| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2012 | Adjudication Order in respect of M/s GTC Industries Ltd. (now known as M/s Golden Tobacco Limited) in the matter of GHCL Ltd. | 24083 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of M/s General Exports & Credits Ltd in the matter of GHCL Ltd. | 24082 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Sunayana Commercial Private Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24080 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Dhanesh Capital Services Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24078 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Fortune Commodeal Private Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24077 | Open → |
| Dec 31, 2012 | Adjduciation Order in respect of Namokar Consultants Private Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24073 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Sanskar Trade-Link Private Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24071 | Open → |
| Dec 31, 2012 | Adjudication Order In respect of Kalpataru Enclave Private Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24070 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Viral C Shah in the matter of Eltrol Ltd. | 24056 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Kusum Deepak Rathod in the matter of Eltrol Ltd. | 24055 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Tarun V Shah in the matter of Eltrol Ltd. | 24054 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Ashwin D Doshi in the matter of Eltrol Ltd. | 24053 | Open → |
| Dec 31, 2012 | Adjudication Order in respect of Mangalaben A Doshi in the matter of Eltrol Ltd. | 24052 | Open → |
| Dec 31, 2012 | Adjudication Order Against Smt Kaushalya Devi Jhunjhunwala, Smt Sangita Jhunjhunwala, Smt Suruchi Jhunjhunwala, Harrington Commercial Pvt. Ltd., Rajkamal Marketing Pvt. Ltd., Rakhsha Financiers Pvt. Ltd., Sangita Securities Pvt. Ltd., Hawks Financiers Pvt. Ltd., Pingle Marketing Pvt. Ltd., Hi-Fi Tradecom Pvt. Ltd. and Right Fiscal Management Pvt. Ltd. in the matter of REI Agro Ltd. | 24050 | Open → |
| Dec 31, 2012 | Adjudication Order against REI Agro Limited | 24049 | Open → |
| Dec 31, 2012 | Adjudication Order against Ms. Shila Suryavanshi in the matter of Empower Industries India Ltd. | 24044 | Open → |
| Dec 31, 2012 | Adjudication Order against Shri Prakash DSouza in the matter of Empower Industries India Ltd. | 24043 | Open → |
| Dec 31, 2012 | Adjudication Order against Shri Prasad Tandel in the matter of Empower Industries India Ltd. | 24042 | Open → |
| Dec 31, 2012 | Adjudication Order against Shri Vithalbhai Gajera in the matter of Empower Industries India Ltd. | 24041 | Open → |
| Dec 28, 2012 | Adjudication Order in respect of JBS Securities Pvt. Ltd. | 24058 | Open → |
| Dec 28, 2012 | Adjudication Order against Shri Kalpesh Babaraya in the matter of Empower Industries India Ltd | 24040 | Open → |
| Dec 28, 2012 | Adjudication Order in respect of Minerva Textiles Private Limited in the matter ofDealings of Sanjay Dangi and other entities in various scrips | 24039 | Open → |
| Dec 28, 2012 | Adjudication Order in the matter of Indiabulls Securities Limited | 24036 | Open → |
| Dec 28, 2012 | Adjudication Order against Shri Purshottam Budhwani | 24034 | Open → |
| Dec 24, 2012 | Adjudication Order in respect of Mr.Sandeep Hissaria, Ms.Renu Hissaria, Mr.Shiv Tekriwal, Ms.Sharda Tekriwal and Mr.Sanjay Tekriwal in the matter of Premier Capital Services Ltd. | 24018 | Open → |
| Dec 21, 2012 | Adjudication Order dated December 21, 2012 in respect Shri TAN Murti in the matter of Satyam Computer Services Limited | 24002 | Open → |
| Dec 19, 2012 | Adjudication order against Smt. Vibha Sharma and Shri. Jitendra Kumar Sharma | 23993 | Open → |
| Dec 19, 2012 | Adjudication Order against SPS Share Brokers Pvt. Ltd. in the matter of Prudential Pharmaceuticals Ltd.' | 23981 | Open → |
| Dec 18, 2012 | Adjudication Order against Shri Biren Kantilal Shah in the matter of IPO irregularities | 23983 | Open → |
| Dec 18, 2012 | Adjudication Order against Shri Rajesh Kumar in the matter of Structured deals | 23972 | Open → |
| Dec 17, 2012 | Adjudication Order against Tropical Securities and Investments Pvt. Ltd | 23970 | Open → |
| Dec 17, 2012 | Adjudication Order against M/s Rajesh N Jhaveri in the matter of Aditya International Ltd. | 23967 | Open → |
| Dec 17, 2012 | Adjudication Order against Shri Mahendra Pandey in the matter of Alka Securities Ltd. | 23963 | Open → |
| Dec 14, 2012 | Adjudication order against M/s Ess Ess Intermediaries Pvt. Ltd. in the matter of Adani Exports Ltd. | 23976 | Open → |
| Dec 13, 2012 | Adjudication Order in respect of Triveni Management Consultancy Services Limited in the matter of Asian Star Company Limited | 23959 | Open → |
| Dec 11, 2012 | Adjudication order in respect of Jalaj I Batra in the matter of Betala Global Securities Ltd | 23935 | Open → |
| Dec 11, 2012 | Adjudication Order in respect of P. N. Deshpande in the matter of Orchid Chemicals and Pharmaceuticals Limited | 23929 | Open → |
| Dec 10, 2012 | Adjudication Order in respect of Shri Rajendra Agarwal, Smt. Lata Agarwal, Smt. Indra Agarwal, Shri. Shambhu Agarwal & Shri. Vasudev Agarwal in the matter of M/s Empower Industries (India) Limited. | 23928 | Open → |
| Dec 10, 2012 | Adjudication Order in respect of Roselabs Industries Ltd. | 23924 | Open → |
| Dec 06, 2012 | Adjudication Order against Kanel Oil & Export Industries Limited | 23920 | Open → |
| Dec 06, 2012 | Adjudication Order in respect of Mohan H Bhandari in the matter of Bilcare Ltd. | 23914 | Open → |
| Dec 06, 2012 | Adjudication Order in respect of Mahesh Kothari (in the matter of Alka Securities Ltd.) | 23913 | Open → |
| Nov 30, 2012 | Adjudication Order dated November 30, 2012 in respect of Concurrent (India) Infrastructure Limited (now known as Shriniwas Power & Infrastructure Limited) in the matter of Concurrent (India) Infrastructure Limited (now known as Shriniwas Power & Infrastructure Limited) | 23885 | Open → |
| Nov 30, 2012 | Adjudication Order dated November 30, 2012 in respect of K Nirmala in the matter of Concurrent (India) Infrastructure Limited (now known as Shriniwas Power & Infrastructure Limited) | 23884 | Open → |
| Nov 30, 2012 | Adjudication Order dated November 30, 2012 in respect of Ms. K Nirupama in the matter of Concurrent (India) Infrastructure Limited (now known as Shriniwas Power & Infrastructure Limited) | 23882 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Shri Mohit Satyanand in the matter of DFM Foods Limited | 23873 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Shri Madhusudan Rao Bidurukontham in the matter of Orchid Chemicals and Pharmaceuticals Limited. | 23872 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Shri Rajendra Janardhan Sarangdhar in the matter of Orchid Chemicals and Pharmaceuticals Limited. | 23871 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Shri Senthil Kumar UP in the matter of Orchid Chemicals and Pharmaceuticals Limited. | 23869 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Farindra Bihari Rai in the matter of Bank of Rajasthan Ltd. | 23868 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Shri. Manish Mathur in the matter of Asian Star Company Limited | 23863 | Open → |
| Nov 27, 2012 | Adjudication Order in respect of Azam Mohmmed Ahsan Shaikh in the matter of Bank of Rajasthan Ltd | 23848 | Open → |
| Nov 27, 2012 | Adjudication Order in respect of Kailash Nath Bhandari in the matter of Bank of Rajasthan Ltd | 23847 | Open → |
| Nov 26, 2012 | Adjudication Order in respect of Hem Securities Limited in the matter of Autolite (India) Limited | 23839 | Open → |
| Nov 20, 2012 | Adjudication Order against Lohia Polyesters Limited | 23819 | Open → |
| Nov 12, 2012 | Adjudication order in the matter of Earnest Healthcare Ltd | 23771 | Open → |
| Nov 09, 2012 | Adjudication Order In respect of Shri Dilip Singh Rathore in the matter of Asian Star Company Limited | 23756 | Open → |
| Nov 08, 2012 | Adjudication Order in respect of Mr. Rajiv Rajaram Kashyap in the matter of Fact Enterprises Ltd. | 23746 | Open → |
| Nov 07, 2012 | Adjudication Order in respect of Dynamic Stock Broking (I) Pvt Ltd in the matter of Pyramid Saimira Theatre Ltd | 23737 | Open → |
| Nov 06, 2012 | Adjudication order against Shri Sanjeev Reddy Chilumala in the matter of Innovative Tech Pack Ltd. | 23721 | Open → |
| Nov 06, 2012 | Adjudication order against Smt. Ratna Ketineni in the matter of Innovative Tech Pack Ltd. | 23720 | Open → |
| Nov 06, 2012 | Adjudication order against Smt. Kanaka Durga Ketineni in the matter of Innovative Tech Pack Ltd. | 23719 | Open → |
| Nov 05, 2012 | Adjudication Order against M/s Pioneer TCP Stock Brokers Limited in the matter of Pioneer TCP Stock Brokers Limited (In the shares of ATN International Limited, Eonour Technologies Limited, Bhuvan Industries Limited, Hotline Glass Limited and Alka Spinners Limited) | 23708 | Open → |
| Nov 02, 2012 | Adjudication Order in the matter of Sunday Exports Limited against Shri. Rameshchandra Gandhi, Smt. Gitaben Gandhi, Shri Devang R. Gandhi, Smt. Devanshi Gandhi & M/s Riddhi Silk Mills | 23722 | Open → |
| Nov 02, 2012 | Adjudication Order in respect of Bhanwarlal Paliwal in the matter of Asian Star Company Limited. | 23703 | Open → |
| Nov 01, 2012 | Order in respect of M/s Jitendra Harjivandas Securities Pvt. Ltd. in the matter of M/s Betala Global Securities Ltd. | 23690 | Open → |
| Nov 01, 2012 | Adjudication order against Shri Hari Krishna Yannam in the matter of Clutch Auto Ltd | 23687 | Open → |
| Nov 01, 2012 | Adjudication Order in respect of Abhigam Consultants Private Limited (in the matter of Transpek Finance Ltd.) | 23684 | Open → |
| Nov 01, 2012 | Shri Pravinchandra Dashrathbhai Patel and Shri. Fulian Ashvin Reshamwala | 23683 | Open → |
| Nov 01, 2012 | Sunday Exports Limited in the matter of Sunday Exports Limited | 23682 | Open → |
| Oct 31, 2012 | Adjudication Order in respect of JMD Telefilms Industries Limited in the matter of Livingroom Lifestyle Limited | 23681 | Open → |
| Oct 31, 2012 | Adjudication Order in respect of Avishek Bose in the matter of Livingroom Lifestyle Limited | 23680 | Open → |
| Oct 31, 2012 | Adjudication Order in respect of Gulistan Vanijya Private Limited in the matter of Livingroom Lifestyle Limited | 23679 | Open → |
| Oct 31, 2012 | Adjudication Order in respect of Senator Securities Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 23673 | Open → |
| Oct 29, 2012 | Adjudication Order in respect of Alpesh Girish Dand in the matter of Asian Star Company Limited. | 23670 | Open → |
| Oct 25, 2012 | Adjudication Order in the matter of Popular Estate Management Limited | 23678 | Open → |
| Oct 25, 2012 | Adjudication Order in respect of Crystal Finstock Private Limited in the matter of Popular Estate Management Limited | 23677 | Open → |
| Oct 16, 2012 | Adjudication Order in respect of Shri Mehul Shah in the matter of Era Constructions (India) Ltd. | 23636 | Open → |
| Oct 12, 2012 | Adjudication Order in respect of Shri Raman Chopra in the matter of GHCL Limited | 23628 | Open → |
| Oct 12, 2012 | Adjudication Order in respect of Shri Ravi Shanker Jalan in the matter of GHCL limited | 23627 | Open → |
| Oct 12, 2012 | Adjudication Order in respect Subhashchandra Maheshwari in the matter of Bank of Rajasthan Ltd. | 23626 | Open → |
| Oct 12, 2012 | Adjudication Order in respect of Manishbhai Mistry in the matter of Bank of Rajasthan Ltd. | 23625 | Open → |
| Oct 12, 2012 | Adjudication Order in respect of Manisha Mardia in the matter of Asian Star Company Limited. | 23624 | Open → |
| Oct 11, 2012 | Adjudication Order in respect of Bharat Chandmal Jain in the matter of Asian Star Company Limited | 23617 | Open → |
| Oct 10, 2012 | Adjudication order against Telesys Info-Infra (I) Ltd. (Formerly known as Telesys Software Ltd.) in the matter of Asia HR Technologies Ltd. | 23615 | Open → |
| Oct 10, 2012 | Adjudication order in the matter of Vakrangee Softwares Ltd. | 23613 | Open → |
| Oct 10, 2012 | Adjudication order against Shri Pratik Bhanushali and 7 Directors in the matter of Vakrangee Softwares Ltd. | 23612 | Open → |
| Oct 10, 2012 | Adjudication Order in respect of Meen Been Elastomers Pvt. Ltd. in the matter of Asian Star Company Limited | 23611 | Open → |
| Oct 09, 2012 | Order in the matter of Kamron Laboratories Ltd | 23633 | Open → |
| Oct 09, 2012 | Order in the matter of Gujarat Filaments Limited | 23632 | Open → |
| Oct 09, 2012 | Order in the matter of Gujarat Aqua Industries Limited | 23631 | Open → |
| Oct 05, 2012 | Adjudication Order in respect of Jitendra Mannalal Jain in the matter of Asian Star Company Limited | 23586 | Open → |
| Oct 03, 2012 | Adjudication order in respect of M/s PMJ Properties Pvt. Ltd. in the matter of M/s Pioneer TCP Stock Brokers Ltd | 23544 | Open → |
| Oct 01, 2012 | Adjudication order against Jayesh Shah, Parag Shah and Tushar Shah in the matter of Platinum Corporation Limited | 23532 | Open → |
| Sep 28, 2012 | Adjudication order in respect of Mukund Jhunjhunwala in the matter of M/s Ramsarup Industries Limited | 23543 | Open → |
| Sep 28, 2012 | Adjudication order in respect of Prakash Jhunjhunwala HUF in the matter of M/s Ramsarup Industries Limited | 23542 | Open → |
| Sep 28, 2012 | Adjudication Order in respect of Shri Dhirendra Rajitram Shukla in the matter of Axon Infotech Limited | 23523 | Open → |
| Sep 28, 2012 | Adjudication Order in respect of Ms Sheetal Kadam in the matter of Axon Infotech Limited | 23522 | Open → |
| Sep 28, 2012 | Adjudication Order in respect of Kushal software Limited in the matter of Axon Infotech Limited | 23521 | Open → |
| Sep 28, 2012 | Adjudication Order in respect of RR Chokhani Stock Brokers Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 23520 | Open → |