| Date | Title | SEBI ID | Document |
|---|
| Jul 17, 2019 | Recovery Proceedings against M/s. Regency Hospital Ltd in the matter of Regency Hospital Ltd: Certificate no. 2234 of 2019 | 43613 | Open → |
| Jul 17, 2019 | Recovery proceedings against Mr. Atul Kapoor in the matter of Regency Hospital Ltd: Certificate no. 2232 of 2019 | 43612 | Open → |
| Jul 17, 2019 | Recovery Proceedings against Mr. Abhey Ram Dahiya in the matter of Polo Hotels Limited: Certificate no. 2236 of 2019 | 43611 | Open → |
| Jul 17, 2019 | Recovery Proceedings against Mr. Amardeep Singh Dahiya in the matter of Polo Hotels Limited: Certificate no. 2235 of 2019 | 43610 | Open → |
| Jul 17, 2019 | Release Order-RC Nos. 23 of 2013 and 245, 246 and 247 of 2014 - G-Tech Info Training Ltd. | 43588 | Open → |
| Jul 12, 2019 | Certificate No. 2392 & A.P. No. 4629 & 4630 of 2019_Midas Touch Assets & Securities Ltd. | 43552 | Open → |
| Jul 11, 2019 | Recovery Proceedings in the matter of Dhanolty Developers Limited: Certificate no. 2390 of 2019 | 43598 | Open → |
| Jul 10, 2019 | Attachment Order for RC No.2385 of 2019 - Akshat Ashok Gupta | 43536 | Open → |
| Jul 10, 2019 | Attachment Order for RC No.2384 of 2019 - Mr. Ankush Gupta | 43535 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2204 of 2019 – Mr. Veerabhadra Rao Dandamudi | 43570 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2226 of 2019 – Mr. M Vishnuvardhan Rao | 43569 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2206 of 2019 – Mr. Anitha Yarlagadda | 43568 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2198 of 2019 – Mr Shaik Ameer Basha | 43567 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2199 of 2019 – Mr. Nagendra Komera | 43566 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2197 of 2019 – Mr. Ravindra Deshpande | 43565 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2201 of 2019 – Mr. Gadde B Tirupati Rao | 43564 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2220 of 2019 – Mr. Rahul Kolugiri | 43563 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2200 of 2019 – Ms. Miyati Gousal Adam | 43562 | Open → |
| Jul 09, 2019 | Attachment Proceeding for RC No.2202 of 2019 – Mr. PRK Venkatamurhi | 43561 | Open → |
| Jul 09, 2019 | Releasing order in respect of Mr. Danesh Pandit: Certificate no. 1940 of 2019 | 43534 | Open → |
| Jul 09, 2019 | Attachment order- Certificate No.2147 of 2019 - Mr. Samir M Shah | 43528 | Open → |
| Jul 09, 2019 | Attachment order- Certificate No.2125 of 2019 - Kaushik Namji Maru | 43527 | Open → |
| Jul 08, 2019 | Recovery proceedings in the matter of Nicer Green Housing and Infrastructure Developers Limited: Certificate no. 2367 of 2019 | 43571 | Open → |
| Jul 08, 2019 | Release order-Certificate No. 1992 against Yeshwanti Udhamanu Anja | 43518 | Open → |
| Jul 08, 2019 | Release Order for RC No.1829 of 2018 – Freshlime Media Productions LLP | 43514 | Open → |
| Jul 05, 2019 | Attachment Order for RC No.1623 of 2018 – Banas Finance Ltd. and Handful Investrade Pvt. Ltd. | 43510 | Open → |
| Jul 05, 2019 | Attachment Order for RC No.2207 of 2019 – Ruia Aquaculture Farms Ltd. | 43509 | Open → |
| Jul 04, 2019 | Release order-RC no.1967 of 2019 against Ms. Shobha Lodha in the matter of RCL Foods Ltd”. | 43478 | Open → |
| Jun 28, 2019 | Prohibitory order in the matter of GCA Marketing Private Limited under Recovery Certificate no. 1724 of 2018 | 43574 | Open → |
| Jun 28, 2019 | Release Order for RC No.2187 of 2019 – Pasha Finance Pvt. Ltd. in the matter of illiquid options at BSE | 43451 | Open → |
| Jun 27, 2019 | Release Order for RC No.2187 of 2019 – Pasha Finance Pvt. Ltd. in the matter of illiquid options at BSE | 43415 | Open → |
| Jun 26, 2019 | Attachment Proceedings No. 4563 & 4564 of 2019 the matter of Kalpbut Real Estate Limited : Recovery Certificate No. 2281 of 2019 | 44145 | Open → |
| Jun 26, 2019 | Notice of attachment of Bank account-RC No. 2280 of 2019 against 1) Kerala Housing Finance Ltd 2) G Unnikrishnan Nair 3) N Krishnan Nair 4) Komala Unnikrishnan 5) G Suresh Kumar and 6) P Parameshwaran | 43456 | Open → |
| Jun 26, 2019 | Notice of attachment of Demat account-RC No. 2280 of 2019 against 1) Kerala Housing Finance Ltd 2) G Unnikrishnan Nair 3) N Krishnan Nair 4) Komala Unnikrishnan 5) G Suresh Kumar and 6) P Parameshwaran | 43455 | Open → |
| Jun 24, 2019 | Attachment order for RC no -2066- Ankush Gupta | 43401 | Open → |
| Jun 24, 2019 | Attachment order- RC no 2065 - Akshat Gupta | 43400 | Open → |
| Jun 24, 2019 | Attachment order for RC no-2122- Mehul Joshi | 43399 | Open → |
| Jun 20, 2019 | Remittance Advice against Emerging India Infra Limited (PAN: AACCE2572N) (CIN: U45209CH2009PLC031826) and its Directors Gurpreet Singh Sindhu (PAN: DEKPS0764C) (DIN: 02783457), Harminder Singh (PAN: AYPPS8429Q) (DIN: 02992650) and Prashant Sharma (PAN: AZIPS9617A) (DIN: 02992706) [Defaulters] ], jointly and severally, in the matter of Emerging India Infra Limited , under Recovery Certificate No. 2094 of 2019. | 65923 | Open → |
| Jun 20, 2019 | Attachment Order for RC No.2187 of 2019 – Pasha Finance Pvt. Ltd. in the matter of illiquid options at BSE | 43346 | Open → |
| Jun 18, 2019 | Releasing order in respect of Vintron Informatics Ltd: Recovery Certificate no. 2160 of 2019 | 43328 | Open → |
| Jun 17, 2019 | Release Order - Certificate No. 2128 - PAT Financial Consultants Pvt. Ltd. | 43319 | Open → |
| Jun 17, 2019 | Release Order RC No. 2126 of 2019 against Bharat Patel | 43318 | Open → |
| Jun 17, 2019 | Release Order - Certificate No. 2127 - Minal Bharat Patel | 43317 | Open → |
| Jun 17, 2019 | Release Order RC No. 1325 of 2017 against Triumph International Finance India Ltd. | 43316 | Open → |
| Jun 12, 2019 | Corrigendum to the Certificate No. 2086 & A.P. No 4489 & 4490 of 2019 - against Rajiv Kumar Agarwal and Yogeswari Gupta in the matter of BGIL Films and Technologies Limited | 43290 | Open → |
| Jun 11, 2019 | Attachment Proceedings No. 4547 & 4548 of 2019 against Jitendra Singh in the matter of Shri Lakshmi Cotsyn Limited. : Recovery Certificate No. 2005 of 2019 | 43293 | Open → |
| Jun 11, 2019 | Attachment Proceedings No. 4549 & 4550 of 2019 against Ours Trading and Holdings Pvt. Ltd in the matter of Shri Lakshmi Cotsyn Limited. : Recovery Certificate No. 2005 of 2019 | 43291 | Open → |
| Jun 11, 2019 | Prohibitory order in the matter of Rhine and Raavi Credits & Holdings Ltd | 43252 | Open → |
| Jun 10, 2019 | Attachment Proceedings No. 4545 & 4546 of 2019 against M/s. Vintron Informatics Limited : Recovery Certificate No. 2160 of 2019 | 43289 | Open → |
| Jun 10, 2019 | Attachment Order - Certificate No. - 2161 - Harish Kapadia | 43236 | Open → |
| Jun 10, 2019 | Attachment Order - Certificate No. - 2131 - Jyoti N Kasliwal | 43235 | Open → |
| Jun 10, 2019 | Attachment Order - Certificate No. - 2130 - Nitin S Kasliwal | 43234 | Open → |
| Jun 10, 2019 | Attachment Order - Certificate No. - 2129 - N Essence Holdings Ltd | 43233 | Open → |
| Jun 10, 2019 | Attachment Order - Certificate No. - 2128 - PAT Financial Consultants Pvt. Ltd. | 43232 | Open → |
| Jun 10, 2019 | Attachment Order - Certificate No. - 2127 - Minal Bharat Patel | 43231 | Open → |
| Jun 10, 2019 | Attachment Order - Certificate No. - 2126 - Bharat Patel | 43230 | Open → |
| Jun 10, 2019 | Attachment Order for RC No.2134 of 2019 – Vijay Suryavanshi in the matter of M/s.Mega Corporation Ltd. | 43227 | Open → |
| Jun 10, 2019 | Attachment Order for RC No.2133 of 2019 – Vijay Suryavanshi in the matter of M/s.Mega Corporation Ltd. | 43226 | Open → |
| Jun 07, 2019 | Attachment Proceedings No. 4525 & 4526 of 2019 M/s. Felex Enterprises P Ltd. in the matter of Trading Activity of Shyam Sunder Gupta & related/connected entities : Recovery Certificate No. 2166 of 2019 | 43297 | Open → |
| Jun 06, 2019 | Release Order RC NO. 1206 of 2017 against Falcon Tyres Ltd and Others | 43222 | Open → |
| Jun 06, 2019 | Order in respect of Ms. Manisha Chatterjee in the matter of M/s. Ravi Kiran Realty India Limited (SEBI/ERO/RO/164/2019 dated 06.06.2019) | 43216 | Open → |
| Jun 06, 2019 | Attachment Order for RC No.2162 of 2019 – M/s.Harvic Management Services India Ltd. in the matter of M/s.Harvic Management Services India Ltd. | 43214 | Open → |
| Jun 06, 2019 | Attachment Order for RC No.2139 of 2019 – Shivcharan S. Kashyap in the matter of Exelon Infrastructure Ltd. | 43213 | Open → |
| Jun 06, 2019 | Attachment Order for RC No.2138 of 2019 – Jayesh Himatlal Mehta in the matter of Exelon Infrastructure Ltd. | 43212 | Open → |
| Jun 06, 2019 | Attachment Order for RC No.2137 of 2019 – Divyesh Harish Surana in the matter of Exelon Infrastructure Ltd. | 43211 | Open → |
| Jun 06, 2019 | Attachment order- Certificate No.2150 of 2019 - Anjaneya Holdings Pvt. Ltd. | 43210 | Open → |
| Jun 06, 2019 | Attachment order- Certificate No.2144 of 2019 - Chamundeshwari Mercantile Pvt. Ltd. | 43209 | Open → |
| Jun 06, 2019 | Attachment order- Certificate No.2145 of 2019 - Ingenious Finance & Investment | 43208 | Open → |
| Jun 06, 2019 | Attachment order- Certificate No.2149 of 2019 - Mr. Prashant Kamble | 43207 | Open → |
| Jun 04, 2019 | Releasing order in respect of Ms. Sarita Gupta: Certificate no. 2058 | 43242 | Open → |
| Jun 04, 2019 | Attachment Order - Certificate No. - 2194 - Pannanlal Ukaram Prajapati | 43229 | Open → |
| Jun 04, 2019 | Attachment Order - Certificate No. - 2195 - MCX Biz Solutions and its Proprietor Mr. Syed Sadaq - | 43228 | Open → |
| Jun 04, 2019 | Order in respect of Shri Rajesh Kumar Agarwal in the matter of Prism Infracon Limited (SEBI/ERO/RO/163/2019 dated 04.06.2019) | 43217 | Open → |
| Jun 03, 2019 | Certificate No.1879 of 2019 - Order releasing bank and demat accounts and mutual fund folios in the matter of Lokmangal Agro Industries Ltd. | 43178 | Open → |
| May 30, 2019 | Release Order - Certificate No. 2040 of 2019 - M/s Silverrine Technologies Ltd. | 43151 | Open → |
| May 30, 2019 | Amendment to Attachment Order for RC No.1846 of 2018 – Shri Pratik Rasik Dhruv in the matter of M/s.Dharti Proteins Ltd. | 43145 | Open → |
| May 29, 2019 | Release Order for RC No.1996 of 2019 – Janakray Vithaldas Soni in the matter of Parichay Investments Ltd | 43135 | Open → |
| May 27, 2019 | Attachment Order for RC No.1814 of 2018 – Bhavesh J. Doshi and Jayprakash J. Doshi in the matter of M/s.Adi Rasayan Ltd. | 43121 | Open → |
| May 27, 2019 | Attachment Order for RC No.1846 of 2018 – Pratik Rasik Dhruv in the matter of M/s.Dharti Proteins Ltd. | 43120 | Open → |
| May 27, 2019 | Release Order for RC No.1702 of 2018 – Kirankumar Mehta in the matter of Varun Industries Ltd. | 43119 | Open → |
| May 24, 2019 | Corrigendum in respect of Prohibitory order dated September 11, 2018 in the matter of Ken Infratech Ltd | 43131 | Open → |
| May 24, 2019 | Release Order RC NO. 2077 of 2019 against M/s Smiths & Founders (India) Limited | 43114 | Open → |
| May 24, 2019 | Attachment Proceeding No. 4495 in Recovery Certificate No. 2083 in the matter of Blue Chip Corporation Pvt. Ltd. and 7 others. | 43113 | Open → |
| May 24, 2019 | Attachment Proceeding No. 4496 in Recovery Certificate No. 2083 in the matter of Blue Chip Corporation Pvt. Ltd. and 7 others. | 43112 | Open → |
| May 22, 2019 | Recovery proceedings in the matter of Vital Communications Limited: 2170 of 2019 | 43116 | Open → |
| May 17, 2019 | Remittance order dated 17.05.2019 under Recovery Certificate No. 1895 of 2019 against (1) Networth Marketing Ltd. (PAN: AACCN1305Q) (2) Shri Anis Mohammad Kazi (PAN: AONPK3801J) (3) Shri Bhaskar Bhao Vasage (PAN: AIFPV5203P) (4) Shri Mahendra Mahadeo Bhuvad (PAN: ARWPB6634J) (5) Shri Nuruddin Shaikh (PAN: AZJPS0671F) (6) Shri Bhalerao yashwant Misal (PAN: AZJPS0671F) (7) Shri partha Ghosh (PAN: AKYPG8318D) in the matter of Networth Marketing Ltd. | 67020 | Open → |
| May 17, 2019 | Recovery proceedings against Rajiv Kumar Agarwal and Yogeswari Gupta in the matter of BGIL Films and Technologies Limited: Recovery Certificate No. 2086 of 2019 | 43100 | Open → |
| May 17, 2019 | Recovery proceedings against Global Wealth Creators in the matter of Richa Industries Limited: Certificate No.1936 of 2019 | 43099 | Open → |
| May 17, 2019 | Recovery proceedings against Suresh Kumar in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited) AP NO: 4487 & 4488: 1979 of 2019 | 43098 | Open → |
| May 17, 2019 | Attachment Order- Certificate No.2155 of 2018 - Shri Mahesh H. Mistry | 43014 | Open → |
| May 17, 2019 | Attachment Order- Certificate No.2153 of 2018 - Shashikant Patel | 43013 | Open → |
| May 17, 2019 | Attachment Order- Certificate No.2152 of 2018 - Chirag Patel | 43012 | Open → |
| May 17, 2019 | Attachment Order- Certificate No.2154 of 2018 - Shri Ramesh K Jain | 43011 | Open → |
| May 16, 2019 | Attachment Order for RC No.2151 of 2019 – Mr.Ankitkumar Shashikant Singhania in the matter of GoCapital | 43016 | Open → |
| May 15, 2019 | Attachment Order for RC No.2132 of 2019 – Deepak Narvekar in the matter of M/s.Mega Corporation Ltd. | 43004 | Open → |
| May 15, 2019 | Attachment Order for RC No.2135 of 2019 – Ajit Suryavanshi in the matter of M/s.Mega Corporation Ltd. | 43003 | Open → |
| May 15, 2019 | Attachment Order for RC No.2136 of 2019 – Ajit Suryavanshi in the matter of M/s.Mega Corporation Ltd. | 43002 | Open → |
| May 15, 2019 | Attachment order - RC no 2140 - Ganesh Raut | 42995 | Open → |
| May 15, 2019 | Attachment order - RC no 2141 - Ganesh Raut | 42994 | Open → |
| May 15, 2019 | Attachment order - RC no 2142 - Vivekanand Patankar | 42993 | Open → |
