| Date | Title | SEBI ID | Document |
|---|
| May 15, 2019 | Attachment order - RC no 2143 - Santosh Narvekar | 42992 | Open → |
| May 14, 2019 | Prohibitory order in the matter of Asurre Agrowtech Ltd- RC No. 1725/2018. | 43038 | Open → |
| May 14, 2019 | Notice of attachment of Bank account-RC No. 2077/2019 against Smiths & Founders India Ltd., | 43037 | Open → |
| May 14, 2019 | Notice of attachment of Demat account-RC No. 2077/2019 against Smiths & Founders India Ltd. | 43036 | Open → |
| May 13, 2019 | Release Order - Certificate No.1891 - M/s Manasvi Consultancy Private Limited | 42987 | Open → |
| May 10, 2019 | Recovery proceedings against Mr. Bharat Gupta in the matter of Shri Lakshmi Cotsyn Limited: Certificate No. 2084 of 2019 | 43101 | Open → |
| May 10, 2019 | Attachment order -RC no 1963- Arise Bhoomi Developers Ltd. | 42986 | Open → |
| May 10, 2019 | Attachment order- RC no 1995-Kaushhik Namji | 42985 | Open → |
| May 10, 2019 | Attachment order- RC no 1964- Papu Kumar Singh | 42984 | Open → |
| May 10, 2019 | Attachment order for RC no 1966- Ravi Shankar | 42983 | Open → |
| May 10, 2019 | Attachment order for RC no-1965- Ratnesh Yadav | 42982 | Open → |
| May 08, 2019 | Addendum to Prohibitory Order No. 156 of 2019, in the matter of Ravi Kiran Realty India Limited. | 42931 | Open → |
| May 07, 2019 | Recovery proceedings in the matter of Karmbhoomi Real Estate Ltd:Certificate no. 2117 of 2019 | 42965 | Open → |
| May 07, 2019 | Attachment Order for RC No.1832 of 2019 – Mr. Abhayraj Rampher Shukla in the matter of Millenium Cybertech Ltd. | 42924 | Open → |
| May 07, 2019 | Attachment Order for RC No.1829 of 2019 – M/s.Freshlime Media Productions LLP in the matter of M/s.Inanna Fashion and Trends Ltd. | 42923 | Open → |
| May 06, 2019 | "SEBI Order for Compliance" – Notice of Demand for Recovery Certificate No.2113 of 2019 against M/s Susk India Limited and others | 54914 | Open → |
| May 06, 2019 | Recovery proceedings against Ms. Sarita Gupta in the matter of Richa Industries Ltd.:Certificate no. 2058 of 2019 | 42966 | Open → |
| Apr 30, 2019 | Sale confirmation order of immovable property - Golden Life Agro India Limited - RC no. 901 of 2016 | 42898 | Open → |
| Apr 26, 2019 | Order No. 161 of 2019 in the matter of Four Season Farms Limited | 42855 | Open → |
| Apr 25, 2019 | Recovery proceedings against 25 associate/front companies of PACL Ltd:In the matter of PACL | 42950 | Open → |
| Apr 25, 2019 | Release Order for RC No.221 of 2014 – M/s. Krishna Cap Shares Pvt. Ltd. in the matter of Nandan Exim Ltd. | 42827 | Open → |
| Apr 24, 2019 | Attachment Order in the matter of Emerging India Infra Limited :Recovery Certificate No.2094of 2019 | 42892 | Open → |
| Apr 23, 2019 | Attachment Order - Certificate No.2092 - Bharat Shantilal Thakkar | 42785 | Open → |
| Apr 23, 2019 | Attachment Order - Certificate No.2090 - Prem Mohanlal Parikh | 42784 | Open → |
| Apr 23, 2019 | Attachment Order - Certificate No.2089 - Ankit Rajendra Sanchaniya | 42783 | Open → |
| Apr 23, 2019 | Attachment Order - Certificate No.2088 - Bhavesh Prakash Pabari | 42782 | Open → |
| Apr 23, 2019 | Attachment Order - Certificate No.2087 - Hemant Madhusudan Sheth | 42781 | Open → |
| Apr 23, 2019 | Attachment Order - Certificate No.2040 - Silverline Technologies Limited | 42780 | Open → |
| Apr 15, 2019 | Recovery proceedings against M/s Pariscope Financial Advisors Private Ltd: Recovery Certificate no. 2078 of 2019 | 42821 | Open → |
| Apr 15, 2019 | Release order- Certificate No.1926 of 2019 – M/s Amrut Securities Ltd. | 42722 | Open → |
| Apr 12, 2019 | Release Order - Certificate No. 1205 & A.P. No 3193 & 3194 of 2017- MaxBe Green Provision Ltd.- Pritha bag | 42710 | Open → |
| Apr 11, 2019 | Certificate No. 2076 & A.P. No 4426 & 4427 of 2019- Alternative Dealers Pvt. Ltd. | 42844 | Open → |
| Apr 11, 2019 | Release Order for Certificate No.1886 & 1991 -Devendra Suresh Gupta | 42718 | Open → |
| Apr 11, 2019 | Attachment Order for RC No.2041 of 2019 – Mr.Kinjal Girish Shah in the matter of trading by Soni Group in the scrip of M/s.Saianand Commercial Ltd. (Erstwhile M/s.Oregon Commercial Ltd.) | 42697 | Open → |
| Apr 10, 2019 | Attachment Order Recovery Certificate No.2075 of 2019 in the matter of Zeestar Limouzines Limited. | 42813 | Open → |
| Apr 10, 2019 | Attachment Order Recovery Certificate No.2074of 2019 in the matter of Mark Builders & Land Developers Limited. | 42809 | Open → |
| Apr 04, 2019 | Release Order for RC No.73 of 2014 – Mahesh Kothari Share and Stock Brokers Pvt. Ltd. | 42617 | Open → |
| Apr 03, 2019 | Attachment Order against Kailash Candra for Recovery Certificate No.2008 of 2019 in the matter of Shri Lakshmi Cotsyn Limited | 42684 | Open → |
| Mar 28, 2019 | Releasing order in respect of Ms. Vandana Singh: Certificate no. 1948 in the matter of Richa Industries Ltd. | 42529 | Open → |
| Mar 25, 2019 | Recovery proceedings in the matter of SGI Research & Analysis Ltd: Recovery Certificate no. 1988 | 42591 | Open → |
| Mar 22, 2019 | Attachment Order for RC No.1992 of 2019 – Yeshwanti Udhamanu Anja. | 42449 | Open → |
| Mar 22, 2019 | Attachment Order for RC No.1991 of 2019 – Devendra Suresh Gupta | 42448 | Open → |
| Mar 22, 2019 | Attachment Order for RC No.1990 of 2019 – Bhupesh Harishchandra Rathod | 42447 | Open → |
| Mar 22, 2019 | Attachment Order for RC No.1989 of 2019 – Amar Premchand Walmiki. | 42446 | Open → |
| Mar 19, 2019 | Attachment Order for RC No.1998 of 2019 – Basmati Securities Pvt. Ltd. | 42405 | Open → |
| Mar 19, 2019 | Attachment Order for RC No.1997 of 2019 – Cherry Cosmetics Pvt. Ltd. | 42404 | Open → |
| Mar 19, 2019 | Attachment Order for RC No.1996 of 2019 – Mr. Janakray Vithaldas Soni | 42403 | Open → |
| Mar 15, 2019 | Order in the matter of Verinder Finance Ltd: Recovery Certificate no. 1733 of 2018 | 42422 | Open → |
| Mar 14, 2019 | Certificate No. 1910- Abhishek K Mehta - Release Order | 42361 | Open → |
| Mar 14, 2019 | Certificate No. 1909- Bhavna Rajesh Mehta - Release Order | 42360 | Open → |
| Mar 14, 2019 | Release Order for RC No.1489 of 2018 – Varun Industries Ltd. | 42359 | Open → |
| Mar 14, 2019 | Release Order for RC No.1492 of 2018 – Kailash S. Agarwal | 42358 | Open → |
| Mar 14, 2019 | Release Order for RC No.1710 of 2018 – Varun Kirankumar Mehta and 3 Others | 42357 | Open → |
| Mar 14, 2019 | Prohibitory Order No. 156 of 2019, in the matter of Ravi Kiran Realty India Limited. | 42356 | Open → |
| Mar 13, 2019 | Recovery proceedings against Ms. Vandana Singh | 42414 | Open → |
| Mar 13, 2019 | Recovery proceedings against Mr. Sheo Shankar Dubey | 42413 | Open → |
| Mar 13, 2019 | Recovery proceedings against Rajan Ghosh | 42412 | Open → |
| Mar 13, 2019 | Recovery proceedings against Mr. Punit Kapoor | 42411 | Open → |
| Mar 13, 2019 | Recovery proceedings against Mr. Danesh Pandit | 42410 | Open → |
| Mar 13, 2019 | Release Order - Certificate No. 1893 & A.P. No 4267 & 4268 of 2019 - Ramkrishna Fincap Ltd. | 42350 | Open → |
| Mar 13, 2019 | Release Order - Certificate No.1913 in the matter of Safal Herbs Ltd. (Formerly Known as Parikh Herbals Ltd) | 42347 | Open → |
| Mar 12, 2019 | Recovery Proceedings against Romit Mehta in the matter of S E Investments Ltd. Recovery Certificate No. 1958 of 2019 | 42572 | Open → |
| Mar 11, 2019 | Releasing Order against AF Enterprises Limited in the matter of AF Enterprises Limited: Recovery Certificate No. 1917 of 2019 | 43980 | Open → |
| Mar 11, 2019 | Release order- Certificate No.1921 of 2018 - Shri Anand Kumar Arya & M/s Blue Blends Finance Ltd | 42312 | Open → |
| Mar 08, 2019 | Release Order - Certificate No.1927 - Oregon Commercial Ltd (Now M/s. Saianand Commercial Ltd) | 43080 | Open → |
| Mar 07, 2019 | Certificate No. 1910- Abhishek K. Mehta - Attachment Order | 42292 | Open → |
| Mar 07, 2019 | Certificate No. 1909- Bhavana Rajesh Mehta - Attachment Order | 42291 | Open → |
| Mar 07, 2019 | Tender-cum-E-Auction notice dated 07.03.2019, in the matter of Golden Life Agro India Ltd., Greenworld Agro Industries Ltd. and Sun Plant Agro Ltd. | 42287 | Open → |
| Mar 06, 2019 | Order No.157 of 2019 - Release of attachments in the matter of Shah Group Builders Limited in Recovery Certificate No.995 of 2016 | 42286 | Open → |
| Mar 05, 2019 | Recovery Proceedings in the matter of AF Enterprises Limited. Recovery Certificate No. 1917 of 2019 | 42288 | Open → |
| Feb 28, 2019 | Certificate No. 2000 & A.P. No 4348 & 4349 of 2019 _ Konark Commerce & Industries Ltd. | 42252 | Open → |
| Feb 27, 2019 | Recovery proceedings in the matter of Ecogreen Realestate (India) Limited: Recovery Certificate no. 1994 of 2019 | 42290 | Open → |
| Feb 27, 2019 | Attachment Order - Certificate No. 1927 - in the matter of Oregon Commercial Ltd (Now M/s. Saianand Commercial Ltd) | 42172 | Open → |
| Feb 26, 2019 | RELEASING of Bank Accounts, Demat Accounts and Mutual Fund Folios in RC.No.1646 of 2018 dated 8th August,2018 & in Attachment Proceedings No.3890 & 3891 of 2018 against Shri Pravin Shah, defaulter ( PAN AABPS9474P) | 58511 | Open → |
| Feb 26, 2019 | Recovery Proceedings in the matter of Asurre Agrowtech Limited and 5 Ors | 42267 | Open → |
| Feb 26, 2019 | Attachment Order- RC 1916-Vipul Shah | 42182 | Open → |
| Feb 26, 2019 | Attachment Order- RC-1915-Santosh Vishram Ghadshi | 42181 | Open → |
| Feb 26, 2019 | Certificate No. 1993 - Anand Kalu Marathe - Attachment Order | 42165 | Open → |
| Feb 21, 2019 | "SEBI Order for Compliance" – Notice of Demand for Recovery Certificate No.1984 of 2019 against BNP Real Estate and Allied Limited | 55600 | Open → |
| Feb 21, 2019 | Certificate No. 1918 & A.P. No 4330 & 4331 of 2019- Basukinath Highrise Pvt. Ltd | 42116 | Open → |
| Feb 21, 2019 | Certificate No. 1891 - Ms Manasvi Consultancy Private Limited - Attachment Order | 42108 | Open → |
| Feb 20, 2019 | Certificate No. 1976 & A.P. No 4328 & 4329 of 2019 - Matribhumi Projects (I) Ltd & its directors | 42103 | Open → |
| Feb 18, 2019 | Attahcment Order for RC No.1911 Of 2019 – M/s.Twin Best Trading & Marketing Pvt. Ltd. | 42093 | Open → |
| Feb 18, 2019 | Certificate No. 1935 & A.P. No 4318 & 4319 of 2019 - Jugantor Realty Ltd & its directors | 42092 | Open → |
| Feb 18, 2019 | Attachment Order - Certificate No. 1913 - In the matter of Safal Herbs Ltd. (Formerly Known as Parikh Herbals Ltd) | 42085 | Open → |
| Feb 18, 2019 | Attachment Order - Certificate No. 1908 - In the matter of M/s. Gaparik Trade & Finance Resources Pvt.Ltd. | 42084 | Open → |
| Feb 18, 2019 | Attachment Order - Certificate No. 1905 - in the matter of Shams Ut Tehreen | 42083 | Open → |
| Feb 15, 2019 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 1931 of 2019 against Sai Prakash Organic Food Limited and others | 56367 | Open → |
| Feb 15, 2019 | Prohibitory Order No. 156 of 2019, in the matter of Ravi Kiran Realty India Limited. | 42081 | Open → |
| Feb 14, 2019 | Order releasing bank accounts in compliance with directions of the Hon'ble High Court, Kolkata in the matter of Alchemist Infra Reatly Ltd. | 42079 | Open → |
| Feb 13, 2019 | "SEBI Order for Compliance" – Demand Notice for RC No. 1934 of 2019 against AVM Real Estate & Allied Limited and Others | 55740 | Open → |
| Feb 13, 2019 | Release Order- Certificate No. 1904 of 2019- Mr Prakashchandra Jagawat | 42060 | Open → |
| Feb 12, 2019 | Release Order _ Certificate No. 1896 & A.P. No 4283 & 4284 of 2019 _ Makesworth Project & Developers Pvt. Ltd. | 42748 | Open → |
| Feb 12, 2019 | Attachment proceedings under Recovery Certificate No.1932 of 2019 - Ms. Cypress Money Investment Adviser and three others | 42046 | Open → |
| Feb 12, 2019 | Attachment Order – Recovery Certificate No. 1933 of 2019 – M/s.Indian Stock Tips and its Partners in the matter of M/s.Indian Stock Tips | 42045 | Open → |
| Feb 12, 2019 | Attachment Order - Certificate No. 1906 - in the matter of Mr. Mukesh Ramchandra Lade | 42044 | Open → |
| Feb 11, 2019 | Certificate No. RC1912 of 2019_A.P Nos 4310 and 4311 of 2019_ Satyalaxmi Vinimay Pvt. Ltd. in the matter of Svaraj Trading & Agencies Ltd. | 94993 | Open → |
| Feb 11, 2019 | Prohibitory Order in the matter of PVP Global Ventures Ltd. and Anr. | 42041 | Open → |
| Feb 08, 2019 | Attachment Order – Recovery Certificate No. 1904 of 2019 – Prakashchandra Chunilalji Jagawat in the matter of Illiquid Stock Options at BSE | 42011 | Open → |
| Feb 07, 2019 | Release Order- Recovery Certificate No 1642 of 2018 against Keystone Stock Finance Pvt Ltd | 42003 | Open → |
