| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2008 | Adjudication order in the matter of Magma Shrachi Finance Limited (Formerly Magma Leasing Limited) | 7907 | Open → |
| Dec 31, 2008 | Adjudication order Against Mayank Poddar | 7904 | Open → |
| Dec 31, 2008 | Adjudication order in the matter of Shri Deepakkumar Shantilal Jain | 7902 | Open → |
| Dec 31, 2008 | Adjudication order in the matter of Shri. Bagrecha Ashok K | 7901 | Open → |
| Dec 31, 2008 | Adjudication order in the matter of Goldman Sachs Investment and Co | 7900 | Open → |
| Dec 30, 2008 | Adjudication Order in the matter of M/s DSQ Biotech Ltd.( Presently known as M/s Origin Agrostar Ltd) | 7895 | Open → |
| Dec 30, 2008 | Adjudication Order in the matter of Opee Stock Link Limited | 7893 | Open → |
| Dec 30, 2008 | Adjudication order in the matter of Smt. Umah Agarwal | 7889 | Open → |
| Dec 29, 2008 | Adjudication Order against M/s Sibar Auto Parts Limited | 7887 | Open → |
| Dec 29, 2008 | Adjudication Order against Krishna Chand Akkineni, Anuradha Akkineni, Mallikarjuna Rao Akkineni and Pushpavati Akkineni in the matter of Softpro Systems Limited | 7885 | Open → |
| Dec 26, 2008 | Adjudication order against Scana Color India Ltd | 7882 | Open → |
| Dec 26, 2008 | Adjudication order against Gurdeep Singh Chadha(HUF) | 7880 | Open → |
| Dec 26, 2008 | Adjudication order against Hardeep SIngh Chadha(HUF) | 7878 | Open → |
| Dec 26, 2008 | Adjudication order against Manpreet Singh Chadha(HUF) | 7876 | Open → |
| Dec 26, 2008 | Adjudication order against Rajinder Singh Chadha(HUF) | 7875 | Open → |
| Dec 24, 2008 | Adjudication order against Shri Vivek Agarwal | 7872 | Open → |
| Dec 24, 2008 | Adjudication order in the matter of Shri Siddharth Agarwal | 7870 | Open → |
| Dec 24, 2008 | Adjudication order against Shri Satyanarayan Agarwal | 7869 | Open → |
| Dec 24, 2008 | Adjudication order in the matter of Pragya Enterprises | 7867 | Open → |
| Dec 24, 2008 | Adjudication order in the matter of Satyanarayan Vivek Kumar HUF | 7865 | Open → |
| Dec 24, 2008 | Adjudication order against M/s.Prabhu Securities Ltd | 7863 | Open → |
| Dec 24, 2008 | Adjudication order against Bhoruka Engineering India Ltd | 7860 | Open → |
| Dec 24, 2008 | Adjudication order against Parimal J Patel | 7858 | Open → |
| Dec 24, 2008 | Adjudication order in the matter of Integrated Enterprises (India) Limited | 7852 | Open → |
| Dec 24, 2008 | Adjudication order against M/s.Kotak Securities Ltd | 7849 | Open → |
| Dec 24, 2008 | Adjudication order in the matter of M/s Shiva Cement Limited | 7846 | Open → |
| Dec 24, 2008 | Adjudication order in the matter of Bajrang Engineers Pvt. Ltd | 7843 | Open → |
| Dec 24, 2008 | Adjudidcation order against Mr.Vikash Gupta | 7840 | Open → |
| Dec 24, 2008 | Adjudication order against M/s. Anubha Investments Pvt. Ltd | 7838 | Open → |
| Dec 24, 2008 | Adjudication order against M/s Daruka Sons Pvt. Ltd | 7836 | Open → |
| Dec 24, 2008 | Adjudication order Against Mr. R. P. Gupta | 7833 | Open → |
| Dec 24, 2008 | Adjudication order Against M/s. Aurora Fastners Pvt. Ltd. | 7832 | Open → |
| Dec 24, 2008 | Adjudication order Against M/s Daruka Steels Pvt. Ltd | 7830 | Open → |
| Dec 24, 2008 | Adjudication order against Against M/s Shivom Sales Ltd. | 7827 | Open → |
| Dec 24, 2008 | Adjudication order against M/s. Bonanza Portfolio Ltd | 7826 | Open → |
| Dec 24, 2008 | Adjudication order against M/s. Vijay Bhagwandas and Co in the matter of Adani Exports Ltd | 7821 | Open → |
| Dec 23, 2008 | Order against Anco Communications Limited | 7819 | Open → |
| Dec 23, 2008 | Adjudication Order against Karnataka Financial Services Limited | 7816 | Open → |
| Dec 22, 2008 | Adjudication order against Religare Securities Limited | 7793 | Open → |
| Dec 19, 2008 | Adjudication order against Peninsular Capital Market Limited | 7790 | Open → |
| Dec 19, 2008 | Adjudication order against Model Financial Corporation Limited | 7788 | Open → |
| Dec 19, 2008 | Adjudication order against NorthEast Broking Services Ltd | 7784 | Open → |
| Dec 19, 2008 | Adjudication order against Shri Vrajraj Morarjee | 7782 | Open → |
| Dec 18, 2008 | Adjudication order in respect of Shri Dharamraj Vala | 7779 | Open → |
| Dec 15, 2008 | Adjudication Order against Hanuman Securities Pvt. Limited | 7778 | Open → |
| Dec 15, 2008 | Adjudication Order against First Custodian Fund (India) Limited | 7777 | Open → |
| Dec 15, 2008 | Adjudication order against Rajendra Kumar Banthia, Saroj Banthia, Suredra Kumar Banthia | 7776 | Open → |
| Dec 15, 2008 | Adjudication order against Shrikant G. Mantri, Shanti Devi Mantri, Vimala Mantri, Sushil Kumar Mantri, Ramkishore Boob,Subodh B and M/s Mega Securities Pvt. Limited | 7774 | Open → |
| Dec 12, 2008 | Adjudication order against Shri Janba Chougle and Smt Shantabai Chougle | 7771 | Open → |
| Dec 05, 2008 | Adjudication order against Mr. Rasik A.Patel Mrs. Aruna R. Patel and Mr.Hasmukh A.Patel in the matter of M/s Adarsh Plant Protect Limited | 7767 | Open → |
| Dec 05, 2008 | Adjudication Order against Ketan Shah and Co in the matter of Minal Engineering Limited | 7765 | Open → |
| Dec 03, 2008 | Adjudication order against Mr.Mitesh Pabari in the matter of M/s Havells India Limited | 7762 | Open → |
| Dec 03, 2008 | Adjudication order against Mr.Bhavesh Pabari in the matter of M/s Havells India Limited | 7755 | Open → |
| Dec 01, 2008 | Adjudication Order against Wallfort Share and Stock Broker Pvt. Ltd | 7752 | Open → |
| Nov 28, 2008 | Adjudication order against Datamatics Telecom Limited | 7868 | Open → |
| Nov 28, 2008 | Adjudication Order in the matter of Anju Advisory Services Private Limited | 7866 | Open → |
| Nov 28, 2008 | Adjudication order against Softbpo Global Services Limited | 7864 | Open → |
| Nov 28, 2008 | Adjudication Order against Adsul Trading Pvt Ltd and Others in the matter of Kolar Biotech Limited | 7862 | Open → |
| Nov 28, 2008 | Adjudication Order against Rajkumar Basantani in the matter of Kolar Biotech Limited | 7861 | Open → |
| Nov 28, 2008 | Adjudication order against VRS Securities Limited | 7859 | Open → |
| Nov 26, 2008 | Order Against Sanchay Fincom Limited in the matter of Havells India Limited | 7857 | Open → |
| Nov 26, 2008 | Order against Jitendra J Bhabhera in the matter of Havells India Limited | 7856 | Open → |
| Nov 25, 2008 | Adjudication order against Shri Pandoo P Naig | 7855 | Open → |
| Nov 25, 2008 | Adjudication Order against DCL Finance Limited | 7854 | Open → |
| Nov 25, 2008 | Adjudication order against Midas Jewels Pvt. Ltd | 7853 | Open → |
| Nov 24, 2008 | Adjudication Order against M/s S V Shah Construction services Pvt. Ltd | 7850 | Open → |
| Nov 24, 2008 | Adjudication Order against Shri Kirit Pandya in the matter of M/s Shree Yaax Pharma and Cosmetic Limited | 7847 | Open → |
| Nov 20, 2008 | Adjudication order against Mr. Chaitanya P Route | 7844 | Open → |
| Nov 20, 2008 | Adjudication order against Mr. Mustafa N Sayyed | 7841 | Open → |
| Nov 20, 2008 | Adjudication Order against Liberty Stocklinks Private Limited | 7839 | Open → |
| Nov 20, 2008 | Adjudication Order against Ahilya Commercial Private Limited in the matter of Rohan Finance and Securities Limited | 7835 | Open → |
| Nov 20, 2008 | Adjudication Order against Ballabh Dass Daga in the matter of Rohan Finance and Securities Limited | 7829 | Open → |
| Nov 20, 2008 | Adjudication Order against Bubna Stock Broking Services Limited in the matter of Rohan Finance and Securities Limited | 7828 | Open → |
| Nov 20, 2008 | Adjudication Order against M Bhiwaniwala & Co in the matter of Rohan Finance and Securities Limited | 7825 | Open → |
| Nov 18, 2008 | Adjudication order against M/s Nageshwar Investment Limited | 7822 | Open → |
| Nov 17, 2008 | Adjudication order in the matter of Shri Rakesh Damani, Smt. Suchita Damani and Smt. Nandita Damani | 7818 | Open → |
| Nov 11, 2008 | Adjudication order against M/s Juggilal Kamlapat Jute Mills Company Limited | 7806 | Open → |
| Nov 10, 2008 | Adjudication Order againstf Viral Praful Jhaveri | 7800 | Open → |
| Nov 10, 2008 | Order against M/s Garlon Polyfab Industries Limited | 7798 | Open → |
| Nov 07, 2008 | Adjudication order against the Managing Director, M/s DSQ Industries Ltd | 7797 | Open → |
| Nov 07, 2008 | Adjudication order against the Managing Director, M/s DSQ Holdings Ltd | 7796 | Open → |
| Nov 07, 2008 | Adjudication order against the Managing Director, M/s Square D Textiles and Exports Ltd | 7795 | Open → |
| Nov 05, 2008 | Order against Systematix Shares and Stocks (India) Limited (formerly known as Southern Shares and Stocks Limited) in the matter of Advik Laboratories Limited | 7794 | Open → |
| Nov 03, 2008 | In the matter of Adjudication Proceedings against Oil and Natural Gas Corporation Limited | 7792 | Open → |
| Oct 31, 2008 | Adjudication order in the matter of Indian Oil Corporation Limited | 7487 | Open → |
| Oct 31, 2008 | Adjudication order in the matter of M/s. Dhaval A Mehta | 7482 | Open → |
| Oct 31, 2008 | Adjudication order in the matter of M/s.Himani N Patel | 7472 | Open → |
| Oct 27, 2008 | In the matter of Adjudication Proceedings against Gail (India) Limited | 7468 | Open → |
| Oct 27, 2008 | Order against Deepak Jhunjhunwala in the matter of Lotus Homes Limited | 7464 | Open → |
| Oct 27, 2008 | Order against S Jhunjhunwala in the matter of Lotus Homes Limited | 7458 | Open → |
| Oct 27, 2008 | Order against Subh Stock Broking Pvt. Ltd in the matter of Lotus Homes Limited | 7455 | Open → |
| Oct 24, 2008 | Adjudication order in the matter of National Aluminium Company Limited | 7449 | Open → |
| Oct 24, 2008 | In respect of M/s Weizmann Limited | 7441 | Open → |
| Oct 21, 2008 | In the Adjudication Proceedings against Ms Shrada Mehta | 7438 | Open → |
| Oct 21, 2008 | In the adjudication proceedings against Shri Banwarilal S Jhunjhunwala | 7434 | Open → |
| Oct 20, 2008 | Order against Sudeep Chitlangia and PACS (16 entities) in the matter of acquisition of shares of Sarda Plywood Industries Limited | 7426 | Open → |
| Oct 13, 2008 | Order in respect of Asian Films Production and Distribution Limited | 7419 | Open → |
| Oct 08, 2008 | Adjudication Order in the matter of NTPC Limited | 7412 | Open → |
| Sep 30, 2008 | Adjudication order against Shri Vijay S Hatankar in the matter of M/s Softbpo Global Services Ltd | 7259 | Open → |
| Sep 30, 2008 | Order in the adjudication proceedings against Shri Punaji T Raut | 7256 | Open → |