| Date | Title | SEBI ID | Document |
|---|
| Nov 19, 2009 | Adjudication proceedings against Smt. Smita Nagda in the matter of Amit International Ltd | 3302 | Open → |
| Nov 19, 2009 | Adjudication Order in respect of M/S. Ruchiraj Shares and Stock Brokers Private Limited in the matter of G-Tech Info Training Ltd | 3300 | Open → |
| Nov 19, 2009 | Adjudication Order in respect of M/s Gujarat Aqua Industries Ltd | 3299 | Open → |
| Nov 19, 2009 | Order against M/s New Leader Trading Company Pvt. Ltd. in the matter of M/s Karuna Cables Ltd | 3298 | Open → |
| Nov 18, 2009 | Adjudication order passed against Mr. Vinayak Sarkhot in the matter of M/s. Karuna Cables Ltd | 3297 | Open → |
| Nov 18, 2009 | Adjudication Order in respect of M/S. KNC Shares and Securities Private Limited in the matter of M/s. G-Tech Info Training Ltd | 3295 | Open → |
| Nov 18, 2009 | Adjudication Order in respect of P.J. Choudhary in the matter of Eltrol Limited | 3294 | Open → |
| Nov 18, 2009 | Adjudication order in respect of Sanchay Fincom Ltd. in the matter of Eltrol Ltd | 3292 | Open → |
| Nov 18, 2009 | Adjudication order in respect of Priyam Securities in the matter of Eltrol Ltd | 3291 | Open → |
| Nov 18, 2009 | Adjudication Order In Respect of Shree Hari Hira Stock Broking (P) Ltd. in the matter of Todays Writing Products | 3290 | Open → |
| Nov 18, 2009 | Adjudication order in respect of Gautam N. Jhaveri in the Matter of M/s Softrack Technology Exports Limited | 3288 | Open → |
| Nov 18, 2009 | Adjudication order in respect of Gautam N. Jhaveri in the matter of M/s Softrack Technology Exports Limited | 3287 | Open → |
| Nov 17, 2009 | Adjudication order in respect of Mansukh Stock Brokers Ltd (Formerly known as Uttam Financial Services Ltd) in the matter of Todays Writing Products Ltd | 3286 | Open → |
| Nov 17, 2009 | Adjudication Order in respect of Galaxy Broking Limited in the matter of Oasis Media Matrix Limited | 3285 | Open → |
| Nov 17, 2009 | Adjudication order in respect of Galaxy Broking Ltd. in the matter of Todays Writing Products Ltd | 3284 | Open → |
| Nov 17, 2009 | Adjudication order in respect of Vijay J. Thakkar in the matter of Todays Writing Products Ltd | 3283 | Open → |
| Nov 17, 2009 | Adjudication Order in respect of Vikas Bengani in the matter of Eltrol Limited | 3282 | Open → |
| Nov 16, 2009 | Adjudication order passed against Mrs. Pradyna Sarkhot in the matter of M/s. Karuna Cables Ltd | 3281 | Open → |
| Nov 16, 2009 | Adjudication Order in respect of Right Finstock Pvt. Ltd. in the matter of Innovision E-Commerce Limited | 3279 | Open → |
| Nov 16, 2009 | Adjudication order passed against Vikas Narnavar in the matter of M/s. SAARC Net Ltd | 3278 | Open → |
| Nov 16, 2009 | Adjudication Order in respect of Tushar G Shah in the matter of Innovision E-Commerce Limited | 3277 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Ashok R B Panchariya, Ramswaroopji B Panchariya, Radha S Panchariya, Shantadevi R Panchariya and Saritadevi Panchariya in the matter of Alka India Limited | 13590 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Akshay Pravin Sanghavi in the matter of Innovision E-Commerce Limited | 3275 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Satish Ramswaroop Panchariya in the matter of Alka India Limited | 3274 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Arun Ramswaroop Panchariya in the matter of Alka India Limited | 3273 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Alok Srivastava in the matter of M/s. GHCL Ltd | 3271 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Vinay Kumar Mehta in the matter of M/s. GHCL Ltd | 3270 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Pradeep Kumar in the matter of M/s. GHCL Ltd | 3268 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Bhairab Dutt Nailwal in the matter of M/s. GHCL Ltd | 3267 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Jayesh Valia, Sangita Jayesh Valia and Vasparr Shelter Limited in the matter of Yashraj Containeurs Limited | 3265 | Open → |
| Nov 13, 2009 | Adjuducation Order in respect of Shri. Asif Chippa in the matter of Oasis Media Matrix Limited | 3264 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of M/s FMS Securities Limited in the matter of M/s KRBL Limited | 3263 | Open → |
| Nov 13, 2009 | Adjudication Order in respect of Yashraj Containeurs Limited in the matter of Yashraj Containeurs Limited | 3262 | Open → |
| Nov 12, 2009 | Adjudication Order in respect of Sanghavi Savla Stock Brokers Ltd | 3260 | Open → |
| Nov 12, 2009 | Adjudication Order in respect of Telesys Software Ltd | 3258 | Open → |
| Nov 12, 2009 | Adjudication Order in respect of Dynamic Securities Ltd | 3257 | Open → |
| Nov 12, 2009 | Adjudication Order In Respect of Ranger Investments and Leasing Ltd. in The Matter Of Blue Information Technology Ltd | 3256 | Open → |
| Nov 12, 2009 | Adjudication Order in respect of PSJ Securities Pvt. Ltd | 3255 | Open → |
| Nov 11, 2009 | Adjudication Order in respect of Rasila Natwarlal in the matter of IPO investigations | 3254 | Open → |
| Nov 10, 2009 | Adjudication Order in respect of Galaxy Broking Limited in the matter of Marson's Limited | 3253 | Open → |
| Nov 10, 2009 | Adjudication order in respect of S.K. Khemka in the matter of Sudama Trading and Investment Ltd | 3251 | Open → |
| Nov 10, 2009 | Adjudication order in respect of P.K. Agarwal and Co. in the matter of Sudama Trading and Investment Ltd | 3250 | Open → |
| Nov 09, 2009 | Adjudication Order against M/s Galaxy Brokings Ltd. in the matter of M/s Filmcity Media Ltd | 3248 | Open → |
| Nov 09, 2009 | Adjudication Order in respect of M/s Ideal Carpets Limited | 3246 | Open → |
| Nov 09, 2009 | Adjudication Order in respect of Shri. Jatin Shah, Mrs. Varshaben Shah and Shri. Manubhai Shah in the matter of Oasis Media Matrix Limited | 3245 | Open → |
| Nov 05, 2009 | Adjudication Order in respect of Integrated Master Securities Pvt. Ltd. in the matter of Aarti Drugs Ltd, Havells India Ltd. and Lyka Labs Ltd | 3243 | Open → |
| Nov 05, 2009 | Adjudication Order in respect of M. G. Capital Services Ltd. in the matter of Aarti Industries Ltd, Aarti Drugs Ltd., Havells India Ltd. Tasc Pharmaceuticals Ltd. and Lyka Labs Ltd | 3242 | Open → |
| Nov 05, 2009 | Adjudication order in respect of N.M. Lohia in the matter of Excellon Agencies Ltd | 3240 | Open → |
| Nov 05, 2009 | Adjudication order in respect of Bimal Kumar Patodia in the matter of Excellon Agencies Ltd | 3237 | Open → |
| Nov 04, 2009 | Adjudication order in respect of Mr. Manojbhai Bhavsar Kanaiyalal in the matter of M/s Alpha Hi Tech Fuel Limited | 3236 | Open → |
| Nov 04, 2009 | Adjudication order in respect of Mr. Ramesh Jain in the matter of M/s Alpha Hi Tech Fuel Limited | 3234 | Open → |
| Nov 03, 2009 | Adjudication order in respect of Asian Granito India Ltd (formerly known as Pancharia Textile Industries Ltd) in the matter of M/s. Alka India Ltd | 3233 | Open → |
| Oct 31, 2009 | Order against Jeevanjyoti Plantations Ltd. | 22883 | Open → |
| Oct 30, 2009 | Adjudication Order in respect of The Great Eastern Shipping Company Ltd. in the matter of The Great Eastern Shipping Company Ltd. | 3639 | Open → |
| Oct 30, 2009 | Adjudication Order in respect of Rajkumar Jain in the matter of IPO investigations | 3638 | Open → |
| Oct 30, 2009 | Adjudication order in respect of Tut Oil and Invetsments Ltd. in the matter of GDR conversions of Pentamedia Graphics Ltd | 3637 | Open → |
| Oct 30, 2009 | Adjudication order against Marwadi Shares and Finance Ltd. in the matter of Adani Exports Ltd | 3636 | Open → |
| Oct 29, 2009 | Adjudication order against Jaico Securities Pvt. Ltd. in matter of Jindal Stainless Ltd | 3635 | Open → |
| Oct 29, 2009 | Adjudication Order In Respect of Ektaa Vyapaar Pvt. Ltd. in the matter of Minolta Finance Ltd | 3633 | Open → |
| Oct 29, 2009 | Adjudication Order in Respect of Ashapuran Binimay Pvt. Ltd. in the matter of Minolta Finance Ltd | 3632 | Open → |
| Oct 29, 2009 | Adjudication Order in respect of Santosh Kumar Niraj Kumar [HUF] in the matter of Saumya Consultants Limited | 3630 | Open → |
| Oct 28, 2009 | Adjudication Order against Shri Sandeep Pravin Shah in the matter of Prime Property Development Corporation Limited | 3629 | Open → |
| Oct 28, 2009 | Adjudication Order in respect of Radha Garg and Ashima Bhat in the matter of Multipurpose Trading and Agencies Limited | 3622 | Open → |
| Oct 28, 2009 | Adjudication Order in respect of M/s. N.M. Lohia and Co. in the matter of M/s. Quest Financial Services Limited | 3621 | Open → |
| Oct 28, 2009 | Adjudication order in respect of Shri. Ajay Kumar Dhiman in the matter of M/s Madan Financial Services Limited | 3620 | Open → |
| Oct 28, 2009 | Adjudication order in respect of Smt. Superna Dhiman in the matter of M/s Madan Financial Services Limited | 3619 | Open → |
| Oct 28, 2009 | Adjudication Order in respect of Gamma Infoway Exalt Ltd | 3618 | Open → |
| Oct 28, 2009 | Adjudication Order in respect of Raj J Valia in the matter of Yashraj Containeurs Limited | 3617 | Open → |
| Oct 28, 2009 | Adjudication Order in respect of Madhav J Valia in the matter of Yashraj Containeurs Limited | 3616 | Open → |
| Oct 28, 2009 | Adjudication order in respect of Sunil Gaglani in the matter of M/s Softrack Technology Exports Limited | 3615 | Open → |
| Oct 28, 2009 | Adjudication order in respect of Rajesh M. Ranka in the matter of M/s Softrack Technology Exports Limited | 3614 | Open → |
| Oct 28, 2009 | Adjudication Order in respect of Transatlantic Corporation Ltd. in the matter of GDR conversion of Pentamedia Graphics Ltd | 3613 | Open → |
| Oct 27, 2009 | Adjudication Order against Ms. Rachna Bhandaram in the matter of Prudential Pharmaceuticals Ltd | 3612 | Open → |
| Oct 27, 2009 | Adjudication order agaisnt Clip Securities Pvt. Ltd. in the matter of Prudential Pharmaceuticals Ltd | 3611 | Open → |
| Oct 27, 2009 | Adjudication Order against Shri Arshad Afzal Khan in the matter of Prudential Pharmaceuticals | 3610 | Open → |
| Oct 27, 2009 | Adjudication Order in respect of Shakuntala Jain in the matter of Advik Laboratories Limited | 3609 | Open → |
| Oct 27, 2009 | Adjudication order in respect of Master Saurav S Darda in the matter of M/s Madan Financial Services Limited | 3608 | Open → |
| Oct 27, 2009 | Adjudication Order in respect of Raushee Investments in the matter of Recron Synthetics Limited | 3607 | Open → |
| Oct 26, 2009 | Adjudication Order passed against Prashant M Narvekar in the matter of JIK Industries Limited | 3606 | Open → |
| Oct 26, 2009 | Adjudication Order in respect of Gurmukhdas Rameshkumar Giyamalani | 3605 | Open → |
| Oct 23, 2009 | Adjudication Order against Vipul R Jain in the matter of JIK Industries Limited | 3604 | Open → |
| Oct 23, 2009 | Adjudication order in respect of Ms. Alpa Haren Shah in the matter of M/s Alpha Hi Tech Fuel Limited | 3603 | Open → |
| Oct 23, 2009 | Adjudication order in respect of Ms.Bhanuben Jaisukhlal Shah in the matter of M/s Alpha Hi Tech Fuel Limited | 3602 | Open → |
| Oct 23, 2009 | Adjudication Order passed against Vikas Narnavar in the matter of JIK Industries Limited | 3601 | Open → |
| Oct 23, 2009 | Adjudication Order against Shri Prashant Narvekar in the matter of M/S Fast Track Entertainment Limited | 3600 | Open → |
| Oct 23, 2009 | Adjudication Order against Shri Prakash D'Souza in the matter of M/s Fast Track Entertainment Limited | 3599 | Open → |
| Oct 22, 2009 | Adjudication Order against Advani Hotels and Resorts (India) Ltd | 3598 | Open → |
| Oct 22, 2009 | Adjudication Order in respect of Cannan International Infotech Limited | 3597 | Open → |
| Oct 22, 2009 | Order against Akshay Shah in the matter of Karuna Cables Ltd | 3596 | Open → |
| Oct 22, 2009 | Order passed against Aatish Shah in the matter of Karuna Cables Ltd | 3595 | Open → |
| Oct 22, 2009 | Order passed against Virang Shah in the matter of Karuna Cables Ltd | 3594 | Open → |
| Oct 22, 2009 | Adjudication order against Shri Prashant Narvekar in the matter of Shree Yaax Pharma and Cosmetics Limited | 3593 | Open → |
| Oct 22, 2009 | Adjudication order against Shri Vikas Narnavar in the matter of Somani Cement Company Ltd | 3592 | Open → |
| Oct 22, 2009 | Adjudication Order in respect of M/s Hindustan Financial Management Limited | 3591 | Open → |
| Oct 22, 2009 | Adjudication Order in respect of M/s Dev Fastners Limited | 3590 | Open → |
| Oct 22, 2009 | Adjudication Order in respect of M/s Chiplun Fine Chemicals Limited | 3589 | Open → |
| Oct 22, 2009 | Adjudication Order passed against Ramesh Chandra K Jain in the matter of JIK Industries Limited | 3588 | Open → |
| Oct 12, 2009 | Adjudication Order in respect of Ms/. Multipurpose Trading and Agencies Limited | 3587 | Open → |
| Oct 09, 2009 | Adjudication Order against Shri Rajesh K. Shah in the matter of Wellworth Overseas Ltd | 3586 | Open → |
| Oct 09, 2009 | Adjudication Order against Shri Laxmanbhai Patel in the matter of Wellworth Overseas Ltd | 3585 | Open → |