| Date | Title | SEBI ID | Document |
|---|
| Jun 07, 2021 | Certificate No. 3502 of 2021- A.P No 6816 & 6817 of 2021- Kishan Lal Verma | 50481 | Open → |
| Jun 07, 2021 | Certificate No. 3501 of 2021- A.P No 6818 & 6819 of 2021- Chandra Kala Churiwal | 50480 | Open → |
| Jun 07, 2021 | Certificate No. 3467 of 2021 - A.P No 6806 & 6807 of 2021 - Wrinkle Marketing Pvt Ltd | 50479 | Open → |
| Jun 07, 2021 | Certificate No. 3454 of 2021 - A.P No 6804 & 6805 of 2021 - Fastner Machinery Dealers Ltd | 50478 | Open → |
| Jun 07, 2021 | Certificate No. 3453 of 2021 - A.P No 6802 & 6803 of 2021 - Flyhigh Exports Pvt Ltd | 50476 | Open → |
| Jun 07, 2021 | Certificate No. 3452 of 2021 - A.P No 6800 & 6801 of 2021 - Vindus Holdings Ltd | 50475 | Open → |
| Jun 07, 2021 | Certificate No. 3450 - A.P No 6798 & 6799 of 2021 - Vinayak Finlease Pvt Ltd | 50474 | Open → |
| Jun 07, 2021 | Certificate No. 3449 - A.P No 6796 & 6797 of 2021 - Swastik Securities & Finance Ltd | 50473 | Open → |
| Jun 07, 2021 | Certificate No. 3448 of 2021_A.P No 6794 & 6795 of 2021_Seema Holdings Pvt Ltd | 50472 | Open → |
| Jun 07, 2021 | Certificate No. 3448_A.P No 6794 & 6795 of 2021_Seema Holdings Pvt Ltd_Illiquid Stock Options at BSE | 50439 | Open → |
| Jun 07, 2021 | Release Order in RC No.3554 of 2021 - Release of attachment of bank and demat accounts and mutual fund folios - Rakeshkumar Rameshkumar Pandey | 50438 | Open → |
| Jun 07, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3553 of 2021 - Man Industries (India) Ltd. | 50436 | Open → |
| Jun 07, 2021 | Release Order - Certificate No. 3429 - A.P No 6706 & 6707 of 2021 - Madhushree Finvest Pvt Ltd. - Illiquid Stock Options at BSE | 50435 | Open → |
| Jun 04, 2021 | Attachment Order for Recovery Certificate No. 3391 of 2021 - Hiralal Agarwal in the matter of Kaveri Seed Company Limited | 50453 | Open → |
| Jun 04, 2021 | Attachment Order for Recovery Certificate No. 3392 of 2021 – Preeti Agarwal in the matter of Kaveri Seed Company Limited | 50452 | Open → |
| Jun 04, 2021 | Notice of Attachment of Demat Accounts and Mutual Fund Folios against Siyaram Development and Construction Limited under AP 6787 in RC 3779 of 2021 | 50431 | Open → |
| Jun 04, 2021 | Notice of Attachment of Bank Accounts against Siyaram Development and Construction Limited and others under AP 6786 in RC 3779 of 2021 | 50430 | Open → |
| Jun 04, 2021 | Attachment Order for Recovery Certificate No. 3377of 2021 against Jinesh Bhatt | 50419 | Open → |
| Jun 03, 2021 | Notice of Attachment in Recovery Certificate No. 3370 of 2021 – Pooja Jinesh Bhatt in the matter of Synergy Bizcon Ltd. | 50403 | Open → |
| Jun 02, 2021 | Remittance Order Shri Mohd Abu Ubeda in the matter of M/s Ritesh Properties and Industries Ltd. | 50398 | Open → |
| Jun 02, 2021 | Remittance Order Shri Yogesh Kuradiya in the matter of M/s Ritesh Properties and Industries Ltd. | 50397 | Open → |
| Jun 02, 2021 | Remittance Order Mrs. Nisha Aggarwal in the matter of M/s Priyadarshini Spinning Mills Ltd. | 50396 | Open → |
| Jun 02, 2021 | Remittance Order Shri Ramesh Arora in the matter of M/s Millennium Cybertech Ltd. | 50395 | Open → |
| Jun 02, 2021 | Remittance Order M/s Jag Par Securities Ltd. in the matter of M/s Priyadarshini Spinning Mills Ltd. | 50394 | Open → |
| Jun 02, 2021 | Remittance order under Recovery Certificate No. 2937 of 2020 against Rachana Bhandaram | 50392 | Open → |
| Jun 02, 2021 | Remittance order under Recovery Certificate No. 3034 of 2020 against Kyra Landscapes Ltd | 50391 | Open → |
| Jun 01, 2021 | Release Order in RC No.3302 of 2021 - Release of attachment of bank and demat accounts and mutual fund folios - Anita Ravichandran | 50379 | Open → |
| Jun 01, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 2629 of 2019 - Anil Harish | 50375 | Open → |
| Jun 01, 2021 | Release Order in RC No.3301 of 2021 - Release of attachment of bank and demat accounts and mutual fund folios - Priyanka Singhvi | 50373 | Open → |
| May 31, 2021 | Remittance Order MPS Infotecnics Ltd. in the matter of MPS Infotecnics Ltd. (Earlier known as Visesh Infotenics Ltd.). | 50511 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No. 3642 of 2021 - Hemant Madhusudan Sheth | 50372 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No.3641 of 2021- Prem Mohanlal Parikh | 50371 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No. 3544 of 2021 - Divvyani Sarnaaik | 50370 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No. 3543 of 2021 - Annand Sarnaaik | 50369 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No.3541 of 2021 - Genie Commercial Ventures Pvt. Ltd | 50368 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No.3532 of 2021 - Dharmendra Bhojak | 50367 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No.3531 of 2021- Pooja Arvind Goyal | 50366 | Open → |
| May 31, 2021 | Attachment order for Recovery Certificate No. 3530 of 2021 - Arvind Babulal Goyal | 50365 | Open → |
| May 31, 2021 | Certificate No. 3696 - A.P No 6771 & 6773 of 2021 - Abyss Assam Real Estate Ltd | 50363 | Open → |
| May 31, 2021 | Release Order - Certificate No. 3422 - A.P No 6676 & 6677 of 2021 - Burlington Barter Pvt Ltd. - Illiquid Stock Options at BSE | 50341 | Open → |
| May 31, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6770 & 6772 of 2021 dated May 31, 2021 against Neelam Kumar Oswal (AAFPO1272P), Akhil Oswal (AAEPO1804C) and Sudha Oswal (AAFPO1274M) [Defaulter] jointly and severally, in the matter of Punjab Woolcombers Limited under Recovery Certificate No. 3390 of 2021 | 50337 | Open → |
| May 31, 2021 | Remittance order under Recovery Certificate No. 3130 of 2020 against Roshan Jha | 50323 | Open → |
| May 31, 2021 | Release order for Recovery Certificate No. 327 of 2014 and 328 of 2014 – Amar Yuvaraj Adhav | 50321 | Open → |
| May 31, 2021 | Notice for Refund in the matter of Ally Housing & Development Pvt. Ltd. (formerly known as Ally Multi Trade India Pvt. Ltd.) | 50320 | Open → |
| May 28, 2021 | Remittance Order Shashank Jaiswal in the matter of Jagran Prakashan Ltd. | 50510 | Open → |
| May 28, 2021 | Remittance Order Laxmi Jaiswal in the matter of Jagran Prakashan Ltd. | 50509 | Open → |
| May 28, 2021 | Remittance Order MAHANIVESH STOCK AND SHARES PVT. LTD in the matter of Mudit Finlease Ltd. | 50508 | Open → |
| May 28, 2021 | Remittance Order Vishal Footwear Ltd in the matter of Vishal Footwear Ltd. | 50507 | Open → |
| May 28, 2021 | Remittance Order Mr. Kasturi Lal Chadha in the matter of M/s. KMF Builders and Developers Ltd. | 50506 | Open → |
| May 28, 2021 | Remittance Order Jitendra Singh in the matter of Shri Lakshmi Cotsyn Limited. | 50505 | Open → |
| May 28, 2021 | Remittance Order M/s. DMC Education Limited in the matter of M/s. BLB Ltd and M/s. DMC Education Ltd. | 50504 | Open → |
| May 28, 2021 | Remittance Order Cosmo Corporate Services Ltd in the matter of Non-payment of penalty amount Sumeet Industries Ltd. | 50503 | Open → |
| May 28, 2021 | Remittance Order BGIL Films and Technologies Limited in the matter of BGIL Films and Technologies Limited. | 50502 | Open → |
| May 28, 2021 | Remittance Order Bayswater Enterprise Private Limited in the matter of Transchem Limited. | 50501 | Open → |
| May 28, 2021 | Attachment order for Recovery Certificate No. 3549 of 2021 - Amar Premchand Valmiki | 50310 | Open → |
| May 28, 2021 | Attachment order for Recovery Certificate No. 3480 of 2021 - Haresh Parmanand Jashnani | 50309 | Open → |
| May 28, 2021 | Attachment order for Recovery Certificate No. 3479 of 2021 - Poonam Haresh Jashnani | 50308 | Open → |
| May 28, 2021 | Attachment order for Recovery Certificate No. 3478 of 2021- Varun Haresh Jashnani | 50307 | Open → |
| May 28, 2021 | Order in respect of SAS Cityscapes Private Limited in recovery proceedings against Asurre Agrowtech Limited and others- RC 1725 of 2018 | 50300 | Open → |
| May 28, 2021 | Attachment Order for RC No. 3552 of 2021 against Sanjay Lai in the matter of KSS Limited | 50298 | Open → |
| May 28, 2021 | RC.No.3653 - Notices of Attachment dated 28.05.2021 - Recovery proceedings under RC.No.3653 of 2021 against Vinod Hari Mhatre (PAN: ANQPM0834M) in the matter of Mahavir Advanced Remedies Ltd | 50284 | Open → |
| May 27, 2021 | Remittance order in the matter of group/associate (640) entities of PACL Ltd. in respect of attachment notice no. 2644 of 2016 under Recovery Certificate No. 832 of 2015 | 50282 | Open → |
| May 27, 2021 | Prohibitory Order no. 192 of 2021: In the matter of M/s PACL Ltd. : Recovery Certificate No. 832 of 2015 | 50276 | Open → |
| May 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6744 & 6745 of 2021 dated May 27, 2021 against Mr. Gurmeet Singh [Defaulter] PAN: ABRPS0882N in the matter of Issuance of GDR by Beckons Industries Limited. under Recovery Certificate No. 3386 of 2021. | 50270 | Open → |
| May 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6746 & 6747 of 2021 dated May 27, 2021 against Mr. I. S. Sukhija [Defaulter] PAN: AGEPS8345J in the matter of Issuance of GDR by Beckons Industries Limited. under Recovery Certificate No. 3387 of 2021 | 50269 | Open → |
| May 27, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6741 & 6743 of 2021 dated May 27, 2021 against Ashvin Verma [Defaulter] PAN: AKFPV6256L in the matter of Eco Friendly Food Processing Park Ltd. under Recovery Certificate No. 3401 of 2021. | 50268 | Open → |
| May 27, 2021 | RC.No.3238 - Release Order dated 27.05.2021- Recovery Proceedings against Vimladevi Shyamsunder Khetan (PAN No.AAQPK2390F) in the matter of Illiquid Stock Options at BSE | 50264 | Open → |
| May 25, 2021 | Order in Recovery Proceedings in the matter of Mondal Construction Company Limited | 50342 | Open → |
| May 24, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3553 of 2021- Man Industries (India) Limited | 50256 | Open → |
| May 24, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3528 of 2021- JM Infocom and Property Investment Private Limited | 50255 | Open → |
| May 24, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3494 of 2021- Sashi Sureka | 50254 | Open → |
| May 24, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3492 of 2021- Ketan Babulal Shah | 50253 | Open → |
| May 24, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3393 of 2021- Santosh Maruti Patil | 50252 | Open → |
| May 24, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 2629 of 2019- Anil Harish | 50251 | Open → |
| May 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6732 & 6733 of 2021 dated May 24, 2021 against Mr. Deepak Gupta [Defaulter] PAN: AEUPG4707N in the matter of Real Growth Commercial Enterprise Limited. under Recovery Certificate No. 3483 of 2021 | 50249 | Open → |
| May 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6730 & 6731 of 2021 dated May 24, 2021 against Ms. Suchita Goyal [Defaulter] PAN: AAFPG5320G in the matter of Real Growth Commercial Enterprise Limited. under Recovery Certificate No. 3484 of 2021 | 50248 | Open → |
| May 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts 6734 & 6735 of 2021 dated May 24, 2021 against Ashvin Verma [Defaulter] PAN: AKFPV6256L in the matter of Esteem Bio Organic Processing Ltd. under Recovery Certificate No. 3458 of 2021 | 50247 | Open → |
| May 24, 2021 | Release Order for RC. No. 1224 - M/s. Triumph Securities Ltd. in the matter of Shonkh Technologies International Ltd. | 50242 | Open → |
| May 24, 2021 | RC No.3556 - Release of attachment of bank and demat accounts and mutual fund folios - Voltaire Leasing and Finance Limited | 50241 | Open → |
| May 24, 2021 | RC No.3555 - Release of attachment of bank and demat accounts and mutual fund folios - Precel Solutions Private Limited | 50240 | Open → |
| May 21, 2021 | Corrigendum to Certificate No. 3267_A.P No 6704 & 6705 of 2021_Kausambi Vanijya Ltd. now known as Ms Golden Bull Research & Growth Ltd. | 50223 | Open → |
| May 21, 2021 | Corrigendum to Attachment Proceeding No. 6712 of 2021 under Certificate No. RC3440 of 2021 in respect of S C Jain And Son HUF in the matter of Illiquid Stock Options at BSE | 50220 | Open → |
| May 20, 2021 | RELEASE ORDER OF M/S. RAKHI TRADING PVT. LTD. - RC NO.1773 /2018 | 50204 | Open → |
| May 19, 2021 | Certificate No. 3267_A.P No 6704 & 6705 of 2021_Kausambi Vanijya Ltd. now known as Ms Golden Bull Research & Growth Ltd. | 50222 | Open → |
| May 19, 2021 | Certificate No. 3005 of 2020 - A.P No 6694 & 6695 of 2021 - Real Vision International Ltd | 50215 | Open → |
| May 19, 2021 | Certificate No. 3444 - A.P No 6716 & 6717 of 2021 - Umang Nemani - Illiquid Stock Options at BSE | 50214 | Open → |
| May 19, 2021 | Certificate No. 3430 - A.P No 6708 & 6709 of 2021 - Sureshine Vintrade Pvt Ltd. - Illiquid Stock Options at BSE | 50213 | Open → |
| May 19, 2021 | Certificate No. 3443 - A.P No 6714 & 6715 of 2021 - B D Suppliers - Illiquid Stock Options at BSE | 50212 | Open → |
| May 19, 2021 | Certificate No. 3429 - A.P No 6706 & 6707 of 2021 - Madhushree Finvest Pvt Ltd. - Illiquid Stock Options at BSE | 50211 | Open → |
| May 19, 2021 | Certificate No. 3431- A.P No 6710 & 6711 of 2021- Imtihan Distributors Pvt. Ltd.- Illiquid Stock Options at BSE | 50210 | Open → |
| May 19, 2021 | Certificate No. 3266 - A.P No 6702 & 6703 of 2021- Ms Rajbanshi Trading.- Illiquid Stock Options at BSE | 50209 | Open → |
| May 19, 2021 | Certificate No. 3252 - A.P No 6700 & 6701 of 2021 - Shri Aniruddha Ghoshal.- Roofers Capital Management Ltd. | 50207 | Open → |
| May 19, 2021 | Certificate No. 3241 - A.P No 6696 & 6697 of 2021 - Shri Subhas Ghorai. - Roofers Capital Management Ltd. | 50206 | Open → |
| May 19, 2021 | Certificate No. 3242 - A.P No 6698 & 6699 of 2021 - Shri Sukumar Bhattacharya.- Roofers Capital Management Ltd. | 50205 | Open → |
| May 19, 2021 | Release order for Recovery Certificate No. 1887 of 2019 – Kaushik Rajnikant Mehta | 50179 | Open → |
| May 19, 2021 | Remittance order under Recovery Certificate No. 3436 of 2021 against Simmi Poddar | 50178 | Open → |
| May 19, 2021 | Remittance order under Recovery Certificate No. 3435 of 2021 against Ashok Gupta HUF | 50177 | Open → |
| May 19, 2021 | Remittance order under Recovery Certificate No. 3434 of 2021 against Akshat Gupta | 50176 | Open → |
| May 19, 2021 | Attachment Order for Recovery Certificate No. 3447 of 2021 against Mr. Bipin Jayant Thaker | 50175 | Open → |
| May 18, 2021 | Prohibitory Order in the matter of M/s. Sanghi Plantations Limited – RC No. 3168 of 2020 | 50258 | Open → |
