| Date | Title | SEBI ID | Document |
|---|
| Dec 30, 2011 | Adjudication Order in respect of M/s Shree Radhe in the matter of Gulshan Polyol Limited | 21903 | Open → |
| Dec 30, 2011 | Adjudication Order in respect of Hemant Sheth in the matter of Gulshan Polyol Limited | 21901 | Open → |
| Dec 30, 2011 | Adjudication Order in respect of Bhavesh Pabari in the matter of Gulshan Polyol Limited | 21900 | Open → |
| Dec 30, 2011 | Adjudication Order against Mahadev Impexs in the matter of Edserv Softsystems Ltd | 21899 | Open → |
| Dec 30, 2011 | Adjudication Order against Shiv Impexs in the matter of Edserv Softsystems Ltd | 21898 | Open → |
| Dec 30, 2011 | Adjudication order in respect of Avisha Credit Capital Ltd. in the matter of Sumeet Industries Ltd | 21889 | Open → |
| Dec 30, 2011 | Adjudication order in respect of Master Finlease Ltd. in the matter of Sumeet Industries Ltd | 21888 | Open → |
| Dec 30, 2011 | Adjudication order in respect of Vishvas Projects Ltd. in the matter of Sumeet Industries Ltd | 21887 | Open → |
| Dec 27, 2011 | Adjudication Order in respect of Shree Bahubali International Ltd | 21859 | Open → |
| Dec 26, 2011 | Adjudication order in respect of Narendra Bhikubhai Gohil in the matter of Netvision Web Technologies Ltd | 21867 | Open → |
| Dec 26, 2011 | Adjudication Order in respect of Chat Computers Ltd. in the matter of Baffin Engineering Projects Ltd | 21805 | Open → |
| Dec 22, 2011 | Adjudication order in respect of Kalpesh R. Sheth in the matter of Netvision Web Technologies Ltd. | 21804 | Open → |
| Dec 20, 2011 | Adjudication Order in respect of Atlanta Share Shopee Limited in the matter of Sarang Chemicals Limited | 21774 | Open → |
| Dec 19, 2011 | Adjudication Order against Priyanshi Securities Ltd in the matter of Rich Capital Financial Services Ltd | 21764 | Open → |
| Dec 16, 2011 | Adjudication Order in the matter of Adroit Financial Services Ltd | 21760 | Open → |
| Dec 15, 2011 | Adjudication order in respect of Mr. Swaminathan Rajendran in the matter of Filatex Fashions Limited | 21759 | Open → |
| Dec 15, 2011 | Adjudication Order in respect of Mr. Vinod Dugar and Mrs. Anju Dugar in the matter of Oregon Commercial Ltd | 21749 | Open → |
| Dec 15, 2011 | Corrigendum to Adjudication Order in respect of Systematix Shares & Stocks (India) Ltd. in the matter of Oregon Commercial Ltd | 21748 | Open → |
| Dec 15, 2011 | Order in the matter of Zigma Software Limited | 21747 | Open → |
| Dec 09, 2011 | Adjudication Order in respect of Mr. Ravindra Singhai in the matter of Oregon Commercial Ltd | 21684 | Open → |
| Dec 07, 2011 | Adjudication Order in respect of Robinson Worldwide Trade Limited in the matter of Platinum Corporation Limited | 21617 | Open → |
| Dec 07, 2011 | Adjudication Order in respect of Systematix Shares and Stocks (India) Ltd. in the matter of Oregon Commercial Ltd | 21609 | Open → |
| Nov 30, 2011 | Adjudication Order against Shri. K. Jalandhar Reddy, Shri J.V. Panindra Reddy, Shri. M. Rajesh Reddy, Shri J.S.R. Chandramouli, Shri. L.B. Reddy and Shri D. Ramaiah in the matter of KNR Constructions Ltd | 21860 | Open → |
| Nov 30, 2011 | Adjudication order in respect of M/s Anand Rathi Financial Services Limited | 21550 | Open → |
| Nov 30, 2011 | Adjudication Order against KNR Constructions Ltd. in the matter of KNR Constructions Ltd | 21499 | Open → |
| Nov 30, 2011 | Adjudication Order in respect of Swastika Investment Mart Limited in the matter of Asian Star Company Limited | 21447 | Open → |
| Nov 30, 2011 | Adjudication Order in respect of Bipin Kumar Ratilal Shah in the matter of Platinum Corporation Limited | 21441 | Open → |
| Nov 30, 2011 | Adjudication Order in respect of Websity Infosys Ltd | 21400 | Open → |
| Nov 30, 2011 | Adjudication Order in the matter of M/s Roselabs Finance Ltd | 21368 | Open → |
| Nov 29, 2011 | Adjudication Order in respect of Preeti Bharat Kumar Shah in the matter of Platinum Corporation Limited | 21323 | Open → |
| Nov 29, 2011 | Adjudication Order in respect of Shri G Jayaraman in the matter of Satyam Computer Services Ltd | 21314 | Open → |
| Nov 28, 2011 | Adjudication Order in respect of Ashok Hiralal Shah in the matter of Platinum Corporation Limited | 21272 | Open → |
| Nov 28, 2011 | Adjudication Order in respect of Ashok Arjan Vaswani in the matter of Vidhi Dyestuffs Manufacturing Limited | 21271 | Open → |
| Nov 25, 2011 | Adjudication Order against Shri Sandeep Satish Saboo in the matter of Edserv Softsystems Ltd | 21270 | Open → |
| Nov 25, 2011 | Adjudication Order against Shri Anurag S. Saboo in the matter of Edserv Softsystems Ltd | 21265 | Open → |
| Nov 25, 2011 | Adjudication Order in respect of Ms. Meeta Bipin Kumar Shah in the matter of Platinum Corporation Limited | 21226 | Open → |
| Nov 24, 2011 | Adjudication order against Manmohan Gems Pvt. Ltd in the matter of Flawless Diamond (India) Ltd | 21245 | Open → |
| Nov 24, 2011 | Adjudication Order in respect of Ajay Roongta in the matter of Asian Star Company Limited | 21221 | Open → |
| Nov 23, 2011 | Adjudication order against Sethia Gems Pvt. Ltd in the matter of Flawless Diamond (India) Ltd | 21247 | Open → |
| Nov 23, 2011 | Adjudication order against Eduexel Infotainmemt Ltd in the matter of Eduexel Infotainmemt Ltd | 21244 | Open → |
| Nov 23, 2011 | Adjudication order against Shri C Vasan in the matter of Eduexel Infotainmemt Ltd | 21242 | Open → |
| Nov 23, 2011 | Adjudication Order in respect of Arun Manohar Sakpal in the matter of Asian Star Company Limited | 21202 | Open → |
| Nov 23, 2011 | Adjudication Order against Shri Kiran Ramkrishna Chaudhary in the matter of Edserv Softsystems Ltd | 21145 | Open → |
| Nov 23, 2011 | Adjudication Order in respect of Ms. Meena Ashokbhai Ambani in the matter of Platinum Corporation Limited | 21144 | Open → |
| Nov 22, 2011 | Adjudication Order in respect of Sandeep Jain in the matter of Asian Star Company Limited | 21137 | Open → |
| Nov 21, 2011 | Adjudication Order in respect of Shri Anand Ramanlal Trivedi in the matter of Platinum Corporation Limited | 21127 | Open → |
| Nov 18, 2011 | Adjudication order against Advance Hovercraft and Composites India Limited in the matter of Shonkh Technologies International Limited | 21256 | Open → |
| Nov 18, 2011 | Adjudication Order in respect of Echo Chemicals Private Limited in the matter of Websity Infosys Limited | 21121 | Open → |
| Nov 18, 2011 | Adjudication Order in respect of Yare Engineering Private Limited in the matter of Websity Infosys Limited | 21120 | Open → |
| Nov 17, 2011 | Adjudication Order in respect of Lakshya Securities and Credit Holdings Limited in the matter of Platinum Corporation Ltd | 21090 | Open → |
| Nov 17, 2011 | Adjudication Order in respect of Lunar Finance Limited in the matter of Websity Infosys Limited | 21089 | Open → |
| Nov 17, 2011 | Adjudication Order in respect of Mr. S. L. Maloo in the matter of Websity Infosys Limited | 21088 | Open → |
| Nov 15, 2011 | Adjudication Order in respect of Mr. Shailesh Jain in the matter of M/s. Oregon Commercial Ltd | 21049 | Open → |
| Nov 15, 2011 | Adjudication Order in respect of Narendra Sanghi in the matter of Asian Star Company Limited | 21048 | Open → |
| Nov 14, 2011 | Adjudication order against M/s. Alchemist Capital Ltd. in the matter of Zenith Birla (India) Ltd | 21043 | Open → |
| Nov 14, 2011 | Adjudication Order against Mr. Sunil Talwar in the matter of Zenith Birla (India) Ltd | 21042 | Open → |
| Nov 14, 2011 | Adjudication Order against M/s. Somplast Leather Industries Ltd. in the matter of Somplast Leather Industries Ltd | 21041 | Open → |
| Nov 14, 2011 | Adjudication Order against Mr. Amit Shah in the matter of Somplast Leather Industries Ltd | 21040 | Open → |
| Nov 14, 2011 | Adjudication Order in respect of M/s. M. G. Capital Services Ltd | 21039 | Open → |
| Nov 11, 2011 | Adjudication Order against Ms. Jigisha Vadodaria in the matter of Edserv Softsystems Ltd | 21044 | Open → |
| Nov 11, 2011 | Adjudication Order in respect of Manish Pancholi in the matter of Advik Laboratories Limited | 21031 | Open → |
| Nov 11, 2011 | Adjudication Order in respect of Rajnish Bhanwarlal Jain in the matter of Asian Star Company Limited | 21030 | Open → |
| Nov 09, 2011 | Adjudication order in respect of Mukti Enterprises in the matter of Genus Commu Trade Limited | 21012 | Open → |
| Nov 01, 2011 | Adjudication Order in respect of Prashant Gangwal in the matter of Oregon Commercial Ltd | 20992 | Open → |
| Oct 31, 2011 | Adjudication Order against Mr. Prasad Tandel and Others in the matter of G-Tech Info Training Ltd | 20984 | Open → |
| Oct 31, 2011 | Adjudication Order in respect of Mrs. Ratna Harish in the matter of M/s. Valecha Engineering Ltd | 20983 | Open → |
| Oct 31, 2011 | Adjudication Order in respect of Mr. Anil Harish in the matter of M/s. Valecha Engineering Ltd | 20982 | Open → |
| Oct 31, 2011 | Adjudication Order against Mr. P.S. Saminathan in the matter of Pyramid Saimira Theatre Ltd | 20981 | Open → |
| Oct 31, 2011 | Adjudication order against Mr. Chirag Shah in the matter of Filmcity Media Ltd | 20980 | Open → |
| Oct 31, 2011 | Adjudication order against M/s Parsoli Corporation Ltd | 20979 | Open → |
| Oct 28, 2011 | Adjudication Order in respect of M/s Flawless Diamond (India) Ltd. in the matter of M/s Flawless Diamond (India) Ltd | 20975 | Open → |
| Oct 25, 2011 | Adjudication Order in respect of Jayesh S Shah HUF in the matter of M/s Flawless Diamond (India) Ltd | 20974 | Open → |
| Oct 25, 2011 | Adjudication Order in respect of Sumantlal C Shah in the matter of M/s Flawless Diamond (India) Ltd | 20973 | Open → |
| Oct 21, 2011 | Adjudication Order in respect of M/s. Saroj and Co. in the matter of Rich Capital & Financial Services Ltd | 20952 | Open → |
| Oct 21, 2011 | Adjudication order in the matter of Vipul Ltd | 20951 | Open → |
| Oct 21, 2011 | Adjudication Order In Respect of Prudential Stock and Securities Ltd. in The Matter of Gennex Laboratories Ltd | 20948 | Open → |
| Oct 21, 2011 | Adjudication Order In Respect of Mercury Fund Management Co. Ltd. In The Matter of Gennex Laboratories Ltd | 20947 | Open → |
| Oct 21, 2011 | Adjudication Order in respect of Shri. Sanjay Jethilal Soni in the matter of Hit Kit Global Solutions Limited | 20940 | Open → |
| Oct 21, 2011 | Adjudication Order in respect of Eaugu Udyog Limited in the matter of Hit Kit Global Solutions Limited | 20939 | Open → |
| Oct 20, 2011 | Adjudication Order against Shri Keshav Saraf and Ms. Renu Saraf in the matter of Pioneer Embroideries Ltd | 20936 | Open → |
| Oct 20, 2011 | Adjudication Order against Narayan Securities Ltd. and Search Finvest Pvt. Ltd. in the matter of Pioneer Embroideries Ltd | 20935 | Open → |
| Oct 19, 2011 | Adjudication order against Amar Premchand Walmiki in the matter of Indo Pacific Software and Entertainment Ltd | 20930 | Open → |
| Oct 19, 2011 | Adjudication order against Rakesh Singhvi in the matter of Indo Pacific Software and Entertainment Ltd | 20929 | Open → |
| Oct 19, 2011 | Adjudication order against Chandrakant Keru Shinde in the matter of Indo Pacific Software and Entertainment Ltd | 20928 | Open → |
| Oct 19, 2011 | Order against M/s. Ayodhyapati Investment Pvt. Ltd. and Mr. Anil Gandhi in the matter of Alchemist Ltd., Supreme TexMart Ltd. and Zenith Birla (India) Ltd | 20921 | Open → |
| Oct 19, 2011 | Adjudication Order against Shri Sunny J. Barai in the matter of Katare Spinning Mills Ltd | 20913 | Open → |
| Oct 19, 2011 | Adjudication Order against Shri Ramesh Gokhani in the matter of Katare Spinning Mills Ltd | 20912 | Open → |
| Oct 19, 2011 | Adjudication Order against Shri Bharatkumar N. Vacchani in the matter of Katare Spinning Mills Ltd | 20911 | Open → |
| Oct 19, 2011 | Adjudication Order against Ms. Sapna Jatania, Shri Himesh Jatania and Shri Nainesh Jatania in the matter of Katare Spinning Mills Ltd | 20910 | Open → |
| Oct 19, 2011 | Adjudication Order against M/s. AMI Stock and Shares Brokers Pvt. Ltd. in the matter of Katare Spinning Mills Ltd | 20909 | Open → |
| Oct 18, 2011 | Adjudication Order in respect of Prabhat Financial Services Ltd in the matter of Rich Capital and Financial Services Ltd | 20922 | Open → |
| Oct 18, 2011 | Adjudication Order in respect of M/s. Kalpataru Multiplier Ltd. in the matter of Oregon Commercial Ltd | 20896 | Open → |
| Oct 13, 2011 | Adjudication Order against Shri T. R. Sridharan in the matter of KNR Constructions Ltd | 20875 | Open → |
| Oct 13, 2011 | Adjudication Order passed against M/s. Pantaloon Retail (India) Ltd | 20867 | Open → |
| Oct 12, 2011 | Adjudication Order against Ramaniklal Mohanlal Capital Markets Pvt. Ltd. in the matter of Jaybharat Textiles and Real Estate Limited | 20866 | Open → |
| Oct 12, 2011 | Adjudication Order against Ms. Renu Paliwal in the matter of Jaybharat Textiles & Real Estate Ltd | 20865 | Open → |
| Oct 11, 2011 | Adjudication Order in respect of Anoop Aggarwal in the matter of Shreenath Commercial and Finance Ltd. | 20852 | Open → |
| Oct 03, 2011 | Adjudication Order in respect of Ms. Uma Saminathan in the matter of Pyramid Saimira Theatre Ltd | 20793 | Open → |
| Sep 30, 2011 | Adjudication Order respect of Nikhil Mansukhani, Anita Mansukhani and JPA Holdings Private Limited in the matter of MAN Industries (India) Limited | 20833 | Open → |
| Sep 30, 2011 | Adjudication Order in respect of Shri Jagdish Mansukhani in the matter of MAN Industries (India) Limited | 20832 | Open → |