| Date | Title | SEBI ID | Document |
|---|
| Jan 27, 2020 | Certificate No 2794_A.P No 5633 & 5636 of 2020_ Goodpoint Impex Private Limited_in the matter of Tilak Finance Limited (now known as Tilak Ventures Limited | 45806 | Open → |
| Jan 27, 2020 | Certificate No 2791_A.P No 5608 & 5609 of 2020_ Greenbang Agro Limited and its directors in the matter of Greenbang Agro Limited | 45801 | Open → |
| Jan 27, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 612 of 2015 – Mr. Prashant Narvekar | 45798 | Open → |
| Jan 24, 2020 | Attachment order- Certificate No. 2663 of 2019 against Shri Indra Kumar Bagri (PAN No. AEKPB3104N) | 45795 | Open → |
| Jan 24, 2020 | Attachment order- Certificate No. Certificate No. 2664 of 2019 against Shri Anil Kumar Bagri [PAN. ADPPB7746L] | 45794 | Open → |
| Jan 24, 2020 | Attachment order- Certificate No. 2662 of 2019 against Oasis Securities Limited (PAN No.AAACO0091J) | 45793 | Open → |
| Jan 24, 2020 | Release Order for RC No.2699 of 2019 – Pat Financial Consultants Pvt. Ltd. (PAN- AAACP3115E) in the matter of ‘Ponni Sugars (Erode) Limited | 45782 | Open → |
| Jan 24, 2020 | Release Order for RC No.2698 of 2019 – Bharat J Patel (PAN- AAAPP6652R) in the matter of ‘Ponni Sugars (Erode) Limited | 45781 | Open → |
| Jan 24, 2020 | Release Order for RC No.2697 of 2019 – Gandiv Investment Private Limited (PAN- AACCG3017C) in the matter of ‘Ponni Sugars (Erode) Limited | 45780 | Open → |
| Jan 24, 2020 | Attachment order for Recovery Certificate No. 2695 of 2019 – Prashant Mulekar | 45776 | Open → |
| Jan 23, 2020 | Releasing Order against Seengal Capital Advisors Pvt Ltd in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited): Recovery Certificate No. 1981 of 2019 | 45789 | Open → |
| Jan 23, 2020 | Releasing Order against Rashmee Seengal in the matter of CDI International Limited (Formerly Known as Compact Disc India Limited) : Recovery Certificate No. 1983 of 2019 | 45788 | Open → |
| Jan 23, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 557 of 2015 – Mr. Rameshchandra K Jain | 45764 | Open → |
| Jan 22, 2020 | Certificate No 2721_A.P No 5599 & 5600 of 2020_ MB Investments | 45760 | Open → |
| Jan 22, 2020 | Certificate No 2720_A.P No 5597 & 5598 of 2020_ Konark Properties Ltd in the matter of Failure to obtain SCORES Authentication | 45759 | Open → |
| Jan 22, 2020 | Release Order in Recovery Certificate No. 2592 of 2019 – Nishith M Shah (HUF) in the matter of Shree Shaleen Textiles Limited | 45751 | Open → |
| Jan 22, 2020 | Remittance Advice- RC No. 2474 of 2019 | 45750 | Open → |
| Jan 22, 2020 | Remittance Advice- RC No. 2503 of 2019 | 45749 | Open → |
| Jan 22, 2020 | Remittance Advice- RC No. 2502 of 2019 | 45748 | Open → |
| Jan 22, 2020 | Attachment Order for RC No.2699 of 2019 – Pat Financial Consultants Pvt. Ltd. (PAN- AAACP3115E) in the matter of ‘Ponni Sugars (Erode) Limited.’ | 45747 | Open → |
| Jan 22, 2020 | Attachment Order for RC No.2698 of 2019 – Bharat J Patel (PAN- AAAPP6652R) in the matter of ‘Ponni Sugars (Erode) Limited.’ | 45746 | Open → |
| Jan 22, 2020 | Attachment Order for RC No.2697 of 2019 – Gandiv Investment Private Limited (PAN- AACCG3017C) in the matter of ‘Ponni Sugars (Erode) Limited' | 45745 | Open → |
| Jan 21, 2020 | Release Order No. RRD-3/ 29 / 2020 for Recovery Certificate No. 503 of 2014 against Mr. Yogesh Sakharam Ambekar | 45738 | Open → |
| Jan 20, 2020 | Certificate No 2700 of 2019_A.P No 5588 & 5589 of 2020_ Stephens Financial Services Pvt Ltd in the matter of Falcon Tyres Ltd. and Dunlop India Ltd. | 45728 | Open → |
| Jan 20, 2020 | Certificate No.2718 of 2020 - Attachment proceedings against Prarthana Tarunkumar Brahmbhatt in the matter of BGIL Films and Technologies Limited. | 45724 | Open → |
| Jan 20, 2020 | Certificate No.2717 of 2020 - Attachment proceedings against Tarunkumar Guruvachan Brahmbhatt in the matter of BGIL Films and Technologies Limited. | 45723 | Open → |
| Jan 17, 2020 | Release order- Certificate No. 1679 of 2018 - M/s Kyner Trading Pvt Ltd (now Kyner Infotech Ventures Private Limited) [ | 45714 | Open → |
| Jan 17, 2020 | Releasing order for Recovery Certificate No. 1783 of 2018 - Arunbhai Ajitbhai Shah | 45711 | Open → |
| Jan 17, 2020 | Release Order No. RRD-3/ 27 / 2020 for Recovery Certificate No. 2196 of 2019 against M/s Atharv Enterprises Limited. | 45709 | Open → |
| Jan 16, 2020 | Attachment order- Certificate No. 2681 of 2019 against Shailesh Mulraj Ved [ | 45702 | Open → |
| Jan 16, 2020 | Certificate No 2686 of 2019_A.P No 5580 & 5581 of 2020_ Marson S Textiles Ltd in the matter of Failure to obtain SCORES Authentication | 45690 | Open → |
| Jan 16, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 627 of 2015 – Mr. Kalpesh Babaraya | 45688 | Open → |
| Jan 15, 2020 | Order releasing monthly Pension of Mr. Ashok Kumar in the matter of M/s Kassa Finvest Pvt Ltd | 46098 | Open → |
| Jan 15, 2020 | Attachment order- Certificate No. 2679 of 2019 against Ms. Sonal Kanaksingh Ashar (PAN No. ACZPA1429Q) | 45701 | Open → |
| Jan 15, 2020 | Attachment order- Certificate No. 2682 of 2019 against Ms. Bhavana Manish Asher (PAN No. AFSPA5020P) | 45700 | Open → |
| Jan 15, 2020 | Certificate No.2205 of 2019 - Attachment proceedings against Ronak Ashwin Choksi in the matter of Exelon Infrastructure Ltd. | 45677 | Open → |
| Jan 15, 2020 | Attachment order for Recovery Certificate No. 2696 of 2019 – Ronak Ashwin Choksi | 45674 | Open → |
| Jan 14, 2020 | Certificate No 2762 - A.P No 5563 & 5564 of 2020 - Merlin Agri Projects India Limited and its directors in the matter of Merlin Agri Projects India Limited | 45671 | Open → |
| Jan 13, 2020 | Remittance Advice- RC No. 2329 of 2019 in the matter of Celestial Biolabs Ltd | 45659 | Open → |
| Jan 13, 2020 | Remittance Advice- RC No. 2403 of 2019 in the matter of Celestial Biolabs Ltd | 45658 | Open → |
| Jan 13, 2020 | Attachment Order for RC No.2655 of 2019 – GGF Mercantile Private Limited (PAN:AAACB3323L) in the matter of ‘R.M. Mohite Textiles Limited’ | 45650 | Open → |
| Jan 13, 2020 | Certificate No.2677 of 2019 - Attachment proceedings against Manish Kanakshi Ashar in the matter of Sarang Chemicals Ltd. | 45648 | Open → |
| Jan 13, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 518 of 2014 – Mr. Naresh N Shah | 45647 | Open → |
| Jan 13, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1625 of 2018 - Vishwas Steels Ltd | 45638 | Open → |
| Jan 13, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1507 of 2018 - Stardom Trading Company Pvt. Ltd. | 45637 | Open → |
| Jan 13, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1506 of 2018 - Nilesh Krushna Palande | 45636 | Open → |
| Jan 13, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1505 of 2018 - Hansa Kakubhai Vadera | 45635 | Open → |
| Jan 13, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1504 of 2018 - Shri Rajnee Rajan Gitaye | 45634 | Open → |
| Jan 13, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1503 of 2018 - Kirti Kantilal Mehta | 45633 | Open → |
| Jan 09, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1501 of 2018 - Yogesh Bhogilal Chouhan | 45615 | Open → |
| Jan 09, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1500 of 2018 - Jayeshree Shankar Bhosle | 45613 | Open → |
| Jan 09, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1499 of 2018 - Jigar Mahesh shah | 45612 | Open → |
| Jan 09, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1497 of 2018 - Vaishali Sharad Gawde | 45611 | Open → |
| Jan 09, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1495 of 2018 - Ankit kumar Shashikant Singhania | 45610 | Open → |
| Jan 09, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1488 of 2018 - Sunil Kuril | 45609 | Open → |
| Jan 09, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1487 of 2018 - Santosh Gade | 45608 | Open → |
| Jan 08, 2020 | Prohibitory Order in Recovery Certificate No. 1895 of 2019 in the matter of Networth Marketing Ltd. & its Directors | 45602 | Open → |
| Jan 08, 2020 | Certificate No 2666 of 2019_A.P No 5556 & 5557 of 2020_ Regus Impex Pvt. Ltd. in the matter of Dunlop India Ltd | 45601 | Open → |
| Jan 08, 2020 | Certificate No 2665 of 2019_A.P No 5554 & 5555 of 2020_ Regus Impex Pvt. Ltd. in the matter of Falcon Tyres Ltd | 45600 | Open → |
| Jan 07, 2020 | Certificate No 2734 A.P No 5552 & 5553 of 2020 Sampriti Projects Limited and its directors in the matter of Sampriti Projects Limited | 45592 | Open → |
| Jan 07, 2020 | Certificate No 2733 A.P No 5550 & 5551 of 2020 Shine India Agro Industries Limited and its directors in the matter of Shine India Agro Industries Limited | 45591 | Open → |
| Jan 07, 2020 | Notice of Attachment of Demat Accounts – Recovery Certificate No. 2659 of 2019 against Mr. Hariharan Vaidyalingam | 45585 | Open → |
| Jan 07, 2020 | Notice of Attachment of Bank Accounts – Recovery Certificate No. 2659 of 2019 against Mr. Hariharan Vaidyalingam | 45583 | Open → |
| Jan 06, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1486 of 2018 - Mr. Giridhar Vagadia | 45599 | Open → |
| Jan 06, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1474 of 2018 - Inter Continental Corporation Ltd | 45598 | Open → |
| Jan 06, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1217 of 2017- Bhavesh Pabari | 45597 | Open → |
| Jan 06, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1214 of 2017 - Mr. Vimal Raj Mathur | 45596 | Open → |
| Jan 06, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1210 of 2017- Mrs. Madhu Jhunjhunwala | 45595 | Open → |
| Jan 06, 2020 | Remittance advice to Banks/Mutual Funds – RC No. 1209 of 2017 against Mr. Sudhir Jhunjhunwala | 45594 | Open → |
| Jan 06, 2020 | Release Order in favour of the liquidator _ Certificate No. RC1450 of 2018 & A.P. No 3627 & 3628 of 2018 _ Prism Infracon Ltd. | 45576 | Open → |
| Jan 06, 2020 | Certificate No 2730_A.P No 5545 & 5546 of 2020_ Krutibibha Corporation Limited and its directors in the matter of Krutibibha Corporation Limited | 45575 | Open → |
| Jan 06, 2020 | Certificate No 2729_A.P No 5543 & 5544 of 2020_ Basundhara Agro Resources (India) Ltd. and its directors in the matter of Basundhara Agro Resources (India) Ltd. | 45567 | Open → |
| Jan 03, 2020 | Release order- Certificate No. 2150 of 2019 - Anjaneya Holdings Pvt. Ltd. | 45560 | Open → |
| Jan 03, 2020 | Release order- Certificate No. 2144 of 2019 - Chamundeshwari Mercantile Pvt. Ltd. | 45559 | Open → |
| Jan 03, 2020 | Release order- Certificate No. 2145 of 2019 - Ingenious Finance & Investment | 45558 | Open → |
| Jan 03, 2020 | Release order- Certificate No. 2131 of 2019 - Jyoti N Kasliwal | 45557 | Open → |
| Jan 03, 2020 | Release order- Certificate No.2130 of 2019 - Nitin S Kasliwal | 45556 | Open → |
| Jan 03, 2020 | Release order- Certificate No. 2129 of 2019 - N Essence Holdings Ltd | 45555 | Open → |
| Jan 02, 2020 | Release Order for RC No.2334 of 2019 – Mrs. Ramana Bharti (PAN No.AQXPR3490G) in the matter of M/s. Arunjyoti Enterprises | 45590 | Open → |
| Jan 02, 2020 | Certificate No.1813 of 2018 - Attachment of accounts of Pratima Pravin Shah in the matter of Amar Remedies Limited. | 45535 | Open → |
| Jan 01, 2020 | Attachment order- Certificate No. 2534 of 2019 - A K Investments (PAN No.AANFA6009Q) [ | 45525 | Open → |
