| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2020 | Remittance Advice- Aspen Industries Limited, Shri Bhaskar Saha, Shri Abhijit Dasgupta, Shri Ujjal Kumar Roy and Aspen Debenture Trust (acting through Raju Sarkar), jointlly and severally [Defaulters] in the matter of Aspen Industries Limited | 56163 | Open → |
| Dec 31, 2020 | Attachment Proceedings Order no. 6264 and 6265 of 2020 against KEN Infratech Limited & others in the matter of KEN Infratech Limited under Recovery Certificate No. 3165 of 2020 | 48632 | Open → |
| Dec 31, 2020 | Attachment Proceedings Order no. 6266 of 2020 & 6267 of 2020 against Indus Weir Industries Limited in the matter of Indus Weir Industries Limited under Recovery Certificate No. 3171 of 2020 | 48631 | Open → |
| Dec 31, 2020 | “SEBI Order for Compliance” Release order dated 31.12.2020 - RC.No.2954– Major Arun Pathak (PAN No. AAHPP6384P) in the matter of ABG Shipyard ltd. | 48614 | Open → |
| Dec 31, 2020 | Release order for Recovery Certificate No. 347 & 348 of 2014 – Cute Productions Pvt. Ltd. | 48611 | Open → |
| Dec 29, 2020 | Attachment order for Recovery Certificate No. 2947 of 2020 against Padma Impex Private Limited | 48599 | Open → |
| Dec 29, 2020 | Certificate No. RC3188 of 2020_A.P. Nos. 6262 & 6263 of 2020_ KKDIL Nidhi Limited and its directors _in the matter of KKDIL Nidhi Limited | 48592 | Open → |
| Dec 27, 2020 | Notice of Sale for e-auction of immovable properties in the matter of Sunheaven Agro India Limited | 48566 | Open → |
| Dec 24, 2020 | Prohibitory Order in the matter of Blue Chip Corporation Pvt. Ltd. and 7 others | 49913 | Open → |
| Dec 24, 2020 | Certificate No. RC3187 of 2020_A.P. Nos. 6258 & 6259 of 2020_ GMS Infrastructure Limited and its directors _in the matter of GMS Infrastructure Limited | 48581 | Open → |
| Dec 24, 2020 | Addition of Reena Atal (PAN – AGOPA6418L), Mrinal Atal (PAN – AGKPA9503C), Rahul Chauhan (DIN – 03025300), Surendra Kumar (PAN – ASHPK4559K) and Deepak Kumar Goswami (DIN – 02335687) in the matter of Zeestar Limousine Limited : Recovery Certificate No. 2075 of 2019 | 48576 | Open → |
| Dec 23, 2020 | Certificate No. 3145_A.P Nos. 6256 & 6257 of 2020_ Akashganga Agencies Pvt. Ltd. _in the matter of Illiquid Stock Options at BSE | 48556 | Open → |
| Dec 23, 2020 | Attachment Proceedings Order no. 6252 of 2020 & 6253 of 2020 against Sunshine Global Agro Ltd., Mr. Lekh Narayan Chand, Mr. Mokarram Mohammad, Mr. Mohammad Ahteshamul Haq, Mr. Anand Kumar Jha, Mr. Wasim Khan, Mr.Asif Khan, Mr. Mohammad Faisal, Mr. Bibeka Nand Mandal in the matter Sunshine Global Agro Ltd.: Recovery Certificate No. 2701 of 2019 | 48554 | Open → |
| Dec 23, 2020 | Release Order _Certificate No. RC3153 of 2020 _AP Nos. 6128 & 6129 of 2020_in respect of Benko Traders Private Limited | 48543 | Open → |
| Dec 22, 2020 | Attachment Proceedings Order no. 6248 of 2020 & 6249 of 2020 against Rahul Gupta in the matter Unisys Software and Holding Industries Ltd.: Recovery Certificate No. 3173 of 2020 | 48533 | Open → |
| Dec 22, 2020 | Certificate No. 3073_A.P Nos. 6246 & 6247 of 2020_Debashis Sur Chowdhury _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48532 | Open → |
| Dec 21, 2020 | Certificate No. 3076_A.P Nos. 6244 & 6245 of 2020_Vinodkumar Chotamal Jain _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48523 | Open → |
| Dec 21, 2020 | Certificate No. 3075_A.P Nos. 6242 & 6243 of 2020_Shilpa Jain _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48522 | Open → |
| Dec 21, 2020 | Certificate No. 3071_A.P Nos. 6240 & 6241 of 2020_Benu Mimani _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48521 | Open → |
| Dec 21, 2020 | Certificate No. 3070_A.P Nos. 6237 & 6238 of 2020_Pawan Somani _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48520 | Open → |
| Dec 21, 2020 | Certificate No. 3067_A.P Nos. 6235 & 6236 of 2020_Parinay Somani _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48519 | Open → |
| Dec 21, 2020 | Certificate No. 3065_A.P Nos. 6231 & 6232 of 2020_Kusum Devi Baid _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48518 | Open → |
| Dec 21, 2020 | Certificate No. 3064_A.P Nos. 6229 & 6230 of 2020_Kamal Baid _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48517 | Open → |
| Dec 21, 2020 | Certificate No. 3074_A.P Nos. 6221 & 6222 of 2020_Tapan Kumar Dey _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48516 | Open → |
| Dec 21, 2020 | Certificate No. 3072_A.P Nos. 6219 & 6220 of 2020_Pradip Basu _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48515 | Open → |
| Dec 21, 2020 | Certificate No. 3069_A.P Nos. 6217 & 6218 of 2020_Susmita Pathak _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48514 | Open → |
| Dec 21, 2020 | Certificate No. 3066_A.P Nos. 6215 & 6216 of 2020_Amaresh Pathak _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48513 | Open → |
| Dec 21, 2020 | Certificate No. 3068_A.P Nos. 6213 & 6214 of 2020_Samaresh Pathak _in the matter of Dhanleela Investment and Trading Company Ltd. (Formerly known as Ratni Investments Company Ltd.) | 48512 | Open → |
| Dec 21, 2020 | "SEBI Order for Compliance" Notice of Attachment of Demat Account(s) under RC No. 2148 of 2019 against Mr. Amit Sehgal | 48506 | Open → |
| Dec 21, 2020 | "SEBI Order for Compliance" - Notice of Attachment of Bank Account(s) under RC No. 2148 of 2019 against Mr. Amit Sehgal | 48505 | Open → |
| Dec 21, 2020 | Certificate No. 3149_A.P Nos. 6227 & 6228 of 2020_Bijay Kumar Chourasia _in the matter of Mapro Industries Ltd. | 48504 | Open → |
| Dec 21, 2020 | Certificate No. 3150_A.P Nos. 6225 & 6226 of 2020_(1) Amar Infraprojects Pvt Ltd. (2) Anandamoy Infraprojects Pvt. Ltd. and (3) Bihar Agro Projects Ltd. _in the matter of Knitworth Exports Ltd. | 48503 | Open → |
| Dec 21, 2020 | Notice of attachment dated 21.12.2020 in RC No. 3142 of 2020 – Mr. Shailesh Mulraj Ved. | 48497 | Open → |
| Dec 21, 2020 | Prohibitory Order no. 186 of 2020: In the matter of Shivalik Cotex Limited: Recovery Certificate No. 1858 of 2018 | 48490 | Open → |
| Dec 21, 2020 | Attachment Proceedings Order no. 6223 of 2020 & 6224 of 2020 against Shridhar Financial Services Limited in the matter Ashutosh Paper Mills Limited : Recovery Certificate No. 3152 of 2020 | 48489 | Open → |
| Dec 16, 2020 | Certificate No. 3136_A.P Nos. 6186 & 6187 of 2020_ Shri Hirak Nath Sounth _in the matter of Roofers Capital Management Ltd. | 48464 | Open → |
| Dec 16, 2020 | Certificate No. 3128_A.P Nos. 6184 & 6185 of 2020_Shri Saurovemoy Ghosh _in the matter of Roofers Capital Management Ltd. | 48463 | Open → |
| Dec 16, 2020 | Certificate No. 3127_A.P Nos. 6182 & 6183 of 2020_ Ms. Jayanti Sounth _in the matter of Roofers Capital Management Ltd. | 48462 | Open → |
| Dec 16, 2020 | Certificate No. 3091_A.P Nos. 6178 & 6179 of 2020_Shri Khudiram Sounth _in the matter of Roofers Capital Management Ltd. | 48461 | Open → |
| Dec 16, 2020 | Certificate No. 3090_A.P Nos. 6176 & 6177 of 2020_ Roofers Capital Management Ltd. _in the matter of Roofers Capital Management Ltd. | 48460 | Open → |
| Dec 16, 2020 | Attachment Proceedings Order no. 6180 of 2020 & 6181 of 2020 against Atul Kumar Agarwal in the matter Ashutosh Paper Mills Limited : Recovery Certificate No. 3159 of 2020 | 48457 | Open → |
| Dec 16, 2020 | Certificate No. 3126_A.P Nos. 6174 & 6175 of 2020_ Manali Properties & Finance Ltd. _in the matter of Falcon Tyres Ltd. & Dunlop India Ltd. | 48447 | Open → |
| Dec 11, 2020 | Order in respect of representation made by Mr. Umashankar Sharan Shrivastav in the matter of Kassa Finvest Pvt Ltd in Recovery Certificate No. 1851 of 2018 | 48406 | Open → |
| Dec 10, 2020 | Notice of attachment of Bank and demat accounts issued in RC no. 2813 against Shri P Venkateswara Rao in the matter of Ranklin Solutions Limited | 48432 | Open → |
| Dec 10, 2020 | Notice of attachment of Bank and demat accounts issued in RC no. 2812 against Shri. JVV Raghava Kumar in the matter of Ranklin Solutions Limited | 48431 | Open → |
| Dec 10, 2020 | Notice of attachment of Bank and demat accounts issued in RC no. 2811 against Shri. JVV Raghava Kumar in the matter of Ranklin Solutions Limited | 48430 | Open → |
| Dec 10, 2020 | Notice of attachment of Bank and demat accounts issued in RC no. 2814 against Shri P Venkateswara Rao in the matter of Ranklin Solutions Limited | 48429 | Open → |
| Dec 10, 2020 | Release Order _Certificate No. RC3014 of 2020 _AP Nos. 5976 & 5977 of 2020_in respect of Pratik Steelscasting Private Limited | 48398 | Open → |
| Dec 10, 2020 | Release Order dated 10.12.2020 - RC.No.3094 - Minesh Devendra Shah ( PAN No.AAFPS1834H) in the matter of Aadi Industries Ltd. | 48393 | Open → |
| Dec 08, 2020 | "SEBI Order for Compliance“ - Remittance Order under AP No. 6170 & 6171 of 2020 in Recovery Certificate No. 2510 of 2019 against Mr. Sandeep Kadam | 48374 | Open → |
| Dec 04, 2020 | Release Order for RC No. 3019 of 2020 against Heroic Mercantile Private Limited in the matter of Filatex Fashions Limited | 48358 | Open → |
| Dec 03, 2020 | Attachment Proceedings Order no. 6172 of 2020 & 6173 of 2020 against in the matter of Aspen Industries Limited. : Recovery Certificate No. 3169 of 2020 | 48350 | Open → |
| Dec 03, 2020 | Release Order under Recovery Certificate No. 2591 of 2019 - Anjana Arun Karwa | 48349 | Open → |
| Dec 02, 2020 | "SEBI Order for Compliance" Notice of Attachment of Demat Account(s) under RC No. 2510 of 2019 against Mr. Sandeep Kadam | 48343 | Open → |
| Dec 02, 2020 | "SEBI Order for Compliance" Notice of Attachment of Bank Account(s) under RC No. 2510 of 2019 against Mr. Sandeep Kadam | 48342 | Open → |
| Dec 02, 2020 | Release Order _Certificate No. RC3089 of 2020 _AP Nos. 6126 & 6127 of 2020_in respect of Blackcherry Commosale Pvt. Ltd. | 48335 | Open → |
| Dec 01, 2020 | Attachment Order for Recovery Certificate No. 3133 of 2020 -Shanti Pinto | 48334 | Open → |
| Dec 01, 2020 | Attachment Order for Recovery Certificate No. 3129 of 2020 - Divya Sushil Kumar Shah | 48333 | Open → |
| Nov 26, 2020 | Addition of Shri Mahavir Singh (PAN: CRRPS1400A) in the matter of KEN Infratech Limited. : Recovery Certificate No. 1355 of 2018 | 48291 | Open → |
| Nov 26, 2020 | Notices of Attachment dated 26.11.2020 - RC.No.2799– Jinesh Devendra Bhatt (PAN No. AKDPB6133C) in the matter of BGIL Films & Technologies Ltd. | 48283 | Open → |
| Nov 25, 2020 | Order passed in reference to the representation of Mrs. Savita Khurana in the matter of MVL Limited: Recovery Certificate No. 2926 of 2020 | 48279 | Open → |
| Nov 25, 2020 | Addition of Ms. Lina Kayal (PAN: ANHPK8201D) in Recovery Certificate No. 829 of 2015 in the matter of Rising Agrotech Limited | 48271 | Open → |
| Nov 24, 2020 | Recovery Certificate No. RC 3164 of 2020 : Addition of Ms. Runa Mazumder (PAN: AIXPM8121D) in Recovery Certificate No. 802 of 2015 in the matter of Mangalam Agro Products Limited | 48265 | Open → |
| Nov 24, 2020 | Certificate No. 3154_A.P Nos. 6130 & 6131 of 2020_ Finelink Suppliers Pvt. Ltd., presently known as Stream Suppliers Pvt. Ltd. _ in the matter of Dealing in Illiquid Stock Options at BSE | 48251 | Open → |
| Nov 24, 2020 | Certificate No. 3153_A.P Nos. 6128 & 6129 of 2020 _ Benko Traders Pvt. Ltd. _ in the matter of Dealing in Illiquid Stock Options at BSE | 48250 | Open → |
| Nov 24, 2020 | Certificate No. 3092_A.P Nos. 6132 & 6133 of 2020_ Surichi Distributors Pvt. Ltd. _ in the matter of Dealing in Illiquid Stock Options at BSE | 48249 | Open → |
| Nov 24, 2020 | Certificate No. 3089_A.P Nos. 6126 & 6127 of 2020_ Blackcherry Commosale Pvt. Ltd. _ in the matter of Dealing in Illiquid Stock Options at BSE | 48248 | Open → |
| Nov 24, 2020 | Certificate No. 3088_A.P Nos. 6124 & 6125 of 2020_ Pepson Steels Pvt Ltd. _in the matter of Dealing in Illiquid Stock Options at BSE | 48247 | Open → |
| Nov 24, 2020 | Certificate No. 3163_A.P Nos. 6117 & 6118 of 2020_ ATM Agro Industries India Ltd and its directors in the matter of ATM Agro Industries India Ltd. | 48246 | Open → |
| Nov 24, 2020 | Certificate No. 3162_A.P Nos. 6115 & 6116 of 2020_ Sunshine Agro-Infra Limited and its directors in the matter of Sunshine Agro-Infra Limited. | 48245 | Open → |
| Nov 24, 2020 | Notices of Attachment dated 24.11.2020 - RC.No.2954 – Arun Pathak (PAN No. AAHPP6384P) in the matter of ABG Shipyard Ltd. | 48242 | Open → |
| Nov 23, 2020 | Release Order issued in respect of Ajay Kumar Dalmia in RC No. 3043 of 2020 in the matter of Bhoruka Aluminium Limited | 48344 | Open → |
| Nov 19, 2020 | Notice of Attachment under Recovery Certificate No. 1999 of 2019 - Mansoor Rafiq Khanda and Firoz Rafiq Khanda | 48234 | Open → |
| Nov 19, 2020 | Recovery Certificate No. RC3085 of 2020 : Addition of Mr. Animesh Chowdhury (PAN: ACPPC9026K) in Recovery Certificate No. 1370 of 2018 in the matter of Ravi Kiran Realty India Limited | 48232 | Open → |
| Nov 19, 2020 | Notices of Attachment dated 19.11.2020 - RC.No.3045 - Chirag Rajnikant Jariwala PAN No. AFMPJ7543L) in the matter of Polytex India Ltd. | 48200 | Open → |
| Nov 19, 2020 | Prohibitory Order no. 185 of 2020: In the matter of Life Care Real Developers Ltd: Recovery Certificate No. 1194 of 2017 | 48198 | Open → |
| Nov 19, 2020 | Notice of Attachment dated 19.11.2020 - RC.No. 3056 - Ankit Rajendra Sanchaniya (PAN No. BLNPS3316L) in the matter of Polytex India Ltd. | 48191 | Open → |
| Nov 18, 2020 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 3119 OF 2020 – Sunciti Financial Services Pvt. Ltd. | 48207 | Open → |
| Nov 18, 2020 | SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 3121 of 2020 – Brijmohan Rathi | 48196 | Open → |
| Nov 18, 2020 | Release Order for Recovery Certificate No. 3013 of 2020 - Roselabs Finance Ltd. | 48189 | Open → |
| Nov 18, 2020 | Prohibitory Order no. 184 of 2020: In the matter of GCA Marketing Private Limited: Recovery Certificate No. Certificate No. 1724 of 2018 | 48188 | Open → |
| Nov 13, 2020 | Attachment Proceedings Order no. 6101 of 2020 & 6102 of 2020 against Sanjay Kumar in the matter of Cityon Systems (India) Limited. : Recovery Certificate No. 3100 of 2020 | 48173 | Open → |
| Nov 13, 2020 | Notices of Attachment dated 13.11.2020 - RC.No.3036 - Shri Janak Chimanlal Dave (PAN No. AEPPD9110D) in the matter of Polytex India Ltd. | 48172 | Open → |
| Nov 13, 2020 | Notices of Attachment dated 13.11.2020 - RC.No.3038 - Kiran Bhiku Bhanaes (PAN No. AQUPB0853G) in the matter of Polytex India Ltd. | 48170 | Open → |
| Nov 12, 2020 | Notice of Attachment dated 12.11.2020 - RC.No. 2769 - Ankit Rajendra Sanchaniya (PAN No. BLNPS3316L) in the matter of Refex Refrigerants Ltd. | 48157 | Open → |
| Nov 12, 2020 | Notice of Attachment dated 12.11.2020 - RC.No. 2768 - Bhavesh Prakash Pabari (PAN No. AKGPP8679N) in the matter of Refex Refrigerants Ltd. | 48156 | Open → |
| Nov 12, 2020 | Attachment Proceedings Order no. 6093 of 2020 & 6094 of 2020 against Pardeep Kumar Aggarwal in the matter of Ashutosh Paper Mills Limited- : Recovery Certificate No. 3087 of 2020 | 48152 | Open → |
| Nov 11, 2020 | Prohibitory Order no. 183 of 2020: In the matter of G N Dairies Ltd. : Recovery Certificate No. 884 of 2016 | 48147 | Open → |
| Nov 10, 2020 | Notices of Attachment dated 10.11.2020 - RC.No.2773 - Pooja Jinesh Bhatt ( PAN No. AOLPB5611F ) in the matter of M/S. Inanna Fashion and Trends Limited(earlier known as Frontiline Business Solutions Limited | 48143 | Open → |
| Nov 10, 2020 | Prohibitory Order no. 182 of 2020: In the matter of KIM Infrastructure & Developers Limited: Recovery Certificate No. Certificate No. 1804 of 2018 | 48141 | Open → |
| Nov 10, 2020 | Notice of Attachment dated 10.11.2020 - RC.No.3094 - Minesh Devendra Shah ( PAN No.AAFPS1834H) in the matter of Aadi Industries Ltd. | 48139 | Open → |
| Nov 10, 2020 | Notice of Attachment dated 10.11.2020 - RC.No.3018- Saraf Equity Services Pvt. Ltd. (PAN No.AAJCS4465R) in the matter of Emed.com Technologies Ltd. | 48136 | Open → |
| Nov 09, 2020 | Remittance advice issued in respect of Sanraa Media Limited in RC No. 2975 of 2020 | 48132 | Open → |
| Nov 09, 2020 | Remittance advice issued in respect of Vaishnavi Gold Limited in RC No. 2824 of 2020 | 48131 | Open → |
| Nov 09, 2020 | Remittance advice issued in respect of DSQ Software Limited in RC No. 2650 of 2019 | 48130 | Open → |
| Nov 09, 2020 | Attachment Proceedings Order no. 6077 of 2020 & 6078 of 2020 against Sunil Kumar Agarwal in the matter of Ashutosh Paper Mills Limited- : Recovery Certificate No. 3086 of 2020 | 48126 | Open → |
| Nov 09, 2020 | Attachment Order for Recovery Certificate No. 3122 of 2020 - Shreenath Finstock Pvt. Ltd. | 48124 | Open → |
| Nov 09, 2020 | Attachment Order for Recovery Certificate No. 3120 of 2020 - Gedalia Multitrading Pvt. Ltd. | 48123 | Open → |
| Nov 09, 2020 | Attachment Order for Recovery Certificate No. 3118 of 2020 - Bhavin Sureshbhai Thakkar | 48122 | Open → |
| Nov 09, 2020 | Release Order under Recovery Certificate No. 2593 of 2019 – Kappac Pharma Ltd. | 48121 | Open → |