| Date | Title | SEBI ID | Document |
|---|
| Sep 30, 2011 | Adjudication Order in respect of MAN Industries (India) Limited in the matter of Ms. MAN Industries (India) Limited | 20831 | Open → |
| Sep 30, 2011 | Adjudication order against Mr. Anandkumar Baldevbhai Patel in the matter of Trading Activity of Kanaiyalal Baldevbhai Patel with Passport India Investment (Mauritius) Ltd | 20829 | Open → |
| Sep 30, 2011 | Adjudication order against Mr. Kaniyalal Baldevbhai Patel in the matter of Trading Activity of Kanaiyalal Baldevbhai Patel with Passport India Investment (Mauritius) Ltd | 20828 | Open → |
| Sep 30, 2011 | Adjudication order against Mr. Dipak Patel in the matter of Trading Activity of Kanaiyalal Baldevbhai Patel with Passport India Investment (Mauritius) Ltd | 20825 | Open → |
| Sep 30, 2011 | Adjudication order against Shri Abhishek Jain in the matter of Flawless Diamond (India) Ltd | 20820 | Open → |
| Sep 30, 2011 | Adjudication Order against Rakesh Ramniklal Sheth in the matter of Genus Commutrade Ltd | 20784 | Open → |
| Sep 30, 2011 | Adjudication Order in the matter of Beetal Financial and Computer Services (P) Ltd | 20778 | Open → |
| Sep 29, 2011 | Adjudication Order in the matter of M/s. M/s. Adani Exports Limited (Now known as Adani Enterprises Ltd) in respect of M/s. V and S Intermediaries | 20802 | Open → |
| Sep 29, 2011 | Adjudication Order in respect of Mr. Md. Abu Ubeda in the matter of Ritesh Properties and Industries Ltd | 20764 | Open → |
| Sep 28, 2011 | Adjudication order against M Bhiwaniwala & co. in the matter of Silicon Valley Infotech Ltd | 20781 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of Vivek Financial Focus Ltd. in the matter of Shonk Technologies International Ltd | 20760 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of M/s Sethia Gems Private Limited in the matter of M/s Flawless Diamond India Ltd | 20759 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of M/s Manmohan Gems Private Limited in the matter of M/s Flawless Diamond India Ltd | 20758 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of Padamchand L Jain in the matter of M/s Flawless Diamond India Ltd | 20757 | Open → |
| Sep 28, 2011 | Adjudication Order against Sanchay Fincom Ltd. in the matter of K Sera Sera Productions Ltd | 20756 | Open → |
| Sep 28, 2011 | Adjudication Order against Housing Development and Infrastructure Ltd | 20754 | Open → |
| Sep 28, 2011 | Adjudication Order against Dewan Housing Finance Corporation Ltd | 20753 | Open → |
| Sep 28, 2011 | Adjudication Order in the matter of HDIL and DHFL | 20752 | Open → |
| Sep 28, 2011 | Adjudication Order in respect to Mr. Yogesh Kuradiya in the matter of Ritesh Properties and Industries Ltd | 20750 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of Ms. Parvesh Arya in the matter of Ritesh Properties and Industries Ltd | 20748 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of Mr. Varun Arya in the matter of Ritesh Properties and Industries Ltd | 20747 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of Mr. Ravinder Arya in the matter of Ritesh Properties and Industries Ltd | 20746 | Open → |
| Sep 28, 2011 | Adjuication order against Smt. Seema Aggarwal and Shri Aashish Aggarwal in the matter of trading activity of Smt. Seema Aggarwal and Shri Umesh Aggarwal | 20745 | Open → |
| Sep 28, 2011 | Adjudication Order in respect of India Capital Markets Pvt. Ltd. in the matter of M/s. R M Mohite Textile Ltd. and M/s. Atlas Cycles (Haryana) Ltd | 20744 | Open → |
| Sep 27, 2011 | Adjudication Order in the matter of M/s. M/s. Adani Exports Limited (Now known as Adani Enterprises Ltd) in respect of M/s. Rajesh Jhaveri | 20803 | Open → |
| Sep 27, 2011 | Adjudication order passed against M/s. Unimers India Ltd | 20733 | Open → |
| Sep 27, 2011 | Adjudication order against M/s. Asahi Infrastructure and Projects Ltd | 20732 | Open → |
| Sep 27, 2011 | Adjudication Order in respect of Ashok Ambani in the matter of Platinum Corporation Limited | 20727 | Open → |
| Sep 27, 2011 | Adjudication Order in respect of M/s. Prakash Industries Limited | 20726 | Open → |
| Sep 27, 2011 | Adjudication Order in respect of Shri Ashok Ambani in the matter of Platinum Corporation Ltd | 20724 | Open → |
| Sep 26, 2011 | Adjudication Order against Shri Nitin Ramanlal Patel in the matter of Adani Exports Ltd | 20731 | Open → |
| Sep 26, 2011 | Adjudication Order against Shri Nrupesh C. Shah in the matter of Adani Exports Ltd | 20730 | Open → |
| Sep 26, 2011 | Adjudication Order against Shri Mahesh H. Bissa in the matter of Adani Exports Ltd | 20729 | Open → |
| Sep 21, 2011 | Adjudication Order in respect of M/s Confidence Trading Company Limited | 20707 | Open → |
| Sep 21, 2011 | Adjudication Order in respect of MTZ Industries Limited in the matter of MTZ Polyfilms Limited | 20684 | Open → |
| Sep 19, 2011 | Adjudication Order in respect of Ashwani Dewan, Anuj Dewan, Six Sigma Realty Private Limited (formerly known as Competent Surveyors Pvt. Ltd.), Lee Infratech Pvt. Ltd (formerly known as Lee Hotels Pvt. Ltd.),Sunita Dewan, ADB Trade Services Pvt. Ltd.Conchem Construction Pvt. Ltd. and Jas Expoship Pvt. Ltd. in the matter of M/s. A. V. Cottex Limited | 20671 | Open → |
| Sep 09, 2011 | Adjudication Order in respect of MTZ Polyfilms Limited in the matter of MTZ Polyfilms Limited | 20616 | Open → |
| Sep 08, 2011 | Adjudication Order in respect of Ramesh Bhai Parmar in the matter of RTS Power Corporation Ltd | 20607 | Open → |
| Sep 07, 2011 | Adjudication Order passed against Mr. Akshay Poddar and others in the matter of Zuari Industries Ltd. and Gobind Sugar Mills Ltd | 20606 | Open → |
| Sep 06, 2011 | Adjudication Order in respect of Gandhi Manisha Navneetlal in the matter of RTS Power Corporation Ltd | 20593 | Open → |
| Sep 02, 2011 | Adjudication Order Mukesh Choki in the matter of Genus Commu Trade Limited | 20841 | Open → |
| Aug 30, 2011 | Adjudication order against Chandrakala in the matter of Rasi Electrodes Ltd. | 27303 | Open → |
| Aug 30, 2011 | Adjudication order in respect of Chandrakala in the matter of M/s. Rasi Electordes Ltd | 20578 | Open → |
| Aug 30, 2011 | Adjudication Order in respect of Niraj Sanghvi in the matter of Gulshan Polyols Limited | 20573 | Open → |
| Aug 30, 2011 | Adjudication Order in respect of Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited | 20572 | Open → |
| Aug 30, 2011 | Adjudication Order in respect of Oregon Commercial Ltd. and others | 20569 | Open → |
| Aug 30, 2011 | Adjudication order against OPG Securities Pvt. Ltd. in the matter of Alkali Metals Ltd | 20568 | Open → |
| Aug 29, 2011 | Adjudication orders in respect of Mr. Vivek Kumar in the matter of Tulip IT Services Limited | 20843 | Open → |
| Aug 29, 2011 | Adjudication order in respect of M/s Ganpati Investments in the matter of Tulip IT Services Limited | 20842 | Open → |
| Aug 29, 2011 | Adjudication Order in respect of Ms. Gayatri Sanganeria in the matter of GEE Ltd | 20577 | Open → |
| Aug 29, 2011 | Adjudication Order in respect of Ms. Sunita Sanganeria in the matter of GEE Ltd | 20576 | Open → |
| Aug 29, 2011 | Adjudication Order in respect of Shri Basant Kumar Sanganeria- HUF in the matter of GEE Ltd | 20575 | Open → |
| Aug 29, 2011 | Adjudication Order in respect of Shri Basant Kumar Sanganeria in the matter of GEE Ltd | 20574 | Open → |
| Aug 29, 2011 | Adjudication Order against AMAM Limited | 20561 | Open → |
| Aug 29, 2011 | Adjudication Order against M/s. Mahasagar Securities in the matter of Kwality dairy India Ltd | 20559 | Open → |
| Aug 29, 2011 | Adjudication Order against Shri Bhupendra Singh Rathore in the matter of Kwality dairy India Ltd | 20558 | Open → |
| Aug 29, 2011 | Adjudication Order against M/s Taralta Commercial Pvt. Ltd | 20542 | Open → |
| Aug 29, 2011 | Adjudication Order against M/s Uttar Pradesh Trading Company Ltd | 20541 | Open → |
| Aug 26, 2011 | Adjudication Order against Shri Sunil Mehta in the matter of Jaybharat Textiles and Real Estate Ltd | 20544 | Open → |
| Aug 26, 2011 | Adjudication Order against Shri Ajay Roongta in the matter of Jaybharat Textiles and Real Estate Ltd | 20543 | Open → |
| Aug 26, 2011 | Adjudication Order in respect of Hit Kit Global Solutions Limited in the matter of Hit Kit Global Solutions Limited | 20537 | Open → |
| Aug 26, 2011 | Adjudication Order in respect of Amadhi Investments Ltd. in the matter of non-compliance with SEBI Order dated April 06, 2010 | 20535 | Open → |
| Aug 26, 2011 | Adjudication Order in respect of Share India Securities Limited | 20534 | Open → |
| Aug 26, 2011 | Adjudication order in respect of Mr. Jogeshwar Rijumal Karachiwala and others in the matter of M/s Drillco Metal Carbide Limited | 20524 | Open → |
| Aug 25, 2011 | Adjudication Order against Ms. Hemlata Ramesh Hankare in the matter of Jaybharat Textiles and Real Estate Ltd | 20523 | Open → |
| Aug 25, 2011 | Adjudication Order against Shri Jitendra Jain in the matter of Jaybharat Textiles and Real Estate Ltd | 20522 | Open → |
| Aug 25, 2011 | Adjudication Order against Ms. Rashmi Gandhi in the matter of Jaybharat Textiles & Real Estate Ltd | 20521 | Open → |
| Aug 25, 2011 | Adjudication Order in respect of Shah Investors Home Limited in the matter of Shah Investors Home Limited | 20514 | Open → |
| Aug 24, 2011 | Adjudication Order in respect of Tejash Jayantilal Shah in the matter of Tripex Overseas Ltd | 20511 | Open → |
| Aug 24, 2011 | Adjudication Order against M/s. Parvati Minerals Ltd. in the matter of M/s. Cupid Trades and Finance Ltd | 20505 | Open → |
| Aug 24, 2011 | Adjudication Order Against M/s. Radix Industries (India) Ltd | 20503 | Open → |
| Aug 22, 2011 | Adjudication order in respect of Gunvant Zaladi Sub Broker Share Aids in the matter of Netvision Web Technologies Ltd | 20519 | Open → |
| Aug 22, 2011 | Adjudication Order in respect of Bhansali Nupur Atul in the matter of RTS Power Corporation Ltd | 20485 | Open → |
| Aug 22, 2011 | Adjudication Order in respect of Mahesh Sharma in the matter of RTS Power Corporation Ltd | 20482 | Open → |
| Aug 10, 2011 | Adjudication order in respect of ASE Capital Markets Ltd | 20440 | Open → |
| Aug 09, 2011 | Adjudication order in respect of Vinod Baid in the matter of Gennex Laboratories Ltd | 20419 | Open → |
| Aug 05, 2011 | Adjudication order against Ruchiraj Share and Stock Brokers Pvt Ltd in the matter of Mega Corporation Ltd | 20401 | Open → |
| Aug 03, 2011 | Adjudication Order in respect to Mr. R. Shivagurunathan in the matter of Pyramid Saimira Theatre Ltd | 20391 | Open → |
| Aug 02, 2011 | Adjudication Order against Consolidated Securities Ltd. in the matter of Triton Valves Ltd | 20377 | Open → |
| Aug 02, 2011 | Adjudication Order in respect of Mr. Tejas Ghelani in the matter of Today's Writing Products Ltd | 20376 | Open → |
| Jul 29, 2011 | Adjudication Order in respect of Mehta Equities Ltd. in the matter of Popular Estate Management Ltd | 20761 | Open → |
| Jul 29, 2011 | Adjudication Order in respect of Action Financial Services Ltd. in the matter of Netvision Web Technologies Ltd | 20449 | Open → |
| Jul 29, 2011 | Adjudication Order in respect of M/s Akanksha Holding Private Limited in the matter of M/s Flawless Diamond India Ltd | 20370 | Open → |
| Jul 29, 2011 | Adjudication order in respect of Sunita Sethia in the matter of M/s Flawless Diamond India Ltd | 20367 | Open → |
| Jul 29, 2011 | Adjudication order in respect of Sanjay R Kimtee in the matter of M/s Flawless Diamond India Ltd | 20366 | Open → |
| Jul 29, 2011 | Adjudication order in respect of Bhagwati Prasad Lohiya in the matter of trading activities of Aditya Kumar Sharma and Abhilash Sharma | 20348 | Open → |
| Jul 29, 2011 | Adjudication order in respect of SMC Global Securities Limited in the matter of trading activities of Aditya Kumar Sharma and Abhilash Sharma | 20346 | Open → |
| Jul 29, 2011 | Adjudication order against Shri Arihant Baid in the matter of B and B Realty Limited | 20334 | Open → |
| Jul 29, 2011 | Adjudication Order against Ms. Ashu Bhandari in the matter of B and B Realty Limited | 20333 | Open → |
| Jul 29, 2011 | Adjudication Order against Monotype India Limited | 20331 | Open → |
| Jul 29, 2011 | Adjudication order in respect of Ashvin Chinubhai Broking Pvt. Ltd. in the matter of Shah Investors Home Limited | 20321 | Open → |
| Jul 29, 2011 | Adjudication order in respect of Shri. K. Natarahjan, Shri. K.S Kashiraman and Shri G. Ramakrishnan in the matter of Pyramid Saimira Theatre Ltd | 20318 | Open → |
| Jul 29, 2011 | Adjudication order in respect of Gennex Laboratories and its directors | 20317 | Open → |
| Jul 28, 2011 | Adjudication Order against S.P. J. Stock Brokers Pvt. Ltd. in the matter of K Sera Sera Productions Ltd | 20844 | Open → |
| Jul 28, 2011 | Adjudication Order in respect of Shri. N. Narayanan and Shri. V. Natarajan in the matter of Pyramid Saimira Theatre Ltd | 20298 | Open → |
| Jul 27, 2011 | Adjudication Order in respect of Mr. PS Saminathan in the matter of Pyramid Saimira Theatre Ltd | 20280 | Open → |
| Jul 27, 2011 | Adjudication Order in the matter of UBS Securities India Pvt. Ltd | 20279 | Open → |
| Jul 27, 2011 | Adjudication order against Akash Ganachari in the matter of Cals Refineries etc | 20263 | Open → |
| Jul 26, 2011 | Adjudication order against Ms. Leela Surana in the matter of M/s. Kwality Dairy India Ltd | 20332 | Open → |
| Jul 26, 2011 | Adjudication order against M/s. Surana Capital Markets in the matter of M/s. Kwality Dairy India Ltd | 20319 | Open → |