| Date | Title | SEBI ID | Document |
|---|
| Nov 06, 2020 | Certificate No. 3135_A.P Nos. 6065 & 6066 of 2020_ Rainbow Industries And Constructions Limited and its directors in the matter of Rainbow Industries And Constructions Limited. | 48112 | Open → |
| Nov 06, 2020 | Release Order of Salary of Mr. Praveen Kumar in the matter of MVL Limited: Recovery Certificate No. 2926 of 2020 | 48107 | Open → |
| Nov 06, 2020 | Release order for Recovery Certificate No. 2946 of 2020 – Vibhuti Multi Trade Private Limited | 48099 | Open → |
| Nov 05, 2020 | Attachment order for Recovery Certificate No. 3116 of 2020 -Narendra Vallabhji Bahuva | 48088 | Open → |
| Nov 05, 2020 | Releasing Order of Mansarovar Paper & Industries Ltd. in the matter of non-redressal of investors grievance (s) | 48085 | Open → |
| Nov 04, 2020 | Remittance order to Banks– Recovery Certificate No. 2946 of 2020 – Vibhuti Multi Trade Private Limited | 48080 | Open → |
| Nov 02, 2020 | Attachment Proceedings Order Nos. 6059 & 6060 of 2020 to Certificate No. 3084 of 2020 against Rushabh Jitendra Shah in the matter of Aadi Industries Ltd. | 48059 | Open → |
| Nov 02, 2020 | Attachment Proceedings Order Nos. 6057 & 6058 of 2020 to Certificate No. 3062 of 2020 against Bipin Jayant Thakker in the matter of Polytex India Ltd. | 48058 | Open → |
| Nov 02, 2020 | Attachment Proceedings Order Nos. 6055 & 6056 of 2020 to Certificate No. 3061 of 2020 against Bharat Shantilal Thakkar in the matter of Polytex India Ltd. | 48057 | Open → |
| Nov 02, 2020 | Attachment Proceedings Order Nos. 6053 & 6054 of 2020 to Certificate No. 3060 of 2020 against Hemant Madhusudan Sheth in the matter of Polytex India Ltd. | 48056 | Open → |
| Nov 02, 2020 | Attachment Proceedings Order Nos. 6051 & 6052 of 2020 to Certificate No. 3059 of 2020 against Kiran Madhusudan Sheth in the matter of Polytex India Ltd. | 48055 | Open → |
| Nov 02, 2020 | SEBI Order for compliance - Release order for Recovery Certificate No. 3011 of 2020 – S. Jayalakshmi | 48054 | Open → |
| Oct 28, 2020 | Notice of Attachment of Bank and MF Accounts under Recovery Certificate No. 3013 of 2020 – Roselabs Finance Ltd. | 48029 | Open → |
| Oct 27, 2020 | Attachment Proceedings Order Nos. 6047 & 6048 of 2020 to Certificate No. 3058 of 2020 against Rachana Govind Attal in the matter of Dhanleela Investment and Trading Company Ltd. | 47997 | Open → |
| Oct 27, 2020 | Release Order of Salary Account of Mr. Indranil Chattopadhyay in the matter of Mondal Construction Company Limited (Order No. - RO/181/2020) | 47993 | Open → |
| Oct 26, 2020 | Prohibitory Order no. 180 of 2020: In the matter of Kalpbut Real Estate Limited: Recovery Certificate No. Certificate No. 2281 of 2019 | 47987 | Open → |
| Oct 23, 2020 | Release Order: Recovery Certificate no. 1750/2018 against 1. Mr. Anil Purohit [AGOPP5498D] 2. Mr. Dhurva Narayan Jha [ACVPJ2857K] and 3. Blue Circle Services [AAACB2131L] in the matter of M/s Blue Circle Services Ltd. | 47969 | Open → |
| Oct 23, 2020 | Attachment Orders for RC. No. 3035 - Shri Animesh Kanjibhai Patel in the matter of Polytex India Ltd. | 47968 | Open → |
| Oct 22, 2020 | Prohibitory Order no. 179 of 2020: In the matter of Kalpbut Real Estate Limited: Recovery Certificate No. Certificate No. 2281 of 2019 | 47938 | Open → |
| Oct 21, 2020 | Notice of Attachment of Bank accounts issued in RC No. 3043 of 2020 against Mr. Ajay Kumar Dalmia in the matter of Bhoruka Aluminium Limited | 47957 | Open → |
| Oct 21, 2020 | Prohibitory Order no. 177 of 2020: In the matter of Kalpbut Real Estate Limited: Recovery Certificate No. Certificate No. 2281 of 2019 | 47931 | Open → |
| Oct 21, 2020 | Prohibitory Order no. 178 of 2020: In the matter of Karmbhoomi Real Estate Limited: Recovery Certificate No. Certificate No. 2117 of 2019 | 47930 | Open → |
| Oct 21, 2020 | Release Order - Certificate no. RC2498 of 2019 - Amrit Fresh Pvt. Ltd. | 47926 | Open → |
| Oct 21, 2020 | Attachment Proceedings Order Nos. 6027 & 6028 of 2020 to Certificate No. 3057 of 2020 against Prem Mohanlal Parikh in the matter of Polytex India Ltd. | 47924 | Open → |
| Oct 21, 2020 | Attachment Proceedings Order Nos. 6025 & 6026 of 2020 to Certificate No. 3055 of 2020 against Bhavesh Prakash Pabari in the matter of Polytex India Ltd. | 47923 | Open → |
| Oct 19, 2020 | SEBI Order for compliance – Notice of Attachment under Recovery Certificate No.2443 of 2019 – Exelon Infrastructure Ltd. | 47899 | Open → |
| Oct 19, 2020 | Release Order _Certificate No. RC2685 of 2019 _AP Nos. 6010 & 6011 of 2020_in respect of Ellenbarrie Tea Co Ltd. | 47893 | Open → |
| Oct 17, 2020 | Release order for Recovery Certificate No. 3012 of 2020 – IIFL Securities | 47891 | Open → |
| Oct 16, 2020 | Attachment order for Recovery Certificate No. 3012 of 2020 - IIFL Securities Ltd | 47887 | Open → |
| Oct 15, 2020 | Release Order _Certificate No. RC1336 _AP Nos. 3385 & 3386 of 2017_Ranisati Udyog Ltd. | 47880 | Open → |
| Oct 15, 2020 | Attachment order for Recovery Certificate No. 3009 of 2020 - 1) Mr. Jinesh Bhatt & 2) Mr. Tarun kumar Brahmbhatt | 47879 | Open → |
| Oct 15, 2020 | Attachment order for Recovery Certificate No. 3008 of 2020 - 1) Mr. Tarun kumar Brahmbhatt, 2) Mr. Jignesh Bhatt, 3) Mr. Krishankumar Brahambhatt & 4) Ms. Prarthana Brahambhatt | 47878 | Open → |
| Oct 15, 2020 | Attachment order for Recovery Certificate No. 3007 of 2020 - Mr. Tarun kumar Brahmbhatt | 47877 | Open → |
| Oct 15, 2020 | Notice of Sale for e-auction of immovable properties in the matter of Ravi Kiran Realty India Ltd | 47871 | Open → |
| Oct 14, 2020 | Certificate No. 2685 of 2019_A.P No 6010 & 6011 of 2020_in respect of Ellenbarrie Tea Co Ltd. | 47868 | Open → |
| Oct 14, 2020 | Release Order _Certificate No. RC2943 _AP Nos. 5262 & 5263 of 2019_Goodfaith Cement Pvt. Ltd._in the matter of Richa Industries | 47867 | Open → |
| Oct 14, 2020 | Release Order - R.C. No.1838 of 2018 - Haresh Posnak in the matter of K Sera Sera Productions Limited | 47861 | Open → |
| Oct 13, 2020 | Release order for Recovery Certificate No. 2987 of 2020 – Mr. Daulat Laxmilal Chandraliya | 47856 | Open → |
| Oct 13, 2020 | Notice of Attachment dated 13.10.2020 - RC.No.3023 - Jagadish Prasad Bagaria (PAN No. AAEPB0276F) in the matter of Syncom Healthcare Ltd. | 47850 | Open → |
| Oct 13, 2020 | Notice of Attachment dated 13.10.2020 - RC.No.3021- Ajay S Bankda (PAN No. ADHPB2851J) in the matter of Syncom Healthcare Ltd. | 47849 | Open → |
| Oct 12, 2020 | Release Order - Certificate No. RC2943 - AP Nos. 5910 & 5911 of 2020 - Positiveview Commercial Private Limited - in the matter of Illiquid Stock Options at BSE | 47847 | Open → |
| Oct 12, 2020 | Certificate No. 3015 - A.P No 5997 & 5998 of 2020 - Kusum Traders - in the matter of Dealing in Illiquid options on the BSE | 47844 | Open → |
| Oct 12, 2020 | Release Order issued in RC No.2988 against Ms. Rajyalaxmi Sazzala Venkata Reddy in the matter of Ybrant Digital Ltd. | 47843 | Open → |
| Oct 12, 2020 | Release Order issued in RC No.2989 against Ms. Palle Suguna Reddy in the matter of Ybrant Digital Ltd. | 47842 | Open → |
| Oct 12, 2020 | Release Order issued in RC No.2990 against Mr. M. Suresh Kumar Reddy in the matter of Ybrant Digital Ltd. | 47841 | Open → |
| Oct 12, 2020 | Notice for Refund in the matter of Shah Group Builders Limited- Announcement on Closing Date of Acceptance of Claims | 47839 | Open → |
| Oct 09, 2020 | Order No. RO/177/2020 dated 09.10.2020- Recovery Certificate No.2779 of 2020 - Deepak Pandurang Vikhape in the matter of Inanna Fashion and Trends Ltd. (Earlier Known as Frontline Business Solutions Ltd.) | 47823 | Open → |
| Oct 05, 2020 | Certificate No. 3082_A.P No 5978 & 5979 of 2020_ ATM Agro Projects India Limited and its directors in the matter of ATM Agro Projects India Limited | 47798 | Open → |
| Oct 05, 2020 | Certificate No. 3014_A.P No 5976 & 5977 of 2020_ Pratik Steelscasting Private Limited in the matter of Dealing in Illiquid options on the BSE. | 47797 | Open → |
| Oct 01, 2020 | Release Order issued in RC No. 2873 against N Srinivas in the matter of Sankhya Infotech Limited | 47802 | Open → |
| Oct 01, 2020 | Attachment Proceedings Order Nos. 5975 & 5980 of 2020 to Certificate No. 3019 of 2020 against Heroic Mercantile Private Limited in the matter of Filatex Fashions Limited | 47794 | Open → |
| Sep 30, 2020 | Certificate No. 3077_A.P No 5973 & 5974 of 2020_ in the matter of Dynamic Asset Management Limited. | 47771 | Open → |
| Sep 30, 2020 | Certificate No. 2964_A.P No 5971 & 5972 of 2020_ Decent Vincom Private Limited in the matter of Unisys Software and Holding Industries Ltd. | 47770 | Open → |
| Sep 30, 2020 | Certificate No. 2972_A.P No 5969 & 5970 of 2020_ Megha Associate Pvt. Ltd. in the matter of Dealing in Illiquid Stock Options at the BSE | 47769 | Open → |
| Sep 30, 2020 | Release Order dated 30.09.2020- Recovery Certificate No.1890 of 2019 - Alken Management and Financial Services Pvt Ltd amalgamated into Florence Securities Pvt Ltd in the matter of Koffee Break Pictures Ltd. | 47748 | Open → |
| Sep 29, 2020 | Attachment order for Recovery Certificate No. 2946 of 2020 against Vibhuti Multi Trade Private Private Limited | 47724 | Open → |
| Sep 28, 2020 | Notice to investors of Blessing Agro Farm India Limited - Closing date of acceptance of Claim Forms | 47708 | Open → |
| Sep 28, 2020 | Notice to investors of Asurre Agrowtech Limited- Closing date of acceptance of Claim Forms | 47707 | Open → |
| Sep 28, 2020 | Newspaper Advertisement for Notice for Refund in the matter of M/s. Cypress Money Investment Advisors | 47692 | Open → |
| Sep 28, 2020 | Notice for Refund in the matter of M/s. Cypress Money Investment Advisors | 47684 | Open → |
| Sep 24, 2020 | Release Order of Salary Account of Mr. Raj Kumar Ghosh in the matter of Merlin Agri Projects India Limited (Order No. - RO/176/2020) | 47662 | Open → |
| Sep 24, 2020 | Release Order of Salary Account of Mr. Amiya Koley in the matter of Merlin Agri Projects India Limited (Order No. - RO/175/2020) | 47661 | Open → |
| Sep 23, 2020 | Attachment order for Recovery Certificate No. 2987 of 2020 - Daulat Laxmilal Chandraliya | 47642 | Open → |
| Sep 23, 2020 | Attachment order for Recovery Certificate No. 2984 of 2020 - Ghanshyam Kamlesh Kacchawa | 47641 | Open → |
| Sep 22, 2020 | Attachment Proceedings Order no. 5959 of 2020 & 5960 against Mansarovar Paper & Industries Ltd. in the matter of Non-redressal of investors grievance(s)- : Recovery Certificate No. 2707 of 2019 | 47637 | Open → |
| Sep 22, 2020 | Attachment Proceedings Order no. 5961 of 2020 & 5962 of 2020 against Harig Crankshafts Limited in the matter of Non-redressal of investors grievance(s) : Recovery Certificate No. 2702 of 2019 | 47636 | Open → |
| Sep 22, 2020 | Release Order for RC No. 2137 of 2019 - Divyesh Harish Surana in the matter of Exelon Infrastructure Ltd. | 47609 | Open → |
| Sep 21, 2020 | Remittance Order to Banks/Mutual funds for RC 949 of 2016, 1083 & 1084 of 2017 - Sai Prasad Group of Companies | 47611 | Open → |
| Sep 21, 2020 | Attachment Proceedings Order no. 5957 of 2020 & 5958 of 2020 : Certificate No. 2997 of 2020 against Gordon Herbert India Ltd. in the matter of Non-redressal of investors grievance(s)- : Recovery Certificate No. 2997 of 2020 | 47604 | Open → |
| Sep 18, 2020 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 3031 of 2020 against M/s Sai Prakash Properties Development Limited, Mrs Pushpanjali Singh Baghel, Mr Ranvajay Pratap Singh, Mr Dheerendra Krishan Pratap, Mr Mragendra Singh Baghel, Mr Pushpendra Singh Baghel, Mr Shahendra Singh Baghel in the matter of M/s Sai Prakash Properties Development Limited | 91555 | Open → |
| Sep 18, 2020 | Release Order for RC No. 3003 of 2020 – Suresh Pukhraj Jain in the matter of Sand Plast India Ltd. | 47580 | Open → |
| Sep 17, 2020 | Modification order in the Recovery Certificate with RC no. 2650/2019 | 55161 | Open → |
| Sep 16, 2020 | Certificate No. 2968_A.P No 5955 & 5956 of 2020_ Conquer Barter Private Limited in the matter of Unisys Software and Holding Industries Ltd. | 47571 | Open → |
| Sep 16, 2020 | Certificate No. 2965_A.P No 5953 & 5954 of 2020_ Anthony Gayen in the matter of Unisys Software and Holding Industries Ltd. | 47570 | Open → |
| Sep 16, 2020 | Attachment Proceedings Order Nos. 5951 & 5952 of 2020 to Certificate No. 3003 of 2020 against Suresh Pukhraj Jain in the matter of Sand Plast (India) Ltd. | 47564 | Open → |
| Sep 11, 2020 | Notices of Attachment of demat accounts and mutual fudn folios issued in RC No. 2994 of 2020 against Mrs.Uma Karthikeyan, Mr. Sukumar Subramanian, Mr. Rajeev Agarwal, Mr. Krishnan Rajagopal and Mr. Rajendran Sivashankaran | 47653 | Open → |
| Sep 11, 2020 | Notices of Attachment of Bank accounts issued in RC No. 2994 of 2020 against Mrs.Uma Karthikeyan, Mr. Sukumar Subramanian, Mr. Rajeev Agarwal, Mr. Krishnan Rajagopal and Mr. Rajendran Sivashankaran | 47652 | Open → |
| Sep 11, 2020 | Notices of Attachment of demat accounts and mutual fudn folios issued in RC No. 2796 of 2020 against Mr. Annaswamy Venkataramani | 47651 | Open → |
| Sep 11, 2020 | Notices of Attachment of Bank accounts issued in RC No. 2796 of 2020 against Mr. Annaswamy Venkataramani | 47650 | Open → |
| Sep 11, 2020 | Notices of Attachment of demat accounts and mutual fund folios issued in RC No. 2795 of 2020 against Sanraa Media Limited | 47649 | Open → |
| Sep 11, 2020 | Notices of Attachment of Bank accounts issued in RC No. 2795 of 2020 against Sanraa Media Limited | 47648 | Open → |
| Sep 10, 2020 | Notice for Refund in the matter of Shah Group Builders Limited | 47533 | Open → |
| Sep 10, 2020 | Attachment Proceedings Order no. 5930 of 2020 & 5931 of 2020 against Genomics Biotech Ltd. in the matter of Non-redressal of investors grievance(s)- : Recovery Certificate No. 2705 of 2019 | 47531 | Open → |
| Sep 09, 2020 | Certificate No. 3016 - A.P No 5941 & 5942 of 2020 - Jagdish Bhagat in the matter of Riba Textiles Ltd. and Supertex Industries Ltd. | 47527 | Open → |
| Sep 09, 2020 | Certificate No. 2971 - A.P No 5939 & 5940 of 2020 - N M Impex Pvt. Ltd. in the matter of Dealing in Illiquid Stock Options at the BSE. | 47526 | Open → |
| Sep 09, 2020 | Certificate No. 2969 - A.P No 5937 & 5938 of 2020 - Badri Prasad & Sons in the matter of Unisys Software and Holding Industries Ltd. | 47525 | Open → |
| Sep 09, 2020 | Certificate No. 2966 - A.P No 5935 & 5936 of 2020 - Dilip Kumar Mandal in the matter of Unisys Software and Holding Industries Ltd. | 47524 | Open → |
| Sep 09, 2020 | Releasing Order of Mukerian Papers Ltd. in the matter of Non Redressal of Investor Grievances: Certificate No. 2419 of 2019 | 47517 | Open → |
| Sep 09, 2020 | Releasing Order of Mukerian Papers Ltd. in the matter of Non redressal of investor complaints: Certificate No. 64 of 2014 | 47516 | Open → |
| Sep 09, 2020 | Releasing Order of Mukerien Papers Ltd. in the matter of Mukerien Papers Ltd.: Certificate No. 984 of 2016 | 47515 | Open → |
| Sep 04, 2020 | Attachment Proceeding No. 5933 and 5934 in Recovery Certificate 2970 of 2020- Mehul Choksi, Dhanesh Sheth and Gitanjali Gems Limited in the matter of Gitanjali Gems Limited | 47494 | Open → |
| Sep 03, 2020 | Notice to investors of Blessing Agro Farm India Limited - Details of Claim forms received as on August 31, 2020 | 47488 | Open → |
| Sep 03, 2020 | Notice of Attachment dated 03.09.2020 - RC.No.2849-Nagmaheshwar Balaraj Yellamelli (PAN-ABLPY9972D) | 47481 | Open → |
| Sep 02, 2020 | Attachment Proceedings Order no. 5922 of 2020 & 5923 of 2020 against Zoom Building Materials & Products Pvt. Ltd. in the matter of Ashutosh Paper Mills Limited - : Recovery Certificate No. 2678 of 2019 | 47482 | Open → |
| Sep 02, 2020 | Attachment Proceedings Order no. 5924 of 2020 & 5925 of 2020 against Haryana Sheet Glass Ltd. in the matter of Non-redressal of investor grievance(s) - : Recovery Certificate No. 2706 of 2019 | 47475 | Open → |
| Sep 02, 2020 | Attachment Proceedings Order no. 5920 of 2020 & 5921 of 2020 against Hansaflon Plasto Chem Ltd. in the matter of Non-redressal of investor grievance(s) - : Recovery Certificate No. 2704 of 2019 | 47474 | Open → |
| Sep 02, 2020 | Certificate No. 2959_A.P No 5870 & 5871 of 2020_ in the matter of Mass Infra Realty Limited | 47467 | Open → |
| Sep 01, 2020 | Attachment Proceedings Order no. 5918 of 2020 & 5919 of 2020 in the matter of Non-redressal of investor grievance(s) - : Recovery Certificate No. 2703 of 2019 | 47470 | Open → |
| Sep 01, 2020 | Release Order Certificate No. RC2772 AP Nos. 5674 & 5675 of 2020_Sandip Shroff_in the matter of Shree Hanuman Sugar & Industries Ltd. | 47466 | Open → |
| Sep 01, 2020 | Certificate No. 3006 - A.P No 5916 & 5917 of 2020 - in the matter of Skymarg Agro Industries India Limited | 47464 | Open → |