| Date | Title | SEBI ID | Document |
|---|
| Oct 09, 2009 | Adjudication order in respect of M/s Amrut Securities Limited in the matter of M/s Alpha Hi Tech Fuel Limited | 3584 | Open → |
| Oct 09, 2009 | Adjudication Order in respect of Ms/. Arihant Industries Limited | 3583 | Open → |
| Oct 09, 2009 | Adjudication Order in respect of Tejas Ghelani in the matter of M/s. Adani Exports Ltd | 3582 | Open → |
| Oct 09, 2009 | Adjudication Order in respect of Dilip Champalal Jain in the matter of M/s. Adani Exports Ltd | 3581 | Open → |
| Oct 09, 2009 | Adjudication Order in respect of Shreehari Hira Stock Broking Pvt. Ltd. (formerly known as Harikishan Hiralal) in the matter of Recron Synthetics Limited | 3580 | Open → |
| Oct 09, 2009 | Adjudication Order in respect of Pramod Bissa in the matter of Recron Synthetics Limited | 3579 | Open → |
| Oct 09, 2009 | Adjudication Order in respect of Sundeep R Chhabra HUF in the matter of Recron Synthetics Limited | 3578 | Open → |
| Oct 08, 2009 | Adjudication Order in respect of Jayprakash Girdharilal and Niranjan Girdharilal in the matter of IPO Investigations | 3577 | Open → |
| Oct 08, 2009 | Adjudication Order in the matter of Hatsun Agro Products Ltd | 3576 | Open → |
| Oct 07, 2009 | Adjudication Order against indiaSTAR (Mauritius) Limited in the matter of Garware Offshore Services Limited | 3575 | Open → |
| Oct 07, 2009 | Adjudication Order in respect of M/S. Inventure Growth and Securities Limited in the matter of M/s. BSEL Infrastructure Realty Limited and M/s. Maharashtra Seamless Ltd | 3574 | Open → |
| Oct 06, 2009 | Order against Shri Prashant Narvekar in the matter of M/s Fast Track Entertainment Limited | 14337 | Open → |
| Oct 06, 2009 | Adjudication order in respect of Smt Meena Ananath Pai in the matter of Rishab Financial Services Ltd - formerly Madan Financial Services Ltd | 3573 | Open → |
| Oct 06, 2009 | Adjudication order in respect of Shri Vishwanath Pai M. in the matter of Rishab Financial Services Ltd - formerly Madan Financial Services Ltd | 3572 | Open → |
| Oct 06, 2009 | Adjudication Order in respect of Manorama Jagad in the matter of Recron Synthetics Limited | 3571 | Open → |
| Oct 06, 2009 | Adjudication Order in respect of Swati M Purana in the matter of Recron Synthetics Limited | 3570 | Open → |
| Oct 06, 2009 | Adjudication Order in respect of Milan Purana in the matter of Recron Synthetics Limited | 3569 | Open → |
| Oct 06, 2009 | Adjudication Order against Shri Prashant Narvekar in the matter of M/s Fast Track Entertainment Limited | 3568 | Open → |
| Oct 05, 2009 | Adjudication order in respect of Smt. Indumati Ananath Pai in the matter of Rishab Financial Services Ltd - .Formerly Madan Financial Services Ltd | 3567 | Open → |
| Oct 05, 2009 | Adjudication order in respect of Shri Manjeshwar Ananth Pai in the matter of Rishab Financial Services Ltd - Formerly Madan Financial Services Ltd | 3566 | Open → |
| Oct 05, 2009 | Adjudication order in respect of Sujatha Padmanabhan in the matter of Rishab Financial Services Ltd. (Formerly Madan Financial Services Ltd) | 3565 | Open → |
| Oct 01, 2009 | Adjudication Order in respect of India Newbridge Investments Limited, India Newbridge Coinvestments Limited, India Newbridge Partners FDI Limited and Maxwell (Mauritus) Pte Limited in the matter of Matrix Laboratories Limited | 3564 | Open → |
| Oct 01, 2009 | Adjudication Order against Shri Prakash D'souza in the matter of M/s Fast Track Entertainment Limited | 3563 | Open → |
| Sep 30, 2009 | Adjudication Order in respect of Mr. Netanand Bhambu, Netanand Surajram Bhambu - HUF, Anand Netanand Choudhary -HUF, Ms. Vinita A Choudhary and Ms. Sarvani Choudhary in the matter of IPO Investigations | 3962 | Open → |
| Sep 30, 2009 | Adjudication Order against Sonthalia and Co. in the matter of Aurangabad Cryogenics Ltd | 3961 | Open → |
| Sep 30, 2009 | Adjudication order in respect of Pratik Sanghvi | 3960 | Open → |
| Sep 30, 2009 | Adjudication order in respect of Premgiri Goswami | 3959 | Open → |
| Sep 30, 2009 | Adjudication Order in respect of M/s Mardia Chemicals Limited | 3958 | Open → |
| Sep 30, 2009 | Adjudication Order in respect of M/s Mardia Steel Limited | 3956 | Open → |
| Sep 30, 2009 | Adjudication order in respect of Sunil M Darda in the matter of Madan Financial Services Limited | 3955 | Open → |
| Sep 30, 2009 | Adjudication Order In Respect of Bajaj Holdings and Investment Ltd. (formerly known as Bajaj Auto Ltd.) in the Matter of NOCIL | 3954 | Open → |
| Sep 30, 2009 | Adjudication order in respect of Gaurav S Darda in the matter of Madan Financial Services Limited | 3952 | Open → |
| Sep 30, 2009 | Adjudication order in respect of Smt Sadhana in the matter of Madan Financial Services Limited | 3951 | Open → |
| Sep 29, 2009 | Adjudication Order in respect of Jayantilal Jitmal in the matter of IPO Investigations | 3950 | Open → |
| Sep 29, 2009 | Adjudication Order in respect of Bipinkumar R Jain in the matter of Recron Synthetics Limited | 3948 | Open → |
| Sep 29, 2009 | Adjudication Order in respect of Khambatta Securities Ltd. in the matter of Recron Synthetics Limited | 3947 | Open → |
| Sep 29, 2009 | Adjudication Order against Shri Ballabh Dass Daga in the matter of Konark Commerce Industries Ltd | 3945 | Open → |
| Sep 24, 2009 | Adjudication Order against Devang H. Dedia in the matter of wellworth Overseas Ltd | 3943 | Open → |
| Sep 24, 2009 | Adjudication order in respect of Bubna Stock Broking Services Ltd. in the matter of Parbati Holdings Ltd | 3942 | Open → |
| Sep 24, 2009 | Adjudication order in respect of Ballabh Dass Daga in the matter of Parbati Holdings Ltd | 3941 | Open → |
| Sep 24, 2009 | Adjudication order in respect of Ahilya Commercial Pvt. Ltd. in the matter of Parbati Holdings Ltd | 3939 | Open → |
| Sep 24, 2009 | Adjudication order against Ms. Ushma Sheth in the matter of Prudential Pharmacueticals Ltd | 3938 | Open → |
| Sep 24, 2009 | Adjudication Order passed against Sayed Mustafa in the matter of JIK Industries Limited | 3937 | Open → |
| Sep 24, 2009 | Adjudication Order against Sunflower Commerce Ltd in the matter of Radiant Financial Services Ltd | 3936 | Open → |
| Sep 24, 2009 | Adjudication Order against Shanaya Chinoy in the matter of M/s Fast Track Entertainment Limited | 3934 | Open → |
| Sep 24, 2009 | Adjudication Order against Hoamavand Chinoy in the matter of M/s Fast Track Entertainment Limited | 3933 | Open → |
| Sep 24, 2009 | Adjudication Order against Hormazder Chinoy in the matter of M/s Fast Track Entertainment Limited | 3932 | Open → |
| Sep 24, 2009 | Adjudication order against Apollo Tyres Ltd. in the matter of Apollo Tyres Ltd | 3930 | Open → |
| Sep 24, 2009 | Adjudication Order against Rupi Chinoy in the matter of M/s Fast Track Entertainment Limited | 3929 | Open → |
| Sep 24, 2009 | Adjudication order against Shri Chaitanya P. Raote in the matter of Gravity India Limited | 3928 | Open → |
| Sep 24, 2009 | Adjudication Order in respect of M/s Mukesh Brokerage and Financial (India) Limited | 3927 | Open → |
| Sep 24, 2009 | Adjudication order against Amazer Investment and Finance Limited in the matter of Apollo Tyres Ltd | 3925 | Open → |
| Sep 24, 2009 | Adjudication order against Wonderful Trading Co. Pvt. Ltd. in the matter of Apollo Tyres Ltd | 3924 | Open → |
| Sep 24, 2009 | Adjudication Order against Mangalam Equity Management Pvt. Ltd. in the matter of Radiant Financial Services Ltd | 3922 | Open → |
| Sep 24, 2009 | Adjudication order against Delicious Tradelinks Pvt. Ltd. in the matter of Apollo Tyres Ltd | 3921 | Open → |
| Sep 23, 2009 | Adjudication Order against Shri Kamal Dalal and Smt. Priti Dalal in the matter of Valuenotes.com and Singer India Ltd | 3919 | Open → |
| Sep 23, 2009 | Adjudication order against Shri Tejash Ghelani in the matter of Gravity India Limited | 3918 | Open → |
| Sep 23, 2009 | Adjudication order against Smt. Mayuri V. Thakkar in the matter of Gravity India Limited | 3916 | Open → |
| Sep 23, 2009 | Adjudication order in respect of Smt. Pushpa Kavar in the matter of Rishab Financial Services Ltd (formerly Madan Financial Services Ltd.) | 3915 | Open → |
| Sep 23, 2009 | Adjudication order in respect of Smt. Laxmi Kavar in the matter of Rishab Financial Services Ltd (formerly Madan Financial Services Ltd) | 3914 | Open → |
| Sep 23, 2009 | Adjudication order in respect of Ashi Forge Pvt. Ltd. in the matter of Twenty First Century (India) Ltd | 3913 | Open → |
| Sep 23, 2009 | Adjudication order in respect of Vaydoot Commercial Pvt. Ltd. in the matter of Twenty First Century (India) Ltd | 3911 | Open → |
| Sep 23, 2009 | Adjudication Order in respect of Khambatta Securities Limited in the matter of Malvica Engineering Limited | 3910 | Open → |
| Sep 23, 2009 | Adjudication Order in respect of Action Financial Services India Limited in the matter of Malvica Engineering Limited | 3908 | Open → |
| Sep 22, 2009 | Adjudication Order in respect of M/s Genus Commutrade Ltd. in the matter of Genus Commutrade Ltd | 3907 | Open → |
| Sep 22, 2009 | Adjudication order in respect of Anil Bagri in the matter of Nissan Copper Ltd | 3905 | Open → |
| Sep 22, 2009 | Adjudication order in respect of Smt. Indumati Goda in the matter of I.T. Microsystems (India) Ltd | 3904 | Open → |
| Sep 22, 2009 | Adjudication order in respect of Shri Deoraj Darda in the matter of Rishab Financial Services Ltd. (formerly Madan Financial Services Ltd.) | 3903 | Open → |
| Sep 22, 2009 | Adjudication order in respect of Shri Motilal Darda in the matter of Rishab Financial Services Ltd. (formerly Madan Financial Services Ltd.) | 3902 | Open → |
| Sep 22, 2009 | Adjudication Order in respect of M/s. Alpic Finance Limited | 3901 | Open → |
| Sep 22, 2009 | Adjudication Order in respect of M/s. BIL Industries Limited | 3900 | Open → |
| Sep 22, 2009 | Adjudication Order in respect of M/s. PAL Peugeot Limited | 3899 | Open → |
| Sep 18, 2009 | Adjudication order in respect of Shri Paresh R. Shah in the matter of Enrich Industries Ltd | 3898 | Open → |
| Sep 17, 2009 | Adjudication Order in respect of Galaxy Broking Limited in the matter of M/s Seagull Leafin Limited | 3897 | Open → |
| Sep 17, 2009 | Adjudication Order in respect of Windfall Securities Pvt. Ltd. in the matter of M/s Seagull Leafin Limited | 3896 | Open → |
| Sep 17, 2009 | Adjudication Order in respect of Anushree Tradelink (P) Limited in the matter of Shree Nidhi Trading Company Limited | 3895 | Open → |
| Sep 15, 2009 | Adjudication Order against Lokesh Kapoor in the matter of M/s. Mega Corporation Limited | 3894 | Open → |
| Sep 14, 2009 | Adjudication Order in respect of Shri Narendra Prabodh Ganatra | 3893 | Open → |
| Sep 11, 2009 | Adjudication Order against Ajmera Associates Ltd. ( Formerly Known as Ajmera Associates Private Ltd.) in the matter of Highland Industries Ltd. | 3892 | Open → |
| Sep 11, 2009 | Adjudication Order against Shree Hari Hira Stock Broking (P) Ltd. in the matter of wellworth Overseas Ltd | 3891 | Open → |
| Sep 11, 2009 | Adjudication Order in respect of Shree Nidhi Trading Company Limited in the matter of Shree Nidhi Trading Company Limited | 3890 | Open → |
| Sep 10, 2009 | Adjudication Order passed against Laxman Singh Saijari in the matter of M/s. Mega Corporation Ltd | 3889 | Open → |
| Sep 10, 2009 | Adjudication Order passed against Patric Xess in the matter of M/s. Mega Corporation Ltd | 3888 | Open → |
| Sep 10, 2009 | Adjudication Order in respect of I C Baid and Co. in the matter of Shree Nidhi Trading Company Limited | 3887 | Open → |
| Sep 10, 2009 | Adjudication Order in respect of Ashish Stock Broking Pvt. Ltd. in the matter of Shree Nidhi Trading Company Limited | 3886 | Open → |
| Sep 09, 2009 | Adjudication Order against Shri Amit Pandya in the matter of K Sera Sera Productions Ltd | 3885 | Open → |
| Sep 09, 2009 | Adjudication Order against Sanchay Fincom Ltd. in the matter of K Sera Sera Productions Ltd | 3884 | Open → |
| Sep 08, 2009 | Adjudication Order in respect of M Bhiwaniwala and Co. in the matter of Shree Nidhi Trading Company Limited | 3883 | Open → |
| Sep 04, 2009 | Adjudication order in respect of Yogesh S. Ambekar in the matter of M/s Hindustan Bio Sciences Limited | 3882 | Open → |
| Sep 04, 2009 | Adjudication Order in respect of Mr. Bhavesh Pabari in the matter of M/s. Maharashtra Seamless Ltd | 3881 | Open → |
| Sep 02, 2009 | Adjudication Order in respect of M/s. Mardia Chemicals Ltd | 3880 | Open → |
| Sep 01, 2009 | Adjudication Order against Shri Shirish Shah in the matter of M/s Fast Track Entertainment Limited | 3879 | Open → |
| Aug 31, 2009 | Adjudication Order in respect of A. S. Vanijya Pvt. Ltd | 4287 | Open → |
| Aug 31, 2009 | Adjudication Order in respect of Agarwal Brokerage Pvt. Ltd | 4285 | Open → |
| Aug 31, 2009 | Adjudication Order in respect of Anjani Vanijya Pvt. Ltd | 4284 | Open → |
| Aug 31, 2009 | Adjudication Order in respect of Tripti Vyapar Pvt. Ltd | 4282 | Open → |
| Aug 31, 2009 | Adjudication Order against Shri Kapil Bhuptani in the matter of K Sera Sera Productions Ltd | 4281 | Open → |
| Aug 31, 2009 | Adjudication order against Vijay J Thakkar in the matter of Gravity India Limited | 4280 | Open → |
| Aug 31, 2009 | Adjudication Order Against Prashant Jayantilal Patel In The Matter Of Trading In The F and O Segment | 4279 | Open → |
| Aug 31, 2009 | Adjudication order in respect of Integrated Rubian Exports Ltd | 4277 | Open → |