| Date | Title | SEBI ID | Document |
|---|
| Apr 29, 2011 | Adjudication order against M/s. Patel Investments in the matter of Classic Diamond (India) Ltd | 19612 | Open → |
| Apr 29, 2011 | Adjudication Order against Shri Kapil Bhuptani in the matter of K Sera Sera Productions Ltd | 19611 | Open → |
| Apr 29, 2011 | Adjudication Order against Galaxy Broking Ltd. in the matter of K sera Sera Productions Ltd | 19610 | Open → |
| Apr 29, 2011 | Adjudication Order passed against Noida Trading Company Private Limited in the matter of Natura Hue Chem Limited | 19608 | Open → |
| Apr 28, 2011 | Adjudication Order in respect of Bipinkumar Gandhi in the matter of M/s. Gemstone Investments Ltd | 19630 | Open → |
| Apr 28, 2011 | Adjudication Order in respect of Padmini Technologies Limited | 19629 | Open → |
| Apr 27, 2011 | Adjudication Order in respect of Manish Joshi in the matter of M/s. Gemstone Investments Ltd | 19631 | Open → |
| Apr 26, 2011 | Adjudication Order in respect of Nirma Industries Ltd in the matter of Gujarat Heavy Chemicals Ltd | 19637 | Open → |
| Apr 26, 2011 | Adjudication Order in respect of Naman Associates in the matter of Gujarat Heavy Chemicals Ltd | 19636 | Open → |
| Apr 26, 2011 | Adjudication Order in respect of Navin Associates in the matter of Gujarat Heavy Chemicals Ltd | 19635 | Open → |
| Apr 26, 2011 | Adjudication Order in respect of Neo Associates in the matter of Gujarat Heavy Chemicals Ltd | 19634 | Open → |
| Apr 26, 2011 | Adjudication Order in respect of Nirchem Associates in the matter of Gujarat Heavy Chemicals Ltd | 19633 | Open → |
| Apr 26, 2011 | Adjudication Order in respect of Nirman Associates in the matter of Gujarat Heavy Chemicals Ltd | 19632 | Open → |
| Apr 25, 2011 | Adjudication Order in respect of Jayesh Kuwadia in the matter of M/s. Gemstone Investments Ltd | 19638 | Open → |
| Apr 19, 2011 | Adjudication Order in respect of Anil Gandhi in the matter of Baffin Engineering Projects Ltd | 19639 | Open → |
| Apr 18, 2011 | Adjudication order in respect of Rajesh Mamania in the matter of M/s. Gemstone Investments Ltd | 19640 | Open → |
| Apr 15, 2011 | Adjudication order in respect of M/s Suchitra Finance and Trading Company Limit | 19641 | Open → |
| Apr 11, 2011 | Adjudication Order in respect of Raju G. Shah in the matter of M/s. Parsoli Corporation Ltd | 19642 | Open → |
| Apr 08, 2011 | Adjudication order against Ms. Urmila Bhansali in the matter of M/s. Classic Diamond (India) Limited | 19643 | Open → |
| Apr 07, 2011 | Adjudication order in the matter of r M/s Indu Nissan Oxo Chemical Industries Ltd | 19645 | Open → |
| Apr 07, 2011 | Adjudication order against Ind Tra Deco Ltd. in the matter of Ind Tra Deco Ltd | 19644 | Open → |
| Apr 01, 2011 | Adjudication order against Shri Rajanikant B. Mishra in the matter of Adani Exports Ltd | 19654 | Open → |
| Apr 01, 2011 | Adjudication order against Shri Manoj T. Shah in the matter of Adani Exports Ltd | 19653 | Open → |
| Apr 01, 2011 | Adjudication order in respect of Navin Soaps and Detergents Pvt Ltd in the matter of Gujarat Heavy Chemicals Ltd | 19652 | Open → |
| Apr 01, 2011 | Adjudication order in respect of Neo Soaps and Detergents Pvt Ltd in the matter of Gujarat Heavy Chemicals Ltd | 19651 | Open → |
| Apr 01, 2011 | Adjudication order in respect of Nirman Soaps and Detergents Pvt Ltd in the matter of Gujarat Heavy Chemicals Ltd | 19650 | Open → |
| Apr 01, 2011 | Adjudication order in respect of Naman Soaps and Detergents Pvt Ltd in the matter of Gujarat Heavy Chemicals Ltd | 19649 | Open → |
| Apr 01, 2011 | Adjudication order in respect of Nirchem Soaps and Detergents Pvt Ltd in the matter of Gujarat Heavy Chemicals Ltd | 19648 | Open → |
| Apr 01, 2011 | Adjudication Order in respect of Ajit Suryavanshi in the matter of Baffin Engineering Projects Ltd | 19647 | Open → |
| Apr 01, 2011 | Adjudication Order in respect of Dharmendra Thapa in the matter of Baffin Engineering Projects Ltd | 19646 | Open → |
| Mar 31, 2011 | Adjudication Order in respect of M/s Ahilya Commercial Pvt. Ltd. in the matter of G K Consultants Limited | 27453 | Open → |
| Mar 31, 2011 | Order passed against M/s Shelter Agencies and Securities Pvt. Ltd. in the matter of Jindal Stainless Ltd | 19662 | Open → |
| Mar 31, 2011 | Adjudication order in respect of Bharat Kantilal Jain in the matter of Jord Engineers India Ltd | 19661 | Open → |
| Mar 31, 2011 | Adjudication Order in the matter of M/s. G-Tech Info Training Limited in respect of Sicorp Finlease Ltd. and its director Shirish Shah, Sandhya Shirish Shah, Pravina Chandrakant Shah, Prasad Tandel, Prashant Narvekar, Ashok Sonu Bhagat, Prakash D'souza, Rajesh Panchal | 19660 | Open → |
| Mar 31, 2011 | Adjudication order in respect of M/s. Oval Investment Pvt. Ltd., M/s Gems Commercial Company Ltd., M/s Hindustan Commercial Company Ltd., M/s International Resources Ltd., M/s Excellent Commercial Enterprises Ltd., M/s Harvatex Engineering and Processing Company Ltd, M/s Carefree Investment Co. Ltd., M/s Lhonak Enternational Pvt. Ltd | 19659 | Open → |
| Mar 31, 2011 | Adjudication order in respect of M/s Dear Investment Pvt. Ltd., M/s Dalmia Housing Finance Ltd., M/s Lakshmi Vishnu Investment Ltd., M/s Swagatham Investment Ltd., M/s Maurya Finance Ltd., M/s Chirawa Investment Ltd., M/s Swastik Commercial Pvt. Ltd., M/s Sovereign Commercial Pvt. Ltd | 19658 | Open → |
| Mar 31, 2011 | Adjudication order in respect of M/s. Moderate Investment Commercial Enterprises Ltd | 19657 | Open → |
| Mar 31, 2011 | Adjudication order in respect of Pritam Mohite in the matter of Tasc Pharmaceuticals Ltd | 19656 | Open → |
| Mar 31, 2011 | Adjudication order in respect of Samradha Finstock P Ltd in the matter of Tasc Pharmaceuticals Ltd | 19655 | Open → |
| Mar 29, 2011 | Adjudication order against Shri Narendra Ganatra in the matter of Shukun Construction Ltd | 19609 | Open → |
| Mar 28, 2011 | Adjudication order in respect of Mr. Mukesh Choksi in the matter of M/s ETP Corporation Ltd | 19497 | Open → |
| Mar 28, 2011 | Adjudication order in respect of M/s Parklight Securities Ltd. in the matter of M/s ETP Corporation Ltd | 19496 | Open → |
| Mar 28, 2011 | Adjudication order in respect of Mr. Kapil Gupta (deceased) in the matter of Autolite (India) Limited | 19495 | Open → |
| Mar 28, 2011 | Adjudication order in respect of Shri Jatin Shah In the matter of Oasis Media Matrix Limited | 19494 | Open → |
| Mar 28, 2011 | Adjudication order in respect of Shri Gopichand Banshal in the matter of M/s G. R. Industries and Finance Limited | 19493 | Open → |
| Mar 28, 2011 | Adjudication order in respect of Shri Rajendra Bubna in the matter of M/s. G. R. Industries and Finance Limited | 19492 | Open → |
| Mar 25, 2011 | Adjudication order against Shri Dinesh Patel in the matter of Aditya Infossoft Ltd | 19499 | Open → |
| Mar 25, 2011 | Adjudication order in the matter of Motorol Enterprises Limited | 19498 | Open → |
| Mar 24, 2011 | Adjudication order in respect of Sayyed Mustafa in the matter of Parsoli Corporation Ltd | 18464 | Open → |
| Mar 23, 2011 | Adjudication order in the matter of Gujarat Investment Castings Ltd now known as as Keleidoscope Films Ltd | 23116 | Open → |
| Mar 23, 2011 | Adjudication order in respect of Swaranganga Trading Pvt. Ltd. and its Director, Shri Anil Kumar Khemka in the matter of M/s. G. R. Industries and Finance Ltd | 18471 | Open → |
| Mar 23, 2011 | Adjudication order against Smt. Shilpa Dave in the matter of Vision Organics Ltd | 18470 | Open → |
| Mar 23, 2011 | Adjudication order against Galaxy Broking Ltd. in the matter of Monalisa Infotech Ltd | 18468 | Open → |
| Mar 23, 2011 | Adjudication Order in respect of Graceful Advisors Pvt. Ltd. (Now merged with Vayudoot Commercial Pvt. Ltd.) and its Director, Shri Hare Krishna Behera in the matter of M/s G. R. Industries and Finance Limited | 18466 | Open → |
| Mar 22, 2011 | Adjudication Order in respect of Truly Consultancy Services Private Limited and its Directors, Shri Gopichand Banshal and Shri Rajendra Bubna in the matter of M/s. G. R. Industries and Finance Limited | 17823 | Open → |
| Mar 21, 2011 | Adjudication order in respect of SKM Travels Pvt. Ltd. and its Director, Shri Anil Kumar Khemka in the matter of M/s G. R. Industries and Finance Limited | 17830 | Open → |
| Mar 21, 2011 | Adjudication order in respect of M/s. Gama Commerce Limited in the matter of Amluckie Investment Company Limited | 17829 | Open → |
| Mar 21, 2011 | Adjudication order against Shukun Construction Ltd | 17827 | Open → |
| Mar 21, 2011 | Adjudication order against Shri Piyush Shah in the matter of Shukun Construction Ltd | 17825 | Open → |
| Mar 21, 2011 | Adjudication order against M/s. BLB Ltd. in the matter of VBC Ferro Alloys Ltd | 17824 | Open → |
| Mar 18, 2011 | Adjudication order against Vipul V Patel in the matter of K C Bokadia Films Limited | 17841 | Open → |
| Mar 18, 2011 | Adjudication order against Rajesh Kumar V Patel in the matter of K C Bokadia Films Limited | 17840 | Open → |
| Mar 18, 2011 | Adjudication order against Prime Finstocks Limited in the matter of K C Bokadia Films Limited | 17839 | Open → |
| Mar 18, 2011 | Adjudication order against Nita Patel in the matter of K C Bokadia Films Limited | 17838 | Open → |
| Mar 18, 2011 | Adjudication order against Hitesh Bhatt in the matter of K C Bokadia Films Limited | 17837 | Open → |
| Mar 18, 2011 | Adjudication order against Glacier Credit Capital Limited in the matter of K C Bokadia Films Limited | 17836 | Open → |
| Mar 18, 2011 | Adjudication Order in respect of Sushil S Raut in the matter of Baffin Engineering Projects Ltd | 17835 | Open → |
| Mar 18, 2011 | Adjudication Order in respect of Ganesh S Raut in the matter of Baffin Engineering Projects Ltd | 17834 | Open → |
| Mar 18, 2011 | Adjudication Order against Shri Arun kumar Agarwalla in the matter of Saumya Consultants Ltd | 17833 | Open → |
| Mar 17, 2011 | Adjudication order in respect of M/s Religare Finvest Ltd. in the matter of M/s J.K. Agri Genetics Ltd | 17854 | Open → |
| Mar 17, 2011 | Adjudication order against SBI Capital Markets Ltd | 17853 | Open → |
| Mar 17, 2011 | Adjudication Order passed against Kajal Shah in the matter of Mega Corporation Limited | 17852 | Open → |
| Mar 17, 2011 | Adjudication Order passed against Kajal Shah (Summons matter) in the matter of Mega Corporation Limited | 17851 | Open → |
| Mar 17, 2011 | Adjudication Order in respect of Vayudoot Commercial Private Limited and its Directors, Shri Gopichand Banshal and Shri Rajendra Bubna in the matter of M/s. G. R. Industries and Finance Limited | 17850 | Open → |
| Mar 17, 2011 | Adjudication Order in respect of Santaben Kotadia in the matter of Baffin Engineering Projects Ltd | 17849 | Open → |
| Mar 17, 2011 | Adjudication Order in respect of New Wave Dealer Pvt. Ltd. (Now merged with Vayudoot Commercial Pvt. Ltd.)and its directors, Shri Gopichand Banshal and Shri Rajendra Bubna in the matter of M/s G. R. Industries and Finance Limited | 17848 | Open → |
| Mar 17, 2011 | Adjudication Order in respect of Mamta Kotadia in the matter of Baffin Engineering Projects Ltd | 17847 | Open → |
| Mar 17, 2011 | Adjudication Order in respect of Excel Vyapaar India Private Limited and its Directors, Shri Gopichand Banshal & Shri Rajendra Bubna in the matter of M/s. G. R. Industries and Finance Limited | 17846 | Open → |
| Mar 17, 2011 | Adjudication Order in respect of Anushree Trade Link Pvt. Ltd. and its Director, Shri Anil Kumar Khemka in the matter of M/s G. R. Industries and Finance Limited | 17845 | Open → |
| Mar 17, 2011 | Adjudication Order in respect of Ajay Raghav Kotadia in the matter of Baffin Engineering Projects Ltd | 17844 | Open → |
| Mar 16, 2011 | Adjudication order passed against Mr. Vinayak Sarkhot in the matter of Karuna Cables Ltd | 17858 | Open → |
| Mar 16, 2011 | Adjudication Order in respect of Remidicherla Infra and Power Limited (formerly - Star Leasing Limited) | 17857 | Open → |
| Mar 16, 2011 | Adjudication Order against S.P. Jain Securities Pvt. Ltd. in the matter of Adani Exports Ltd | 17856 | Open → |
| Mar 16, 2011 | Adjudication Order against Grishma Securities Pvt. Ltd. in the matter of Adani Exports Ltd | 17855 | Open → |
| Mar 15, 2011 | Adjudication Order in respect of Umesh B Choukekar in the matter of Baffin Engineering Projects Ltd | 17865 | Open → |
| Mar 15, 2011 | Adjudication Order in respect of Santosh Narvekar in the matter of Baffin Engineering Projects Ltd | 17864 | Open → |
| Mar 15, 2011 | Adjudication Order in respect of Ramdas Kshirsagar in the matter of Baffin Engineering Projects Ltd | 17863 | Open → |
| Mar 15, 2011 | Adjudication Order in respect of Jitendra Patil in the matter of Baffin Engineering Projects Ltd | 17862 | Open → |
| Mar 15, 2011 | Adjudication Order in respect of Elexi Consultancy Services Private Limited and its Directors, Shri Gopichand Banshal & Shri Rajendra Bubna in the matter of M/s. G. R. Industries and Finance Limited | 17861 | Open → |
| Mar 15, 2011 | Adjudication Order in respect of Chetan L Poddar in the matter of Baffin Engineering Projects Ltd | 17860 | Open → |
| Mar 15, 2011 | Adjudication Order in respect of Ashi Forge Private Limited and its Directors, Shri Gopichand Banshal and Shri Rajendra Bubna in the matter of M/s G. R. Industries and Finance Limited | 17859 | Open → |
| Mar 14, 2011 | Adjudication Order in respect of Shri Jalaj I Batra in the matter of Betala Global Securities Ltd | 17867 | Open → |
| Mar 14, 2011 | Adjudication Order in respect of Mahesh H Mistry in the matter of Baffin Engineering Projects Ltd | 17866 | Open → |
| Mar 11, 2011 | Adjudication order in respect of Yogesh Sakharam Ambekar in the matter of Cupid Ltd., Garnet Constructions Ltd. and Ez-Comm Trade Technologies Ltd | 16324 | Open → |
| Mar 10, 2011 | Adjudication Order against M/s. Axis Bank Ltd. (Debenture Trustee) | 20749 | Open → |
| Mar 10, 2011 | Adjudication order in respect of Bhavesh Pabari in the matter of Gemstone Investments Ltd | 16329 | Open → |
| Mar 10, 2011 | Adjudication order in respect of Bankim Patel in the matter of Baffin Engineering Projects Ltd | 16328 | Open → |
| Mar 10, 2011 | Adjudication order in respect of Suresh Mavani in the matter of Baffin Engineering Projects Ltd | 16327 | Open → |
| Mar 10, 2011 | Adjudication order in respect of Arvind Thesia in the matter of Baffin Engineering Projects Ltd | 16326 | Open → |
| Mar 10, 2011 | Adjudication order in respect of Mahendra Panchani in the matter of Baffin Engineering Projects Ltd | 16325 | Open → |
