| Date | Title | SEBI ID | Document |
|---|
| Aug 27, 2019 | Releasing Order against Rajesh Mishra in the matter of IFL Promoters Limited. : Recovery Certificate No. 2430 of 2019 | 44163 | Open → |
| Aug 27, 2019 | Release of attachments- RC No. 2328 of 2019 against Nitin Kumar Singh | 44141 | Open → |
| Aug 27, 2019 | Attachment order for Recovery Certificate No. 1576 of 2018 – Amish Rameshbhai Desai | 44056 | Open → |
| Aug 27, 2019 | Attachment order for Recovery Certificate No. 1575 of 2018 – Shirish Rameshbhai Desai | 44055 | Open → |
| Aug 27, 2019 | Attachment order for Recovery Certificate No. 1389 of 2018 – Greshma Shares and Stocks Ltd. | 44054 | Open → |
| Aug 26, 2019 | Releasing Order against Jatinder Kumar in the matter of Vandana Knitwear Limited. : Recovery Certificate No. 2258 of 2019 | 44162 | Open → |
| Aug 26, 2019 | Notice of Attachments- RC No. 2412/2019 against Krishna Enterprises | 44059 | Open → |
| Aug 26, 2019 | Notice of Attachments- RC No. 2411/2019 against Rajesh Service Centre | 44058 | Open → |
| Aug 24, 2019 | Certificate No. RC2492 of 2019_A.P Nos 5054 and 5056 of 2019_ Anumati Distributors Pvt. Ltd. (now known as Anumati Stock Broking Private Limited) in the matter of Nikki Global Finance Ltd. | 94978 | Open → |
| Aug 23, 2019 | Prohibitory order in the matter of Sunshine Infrabuild Corporation Ltd.: Recovery Certificate no. 895 of 2016 | 44041 | Open → |
| Aug 23, 2019 | Attachment order for RC no 2435 of 2019 - Devang Vyas | 44022 | Open → |
| Aug 23, 2019 | Attachment order for RC no 2193 of 2019 - Krushnakumar | 44021 | Open → |
| Aug 23, 2019 | Attachment Order for RC No.2250 of 2019 –Jagdishchandra Jhamaklal Mansukhani (PAN No. AACPM2147G) in the matter of Man Industries (India) Limited | 44016 | Open → |
| Aug 23, 2019 | Attachment Order for RC No.2249 of 2019 – JPA Solutions Pvt. Ltd. (PAN No. AABCJ7151K) in the matter of Man Industries (India) Limited | 44015 | Open → |
| Aug 22, 2019 | Attachment Proceedings No. 4774 & 4775 of 2019 against M/s. Mukerian Papers Ltd. in the matter of Non-redressal of investor grievance(s): Recovery Certificate No. 2419 of 2019 | 44157 | Open → |
| Aug 22, 2019 | Attachment Proceedings No. 4772 & 4773 of 2019 against M/s. Shivgarh Resorts Ltd in the matter of Non-redressal of investor grievance(s): Recovery Certificate No. 2421 of 2019 | 44156 | Open → |
| Aug 22, 2019 | Attachment Proceedings No. 4770 & 4771 of 2019 in the matter of M/s. Zeestar Multi Club & Tours Pvt. Ltd.: Recovery Certificate No. 2289 of 2019 | 44155 | Open → |
| Aug 22, 2019 | Recovery Proceedings Certificate No. 2481 in the matter of Sanket Investments and Marketing Ltd: Attachment Proceedings No. 4776 & 4777 of 2019 | 44125 | Open → |
| Aug 22, 2019 | Release order- Certificate No 2386 of 2019 - Shailesh Shah | 43993 | Open → |
| Aug 21, 2019 | Attachment order- Certificate No.2388 of 2019 - Chetan Dogra | 43975 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4758 & 4759 of 2019 against Rajesh Mishra in the matter of IFL Promoters Limited: Recovery Certificate No. 2430 of 2019 | 44154 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4756 & 4757 of 2019 against Ours Trading and Holding Pvt. Ltd. in the matter of IFL Promoters Limited: Recovery Certificate No. 2425 of 2019 | 44153 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4754 & 4755 of 2019 against Shri Manish Kumar in the matter of Shri Lakshmi Cotsyn Limited: Recovery Certificate No. 2004 of 2019 | 44152 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4752 & 4753 of 2019 against Shri Shyam Sunder Gupta in the matter of Vipul Ltd.: Recovery Certificate No. 2002 of 2019 | 44151 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4750 & 4751 of 2019 against Jasvinder Kumar in the matter of S E Investments Ltd: Recovery Certificate No. 1961 of 2019 | 44150 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4748 & 4749 of 2019 against Divesh Singh in the matter of S E Investments Ltd: Recovery Certificate No. 1960 of 2019 | 44149 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4746 & 4747 of 2019 against Tanu Sudan in the matter of S E Investments Ltd: Recovery Certificate No. 1959 of 2019 | 44148 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4744 & 4745 of 2019 against Motilal Ahuja in the matter of S E Investments Ltd. : Recovery Certificate No. 1957 of 2019 | 44147 | Open → |
| Aug 20, 2019 | Attachment Proceedings No. 4742 & 4743 of 2019 against Ravi Dewan in the matter of S E Investments Ltd: Recovery Certificate No. 1956 of 2019 | 44146 | Open → |
| Aug 20, 2019 | Notice of Attachment- AP No.4761 of 2019- RC No. 2474/2019 against Shri Rabindra Kumar Jena in the matter of Rightmax Technotrade International Ltd | 44002 | Open → |
| Aug 20, 2019 | Notice of Attachment- AP No.4760 of 2019-RC No. 2474/2019 against Shri Rabindra Kumar Jena in the matter of Rightmax Technotrade International Ltd | 44001 | Open → |
| Aug 19, 2019 | Notice of Attachment- AP NO.4739 of 2019- RC No. 2403/2019 against Padma Singh | 43971 | Open → |
| Aug 19, 2019 | Notice of Attachment- AP NO.4738 of 2019-RC No. 2403/2019 against Padma Singh | 43970 | Open → |
| Aug 19, 2019 | Releasing Order against Santosh Kumari in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2217 of 2019 | 43957 | Open → |
| Aug 19, 2019 | Releasing Order against Felex Enterprises P Ltd in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2166 of 2019 | 43956 | Open → |
| Aug 19, 2019 | Releasing Order against Ankur Agarwal in the matter of Vandana Knitwear Limited. : Recovery Certificate No. 2270 of 2019 | 43949 | Open → |
| Aug 16, 2019 | Releasing Order against Suresh Kumar Aggarwal in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2209 of 2019 | 43958 | Open → |
| Aug 16, 2019 | Releasing Order against Preeti Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2208 of 2019 | 43955 | Open → |
| Aug 16, 2019 | Releasing Order against Manish Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2216 of 2019 | 43954 | Open → |
| Aug 16, 2019 | Releasing Order against Manish Goel (HUF) in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2214 of 2019 | 43953 | Open → |
| Aug 16, 2019 | Releasing Order against Lokesh Kumar Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2218 of 2019 | 43952 | Open → |
| Aug 16, 2019 | Releasing Order against Lokesh Kumar Goel (HUF) in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2219 of 2019 | 43951 | Open → |
| Aug 16, 2019 | Releasing Order against Aarti Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2210 of 2019 | 43950 | Open → |
| Aug 16, 2019 | Release Order for Recovery Certificate No. 653 of 2015, 946, 1023, 1024, 1065 of 2016, 1078 of 2017 – Chirag Rajnikant Jariwala | 43924 | Open → |
| Aug 14, 2019 | Release Order for Recovery Certificate No. 2401 of 2019 - Poonam Drums and Containers Private Ltd. | 43916 | Open → |
| Aug 14, 2019 | Attachment order for Recovery Certificate No 2243 of 2019- Chetan Dogra HUF | 43906 | Open → |
| Aug 09, 2019 | Releasing Order against Jahangirabad Finance Co. Pvt. Ltd. in the matter of Dealing in illiquid Options on the BSE.: Recovery Certificate No. 2254 of 2019 | 43904 | Open → |
| Aug 09, 2019 | Attachment order for Recovery Certificate No 2242 of 2019- Mr. Chetan Dogra | 43864 | Open → |
| Aug 09, 2019 | Attachment order for Recovery Certificate No 2241 of 2019- Chetan Dogra HUF | 43863 | Open → |
| Aug 09, 2019 | Attachment order for Recovery Certificate No 2240 of 2019- Mr. Chetan Dogra | 43862 | Open → |
| Aug 09, 2019 | Attachment order for Recovery Certificate No 2383 of 2019- Mr. Ashok Gupta | 43861 | Open → |
| Aug 08, 2019 | Release Order NO. RRD-3/4/2019 for Recovery Certificate No. 361 of 2014 – Shri Sandeep Kadam | 43855 | Open → |
| Aug 08, 2019 | Release Order NO. RRD-3/3/2019 for Recovery Certificate No. 356 of 2014 – M/s Millennium Cybertech Limited | 43854 | Open → |
| Aug 08, 2019 | Release Order for Recovery Certificate No.2369 of 2019 – M/s Syncom Healthcare Ltd(AAKCS3247G), Mr.Ajay Bankda (ADHPB2851J), Ms. Jyoti Bankda (ADHPB2855N), Mr. J C Paliwal (AFYPP3780M) in the matter of Syncom Healthcare Ltd. | 43846 | Open → |
| Aug 08, 2019 | Attachment order- Certificate No.2386 of 2019 - Shailesh Shah | 43844 | Open → |
| Aug 07, 2019 | Notice of Attachment- AP NO.4708 of 2019- RC No. 2393/2019 in the matter of M/s Darla N Darla | 43859 | Open → |
| Aug 07, 2019 | Notice of Attachment- AP NO.4707 of 2019-RC No. 2393/2019 in the matter of M/s Darla N Darla | 43858 | Open → |
| Aug 07, 2019 | Notice of Attachment- AP NO.4708 of 2019- RC No. 2393/2019 | 43850 | Open → |
| Aug 07, 2019 | Notice of Attachment- AP NO.4707 of 2019-RC No. 2393/2019 | 43849 | Open → |
| Aug 07, 2019 | Attachment order- Recovery Cert No 2401- Poonam Drums and Containers Pvt Limited | 43845 | Open → |
| Aug 06, 2019 | Releasing Order of 2019 against Green Field Infrastructure P. Ltd. in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities.: Recovery Certificate No. 2215 of 2019 | 43903 | Open → |
| Aug 06, 2019 | Releasing Order of 2019 against Sandeep Paul (HUF) in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2212 of 2019 | 43902 | Open → |
| Aug 06, 2019 | Releasing Order against Sandeep Paul in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2213 of 2019 | 43901 | Open → |
| Aug 06, 2019 | Corrigendum against Saroj Gupta in the matter of DMC International Ltd. : Recovery Certificate No. 2293 of 2019 | 43900 | Open → |
| Aug 06, 2019 | Release Order for Recovery Certificate No.2368 of 2019 – Himmatlal Jethalal Lakhani in the matter of Le Waterina Resorts & Hotels' | 43799 | Open → |
| Aug 05, 2019 | Release Order for Recovery Certificate No.337 & 338 of 2014 – M/s. Cornhill Trading Co. Pvt. Ltd. | 43798 | Open → |
| Aug 05, 2019 | Release Order for Recovery Certificate No.213 of 2014 – Sujal Shah | 43797 | Open → |
| Aug 02, 2019 | Releasing order in respect of Mr. Abhey Ram Dahiya : Certificate no. 2236 of 2019 | 43937 | Open → |
| Aug 02, 2019 | Releasing order in respect of Mr. Amardeep Singh Dahiya: Certificate no. 2235 of 2019 | 43936 | Open → |
| Aug 02, 2019 | Attachment of properties in the matter of Kerala Housing Finance Ltd-RC no.2280 of 2019 | 43796 | Open → |
| Aug 01, 2019 | Attachment Proceedings No. 4703 & 4704 of 2019 in the matter of Servehit Housing and Infrastructure India Limited. : Recovery Certificate No. 2288 of 2019 | 43899 | Open → |
| Aug 01, 2019 | Attachment Proceedings No. 4701 & 4702 of 2019 against Saroj Gupta in the matter of DMC International Ltd. : Recovery Certificate No. 2293 of 2019 | 43898 | Open → |
| Aug 01, 2019 | Attachment Proceedings No. 4699 & 4700 of 2019 against Ours Trading and Holdings Private Ltd. in the matter of DMC International Ltd.. : Recovery Certificate No. 2292 of 2019 | 43897 | Open → |
| Aug 01, 2019 | Attachment Proceedings No. 4697 & 4698 of 2019 against Jahangirabad Finance Co Pvt Ltd in the matter of Dealing in illiquid Options on the BSE. : Recovery Certificate No. 2254 of 2019 | 43896 | Open → |
| Aug 01, 2019 | Attachment Proceedings No. 4695 & 4696 of 2019 Ankur Agarwal in the matter of Vandana Knitwear Limited. : Recovery Certificate No. 2270 of 2019 | 43895 | Open → |
| Aug 01, 2019 | Attachment Proceedings No. 4693 & 4694 of 2019 against Jatinder Kumar in the matter of Vandana Knitwear Limited. : Recovery Certificate No. 2258 of 2019 | 43894 | Open → |
| Aug 01, 2019 | Attachment Proceedings No. 4671 & 4672 of 2019 against Preeti Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2208 of 201 | 43885 | Open → |
| Jul 31, 2019 | Attachment Order for RC No.2369 of 2019 – Syncom Healthcare Ltd. (AAKCS3247G), Ajay Bankda (ADHPB2851J), Jyoti Bankda (ADHPB2855N) and J C Paliwal (AFYPP3780M) in the matter of M/s. Syncom Healthcare Ltd. | 43770 | Open → |
| Jul 31, 2019 | Attachment Order for RC No.2368 of 2019 – Himmatlal Jethalal Lakhani in the matter of Le Waterina Resorts & Hotels | 43769 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4687 & 4688 of 2019 against Sandeep Paul (HUF) in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2212 of 2019 | 43893 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4685 & 4686 of 2019 against Sandeep Paul in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2213 of 2019 | 43892 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4683 & 4684 of 2019 against Green Field Infrastructure P. Ltd. in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2215 of 2019 | 43891 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4681 & 4682 of 2019 against Santosh Kumari in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2217 of 2019 | 43890 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4679 & 4680 of 2019 against Lokesh Kumar Goel (HUF) in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2219 of 2019 | 43889 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4677 & 4678 of 2019 against Lokesh Kumar Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2218 of 2019 | 43888 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4675 & 4676 of 2019 against Manish Goel (HUF) in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2214 of 2019 | 43887 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4673 & 4674 of 2019 against Manish Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2216 of 2019 | 43886 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4669 & 4670 of 2019 against Aarti Goel in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2210 of 2019 | 43884 | Open → |
| Jul 30, 2019 | Attachment Proceedings No. 4667 & 4668 of 2019 against Suresh Kumar Aggarwal in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities. : Recovery Certificate No. 2209 of 2019 | 43883 | Open → |
| Jul 26, 2019 | Remittance Advice to banks-RC No. 2280 of 2019 in the matter of Kerala Housing Finance Ltd | 43717 | Open → |
| Jul 24, 2019 | Attachment Order for RC No. 2333 of 2019 – Hemraj Baid in the matter of Century 21st Portfolio Ltd. | 43698 | Open → |
| Jul 23, 2019 | Release of attachment-RC No. 2200 of 2019 against Ms. Miyati Gousal Adam | 43663 | Open → |
| Jul 19, 2019 | Releasing order in respect of M/s. Regency Hospital Ltd: Certificate no. 2233 & 2234 of 2019 | 43627 | Open → |
| Jul 19, 2019 | Releasing order in respect of Ms. Rashmi Kapoor: Certificate no. 2231 of 2019 | 43626 | Open → |
| Jul 19, 2019 | Releasing order in respect of Mr. Atul Kapoor: Certificate no. 2232 of 2019 | 43625 | Open → |
| Jul 19, 2019 | Releasing order in respect of Mr. Sheo Shankar Dubey: Certificate no. 1937 of 2019 | 43624 | Open → |
| Jul 18, 2019 | Release Order for RC No.1623 of 2018 – Banas Finance Ltd. & Handful Investrade Pvt. Ltd. | 43606 | Open → |
| Jul 18, 2019 | Release Order for RC No.2207 of 2019 – Datiware Maritime Infra Ltd. (formerly known as Ruia Aquaculture Farms Ltd.) | 43599 | Open → |
| Jul 17, 2019 | Recovery Proceedings against M/s. Regency Hospital Ltd in the matter of Regency Hospital Ltd: Certificate no. 2233 of 2019 | 43615 | Open → |
| Jul 17, 2019 | Recovery Proceedings against Ms. Rashmi Kapoor in the matter of Regency Hospital Ltd: Certificate no. 2231 of 2019 | 43614 | Open → |
