| Date | Title | SEBI ID | Document |
|---|
| Mar 31, 2021 | Remittance Order in Sanket Investments and Marketing Ltd. in the matter of Sanket Investments and Marketing Ltd. | 49712 | Open → |
| Mar 26, 2021 | Notice of Attachment of Bank/Demat Accounts and MF Folios under Recovery Certificate No. 3253 in the matter of Pancard Clubs Ltd. | 49686 | Open → |
| Mar 25, 2021 | Notice of Sale for e-auction of immovable properties in the matter of GSHP Realtech Ltd. and Ravi Kiran Realty India Ltd | 49627 | Open → |
| Mar 24, 2021 | "SEBI Order for Compliance" – Remittance Order of attached amount under Recovery Certificate No. 3279 of 2021 against Mr. Ashok Gupta | 49640 | Open → |
| Mar 24, 2021 | Remittance Order in Karmbhoomi Real Estate Limited and others in the matter of Karmbhoomi Real Estate Limited | 49632 | Open → |
| Mar 24, 2021 | Remittance Order in Rhine and Raavi Credits & Holdings Limited and others in the matter of Rhine and Raavi Credits & Holdings Limited. | 49631 | Open → |
| Mar 24, 2021 | Attachment Order for Recovery Certificate No. 3274 of 2021 – Rana Kapoor | 49630 | Open → |
| Mar 24, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts dated March 24, 2021 against Big Broker House Stock Ltd [Defaulter] PAN: AACCB9811B in the matter of Big Broker House Stock Ltd under Recovery Certificate No. 3318 of 2021 | 49623 | Open → |
| Mar 23, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts dated March 23, 2021 against IHI Developers India Limited and others in the matter of IHI Developers India Limited under Recovery Certificate No. 3170 of 2020. | 49618 | Open → |
| Mar 22, 2021 | Release order in Recovery Certificate No. 1916 of 2019 – Vipul Hiralal Shah | 49609 | Open → |
| Mar 22, 2021 | Notice of Attachment of Bank Accounts and Demat Accounts dated March 22, 2021 against Balaji Infrasolutions Pvt. Ltd. in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 3280 of 2021. | 49602 | Open → |
| Mar 22, 2021 | Release Order for RC No. 2638 of 2019 against Vipul Hiralal Shah in the matter of R. M. Mohite Textiles Ltd. | 49600 | Open → |
| Mar 22, 2021 | Attachment Order for Recovery Certificate No. 3132 of 2020 –Kaushik Shah | 49598 | Open → |
| Mar 22, 2021 | Attachment Order for Recovery Certificate No. 3130 of 2020 – Roshan Jha | 49597 | Open → |
| Mar 22, 2021 | Remittance Order Certificate No. 3138 of 2020 in Basil International Ltd. and others in the matter of Basil International Ltd. | 49596 | Open → |
| Mar 22, 2021 | Remittance Order Certificate No. 3146 of 2020 in Basil International Ltd. and others in the matter of Basil International Ltd. | 49595 | Open → |
| Mar 22, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3182 of 2020 - Umesh Kela | 49591 | Open → |
| Mar 22, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3300 of 2021- Raj Sureka | 49590 | Open → |
| Mar 19, 2021 | Notice of Attachment of Bank & Demat Accounts and Mutual Fund Folio(s) – RC No. 3299 of 2021 – Vinay Poddar | 49564 | Open → |
| Mar 18, 2021 | Attachment order for Recovery Certificate No. 1502 of 2018 – Chirag Dineshkumar Shah | 49554 | Open → |
| Mar 18, 2021 | "SEBI Order for Compliance" – Attachment of Notice of Demat Account and Mutual Fund Folio(s) under Recovery Certificate No. 3279 of 2021 against Mr. Ashok Gupta. | 49553 | Open → |
| Mar 18, 2021 | "SEBI Order for Compliance" – Attachment of Notice of Bank Account(s) under Recovery Certificate No. 3279 of 2021 against Mr. Ashok Gupta. | 49552 | Open → |
| Mar 18, 2021 | Corrigendum to Notice of Attachment of Bank Accounts and Demat Accounts dated March 1, 2021 against 32 associates of PACL under Recovery Certificate No. 832 of 2015 | 49550 | Open → |
| Mar 17, 2021 | Releasing Order of Omnipresent Credits Private Limited in the matter of Dealing in illiquid Stock Options at the BSE | 49530 | Open → |
| Mar 16, 2021 | Attachment Proceeding Order nos. 6482 of 2021 & 6483 of 2021 against Amardeep Singh Dahiya [Defaulter] PAN: AANPD3910B in the matter of M/s Polo Hotels Limited under Recovery Certificate No. 3286 of 2021 | 49520 | Open → |
| Mar 16, 2021 | Attachment Proceeding Order nos. 6480 of 2021 & 6481 of 2021 against Abhay Ram Dahiya [Defaulter] PAN: ABVPD0924C in the matter of M/s Polo Hotels Limited under Recovery Certificate No. 3287 of 2021 | 49519 | Open → |
| Mar 15, 2021 | Release order in Recovery Certificate No. 2590 of 2019 – Shyam Rathi (HUF) | 49501 | Open → |
| Mar 15, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3175 of 2020 - Raj Kumar | 49495 | Open → |
| Mar 15, 2021 | Releasing Order of Mav Steels Private Limited in the matter of Illiquid Stock Options at the BSE | 49494 | Open → |
| Mar 12, 2021 | Notice of Attachment of Mutual Fund Folio(s) dated 12.03.2021 – RC.No.271 – Gibs Computers Ltd. | 49490 | Open → |
| Mar 10, 2021 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 837 of 2015 – Amadhi Investments Ltd. | 49509 | Open → |
| Mar 10, 2021 | SEBI Order for Compliance – Cancellation Order for Recovery Certificate No. 1249 of 2017 – Amadhi Investments Ltd. | 49508 | Open → |
| Mar 10, 2021 | Release Order - Certificate No. RC3088 of 2020 - AP Nos. 6124 & 6125 of 2020 - in respect of Pepson Steels Pvt. Ltd. | 49452 | Open → |
| Mar 09, 2021 | Release Order for RC No. 3084 of 2020 against Rushabh Jitendra Shah in the matter of Aadi Industries Limited | 49599 | Open → |
| Mar 09, 2021 | Release Order_ Certificate No. 2771_A.P No 5900 & 5901 of 2020_ Arpita Kaur Arora | 49448 | Open → |
| Mar 09, 2021 | Attachment Proceeding Order nos. 6474 of 2021 & 6475 of 2021 against Mav Steels Private Limited [Defaulter] PAN: AADCM9638C in the matter of Illiquid Stock Options at the BSE under Recovery Certificate No. 3291 of 2021 | 49434 | Open → |
| Mar 08, 2021 | Releasing Order of Love Kush Securities Private Limited in the matter of Illiquid Stock Options at the BSE. | 49421 | Open → |
| Mar 08, 2021 | RC.No.3285 of 2021 - Notices of attachment - Shripal Shares and Securities Limited in the matter of Sunteck Realty Ltd. | 49416 | Open → |
| Mar 08, 2021 | Releasing Order of Atul Kumar Agarwal in the matter of Ashutosh Paper Mills Limited | 49415 | Open → |
| Mar 05, 2021 | Attachment Proceeding No. 6470 and 6471 in Recovery Certificate 3248 of 2021- In the matter of Bank of Rajasthan | 49410 | Open → |
| Mar 04, 2021 | Prohibitory Order issued in respect of residential flat owned by Ms. Sangeetha Sethia in the matter of Filatex Fashions Ltd - RC 2093 of 2019 | 49395 | Open → |
| Mar 04, 2021 | Releasing Order of Mr. Jayanta Kumar Basu in the matter of Basil International Ltd. | 49394 | Open → |
| Mar 04, 2021 | Release order in Recovery Certificate No. 3124 of 2020 – Shyam Kanheyalal Vyas | 49389 | Open → |
| Mar 04, 2021 | Notice of Attachment dated 04.03.2021- Recovery proceedings under RC.No.1603 of 2018 against Shri Kamal J. Katkoria (PAN. AHCPK7426P) In the matter of Front Running Transactions | 49386 | Open → |
| Mar 04, 2021 | Remittance Order in Recovery Certificate No. 2603 of 2019 – Suvidha Securities Pvt. Ltd. | 49384 | Open → |
| Mar 03, 2021 | Notices of Attachment dated 03.03.2021- Recovery proceedings under RC.No.2948 of 2020 against Chetan Dogra & Chetan Dogra HUF In the matter of M/s Sky Industries Ltd. | 49379 | Open → |
| Mar 03, 2021 | Notices of Attachment dated 03.03.2021 - RC.No.3245 - Raju Mukund Vanarase (PAN No.AEIPV9896H) in the matter of Illiquid Stock Options at BSE | 49378 | Open → |
| Mar 03, 2021 | Notices of Attachment dated 03.03.2021- RC.No.3238 - Vimladevi Shyamsunder Khetan (PAN No.AAQPK2390F) in the matter of Illiquid Stock Options at BSE | 49377 | Open → |
| Mar 03, 2021 | Release Order dated 03.03.2021- RC.No.3058 - Rachana Govind Attal in the matter of Dhanleela Investment and Trading Company Ltd. | 49376 | Open → |
| Mar 01, 2021 | Attachment Proceeding Order/Notice no. 2644(3) of 2021 against 32 Associates of PACL under Recovery Certificate No. 832 of 2015 | 49382 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3076_A.P Nos. 6244 & 6245 of 2020_Vinodkumar Chotamal Jain | 49353 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3075_A.P Nos. 6242 & 6243 of 2020_Shilpa Jain | 49352 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3067_A.P Nos. 6235 & 6236 of 2020_Parinay Somani | 49351 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3070_A.P Nos. 6237 & 6238 of 2020_Pawan Somani | 49350 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3071_A.P Nos. 6240 & 6241 of 2020_Benu Mimani | 49349 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3073_A.P Nos. 6246 & 6247 of 2020_Debashis Sur Chowdhury | 49348 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3064_A.P Nos. 6229 & 6230 of 2020_Kamal Baid | 49347 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3065_A.P Nos. 6231 & 6232 of 2020_Kusum Devi Baid | 49346 | Open → |
| Mar 01, 2021 | Release Order_Certificate No. 3072_A.P Nos. 6219 & 6220 of 2020_Pradip Basu | 49345 | Open → |
| Mar 01, 2021 | Release Order Certificate No. 3069_A.P Nos. 6217 & 6218 of 2020_Susmita Pathak | 49344 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3068_A.P Nos. 6213 & 6214 of 2020_Samaresh Pathak | 49343 | Open → |
| Mar 01, 2021 | Release Order _Certificate No. 3066_A.P Nos. 6215 & 6216 of 2020_Amaresh Pathak | 49342 | Open → |
| Mar 01, 2021 | Attachment order for Recovery Certificate No. 3247 of 2021- Maxworth Investment Limited | 49341 | Open → |
| Mar 01, 2021 | Attachment order for Recovery Certificate No. 3246 of 2021- Rays Global Corporation | 49340 | Open → |
| Mar 01, 2021 | Attachment Proceeding Order nos. 6458 of 2021 & 6459 of 2021 against Love Kush Securities Private Limited [Defaulter] PAN: AAACL0424E in the matter of Illiquid Stock Options at BSE. under Recovery Certificate No. 3258 of 2021 | 49326 | Open → |
| Mar 01, 2021 | Attachment Proceeding Order nos. 6446 of 2021 & 6447 of 2021 against Ravinder Singh [Defaulter] PAN: CMAPS2305G in the matter of Illiquid Stock Options on BSE. under Recovery Certificate No. 3257 of 2021 | 49324 | Open → |
| Feb 26, 2021 | Attachment Proceeding Order nos. 2519 of 2016 & 2520 of 2016 against Mr. Jayanta Kumar Basu [Defaulter] PAN: AKSPB8412H, [Defaulter] in the matter of Basil International Limited under Recovery Certificate No. 898 of 2016 | 49294 | Open → |
| Feb 25, 2021 | Attachment order for Recovery Certificate No. 3010 of 2020 – Jinesh Bhatt | 49286 | Open → |
| Feb 25, 2021 | Prohibitory Order in the matter of Bhoruka Aluminium Limited – RC 3040/2020 | 49273 | Open → |
| Feb 24, 2021 | Release order in Recovery Certificate No. 2763 of 2020 – Vishal Vijay Shah | 49260 | Open → |
| Feb 24, 2021 | Certificate No. 3251_A.P No 6442 & 6443 of 2021_Nouvelle Advisory Services Pvt. Ltd._Illiquid Stock Options at BSE | 49252 | Open → |
| Feb 23, 2021 | Remittance Advice in RC Nos. 3197/2020 – Mr. A. Venkatramani in the matter of M/s. G.V. Films Ltd. | 49249 | Open → |
| Feb 23, 2021 | Remittance Advice in RC Nos. 3194/2020 – Mr. R. Gopalan in the matter of M/s. G.V. Films Ltd. | 49248 | Open → |
| Feb 23, 2021 | Remittance Advice in RC Nos. 3193/2020 – Mr. P. Raghuraman in the matter of M/s. G.V. Films Ltd. | 49247 | Open → |
| Feb 23, 2021 | Cancellation of Recovery Certificate No.1246 of 2017, issued against M/s. United Breweries (Holding) Ltd. | 49245 | Open → |
| Feb 23, 2021 | RC No.3215 - Release of Attachment of Bank and Demat Accounts and Mutual Fund Folios - Anilkumar Ramniranjan Kejriwal | 49232 | Open → |
| Feb 22, 2021 | Release Order _Certificate No 2828_AP No 5828 & 5831 of 2020_in respect of Kamala Kant Gupta | 49233 | Open → |
| Feb 22, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 3184 of 2020 – Prakash Nandalal Kela | 49217 | Open → |
| Feb 22, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 3183 of 2020 – Yogesh Kela | 49216 | Open → |
| Feb 22, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 3182 of 2020 – Umesh Kela | 49215 | Open → |
| Feb 18, 2021 | Remittance Advice- Fantasy Infraventure & Agrimart India Limited (FIAIL), Shri Ranjeet Kumar, Director, Shri Ram Kailash, Director, Shri Rajoo, Director , jointly and severally [Defaulters] in the matter of Fantasy Infraventure & Agrimart India Limited | 56164 | Open → |
| Feb 17, 2021 | Certificate No. 3284 of 2021_A.P Nos. 6440 & 6441 of 2021_Digstar Projects Ltd | 49212 | Open → |
| Feb 17, 2021 | Remittance Order in Recovery Certificate No. 3124 of 2020 – Shyam Kanheyalal Vyas | 49185 | Open → |
| Feb 17, 2021 | "SEBI Order for Compliance" - Remittance Order under Recovery Certificate No. 467 of 2014 against Mr. Prem Prakash Thanvi | 49180 | Open → |
| Feb 11, 2021 | Certificate No. RC3273 of 2021_A.P. Nos. 6424 & 6425 of 2021_ Dreamway Industries Limited | 49142 | Open → |
| Feb 11, 2021 | Certificate No. RC3272 of 2021_A.P. Nos. 6422 & 6423 of 2021_ Trustline Reality Infra India Limited | 49141 | Open → |
| Feb 11, 2021 | Certificate No. RC3271 of 2021_A.P. Nos. 6420 & 6421 of 2021_ G R Agro Project Limited | 49140 | Open → |
| Feb 11, 2021 | Certificate No. RC3270 of 2021_A.P. Nos. 6418 & 6419 of 2021_ Surakshaplus Infrastructure & Projects Limited | 49139 | Open → |
| Feb 11, 2021 | Certificate No. RC3269 of 2021_A.P. Nos. 6416 & 6417 of 2021_ Vaastav ALR International Limited | 49138 | Open → |
| Feb 11, 2021 | Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 600 of 2015 - Dharmesh K Seth | 49110 | Open → |
| Feb 10, 2021 | Publication of untraceable individual defaulters | 49214 | Open → |
| Feb 10, 2021 | Certificate No. RC3262 of 2021_A.P. Nos. 6412 & 6413 of 2021_ Reliable Multi Managerial Services Limited | 49086 | Open → |
| Feb 10, 2021 | Certificate No. RC3261 of 2021_A.P. Nos. 6409 & 6411 of 2021_ Grass Root Finance & Investment Company (India) Limited | 49085 | Open → |
| Feb 10, 2021 | Certificate No. RC3259 of 2021_A.P. Nos. 6406 & 6407 of 2021_ Shine India Infra Project Limited | 49084 | Open → |
| Feb 10, 2021 | RC No.3217 - Release of Attachment of Bank and Demat Accounts and Mutual Fund Folios - Airspace Infrastructure Private Limited | 49078 | Open → |
| Feb 10, 2021 | Release Order dated 10.02.2021 - RC.No.1465 of 2018 - Anand Kumar Dhanuka | 49073 | Open → |
| Feb 10, 2021 | Release Order - Certificate no. 817 of 2015 - RCS Vanaspati Industries Ltd. | 49072 | Open → |
| Feb 09, 2021 | Certificate No. RC3263 of 2021_A.P. Nos. 6414 & 6415 of 2021_ Swasata Cement Limited | 49088 | Open → |
| Feb 09, 2021 | Certificate No. RC3260 of 2021_A.P. Nos. 6408 & 6410 of 2021_ SLF Investment India Limited | 49087 | Open → |
| Feb 08, 2021 | Release Order_ Certificate No. RC3092 of 2020 _A P Nos. 6132 & 6133 of 2020_in respect of Surichi Distributors Pvt. Ltd. | 49047 | Open → |
