| Date | Title | SEBI ID | Document |
|---|
| Jul 26, 2011 | Adjudication order in respect of Hamir D Ahir in the matter of Action Financial Services Limited | 20284 | Open → |
| Jul 26, 2011 | Adjudication order in respect of Atul H Shah in the matter of Action Financial Services Ltd | 20283 | Open → |
| Jul 26, 2011 | Adjudication order in respect of Narendra B Gohil in the matter of Action Financial Services Ltd | 20282 | Open → |
| Jul 26, 2011 | Adjudication order in respect of Vikram Singh Gohil in the matter of Action Financial Services Ltd | 20281 | Open → |
| Jul 26, 2011 | Adjudication order in respect of Mr. CV Ravi in the matter of M/s Sanguine Media Ltd | 20275 | Open → |
| Jul 26, 2011 | Adjudication Order in respect of Suryakant Panachand Shah, Vaishal Suryakant Shah, Pratik Suryakant Shah HUF and Shobhana Suryakant Shah in the matter of Shah Investors Home Limited | 20265 | Open → |
| Jul 26, 2011 | Adjudication Order in respect of Rajan Mahendra Shah, Bharti Somchand Shah and Dipaliben M Shah in the matter of Shah Investors Home Limited | 20264 | Open → |
| Jul 26, 2011 | Adjudication Order against Shri O.P. Gulati and Ms. Indra Gulati in the matter of Integrated Capital Services Ltd | 20262 | Open → |
| Jul 26, 2011 | Adjudication Order against Jitendra Harjivandas Securities Pvt. Ltd. in the matter of Shukun Construction Ltd | 20261 | Open → |
| Jul 26, 2011 | Adjudication order against M/s Western India Shipyard Ltd | 20254 | Open → |
| Jul 22, 2011 | Adjudication Order against M/s. Jyothi Infraventure Ltd in the matter of M/s. Jyothi Infraventure Ltd | 20682 | Open → |
| Jul 22, 2011 | Adjudication Order in respect of Aanond Eleagity in the matter of RTS Power Corporation Ltd | 20220 | Open → |
| Jul 20, 2011 | Adjudication Order in respect of Mannalal Jitendra in the matter of RTS Power Corporation Ltd | 20219 | Open → |
| Jul 20, 2011 | Adjudication Order in respect of Suresh Hanswal in the matter of RTS Power Corporation Ltd | 20218 | Open → |
| Jul 19, 2011 | Adjudication Order in respect of Pradesh Bandhu Nimawat in the matter of RTS Power Corporation Ltd | 20185 | Open → |
| Jul 18, 2011 | Adjudication order in respect of M/s. N C J Share and Stock Brokers Ltd | 20184 | Open → |
| Jul 15, 2011 | Adjudication Order passed against M/s Zenzy Technocrats Ltd | 20183 | Open → |
| Jul 11, 2011 | Order against Pee Dee Kapur Stock and Securities Limited, DPK Stock and Securities Limited, APM Financial Consultants Pvt. Ltd and Shivam Investments in the matter of Radico Khaitan Limited | 20089 | Open → |
| Jun 30, 2011 | Adjudication order in respect of Mr. Mir Hasnain Ali Khan in the matter of Remidicheria Infra and Power Limited formerly known as Star Leasing Limited | 20088 | Open → |
| Jun 30, 2011 | Adjudication order against Shri E Sudhir Reddy in the matter of Hindustan Dorr Oliver Ltd | 20087 | Open → |
| Jun 30, 2011 | Adjudication Order against Shri Raj Kumar Sekhani in the matter of Pioneer Embroideries Ltd | 20086 | Open → |
| Jun 30, 2011 | Adjudication Order against Pioneer Embroideries Ltd | 20085 | Open → |
| Jun 30, 2011 | Adjudication Order in the matter of Pioneer Embroideries Ltd | 20084 | Open → |
| Jun 30, 2011 | Adjudication order in respect of Jord Engineers India Limited in the matter of Jord Engineers India Limited | 20083 | Open → |
| Jun 30, 2011 | Adjudication order in respect of Shri. Suresh Hanswal in the matter of Asian star Company Ltd | 20082 | Open → |
| Jun 30, 2011 | Adjudication order in respect of M/s Mansukh Stock Brokers Limited (Formerly known as M/s Uttam Financial Services Limited) in the matter of M/s KRBL Ltd | 20081 | Open → |
| Jun 30, 2011 | Adjudication order in the matter of M/s. Channel Guide (India) Ltd | 20080 | Open → |
| Jun 30, 2011 | Adjudication order in respect of Mr. Mir Ahmed Ali Khan in the matter of Remidicheria Infra and Power Limited formerly known as Star Leasing Limited | 20079 | Open → |
| Jun 30, 2011 | Adjudication order in respect of Shri. Pradesh Bandhu Nimawat in the matter of Asian Star Company Ltd | 20078 | Open → |
| Jun 29, 2011 | Adjudication Order against M/s. Shamnjawali Metals Pvt. Ltd. in the matter of M/s. Cupid Trades and Finance Ltd | 20077 | Open → |
| Jun 29, 2011 | Adjudication Order against M/s. Cupid Trades and Finance Ltd. in the matter of M/s. Cupid Trades and Finance Ltd | 20076 | Open → |
| Jun 29, 2011 | Adjudication order against Mrs. Kamaladevi N. Jain, Mrs. Anupama R. Jain and Mrs. Jayshree R. Jain in the matter of M/s. Channel Guide (India) Ltd | 20075 | Open → |
| Jun 28, 2011 | Adjudication Order in respect of Chetna Patel in the matter of RTS Power Corporation Ltd | 20074 | Open → |
| Jun 28, 2011 | Adjudication Order in respect of Mahendra Pandey in the matter of Alka Securities Ltd | 20073 | Open → |
| Jun 28, 2011 | Adjudication Order in respect of Mahesh Kothari in the matter of Alka Securities Ltd | 20072 | Open → |
| Jun 28, 2011 | Adjudication Order in respect of Alka Pandey in the matter of Alka Securities Ltd | 20071 | Open → |
| Jun 28, 2011 | Adjudication Order in respect of Brijesh Kothari in the matter of Alka Securities Ltd | 20070 | Open → |
| Jun 28, 2011 | Adjudication Order in respect of Alka Securities Ltd. in the matter of Alka Securities Ltd | 20069 | Open → |
| Jun 27, 2011 | Adjudication order in respect of M/s Mini Soft Limited | 20068 | Open → |
| Jun 24, 2011 | Adjudication order in respect of Mr. Digant Desai in the matter of TASC Pharmaceuticals Ltd | 20067 | Open → |
| Jun 24, 2011 | Adjudication order in respect of Mr. Ketan R. Shah in the matter of TASC Pharmaceuticals Ltd | 20066 | Open → |
| Jun 24, 2011 | Adjudication order in respect of Shivalik Securities Ltd in the matter of Ritesh Properties and Industries Ltd | 20065 | Open → |
| Jun 23, 2011 | Adjudication order in respect of M/s NCJ Share and Stock Brokers Ltd. (formerly known as N. C. Jain) in the matter of M/s KRBL Ltd | 20064 | Open → |
| Jun 23, 2011 | Adjudication order in respect of Mr. Chirag Tanna in the matter of TASC Pharmaceuticals Ltd | 20063 | Open → |
| Jun 22, 2011 | Adjudication order in respect to Mr. N Venkataraman in the matter of Pyramid Saimira Theatre Ltd | 20062 | Open → |
| Jun 21, 2011 | Adjudication order in respect of M/s S.P. Singh and Company | 20061 | Open → |
| Jun 20, 2011 | Adjudication order in respect of Galaxy Broking Ltd. in the matter of Parsoli Corporation Ltd | 20060 | Open → |
| Jun 20, 2011 | Adjudication Order in respect of Swarn Ganga Trading (P) Ltd. in the matter of Sangotri Constructions Limited | 20059 | Open → |
| Jun 20, 2011 | Adjudication order in respect of Anushree Tradelink Pvt. Ltd. in the matter of Sangotri Constructions Limited | 20058 | Open → |
| Jun 17, 2011 | Adjudication order against Shri Adolf Pinto in the matter of K Sera Sera Productions Ltd | 20057 | Open → |
| Jun 17, 2011 | Adjudication Order against Shri Kenneth Pinto in the matter of K Sera Sera Productions Ltd | 19941 | Open → |
| Jun 17, 2011 | Adjudication Order against Ms. Gillian Pinto in the matter of K Sera Sera Productions Ltd | 19940 | Open → |
| Jun 14, 2011 | Adjudication order in respect of M/s Dharavi Management Sevices Pvt. Ltd. in the matter of Bakra Pratisthan Limited | 19939 | Open → |
| Jun 14, 2011 | Adjudication order in respect of M/s Udhav Commercial Pvt. Ltd. in the matter of Bakra Pratisthan Limited | 19938 | Open → |
| Jun 14, 2011 | Adjudication order in respect of M/s Neelkanth Goods Pvt. Ltd. in the matter of Bakra Pratisthan Limited | 19937 | Open → |
| Jun 14, 2011 | Adjudication Order in respect of M/s Mukund Merchandize Pvt. Ltd. in the matter of Bakra Pratisthan Limited | 19936 | Open → |
| Jun 09, 2011 | Adjudication order against Silverline Technologies Ltd | 19935 | Open → |
| Jun 02, 2011 | Adjudication Order in respect of Dushyant Natwarlal Dalal and Puloma Dushyant Dalal in the matter of IPO investigations | 19934 | Open → |
| May 31, 2011 | Adjudication Order in matter of M/s Core Emballage Ltd. (presently known as M/s Ausom Enterprise Ltd.) | 19933 | Open → |
| May 31, 2011 | Order against Promoter Group entities of Autolite India Limited | 19932 | Open → |
| May 31, 2011 | Adjudication Order in respect of Amar Bomble in the matter of RTS Power Corporation Ltd | 19931 | Open → |
| May 31, 2011 | Adjudication order in respect of Mr. Bakul R Parekh in the matter of M/s Action Financial Services India Limited | 19930 | Open → |
| May 31, 2011 | Adjudication order in respect of Action Financial Services India Limited | 19929 | Open → |
| May 31, 2011 | Adjudication order in respect of Shree Atam Vallabh Poly Plastic Industries Pvt Ltd (Now known as Godwin Securities Pvt Ltd) in the matter of Ritesh Properties and Industries Ltd | 19928 | Open → |
| May 31, 2011 | Adjudication order in respect of Dipakbhai Panchal and Devangi Panchal in the matter of IPO Investigations | 19927 | Open → |
| May 31, 2011 | Adjudication order in respect of Mr. Milan R Parekh in the matter of Action Financial Services (India) Limited | 19926 | Open → |
| May 31, 2011 | Adjudication order against Mr. G. R. Surana, Mrs. Alka Surana, Mr. Vijayraj Surana, Mr. Shantilal Surana, Mrs. Vasantha Surana, Mrs Saraladevi Surana, Mr. Dineshchand Surana, Mrs. Chandanbala Surana in the matter of M/s. Surana industries Ltd | 19925 | Open → |
| May 31, 2011 | Adjudication Order in respect of UPSE Securities Limited | 19924 | Open → |
| May 30, 2011 | Adjudication Order in respect of Vishal Concast Ltd (Now known as Auster Securities Ltd) in the matter of Ritesh Properties and Industries Ltd | 19923 | Open → |
| May 30, 2011 | Adjudication Order against Shri Jalaj Batra in the matter of Shukun Construction Ltd | 19922 | Open → |
| May 27, 2011 | Adjudication Order against Mr. P. N. Mohan Mr. R. Subramanian Mr. S. Dhanvanthary M/s. Dove Investments Pvt. Ltd. M/s. Maxworth Investments Pvt. Ltd. M/s. Sterling Marketing Services Pvt. Ltd in the Matter of M/s. Sterling Holiday Resorts (India) Ltd | 19921 | Open → |
| May 26, 2011 | Adjudication order against Shri Dinesh Dalmia in the matter of M/s. DSQ Software Ltd. | 19920 | Open → |
| May 26, 2011 | Adjudication order against Smt Radha Dalmia in the matter of M/s. DSQ Software Ltd | 19919 | Open → |
| May 19, 2011 | Adjudication Order in respect of M/s. Neelkanth Technologies Ltd in the matter of Neelkanth Technologies Ltd | 19802 | Open → |
| May 16, 2011 | Adjudication Order In Respect of Vinayak Baliram Godambe In The Matter of Alka Securities Ltd | 19773 | Open → |
| May 12, 2011 | Adjudication Order in respect to the dealings of Mr. Vishal Kishore Bhatia | 19774 | Open → |
| May 11, 2011 | Adjudication Order in respect of Anjana Mehta in the matter of Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd | 19776 | Open → |
| May 11, 2011 | Adjudication Order in respect of Sunil K Mehta in the matter of Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd | 19775 | Open → |
| May 10, 2011 | Adjudication Order in respect of Suresh Hanswal in the matter of Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd | 19777 | Open → |
| May 06, 2011 | Order passed against M/s Sai Broking in the matter of Jindal Stainless Ltd | 19751 | Open → |
| May 05, 2011 | Adjudication Order in respect of Shri Vijay Wadhwa and others in the matter of Wellworth Overseas Limited | 19607 | Open → |
| Apr 29, 2011 | Adjudication order against Rasi Electrodes Ltd. & its board members in the matter of Rasi Electrodes Ltd. | 27298 | Open → |
| Apr 29, 2011 | Adjudication order in respect of Ranjana Kothari in the matter of M/s. Rasi Electordes Ltd | 20480 | Open → |
| Apr 29, 2011 | Adjudication order in respect of Rasi Electrodes Ltd, B. Popatlal Kothari, G. Mahavirchand Kochar, Ruchi Kothari, Hitesh M Dharamshi, Mahesh C Turakhia, Ajay Goyal, N. Prakash Kumar and Ranjeet Kumar Kothari in the matter of M/s. Rasi Electordes Ltd | 20479 | Open → |
| Apr 29, 2011 | Adjudication order against Hindustan Dorr Oliver Limited, Shri Prabhakar Ram Tripathi, Shri E. Sudhir Reddy, Shri E. Sunil Reddy, Shri S . C Sekaran, Shri R. Balarami Reddy, Shri K H K Prasad, Shri T. N Chaturvedi, Shri S K Tamotia and Ms. Pragya Sahal in the matter of Hindustan Dorr Oliver Limited | 19628 | Open → |
| Apr 29, 2011 | Adjudication Order against Indo Shares and Fintrade Ltd. in the matter of Divine Entertainment Ltd - formerly known as Denim Enterprises Ltd | 19627 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. V. B. Investments in the matter of Classic Diamond (India) Ltd | 19626 | Open → |
| Apr 29, 2011 | Adjudication order against M/s.V. K. Trading Company in the matter of Classic Diamond (India) Ltd | 19625 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. S. P. Enterprises in the matter of Classic Diamond (India) Ltd | 19624 | Open → |
| Apr 29, 2011 | Adjudication order in respect of Mr. Krishna Gopal Motilal Chandak in the matter of M/s J.K. Agri Genetics Ltd | 19623 | Open → |
| Apr 29, 2011 | Adjudication Order against Narendra Nath in the matter of Aarti Drugs and Havells India Ltd | 19622 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. Ayer Consultancy in the matter of Classic Diamond (India) Ltd | 19621 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. Charmi Investments in the matter of Classic Diamond (India) Ltd | 19620 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. Chauhan Finstock in the matter of Classic Diamond (India) Ltd | 19619 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. D. K. Consultancy in the matter of Classic Diamond (India) Ltd | 19618 | Open → |
| Apr 29, 2011 | Adjudication order against Shri Hamir D. Ahir in the matter of Classic Diamond (India) Ltd | 19617 | Open → |
| Apr 29, 2011 | Adjudication order against Shri Kamlesh Chavda in the matter of Classic Diamond (India) Ltd | 19616 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. Khatri Enterprises in the matter of Classic Diamond (India) Ltd | 19615 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. M. N. Consultancy in the matter of Classic Diamond (India) Ltd | 19614 | Open → |
| Apr 29, 2011 | Adjudication order against M/s. Patel Associates in the matter of Classic Diamond (India) Ltd | 19613 | Open → |