| Date | Title | SEBI ID | Document |
|---|
| Sep 28, 2012 | Adjudication Order in respect of Angel Broking Pvt. Ltd. in the matter of Bank of Rajasthan Ltd. | 23519 | Open → |
| Sep 27, 2012 | Adjudication Order in respect of Usha Mehta in the matter of Asian Star Company Limited. | 23516 | Open → |
| Sep 27, 2012 | Adjudication Order in respect of Sunil Mehta in the matter of Asian Star Company Limited | 23515 | Open → |
| Sep 26, 2012 | Adjudication order against Tushar Shah in the matter of Platinum Corporation Limited. | 23512 | Open → |
| Sep 26, 2012 | Adjudication order against Parag Shah in the matter of Platinum Corporation Limited. | 23511 | Open → |
| Sep 26, 2012 | Adjudication order against Jayesh Shah in the matter of Platinum Corporation Limited | 23510 | Open → |
| Sep 26, 2012 | Adjudication Order against Vijay Rathod in the matter of Era Construction (India) Ltd | 23505 | Open → |
| Sep 26, 2012 | Adjudication Order against Tejash Ghelani in the matter of Era Construction (India) Ltd | 23504 | Open → |
| Sep 24, 2012 | Adjudication Order in respect of Dilip S Mehta in the matter of Bank of Rajasthan Ltd | 23495 | Open → |
| Sep 21, 2012 | Adjudication Order in respect of Shivprasad Shrivastav in the matter of Bank of Rajasthan Ltd | 23485 | Open → |
| Sep 21, 2012 | Adjudication Order dated September 21, 2012 in respect of M/s Spark Online Private Limited in the matter of GHCL Limited | 23484 | Open → |
| Sep 20, 2012 | Adjudication Order against M/s. Intec Shares and Stock Brokers - In the matter of Videocon Industries Limited and NRB Bearings Limited | 23480 | Open → |
| Sep 19, 2012 | Adjudication Order against Shri Pankaj Gupta in the matter of Videocon Industries Limited and NRB Bearings Limited | 23479 | Open → |
| Sep 19, 2012 | Adjudication Order against M/s. Mansukh Securities and Finance Ltd. in the matter of Videocon Industries Limited and NRB Bearings Limited | 23478 | Open → |
| Sep 17, 2012 | Order against Shri Vikas Bengani in the matter of T. Spiritual World Ltd | 23463 | Open → |
| Sep 17, 2012 | Order against Vintel Securities Pvt. Ltd in the matter of T. Spiritual World Ltd | 23462 | Open → |
| Sep 17, 2012 | Order against Shri Mange Sharma in the matter of T. Spiritual World Ltd | 23461 | Open → |
| Sep 17, 2012 | Order against Adolf Pinto in the matter of T. Spiritual World Ltd | 23460 | Open → |
| Sep 14, 2012 | Adjudication Order against Smt. Krupa Sanjay Soni and Shri Sanjay Soni in the matter of Shree Global tradefin Ltd | 23456 | Open → |
| Sep 12, 2012 | Adjudication Order in respect of Jaikumar Vishwanath Mishra in the matter of Bank of Rajasthan Ltd. | 23431 | Open → |
| Sep 04, 2012 | Adjudication Order against Galaxy Broking Ltd in the matter of T. Spiritual World Limited | 23372 | Open → |
| Aug 31, 2012 | Adjudication Order in respect of Fincare Financial Consultancy Services Private Limited in the matter of BSEL Infrastructure Realty Ltd. and Maharashtra Seamless Limited | 23373 | Open → |
| Aug 31, 2012 | Adjudication Order in respect of Clean Finance & Investment Ltd. in the matter of BSEL Infrastructure Realty Ltd. | 23371 | Open → |
| Aug 31, 2012 | Adjudication order against M/s. Cavalier Securities Ltd. in the matter of Gujarat Arth Ltd. | 23357 | Open → |
| Aug 31, 2012 | Adjudication order against Sunil Kumar Mehta in the matter of Synchronized Trading by Connected Persons. | 23356 | Open → |
| Aug 31, 2012 | Adjudication Order in respect of Mr. Sanjeev Arora in the matter of Ritesh Properties and Industries Ltd. | 23355 | Open → |
| Aug 31, 2012 | Order in respect of Shri. Shantibhai Shah (PAN AFZPS1800C)Smt. Bhartiben Shah (PAN not provided)Smt. Amita H Shah (PAN not provided)in the matter of M/s Empower Industries (India) Limited | 23353 | Open → |
| Aug 30, 2012 | Adjudication Order in respect of Mahesh Prasad Mehrotra in the matter of Bank of Rajasthan Ltd. | 23345 | Open → |
| Aug 30, 2012 | Adjudication Order in respect of Tharmapuram Subhramaniam Narayanasami in the matter of Bank of Rajasthan Ltd. | 23341 | Open → |
| Aug 30, 2012 | Adjudication Order in respect of Utpalkumar Anilkumar Mukhopadhya in the matter of Bank of Rajasthan Ltd. | 23340 | Open → |
| Aug 28, 2012 | Adjudication order against Mrs. Mythili Balasubramanian in the matter of Suzlon Energy Ltd | 23344 | Open → |
| Aug 28, 2012 | Adjudication order against Shri Vinod R. Tanti in the matter of Suzlon Energy Ltd | 23343 | Open → |
| Aug 27, 2012 | Adjudication order against M/s Frontier Leasing and Finance Limited in the matter of Subway Finance and Investment Limited. | 23307 | Open → |
| Aug 23, 2012 | Adjudication Order in respect of Paresh N Vasani in the matter of Circuit Systems (India) Ltd. | 23290 | Open → |
| Aug 17, 2012 | Adjudication order against Shri Promod Jain in the matter of GHCL Limited | 23260 | Open → |
| Aug 17, 2012 | Adjudication order in the matter of Clutch Auto Ltd | 23259 | Open → |
| Aug 16, 2012 | Adjudication Order against M/s Royal Associates Pvt.Ltd in the matter of Todays Writing Products Ltd | 23256 | Open → |
| Aug 07, 2012 | Adjudication Order in the matter of M/s REI Agro Ltd | 23354 | Open → |
| Jul 31, 2012 | Adjudication Order in respect of Ashesh Agarwal in the matter of Rich Capital & Financial Services Ltd. | 23181 | Open → |
| Jul 31, 2012 | Adjudication Order in respect of M/s. Big Broker House Stock Ltd in the matter of Rich Capital & Financial Services Ltd. | 23180 | Open → |
| Jul 31, 2012 | Adjudication Order in respect of Sanjeev Agarwal in the matter of Rich Capital & Financial Services Ltd. | 23179 | Open → |
| Jul 30, 2012 | Order against Intec Share and Stock Brokers Ltd., Member BSE & NSE in the matter of Videocon Industries Ltd | 23176 | Open → |
| Jul 30, 2012 | Order in the matter of Mansukh Securities and Finance Ltd., Member NSE | 23175 | Open → |
| Jul 30, 2012 | Adjudication Order in respect of Sunil D Agarwal in the matter of Pyramid Saimira Theatre Ltd. | 23170 | Open → |
| Jul 27, 2012 | Adjudication order against Shri G. Jayaraman in the matter of Satyam Computer Services Ltd | 23174 | Open → |
| Jul 27, 2012 | Adjudication order in respect of Dina Chandravadan Soni in the matter of Netvision Web Technologies Ltd. | 23168 | Open → |
| Jul 27, 2012 | Adjudication order in respect of Nareshkumar Govindbhai Solanki in the matter of Netvision Web Technologies Ltd. | 23167 | Open → |
| Jul 25, 2012 | Adjudication Order in respect of Sonal International Ltd. in the matter of ACIL Cotton Industries Ltd | 23152 | Open → |
| Jul 17, 2012 | Adjudication Order in respect of Swastik Plywood Limited | 23105 | Open → |
| Jul 12, 2012 | Adjudication Order in respect of M/s Gupta Carpets International Limited in the matter of M/s Gupta Carpets International Limited | 23084 | Open → |
| Jul 10, 2012 | Adjudication Order in respect of Hiren Kirit Gandhi in the matter of M/s Flawless Diamond (India) Limited | 23076 | Open → |
| Jul 04, 2012 | Adjudication Order in respect of Patel Group of Clients in the matter of E. Star Infotech Ltd | 23055 | Open → |
| Jun 29, 2012 | Adjudication order in respect of Prakash K Bhagwati, Amol Bhagwati, Pramol Traders Pvt. Ltd. and Inspiron Engineering Pvt. Ltd. in the matter of Stovec Industries Limited | 23061 | Open → |
| Jun 29, 2012 | Adjudication Order in respect of Simco Industries Limited | 23042 | Open → |
| Jun 28, 2012 | Adjudication Order in respect of Jord Engineers India Limited | 23037 | Open → |
| Jun 28, 2012 | Adjudication Order in respect of Satguru Agro Industries Limited | 23031 | Open → |
| Jun 26, 2012 | Adjudication Order in respect of Piyush M Kanungo in the matter of Pyramid Saimira Theatre Ltd. | 23024 | Open → |
| Jun 25, 2012 | Adjudication Order in respect of M/s. Ruchiraj Share & Stock Brokers Pvt Ltd in the matter of Interlink Financial Services Limited | 23021 | Open → |
| Jun 20, 2012 | Adjudication Order in respect of India Advantage Securities Ltd. in the matter of SJ Corporation Ltd | 23009 | Open → |
| Jun 20, 2012 | Adjudication order in respect of Mr. Prabhat Sethia in the matter of Filatex Fashions Limited | 23007 | Open → |
| Jun 12, 2012 | Adjudication Order in respect of Vasundhara Capital and Securities Limited in the matter of Rich Capital and Financial Services Ltd | 22978 | Open → |
| Jun 08, 2012 | Adjudication Order in respect of Adinath Shares and Commodities Ltd in the matter of Rich Capital and Financial Services Ltd. | 22967 | Open → |
| Jun 07, 2012 | Adjudication Order in respect of Rinkal K Jain in the matter of E. Star Infotech Ltd | 22965 | Open → |
| Jun 07, 2012 | Adjudication Order in respect of Tushar S Jhaveri in the matter of E. Star Infotech Ltd | 22964 | Open → |
| Jun 07, 2012 | Adjudication Order in respect of Piyush S Shah i in the matter of E. Star Infotech Ltd | 22963 | Open → |
| Jun 07, 2012 | Corrigendum to Adjudication Order in respect of C&C Constructions Ltd | 22958 | Open → |
| Jun 06, 2012 | Adjudication Order in respect of Mr. Hirji Kanji Patel in the matter of Allied Computers International(Asia) Limited | 22954 | Open → |
| May 31, 2012 | Adjudication Order in respect of Raj Irrigation Pipes & Fittings Limited | 22957 | Open → |
| May 29, 2012 | Adjudication Order in respect of C&C Constructions Ltd. in the matter of C&C Constructions Ltd. | 22830 | Open → |
| May 29, 2012 | Adjudication Order against Care & Cure International Ltd in the matter of T. Spiritual World Ltd | 22828 | Open → |
| May 29, 2012 | Adjudication Order against M.D. Jain Consultancy Pvt. Ltd in the matter of T. Spiritual World Ltd | 22827 | Open → |
| May 29, 2012 | Adjudication Order against Shri Chandrakant Patel and Shri Bharat Patel in the matter of T. Spiritual World Ltd | 22826 | Open → |
| May 28, 2012 | Adjudication Order in respect of Anuj Dewan in the matter of M/s A.V. Cottex Limited | 22824 | Open → |
| May 28, 2012 | Adjudication Order in respect of M/s Competent Surveyors Private Limited (Presently known as M/s Six Sigma Realty Private Limited) in the matter of M/s A.V. Cottex Limited | 22823 | Open → |
| May 28, 2012 | Adjudication Order in respect of M/s ADB Trade Services Private Limited in the matter of M/s A.V. Cottex Limited | 22822 | Open → |
| May 28, 2012 | Adjudication Order in respect of M/s Jas Expoship Private Limited in the matter of M/s A.V. Cottex Limited | 22821 | Open → |
| May 28, 2012 | Adjudication Order in respect of M/s Lee Hotels Private Limited (Presently known as M/s Lee Infratech Pvt. Ltd.) in the matter of M/s A.V. Cottex Limited | 22820 | Open → |
| May 28, 2012 | Adjudication Order in respect of M/s Conchem Construction Private Limited in the matter of M/s A.V. Cottex Limited | 22819 | Open → |
| May 24, 2012 | Adjudication Order against Action Financial Services Ltd. in the matter of G-Tech Info Training Ltd. | 23114 | Open → |
| May 24, 2012 | Adjudication Order against Galaxy Broking Ltd. in the matter of Prraneta Industries Ltd. | 23113 | Open → |
| May 24, 2012 | Adjudication Order against Galaxy Broking Ltd. in the matter of G-Tech Info Training Ltd. | 23112 | Open → |
| May 22, 2012 | Adjudication Order against DPS Shares and Securities Ltd. in the matter of Prraneta Industries Ltd. | 22816 | Open → |
| May 22, 2012 | Adjudication Order against DPS Shares and Securities Ltd. in the matter of G-Tech Info Training Ltd. | 22815 | Open → |
| May 22, 2012 | Adjudication Order aginst Shreehari Hira Stock broking Pvt. Ltd. in the matter of SKS Logistics Ltd | 22814 | Open → |
| May 21, 2012 | Adjudication Order in the matter of Hansberger Global Investors Inc | 22801 | Open → |
| May 17, 2012 | Adjudication Order against Vijay Bhagwandas & Co. in the matter of K Sera Sera Productions Ltd | 22796 | Open → |
| May 17, 2012 | Adjudication Order in respect of Robinson Worldwide Trade Limited | 22779 | Open → |
| May 16, 2012 | Adjudication Order against M/s. Pilot Credit capital Ltd. in the matter of G-tech Info Training Ltd | 22792 | Open → |
| May 16, 2012 | Adjudication Order in respect of DFM Foods Limited | 22778 | Open → |
| May 15, 2012 | Adjudication Order in respect of Sujit Karkera, Shipa Kotak and Purushottam Karkera in the matter of Trading Activity of Sujit Karkera and group. | 22773 | Open → |
| May 14, 2012 | Adjudication order against Kausthub Credi and Holdings Pvt. Ltd. in the matter of Gujarat Arth Ltd | 22763 | Open → |
| May 14, 2012 | Adjudication order against Shree Trilok Dyesnth in the matter of Gujarat Arth Ltd | 22760 | Open → |
| May 10, 2012 | Adjudication order in respect of Fairwealth Securities Ltd. in the matter of Alka Securities Ltd. | 22745 | Open → |
| May 07, 2012 | Adjudication Order in respect Rajendra Kaur in the matter of Rich Capital & Financial Services Ltd. | 22704 | Open → |
| May 07, 2012 | Adjudication Order in respect of Mr. Paramjeet Singh in the matter of Rich Capital & Financial Services Ltd. | 22703 | Open → |
| May 03, 2012 | Adjudication Order in respect of Ajmera Associates Pvt. Ltd. in the matter of Advik Laboratories Limited | 22676 | Open → |
| May 02, 2012 | Order against Goodluck Marketing Pvt. Ltd. | 22678 | Open → |
| Apr 30, 2012 | Adjudication Order against Shraddha Stock Broking Pvt. Ltd. in the matter of Bhansali Engineering Polymers Ltd | 22692 | Open → |
| Apr 30, 2012 | Adjudication order in respect of Ms. Pooja Menghani | 22679 | Open → |
| Apr 30, 2012 | Adjudication order against OPG Securities Pvt. Ltd. in the matter of Edserv Softsystems Ltd | 22675 | Open → |