| Date | Title | SEBI ID | Document |
|---|
| Mar 08, 2011 | Adjudication order in respect of Parsoli Corporation Limited | 16330 | Open → |
| Mar 07, 2011 | Adjudication order against Geofin Investments Private Limited in the matter of Liberty Shoes Limited | 16331 | Open → |
| Mar 03, 2011 | Adjudication order against Neeleama Portfolio Pvt. Ltd. (Formerly JRD Stock Brokers Pvt. Ltd.) in the matter of JRD Stock Brokers Pvt. Ltd | 16332 | Open → |
| Mar 01, 2011 | Adjudication Order in respect of Mohammedyunus Mohammedhabib Sareshwala, Saleha Yunus Sareshwala, Taskeen U Sareshwala, Vajiha Talha Sareshwala, Juveria Puthawala and Aaliya Sareshwala in the matter of Parsoli Corporation Limited | 16334 | Open → |
| Mar 01, 2011 | Adjudication Order passed against Continental Construction Limited in the matter of Common Share Agency | 16333 | Open → |
| Feb 28, 2011 | Adjudication order in respect of Mr. Naval Choudhary in the matter of M/s Albright and Wilson Chemicals India Limited | 16374 | Open → |
| Feb 28, 2011 | Adjudication Order in respect of Zafar Sareshwala in the matter of Parsoli Corporation Limited | 16373 | Open → |
| Feb 28, 2011 | Adjudication Order against MPC Securities Ltd. in the matter of Subhash Projects and Marketing Ltd | 16371 | Open → |
| Feb 28, 2011 | Adjudication order in respect of Mr. Neeraj Jain in the matter of M/s Albright and Wilson Chemicals India Limited | 16370 | Open → |
| Feb 28, 2011 | Adjudication order in respect of M/s Marwadi Shares and Finance Ltd. in the matter of M/s Rajoo Engineers Limited | 16369 | Open → |
| Feb 28, 2011 | Adjudication Order in respect of Hardik Mithani in the matter of M/s Kewal Kiran Clothing Ltd | 16368 | Open → |
| Feb 28, 2011 | Adjudication order in respect of M/s Toshith Securities (P) Limited | 16367 | Open → |
| Feb 28, 2011 | Adjudication Order in respect of M/s Mithani Securities Pvt. Ltd. in the matter of M/s Kewal Kiran Clothing Ltd | 16366 | Open → |
| Feb 28, 2011 | Adjudication Order against MPC Stock Broking Pvt. Ltd. in the matter of Subhash Projects and Marketing Ltd | 16364 | Open → |
| Feb 28, 2011 | Adjudication Order against Shri Haresh Ponsak in the matter of K Sera Sera Productions Ltd | 16362 | Open → |
| Feb 28, 2011 | Adjudication Order against Shri Bharat K patel in the matter of Systel Infotech Limited | 16361 | Open → |
| Feb 28, 2011 | Adjudication proceedings against Bhagats Joshi (India) Ltd in the matter of Saumya Consultants Limited | 16358 | Open → |
| Feb 28, 2011 | Adjudication proceedings against Astrol Dealcom Pvt. Ltd in the matter of Saumya Consultants Limited | 16357 | Open → |
| Feb 28, 2011 | Adjudication Order passed against Amul Seth in the matter of SAARC Net Limited | 16356 | Open → |
| Feb 28, 2011 | Adjudication proceedings against Classic Agencies Pvt. Ltd in the matter of Saumya Consultants Limited | 16355 | Open → |
| Feb 28, 2011 | Adjudication proceedings against Morgan Financial Services Pvt. Ltd. in the matter of Saumya Consultants Limited | 16354 | Open → |
| Feb 28, 2011 | Adjudication proceedings against GIR Marketing and Trading Co. Pvt. Ltd. in the matter of Saumya Consultants Limited | 16352 | Open → |
| Feb 28, 2011 | Adjudication Proceedings against Sandeep Sales Agencies Pvt. Ltd. in the matter of Saumya Consultants Limited | 16351 | Open → |
| Feb 28, 2011 | Adjudication Proceedings against Zenom Vyapar Pvt. Ltd. in the matter of Saumya Consultants Limited | 16349 | Open → |
| Feb 28, 2011 | Adjudication Order passed against Pratik Rameshchandra Shah in the matter of Jindal Stainless Limited | 16348 | Open → |
| Feb 28, 2011 | Adjudication Order passed against Clean Finance and Investment Limited in the matter of Jindal Stainless Limited | 16346 | Open → |
| Feb 28, 2011 | Adjudication Order in respect of Mahesh Kothari Share and Stock Brokers Private Limited in the Matter of Alka Securities Limited | 16345 | Open → |
| Feb 28, 2011 | Adjudication Order against C B Management Services (P) Ltd | 16344 | Open → |
| Feb 28, 2011 | Adjudication order against Mr. Sunil Kumar Sharma in the matter of Krishna Engineering Works Ltd | 16343 | Open → |
| Feb 28, 2011 | Adjudication order against Mr. D Krishna in the matter of Krishna Engineering Works Ltd | 16342 | Open → |
| Feb 28, 2011 | Adjudication order against Mr. Charanjit Singh in the matter of Krishna Engineering Works Ltd | 16340 | Open → |
| Feb 28, 2011 | Adjudication order against Mr. Manoj Kumar Mahanga Ram in the matter of Krishna Engineering Works Ltd | 16338 | Open → |
| Feb 28, 2011 | Adjudication order against Mr. Amit A Khanna in the matter of Krishna Engineering Works Ltd | 16337 | Open → |
| Feb 28, 2011 | Adjudication order against Mr. Rakesh Kumar in the matter of Krishna Engineering Works Ltd | 16336 | Open → |
| Feb 25, 2011 | Adjudication Order in respect of Uves Sareshwala in the matter of Parsoli Corporation Limited | 16394 | Open → |
| Feb 25, 2011 | Adjudication order in respect of Mr. Dharmendra Kumar in the matter of Tulip IT Services Ltd | 16393 | Open → |
| Feb 25, 2011 | Adjudication Order against Amrut Securities Ltd. in the matter of Monalisa Infotech Ltd | 16392 | Open → |
| Feb 25, 2011 | Adjudication Order in respect of Capsugel Healthcare Ltd. (formerly known as Bharti Healthcare Ltd.) in the matter of Bharti Healthcare Ltd | 16390 | Open → |
| Feb 25, 2011 | Adjudication Order against Maheshwari Datamatics Pvt. Ltd | 16388 | Open → |
| Feb 25, 2011 | Adjudication order in respect of M/s S S Organics Limited | 16386 | Open → |
| Feb 25, 2011 | Adjudication order in respect of Velji Nandani in the matter of Baffin Engineering Projects Ltd | 16384 | Open → |
| Feb 25, 2011 | Adjudication order in respect of Velaben Thumar in the matter of Baffin Engineering Projects Ltd | 16383 | Open → |
| Feb 25, 2011 | Adjudication order in respect of Ashvin Kalu in the matter of Baffin Engineering Projects Ltd | 16382 | Open → |
| Feb 25, 2011 | Adjudication order in respect of Mr. Chandrakant Amratlal Parekh | 16380 | Open → |
| Feb 25, 2011 | Adjudication order against M/s. Pawan Kumar Verma in the matter of Veronica Laboratories Ltd | 16379 | Open → |
| Feb 25, 2011 | Adjudication Order against Shri Sonu Agarwal in the matter of Aurangabad Cryogenics Ltd | 16378 | Open → |
| Feb 25, 2011 | Adjudication Order against Shri Rajeev Goswami in the matter of Aurangabad Cryogenics Ltd | 16377 | Open → |
| Feb 25, 2011 | Adjudication Order in respect of Central Bank of India | 16376 | Open → |
| Feb 25, 2011 | Adjudication order against Sparc Pesticides Private Limited in the matter of Jindal Stainless Limited | 16375 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Chunibhai Thesia in the matter of Baffin Engineering Projects Ltd | 16407 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Mr. Tejinder Singh in the matter of Arcotech Ltd | 16405 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Baffin Engineering Projects Ltd. in the matter of Baffin Engineering Projects Ltd | 16404 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Usha Ispat Ltd | 16403 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Eider Technologies Ltd | 16401 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Tripex Overseas Ltd | 16400 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Vira Hirpara in the matter of Baffin Engineering Projects Ltd. | 16398 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Ranchhod Raghav in the matter of Baffin Engineering Projects Ltd | 16397 | Open → |
| Feb 24, 2011 | Adjudication order in respect of Bhoja Raghav in the matter of Baffin Engineering Projects Ltd | 16396 | Open → |
| Feb 23, 2011 | Adjudication Order in respect of Ms. Neelam S. K. Bansal in the matter of Kajaria Ceramics Ltd | 16408 | Open → |
| Feb 22, 2011 | Adjudication Order in respect of N. M. Lohia and Co. in the matter of Sangotri Constructions Limited | 16447 | Open → |
| Feb 22, 2011 | Adjudication Order against Shri Pradeep Kumar Bansal in the matter of Aurangabad Cryogenics Ltd | 16419 | Open → |
| Feb 22, 2011 | Adjudication Order in respect of Anil Gandhi in the matter of Nandan Exim Ltd | 16417 | Open → |
| Feb 22, 2011 | Adjudication order against Hari Om Bhatia in the matter of Taurus Mutual Fund | 16416 | Open → |
| Feb 22, 2011 | Adjudication order against Sanjai Bhatia in the matter of Taurus Mutual Fund | 16415 | Open → |
| Feb 22, 2011 | Adjudication in respect of M/s Gujarat Optical Communication Limited | 16412 | Open → |
| Feb 22, 2011 | Adjudication in respect of M/s Gujarat Telephone Cables Limited | 16410 | Open → |
| Feb 22, 2011 | Adjudication order in respect of M/s SFI Software Ltd. in the matter of M/s Seagull Leafin Ltd | 16409 | Open → |
| Feb 21, 2011 | Adjudication Order in respect of N M Lohia and Co. in the matter of M/s PSL Financial Services Ltd | 16422 | Open → |
| Feb 21, 2011 | Adjudication order against M/s Osian LPG Bottling Ltd. -New Name: NovaGold Petro Resources Ltd | 16420 | Open → |
| Feb 17, 2011 | Adjudication Order in respect of Chirag Pujara in the matter of Advik Laboratories Limited | 16425 | Open → |
| Feb 17, 2011 | Adjudication Order in respect of Ahilya Commercial Pvt. Ltd. in the matter of Continental Fiscal Management Ltd | 16424 | Open → |
| Feb 15, 2011 | Adjudication Order against Indasia Holderings Ltd. in the matter of GDR Conversions of Silverline Technologies Ltd | 16432 | Open → |
| Feb 15, 2011 | Adjudication Order against Falgun Finvest (Proprietor-Ms. Charu Niraj Sanghvi) in the matter of Eltrol Limited | 16431 | Open → |
| Feb 15, 2011 | Order in respect of Manjudevi J Agarwal in the matter of Nova Petrochemicals Ltd | 16429 | Open → |
| Feb 15, 2011 | Order in respect of Savitridevi B Chiripal in the matter of Nova Petrochemicals Ltd | 16428 | Open → |
| Feb 15, 2011 | Order in respect of Vishal V Chiripal in the matter of Nova Petrochemicals Ltd | 16427 | Open → |
| Feb 15, 2011 | Order in respect of S Jayprakash HUF in the matter of Nova Petrochemicals Ltd | 16426 | Open → |
| Feb 14, 2011 | Order in respect ofPritidevi B Chiripal in the matter of Nova Petrochemicals Ltd | 16434 | Open → |
| Feb 14, 2011 | Adjudication Order in respect of Mr. Manish Ajmera in the matter of M/s Parsoli Corporation Ltd | 16433 | Open → |
| Feb 11, 2011 | Adjudication order passed against Mr. Harish Khatri (Proprietar of M/s Global Securities) in the matter of M/s Petron Engineering Construction Ltd | 16442 | Open → |
| Feb 11, 2011 | Adjudication order passed against M/s Mansukh Securities and Finance Ltd | 16441 | Open → |
| Feb 11, 2011 | Order in respect of Gupta Dyeing and Printing Mills Pvt Ltd in the matter of Nova Petrochemicals Ltd | 16440 | Open → |
| Feb 11, 2011 | Adjudication Order against Somani Cement Co. Ltd | 16438 | Open → |
| Feb 11, 2011 | Adjudication Order against Somani Cement Co. Ltd | 16436 | Open → |
| Feb 11, 2011 | Adjudication order in respect of Dhiraj Ghai in the matter of Alka Securities Ltd | 15211 | Open → |
| Feb 09, 2011 | Adjudication order against Galaxy Broking Limited in the matter of Systel Infotech Limited | 15212 | Open → |
| Feb 07, 2011 | Adjudication order against Shri Lokesh Kapoor in the matter of Mega Corporation Limited | 14929 | Open → |
| Feb 07, 2011 | Adjudication order against Fincare Financial Consultancy Services Pvt. Ltd. in the matter of Jindal Stainless Limited | 14928 | Open → |
| Feb 07, 2011 | Adjudication order in respect of M/s. Anand Rathi Financial Services Ltd. - member NSE and M/s. Anand Rathi Shares and Stocks Brokers Ltd. - Member BSE | 14927 | Open → |
| Feb 03, 2011 | Adjudication order passed against M/s Starpoint Management Pvt. ltd. in the matter of Shiva Cement Ltd | 14930 | Open → |
| Feb 02, 2011 | Adjudication order against M/s Swaraj Enterprise Pvt. Ltd. in the matter of Shiva Cement Ltd | 14931 | Open → |
| Jan 31, 2011 | Adjudication Order against Shri Anil A. Gandhi in the matter of Monalisa nfotech Ltd | 14954 | Open → |
| Jan 31, 2011 | Adjudication order in respect of Mr. Santosh Bothara in the matter of M/s J.K. Agri Genetics Ltd | 14953 | Open → |
| Jan 31, 2011 | Adjudication Order against Power Play Construction Pvt. Ltd. in the matter of Ram Kaashyap Investments Ltd | 14952 | Open → |
| Jan 31, 2011 | Adjudication Order against Triple Enclave Infra Developers Pvt. Ltd. in the matter of Ram Kaashyap Investment Ltd | 14951 | Open → |
| Jan 31, 2011 | Adjudication order aganist Indasia Holderings Ltd. in the matter of Pentamedia Graphics Ltd | 14950 | Open → |
| Jan 31, 2011 | Adjudication order against Shri Chirag Pujara in the matter of Gravity India Limited | 14949 | Open → |
| Jan 31, 2011 | Order in respect of Sanjay C. Baxi Securities Pvt. Ltd. (now known as Indira Share and Stock Brokers Pvt. Ltd.) | 14948 | Open → |
| Jan 31, 2011 | Adjudication order against Shri Mahesh Kumar A. Panchal in the matter of Adani Exports Ltd | 14947 | Open → |
| Jan 31, 2011 | Adjudication order in respect of Vedica Securities Private Limited | 14945 | Open → |
