| Date | Title | SEBI ID | Document |
|---|
| Mar 25, 2009 | Adjudication Order against Shri S. Uttamchand in the matter of Radiant Financial Services Ltd | 5336 | Open → |
| Mar 24, 2009 | Adjudication Order passed against Vivekanand Patankar in the matter of M/s. Mega Corporation Limited | 5335 | Open → |
| Mar 24, 2009 | Adjudication order against M/s Stocknet International Limited in the matter of Stocknet International Limited | 5334 | Open → |
| Mar 24, 2009 | Order against M/s Action Financial services (India) Limited in the matter of M/s Fast Track Entertainment Limited | 5333 | Open → |
| Mar 24, 2009 | Adjudication order in respect of Shri C.K. Chaturvedi | 5332 | Open → |
| Mar 23, 2009 | Adjudication order against Bhankesh Bhavsar | 5331 | Open → |
| Mar 23, 2009 | Adjudication order against Shri Prasad Tandel in the matter of Shree Yaxx Pharma and Cosmetics Limited | 5330 | Open → |
| Mar 20, 2009 | Adjudication Order in respect of Bharat Nagindas Lakhani in the matter of Matra Realty Limited | 5329 | Open → |
| Mar 20, 2009 | Adjudication Order in respect of S.K.Khemka in the matter of Brels Infotech Limited | 5327 | Open → |
| Mar 20, 2009 | Adjudication order in respect of Rajesh M. Ranka in the matter of M/s Softrack Technology Exports Limited | 5326 | Open → |
| Mar 20, 2009 | Adjudication Order in respect of Steel City Securities Ltd. | 5324 | Open → |
| Mar 19, 2009 | Adjudication order against Anushree Tradelink Private Limited | 5323 | Open → |
| Mar 19, 2009 | Adjudication order In respect of Shri. Vasant .C. Shah | 5322 | Open → |
| Mar 18, 2009 | Adjudicationi order in the matter of Swarnganga Trading Private Limited | 5321 | Open → |
| Mar 18, 2009 | Adjudication Order passed against Ganesh Raut in the matter of M/s. Mega Corporation Limited | 5319 | Open → |
| Mar 18, 2009 | Adjudication Order passed against Vivekanand Patankar in the matter of M/s. Mega Corporation Limited | 5318 | Open → |
| Mar 18, 2009 | Adjudication order Against Shri Ashish P Shah | 5316 | Open → |
| Mar 17, 2009 | Adjudication order Against Srijan Vyapar Private Limited | 5315 | Open → |
| Mar 17, 2009 | Adjudication Order passed against Naidu Mohanbhai Narayanbhai in the matter of Karuna Cables Ltd | 5314 | Open → |
| Mar 16, 2009 | Adjudication order in the matter of Anil D Modi | 5312 | Open → |
| Mar 16, 2009 | Adjudication Order in the matter of TLB Securities Pvt Ltd | 5311 | Open → |
| Mar 16, 2009 | Adjudication Order passed against Arwind Makwana in the matter of Karuna Cables Ltd | 5309 | Open → |
| Mar 16, 2009 | Adjudication Order passed against Prajapati Ganeshbhai Punamchand in the matter of Karuna Cables Ltd | 5308 | Open → |
| Mar 06, 2009 | Adjudication Order in respect of Alok Jain in the matter of Matra Realty Limited | 5306 | Open → |
| Mar 06, 2009 | Adjudication Order in respect of Nimish Kantilal Unadkhat in the matter of Matra Realty Limited | 5304 | Open → |
| Mar 05, 2009 | Order in respect of Dimensional Securities Pvt. Ltd | 5302 | Open → |
| Mar 04, 2009 | Order iIn respect of Shri Jagadish Savaji in the Matter of Shalibhadra Infosec Ltd | 5300 | Open → |
| Mar 04, 2009 | Adjudication order in respect of Right Finstock Limited in the matter of Innovision E-Commerce Limited | 5298 | Open → |
| Mar 03, 2009 | Adjudication order in respect of Mr. Ashwani Kumar Mehra in the matter of M/s Nageshwar Investment Limited | 5296 | Open → |
| Mar 03, 2009 | Adjudication Order in the matter of MCS Ltd | 5295 | Open → |
| Feb 27, 2009 | Adjudication order in the matter of Success Vyapar Private Limited | 5499 | Open → |
| Feb 27, 2009 | Adjudication order in the matter of Srijan Vyapar Private Limited | 5498 | Open → |
| Feb 27, 2009 | Adjudication order in the matter of Scope Vyapar Private Limited | 5497 | Open → |
| Feb 27, 2009 | Adjudication order in the matter of Swarnganga Trading Private Limited | 5496 | Open → |
| Feb 27, 2009 | Adjudication order in the matter of Anushree Tradelink Private Limited | 5495 | Open → |
| Feb 27, 2009 | Adjudication order In Respect Of Canara Bank | 5494 | Open → |
| Feb 26, 2009 | Adjudication Order against Mangalam Viniyog Pvt. Ltd. in the matter of Radiant Financial Services Ltd | 5493 | Open → |
| Feb 26, 2009 | Adjudication Order against Shri Anurag Nopany in the matter of Radiant Financial Services Ltd | 5492 | Open → |
| Feb 26, 2009 | Adjudication Order against Jagatdal Jute and Industries Ltd. in the matter of Radiant Financial Services Ltd | 5491 | Open → |
| Feb 26, 2009 | Adjudication order in the matter of Shelter Vyapar Private Limited | 5490 | Open → |
| Feb 25, 2009 | Adjudication order against Shri Vinod Khetan in the matter of Adani Exports Limited | 5489 | Open → |
| Feb 25, 2009 | Adjudication order against Shri Surendra Kumar Kasera in the matter of SBEC Sugar Limited | 5488 | Open → |
| Feb 25, 2009 | Adjudication Order in the matter of Indiabulls Securities Limited | 5487 | Open → |
| Feb 24, 2009 | Adjudication Orders against Jagruti Securities Limited in the matter of JIK Industries Limited | 5486 | Open → |
| Feb 24, 2009 | Adjudication Orders against Jagruti Parikh in the matter of JIK Industries Limited | 5485 | Open → |
| Feb 24, 2009 | Adjudication Orders against Rajendra parikh, in the matter of JIK Industries Limited | 5484 | Open → |
| Feb 20, 2009 | Adjudication Order in respect of SNR Share and Stock Services | 5483 | Open → |
| Feb 19, 2009 | Adjudication Order in respect of Angel Broking Ltd. in the matter of Channel Guide India Limited | 5482 | Open → |
| Feb 19, 2009 | Adjudication Order against Shri Sailesh Jain in the matter of M/s Fast Track Entertainment Limited | 5481 | Open → |
| Feb 19, 2009 | Adjudication Order against Ms. Arti Jain in the matter of M/s Fast Track Entertainment Limi | 5480 | Open → |
| Feb 13, 2009 | Adjudication order in the matter of HB stockholdings Ltd and others | 5466 | Open → |
| Feb 12, 2009 | Adjudication Order against Shri Harish Sujan in the matter of M/s Millenium Cybertech Limited | 5479 | Open → |
| Feb 12, 2009 | Adjudication order in respect of M/s Ruchiraj Shares and Stock Brokers Pvt. Ltd. in the matter of M/s Hindustan Bio Sciences Limited | 5478 | Open → |
| Feb 12, 2009 | Adjudication Order in respect of Manish Pancholi in the matter of Advik Laboratories Limited | 5477 | Open → |
| Feb 12, 2009 | Adjudication order in respect of M/s Oriental Veneer Products Limited in the matter of M/s Nageshwar Investment Limited | 5476 | Open → |
| Feb 12, 2009 | Adjudication Order against Shri Neel Sujan in the matter of M/s Millenium Cybertech Limited | 5475 | Open → |
| Feb 12, 2009 | Adjudication Order against Shri Ghanshyam Sujan in the matter of M/s Millenium Cybertech Limited | 5474 | Open → |
| Feb 11, 2009 | Adjudication order in respect of M/s Techno Shares and Stocks Ltd. in the matter of M/s Hindustan Bio Sciences Limited | 5473 | Open → |
| Feb 11, 2009 | Adjudication Order in respect of Suresh Kumar Poddar in the matter of Mayur Uniquoters Ltd | 5472 | Open → |
| Feb 11, 2009 | Adjudication Order in respect of Mayur Leather Products Ltd in the matter of Mayur Uniquoters Limited | 5471 | Open → |
| Feb 10, 2009 | Adjudication Order in respect of Ajmera Associates Pvt. Ltd. in the matter of Advik Laboratories Limited | 5470 | Open → |
| Feb 09, 2009 | Order in the matter of M/s. Prakash Fotran Softech Ltd | 5469 | Open → |
| Feb 09, 2009 | Order in respect of Mr. Rajesh Jain in the matter of M/s. Prakash Fotran Softech Ltd | 5468 | Open → |
| Feb 06, 2009 | Adjudication Order in respect of Dr. K Koteswara Rao in the matter of Transgene Biotek Limited | 5467 | Open → |
| Jan 28, 2009 | Adjudication Order against M/s Athena Financial Services Limited | 5673 | Open → |
| Jan 28, 2009 | Adjudication Order against Dattu Shitole in the matter of M/s.Mega Corporation Limited | 5672 | Open → |
| Jan 28, 2009 | Adjudication order against Jayesh Waghela in the matter of M/s. Mega Corporation Limited | 5671 | Open → |
| Jan 28, 2009 | Adjudication Order against Umesh Choukekar in the matter of M/s. Mega Corporation Limited | 5670 | Open → |
| Jan 22, 2009 | Adjudication order against Database Finance Limited for non compliance of summons | 5669 | Open → |
| Jan 22, 2009 | Against M/s S P J Stock Brokers Private Limited | 5668 | Open → |
| Jan 22, 2009 | Adjudication order against Mr. Dattu Shitole | 5667 | Open → |
| Jan 22, 2009 | Adjudication order against Mr. Bipin Shah in the matter of Karuna Cables Ltd | 5666 | Open → |
| Jan 22, 2009 | Adjudication order against Ms. Bhavana Bipin Shah in the matter of Karuna Cables Ltd | 5665 | Open → |
| Jan 22, 2009 | Adjudication order against Mr. Jayesh Waghela | 5664 | Open → |
| Jan 22, 2009 | Adjudication order against Umesh Choukekar in the matter of Karuna Cables Ltd | 5663 | Open → |
| Jan 21, 2009 | Adjudication order against Shri Prem Prakash Singh in the matter of M/s SBEC Sugar Limited | 5662 | Open → |
| Jan 20, 2009 | Adjudication order against Mr.Sukumar Nandlal Shah, Mrs.Smita Sukumar Shah and Ms. Anupa Sukumar Shah in the matter of Texplast Industries Limited | 5661 | Open → |
| Jan 19, 2009 | Adjudication order against M/s Northeast Commodities Pvt. Ltd. in the matter of M/s Hindustan Bio Sciences Limited | 5660 | Open → |
| Jan 07, 2009 | Adjudication Order against S P J Stock Brokers Private Limited (formerly known as Shripal Jain) in the matter of Advik Laboratories Limited | 5659 | Open → |
| Jan 05, 2009 | Adjudication Order against Bharat H Bhavsar in the matter of Minal Engineering Limited | 5658 | Open → |
| Jan 01, 2009 | Adjudication order against Premlata in the matter of M/s Bankam Investment Limited | 5657 | Open → |
| Jan 01, 2009 | Adjudication Order against Murari Lal Goenka in the matter of Shree Tulsi Online. Com Ltd | 5655 | Open → |
| Jan 01, 2009 | Adjudication Order against N K Tiwary in the matter of Shree Tulsi Online. Com Ltd | 5654 | Open → |
| Jan 01, 2009 | Adjudication Order against Rajendra Prasad Shah in the matter of Shree Tulsi Online. Com Ltd | 5569 | Open → |