| Date | Title | SEBI ID | Document |
|---|
| Sep 01, 2020 | Attachment Proceedings Order no. 5914 of 2020 & 5915 of 2020 in the matter of Life Care Real Developers Ltd.- : Recovery Certificate No. 2846 of 2020 | 47462 | Open → |
| Aug 25, 2020 | Certificate No. 2951_A.P No 5912 & 5913 of 2020_ Silicon Hotel Private Limited, presently known as Shimron Enterprises Private Limited in the matter of Brooks Laboratories Ltd. | 47406 | Open → |
| Aug 25, 2020 | Certificate No. 2943_A.P No 5910 & 5911 of 2020_ Positiveview Commercial Private Limited in the matter of Illiquid Stock Options at BSE. | 47405 | Open → |
| Aug 25, 2020 | Certificate No. 2929_A.P No 5908 & 5909 of 2020_ Neelkamal Dealcom Private Limited in the matter of Brooks Laboratories Ltd. | 47404 | Open → |
| Aug 25, 2020 | Certificate No. 2925_A.P No 5906 & 5907 of 2020_ Kamna Housing Private Limited in the matter of Illiquid Stock Options at BSE. | 47403 | Open → |
| Aug 25, 2020 | Certificate No. 2922_A.P No 5904 & 5905 of 2020_ Topwell Properties Private Limited in the matter of Tilak Finance Limited (now known as Tilak Ventures Limited) | 47402 | Open → |
| Aug 25, 2020 | Certificate No. 2919_A.P No 5902 & 5903 of 2020 Realstep Agencies Private Limited in the matter of Purshottam Investofin Limited | 47401 | Open → |
| Aug 25, 2020 | Certificate No. 2771_A.P No 5900 & 5901 of 2020_ Arpita Kaur Arora in the matter of Shree Hanuman Sugar & Industries Ltd. | 47400 | Open → |
| Aug 25, 2020 | Certificate No. 3000_A.P No 5898 & 5899 of 2020_ Golden Pariwar Holding and Developers India Limited and its directors in the matter of Golden Pariwar Holding and Developers India Limited | 47399 | Open → |
| Aug 25, 2020 | Certificate No. 2999_A.P No 5896 & 5897 of 2020_ Cell Industries Limited and its directors in the matter of Cell Industries Limited | 47398 | Open → |
| Aug 25, 2020 | Releasing Order of Satyender Kumar in the matter of Mefcom Agro Industries Limited | 47391 | Open → |
| Aug 24, 2020 | Remittance Order to Banks/Mutual Funds – Lars Walan | 47427 | Open → |
| Aug 24, 2020 | Attachment Proceeding No. 5894 and 5895 in Recovery Certificate 2845 of 2020- Shri Arvind Babulal Goyal | 47378 | Open → |
| Aug 24, 2020 | Remittance Order to Banks/Mutual Funds – Parag Chandrakant Shah | 47377 | Open → |
| Aug 21, 2020 | "SEBI Order for Compliance" – Demand Notice for Recovery Certificate No. 2996 of 2020 against G. P. Shah Investment Private Ltd., B. G. Jain Investment Private Ltd., P. B. Jain Investment Private Ltd. , Varju Investment Private Ltd., Nakoda Syntex Private Ltd., Shri Babulal G. Jain, B. G. Jain HUF, Ms. Pushpadevi B. Jain, Shri. Devendra B. Jain, Shri Kartik B Jain, Ms. Shilpa B. Jain and Ms. Neetu D. Jain | 60643 | Open → |
| Aug 20, 2020 | Remittance Order for RC No.127 of 2014 - Mr. Anil Kumar Agarwal (PAN : ADSPA9050A) | 47371 | Open → |
| Aug 20, 2020 | Remittance Order to Banks/Mutual Funds – Ankit Kumar Shashikant Singhania | 47365 | Open → |
| Aug 18, 2020 | Certificate No. 2977_A.P No 5888 & 5889 of 2020_ Vikdas Industries Limited and its directors in the matter of Vikdas Industries Limited | 47356 | Open → |
| Aug 18, 2020 | Certificate No. 2928_A.P No 5892 & 5893 of 2020_ Mangalmayee Hirise Private Limited in the matter of Brooks Laboratories Limited | 47354 | Open → |
| Aug 18, 2020 | Attachment Proceedings Order Nos. 5886 & 5887 of 2020 to Certificate No. 2950 of 2020 against Finalysis Credit & Guarantee Co. Ltd. in the matter of Finalysis Credit & Guarantee Company Limited | 47348 | Open → |
| Aug 18, 2020 | Attachment Proceedings Order Nos. 5884 & 5885 of 2020 to Certificate No. 2949 of 2020 against Bipin Pushpasen Divecha, Jigar Dilip Shah, Sharad Ghadi and Finalysis Credit & Guarantee Co. Ltd. in the matter of Finalysis Credit & Guarantee Company Limited | 47347 | Open → |
| Aug 18, 2020 | Attachment Proceedings Order Nos. 5882 & 5883 of 2020 to Certificate No. 2889 of 2020 against Jigar Dilip Shah in the matter of Finalysis Credit & Guarantee Company Limited | 47346 | Open → |
| Aug 18, 2020 | Remittance Advice to Banks/Mutual Funds – Abhayraj Rampher Shukla | 47343 | Open → |
| Aug 13, 2020 | Certificate No. 2973_A.P No 5880 & 5881 of 2020_ SunTechno International Limited and its directors in the matter of SunTechno International Limited. | 47328 | Open → |
| Aug 13, 2020 | Remittance order of attached amount under Attachment Proceedings Nos. 4623 & 4624 of 2019 in Recovery Certificate No. 2385 of 2019 against Mr. Akshat Ashok Gupta | 47326 | Open → |
| Aug 12, 2020 | Remittance Advice to Banks/Mutual Funds – Vipul Hiralal Shah | 47318 | Open → |
| Aug 12, 2020 | Release Order for RC No. 2888 of 2020 - GENERA AGRI CORP LTD | 47317 | Open → |
| Aug 12, 2020 | Release Order for RC No. 914 of 2016 - Vijaykumar Rajkumar Chopra in the matter of Niraj Cement Structurals Limited | 47315 | Open → |
| Aug 11, 2020 | Notices of Attachment dated 11.08.2020 for RC.No.2847 - Shree Sai Spaces Creations Ltd (PAN: AARCS9644N), Suresh Lal Shrivastav (PAN: ABTPS4472N), Laxmi Suresh Lal Shrivastav (PAN: ARAPS3958G), Ritesh Kumar Shrivastav (PAN: CEBPS5607E) and Vivek Kumar Shrivastav (PAN: DRMPS4668Q) in the matter of Shree Sai Space Creation Ltd | 47308 | Open → |
| Aug 11, 2020 | Remittance order of attached amount under Attachment Proceedings Nos. 5251 & 5252 of 2019 in Recovery Certificate No. 2531 of 2019 against Mr. Anoop Bagaria | 47307 | Open → |
| Aug 11, 2020 | Release Order of Kailash Prasad Purohit in the matter of JMD Telefilms Industries Limited (Now known as JMD Ventures Limited) | 47300 | Open → |
| Aug 11, 2020 | Remittance order of attached amount under Attachment Proceedings Nos. 5336 & 5337 of 2019 in Recovery Certificate No. 2532 of 2019 against Mr. Anil Bagaria | 47298 | Open → |
| Aug 10, 2020 | Remittance Advice to Banks/Mutual Funds - Ajit Suryavanshi | 47289 | Open → |
| Aug 07, 2020 | Release Order of Basmati Securities Pvt. Ltd. in the matter of CAT Technologies Ltd. | 47282 | Open → |
| Aug 07, 2020 | Remittance order of attached amount under AP No. 1236 of 2014 in Recovery Certificate No. 349 of 2014 against M/s Fineline Mercantile Co. Pvt. Ltd. | 47280 | Open → |
| Aug 04, 2020 | Certificate No. 2923 A.P No 5876 & 5877 of 2020 Purba Agro Food Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 47257 | Open → |
| Aug 03, 2020 | Remittance Order in Recovery Certificate No. 1187 of 2017 in M/s. Viswas Real Estates and Infrastructural India Ltd. (PAN: AADCVA4403E), Mr Vaka Saradhi (PAN : AFHPV7774C) and Mr. Eshararao Gundala (PAN: AHIPG8660R) | 47283 | Open → |
| Aug 03, 2020 | Releasing Order of J. V. Stock Broking Private Limited in the matter of Sky Industries Limited | 47248 | Open → |
| Jul 31, 2020 | Prohibitory Order in the matter of Hariharan Vaidyalingam - Recovery Certificate No. 2659 of 2019 | 47236 | Open → |
| Jul 30, 2020 | Releasing Ordre of Shridhar Financial Services Limited in the matter of Ashutosh Paper Mills Ltd.- 5 | 47206 | Open → |
| Jul 30, 2020 | Releasing Order for attachments in the matter of SPFL Securities Limited | 47205 | Open → |
| Jul 30, 2020 | Releasing Order of Aanchal Jindal in the matter of Pawansut Holdings Ltd | 47204 | Open → |
| Jul 29, 2020 | Attachment Proceedings Order Nos. 5874&5875 of 2020 to Certificate No. 2936 of 2020 against Sham Sunder Gupta in the matter of DMC International Ltd. | 47189 | Open → |
| Jul 29, 2020 | Attachment Proceedings Order Nos. 5872&5873 of 2020 to Certificate No. 2927 of 2020 against BGIL Films and Technologies Limited in the matter of BGIL Films and Technologies Limited | 47188 | Open → |
| Jul 28, 2020 | Attachment Proceedings Order Nos. 5866 & 5867 of 2020 to Certificate No. 2890 of 2020 against Bipin Pushpasen Divecha HUF, Bhavna Bipin Divecha, Grisha Bipin Divecha and Bipin Pushpasen Divecha in the matter of Finalysis Credit & Guarantee Company Limited | 47195 | Open → |
| Jul 28, 2020 | Corrigendum to Attachment order 5863 in Certificate No. 2940 of 2020 | 47174 | Open → |
| Jul 28, 2020 | Corrigendum to Attachment order 5861 in Certificate No. 2939 of 2020 | 47173 | Open → |
| Jul 28, 2020 | Certificate No. 2920_A.P No 5868 & 5869 of 2020_ Grafton Merchant Private Limited in the matter of Ravi Kumar Distilleries Limited | 47170 | Open → |
| Jul 28, 2020 | Remittance advice of attached amount under AP No. 4523 & 4524 of 2019 in Certificate No. 2162 of 2019 against M/s Harvic Management Services India Ltd. | 47169 | Open → |
| Jul 22, 2020 | Release Order Certificate No. RC2516 _AP Nos. 5266 & 5267 of 2019_Praveen Kumar Agarwal HUF. | 48151 | Open → |
| Jul 22, 2020 | Releasing Order to Notice of Demand for Certificate No. 2414 of 2019 against Patric Xess in the matter of Mega Corporation Limited | 47182 | Open → |
| Jul 22, 2020 | Corrigendum to Notice of Demand for Certificate No. 2727 of 2020 against Satyender Kumar in the matter of Mefcom Agro Industries Ltd | 47117 | Open → |
| Jul 17, 2020 | Remittance Order of M/S. Cute Productions Pvt. Ltd. | 47085 | Open → |
| Jul 15, 2020 | Remittance advice to Banks/Mutual Funds – Recovery Certificate No. 2696 of 2019 – Ronak Ashwin Choksi | 47068 | Open → |
| Jul 15, 2020 | Remittance advice to Banks/Mutual Funds – Recovery Certificate No. 2695 of 2019 – Prashant Mulekar | 47067 | Open → |
| Jul 14, 2020 | Remittance Order of Mr. Ashok Bhagat | 47063 | Open → |
| Jul 14, 2020 | Certificate No. 2953_A.P No 5856 & 5857 of 2020_ Chakra Infrastructure Limited and its directors in the matter of Chakra Infrastructure Limited | 47060 | Open → |
| Jul 07, 2020 | Release Order issued in RC No. 2201 of 2019 in respect of Mr Gadde Tirupati Rao | 47019 | Open → |
| Jul 06, 2020 | Certificate No. 2942_A.P No 5854 & 5855 of 2020_ Rising Agrotech Limited and its directors in the matter of Rising Agrotech Limited | 47012 | Open → |
| Jul 06, 2020 | Certificate No. 2941_A.P No 5852 & 5853 of 2020_ Prayas Projects India Limited and its directors in the matter of Prayas Projects India Limited | 47011 | Open → |
| Jul 06, 2020 | Pension Release Order - Certificate no. RC2875 of 2020 & A.P. No. 5706 of 2020 - Yoganand Prasad - Sunplant Constructions Ltd. | 47009 | Open → |
| Jul 06, 2020 | Remittance Advice to Banks/Mutual Funds in Recovery Certificate No. 2879 of 2020 – Alka India Ltd. | 47008 | Open → |
| Jul 01, 2020 | Corrigendum to Notice of Demand for Certificate No. 2926 of 2020 and Attachment Proceeding Nos. 5829 & 5830 of 2020 against Ms. Kalpana Gupta in the matter of MVL Limited. | 47005 | Open → |
| Jun 29, 2020 | Remittance Advice- Rich Infra Developers India Limited and its directors namely Harvinder Pal Singh, Gurpreet Singh Sidhu, Parampreet Singh Sidhu and Baljinder Preet Singh [Defaulters] jointly and severally, in the matter of Rich Infra Developers India Limited under Recovery Certificate No. 2823 of 2020 | 59715 | Open → |
| Jun 24, 2020 | Attachment Proceedings No 5851& 5850 of 2020 against Abhey Ram Dahiya, Amardeep Singh Dahiya and Pankaj Dahiya in the matter of Polo Hotels Limited : Recovery Certificate No. 2935 of 2020 | 46937 | Open → |
| Jun 22, 2020 | Certificate No. 2933_A.P No 5848 & 5849 of 2020_ Goldmine Agro Limited and its directors in the matter of Goldmine Agro Limited | 46914 | Open → |
| Jun 22, 2020 | Certificate No. 2932_A.P No 5842 & 5843 of 2020 - Ramel Pharma Limited and its directors in the matter of Ramel Pharma Limited | 46905 | Open → |
| Jun 18, 2020 | Attachment Proceedings No 5846 & 5847 of 2020 against Rakesh Bhatia in the matter of IPO of Bharatiya Global Infomedia Limited : Recovery Certificate No. 2670 of 2019 | 46895 | Open → |
| Jun 18, 2020 | Attachment Proceedings No 5844 & 5845 of 2020 against Satyender Kumar in the matter of Mefcon Agro Industries Ltd. : Recovery Certificate No. 2727 of 2020 | 46894 | Open → |
| Jun 18, 2020 | Attachment Proceedings No 5840 & 5841 of 2020 against Mammon Concast Pvt. Ltd. in the matter of Dealing in illiquid Stock Options at the BSE : Recovery Certificate No. 2881 of 2020 | 46893 | Open → |
| Jun 18, 2020 | Attachment Proceedings No 5838 & 5839 of 2020 against Unicon Fincap Pvt. Ltd. in the matter of Ashutosh Paper Mills Limited : Recovery Certificate No. 2723 of 2020 | 46892 | Open → |
| Jun 18, 2020 | Certificate No. 2931_A.P No 5836 & 5837 of 2020_ Agragami Agro-Farms Limited and its directors in the matter of Agragami Agro-Farms Limited | 46889 | Open → |
| Jun 18, 2020 | Certificate No. 2930_A.P No 5834 & 5835 of 2020_ Shrivallis Securities Limited and its directors in the matter of Shrivallis Securities Limited | 46888 | Open → |
| Jun 11, 2020 | Release Order for RC No. 2675 of 2020 against Vishwambharlal Kanahiyalal Bhoot in the matter of Mudra Lifesyle Limited (now known as E-Land Apparel Ltd.) | 50704 | Open → |
| Jun 10, 2020 | Attachment Proceedings No 5829 & 5830 of 2020 against Mr. Prem Adip Rishi (AGQPR9177H), Mr. Praveen Kumar(ADQPK8192E), Mr. Rakesh Gupta(AAJPG3712C), Mr. Vinod Malik(ABLPM6562D), Mr. Vinod Kumar Khurana(AAIPK7996F), Mr. Vijay Kumar Sood(ACBPS9229G) and Ms. Kalpana Gupta in the matter of MVL Limited : Recovery Certificate No. 2926 of 2020 | 46865 | Open → |
| Jun 10, 2020 | Certificate No. 2828_A.P No 5828 & 5831 of 2020_ Kamala Kant Gupta in the matter of Shree Hanuman Sugar & Industries Ltd. | 46826 | Open → |
| Jun 10, 2020 | Certificate No. 2880 - A.P No 5826 & 5827 of 2020 - Dhananjay Kumar in the matter of Kushal Tradelink Limited | 46822 | Open → |
| Jun 10, 2020 | Certificate No. 2844 - A.P No 5824 & 5825 of 2020 - Johar Pal Singh in the matter of JMD Telefilms Industries Limited (now known as JMD Ventures Limited) | 46821 | Open → |
| Jun 01, 2020 | Remittance Order to Banks / Mutual Funds under Recovery Certificate No. 2161 of 2019 against Mr. Harish Kapadia | 46747 | Open → |
| May 28, 2020 | Remittance advice to Banks/Mutual Funds – Recovery Certificate No. 2850 of 2020 – (1) Mr. Mrinal Chadha (2) Operator Tips Global through its Proprietor Mr. Mrinal Chadha and (3) Saanjh Advisory (OPC) Private Limited | 46721 | Open → |
| May 26, 2020 | Remittance advice to Banks/Mutual Funds – Recovery Certificate No. 1785 of 2018 –Sanjeev Ramesh Malhotra | 46722 | Open → |
| May 26, 2020 | Remittance advice to Banks/Mutual Funds – Recovery Certificate No. 1784 of 2018 – Naina Sanjeev Malhotra | 46720 | Open → |
| May 22, 2020 | Releasing Order of Praveen Poddar in the matter of Gangotri textiles Limited | 50120 | Open → |
| May 22, 2020 | Releasing Order of Alps Motor Finance Private Limited in the matter of Ashutosh Paper Mills Ltd.-5 : Recovery Certificate No. 2377 of 2019 | 47004 | Open → |
| May 21, 2020 | Notice to investors of Asurre Agrowtech Limited- Details of claims forms received as on April 30, 2020. | 46704 | Open → |
| May 18, 2020 | Recovery Order in regard to representation dated 07.02.2020 of Kuber Planters Limited | 46678 | Open → |
| May 13, 2020 | Release Order _ Certificate No. RC2721 of 2020 & A.P. No 5599 & 5600 of 2020 _ MB Investments | 46666 | Open → |
| May 06, 2020 | Remittance Order to Banks / Mutual Funds under Recovery Certificate No. 343 and 344 of 2014 – Mr. Prashant Khankari | 46653 | Open → |
| Apr 30, 2020 | Remittance Order to Banks/Mutual Funds – RC No. 2241, 2243 & 2244 of 2019 – Chetan Dogra HUF | 46622 | Open → |
| Apr 28, 2020 | Remittance Order to Banks/Mutual Funds – RC No. 2240 & 2242 of 2019 – Mr. Chetan Dogra | 46591 | Open → |
| Apr 28, 2020 | Remittance Order to Banks/Mutual Funds – RC No. 2140 & 2141 of 2019 – Mr. Ganesh Raut | 46590 | Open → |
| Apr 28, 2020 | Remittance Order to Banks/Mutual Funds – RC No. 464 of 2014 – K K Fintrade Limited | 46589 | Open → |
| Apr 28, 2020 | Remittance Order to Banks/Mutual Funds – RC No. 341 & 342 of 2014 – Mr. Rajendra Adukia | 46588 | Open → |
| Apr 27, 2020 | RC No. 2454 of 2019 -Decision in the matter of representation made by Dr. A. Sivagurunathan in compliance with the Order dated 06.03.2020 passed by the Hon’ble High Court of Judicature at Madras in W.P. No. 25644/2019 | 46576 | Open → |
| Apr 24, 2020 | Remittance Order to Banks/Mutual Funds - RC No. 465 of 2014 - Mr. Suresh Madani | 46563 | Open → |
| Apr 24, 2020 | Remittance Order to Banks/Mutual Funds - RC No. 359 of 2014 - Mr. Rajkishore Singh | 46562 | Open → |
| Apr 24, 2020 | Remittance Order to Banks/Mutual Funds - RC No. 351 of 2014 - Mr. Santosh Krishna | 46561 | Open → |
| Apr 24, 2020 | Remittance Order to Banks/Mutual Funds - RC No. 252 of 2014 - Mr. Deepak Todkar | 46560 | Open → |
| Apr 24, 2020 | Remittance Order to Banks/Mutual Funds - RC No. 193 of 2014 - Mr. Santosh Narvekar | 46559 | Open → |
| Apr 23, 2020 | Remittance advice of attached amount under AP No. 4483 & 4484 of 2019 in Certificate No. 2155 of 2019 against Mr. Mahesh H. Mistry | 46550 | Open → |