| Date | Title | SEBI ID | Document |
|---|
| Sep 19, 2019 | Attachment Proceedings No. 4953 & 4955 of 2019 Panafic Industrials Limited in the matter of Ashutosh Paper Mills Ltd.-5 Recovery Certificate No. 2373 of 2019 | 44630 | Open → |
| Sep 19, 2019 | Attachment Proceedings No. 4958 & 4959 of 2019 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 | 44629 | Open → |
| Sep 19, 2019 | Attachment Proceedings No. 4940 & 4941 of 2019 against Laxman Singh Saijari in the matter of Mega Corporation Limited Recovery Certificate No. 2116 of 2019 | 44628 | Open → |
| Sep 19, 2019 | Attachment Proceedings No. 4942 & 4943 of 2019 against Laxman Singh Saijari in the matter of Mega Corporation Limited Recovery Certificate No. 2115 of 2019 | 44627 | Open → |
| Sep 19, 2019 | Attachment Proceedings No. 4938 & 4939 of 2019 against Deepak Sharma in the matter of Mega Corporation Limited Recovery Certificate No. 2114 of 2019 | 44626 | Open → |
| Sep 19, 2019 | Attachment order for Recovery Certificate No. 2511 of 2019 - Yes Investment and Marketing Ltd (Sole Proprietor - Vishal Kishore Bhatia) | 44316 | Open → |
| Sep 19, 2019 | Attachment order for Recovery Certificate No. 2450 of 2019 - Kalpesh R. Babariya | 44315 | Open → |
| Sep 19, 2019 | Attachment order for Recovery Certificate No. 2449 of 2019 - Kalpesh R. Babariya | 44314 | Open → |
| Sep 19, 2019 | Attachment order for Recovery Certificate No. 2387 of 2019 – Chetan Dogra | 44302 | Open → |
| Sep 19, 2019 | Attachment order for Recovery Certificate No. 2389 of 2019 – Chetan Dogra | 44301 | Open → |
| Sep 18, 2019 | Release Order for RC No.2442 of 2019 – Shangrila India Limited (PAN No. AAACS9239C) in the matter of Dealings in illiquid stock options at BSE | 44283 | Open → |
| Sep 18, 2019 | Releasing order for Recovery Certificate No. 885 of 2018 - Bharat Ramkrishna Sekhsaria | 44281 | Open → |
| Sep 17, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1047 of 2016 against Ankit Sanchaniya in the matter of Wellpack Papers & Containers Ltd. under Attachment proceeding No. 2813 & 2814 of 2016 | 44321 | Open → |
| Sep 17, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1046 of 2016 against Ankit Sanchaniya in the matter of Goldstone Technologies Limited under Attachment proceeding No. 2811 & 2812 of 2016 | 44320 | Open → |
| Sep 17, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1045 of 2016 against Ankit Sanchaniya in the matter of LGS Global Limited under Attachment proceeding No. 2809 & 2810of 2016 | 44319 | Open → |
| Sep 17, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1044 of 2016 against Ankit Sanchaniya in the matter of Gemstones Investments Limited under Attachment proceeding No. 2807 & 2808 of 2016. | 44318 | Open → |
| Sep 17, 2019 | Remittance advice to Banks/Mutual Funds – RC No. 1005 of 2016 against Sangam Infotech Private Limited in the matter of Sangam Infotech Ltd. under Attachment proceeding No. 2728 & 2729 of 2016 | 44317 | Open → |
| Sep 17, 2019 | Remittance advice to Banks – RC No. 1785 of 2018 against Sanjeev Ramesh Malhotra in the matter in the matter of Nature Hue Chem Ltd. under Attachment proceeding No. 4131 of 2018 | 44279 | Open → |
| Sep 17, 2019 | Remittance advice to Banks – RC No. 1784 of 2018 against Naina Sanjeev Malhotra in the matter in the matter of Nature Hue Chem Ltd. under Attachment proceeding No. 4129 of 2018 | 44278 | Open → |
| Sep 17, 2019 | Remittance advice to Banks – RC No. 616 of 2015 against Vikas G Narnavar in the matter of Shree Yaax Pharma & Cosmetics Ltd. under Attachment proceeding No. 1942 of 2015 | 44277 | Open → |
| Sep 17, 2019 | Remittance advice to Banks – RC No. 615 of 2015 against Vikas G Narnavar in the matter of Shree Yaax Pharma & Cosmetics Ltd. under Attachment proceeding No. 1940 of 2015 | 44276 | Open → |
| Sep 17, 2019 | Remittance advice to Banks – RC No. 559 of 2015 against Vikas G Narnavar in the matter of Somani Cements Company Ltd. under Attachment proceeding No. 1835 of 2015 | 44275 | Open → |
| Sep 17, 2019 | Remittance advice to Banks – RC No. 558 of 2015 against Vikas G Narnavar in the matter of Somani Cements Company Ltd. under Attachment proceeding No. 1833 of 2015 | 44274 | Open → |
| Sep 16, 2019 | Releasing Order against Bharat Gupta in the matter of Shri IFL Promoters Limited: Recovery Certificate No. 2434 of 2019 | 44637 | Open → |
| Sep 16, 2019 | Releasing Order against Bharat Gupta in the matter of Shri Lakshmi Cotsyn Limited: Recovery Certificate No. 2084 of 2019 | 44397 | Open → |
| Sep 16, 2019 | Releasing Order against Bharat Gupta in the matter of IFL Promoters Limited. : Recovery Certificate No. 2434 of 2019 | 44393 | Open → |
| Sep 16, 2019 | Releasing Order against Leena Batra in the matter of Richa Industries Limited. : Recovery Certificate No. 1946 of 2019 | 44392 | Open → |
| Sep 16, 2019 | Attachment order for Recovery Certificate No. 2491 of 2019 – Sujit Karkera | 44255 | Open → |
| Sep 16, 2019 | Attachment order for Recovery Certificate No. 2490 of 2019 – Shilpa Kotak | 44254 | Open → |
| Sep 13, 2019 | Releasing Order of Mr. Brij Mohan Mahajan in the matter of Alchemist Infra Reality Limited | 49646 | Open → |
| Sep 13, 2019 | Remittance advice to Banks – RC No. 496 of 2014 against Hemlata Ramesh Hankare in the matter Synchronized Trading by connected persons under Attachment proceeding No. 1674 of 2014 | 44218 | Open → |
| Sep 12, 2019 | Release Order of Bank Accounts, Demat Accounts and Mutual Fund Folios for Recovery Certificate No. 1576 of 2018 – Amish Rameshbhai Desai | 44211 | Open → |
| Sep 12, 2019 | Release Order of Bank Accounts, Demat Accounts and Mutual Fund Folios for Recovery Certificate No. 1575 of 2018 – Shirish Rameshbhai Desai | 44210 | Open → |
| Sep 11, 2019 | Prohibitory order in the matter of GCA Marketing Private Limited. | 44594 | Open → |
| Sep 11, 2019 | Attachment Order for RC No.2442 of 2019 – Shangrila India Limited (PAN No. AAACS9239C) in the matter of Dealings in illiquid stock options at BSE | 44200 | Open → |
| Sep 09, 2019 | Attachment Proceedings No. 4885 & 4886 of 2019 against Jitendra Kumar Bhatia in the matter of BGIL Films and Technologies Limited Recovery Certificate No. 2438 of 2019 | 44408 | Open → |
| Sep 09, 2019 | Attachment Proceedings No. 4883 & 4884 of 2019 against Tanuja Singhin the matter of BGIL Films and Technologies LimitedRecovery Certificate No. 2439 of 2019 | 44407 | Open → |
| Sep 09, 2019 | Attachment Proceedings No. 4881 & 4882 of 2019 against Heena Developers Pvt. Ltd, Anjana Gupta, Saroj Gupta and Bharat Gupta in the matter of IFL Promoters Limited Recovery Certificate No. 2434 of 2019 | 44406 | Open → |
| Sep 09, 2019 | Attachment Proceedings No. 4879 & 4880 of 2019 against Rakesh Bhatia in the matter of BGIL Films and Technologies Limited Recovery Certificate No. 2085 of 2019 | 44405 | Open → |
| Sep 09, 2019 | Attachment Proceedings No. 4887 & 4888 of 2019 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 | 44404 | Open → |
| Sep 09, 2019 | Release Order for RC No.2250 of 2019 –Jagdishchandra Jhamaklal Mansukhani (PAN No. AACPM2147G) in the matter of Man Industries (India) Limited | 44110 | Open → |
| Sep 09, 2019 | Release Order for RC No.2249 of 2019 – JPA Solutions Pvt. Ltd. (PAN No. AABCJ7151K) in the matter of Man Industries (India) Limited | 44109 | Open → |
| Sep 06, 2019 | Attachment order for Recovery Certificate No. 2466 of 2019 – Prasad Tandel | 44177 | Open → |
| Sep 06, 2019 | Attachment order for Recovery Certificate No. 2465 of 2019 – Prasad Tandel | 44176 | Open → |
| Sep 05, 2019 | Attachment order for Recovery Certificate No. 2463 of 2019 – Ashok Bhagat | 44144 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4865 & 4867 of 2019 against Bhanot Construction & Housing Ltd in the matter of Bhanot Construction & Housing LTD Recovery Certificate No. 2391 of 2019 | 44429 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4863 & 4864 of 2019 against Alps Motor Finance Private Limited in the matter of Ashutosh Paper Mills Ltd.-5Recovery Certificate No. 2377 of 2019 | 44428 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4861 & 4862 of 2019 against Atul Kumar Agarwal in the matter of Ashutosh Paper Mills Ltd.-5Recovery Certificate No. 2372 of 2019 | 44427 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4859 & 4860 of 2019 against Shridhar Financial Services Limited in the matter of Ashutosh Paper Mills Ltd.-5Recovery Certificate No. 2371 of 2019 | 44426 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4857 & 4858 of 2019 against Asian Alloys Ltd.in the matter of Non Redressal of Investor Grievances Recovery Certificate No. 2275 of 2019 | 44425 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4855 & 4856 of 2019 against Rashmee Seengal in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited)Recovery Certificate No. 1983 of 2019 | 44424 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4853 & 4854 of 2019 against Global Resort and Spa Limited in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited)Recovery Certificate No. 1982 of 2019 | 44423 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4851 & 4852 of 2019 against Seengal Capital Advisors Private Limited in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited Recovery Certificate No. 1981 of 2019 | 44422 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4849 & 4850 of 2019 against Gamut Exports Ltd.in the matter of Richa Industries Limited Recovery Certificate No. 1952 of 2019 | 44421 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4847 & 4848 of 2019 against Markup Trading Pvt. Ltd.in the matter of Richa Industries Limited Recovery Certificate No. 1951 of 2019 | 44420 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4845 & 4846 of 2019 against Robar tin the matter of Richa Industries Limited Recovery Certificate No. 1950 of 2019 | 44419 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4843 & 4844 of 2019 against Leena Batra in the matter of Richa Industries Limited Recovery Certificate No. 1946 of 2019 | 44418 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4839 & 4840 of 2019 against Eminence Capital Services/ Naresh Gupta in the matter of Richa Industries Limited Recovery Certificate No. 1944 of 2019 | 44415 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4837 & 4838 of 2019 against Keshava Nand Pandey in the matter of Richa Industries Limited Recovery Certificate No. 1943 of 2019 | 44414 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4835 & 4836 of 2019 against Narender Kumar in the matter of Richa Industries Limited Recovery Certificate No. 1942 of 2019 | 44412 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4833 & 4834 of 2019 against Sudesh Jain in the matter of Richa Industries Limited Recovery Certificate No. 1941 of 2019 | 44411 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4831 & 4832 of 2019 against Vinay Jain in the matter of Richa Industries Limited Recovery Certificate No. 1939 of 2019 | 44410 | Open → |
| Sep 04, 2019 | Attachment Proceedings No. 4829 & 4830 of 2019 against Rajan Shrivastava in the matter of Richa Industries Limited Recovery Certificate No. 1938 of 2019 | 44409 | Open → |
| Sep 04, 2019 | Attachment order for Recovery Certificate No. 2453 of 2019 - Mukesh Shah | 44139 | Open → |
| Sep 04, 2019 | Attachment order for Recovery Certificate No. 2451 of 2019 - Mukesh Shah | 44138 | Open → |
| Sep 04, 2019 | Attachment order for Recovery Certificate No. 2441 of 2019 - Ajit Suryavanshi | 44137 | Open → |
| Sep 04, 2019 | Order No.169 of 2019 - disposing of application of Marketers Welfare Association Odisha in the matter of Pancard Clubs Ltd | 44129 | Open → |
| Sep 03, 2019 | Notice of attachment of Demat account - RC No. 2156/2019 against M/s. Vijay Growth Financial Services Ltd. | 44192 | Open → |
| Sep 03, 2019 | Notice of attachment of Bank account - RC No. 2156/2019 against M/s. Vijay Growth Financial Services Ltd. | 44191 | Open → |
| Sep 03, 2019 | Notice of attachment of Demat account - RC No. 2159/2019 against Shri Puppala Obul Reddy | 44190 | Open → |
| Sep 03, 2019 | Notice of attachment of Bank account - RC No. 2159/2019 against Shri Puppala Obul Reddy | 44189 | Open → |
| Sep 03, 2019 | Attachment Proceedings No. 4824 & 4825 of 2019 against Mr. Satya Prakash Mittal in the matter of GDR Issue by Sybly Industries Ltd.: Recovery Certificate No. 2437 of 2019 | 44161 | Open → |
| Sep 02, 2019 | Attachment Proceedings No. 4818 & 4820 of 2019 against Umesh Kumar Mittal in the matter of GDR Issue by Sybly Industries Ltd.: Recovery Certificate No. 2417 of 2019 | 44160 | Open → |
| Sep 02, 2019 | Attachment Proceedings No. 4816 & 4817 of 2019 against Sybly Industries Ltd in the matter of GDR Issue by Sybly Industries Ltd. : Recovery Certificate No. 2416 of 2019 | 44159 | Open → |
| Sep 02, 2019 | Attachment Proceedings No. 4814 & 4815 of 2019 Mahendra Kumar Gupta in the matter of GDR Issue by Sybly Industries Ltd.: Recovery Certificate No. 2415 of 2019 | 44158 | Open → |
| Aug 30, 2019 | Notice of attachment of Demat account -RC No. 2370/2019 against Smt. Nisha Baid | 44198 | Open → |
| Aug 30, 2019 | Notice of attachment of Bank account -RC No. 2370/2019 against Smt. Nisha Baid | 44197 | Open → |
| Aug 30, 2019 | Notice of attachment of Demat account -RC No. 2334/2019 against Smt. Ramana Bharti | 44196 | Open → |
| Aug 30, 2019 | Notice of attachment of Bank account -RC No. 2334/2019 against Smt. Ramana Bharti | 44195 | Open → |
| Aug 30, 2019 | Notice of attachment of Demat account - RC No. 2330/2019 against Hari Krishna Yanam | 44194 | Open → |
| Aug 30, 2019 | Notice of attachment of Bank account - RC No. 2330/2019 against Shri Hari Krishna Yanam | 44193 | Open → |
| Aug 30, 2019 | Notice of attachment of Demat account -RC No. 2332/2019 against M/s. Century 21st Portfolio Ltd. | 44186 | Open → |
| Aug 30, 2019 | Notice of attachment of Bank account -RC No. 2332/2019 against M/s. Century 21st Portfolio Ltd. | 44185 | Open → |
| Aug 30, 2019 | Notice of attachment of Demat account -RC No. 2436/2019 against Smt. Rinku Jalan | 44184 | Open → |
| Aug 30, 2019 | Notice of attachment of Bank account -RC No. 2436/2019 against Smt. Rinku Jalan | 44183 | Open → |
| Aug 30, 2019 | Notice of attachment of Demat account -RC No. 2413/2019 against Sanjay Jalan | 44182 | Open → |
| Aug 30, 2019 | Notice of attachment of Bank account -RC No. 2413/2019 against Shri Sanjay Jalan | 44181 | Open → |
| Aug 30, 2019 | Notice of Attachment of demat account- RC No. 2454/2019 in the matter of SBS Investments | 44132 | Open → |
| Aug 30, 2019 | Notice of Attachment of Bank account- RC No. 2454/2019 in the matter of SBS Investments | 44131 | Open → |
| Aug 30, 2019 | Releasing order for Recovery Certificate No. 1073 of 2017 - Magnum Equity Broking Ltd | 44106 | Open → |
| Aug 30, 2019 | Releasing order for Recovery Certificate No. 1389 of 2018 - Greshma Shares and stocks Ltd | 44105 | Open → |
| Aug 30, 2019 | Remittance advice to NSDL & CDSL – RC No. 491 of 2014 in the matter of Allcargo Global Logistics Ltd. And Unity Infraprojects Ltd. | 44092 | Open → |
| Aug 30, 2019 | Remittance advice to Banks – RC No. 491 of 2014 in the matter of Allcargo Global Logistics Ltd. And Unity Infraprojects Ltd | 44091 | Open → |
| Aug 29, 2019 | Notice of Attachment of demat account- RC No. 2503/2019 against Mrs. Annapurna Mathkur Venkatachalaiah | 44136 | Open → |
| Aug 29, 2019 | Notice of Attachment of Bank account- RC No. 2503/2019 against Mrs. Annapurna Mathkur Venkatachalaiah | 44135 | Open → |
| Aug 29, 2019 | Notice of Attachment of demat account- RC No. 2502/2019 against Mr. Shreyas Manjunath | 44134 | Open → |
| Aug 29, 2019 | Notice of Attachment of Bank account- RC No. 2502/2019 against Mr. Shreyas Manjunath | 44133 | Open → |
| Aug 29, 2019 | Attachment order for Recovery Certificate No. 1073 of 2017 - Magnum Equity Broking Ltd. | 44074 | Open → |
| Aug 28, 2019 | Certificate No. RC2492 of 2019_ Notice of Demand in respect of Anumati Distributors Pvt. Ltd. (now known as Anumati Stock Broking Private Limited) in the matter of Nikki Global Finance Ltd. | 94975 | Open → |
| Aug 28, 2019 | Release of pension amount from the account of Swarna Lata Samal in the matter of Midas Touch Assets & Securities Ltd | 44270 | Open → |
