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1 to 25 of 3627 records

Date	Title
Aug 04, 2021	Release Order to Banks/Mutual Funds/Depositories – Recovery Certificate No. 3528 of 2021 - JM Infocom and Property Investment Private Limited
Aug 03, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7196 & 7197 of 2021 dated August 03, 2021 against Abhay Ram Dahiya in the matter of Polo Hotels Limited. under Recovery Certificate No. 3991 of 2021
Aug 03, 2021	Remittance Order - Usha Jaiswal in the matter of Jolly Plastic Industries Ltd.
Aug 03, 2021	Remittance Order Century Buildmart Private Limited in the matter of Jolly Plastic Industries Ltd.
Aug 03, 2021	Remittance Order for Recovery Certificate No. 3689 of 2021 against Shashikant Keshavlal Shah
Aug 03, 2021	Attachment Order for Recovery Certificate No. 3931 of 2021 against Geeta Manoharlal Saraf
Aug 03, 2021	Attachment Order for Recovery Certificate No. 3930 of 2021 against Manoharlal Saraf
Aug 02, 2021	"SEBI Order for Compliance" – Notice of Attachment of Demat Account and Mutual Fund Folio(s) under AP No. 7189 of 2021 in RC No. 3784 of 2021 against Electronica Machine Tools Ltd.
Aug 02, 2021	"SEBI Order for Compliance" – Notice of Attachment of Bank account under AP No. 7188 of 2021 in RC No. 3784 of 2021 against Electronica Machine Tools Ltd.
Jul 30, 2021	Attachment order for Recovery Certificate No. 3737 of 2021 - Vivek Krishanpal Samant
Jul 30, 2021	Remittance order to Banks and Mutual Fund Folio(s) – RC No. 3846 of 2021 - Suleman Sadru Merchant
Jul 30, 2021	RC.No.3916 - Release Order dated 30.07.2021 - Recovery proceedings under RC.No.3916 - Madhusudhan Nair (PAN - ACRPN5359C) in the matter of KRBL Ltd
Jul 30, 2021	Release order for Recovery Certificate No. 3910 of 2021 - Ramanand & Associates
Jul 29, 2021	Attachment Order for RC No. 3907 of 2021 against Rajesh Jayantilal Savadia in the matter of Lifeline Drugs and Pharma Ltd
Jul 29, 2021	Remittance Order - Yogesh Bansal in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited
Jul 29, 2021	Remittance Order - Bezel Stock Brokers Private Limited in the matter of Bezel Stock Brokers Private Limited
Jul 29, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7160 & 7161 of 2021 dated July 29, 2021 against Century Buildmart Private Limited.in the matter of Jolly Plastic Industries Ltd under Recovery Certificate No. 3900 of 2021
Jul 29, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7158 & 7159 of 2021 dated July 29, 2021 against Usha Jaiswal in the matter of Jolly Plastic Industries Ltd. under Recovery Certificate No. 3899 of 2021
Jul 29, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7150 & 7151 of 2021 dated July 29, 2021 against Vemuri Finvest Pvt. Ltd. in the matter of Aplaya Creations Limited under Recovery Certificate No. 3500 of 2021
Jul 29, 2021	Notice of Attachment of Bank Accounts and Demat Accounts 7147 & 7149 of 2021 dated July 29, 2021 against Arvind Kumar Birla in the matter of Adel Landmarks Ltd. under Recovery Certificate No. 3663 of 2021
Jul 28, 2021	Release Order_ Certificate No. 3226_A.P No 6910 & 6911 of 2021_Bikash Sureka_Inspection of Books of Bikash Sureka
Jul 28, 2021	RC.No.3916- Notices of Attachment dated 28.07.2021 - Madusudan Nair in the mattter of KRBL Ltd
Jul 28, 2021	RC.No.3914- Notices of Attachment dated 28.07.2021 - Smita Nagda in the mattter of Amit International Ltd
Jul 27, 2021	Release Order_ Certificate No. 3421_A.P No 6674 & 6675 of 2021_Baba Commercial & Finvest Pvt Ltd._Illiquid Stock Options at BSE
Jul 27, 2021	Attachment Order for Recovery Certificate No. 3910 of 2021 against Ramanand and Associates

1 to 25 of 3627 records