| Date | Title | SEBI ID | Document |
|---|
| Mar 10, 2010 | Adjudication Order In Respect of Deepak Narvekar in the matter of Todays Writing Products. | 2099 | Open → |
| Mar 09, 2010 | Adjudication Order against Adsul Trading Pvt. Ltd. in the matter of Adam Comsof Ltd | 2097 | Open → |
| Mar 09, 2010 | Adjudication Order in respect of Ace Stone Craft Ltd | 2096 | Open → |
| Mar 05, 2010 | Adjudication Order in respect of Nilesh Vinodchandra Sheth the matter of Alka India Limited | 2095 | Open → |
| Mar 04, 2010 | Adjudication order in respect of M/s Ishita Vinimay Pvt. Limited. in the matter of Bankam Investment Ltd | 2094 | Open → |
| Mar 04, 2010 | Adjudication order in respect of Western India Shipyard Ltd | 2092 | Open → |
| Mar 04, 2010 | Adjudication Order in respect of Ahilya Commercial Pvt. Ltd. in the matter of Sangotri Constructions Limited | 2091 | Open → |
| Mar 03, 2010 | Adjudjudication order in the matter of ICICI Securities Ltd | 2089 | Open → |
| Mar 03, 2010 | Adjudication Order in respect of Indus Portfolio Pvt. ltd. in the matter of Parsoli Corporation Limited | 2088 | Open → |
| Mar 03, 2010 | Adjudication Order in respect of M/s. Prathmesh Investment and Trading Pvt. Ltd. in the matter of Parsoli Corporation Limited | 2086 | Open → |
| Mar 02, 2010 | Adjudication Order in respect of Interface Brokerage and Research Ltd | 2084 | Open → |
| Feb 26, 2010 | Adjudication Order in respect of Carnation Financial Services Ltd. in the matter of Jubilant Organosys Ltd | 2571 | Open → |
| Feb 26, 2010 | Adjudication Order in respect of M/s. Shreehari Hira Stock Broking (P) Limited (previously known as M/s Harikishan Hiralal) in the matter of Alka India Limited | 2570 | Open → |
| Feb 26, 2010 | Adjudication Order in respect of Right Finstock Pvt. Limited the matter of Alka India Limited | 2569 | Open → |
| Feb 26, 2010 | Adjudication Order against Shri Vithal Patil in the matter of Adam Comsof Ltd | 2568 | Open → |
| Feb 26, 2010 | Adjudication Order against Sangam Infotech Pvt. Ltd. in the matter of Adam Comsof Ltd | 2567 | Open → |
| Feb 26, 2010 | Adjudication Order against Shri Mahesh Adsul in the matter of Adam Comsof Ltd | 2566 | Open → |
| Feb 26, 2010 | Adjudication order in respect of Pramod Kumar Kothari in the matter of M/s PSL Financial Services Ltd | 2565 | Open → |
| Feb 26, 2010 | Adjudication order in respect of Jitendra J. Bhabhera in the matter of M/s KRBL Ltd | 2564 | Open → |
| Feb 26, 2010 | Adjudication order in respect of M/s Vijay Bhagwandas Shah in the matter of M/s KRBL Ltd. | 2563 | Open → |
| Feb 26, 2010 | Adjudication order in respect of Sanchay Fincom Ltd. in the matter of M/s KRBL Ltd | 2562 | Open → |
| Feb 25, 2010 | Adjudication Order against S.P.J Stock Brokers Pvt. Limited in the matter of Gravity India Limited | 2561 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Sunil Purohit in the matter of Gravity India Limited | 2560 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Vikas Sheth in the matter of Adam Comsof Ltd | 2559 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Raja Yadav in the matter of Adam Comsof Ltd | 2558 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Umesh Khariwala in the matter of Adam Comsof Ltd | 2557 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Mahesh Mistry in the matter of Kolar Biotech Ltd | 2556 | Open → |
| Feb 25, 2010 | Adjudication Order in respect of Niche Technologies Private Limited in the matter of Bakra Pratisthan Ltd | 2555 | Open → |
| Feb 24, 2010 | Adjudication Order in respect of Arun Kumar Gupta in the matter of Sangotri Constructions Limited | 2554 | Open → |
| Feb 23, 2010 | Adjudication Order in respect of Ashok V.Ambani in the matter of Sarang Chemicals Limited | 2553 | Open → |
| Feb 23, 2010 | Adjudication Order in respect of Dharmendra S. Thapa in the matter of Betala Global Securities Ltd | 2552 | Open → |
| Feb 23, 2010 | Adjudication order in respect of Sonali P. Shah in the matter of Oasis Media Matrix Ltd | 2551 | Open → |
| Feb 23, 2010 | Adjudication order in respect of Malti B. Shah in the matter of Oasis Media Matrix Ltd | 2550 | Open → |
| Feb 22, 2010 | Adjudication Order against Shri Prahladbhai J Patel in the matter of M/s Promact Plastics Limited | 2549 | Open → |
| Feb 22, 2010 | Adjudication order in respect of Bestavision Electronics Ltd | 2548 | Open → |
| Feb 19, 2010 | Adjudication Order in respect of Burr Brown (India) Limited | 2547 | Open → |
| Feb 18, 2010 | Adjudication Order against Shri Sandeep Kumar Gupta in the matter of M/s Veronica Laboratories Limited | 2546 | Open → |
| Feb 18, 2010 | Adjudication Order in respect of M/s Mega Millennium Securities (P) Ltd. in the matter of M/s Mega Millennium Securities (P) Ltd | 2545 | Open → |
| Feb 18, 2010 | Adjudication order passed against Shri D K Singhania in the matter of M/s. Bombay Dyeing and Manufacturing Co. Ltd | 2544 | Open → |
| Feb 18, 2010 | Adjudication Order in respect of Sanjaya Enterprises in the matter of Sangotri Constructions Limited | 2543 | Open → |
| Feb 18, 2010 | Adjudication Order in respect of Mohammedyunus Huseinmiya Lokhandwala in the matter of Parsoli Corporation Limited | 2542 | Open → |
| Feb 17, 2010 | Adjudication Order against M/s. Basmati Securities Pvt. Ltd. in the matter of M/s Krishna Engineering Works Ltd | 2541 | Open → |
| Feb 17, 2010 | Adjudication Order against M/s Pioneer TCP Stock Brokers Ltd. in the matter of M/s Veronica Laboratories Limited | 2540 | Open → |
| Feb 17, 2010 | Adjudication Order on respect of Ms. Anju Kalra in the matter of Oasis Media Matrix Limited | 2539 | Open → |
| Feb 16, 2010 | Adjudication order against Shri Vikas Sheth in the matter of Kolar Biotech Ltd | 2538 | Open → |
| Feb 16, 2010 | Adjudication Order in Respect of Devarishi Bhargava In The Matter of Blue Print Securities Ltd | 2537 | Open → |
| Feb 15, 2010 | Adjudication order against Shri R.K. Maheshwari in the matter of Kolar Biotech Ltd | 2536 | Open → |
| Feb 15, 2010 | Adjudication Order in respect of M/s Sanchay Finvest Ltd. in the matter of Aarti Drugs Ltd. and Havells India Ltd | 2535 | Open → |
| Feb 15, 2010 | Adjudication Order In Respect of Ahilya Commercial Pvt. Ltd. In The Matter of Blue Print Securities Ltd | 2534 | Open → |
| Feb 11, 2010 | Adjudication order against Shri Aspi B. Bhesania in the matter of Kolar Biotech Ltd | 2533 | Open → |
| Feb 11, 2010 | Adjudication Order against M/s FMS Securities Ltd in the matter of M/s Veronica Laboratories Limited | 2532 | Open → |
| Feb 11, 2010 | Adjudication Order in respect of Dipak Kumar Shah in the matter of Eltrol Limited | 2531 | Open → |
| Feb 11, 2010 | Adjudication Order in respect of Shri Dilip Nabera, Adhunik Finance Pvt. Ltd., Emerging Capital Advisors Ltd., Mayrose Capfin Pvt. Ltd., Samradha Finstock Pvt. Ltd. and Sparkline Mercantile Company Pvt. Ltd. in the matter of Atlanta Ltd | 2530 | Open → |
| Feb 11, 2010 | Adjudication Order passed against Prakash Electronics Systems Limited in the matter of Zigma Software Limited | 2529 | Open → |
| Feb 10, 2010 | Adjudication Order in respect of Mahesh Mistry in the matter of Betala Global Securities Ltd | 2528 | Open → |
| Feb 09, 2010 | Adjudication order in respect of Vivek Finvest Pvt. ltd. in the matter of Stenly Credit Capital Ltd | 2527 | Open → |
| Feb 09, 2010 | Adjudication order in respect of Vertex Sales Pvt. Ltd. in the matter of Stenly Credit Capital Ltd | 2526 | Open → |
| Feb 05, 2010 | Adjudication order in respect of Motorol Speciality Oils Ltd | 2525 | Open → |
| Feb 05, 2010 | Adjudication Order in respect of M/s. Perk Investment Pvt. Ltd. in the matter of Parsoli Corporation Limited | 2524 | Open → |
| Feb 04, 2010 | Adjudication Order in respect of Shyama Lal Sultania in the matter of Sangotri Constructions Limited | 2523 | Open → |
| Feb 03, 2010 | Adjudication Order in respect of Rajendra Prasad Shah in the matter of Sangotri Constructions Limited | 2522 | Open → |
| Feb 02, 2010 | Adjudication Order in respect of Mr. Pratik Mafatlal Shah in the matter of IPO Investigations | 2521 | Open → |
| Jan 29, 2010 | Adjudication Order in respect of M/S. DPS Shares and Securities Private Limited in the matter of M/s. G-Tech Info Training Ltd | 2864 | Open → |
| Jan 29, 2010 | Corrigndum to Adjudication Order dated January 28, 2010 against M/s B M Gandhi Securities Pvt. Ltd in the matter of M/s Veronica Laboratories Limited | 2862 | Open → |
| Jan 29, 2010 | Adjudication order against Shri Prasad Tandel in the matter of Highland Industries Limited | 2860 | Open → |
| Jan 29, 2010 | Adjudication order against M/s Shriram Insight Brokers ltd. in the matter of Adani Exports Limited | 2858 | Open → |
| Jan 28, 2010 | Adjudication Order against Ahilya Commercial Pvt. Ltd. in the matter of Saumya Consultants Limited | 2856 | Open → |
| Jan 28, 2010 | Adjudication order against Shri Ashok Sonu Bhagat in the matter of Highland Industries Limited | 2855 | Open → |
| Jan 28, 2010 | Adjudication order against Shri Praksah D' Souza in the matter of Gravity India Limited | 2854 | Open → |
| Jan 28, 2010 | Adjudication order against Shri Prashant Narvekar in the matter of Highland Industries Limited | 2852 | Open → |
| Jan 28, 2010 | Adjudication Order against M/s B M Gandhi Securities Pvt. Ltd in the matter of M/s Veronica Laboratories Limited | 2850 | Open → |
| Jan 28, 2010 | Adjudication order in respect of Yogini Patel in the matter of Oasis Media Matrix Ltd | 2849 | Open → |
| Jan 27, 2010 | Adjudication Order against Sushil Mukharjee in the matter of Offshore Finvest Ltd | 2848 | Open → |
| Jan 27, 2010 | Adjudication Order against Godawari Mercantile Pvt. Ltd. in the matter of Offshore Finvest Ltd | 2846 | Open → |
| Jan 27, 2010 | Adjudication Order against Raghav Commotrade Pvt. Ltd. in the matter of Offshore Finvest Ltd | 2843 | Open → |
| Jan 25, 2010 | Adjudication order against M/s Vijay Bhagwandas Shah in the matter of Vijay Textiles Limited | 2840 | Open → |
| Jan 25, 2010 | Adjudication Order against Shri Ashok Sonu Bhagat in the matter of M/s Fast Track Entertainment Limited. | 2838 | Open → |
| Jan 25, 2010 | Adjudication Order against Shri Ashok Sonu Bhagat in the matter of M/s Fast Track Entertainment Limited | 2833 | Open → |
| Jan 22, 2010 | Adjudication Order against Mr. Jayesh Waghela in the matter of M/s. Karuna Cables Ltd | 2832 | Open → |
| Jan 22, 2010 | Adjudication Order against Mr. Umesh Choukekar in the matter of M/s. Karuna Cables Ltd | 2829 | Open → |
| Jan 22, 2010 | Adjudication Order against Mr. Dattu Shitole in the matter of M/s. Karuna Cables Ltd | 2827 | Open → |
| Jan 22, 2010 | Adjudication Order In Respect of Ahilya Commercial Pvt. Ltd. in the matter of M.P. Investment and Consultancy Services Ltd | 1759 | Open → |
| Jan 21, 2010 | Adjudication Order in respect of Chanakya Apparels Private Limited in the matter of Marsons Limited | 2825 | Open → |
| Jan 21, 2010 | Adjudication Order in respect of Mukesh Dokania and Co. in the matter of Sangotri Constructions Limited | 2823 | Open → |
| Jan 21, 2010 | Adjudication Order in respect of Mr. Dadia Devang in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd. and Tasc Pharmaceuticals Ltd | 2821 | Open → |
| Jan 21, 2010 | Adjudication order passed against Prasad Sakharam Tandel in the matter of M/s. JIK Industries Limited | 2820 | Open → |
| Jan 21, 2010 | Adjudication Order in respect of Prakash Nahata and Co. in the matter of M/s. BSR Finance and Construction Ltd. | 2819 | Open → |
| Jan 20, 2010 | Adjudication Order in respect of Vikas Narnavar in the matter of Eltrol Limited | 2818 | Open → |
| Jan 20, 2010 | Adjudication Order in respect of Leo Financial Services Ltd. in the matter of Jubilant Organosys Ltd | 2817 | Open → |
| Jan 20, 2010 | Adjudication Order in respect of Kalindee Rail Nirman (Engineers) Limited | 2814 | Open → |
| Jan 19, 2010 | Adjudication Order in respect of Mr. Dharmesh K. Seth in the matter of Aarti Industries Ltd., Aarti Drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd. and Tasc Pharmaceuticals Ltd | 2812 | Open → |
| Jan 19, 2010 | Adjudication Order In Respect of P. K. Agarwal and Co. In The Matter of Bolton Properties Ltd | 2806 | Open → |
| Jan 18, 2010 | Adjudication Order in Respect of Bhushan entities in the matter of M/s Orissa Sponge Iron and Steel Limited | 2803 | Open → |
| Jan 18, 2010 | Adjudication Order against Mehul A Shah in the matter of K Sera Sera Productions Ltd | 2801 | Open → |
| Jan 18, 2010 | Adjudication Order against Galaxy Broking Ltd. in the matter of K Sera Sera Productions Ltd | 2799 | Open → |
| Jan 14, 2010 | Adjudication order in respect of Oasis Media Matrix Ltd | 2797 | Open → |
| Jan 13, 2010 | Adjudication Order in respect of Stalk Securities Private Limited in the matter of Washington Software Limited | 2795 | Open → |
| Jan 13, 2010 | Adjudication Order in respect of Mr Tejash D. Ghelani in the matter of Aarti Drugs Ltd and Havells India | 2793 | Open → |
| Jan 12, 2010 | Adjudication order against Systel Infotech Limited in the matter of Systel Infotech Limited | 2790 | Open → |
| Jan 12, 2010 | Adjudication order in respect of Mahendra Singh Verma in the matter of Kedia Distilleries Ltd | 2789 | Open → |
