| Date | Title | SEBI ID | Document |
|---|
| Aug 31, 2009 | Adjudication order in respect of Vijay Bhagwandas and Company | 4276 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of Shri Natwarlal Thakordas in the matter of IPO investigations | 4275 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of M/S. Shelter Agencies and Securities Private Limited in the matter of M/s. BSEL Infrastructure Realty Limited and M/s.Maharashtra Seamless Ltd | 4274 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of M/S. Chintamani Shares and Broking Limited in the matter of M/s. BSEL Infrastructure Realty Limited and M/s. Maharashtra Seamless Ltd | 4272 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of Mr. Pratik Rameshchandra Shah in the matter of M/s. BSEL Infrastructure Realty Limited and M/s. Maharashtra Seamless Ltd | 4271 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of Paresh R. Patel in the matter of M/s Genus Commutrade Limited | 4270 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of Hema P. Patel in the matter of M/s Genus Commutrade Limited | 4268 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of Rajesh Kumar Patel in the matter of M/s Genus Commutrade Limited | 4267 | Open → |
| Aug 28, 2009 | Adjudication Order in respect of Kirtiben Patel in the matter of M/s Genus Commutrade Limited | 4265 | Open → |
| Aug 27, 2009 | Adjudication Order against M/s Vintel Securities Pvt. Ltd. in the matter of M/s Millenium Cybertech Limited | 4264 | Open → |
| Aug 27, 2009 | Adjudication order against Brijwasi Securities Private Limited in the matter of Aurobindo Pharma Limited | 4262 | Open → |
| Aug 27, 2009 | Adjudication order against Sanchay Finvest Limited | 4261 | Open → |
| Aug 27, 2009 | Adjudication order against Sanchay Fincom Limited | 4260 | Open → |
| Aug 27, 2009 | Adjudication order against Capman Capital Markets Limited | 4258 | Open → |
| Aug 26, 2009 | Adjudication Order against Esskey Rubber Industries Pvt. Ltd. in the matter of Konkan Tyres Ltd | 4256 | Open → |
| Aug 26, 2009 | Adjudication Order in respect of M/s Sanchay Finvest Ltd. In the matter of M/s. Maharashtra Seamless Ltd | 4254 | Open → |
| Aug 26, 2009 | Adjudication Order in respect of M/s P. Suryakant Shares and Stock Brokers P. Limited in the matter of M/s IND Swift Limited | 4253 | Open → |
| Aug 26, 2009 | Adjudication Order in respect of M/s FMS Securities Limited in the matter of M/s IND Swift Limited | 4252 | Open → |
| Aug 26, 2009 | Order against Ms Vintel Securities Pvt. Ltd. in the matter of M/s Millenium Cybertech Limited | 4251 | Open → |
| Aug 25, 2009 | Adjudication Order in respect of M/S. OPG Securities Pvt. Ltd. In the matter of M/s. Maharashtra Seamless Ltd | 4249 | Open → |
| Aug 25, 2009 | Adjudication Order against Shri Ajay Gupta in the matter of Valuenotes.com and Singer India Ltd | 4247 | Open → |
| Aug 24, 2009 | Adjudication order against Sanchay Fincom Limited in the matter of Gravity India Limited | 4246 | Open → |
| Aug 24, 2009 | Adjudication Order against Chehar Securities Pvt. Ltd. in the matter of Valuenotes.com and Singer India Ltd | 4244 | Open → |
| Aug 24, 2009 | Adjudication Order against Piyush M. Shah in the matter of Wellworth Overseas Ltd | 4242 | Open → |
| Aug 24, 2009 | Adjudication Order against Galaxy Broking Ltd. in the matter of Wellworth Overseas Ltd | 4241 | Open → |
| Aug 20, 2009 | Adjudication Order in respect of Rajiv Acharya in the matter of M/s Softrack Technology Exports Limited | 4239 | Open → |
| Aug 20, 2009 | Adjudication Order against Ms. Rupi Chinoy in the matter of M/s Fast Track Entertainment Limited | 4238 | Open → |
| Aug 20, 2009 | Adjudication Order against Genus Commu-Trade Ltd. in the matter of Wellworth Overseas Ltd | 4236 | Open → |
| Aug 20, 2009 | Adjudication order against Shri Kishorilal Jhunjhunwala in the matter of Hercules Hoists Limited | 4235 | Open → |
| Aug 18, 2009 | Adjudication order against Uttam Financial Services Limited (Now known as Mansukh Stock Brokers Limited) in the matter of Gravity India Ltd | 4234 | Open → |
| Aug 18, 2009 | Adjudication Order in respect of R.R. Equity Brokers Private Limited | 4232 | Open → |
| Aug 14, 2009 | Adjudication order against M/s Punrasar Holdings Private Limited | 4231 | Open → |
| Aug 14, 2009 | Adjudicating Order against Shri Sheo Ratan Agarwal | 4229 | Open → |
| Aug 14, 2009 | Order against Mr. Arwind Makwana in the matter of Karuna Cables Ltd | 4227 | Open → |
| Aug 14, 2009 | Order against Mr. Naidu Mohanbhai Narayanbhai in the matter of Karuna Cables Ltd. | 4226 | Open → |
| Aug 14, 2009 | Order agianst Mr. Prajapati Ganeshbhai Punamchand in the matter of Karuna Cables Ltd | 4224 | Open → |
| Aug 14, 2009 | Adjudication Order against M/s. DPS Shares and Securities Pvt Ltd in the matter of M/s. Zigma Software Ltd | 4223 | Open → |
| Aug 14, 2009 | Adjudication Order against M/s. Shree Hari Hira Stock Broking Pvt Ltd in the matter of M/s. Zigma Software Ltd | 4221 | Open → |
| Aug 14, 2009 | Adjudication Order against Deepak Narvekar in the matter of M/s. Mega Corporation Ltd | 4220 | Open → |
| Aug 13, 2009 | Adjudication Order in respect of Zillion Pharmachem Limited | 4219 | Open → |
| Aug 13, 2009 | Adjudication Order in respect of Dharnendra Industries Limited. | 4217 | Open → |
| Aug 13, 2009 | Adjudication Order in respect of Himanshu Pandya in the matter of M/s Softrack Technology Exports Limited | 4216 | Open → |
| Aug 12, 2009 | Adjudication Order in respect of Magnum Equity Services Ltd. in the matter of IPO investigations | 4215 | Open → |
| Aug 12, 2009 | Adjudication Order in respect of Dashrat K. Khatri in the matter of M/s Softrack Technology Exports Limited | 4213 | Open → |
| Aug 12, 2009 | Adjudication Order in respect of Kiran K. Khatri in the matter of M/s Softrack Technology Exports Limited | 4212 | Open → |
| Aug 12, 2009 | Adjudication Order in respect of Ganapat P. Khatri in the matter of M/s Softrack Technology Exports Limited | 4211 | Open → |
| Aug 11, 2009 | Adjudication Order in respect of Purshotam Khatri in the matter of M/s Softrack Technology Exports Limited | 4210 | Open → |
| Aug 11, 2009 | Adjudication Order in respect of Shiv Sah Troop Trac Electrodes Private Limited in the matter of Marsons Limited | 4209 | Open → |
| Aug 11, 2009 | Adjudicatin order in respect of Ahilya Commercial Pvt. Ltd. in the matter Twenty First Century (I) Ltd | 4208 | Open → |
| Aug 11, 2009 | Adjudicatin order in respect of Shyamlal Sultania in the matter Twenty First Century (I) Ltd | 4207 | Open → |
| Aug 11, 2009 | Adjudicatin order in respect of Bubna Stock Broking Services Ltd. in the matter Twenty First Century (I) Ltd | 4206 | Open → |
| Aug 11, 2009 | Adjudicatin order in respect of M. Bhiwaniwala in the matter Twenty First Century (I) Ltd | 4205 | Open → |
| Aug 10, 2009 | Adjudication order against Shreehari Hira Stock Broking Private Limited ( Formerly Harikishan Hiralal ) in the matter of Gravity India Limited | 4204 | Open → |
| Aug 10, 2009 | Adjudication order in respect of Insutech India Limited | 4203 | Open → |
| Aug 10, 2009 | Adjudication order in respect of Insutech India Ltd | 4201 | Open → |
| Aug 07, 2009 | Adjudication order against Bharti Thakkar India Securities Private Ltd. in the matter of Gravity India Limited | 4200 | Open → |
| Aug 07, 2009 | Adjudication order in respect of Kapila Securities Pvt Ltd | 4199 | Open → |
| Aug 07, 2009 | Adjudication order in respect of Gayatri Shares and Services pvt. Ltd. in the matter of Oasis Media Matrix Ltd | 4197 | Open → |
| Aug 07, 2009 | Corrigendum to Adjudication Order No. IVD/WOL/AO/DRK/ASG/EAD3- 40/2009 dated August 07, 2009 against Manoj T. Shah in the matter of Wellworth Overseas Ltd - Annexure | 4195 | Open → |
| Aug 07, 2009 | Adjudication Order against Manoj T. Shah in the matter of Wellworth Overseas Ltd Corrigendum to Adjudication Order No. IVD/WOL/AO/DRK/ASG/EAD3- 40/2009 dated August 07, 2009 against Manoj T. Shah in the matter of Wellworth Overseas Ltd | 4194 | Open → |
| Aug 07, 2009 | Adjudication Order against Harish Kapadia in the matter of wellworth Overseas Ltd | 4193 | Open → |
| Aug 06, 2009 | Adjudication Order in respect of Roofit Industries Limited | 4192 | Open → |
| Aug 03, 2009 | Adjudication order against Vertex Securities Limited | 4191 | Open → |
| Jul 31, 2009 | Adjudication order against Pilot Credit Capital Limited in the matter of Gravity India Limited | 4507 | Open → |
| Jul 31, 2009 | Order in respect of M/s. Orbit Securities Pvt. Ltd in the matter of M/s. Shalibhadra Infosec Ltd | 4506 | Open → |
| Jul 31, 2009 | Adjudidcation order in the matter of Rishab Financial Services Ltd. | 4505 | Open → |
| Jul 30, 2009 | Adjudication Order against Minal Finances Private Limited in the matter of Prime Property Development Corporation Limited | 4503 | Open → |
| Jul 30, 2009 | Adjudication Order against Shri Tejash Ghelani in the matter of K Sera Sera Productions Ltd | 4501 | Open → |
| Jul 30, 2009 | Adjudication Order against Samradha Finstock Pvt. Ltd. in the matter of Jindal Drilling and Industries Ltd | 4499 | Open → |
| Jul 29, 2009 | Adjudication Order in respect of Manoj Bhatia in the matter of Advik Laboratories Limited | 4498 | Open → |
| Jul 29, 2009 | Adjudication Order in respect of Rajesh Ram in the matter of Advik Laboratories Limited | 4497 | Open → |
| Jul 29, 2009 | Adjudication Order in respect of Thomas Kutty in the matter of Advik Laboratories Limited | 4496 | Open → |
| Jul 28, 2009 | Adjudication Order in respect of M/s Real Value Appliances Ltd | 4495 | Open → |
| Jul 28, 2009 | Adjudication Order in respect of M/s Indo-French Biotech Enterprises Ltd | 4494 | Open → |
| Jul 27, 2009 | Adjudication order in respect of Orbit Securities Pvt. Ltd. in the matter of Enrich Industries Ltd | 4492 | Open → |
| Jul 24, 2009 | Adjudication order in respect of Ahilya Commercial Pvt. Ltd. in the matter of Brahmanand Himghar Ltd | 4491 | Open → |
| Jul 24, 2009 | Adjudication order in respect of Mintage Electro Equipments Ltd | 4489 | Open → |
| Jul 24, 2009 | Adjudication Order against Shri Rajesh Panchal in the matter of M/s Fast Track Entertainment Limited | 4488 | Open → |
| Jul 23, 2009 | Adjudication Order against Shri Prasad Tandel in the matter of M/s Fast Track Entertainment Limited | 4487 | Open → |
| Jul 23, 2009 | Adjudication order In respect of Eupharma Laboratories Limited | 4485 | Open → |
| Jul 23, 2009 | Adjudication order in respect of Clock Sign Trading Co. Pvt. Ltd. in the matter of Global Capital Markets Ltd | 4483 | Open → |
| Jul 21, 2009 | Adjudication Order in respect of Deepak B Desai in the matter of Gujarat Ambuja Export Limited | 4481 | Open → |
| Jul 21, 2009 | Adjudication Order in respect of Inventure Growth and Securities Limited in the matter of Gujarat Ambuja Export Limited | 4480 | Open → |
| Jul 16, 2009 | Adjudication Order passed against Vijay Suryavanshi in the matter of M/s. Mega Corporation Limited | 4478 | Open → |
| Jul 16, 2009 | Adjudication Order passed against Santosh Narvekar in the matter of M/s. Mega Corporation Limited | 4477 | Open → |
| Jul 15, 2009 | Adjudication Order passed against M/s. Ramaben Samani Finance Ltd in the matter of M/s. Zigma Software Ltd | 4475 | Open → |
| Jul 15, 2009 | Adjudication Order passed against Ajit Suryavanshi in the matter of Mega Corporation Limited | 4474 | Open → |
| Jul 13, 2009 | Adjudication Order passed against Mr. Gaurav Raimalani in the matter of Karuna Cables Ltd | 4472 | Open → |
| Jul 13, 2009 | Adjudication Order passed against Mr. Murlidhar Raimalani in the matter of Karuna Cables Ltd | 4471 | Open → |
| Jul 13, 2009 | Adjudication Order passed against Ms. Kanchan Raimalani in the matter of Karuna Cables Ltd | 4470 | Open → |
| Jul 13, 2009 | Adjudication Order passed against Ms. Neelam Raimalani in the matter of Karuna Cables Ltd | 4468 | Open → |
| Jul 13, 2009 | Adjudication Order passed against Ms. Susheeladevi Raimalani in the matter of Karuna Cables Ltd | 4467 | Open → |
| Jul 09, 2009 | Adjudication order in respect of Mukesh Dokania & Co. in the matter of Minolta Finance Ltd | 13629 | Open → |
| Jul 09, 2009 | Adjudication order in respect of Ahilya Commercial Pvt. Ltd. in the matter of Minolta Finance Ltd | 4465 | Open → |
| Jul 09, 2009 | Adjudication order in respect of Rajendra Prasad Shah in the matter of Minolta Finance Ltd | 4464 | Open → |
| Jul 09, 2009 | Adjudication order in respect of Basant Periwal & Co. in the matter of Minolta Finance Ltd | 4462 | Open → |
| Jul 09, 2009 | Adjudication Order against Gama Commerce Pvt. Ltd. in the matter of Amluckie Investment Company Limited. | 4460 | Open → |
| Jul 09, 2009 | Adjudication order in respect of Shri Ballabh Dass Daga in the matter of Minolta Finance Ltd | 4459 | Open → |
| Jul 08, 2009 | Adjudicating Order against Mr. Ranjan Verghese and other promoters/PACs in the matter of Vertex Securities Pvt. Ltd | 4457 | Open → |
| Jul 02, 2009 | Adjudication order in respect of M/s Swarn Ganga Trading (P) Ltd. in the matter of Nageshwar Investment Ltd. | 4455 | Open → |