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Date Title
Jun 13, 2018 Releasing order in respect of Mr. Anand Kumar Jha, Mr. Wasim Khan, Mr. Ashif Khan in the matter of Sunshine Global Agro Ltd
Jun 13, 2018 Order No.125 of 2018 - Handing over possession of the property auctioned by SEBI at Goa
Jun 12, 2018 Notice of Attachment of Bank and Demat accounts in Butterfly Commotrade Pvt. Ltd
Jun 11, 2018 Release Order- Certificate No 1314- Hozefa Vohra
Jun 08, 2018 Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 08.06.2018 - Innova vehicle No.MH 01 CD 2004
Jun 07, 2018 Releasing order in the matter of M/s Trillenium Technologies Ltd.
Jun 06, 2018 Release Order in the matter of BDBS Associates Limited
May 30, 2018 Release Order in respect of Manish Joshi
May 28, 2018 Release Order- Certificate No. 834 and 835 & 886- Vasantkumar Bissa
May 23, 2018 Detailed Notice of Sale along with Terms and Conditions for E-Auction of Vehicles of Pancard Clubs Ltd. & Ors.
May 23, 2018 Detailed Notice of Sale along with Terms and Conditions for E-Auction of immovable properties of Pancard Clubs Ltd. & Ors.
May 23, 2018 Notice of Sale for E-Auction of immovable properties and vehicles of Pancard Clubs Ltd. & Ors. - Advertisement dated 23.05.2018
May 18, 2018 Prohibitory order in the matter of PACL
May 18, 2018 Tender-cum-E-Auction notice dated 18.05.2018 in the matter of MPS Group of Companies
May 10, 2018 Prohibitory order Garima Homes & Farms Houses Ltd
May 10, 2018 Newspaper advertisement for e-auction for sale of immovable properties in the matter of Sai Prasad Group of Companies - Marathi
May 10, 2018 Newspaper advertisement for e-auction for sale of immovable properties in the matter of Sai Prasad Group of Companies - English
May 10, 2018 Notice of Sale for e-auction fo sale of immovable properties in the matter of Notice of Sale for e-auction fo sale of immovable properties in the matter of Sai Prasad Group of Companies
May 09, 2018 Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 09.05.2018 - Shops at Panvel - Navi Mumbai
May 09, 2018 Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 09.05.2018 - Office at Goregaon - Mumbai
May 09, 2018 Declaration of highest bidder in the auction held in the matter of Pancard Clubs Ltd. on 09.05.2018 - United 21 Royal Resort at Ajmer - Rajasthan
May 07, 2018 Recovery proceedings againt Swarnajyothi Agrotech
May 03, 2018 Recovery proceedings againt Swarnajyothi Agrotech
Apr 27, 2018 Order No. 119 of 2018 - Confirmation of sale of immovable property situated at Varca Goa in the matter of Pancard Clubs Ltd.
Apr 27, 2018 Order No. 120 of 2018 - Confirmation of sale of immovable property situated at Versova Mumbai in the matter of Pancard Clubs Ltd.

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