| Date | Title | SEBI ID | Document |
|---|
| Jul 02, 2009 | Adjudication order in respect of M/s Shriram Insight Share Brokers Ltd. in the matter of M/s Shriram Insight Share Brokers Ltd | 4453 | Open → |
| Jul 02, 2009 | Adjudication order in respect of M/s Anushree Tradelink (P) Ltd. in the matter of Nageshwar Investment Ltd | 4452 | Open → |
| Jul 02, 2009 | Adjudication order in respect of M/s Millennium Insurance Agent (P) Ltd. in the matter of Nageshwar Investment Ltd | 4450 | Open → |
| Jul 02, 2009 | Adjudication Order in respect of Prakash Nahata and Co. in the matter of Cyber Family. Com Limited | 4449 | Open → |
| Jul 01, 2009 | Adjudication Order in respect of Bimex Exports Private Limited in the matter of Cyber Family. Com Limited | 4448 | Open → |
| Jul 01, 2009 | Adjudication Order in respect of Sarash Trading Private Limited in the matter of Cyber Family. Com Limited | 4446 | Open → |
| Jul 01, 2009 | Adjudication Order in respect of Deepraj Vinimay Private Limited in the matter of Cyber Family. Com Limited | 4445 | Open → |
| Jul 01, 2009 | Adjudication Order in respect of M/s Ramakant Sales and Services (P) Ltd. in the matter of Cyber Family. Com Limited | 4444 | Open → |
| Jun 30, 2009 | Adjudication Order against Galaxy Broking Ltd. in the matter of K Sera Sera Productions Ltd | 4737 | Open → |
| Jun 30, 2009 | Adjudication Order against Triumph International Finance India Ltd. in the matter of Adani Exports Ltd | 4736 | Open → |
| Jun 30, 2009 | Adjudicating Order against Mr. Ranjan Verghese and other promoters/PACs in the matter of Vertex Securities Pvt. Ltd | 4735 | Open → |
| Jun 29, 2009 | Adjudication Order against Baij Krishna and Co. in the matter of Toplight Commercial Limited | 4734 | Open → |
| Jun 29, 2009 | Adjudication Order against Ms. Premlata Nathany in the matter of Toplight Commercial Limited | 4733 | Open → |
| Jun 29, 2009 | Adjudication Order against Shri Ramkrishna Dudwawala in the matter of Toplight Commercial Limited | 4732 | Open → |
| Jun 29, 2009 | Adjudication Order against Hem Kanak Mercantile Pvt. Ltd. in the matter of Jindal Drilling and Industries Ltd | 4731 | Open → |
| Jun 26, 2009 | Adjudication Order against M/s Vijay Bhagwandas and Co. in the matter of M/s Karuna Cable Limited | 4730 | Open → |
| Jun 26, 2009 | Adjudication Order against Shri Jitendra Bharambe in the matter of M/s Fast Track Entertainment Limited | 4729 | Open → |
| Jun 24, 2009 | Adjudication Order against M/s Rajesh Panchal in the matter of M/s Fast Track Entertainment Limited | 4728 | Open → |
| Jun 23, 2009 | Adjudication order against OC Oerlikon Corporation AG, Pfaffikon and W. Reiners Verwaltungs GmbH | 4727 | Open → |
| Jun 23, 2009 | Adjudication order passed against Jayesh Waghela in the matter of M/s. Mega Corporation Limited | 4726 | Open → |
| Jun 23, 2009 | Adjudication order against Satya Securities Ltd. and Basant Marketing pvt. Ltd. in the matter of Granules India Ltd | 4725 | Open → |
| Jun 23, 2009 | Adjudication order passed against Umesh Choukekar in the matter of M/s. Mega Corporation Limited | 4724 | Open → |
| Jun 22, 2009 | Adjudication Order passed against Dattu Shitole in the matter of M/s. Mega Corporation Limited | 4723 | Open → |
| Jun 19, 2009 | Adjudication Order against M/s Abhinandan Fintex Pvt. Ltd. in the matter of M/s Bacchhat Investment and Finance Limited | 4722 | Open → |
| Jun 18, 2009 | Adjudication order against Mr. Bipin Shah in the matter of Karuna Cables Ltd | 4721 | Open → |
| Jun 18, 2009 | Adjudication order against Ms. Bhavana Bipin Shah in the matter of Karuna Cables Ltd | 4720 | Open → |
| Jun 18, 2009 | Adjudication Order in respect of Naman Securities and Finance Pvt. Ltd. in the matter of Adani Exports Ltd | 4719 | Open → |
| Jun 18, 2009 | Adjudication order of Rishabh Stock Broking Services Pvt. Ltd | 4718 | Open → |
| Jun 17, 2009 | Adjudication Order against M/s. Mansukh Securities and Finance Limited | 4717 | Open → |
| Jun 17, 2009 | Adjudication order in respect of Late Mrs. Putal Kavar | 4716 | Open → |
| Jun 17, 2009 | Adjudication Order in respect of P. K. Agarwal and Co in the matter of Cyber Family. Com Limited | 4715 | Open → |
| Jun 16, 2009 | Order against Celica Developers Private Limited | 4714 | Open → |
| Jun 15, 2009 | Adjudication Order in respect of M/s. India Infoline Ltd. in the matter of GHCL Ltd | 4713 | Open → |
| Jun 15, 2009 | Adjudication order in respect of Jyotsenaben M Shah | 4712 | Open → |
| Jun 11, 2009 | Adjudication order in respect of M/s Alpha Hi Tech Fuel Limited in the matter of M/s Alpha Hi Tech Fuel Limited | 4711 | Open → |
| Jun 10, 2009 | Adjudication order of Shadilal Chopra in the matter of Atlanta Ltd | 4710 | Open → |
| Jun 10, 2009 | Adjudication order of Sanju Kabra in the matter of BSR Finance and Construction Ltd | 4709 | Open → |
| Jun 10, 2009 | Adjudication order of Murari lal Goenka in the matter of BSR Finance and Construction Ltd | 4708 | Open → |
| Jun 10, 2009 | Adjudication order of Prakash Nahata in the matter of BSR Finance and Construction Ltd | 4707 | Open → |
| Jun 10, 2009 | Adjudication order of Rajrathan Financial Services Ltd | 4706 | Open → |
| Jun 09, 2009 | Adjudication order in the matter of Coromadal Fertilizers Ltd. against Bhagwandas Agarwal | 4705 | Open → |
| Jun 09, 2009 | Adjudication order in the matter of Coromadal Fertilizers Ltd. against Shankar Aggarwal | 4704 | Open → |
| Jun 09, 2009 | Adjudication order in the matter of Coromadal Fertilizers Ltd. against K.Venkatraman | 4703 | Open → |
| Jun 09, 2009 | Adjudication order in the matter of Coromadal Fertilizers Ltd. against Gopal Kumar Agarwal | 4702 | Open → |
| Jun 09, 2009 | Adjudication Order in respect of Alpa Haren Shah in the matter of Alpha Hi Tech Fuel Limited | 4701 | Open → |
| Jun 09, 2009 | Adjudication Order in respect of Bhanuben Jaisukhlal Shah in the matter of Alpha Hi Tech Fuel Limited | 4700 | Open → |
| Jun 08, 2009 | Adjudication order in the matter of Karuna Cables Ltd. against Adolf Pinto | 4699 | Open → |
| Jun 04, 2009 | Adjudication Order against Shri Adolf Pinto in the matter of K Sera Sera Production Ltd | 4698 | Open → |
| Jun 04, 2009 | Adjudication Order aginst Shri Kenneth Pinto in the matter of K Sera Sera Production Ltd | 4697 | Open → |
| Jun 04, 2009 | Adjudication Order against Ms. Gillian Pinto in the matter of K Sera Sera Production Ltd | 4696 | Open → |
| Jun 04, 2009 | Order against Shri Dhaval Jhaveri in the mater of investigations in the scrip M/s Blue Information Technology Ltd | 4695 | Open → |
| Jun 04, 2009 | Adjudication order in the matter of Karuna Cables against Sanchay Fincom Ltd | 4694 | Open → |
| Jun 04, 2009 | Adjudication order in the matter of Karuna Cables against Penninsular Capital Market Ltd | 4693 | Open → |
| Jun 04, 2009 | Adjudication order in the matter of Karuna Cables against Harikishan Hiralal | 4692 | Open → |
| Jun 02, 2009 | Adjudication Order in respect of Sanchay Fincom Limited in the matter of Adani Exports Ltd | 4691 | Open → |
| Jun 02, 2009 | Adjudication Order in respect of Sanchay Finvest Limited in the matter of Adani Exports Ltd | 4690 | Open → |
| Jun 02, 2009 | Adjudication Order in respect of Cyber Family.Com Limited in the matter of Cyber Family. Com Limited | 4689 | Open → |
| Jun 02, 2009 | Adjudication Order in respect of Pramod Kumar Kothari in the matter of Cyber Family. Com Limited | 4688 | Open → |
| Jun 02, 2009 | Adjudication order in the matter of Karuna Cables against Vijaykumar J. Thakkar | 4687 | Open → |
| Jun 01, 2009 | Adjudication Order in respect of M/s. E Stocks Inc in the matter of Adani Exports Ltd | 4686 | Open → |
| Jun 01, 2009 | Adjudication Orders in the matter of Karuna Cables against Galaxy Broking Ltd | 4685 | Open → |
| Jun 01, 2009 | Adjudication Orders in the matter of Karuna Cables against S.P. Jain Securities Pvt. Ltd. | 4684 | Open → |
| May 29, 2009 | Adjudication order in respect of Babiben Bhansali in the matter of Nissan Copper Ltd | 4997 | Open → |
| May 29, 2009 | Adjudication order in respect of Beenaben Bhansali in the matter of Nissan Copper Ltd | 4996 | Open → |
| May 29, 2009 | Adjudication order in respect of Fairy Vishal Bhansali in the matter of Nissan Copper Ltd | 4995 | Open → |
| May 29, 2009 | Adjudication order in respecst of Mafatlal K. Bhansali in the matter of Nissan Copper Ltd | 4994 | Open → |
| May 29, 2009 | Adjudication order in respect of Navya Bhansali in the matter of Nissan Copper Ltd | 4993 | Open → |
| May 29, 2009 | Adjudication order in respect of Jyotshna Bhansali in the matter of Nissan Copper Ltd | 4992 | Open → |
| May 29, 2009 | Adjudication orderin respect of Piyush Bhansali in the matter of Nissan Copper Ltd | 4991 | Open → |
| May 29, 2009 | Adjudication order in respect of Yogesh M. Bhansali in the matter of Nissan Copper Ltd | 4990 | Open → |
| May 29, 2009 | Adjudication order in respect of Piyush M. Bhansali in the matter of Nissan Copper Ltd | 4989 | Open → |
| May 29, 2009 | Adjudication order in respect of Yesha P. Bhansali in the matter of Nissan Copper Ltd | 4988 | Open → |
| May 29, 2009 | Adjudication order in respect of Puja Piyushkumar Bhansali in the matter of Nissan Copper Ltd | 4987 | Open → |
| May 29, 2009 | Adjudication order in respect of Purviben Bhansali in the matter of Nissan Copper Ltd | 4986 | Open → |
| May 29, 2009 | Adjudication order in respect of Raj P. Bhansali in the matter of Nissan Copper Ltd | 4985 | Open → |
| May 29, 2009 | Adjudication order in respect of Vishal R. Bhansali in the matter of Nissan Copper Ltd | 4984 | Open → |
| May 29, 2009 | Adjudication order in respect of Rajnikant Bhansali in the matter of Nissan Copper Ltd - HUF | 4983 | Open → |
| May 29, 2009 | Adjudication order in respect of Rajnikant M. Bhansali in the matter of Nissan Copper Ltd | 4982 | Open → |
| May 29, 2009 | Adjudication order in respect of Riki R.Bhansali in the matter of Nissan Copper Ltd | 4981 | Open → |
| May 29, 2009 | Adjudication order of Varun Y. Bhansali in the matter of Nissan Copper Ltd | 4980 | Open → |
| May 29, 2009 | Adjudication order in respect of Yogesh Mafatlal Bhansali in the matter of Nissan Copper Limited | 4979 | Open → |
| May 28, 2009 | Adjudication order against Vision Technology India Ltd | 4978 | Open → |
| May 27, 2009 | Adjudication Order in the matter of Shri Suresh Bharrat | 4977 | Open → |
| May 27, 2009 | Adjudication Order in respect of Shri Sushil Kumar Patodia in the matter of Lumax Ind. Ltd and Crew BOS Ind. Ltd | 4976 | Open → |
| May 25, 2009 | Adjudication order in respect of P J Chaudhary | 4975 | Open → |
| May 25, 2009 | Adjudication Order in respect of Shri Suresh K Shukla in the matter of M/s Ojas Technochem Products Limited | 4974 | Open → |
| May 25, 2009 | Adjudication Order against Jitendra Harjivandas Securities Pvt. Ltd. in the matter of Shukun Construction Ltd | 4973 | Open → |
| May 25, 2009 | Adjudication Order against Kankeshwari Securities in the matter of Shukun Construction Ltd | 4972 | Open → |
| May 22, 2009 | Adjudication Order in Uttam Financial Service Ltd. - Now known as Manshukh Stock Brokers Ltd | 4971 | Open → |
| May 22, 2009 | Adjudication order in respect of Shri Laxman Bhai Patel in the mater of M/s Kwality Dairy (India) Ltd | 4970 | Open → |
| May 22, 2009 | Adjudication Order against M/s Ramaben Samani Finance Pvt. Ltd in the matter of M/s Veronica Laboratories Ltd | 4969 | Open → |
| May 22, 2009 | Adjudication Order in the matter of Angel Capital and Debt Market Limited | 4968 | Open → |
| May 22, 2009 | Adjudication Order in the matter of Steel City Securities Limited | 4967 | Open → |
| May 21, 2009 | Order against Shri Abhishek Khare in the mater of investigations in the scrip M/s Kwality Dairy (India) Ltd | 4966 | Open → |
| May 21, 2009 | Adjudication order in the matter of JYSKE Invest Fund Managemnt A/S | 4965 | Open → |
| May 21, 2009 | Adjudication Order in respect of Manhattan Fingrowth Limited in the matter of Motorol Speciality Oils Limited | 4964 | Open → |
| May 20, 2009 | Adjudication Order in respect of Steel City Capital Services (P) Ltd. in the matter of Recron Synthetics Limited | 4963 | Open → |
| May 20, 2009 | Adjudication order passed against Haresh R Posnak in the matter of M/s. Mega Corporation Limited | 4962 | Open → |
| May 20, 2009 | Adjudication Order in respect of Shri Parshwa Finance (Proprietor: Piyush Jhaveri) in the matter of Havells India Ltd | 4961 | Open → |
| May 19, 2009 | Order against M/s Anushree Tradelink Pvt. Ltd. in the matter of M/s Bacchhat Investment and Finance Limited | 4960 | Open → |