| Date | Title | SEBI ID | Document |
|---|
| Feb 07, 2019 | Release Order- Recovery Cert ificate no 1565 of 2018 against Cressida Traders Pvt Ltd. | 42002 | Open → |
| Feb 06, 2019 | Amendment to the Attachment Order – Recovery Certificate No. 1836 of 2018 – M/s.Singhania Media Solutions Pvt. Ltd. in the matter of M/s.Singhania Media Solutions Pvt. Ltd. | 41995 | Open → |
| Feb 06, 2019 | Attachment Order - Certificate No. 1890- M/s Alken Management and Financial Services Private Limited (amalgamated into M/s Florence Securities Private Limited) | 41993 | Open → |
| Feb 04, 2019 | Certificate No. 1902 & A.P. No 4297 & 4298 of 2019- Radiant Rotogravure Ltd | 41971 | Open → |
| Feb 01, 2019 | Certificate No. 1901 & A.P. No. 4295 & 4296 of 2019 against Shirdhan Jewellery Pvt. Ltd. | 41956 | Open → |
| Feb 01, 2019 | Recovery proceedings - Certificate No. 1899 & A.P. No. 4293 & 4294 of 2019 - Rock Chemicals & Phosphate Ltd. | 41947 | Open → |
| Jan 31, 2019 | Recovery proceedings - Certificate No. 1897 & A.P. No. 4291 & 4292 of 2019 - Giant sales Pvt. Ltd. | 41946 | Open → |
| Jan 31, 2019 | Certificate No. 1898 & A.P. No. 4289 & 4290 of 2019 against Growfast Realtor Pvt. Ltd. | 41924 | Open → |
| Jan 30, 2019 | Certificate No. 1896 & A.P. No 4283 & 4284 of 2018 - Makesworth Project & Developers Pvt. Ltd. | 42681 | Open → |
| Jan 30, 2019 | Certificate No. 1896 & A.P. No 4283 & 4284 of 2019 - Makesworth Project & Developers Pvt. Ltd. | 42676 | Open → |
| Jan 30, 2019 | Attachment Order - Certificate No. 1888 - in the matter of Mr.. Dinesh Jayantlal Doshi. | 41904 | Open → |
| Jan 30, 2019 | Attachment Order - Certificate No. 1833 - in the matter of M/s. Samruddha Jeevan Foods India Ltd. | 41903 | Open → |
| Jan 30, 2019 | Attachment Order - RC NO.1887 of 2019 - Kaushik Rajnikanth Mehta | 41888 | Open → |
| Jan 30, 2019 | Attachment Order - RC NO.1886 of 2019 - Suresh Devendra Gupta | 41887 | Open → |
| Jan 30, 2019 | Attachment Order - RC NO.1885 of 2019 - Sanjay Lal | 41886 | Open → |
| Jan 30, 2019 | Attachment Order - RC NO.1870 of 2018 - Vipul Bhagwandas Shah | 41885 | Open → |
| Jan 29, 2019 | Certificate No. 1889 & A.P. No 4271 & 4272 of 2019 - Shardaraj Tradefin Ltd | 42739 | Open → |
| Jan 29, 2019 | Certificate No. 1892 & A.P. No 4273 & 4274 of 2019 -Blue Print Securities Ltd. | 42665 | Open → |
| Jan 28, 2019 | Releasing order in respect to Manohar Ram in the matter of GHCL Ltd. | 41864 | Open → |
| Jan 28, 2019 | Recovery Proceedings - Certificate No. 1894 & A.P. No. 4269 & 4270 of 2019 against Rajat Steel Industries Ltd | 41860 | Open → |
| Jan 28, 2019 | Recovery proceedings - Certificate No. 1893 & A.P. No. 4267 & 4268 of 2019 against Ramkrishna Fincap Ltd. | 41859 | Open → |
| Jan 25, 2019 | Certificate No. RC1912 of 2019_ Notice of Demand in respect Satyalaxmi Vinimay Pvt. Ltd. in the matter of Svaraj Trading & Agencies Ltd. | 94992 | Open → |
| Jan 24, 2019 | Certificate No. 1883 & A.P. No 4263 & 4264 of 2019 - Sunshine Housecon Ltd. | 42738 | Open → |
| Jan 24, 2019 | Certificate No. 1884 & A.P. No 4265 & 4266 of 2019- Bajrang Kumar Sultania | 42664 | Open → |
| Jan 24, 2019 | Release Order - Certificate No. 1737 - M/s. Diamant Infrastructure Ltd. | 41834 | Open → |
| Jan 24, 2019 | Prohibitory Order in the matter of Blessing Agro farm India Limited and Four Others | 41824 | Open → |
| Jan 24, 2019 | Tender-cum-E-Auction notice dated 24.01.2019, in the matter of MPS Group of Companies | 41807 | Open → |
| Jan 22, 2019 | Amendment Order to Attachment Proceeding no.4241 and 4242 - RC No.1872 of 2018 - Rameshwar Shaw in the matter of Maharashtra Polybutenes Ltd. | 41806 | Open → |
| Jan 21, 2019 | Certificate No. 1882 & A.P. No 4249 & 4250 of 2019 - Pushpanjali Hirise Pvt. Ltd | 42740 | Open → |
| Jan 21, 2019 | Certificate No. 1880 & A.P. No 4245 & 4246 of 2019 - Suryamukhi Projects Pvt. Ltd | 42737 | Open → |
| Jan 21, 2019 | Certificate No. 1881 & A.P. No 4247 & 4248 of 2019 _ Ajay Kumar Agarwal | 42623 | Open → |
| Jan 21, 2019 | Order releasing demat account no. 1204470005925761 in the matter of Alchemist Infra Reatly Ltd | 41753 | Open → |
| Jan 21, 2019 | Attachment Order - Certificate No. 1869 - M/s. Twin Best Trading & Marketing Pvt. Ltd. | 41746 | Open → |
| Jan 21, 2019 | Attachment Order - Certificate No. 1868 - M/s. Tricom Fruit Products Ltd | 41745 | Open → |
| Jan 21, 2019 | Attachment Order - Certificate No. 1867 - Mr. Chetan S Kothari | 41744 | Open → |
| Jan 21, 2019 | Attachment Order - Certificate No. 1866 - M/s. Rids Textiles Ltd. | 41743 | Open → |
| Jan 21, 2019 | Attachment Order - Certificate No. 1864 - M/s. Dinesh Patadia Financial & Investments Pvt. Ltd | 41742 | Open → |
| Jan 21, 2019 | Attachment Order - Certificate No. 1840 - M/s. Universal Credit and Sec Limited. | 41741 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 7 of notice of sale, Futurerday Worldwide Marketing LLP, Circuit House Tiraha, Opp - Power House Parasia Road, Chindwara | 41789 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 69 of notice of sale, S. No 99/1A, Taluka Mahad, District Raigad | 41788 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 62 of notice of sale, S. No 24/3, 24/4, 21/6, 67/22 and 67/25, Mandangad, Ratnagiri | 41787 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 57 of notice of sale, S. No 72/4, Mandangad, Ratnagiri | 41786 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 56 of notice of sale, S. No 71/20, Mandangad, Ratnagiri | 41785 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 68 of notice of sale, S. No 67/8, 29/6 and 19/12, Mandangad, Ratnagiri | 41784 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 63 of notice of sale, S. No 19/10, Mandangad, Ratnagiri | 41783 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 47 of notice of sale, S. No. 5/22, 5/25 and 19/1, Mandangad, Ratnagiri | 41782 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 42 of notice of sale, S. No. 43/6, 42/1, 45/1, 44/1, 46/12, 46/21, 10/2, 27/28, 5/15, 33/1, 38/2, 32/2, 67/30, 67/25, 67/20, 67/23, 71/7, 72/11, 82A/6, 25/21 and 01/04, Mandangad, Ratnagiri | 41781 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 41 of notice of sale, S. No. 8/03 and 91/2, Mandangad, Ratnagiri | 41780 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 40 of notice of sale, S. No. 19/16, Mandangad, Ratnagiri | 41779 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 39 of notice of sale, S. No. 6/16, Mandangad, Ratnagiri | 41778 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 37 of notice of sale, S. No. 19/12, Mandangad, Ratnagiri | 41777 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 50 of notice of sale, S. No 19/5, Mandangad, Ratnagiri | 41776 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 54 of notice of sale, S. No 21/9, 21/10 and 21/11, Mandangad, Ratnagiri | 41775 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 52 of notice of sale, S. No 43/9 and 44/11, Mandangad, Ratnagiri | 41774 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 51 of notice of sale, S. No 44/6, 45/11 and 19/2, Mandangad, Ratnagiri | 41773 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 36 of notice of sale, S. No. 44/26, 17/7, 19/8, 19/13 & 19/16, Mandangad, Ratnagiri | 41772 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 34 of notice of sale, S. No. 6/11A, Mandangad, Ratnagiri | 41771 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 33 of notice of sale, S. No. 92/30 and 7/9, Mandangad, Ratnagiri | 41770 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 32 of notice of sale, S. No. 31/0, 29/8 & 6/11B, Mandangad, Ratnagiri | 41769 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 29 of notice of sale, S. No. 46/24, Mandangad, Ratnagiri | 41768 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 28 of notice of sale, S. No. 32/4, Mandangad, Ratnagiri | 41767 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 19 of notice of sale, Tal.-Chalisgaon, Dist-Jalgaon | 41765 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 12 of notice of sale, Flat No. 101 & 102, Chendani, Koliwada, Thane | 41764 | Open → |
| Jan 17, 2019 | Declaration of the purchaser in the matter of Sai Prasad group of companies in e-auction held on 17.01.2019 – Sr. No. 3 of notice of sale, Tal.-Khed, Pune | 41763 | Open → |
| Jan 17, 2019 | Attachment Order For RC No.1873 OF 2018 - Prasad KJ (HUF) in the matter of Maharashtra Polybutenes Ltd | 41696 | Open → |
| Jan 17, 2019 | Attachment Order For RC No.1872 OF 2018 - Rameshwar Shaw in the matter of Maharashtra Polybutenes Ltd | 41695 | Open → |
| Jan 17, 2019 | Attachment Order For RC No.1871 OF 2018 - Mahendra Kumar in the matter of Maharashtra Polybutenes Ltd | 41694 | Open → |
| Jan 16, 2019 | Attachment Proceedings – Certificate No. 1895 of 2019 in the matter of Networth Marketing Limited | 41667 | Open → |
| Jan 15, 2019 | Prohibitory Order in the matter of Sunshine Global Agro Ltd dated 15.01.2019 | 41688 | Open → |
| Jan 14, 2019 | Recovery Proceedings in the matter of Kassa Finvest Private Limited. A.P No. 4221 & 4222 of 2019 | 41684 | Open → |
| Jan 14, 2019 | Order No.162 of 2019 - Confirmation of Sale in the matter of Pancard Clubs Ltd. - United 21 Tadoba | 41657 | Open → |
| Jan 14, 2019 | Order No.163 of 2019 - Confirmation of Sale in the matter of Pancard Clubs Ltd. - United 21 Pench | 41656 | Open → |
| Jan 14, 2019 | Order No.161 of 2019 - Confirmation of Sale in the matter of Pancard Clubs Ltd. - United 21 Udaipur | 41655 | Open → |
| Jan 14, 2019 | Order No.160 of 2019 - Confirmation of Sale in the matter of Pancard Clubs Ltd. - Gr. floor Khatau House Mahim | 41654 | Open → |
| Jan 14, 2019 | Order No.164 of 2019 - Confirmation of Sale in the matter of Pancard Clubs Ltd. - United 21 Mahabaleshwar | 41653 | Open → |
| Jan 14, 2019 | Order No.159 of 2019 - Confirmation of Sale in the matter of Pancard Clubs Ltd. - A-108 Nerul Railway Station | 41652 | Open → |
| Jan 14, 2019 | Order No.158 of 2019 - Confirmation of Sale in the matter of Pancard Clubs Ltd. - United 21 Thane | 41651 | Open → |
| Jan 11, 2019 | Certificate No. 1863 & A.P. No 4223 & 4224 of 2019 - Pulak Bagchi | 42741 | Open → |
| Jan 11, 2019 | Order against Ms. Shobha Ravi and two others in the matter of Recovery against Falcon Tyres Limited | 41613 | Open → |
| Jan 11, 2019 | Order against Ms. Paramatma Ruia and Four Others in the matter of Recovery against Falcon Tyres Limited | 41612 | Open → |
| Jan 11, 2019 | Order against Ms. Namita Bhansali in the matter of Recovery against Falcon Tyres Ltd. | 41611 | Open → |
| Jan 09, 2019 | Certificate No. 1862 & A.P. No 4215 & 4216 of 2019 - Neeraj Kedia | 42678 | Open → |
| Jan 09, 2019 | Attached Order dated January 09th, 2019 in the matter of Shivalik Cotex Limited. A.P No. 4219 & 4220 of 2019 | 41608 | Open → |
| Jan 08, 2019 | Attached Order - A.P No. 4213 & 4214 of 2019 in the matter of Capquest Research Pvt. Ltd. | 41584 | Open → |
| Jan 08, 2019 | Order No. RO-ERO No. 156/2019 dated 08/01/2019, in the matter of MaxBe Green Provision Limited. | 41580 | Open → |
| Jan 04, 2019 | RC.No.1837 - Recovery proceedings under RC.No.1837 against Parag Chandrakant Shah in the matter of Insta Finance Ltd. - Notices of attachment dated 04.01.2019 | 63284 | Open → |
| Jan 04, 2019 | Attachment Order - Certificate No. 1845 - M/s. Skay Finvest Pvt. Ltd. | 41543 | Open → |
| Jan 03, 2019 | Certificate No. RC1855 -A.P No. 4203 & 4204 against Biraj Sonkar in the matter of Taksheel Solutions Ltd. | 41558 | Open → |
| Jan 03, 2019 | Certificate No. RC1854 - A.P No. 4201 & 4202 against Anup Kumar Sharma in the matter of Taksheel Solutions Ltd. | 41557 | Open → |
| Jan 03, 2019 | Certificate No. RC1853-_ A.P No. 4199 & 4200 against Anil Sharma in the matter of Taksheel Solutions Ltd | 41556 | Open → |
| Jan 03, 2019 | Certificate No. RC1852 - A.P No. 4197 & 4198 against Manoj Kumar Pandit in the matter of Taksheel Solutions Ltd. | 41555 | Open → |
| Jan 03, 2019 | Certificate No.1879 of 2019 - Notice of Attachment of Demat Accounts and Mutual Funds Folios - Lokmangal Agro Industries Ltd. and others | 41540 | Open → |
| Jan 03, 2019 | Certificate No.1879 of 2019 - Notice of Attachment of Bank Accounts - Lokmangal Agro Industries Ltd. and others | 41539 | Open → |
