| Date | Title | SEBI ID | Document |
|---|
| May 15, 2009 | Adjudication order of Shri V. K. Padmanabhan in the matter of Rishab Financial Services Limited (Formerly Madan Financial Services Ltd | 4959 | Open → |
| May 15, 2009 | Adjudication Order in respect of Hindustan Tea & Trading Co. Ltd. in the matter of Orion Paper and Industries Ltd | 4958 | Open → |
| May 15, 2009 | Adjudication order in respect of Mr. Anil Nibber | 4957 | Open → |
| May 15, 2009 | Adjudication order in respect of Mr. Atul Nibber | 4956 | Open → |
| May 15, 2009 | Adjudication order in respect of Mr. Kashmir Chand | 4955 | Open → |
| May 14, 2009 | Adjudication Order in respect of Roopa S Shah in the matter of Motorol Speciality Oils Limited | 4954 | Open → |
| May 14, 2009 | Adjudication Order in respect of FMS Securities Limited in the matter of Havells India Ltd | 4953 | Open → |
| May 14, 2009 | Adjudication order in respect of Shri N.M. Lohia in the matter of Richfield Financial Services Ltd | 4952 | Open → |
| May 14, 2009 | Adjudication order in respect of Shri Murarilal Goenka in the matter of Richfield Financial Services Ltd | 4951 | Open → |
| May 13, 2009 | Adjudication Order in respect of Roopshri Finvest Private Limited in the matter of Motorol Speciality Oils Limited | 4950 | Open → |
| May 11, 2009 | Adjudication order in respect of M/s Poona Industrial and Finance (P) Ltd. in the matter of M/s Bilcare Ltd | 4949 | Open → |
| May 11, 2009 | Adjudication Order in respect of Mr. Sunil Giridharilal Raheja in the matter of Self/Synchronized Trades in 12 Scrips | 4948 | Open → |
| May 11, 2009 | Adjudication Order in respect of Mrs. Simran Sunil Raheja in the matter of Self/Synchronized Trades in 12 Scrips | 4947 | Open → |
| May 08, 2009 | Adjudication Order against M/s Poorva Trexim Pvt. Ltd. in the matter of M/s Bacchhat Investment and Finance Limited | 4946 | Open → |
| May 06, 2009 | Adjudication order in respect of Pani Kawar in the matter of Rishab Financial Services Ltd. - Formerly Madan Financial Services Ltd | 4945 | Open → |
| May 06, 2009 | Adjudication Order passed against Vijay Suryavanshi in the matter of M/s. Mega Corporation Limited | 4944 | Open → |
| May 05, 2009 | Adjudication order of Rupesh H. Shah in the matter of Oasis Media Matrix Ltd | 4943 | Open → |
| May 05, 2009 | Adjudication order in respect of Ram Chandra Singh, Director, M/s Gateway Computers Private Limited in the matter of Nageshwar Investment Ltd | 4942 | Open → |
| May 05, 2009 | Adjudication order in respect of Ram Chandra Singh, Director, M/s Delton Exim Private Limited in the matter of Nageshwar Investment Ltd. | 4941 | Open → |
| May 05, 2009 | Adjudication order in respect of Naba Kumar Pal, Director, M/s Tricon Business Pvt Ltd in the matter of Nageshwar Investment Ltd. | 4940 | Open → |
| May 05, 2009 | Adjudication Order in respect of M/s Marino Fresh Foods Industries Limited in the matter of Sarang Viniyog Limited | 4939 | Open → |
| May 05, 2009 | Adjudication Order in respect of Sarang Viniyog Limited in the matter of Sarang Viniyog Limited | 4938 | Open → |
| May 04, 2009 | Adjudication Order in respect of M/S. Anand Rathi Share and Stock Brokers Limited - formerly known as M/S. Navratan Capital and Securities Pvt. Ltd | 4937 | Open → |
| May 04, 2009 | Adjudication Order in respect of B.N.Das in the matter of Sarang Viniyog Limited | 4936 | Open → |
| Apr 29, 2009 | In the Adjudication Proceedings against V.G. Capital Markets Limited in the matter of Hitech Gears and Munjal Showa Limited | 5190 | Open → |
| Apr 28, 2009 | Adjudication order in the matter of Prudential ICICI Mutual Fund | 5189 | Open → |
| Apr 28, 2009 | Adjudication order in the matter of Vatsa Music Ltd | 5188 | Open → |
| Apr 28, 2009 | Adjudication proceedings against Sun TV Network Limited | 5187 | Open → |
| Apr 27, 2009 | Adjudication proceedings against DCM Financial Services Limited | 5186 | Open → |
| Apr 27, 2009 | Adjudication order in the matter of Usha India Ltd | 5185 | Open → |
| Apr 27, 2009 | Adjudication order in the matter of Usha Iron and Ferro Metals Corporation Ltd | 5184 | Open → |
| Apr 27, 2009 | Adjudication order in respect of Mr. Brij Khanna in the matter of Blue Information Technology | 5183 | Open → |
| Apr 27, 2009 | Adjudication order of Kingfisher Overseas Pvt. Ltd. in the matter of Blue Information Technology | 5182 | Open → |
| Apr 27, 2009 | Adjudication order of Navinbhai Shah in the matter of Oasis Media Matrix Ltd | 5181 | Open → |
| Apr 23, 2009 | Adjudication Order against Action Financial Services (India) Ltd. in the matter of Shukun Construction Limited | 5180 | Open → |
| Apr 23, 2009 | Adjudication Order against Troup International Ltd., C.V. Kamani, R..C. Kamani and D.C.Kamani in the matter of Rajath Finance Limited | 5179 | Open → |
| Apr 23, 2009 | Adjudication order of Nirav Pandya in the matter of Oasis Media Matrix Ltd | 5178 | Open → |
| Apr 22, 2009 | Adjudication order in the matter of DSP Merill Lynch Ltd | 5177 | Open → |
| Apr 22, 2009 | Adjudication Order of Anil Kantilal Shah in the matter of Oasis Media Matrix Ltd | 5176 | Open → |
| Apr 22, 2009 | Adjudication Order in respect of Amrut Securities Ltd. in the matter of Axel Polymers Ltd | 5175 | Open → |
| Apr 22, 2009 | Adjudication order in respect of M/s Tricon Business Pvt. Ltd | 5174 | Open → |
| Apr 22, 2009 | Adjudication order in respect of Mrs. Premlata Ramesh Saraogi | 5173 | Open → |
| Apr 21, 2009 | Adjudication order in respect of Canfin Homes Ltd. | 5172 | Open → |
| Apr 21, 2009 | Adjudication order in respect of M/s Delton Exim Private Limited in the matter of Nageshwar Investment Ltd | 5171 | Open → |
| Apr 21, 2009 | Adjudication order in respect of M/s Gateway Computers Private Limited in the matter of Nageshwar Investment Ltd | 5170 | Open → |
| Apr 20, 2009 | Adjudication order passed against M/s Platinum Finvest Pvt Ltd in the matter of Mittal Securities Finance Ltd | 27322 | Open → |
| Apr 20, 2009 | Adjudication order against M/s Mittal Securities Finance Ltd | 5169 | Open → |
| Apr 20, 2009 | Adjudication order in the matter of Bonanza Stock Brokers Ltd | 5168 | Open → |
| Apr 20, 2009 | Adjudication order in the matter of Wellworth Share & Stock Broking Ltd | 5167 | Open → |
| Apr 20, 2009 | Adjudication order in the matter of Arihant Capital Markets Ltd | 5166 | Open → |
| Apr 20, 2009 | Adjudication Order in the matter of Dani Shares & Stocks Pvt. Ltd | 5165 | Open → |
| Apr 20, 2009 | Adjudication Order against Ajit Suryavanshi in the matter of M/s. Mega Corporation Limited | 5164 | Open → |
| Apr 20, 2009 | Adjudication Order in respect of M/s. R A Gupta & Co. Proprietor- Mr. Ramawatar Gupta | 5163 | Open → |
| Apr 20, 2009 | Adjudication order against Santosh Narvekar in the matter of M/s Mega Corporation Limited | 5162 | Open → |
| Apr 20, 2009 | Adjudication Order passed against M/s Plantinum Finvest Pvt. Ltd. in the matter of Mittal Securities Ltd | 5161 | Open → |
| Apr 20, 2009 | Adjudication order passed against M/s Mittal Securities Ltd. in the matter of Mittal Securities Ltd | 5160 | Open → |
| Apr 20, 2009 | Adjudication order passed against M/s. Pragari Finvest (I) Pvt. Ltd. in the matter of Mittal Securities Finance Ltd | 5159 | Open → |
| Apr 20, 2009 | Adjudication order in respect of Gowri Gopal Hospital Pvt. Ltd. in the matter of Brilliant Securities Ltd | 5158 | Open → |
| Apr 20, 2009 | Adjudication order in respect of Brilliant Industries Ltd. in the matter of Brilliant Securities Ltd | 5157 | Open → |
| Apr 20, 2009 | Adjudication order in respect of T.G. Bharath in the matter of Brilliant Securities Ltd | 5156 | Open → |
| Apr 20, 2009 | Adjudication order in respect of T.G. Venkatesh in the matter of Brilliant Securities Ltd | 5155 | Open → |
| Apr 20, 2009 | Adjudication order in respect of TGV Projects and Investments Ltd. in the matter of Brilliant Securities Ltd | 5154 | Open → |
| Apr 17, 2009 | Adjudication Order Against M/s Kajol Impex Limited | 5153 | Open → |
| Apr 17, 2009 | Adjudication Order in the Matter of M/s Hanil Era Textiles Ltd. | 5152 | Open → |
| Apr 17, 2009 | Adjudication proceeding against Enam Financial Consultants in the matter of Syndicate Bank | 5151 | Open → |
| Apr 17, 2009 | Adjudication proceeding against SBI Capital Markets Ltd.in the matter of Syndicate Bank | 5150 | Open → |
| Apr 17, 2009 | Adjudication proceeding against JM Morgan Stanley Pvt. Ltd. in the matter of Syndicate Bank | 5149 | Open → |
| Apr 17, 2009 | Adjudication proceeding against SSKI Corporate Finance Pvt. Ltd. in the matter of Syndicate Bank | 5148 | Open → |
| Apr 17, 2009 | Adjudication order of Jay Rapid Roller Ltd | 5147 | Open → |
| Apr 17, 2009 | Adjudication order against Deepak Narvekar in the matter of M/s Mega Corporation Limited | 5146 | Open → |
| Apr 17, 2009 | Adjudication order against M/s Ask holdings Pvt. Ltd. in the matter of Cranes Software International Limited | 5145 | Open → |
| Apr 17, 2009 | Adjudication order of VSE Stock Services Ltd | 5144 | Open → |
| Apr 16, 2009 | Adjudication Order in the matter of Adjudicating Proceedings against Shri Dilip Pendse and Others | 5143 | Open → |
| Apr 16, 2009 | Adjudication order against M/s Ramaben Samani Finance Pvt. Ltd. in the matter of Cranes Software International Limited | 5142 | Open → |
| Apr 16, 2009 | Adjudication order in respect of M/s Southern Herbals Limited | 5141 | Open → |
| Apr 15, 2009 | Adjudication Order in the matter of Uniglobal Securities Pvt. Ltd | 5140 | Open → |
| Apr 15, 2009 | Adjudication order against M/s. R Ramrakh R Bohra | 5139 | Open → |
| Apr 13, 2009 | Adjudication order of M/s.Sushovin Vinimay Pvt. Ltd in the matter of Patriot Trading Co. Ltd | 5138 | Open → |
| Apr 13, 2009 | Adjudication order of Apnapan Vyapaar Pvt. Ltd in the matter of Patriot Trading Co. Ltd | 5137 | Open → |
| Apr 13, 2009 | Adjudication Order In respect of Shri Tushar Javeri in the matter of Enrich Industries Ltd | 5136 | Open → |
| Apr 09, 2009 | Adjudication Order in respect of Alka India Limited in the matter of Alka India Limited | 5135 | Open → |
| Apr 08, 2009 | Adjudication Order in respect of Ahilya Commercial Private Limited in the matter of Sarang Viniyog Limited | 5134 | Open → |
| Apr 08, 2009 | Adjudication Order in respect of S Jhunjhunwala and Co in the matter of Sarang Viniyog Limited | 5133 | Open → |
| Apr 08, 2009 | Adjudication Order in respect of Subh Stock Broking Private Limited in the matter of Sarang Viniyog Limited | 5132 | Open → |
| Apr 06, 2009 | Order against Opal Industries Limited | 5131 | Open → |
| Apr 01, 2009 | Adjudication Order against M/s Janus Stock Brokers Pvt. Ltd. in the matter of M/s Veronica Laboratories Limited | 5129 | Open → |
| Apr 01, 2009 | Adjudication Order in respect of Mansukh Securities & Finance Ltd. in the matter of Aarti Drugs Ltd. and Havells India Ltd | 5128 | Open → |
| Mar 31, 2009 | Adjudication order of M/s. Bharat Rasayan Finance Ltd | 5349 | Open → |
| Mar 31, 2009 | Adjudication order in the matter of Mithani Securities Private Limited | 5348 | Open → |
| Mar 31, 2009 | Adjudication Order in respect of TCW Galileo Funds, Inc | 5347 | Open → |
| Mar 30, 2009 | Adjudication Order in respect of M/s Banka India Limited | 5346 | Open → |
| Mar 30, 2009 | Adjudication Order in respect of M/s Precision Fastners Limited | 5345 | Open → |
| Mar 26, 2009 | Adjudication Order passed against Sanjiv Kathuria in the matter of M/s. Mega Corporation Limited | 5344 | Open → |
| Mar 26, 2009 | Adjudication Order against Rakhi Trading Pvt. Ltd | 5343 | Open → |
| Mar 26, 2009 | Adjudication order of Amit Bhavsar in the matter of Oasis Media Matrix Ltd | 5342 | Open → |
| Mar 26, 2009 | Adjudication Order in respect of Matra Realty Limited (formerly known as Yashraj Securities Limited) in the matter of Matra Realty Limited | 5341 | Open → |
| Mar 26, 2009 | Adjudication order against Shri Sunil Kumar Bhageria in the matter of SBEC Sugar Limited | 5340 | Open → |
| Mar 25, 2009 | Adjudication Order passed against Ganesh Raut in the matter of M/s. Mega Corporation Limited | 5339 | Open → |
| Mar 25, 2009 | Adjudication Order in respect of Emmanuel Anthraper in the matter of Matra Realty Limited | 5338 | Open → |
| Mar 25, 2009 | Adjudication order against M/s. PKC Commodities Ltd | 5337 | Open → |