566 of 2015 against Mahesh Adsul in the matter of Adsul Trading Pvt. Ltd. under Attachment proceeding No. 1849 & 1850 of 2015 | 44547 | Open → |
| Oct 01, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 565 of 2015 against Mahesh Adsul in the matter of Sangam Infotech Pvt. Ltd. under Attachment proceeding No. 1847 & 1848 of 2015 | 44546 | Open → |
| Oct 01, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 564 of 2015 against Mahesh Adsul in the matter of Adsam Comsof Ltd. under Attachment proceeding No. 1845 & 1846 of 2015 | 44545 | Open → |
| Sep 27, 2019 | Notice of Demand (NoD) dated September 27, 2019 under Recovery Certificate No. 2551 of 2019 issued against Acclaim Industries Ltd., Karsan Chitroda & Rajesh Mehta in the matter of Trading Activities in the Scrip of Acclaim Industries Ltd. under Recovery Certificate No. 2551 of 2019 | 66732 | Open → |
| Sep 26, 2019 | Releasing Order against Jasvinder Kumar in the matter of S E Investment Ltd: Recovery Certificate No. 1961 of 2019 | 44633 | Open → |
| Sep 26, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4024 & 4025 of 2018 under Recovery Certificate No. 1634 of 2018 against M/s Candy Filters in the matter of M/s Candy Filters | 44483 | Open → |
| Sep 26, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4037 & 4039 of 2018 under Recovery Certificate No. 1681 of 2018 against M/s Solid Carbide Tools in the matter of M/s Solid Carbide Tools. | 44482 | Open → |
| Sep 26, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4026 & 4027 of 2018 under Recovery Certificate No. 1635 of 2018 against M/s Dynasty Financial Corporation Ltd. In the matter of M/s Dynasty Financial Corporation Ltd.) | 44481 | Open → |
| Sep 26, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4207 & 4208 of 2018 under Recovery Certificate No. 1837 of 2018 against Parag Chandrakant Shah in the matter of M/s Insta Finance Ltd. (erstwhile SDFC Finance Ltd.) | 44480 | Open → |
| Sep 25, 2019 | Releasing Order against Jai Laxmi Cements Co Private Limited in the matter of Dealing in illiquid Stock Options at the BSE: Recovery Certificate No. 2440 of 2019 | 44635 | Open → |
| Sep 25, 2019 | Recovery proceedings against M/s Wital See Marketing Ltd., group/associate entity of PACL: Certificate no. 832 of 2015 | 44611 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1070 of 2016 against Vivek Kishanlal Samant in the matter of Wellpack Papers & Containers Ltd under Attachment proceeding No. 2859 & 2860 of 2016 | 44462 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1067 of 2016 against Vivek Kishanlal Samant in the matter of Goldstone Technologies Limited under Attachment proceeding No. 2853 & 2854 of 2016 | 44461 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1066 of 2016 against Vivek Kishanlal Samant in the matter of LGS Global Limited under Attachment proceeding No. 2851 & 2852 of 2016 | 44460 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1057 of 2016 against Vivek Kishanlal Samant in the matter of Gemstone Investments Ltd. under Attachment proceeding No. 2833 & 2834 of 2016 | 44459 | Open → |
| Sep 25, 2019 | Release Order for RC No.2370 of 2019 – M/s. Century 21st Portfolio Limited (Now Arunjyoti Bio Ventures Ltd.) (PAN No.AACCC8941P) in the matter of Century 21st Portfolio Limited | 44458 | Open → |
| Sep 25, 2019 | Remittance order for Recovery Certificate No. 166 of 2014 – Santosh Gade | 44457 | Open → |
| Sep 25, 2019 | Remittance order for Recovery Certificate No. 122 of 2014 – Santosh Gade | 44456 | Open → |
| Sep 25, 2019 | Attachment order for Recovery Certificate No. 166 of 2014 – Santosh Gade | 44455 | Open → |
| Sep 25, 2019 | Attachment order for Recovery Certificate No. 122 of 2014 – Santosh Gade | 44454 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 634 of 2015 against Ramaniklal Manajibhai Patel in the matter of Somani Cements Company Ltd. under Attachment proceeding No. 1976 & 1977 of 2015 | 44453 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 633 of 2015 against Ramaniklal Manajibhai Patel in the matter of Somani Cements Company Ltd. under Attachment proceeding No. 1974 & 1975 of 2015 | 44452 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 632 of 2015 against Giridhar J Vagadiya in the matter of Somani Cements Company Ltd. under Attachment proceeding No. 1972 & 1973 of 2015 | 44451 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 631 of 2015 against Giridhar J Vagadiya in the matter of Somani Cements Company Ltd. under Attachment proceeding No. 1970 & 1971 of 2015 | 44450 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 630 of 2015 against Giridhar J Vagadiya in the matter of Empower Industries India Ltd. under Attachment proceeding No. 1968 &1969 of 2015 | 44449 | Open → |
| Sep 25, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 624 of 2015 against Giridhar J Vagadiya in the matter of G-Tech Info Training Ltd. under Attachment proceeding No. 1956 & 1957 of 2015 | 44448 | Open → |
| Sep 25, 2019 | Notice of Attachment of Bank Accounts – RC No. 2533 of 2019 against Ms. Anitha Prabhu in the matter of Illiquid Stock Options | 44433 | Open → |
| Sep 25, 2019 | Notice of Attachment of Demat Account – RC No. 2533 of 2019 against Ms. Anitha Prabhu in the matter of Illiquid Stock Options | 44432 | Open → |
| Sep 24, 2019 | Releasing Order against Atul Kumar Agarwal in the matter of Ashutosh Paper Mills Ltd.-5: Recovery Certificate No. 2372 of 2019 | 44632 | Open → |
| Sep 24, 2019 | Release Order for RC No.2333 of 2019 – Mr. Hemraj Baid (PAN No. ACXPB3595J) in the matter of Century 21st Portfolio Limited | 44385 | Open → |
| Sep 24, 2019 | Release Order for RC No.2370 of 2019 – Mrs. Nisha Baid (PAN No. AIMPB6065G) in the matter of Century 21st Portfolio Limited | 44384 | Open → |
| Sep 24, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 701 of 2015 against Kaushik Karsanbhai Patel in the matter of Spectacle Infotek Ltd. under Attachment proceeding No. 2088 & 2089 of 2015 | 44381 | Open → |
| Sep 24, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 698 of 2015 against Bharat G Vaghela in the matter of Spectacle Infotek Ltd. under Attachment proceeding No. 2082 & 2083 of 2015 | 44380 | Open → |
| Sep 24, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 654 of 2015 against Bipin Kumar Gandhi in the matter of Spectacle Infotek Ltd. under Attachment proceeding No. 2016 & 2017 of 2015 | 44379 | Open → |
| Sep 24, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 700 of 2015 against Bipin Kumar Gandhi in the matter of Spectacle Infotek Ltd. under Attachment proceeding No. 2086 & 2087 of 2015 | 44378 | Open → |
| Sep 24, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 659 of 2015 against Ankit Sanchaniya in the matter of Spectacle Infotek Ltd. under Attachment proceeding No. 2026 & 2027 of 2015 | 44377 | Open → |
| Sep 24, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 652 of 2015 against Bharat G Vaghela in the matter of Spectacle Infotek Ltd. under Attachment proceeding No. 2012 & 2013 of 2015 | 44376 | Open → |
| Sep 24, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 645 of 2015 against Bharat G Vaghela in the matter of LGS Global Limited now known as Ybrant Digital Limited under Attachment proceeding No. 2000 & 2001 of 2015 | 44375 | Open → |
| Sep 23, 2019 | Releasing Order against M/S. INDUS PORTFOLIO PRIVATE LIMITED in the matter of DEALINGS IN ILLIQUID STOCK OPTIONS AT THE BOMABAY STOCK EXCHANGE LIMITED: Recovery Certificate No. 2493 of 2019 | 44634 | Open → |
| Sep 23, 2019 | Attachment Proceedings No. 5052 & 5053 of 2019 against Sanjay Goel in the matter of Himachal Fibres Ltd. Recovery Certificate No. 2472 of 2019 | 44631 | Open → |
| Sep 23, 2019 | Remittance order for Recovery Certificate No. 186 of 2014 – Deepak Narvekar | 44447 | Open → |
| Sep 23, 2019 | Remittance order for Recovery Certificate No. 185 of 2014 – Ramdas Kshrisagar | 44446 | Open → |
| Sep 23, 2019 | Attachment order for Recovery Certificate No. 186 of 2014 – Deepak Narvekar | 44445 | Open → |
| Sep 23, 2019 | Attachment order for Recovery Certificate No. 185 of 2014 – Ramdas Kshrisagar | 44444 | Open → |
| Sep 23, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4169 & 4170 of 2018 under Recovery Certificate No. 1796 of 2018 against Shri Kirti Kantilal Mehta in the matter of GFL Financials Limited. | 44344 | Open → |
| Sep 23, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4114 & 4115 of 2018 under Recovery Certificate No. 1774 of 2018 against M/s Insta Finance Limited (erstwhile SDFC Finance Ltd.) | 44343 | Open → |
| Sep 23, 2019 | Remittance advice to Banks/Mutual Funds – Attachment proceeding No. 4167 & 4168 of 2018 under Recovery Certificate No. 1798 of 2018 against Ms. Rajnee Gitaye in the matter of GFL Financials Limited | 44342 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1056 of 2016 against Hemant Sheth in the matter of Wellpack Papers & Containers Ltd. under Attachment proceeding No. 2831 & 2832 of 201 | 44340 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1055 of 2016 against Prem Mohanlal Parikh in the matter of Wellpack Papers & Containers Ltd. under Attachment proceeding No. 2829 & 2830 of 2016 | 44339 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1054 of 2016 against Prem Mohanlal Parikh in the matter of Gemstones Investments Limited under Attachment proceeding No. 2827 & 2828 of 2016 | 44338 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1053 of 2016 against Prem Mohanlal Parikh in the matter of Gemstones Investments Limited under Attachment proceeding No. 2825 & 2826 of 2016 | 44337 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1052 of 2016 against Prem Mohanlal Parikh in the matter of LGS Global Limited under Attachment proceeding No. 2823 & 2824 of 2016 | 44336 | Open → |
| Sep 20, 2019 | Attachment order for Recovery Certificate No. 2468 of 2019 - Girdharbhai J. Vagadiya | 44335 | Open → |
| Sep 20, 2019 | Attachment order for Recovery Certificate No. 2467 of 2019 - Girdharbhai J. Vagadiya | 44334 | Open → |
| Sep 20, 2019 | Attachment order for Recovery Certificate No. 2464 of 2019 - Jagdish Jaychandbhai Pandya | 44333 | Open → |
| Sep 20, 2019 | Attachment order for Recovery Certificate No. 2448 of 2019 - Vijay Suryavanshi | 44332 | Open → |
| Sep 20, 2019 | Attachment order for Recovery Certificate No. 2446 of 2019 - P. J. Chaudhary | 44331 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 569 of 2015 against Prasad Tandel in the matter of JIK Industries Ltd. under Attachment proceeding No. 1855 & 1856 of 2015 | 44327 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 562 of 2015 against Prasad Tandel in the matter of Highland Industries Ltd. under Attachment proceeding No. 1841 & 1842 of 2015 | 44326 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 507 of 2014 against Ramasudhakaran Menon in the matter of KRBL Ltd. under Attachment proceeding No. 1709,1710 & 1711 of 2014 | 44325 | Open → |
| Sep 20, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 505 of 2014 against Prem Prakash Thanvi in the matter of KRBL Ltd. under Attachment proceeding No. 1703,1704 & 1705 of 2014 | 44324 | Open → |