| Date | Title | SEBI ID | Document |
|---|
| Apr 21, 2020 | Order - Release of attachment Proceeding No. 5667 of 2020 on pension amounts of Shri N. Ramakrishna Rao in Bank Account No. 52016454804 - RC No. 2872 of 2020 | 46835 | Open → |
| Apr 21, 2020 | Remittance advice of attached amount under AP No. 1578, 1579 & 1580 of 2014 in Certificate No. 463 of 2014 against Mr. Bharat Chandmal Jain | 46551 | Open → |
| Apr 17, 2020 | Releasing Order of Bhanot Construction & Housing Limited: Certificate no. 2391 of 2019 | 47932 | Open → |
| Mar 24, 2020 | Release order for Recovery Certificate No. 2451 & 2453 of 2019 - Mr. Mukesh Shah | 46422 | Open → |
| Mar 23, 2020 | Release Order in RC no. 2816 of 2020, pertaining to Shri Nadupalli Sridhar (Now Sridhar Krishna) - PAN : ABNPN2619N in the matter of Sankhya Infotech Ltd. | 46421 | Open → |
| Mar 17, 2020 | Remittance advice to Banks/Mutual Funds - Certificate No. 2464 of 2019 - Jagdish Jayachandbhai Pandya | 46342 | Open → |
| Mar 16, 2020 | Certificate No. 2891_A.P No 5818 & 5819 of 2020_ IMAX Projects India Limited and its directors in the matter of IMAX Projects India Limited | 46326 | Open → |
| Mar 13, 2020 | Release Order No. RRD-3/45/2020 for Recovery Certificate No. 2383 of 2019 - Mr. Ashok Gupta | 46309 | Open → |
| Mar 12, 2020 | Certificate No. 2887 - A.P No 5816 & 5817 of 2020 - Arcava Enterprises Limited and its directors in the matter of Arcava Enterprises Limited | 46299 | Open → |
| Mar 12, 2020 | Certificate No. 2886 - A.P No 5814 & 5815 of 2020 - MRS Agrotech India Limited and its directors in the matter of MRS Agrotech India Limited | 46298 | Open → |
| Mar 11, 2020 | Attachment order for Recovery Certificate No. 2850 of 2020 against (1) Mr. Mrinal Chadha (2) Operator Tips Global through its Proprietor Mr. Mrinal Chadha (3) Saanjh Advisory (OPC) Private Limited. | 46273 | Open → |
| Mar 10, 2020 | Attachment Order for RC No. 2873/2020 - N. Srinivas (PAN – ABKPN8799A) in the matter of Sankhya Infotech Ltd. | 46274 | Open → |
| Mar 10, 2020 | Attachment Order for RC No. 2872/2020 - N. Ramakrishna Rao (PAN – ABFPN1324E) in the matter of Sankhya Infotech Ltd. | 46272 | Open → |
| Mar 10, 2020 | Attachment Order for RC No. 2874/2020 - Gayatri Nadupally (PAN – ABFPN1325F) in the matter of Sankhya Infotech Ltd. | 46271 | Open → |
| Mar 10, 2020 | Attachment Order for RC No. 2816/2020 - Nadupalli Sridhar (PAN – ABNPN2619N) in the matter of Sankhya Infotech Ltd. | 46270 | Open → |
| Mar 10, 2020 | Attachment Order for RC No. 2815/2020 – N. Parvatavardhani (PAN – ABFPN1326G) in the matter of Sankhya Infotech Ltd. | 46269 | Open → |
| Mar 09, 2020 | Prohibitory Order No. 173 of 2020 dated 09.03.2020 in the matter of PACL Limited.: Certificate No. 832 of 2015 | 46264 | Open → |
| Mar 06, 2020 | Attachment Proceedings No 5755 & 5756 of 2020 against Aushim Khetarpal in the matter of Orient Tradelink Limited : Recovery Certificate No. 2884 of 2020 | 46307 | Open → |
| Mar 06, 2020 | Attachment Proceedings No 5722 & 5723 of 2020 against Sunshine Infrabuild Corporation Limited and directors namely Shri Dharm Singh Kushwah and Shri Mukesh Singh in the matter of Sunshine Infrabuild Corporation Limited : Recovery Certificate No. 2612 of 2019 | 46241 | Open → |
| Mar 06, 2020 | RELEASE ORDER FOR RC. NO.2781 - J. C. MANSUKHANI | 46233 | Open → |
| Mar 06, 2020 | RELEASE ORDER FOR RC NO.2780 - JPA SOLUTIONS PVT. LTD | 46232 | Open → |
| Mar 06, 2020 | RELEASE ORDER - RC NO.2783 - JAGDISHCHANDRA JHAMAKLAL MANSUKHANI | 46231 | Open → |
| Mar 06, 2020 | RELEASE ORDER - RC NO.2782 - J. C. MANSUKHANI (HUF) | 46230 | Open → |
| Mar 04, 2020 | Remittance Advice issued in RC No. 312 of 2014 against Richimen Silks Limited | 46215 | Open → |
| Mar 04, 2020 | RELEASE ORDER FOR RC NO.128 OF 2014 - MR. ASHOK KUMAR SHARMA IN THE MATTER OF M/S. RADAAN MEDIAWORKS (INDIA) LTD. | 46202 | Open → |
| Mar 04, 2020 | Attachment Order : Recovery Certificate (RC) No. 2680 of 2019 – Shri Hemanshu P Mehta (PAN No. AHIPM9056D) | 46201 | Open → |
| Mar 04, 2020 | Attachment Order for RC.No.2779 - Deepak Pandhurang Vikhape (PAN: AFCPV3352H) in the matter of Inanna Fashion and Trends Limited | 46200 | Open → |
| Mar 03, 2020 | Release Order - RC.No.2801 - Nirshilp Commodities and Trading Pvt Ltd (PAN-AABCN4361M) in the matter of Denso (India) Limited | 46185 | Open → |
| Mar 03, 2020 | Release Order - RC.No.2800 - Shailesh Shah Securities Pvt Ltd (PAN-AAECS3607E) in the matter of Denso (India) Limited | 46184 | Open → |
| Mar 03, 2020 | Release Order dated 03.03.2020 for RC.No 2249 and RC.No. 2250 of 2019 - (i)JPA Solutions Pvt Ltd (ii) JC Mansukhani in the matter of Man Industries Ltd | 46180 | Open → |
| Mar 03, 2020 | Amendment to the Attachment order for Recovery Certificate No. 501 of 2014 – Surlux Health Centres Ltd. | 46178 | Open → |
| Mar 02, 2020 | Attachment Proceedings No 5746 & 5747 of 2020 against Anjana Gupta in the matter of IFL Promoters Limited : Recovery Certificate No. 2432 of 2019 | 46226 | Open → |
| Mar 02, 2020 | Attachment Proceedings No 5744 & 5745 of 2020 against Sanjeev Kumar Mittal in the matter of IPO of Bharatiya Global Infomedia Limited: Recovery Certificate No. 2669 of 2019 | 46225 | Open → |
| Mar 02, 2020 | Attachment Proceedings No 5742 & 5743 of 2020 against Rajeev Kumar Agarwal in the matter of IPO of Bharatiya Global Infomedia Limited: Recovery Certificate No. 2668 of 2019 | 46224 | Open → |
| Mar 02, 2020 | Attachment Proceedings No 5732 & 5733 of 2020 against Aanchal Jindal in the matter of Pawansut Holdings Limited: Recovery Certificate No. 2754 of 2020 | 46222 | Open → |
| Mar 02, 2020 | Attachment Proceedings No 5730 & 5731 of 2020 against Archit Jindal in the matter of Pawansut Holdings Limited: Recovery Certificate No. 2751 of 2020 | 46221 | Open → |
| Mar 02, 2020 | Release Order issued in RC No. 1789 of 2019 against Shri Srivatsan P | 46205 | Open → |
| Mar 02, 2020 | Certificate No. 2843 - A.P No 5750 & 5751 of 2020 - Jitendra Kumar Pratihast in the matter of JMD Telefilms Industries Limited (now known as JMD Ventures Limited) | 46173 | Open → |
| Mar 02, 2020 | Attachment Order - RC.No.2801 - Nirshilp Commodities and Trading Pvt Ltd (PAN-AABCN4361M) in the matter of Denso (India) Limited | 46169 | Open → |
| Mar 02, 2020 | Attachment Order - RC.No.2800 - Shailesh Shah Securities Pvt Ltd (PAN-AAECS3607E) in the matter of Denso (India) Limited | 46168 | Open → |
| Feb 28, 2020 | Release Order for RC No.2797 of 2020 – Tejpal Ambalal Shah (PAN- AMNPS1741F) in the matter of ‘Dealing in Illiquid Stocks Options at BSE | 46112 | Open → |
| Feb 27, 2020 | Attachment Proceedings No 5734 & 5735 of 2020 against Laxman Singh Satyapal in the matter of Pawansut Holdings Limited: Recovery Certificate No. 2750 of 2020 | 46223 | Open → |
| Feb 27, 2020 | Attachment Proceedings No 5728 & 5729 of 2020 against Mamta Jindal in the matter of Pawansut Holdings Limited: Recovery Certificate No. 2752 of 2020 | 46220 | Open → |
| Feb 27, 2020 | Attachment Proceedings No 5726 & 5727 of 2020 against Meera Mishra in the matter of Pawansut Holdings Limited: Recovery Certificate No. 2755 of 2020 | 46219 | Open → |
| Feb 27, 2020 | Attachment Proceedings No 5724 & 5725 of 2020 against Pradeep Kumar Jindal in the matter of Pawansut Holdings Limited: Recovery Certificate No. 2753 of 2020 | 46218 | Open → |
| Feb 27, 2020 | Release Order to Banks/Mutual Funds/NSDL/CDSL – RC No. 499 of 2014 – Mr. Star Corporation – Proprietor Arun J Acharya | 46100 | Open → |
| Feb 26, 2020 | RC.No.2551 - Recovery proceedings under RC.No.2551 against Acclaim Industries limited(PAN- AAACM7494B), Karsan Chitroda(PAN- ACHPC5141R) and Rajesh Mehta(PAN- AAFPM9963R)in the matter of Acclaim Industries limited – General Remittance order dated 26.02.2020 | 64966 | Open → |
| Feb 26, 2020 | ATTACHMENT NOTICE FOR RC NO.2810 OF 2020 - UDAYBHAI PRABHUDAS SHAH IN THE MATTER OF RAVI KUMAR DISTILLERIES LTD. | 46092 | Open → |
| Feb 26, 2020 | Pension Release Order _ Certificate No. RC2683 of 2019 & A.P. No 5517 of 2019 _ Ramendra Sarkar_Ramel Real Estate & Infrastructure Ltd. | 46090 | Open → |
| Feb 26, 2020 | Attachment Order for RC No.2797 of 2020 – Tejpal Ambalal Shah (PAN- AMNPS1741F) in the matter of ‘Dealing in Illiquid Stocks Options at BSE.’ | 46085 | Open → |
| Feb 25, 2020 | Release Order issued in RC No. 2206 of 2019 against Ms. Anitha Yarlagadda | 46075 | Open → |
| Feb 24, 2020 | Remittance advice to Banks/Mutual Funds - RC No. 2659 of 2019 - Hariharan Vaidyalingam | 46066 | Open → |
| Feb 24, 2020 | Remittance advice to Banks – RC No. 2619 of 2019 against Vijay Jamnadas Vora and Hina Vora under Attachment proceeding No. 5475 and 5476 of 2019 | 46065 | Open → |
| Feb 24, 2020 | Remittance advice to Banks – RC No. 2473 of 2019 against Vijay Jamnadas Vora under Attachment proceeding No. 5473 and 5474 of 2019 | 46064 | Open → |
| Feb 24, 2020 | Certificate No. 2875 - A.P No 5706 & 5707 of 2020 - Sunplant Constructions Limited and its directors in the matter of Sunplant Constructions Limited | 46057 | Open → |
| Feb 24, 2020 | Certificate No. 2871 - A.P No 5704 & 5705 of 2020 - Jeevan Suraksha Energy and Industries Limited and its promoters/directors in the matter of Jeevan Suraksha Energy and Industries Limited | 46056 | Open → |
| Feb 24, 2020 | Release Order - Certificate No. RC2770 of 2020 & A.P. No 5672 & 5673 of 2020 - Chandrakant Tibrawalla in the matter of Shree Hanuman Sugar & Industries Limited | 46055 | Open → |
| Feb 20, 2020 | Certificate No. 2870_A.P No 5702 & 5703 of 2020_ Gitanjali Udyog Limited and its directors in the matter of Gitanjali Udyog Limited | 46041 | Open → |
| Feb 20, 2020 | RELEASE ORDER FOR RC NO.310 AND RC NO.225 - SAMRADHA FINSTOCK PVT. LTD | 46039 | Open → |
| Feb 18, 2020 | Release Order for Recovery Certificate No. 1085 of 2017 & 2194 of 2019 - Pannalal Ukaram Prajapati | 46034 | Open → |
| Feb 17, 2020 | Certificate No 2853_A.P No 5696 & 5697 of 2020_ Oscar Management Services Limited and its promoters/directors _in the matter of Oscar Management Services Limited | 46019 | Open → |
| Feb 17, 2020 | Release Order - Certificate No. RC2756 of 2020 & A.P. No 5651 & 5652 of 2020 - Pushkar Commercial Limited. | 46015 | Open → |
| Feb 17, 2020 | Attachment Order for RC No.2783 – Jagdishchandra Jhamaklal Mansukhani in the matter of Man Industries (India) Ltd. | 46010 | Open → |
| Feb 17, 2020 | Attachment Order for RC No.2782 – J. C. Mansukhani HUF in the matter of Man Industries (India) Ltd. | 46009 | Open → |
| Feb 17, 2020 | Attachment Order for RC No.2781 – J. C. Mansukhani in the matter of Man Industries (India) Ltd. | 46008 | Open → |
| Feb 17, 2020 | Attachment Order for RC No.2780 – JPA Solutions Pvt. Ltd. in the matter of Man Industries (India) Ltd. | 46007 | Open → |
| Feb 17, 2020 | Release Order to Banks/Mutual Funds/NSDL/CDSL – RC No. 2657 of 2019 – Mr. Umesh Khariwala | 45995 | Open → |
| Feb 13, 2020 | Prohibitory Order issued in RC No. 1787 of 2018 in the matter of TCP Ltd. | 46049 | Open → |
| Feb 12, 2020 | Recovery Order in regard to Crystallization of liability in the matter of Kassa Finvest Pvt. Ltd. pursuant to the Hon'ble SAT's order dated 26.09.2019 | 45973 | Open → |
| Feb 12, 2020 | Certificate No - 2848 A.P No 5682 & 5683 of 2020 - Mount Vision Industries India Limited and its directors - in the matter of Mount Vision Industries India Limited | 45972 | Open → |
| Feb 12, 2020 | Release order RC No. 2538 of 2019 - M/s Capetown Trading Company Private Limited | 45971 | Open → |
| Feb 12, 2020 | Release Order for RC No.2511 of 2019 – Vishal Kishore Bhatia in respect of Yes Investments & Marketing Ltd. | 45961 | Open → |
| Feb 11, 2020 | Attachment order for RC No 2765 of 2020-Linkhouse Industries Ltd. | 45952 | Open → |
| Feb 11, 2020 | Certificate No.2767 - Attachment Proceedings - Hemant Madhusudan Sheth | 45951 | Open → |
| Feb 10, 2020 | Certificate No 2772_A.P No 5674 & 5675 of 2020_Sandip Shroff in the matter of Shree Hanuman Sugar & Industries Ltd. | 45945 | Open → |
| Feb 10, 2020 | Certificate No 2770_A.P No 5672 & 5673 of 2020_Chandrakant Tibrawalla in the matter of Shree Hanuman Sugar & Industries Ltd. | 45944 | Open → |
| Feb 07, 2020 | Attachment Proceedings No 5662 & 5663 of 2020 against Focus Industrial Resources Ltd. in the matter of Focus Industrial Resources Ltd.: Recovery Certificate No. 2764 of 2020 | 45957 | Open → |
| Feb 07, 2020 | Certificate No 2842_A.P No 5666 & 5667 of 2020_ Win Realcon Limited and its directors_ in the matter of Win Realcon Limited | 45940 | Open → |
| Feb 07, 2020 | Certificate No 2840_A.P No 5664 & 5665 of 2020_ Sunplant Bio Energy Private Limited and its promoters/directors_ in the matter of Sunplant Bio Energy Private Limited | 45939 | Open → |
| Feb 07, 2020 | Certificate No 2835_A.P No 5660 & 5661 of 2020_SEBA Real Estate Limited and its directors _ in the matter of SEBA Real Estate Limited | 45938 | Open → |
| Feb 07, 2020 | Certificate No.1876 of 2018 - Santowin Corporation Ltd. - Attachment Proceedings | 45933 | Open → |
| Feb 07, 2020 | Certificate No.1570 of 2018 - Santowin Corporation Ltd. - Attachment Proceedings | 45932 | Open → |
| Feb 06, 2020 | Certificate No 2825_A.P No 5657 & 5658 of 2020_ Touch Wood Limited and its directors_in the matter of Touch Wood Limited | 45937 | Open → |
| Feb 06, 2020 | Remittance advice to Banks/Mutual Funds - RC No. 2695 of 2019 - Mr. Prashant Mulekar | 45927 | Open → |
| Feb 05, 2020 | Notice of Attachment of Bank Accounts and Demat Accounts 5655 & 5656 of 2020 dated 05.02.2020 against 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 | 59712 | Open → |
| Feb 05, 2020 | Certificate No 2821 - A.P No 5653 & 5654 of 2020 - MGH Project India Limited and its directors/promoters in the matter of MGH Project India Limited | 45920 | Open → |
| Feb 04, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 2446 of 2019 - P J Chaudhary | 45929 | Open → |
| Feb 04, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 2696 of 2019 – Mr. Ronak Ashwin Choksi | 45895 | Open → |
| Feb 03, 2020 | Certificate No 2756_A.P No 5651 & 5652 of 2020_ Pushkar Commercial Limited | 45891 | Open → |
| Jan 31, 2020 | Releasing Order against Deepak Sharma in the matter of Mega Corporation Limited: Recovery Certificate No. 2114 of 2019 | 45859 | Open → |
| Jan 30, 2020 | Release Order of Bank Accounts, Demat Accounts and Mutual Fund Folios for Recovery Certificate No. 518 of 2014 – Naresh N Shah | 45842 | Open → |
| Jan 29, 2020 | Release order- Certificate No. 2663 of 2019 against Shri Indra Kumar Bagri (PAN No. AEKPB3104N) | 45838 | Open → |
| Jan 29, 2020 | Release order- Certificate No. Certificate No. 2664 of 2019 against Shri Anil Kumar Bagri [PAN. ADPPB7746L] | 45837 | Open → |
| Jan 29, 2020 | Release order- Certificate No. 2662 of 2019 against Oasis Securities Limited (PAN No.AAACO0091J) | 45836 | Open → |
| Jan 29, 2020 | Releasing Order against Romit Mehta in the matter of S E Investments Ltd: Recovery Certificate No. 1958 of 2019 | 45832 | Open → |
| Jan 28, 2020 | RC No. 2551 - Notice of Attachment of Bank Accounts and Demat Accounts 5647 & 5648 of 2020 dated January 28, 2020 against Acclaim Industries Ltd. (PAN: AAACM7494B), Karsan Chitroda (PAN: ACHPC5141R) & Rajesh Mehta (PAN: AAFPM9963R ) [Defaulters] in the matter of Trading Activities in the Scrip of Acclaim Industries Ltd. under Recovery Certificate No. 2551 of 2019. | 66728 | Open → |
| Jan 27, 2020 | Cancellation of Recovery Certificate No.976 of 2016 issued against Maxworth Orchards (India) Ltd | 45892 | Open → |
| Jan 27, 2020 | Attachment order- Certificate No. 2675 of 2019 against Mr. Vishwambharlal Kanahiyalal Bhoot (PAN No. AENPB1243F) | 45827 | Open → |
| Jan 27, 2020 | Certificate No 2796_A.P No 5643 & 5644 of 2020_ Shallot Tie-Up Private Limited_ in the matter of Tilak Finance Limited (now known as Tilak Ventures Limited | 45808 | Open → |
| Jan 27, 2020 | Certificate No 2795_A.P No 5638 & 5640 of 2020_ Shallot Dealtrade Private Limited_ in the matter of Tilak Finance Limited (now known as Tilak Ventures Limited | 45807 | Open → |