| Date | Title | SEBI ID | Document |
|---|
| Apr 30, 2012 | Adjudication Order in respect of Inventure Growth & Securities Ltd. in the matter of S.J. Corporation Ltd. | 22670 | Open → |
| Apr 26, 2012 | Adjudication Order in respect of Mahipal Gupta, Mahipal Gupta HUF, Usha Gupta, Amit Gupta and Adarsh Gupta in the matter of Autolite (India) Limited | 22662 | Open → |
| Apr 26, 2012 | Adjudication Order in the matter of Datasoft Application Software (India) Pvt Ltd. | 22656 | Open → |
| Apr 26, 2012 | Adjudication order against Shri Sheth Nilesh Vinodchandra in the matter of Gujarat Arth Ltd. | 22650 | Open → |
| Apr 26, 2012 | Adjudication order against Shri Hitesh Madhusudan Thakkar in the matter of Gujarat Arth Ltd. | 22649 | Open → |
| Apr 26, 2012 | Adjudication order against Shri Amist S. Mehta in the matter of Gujarat Arth Ltd. | 22648 | Open → |
| Apr 26, 2012 | Adjudication order against Shri Bhupendra Panchal in the matter of Gujarat Arth Ltd. | 22647 | Open → |
| Apr 23, 2012 | Adjudication Order in respect of Anwar S Daud, Unijules Life Sciences Ltd. and Zakir S. Vali in the matter of ZIM Laboratories Ltd. | 22630 | Open → |
| Apr 19, 2012 | Adjudication Order in respect of Rich Capital & Services Ltd (Now known as Rich Universe Network Ltd) and its Board of Directors in the matter of Rich Capital & Services Ltd | 22617 | Open → |
| Apr 13, 2012 | Adjudication Order aginst Shri mahesh Bissa in the matter of SKS Logistics Ltd. (Previously known as SKS (Ship) Ltd | 22581 | Open → |
| Apr 13, 2012 | Adjudication Order aginst Shri Mehul Shah in the matter of SKS Logistics Ltd. (Previously known as SKS (Ship) Ltd | 22578 | Open → |
| Apr 13, 2012 | Adjudication Order aginst Shri Haresh Posnak in the matter of SKS Logistics Ltd. (Previously known as SKS (Ship) Ltd | 22577 | Open → |
| Apr 13, 2012 | Adjudication Order aginst Shri Sunil Purohit in the matter of SKS Logistics Ltd. (Previously known as SKS(Ship) Ltd | 22576 | Open → |
| Apr 10, 2012 | Adjudication Order in respect of DSE Financial Services Ltd | 22522 | Open → |
| Apr 04, 2012 | Order in respect of Mahipat Raichand Share Broking Limited | 22502 | Open → |
| Apr 03, 2012 | Adjudication Order in respect of India Infoline Limited in the matter of GHCL Ltd | 22500 | Open → |
| Apr 02, 2012 | Order in respect of Shailaja Finance Limited in the Matter of GHCL Ltd | 22489 | Open → |
| Apr 02, 2012 | Adjudication Order in respect of Hi-Fi Tradecom Pvt. Ltd. and Sangita Securities Pvt. Ltd. in the matter of GHCL Ltd | 22488 | Open → |
| Mar 30, 2012 | Adjudication order against Shri Shitole Hambirrao Anandrao in the matter of Indo Pacific Software and Entertainment Ltd | 22569 | Open → |
| Mar 30, 2012 | Adjudication order against Shri Mukund Yadu Jambhale in the matter of Indo Pacific Software and Entertainment Ltd | 22568 | Open → |
| Mar 30, 2012 | Adjudication order against M/s Macrosoft Technology Pvt. Ltd. in the matter of Indo Pacific Software and Entertainment Ltd | 22567 | Open → |
| Mar 30, 2012 | Adjudication order against M/s Kirti Electro Systems Pvt. Ltd. in the matter of Indo Pacific Software and Entertainment Ltd | 22566 | Open → |
| Mar 30, 2012 | Adjudication order against Shri Dilip Hanmant Jambhale in the matter of Indo Pacific Software and Entertainment Ltd | 22565 | Open → |
| Mar 30, 2012 | Adjudication Order in respect of Akhilesh Kamla Prasad in the matter of M/s Flawless Diamond (India) Limited | 22497 | Open → |
| Mar 30, 2012 | Adjudication Order in respect of Dilip A Pawar in the matter of M/s Flawless Diamond (India) Limited | 22496 | Open → |
| Mar 30, 2012 | Adjudication Order in respect of Jagadish R Jani in the matter of M/s Flawless Diamond (India) Limited | 22495 | Open → |
| Mar 30, 2012 | Adjudication order in respect of Cosmo Corporate Services Ltd. in the matter of Sumeet Industries Ltd | 22490 | Open → |
| Mar 30, 2012 | Orderin respect of Pankaj Gupta, in the matter of Videocon Industries Limited | 22484 | Open → |
| Mar 30, 2012 | Adjudication Order in respect of Mr. Hemant Kumar Motihar in the matter of Sarda Plywood Industries Ltd | 22480 | Open → |
| Mar 30, 2012 | Adjudication Order against Jay Energy and S. Energies Ltd | 22475 | Open → |
| Mar 30, 2012 | Adjudication Order in respect of Vikas Gourihar Narnavar in the matter of E. Star Infotech Ltd | 22470 | Open → |
| Mar 29, 2012 | Order against Shri Prakash Jain in the matter of Zigma Software Limited | 22467 | Open → |
| Mar 29, 2012 | Adjudiction order against Shri Sunil Purohit in the matter of Todays Writing Product Ltd. | 22466 | Open → |
| Mar 29, 2012 | Adjudication order in the matter of Zigma Software Limited | 22465 | Open → |
| Mar 29, 2012 | Adjudication Order in respect of Ramanlal Trivedi, Raghunath Chari and Yasmin G Arab in the matter of Robinson Worldwide Trade Limited | 22455 | Open → |
| Mar 28, 2012 | Adjudication Order in respect of Kirit S Gandhi in the matter of M/s Flawless Diamond (India) Limited | 22458 | Open → |
| Mar 28, 2012 | Adjudication order in respect of Takeshi Marketing Pvt. Ltd. in the matter of Alka Securities Ltd. | 22451 | Open → |
| Mar 28, 2012 | Adjudication order in respect of Aster Mercantile Pvt. Ltd. in the matter of Alka Securities Ltd | 22450 | Open → |
| Mar 28, 2012 | Adjudication order in respect of JMDE Packing & Realties Ltd. in the matter of Alka Securities Ltd. | 22449 | Open → |
| Mar 28, 2012 | Adjudication order in respect of Alpha Graphic India Ltd. in the matter of Alka Securities Ltd. | 22448 | Open → |
| Mar 28, 2012 | Adjudication order in respect of Ashwini Trading Pvt. Ltd. in the matter of Alka Securities Ltd | 22447 | Open → |
| Mar 28, 2012 | Adjudication Order in respect of Biren Kantilal Shah | 22442 | Open → |
| Mar 27, 2012 | Adjudication Order in respect of Edelweiss Stock Broking Ltd. in the matter of S.J. Corporation Ltd | 22435 | Open → |
| Mar 22, 2012 | Adjudication Order against Shri Mahendra Bhrambhatt in the matter of G-Tech Info Training Ltd | 22506 | Open → |
| Mar 22, 2012 | Adjudication Order in respect of Rameshchandra K. Jain in the matter of E. Star Infotech Ltd | 22444 | Open → |
| Mar 22, 2012 | Adjudication Order in respect of Vipul R. Jain in the matter of E. Star Infotech Ltd | 22443 | Open → |
| Mar 22, 2012 | Adjudication Order against Shri Prasad Tandel in the matter of G-Tech Info Training Ltd. | 22423 | Open → |
| Mar 22, 2012 | Adjudication Order against Shri Girdharbhai Vagadiya in the matter of G-Tech Info Training Ltd. | 22422 | Open → |
| Mar 22, 2012 | Adjudication Order against Shri Kalpesh Babariya in the matter of G-Tech Info Training Ltd. | 22421 | Open → |
| Mar 22, 2012 | Adjudication Order against Shri Ramniklal Patel in the matter of G-Tech Info Training Ltd | 22420 | Open → |
| Mar 22, 2012 | Adjudication Order against Shri Amit Sehgal in the matter of G-Tech Info Training Ltd. | 22419 | Open → |
| Mar 22, 2012 | Adjudication Order against Shri Amber Dalal in the matter of G-Tech Info Training Ltd | 22418 | Open → |
| Mar 22, 2012 | Order passed against M/s. Monalisha Securities Pvt. Ltd. in the matter of Videocon Industries Ltd. and NRB Bearings Ltd. | 22416 | Open → |
| Mar 22, 2012 | Order against Mr. Mukesh Kumar in the matter of Structured Deals | 22415 | Open → |
| Mar 22, 2012 | Order against Ms. Nirmala Sharma in the matter of Structured Deals | 22414 | Open → |
| Mar 09, 2012 | Adjudication order in respect of ICES Software Ltd | 22319 | Open → |
| Mar 07, 2012 | Order in respect of Jay Jagdish Shah in the matter of E Star Infotech Ltd | 22302 | Open → |
| Mar 05, 2012 | Adjudication Order of Mahesh Thanvi in the matter of E Star Infotech Ltd | 22300 | Open → |
| Mar 05, 2012 | Adjudication Order of E Star Infotech Ltd in the matter of E Star Infotech Ltd | 22299 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Vinayak Maruti Bhanage in the matter of Indo Pacific Software and Entertainment Ltd | 22296 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Prem Mohanlal Parikh in the matter of Indo Pacific Software and Entertainment Ltd | 22295 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Kishore B. Chauhan in the matter of Indo Pacific Software and Entertainment Ltd | 22294 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Dilip Sadanand Utekar in the matter of Indo Pacific Software and Entertainment Ltd | 22293 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Hemant Madhusudan Sheth in the matter of Indo Pacific Software and Entertainment Ltd | 22292 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Bhavesh Prakash Pabari in the matter of Indo Pacific Software and Entertainment Ltd | 22291 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Bharat Shantilal Thakkar in the matter of Indo Pacific Software and Entertainment Ltd | 22290 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Anand Kalu Marathe in the matter of Indo Pacific Software and Entertainment Ltd | 22289 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Shila Baburao Suryavanshi in the matter of M/s. Prraneta Industries Ltd. | 22276 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Ramniklal Patel in the matter of M/s. Prraneta Industries Ltd. | 22275 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Jayesh Kumar Shah in the matter of M/s. Prraneta Industries Ltd | 22274 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Navin Patel in the matter of M/s. Prraneta Industries Ltd | 22273 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Kalpesh Babriya in the matter of M/s. Prraneta Industries Ltd | 22272 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Girdharbhai Vagadiya in the matter of M/s. Prraneta Industries Ltd | 22271 | Open → |
| Feb 29, 2012 | Adjudication order against Shri Prasad Tandel in the matter of M/s. Prraneta Industries Ltd | 22270 | Open → |
| Feb 29, 2012 | Adjudication Order against Ms.Babita Jain | 22269 | Open → |
| Feb 29, 2012 | Adjudication order against M/s Polar Securities and Finance Pvt. Ltd. in the matter of Coromandal Fertilizers Ltd | 22257 | Open → |
| Feb 29, 2012 | Adjudication order against M/s Dove Securities Pvt. Ltd. in the matter of Coromandal Fertilizers Ltd | 22256 | Open → |
| Feb 29, 2012 | Adjudication Order in respect of Jitesh Pranlal Sheth in the matter of Sterling Biotech Limited | 22248 | Open → |
| Feb 29, 2012 | Adjudication order against Sweta Trading Investment Pvt. Ltd. in the matter of Bhansali Engineering Polymers Limited | 22246 | Open → |
| Feb 28, 2012 | Adjudication Order in respect of Mr. V S N Raju in the matter of Satyam Computer Services Limited | 22243 | Open → |
| Feb 27, 2012 | Adjudication Order in respect of Mr. Dheeraj Kumar Madaan | 22220 | Open → |
| Feb 23, 2012 | Adjudication Order of Shipra Enclave Pvt. Ltd. in the matter of Bhansali Engineering Polymers Ltd. | 22208 | Open → |
| Feb 22, 2012 | Adjudication Order against Link Intime India Pvt. Ltd | 22191 | Open → |
| Feb 22, 2012 | Adjudication Order in respect of Shri Vasantkumar Bababhai Patel in the matter of Platinum Corporation Ltd. | 22190 | Open → |
| Feb 22, 2012 | Adjudication Order in respect of Shri Vinay R Patel in the matter of Platinum Corporation Ltd. | 22189 | Open → |
| Feb 17, 2012 | Adjudication order in respect of Raghu Hari Dalmia and others in the matter of OCL India Ltd | 22170 | Open → |
| Feb 10, 2012 | Adjudication Order of Mantu Housing Projects Ltd. in the matter of Bhansali Engineering Polymers Limited | 22254 | Open → |
| Feb 10, 2012 | Adjudication Order of MKJ Developers Ltd. in the matter of Bhansali Engineering Polymers Limited | 22253 | Open → |
| Feb 10, 2012 | Adjudication Order of MKJ Enterprises Ltd.in the matter of Bhansali Engineering Polymers Limited | 22143 | Open → |
| Feb 10, 2012 | Adjudication Order of Sarvesh Housing Projects Pvt. Ltd. in the matter of Bhansali Engineering Polymers Limited | 22142 | Open → |
| Feb 08, 2012 | Adjudication Order against MAVI Investment Fund in the matter of GE Capital Transportation Financial Service Limited. | 22131 | Open → |
| Feb 08, 2012 | Adjudication Order against Shri. Ashraf Ramtoola in the matter of GE Capital Transportation Financial Service Limited | 22130 | Open → |
| Feb 07, 2012 | Adjudication Order passed against H.J. Securities Pvt. Ltd | 22129 | Open → |
| Feb 07, 2012 | Adjudication Order passed against Matrix Equitrade Pvt. Ltd | 22128 | Open → |
| Feb 03, 2012 | Adjudication Order in respect of Shri Anil Nibber in the matter of Syschem India Ltd | 22117 | Open → |
| Feb 01, 2012 | Adjudication Order in respect of Shri Vasudev Ambaram Patel in the matter of Platinum Corporation Ltd | 22095 | Open → |
| Feb 01, 2012 | Adjudication Order in respect of Subhadraben Ramalal Patel in the matter of Platinum Corporation Ltd | 22094 | Open → |
| Feb 01, 2012 | Adjudication Order in respect of Shri Suresh H Patel in the matter of Platinum Corporation Ltd | 22093 | Open → |
| Feb 01, 2012 | Adjudication Order in respect of Suketu Ramanlal Patel in the matter of Platinum Corporation Ltd | 22092 | Open → |
| Jan 31, 2012 | Adjudication Order in respect of Dinesh K Pandey in the matter of M/s Flawless Diamond (India) Limited | 22102 | Open → |
