| Date | Title | SEBI ID | Document |
|---|
| Feb 08, 2021 | Attachment Proceeding Order nos. 6402 of 2021 & 6403 of 2021 against Dippy Investments Pvt. Ltd.[Defaulter] PAN: AAACD3868N, [Defaulter] in the matter of Illiquid Stock Options at BSE. under Recovery Certificate No. 3211 of 2021 | 49046 | Open → |
| Feb 08, 2021 | Release Order in respect of Prasad KJ HUF in RC No. 1873 of 2018 in the matter of Maharashtra Polybutenes Ltd. | 49044 | Open → |
| Feb 05, 2021 | RC No.3216 of 2021 - Release of Attachment of Bank and Demat Accounts and Mutual Fund Folios - Nihalchand G Kasliwal | 49037 | Open → |
| Feb 05, 2021 | Attachment Proceeding Order nos. 6396 of 2021 & 6397 of 2021 against Utkarsh Printing Press (P) Ltd. [Defaulter] PAN: AAACU9315P, [Defaulter] in the matter of Vandana Knitwear Limited under Recovery Certificate No. 2267 of 2019 | 49030 | Open → |
| Feb 05, 2021 | Attachment Proceeding Order nos. 6400 of 2021 & 6401 of 2021 against Bhardwaj Muni Tripathi (ADDPT0119K), Yogendra Pratap Shahi (ATBPS3325E), Ashok Kumar Singh (AKGPS7982R), Ramashish Singh (BSFPS9624C), Harendra Kumar Uapadhyay (AAOPU9033B) and Satyendra Rai (AERPR1108R), [Defaulters] in the matter of Life Care Infra Tech Limited under Recovery Certificate No. 3201 of 2021 | 49026 | Open → |
| Feb 04, 2021 | Release Order to Banks/Mutual Funds/Depositories – RC No. 3176 of 2020 – Speciality Papers Limited | 49016 | Open → |
| Feb 04, 2021 | Releasing Order of Greenbucks Securities Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 49008 | Open → |
| Feb 04, 2021 | Releasing Order of Greenbucks Comtrade Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 49007 | Open → |
| Feb 03, 2021 | Certificate No. 3204_A.P No 6387 & 6388 of 2021_Wonderland Paper Suppliers Pvt Ltd_Illiquid Stock options at BSE | 49021 | Open → |
| Feb 03, 2021 | 3217 - Airspace Infrastructure Private Ltd. - Attachment of Bank and Demat Accounts and Mutual Fund Folios | 48991 | Open → |
| Feb 03, 2021 | 3216 - Nihalchand G Kasliwal - Attachment of Bank and Demat Accounts and Mutual Fund Folios | 48990 | Open → |
| Feb 03, 2021 | 3215 - Anilkumar Ramnirajnan Kejriwal - Attachment of Bank and Demat Accounts and Mutual Fund Folios | 48989 | Open → |
| Feb 02, 2021 | Attachment Proceeding No. 6375/2021 and 6376/2021 in Recovery Certificate 3196 of 2020 - Arun Panchariya in the matter of issue of GDRs by Hiran Orgochem Ltd. | 48988 | Open → |
| Feb 02, 2021 | Attachment Proceeding Order nos. 6385 of 2021 & 6386 of 2021 against Strop Creations Pvt. Ltd. in the matter of Vandana Knitwear Limited under Recovery Certificate No. 2260 of 2019 | 48981 | Open → |
| Feb 02, 2021 | Attachment Proceeding Order nos. 6381 and 6382 of 2021 Greenbucks Comtrade Private Limited in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 3218 of 2021 | 48980 | Open → |
| Feb 02, 2021 | Remittance Order in Recovery Certificate No. 1782 of 2018 – Dhilin Mehta | 48975 | Open → |
| Feb 02, 2021 | Attachment order for Recovery Certificate No. 3223 of 2021 – P J Chaudhary | 48974 | Open → |
| Feb 02, 2021 | Attachment Proceeding Order nos. 6377 and 6378 of 2021 against Rector Investments Private Limited in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 3214 of 2021 | 48973 | Open → |
| Feb 02, 2021 | Release Order of Bank accounts of Bhavana Bipin Divecha and Grisha Bipin Divecha - RC No. 2890 of 2020 in the matter of Finalysis Credit & Guarantee Company Limited | 48969 | Open → |
| Feb 01, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 3116 of 2020 - Narendra Vallabhji Bahuva | 48977 | Open → |
| Feb 01, 2021 | Notice to investors of Blessing Agro Farm India Limited- Details of claims forms received as on October 16, 2020 | 48965 | Open → |
| Feb 01, 2021 | Release order in Recovery Certificate No. 1780 of 2018 – Jasmeen Kumar Lodaya | 48961 | Open → |
| Jan 29, 2021 | Order No. 190 of 2021 - Order in the matter of Pancard Clubs Ltd.- Objections filed by CFM Asset Reconstruction Private Limited as per direction of Hon’ble SAT in Appeal No. 408 of 2019 | 48958 | Open → |
| Jan 29, 2021 | Release Order_ Certificate No. RC3210 of 2021 _A P Nos. 6323 & 6324 of 2021_in respect of Shiv Parvati Leasing Pvt. Ltd. | 48945 | Open → |
| Jan 29, 2021 | Publication of Untraceable Defaulters | 48925 | Open → |
| Jan 28, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 2193 of 2019 and 3008 of 2020 – KrushnaKumar Brahmbhatt | 48921 | Open → |
| Jan 28, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 2718 and 3008 of 2020 – Prarthana Tarunkumar Brahmbhatt | 48920 | Open → |
| Jan 28, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 2984 of 2020 – Ghanshyam Kamlesh Kacchawa | 48919 | Open → |
| Jan 28, 2021 | Attachment Proceeding Order nos. 6357 of 2021 & 6358 of 2021 against Fantasy Infraventure & Agrimart India Limited and others under Recovery Certificate No. 3240 of 2021 | 48915 | Open → |
| Jan 27, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 2799, 3008 and 3009 of 2020 – Jinesh Devendra Bhatt | 48901 | Open → |
| Jan 27, 2021 | Remittance advice to Banks/Mutual Funds – RC No. 2717, 3007, 3008 and 3009 of 2020 – Tarun Kumar Brahmbhatt | 48900 | Open → |
| Jan 27, 2021 | Release Order_ Certificate No. RC3207 of 2021 _A P Nos. 6317 & 6318 of 2021_in respect of Emrald Commercial Ltd. | 48897 | Open → |
| Jan 22, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 600 of 2015 – Dharmesh K Seth | 48856 | Open → |
| Jan 22, 2021 | Release Order_ Certificate No. RC3205 of 2021 _A P Nos. 6313 & 6314 of 2021_in respect of Hora Finance Investment, now known as Specie Finance Pvt. Ltd. | 48853 | Open → |
| Jan 22, 2021 | Notices of Attachment in Recovery Certificate No. 3198 of 2020 – Sunil K Purohit | 48850 | Open → |
| Jan 21, 2021 | Certificate No. RC3221 of 2021_A. P. Nos. 6344 & 6345 of 2021_ Eastern Mining and Allied Industries Ltd. _in the matter of SCORES Authentication | 48851 | Open → |
| Jan 21, 2021 | Notice to investors of Asurre Agrowtech Limited- Details of claims forms received as on October 16, 2020 | 48845 | Open → |
| Jan 21, 2021 | Release Order - Certificate No. RC3209 of 2021 - A P Nos. 6321 & 6322 of 2021 - in respect of Tarang Stock Broking Services Pvt. Ltd. | 48840 | Open → |
| Jan 21, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 661 of 2015 – Ketan Babulal Shah | 48836 | Open → |
| Jan 20, 2021 | Release Order_ Certificate No. RC3208 of 2021 _A P Nos. 6319 & 6320 of 2021_in respect of Sarthak Sales Pvt. Ltd. | 48830 | Open → |
| Jan 20, 2021 | Attachment Proceeding Order nos. 6336 and 6337 of 2021 against Karmbhoomi Real Estate Limited and others in the matter of Karmbhoomi Real Estate Limited under Recovery Certificate No. 3178 of 2020 | 48828 | Open → |
| Jan 20, 2021 | Attachment Proceeding Order nos. 6336 and 6337 of 2021 against Cosmo Corporate Services Limited in the matter of Mefcom Agro Industries Limited. under Recovery Certificate No. 2759 of 2019 | 48827 | Open → |
| Jan 20, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 3176 of 2020 - Speciality Papers Limited | 48826 | Open → |
| Jan 20, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 607 of 2015 – Jayesh Waghela | 48825 | Open → |
| Jan 20, 2021 | Attachment Proceeding Order nos. 6340 and 6341 of 2021 against Tulip Expotrade Pvt. Ltd. in the matter of IFL Promoters Limited. under Recovery Certificate No. 2431 of 2019 | 48823 | Open → |
| Jan 20, 2021 | Certificate No. 3228 of 2021_A.P Nos. 6338 & 6339 of 2021_Vibgyor Allied Infrastructure Ltd & its directors | 48822 | Open → |
| Jan 20, 2021 | Release Order_ Certificate No. RC3206 of 2021 _A P Nos. 6315 & 6316 of 2021_in respect of Bajrang Steel and Alloys Ltd. | 48818 | Open → |
| Jan 19, 2021 | Certificate No. RC3227 of 2021_A. P. Nos. 6329 & 6330 of 2021_in the matter of Orion Industries Limited | 48817 | Open → |
| Jan 19, 2021 | Release Order_ Certificate No. 1872 of 2018_A P Nos. 4241 & 4242 of 2019_Rameshwar Shaw_ in the matter of Maharashtra Polybutenes Ltd. | 48811 | Open → |
| Jan 19, 2021 | Notices of Attachment in Recovery Certificate No. 2603 of 2019 – Suvidha Securities Pvt. Ltd. | 48810 | Open → |
| Jan 19, 2021 | Notices of Attachment in Recovery Certificate No. 1799 of 2018 – Nilesh Palande | 48809 | Open → |
| Jan 18, 2021 | Certificate No. 3186 of 2020_A.P Nos. 6327 & 6328 of 2021_ Olypab Commercial Pvt. Ltd. , presently known as Karma Fincom Pvt. Ltd. _in the matter of M/s. S. T. Services Ltd. | 48803 | Open → |
| Jan 18, 2021 | Order No.189 of 2021 - Release of attachments in the matter of Ally Housing & Development Pvt. Ltd. and 3 others in Recovery Certificate No.924 of 2016 | 48801 | Open → |
| Jan 15, 2021 | Certificate No. 3224_A.P No 6325 & 6326 of 2021_Asoka Life Science Ltd & its directors | 48821 | Open → |
| Jan 14, 2021 | Certificate No. 3210 of 2021_A.P Nos. 6323 & 6324 of 2021_Shiv Parvati Leasing Pvt. Ltd. _in the matter of dealing in Illiquid stock options at the BSE | 48769 | Open → |
| Jan 14, 2021 | Certificate No. 3209 of 2021_A.P Nos. 6321 & 6322 of 2021_Tarang Stock Broking Services Pvt. Ltd. _in the matter of dealing in Illiquid stock options at the BSE | 48768 | Open → |
| Jan 14, 2021 | Certificate No. 3208 of 2021_A.P Nos. 6319 & 6320 of 2021_Sarthak Sales Pvt. Ltd. _in the matter of dealing in Illiquid stock options at the BSE | 48767 | Open → |
| Jan 14, 2021 | Certificate No. 3207 of 2021_A.P Nos. 6317 & 6318 of 2021_Emrald Commercial Ltd. _in the matter of dealing in Illiquid stock options at the BSE | 48766 | Open → |
| Jan 14, 2021 | Certificate No. 3206 of 2021_A.P Nos. 6315 & 6316 of 2021_Bajrang Steel and Alloys Ltd. _in the matter of dealing in Illiquid stock options at the BSE | 48765 | Open → |
| Jan 14, 2021 | Certificate No. 3205 of 2021_A.P Nos. 6313 & 6314 of 2021_Hora Finance Investment, presently known as Specie Finance Pvt. Ltd. _in the matter of dealing in Illiquid stock options at the BSE | 48764 | Open → |
| Jan 14, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 602 of 2015 – Devang Dadia | 48761 | Open → |
| Jan 13, 2021 | Prohibitory Order against Smt. Hina Vijaykumar Vora | 49914 | Open → |
| Jan 13, 2021 | Prohibitory Order against Prasad V. Potluri in the matter of PVP Ventures Limited | 48792 | Open → |
| Jan 13, 2021 | Attachment Proceeding Order nos. 6309 and 6310 of 2021 against Rhine and Raavi Credits & Holdings Limited & others in the matter of Rhine and Raavi Credits & Holdings Limited under Recovery Certificate No. 2674 of 2019 | 48755 | Open → |
| Jan 13, 2021 | Attachment Proceeding Order nos. 6311 of 2021 & 6312 of 2021 Paramount Biotech Industries Limited in the matter of Paramount Biotech Industries Limited under Recovery Certificate No. 3222 of 2021 | 48754 | Open → |
| Jan 12, 2021 | "SEBI Order for Compliance" Remittance Order under Recovery Certificate No. 2445, 2447, 2475 and 2477 of 2019 against Mr. Dattu Shitole | 48741 | Open → |
| Jan 12, 2021 | Notices of Attachment in Recovery Certificate No. 2834 of 2019 – Laxminarayana Veeramallu Doosa | 48737 | Open → |
| Jan 12, 2021 | Notices of Attachment in Recovery Certificate No. 3124 of 2020 – Shyam Kanheyalal Vyas | 48736 | Open → |
| Jan 12, 2021 | Attachment order under Recovery Certificate No. 3175 of 2020- Raj Kumar | 48734 | Open → |
| Jan 12, 2021 | Attachment order under Recovery Certificate No. 3176 of 2020- Speciality Papers Ltd | 48733 | Open → |
| Jan 12, 2021 | Attachment order under Recovery Certificate No. 607 of 2020- Jayesh Waghela | 48732 | Open → |
| Jan 12, 2021 | Attachment order under Recovery Certificate No. 3185 of 2020- Yogesh Kela and Prakash Nandalal Kela | 48731 | Open → |
| Jan 12, 2021 | Attachment order under Recovery Certificate No. 3184 of 2020- Prakash Nandalal Kela | 48730 | Open → |
| Jan 12, 2021 | Attachment order under Recovery Certificate No. 3183 of 2020- Yogesh Kela | 48729 | Open → |
| Jan 12, 2021 | Attachment order under Recovery Certificate No. 3182 of 2020- Umesh Kela | 48728 | Open → |
| Jan 11, 2021 | Recovery proceedings against Brahm (Alloys) Ltd. - (Certificate No RC2497 of 2019 - A. P. Nos. 5084 & 5085 of 2019) - in the matter of dealing in illiquid stock options at the BSE | 48757 | Open → |
| Jan 07, 2021 | Attachment Proceeding Order nos. 6288 and 6289 of 2021 against Basil International Ltd. & others in the matter of Basil International Ltd. under Recovery Certificate No. 3138 of 2020 | 48692 | Open → |
| Jan 07, 2021 | Attachment Proceeding Order nos. 6286 of 2021 & 6287 of 2021 against Nihar Ranjan Mishra in the matter of Mefcom Agro Industries Ltd. under Recovery Certificate No. 2761 of 2020 | 48691 | Open → |
| Jan 07, 2021 | Attachment Proceeding Order nos. 6284 of 2021 & 6285 of 2021 against Vishvas Projects Limited (Formerly known as Mefcom Agro Industries Ltd.) in the matter of Mefcom Agro Industries Ltd. under Recovery Certificate No. 2724 of 2020 | 48690 | Open → |
| Jan 07, 2021 | Attachment Proceedings Order no. 6290 and 6291 of 2021 Basil International Ltd. & others in the matter of Basil International Ltd. under Recovery Certificate No. 3146 of 2020 | 48689 | Open → |
| Jan 07, 2021 | Attachment Proceeding Order nos. 6282 of 2021 & 6283 of 2021 against Ashok Marwah in the matter of Mefcom Agro Industries Ltd. under Recovery Certificate No. 2725 of 2020 | 48688 | Open → |
| Jan 06, 2021 | Certificate No. RC3180 of 2020_A.P. Nos. 6280 & 6281 of 2021_ in the matter of Helios Chemicals Limited | 48694 | Open → |
| Jan 06, 2021 | Certificate No. RC3179 of 2020_A.P. Nos. 6278 & 6279 of 2021_ in the matter of Helios Corporation Limited | 48693 | Open → |
| Jan 05, 2021 | Attachment order under Recovery Certificate No. 602 of 2015- Devang Dadia | 48670 | Open → |
| Jan 05, 2021 | Attachment order under Recovery Certificate No. 600 of 2015- Dharmesh K Sheth | 48669 | Open → |
| Jan 04, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 2947 of 2020 – Padma Impex Private Limited | 48660 | Open → |
| Jan 04, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 2491 of 2019 – Sujit Karkera | 48659 | Open → |
| Jan 04, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 2490 of 2019 – Shilpa Kotak | 48658 | Open → |
| Jan 04, 2021 | Remittance Order to Banks/Mutual Funds – RC No. 501 of 2014 – Surlux Health Centres Limited | 48657 | Open → |
| Jan 04, 2021 | "SEBI Order for Compliance" Notice of Attachment of Demat Account(s) under Recovery Certificate No. 2445, 2447, 2475 and 2477 of 2019 against Mr. Dattu Shitole | 48649 | Open → |
| Jan 04, 2021 | "SEBI Order for Compliance" - Notice of Attachment of Bank Account(s) under RC No. 2445, 2447, 2475 and 2477 of 2019 against Mr. Dattu Shitole | 48648 | Open → |
| Jan 04, 2021 | "SEBI Order for Compliance" Notice of Attachment of Demat Account(s) under RC No. 2381 of 2019 against M/s Paintex Chemicals (Bombay) Ltd. | 48642 | Open → |
| Jan 04, 2021 | "SEBI Order for Compliance" - Notice of Attachment of Bank Account(s) under RC No. 2381 of 2019 against M/s Paintex Chemicals (Bombay) Ltd. | 48641 | Open → |
