| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2013 | Adjudication Order in respect of Pardeep Aggarwal, Jag Par Securities Ltd., Abhi Capital Services Ltd., Nisha Aggarwal, Neelam Mehra & Ashish Mehra in the matter of Priyadarshini Spinning Mills Ltd | 25982 | Open → |
| Dec 31, 2013 | Adjudication Order in respect of Ramesh Shah in the matter of Bloom Dekor Ld. | 25981 | Open → |
| Dec 31, 2013 | Adjudication Order in respect of Indira Securities Pvt. Ltd. in the matter of Inspection of books of accounts and other records. | 25980 | Open → |
| Dec 31, 2013 | Adjudication Order in respect of: 1.Konark Commercial & Industries Ltd.2. Shardaraj Tradefin Ltd 3. Suryamukhi Projects Pvt. Ltd.4. Blue Print Securities Ltd.5. Sunshine Housecon Ltd.6. Mangalmayee Hirise Pvt. Ltd.7. Makesworth Project & developers P. Ltd.8. Shirdhan Jewellery Pvt. Ltd.9. Growfast Realtor Pvt. Ltd.10. Jagarnath Consultants Pvt. Ltd.11. Silicon Hotel Pvt. Ltd.12. Pushpanjali Hirise Pvt. Ltd.13. Alishan Estates Pvt. Ltd.14. Neelkamal Dealcom P. Ltd.15. Khusboo Complex Pvt. Ltd.16. Mr. Pulak Bagchi 17. Mr. Neeraj Kedia 18. Mr. Pramod Ramdin Sharma 19. Mr. Bajrang Kumar Sultania 20. Mr. Ajay Kumar Agarwal 21. Mr. Raj Narain Pandey 22. Mr. Harish Nandkishore Surekha 23. Mr. Rakesh Jindal 24. Mr. Umesh Singh 25. Overall Financial Financial sultants Pvt. Ltd (In the matter of Brooks Laboratories Ltd.) | 25979 | Open → |
| Dec 30, 2013 | Adjudication Order against 10 entities in the matter of M/s Zenith Capitals Ltd. | 25978 | Open → |
| Dec 30, 2013 | Adjudication Order in the matter of M/s Zenith Capitals Ltd. - | 25977 | Open → |
| Dec 30, 2013 | Adjudication Order in respect of Angel Broking Limited and Angel Infin Private Limited in the matter of Sterling Greenwoods Limited | 25976 | Open → |
| Dec 30, 2013 | Adjudication Order in respect of M/s Machino Finance Private Limited in the matter of Hydro S & S Industries Limited. | 25971 | Open → |
| Dec 27, 2013 | Adjudication Order in respect of M/s Akriti Realtech Limited (Now Known as M/s Akriti Global Traders Limited) in the matter of M/s SRS Real Infrastructure Limited | 25961 | Open → |
| Dec 27, 2013 | Adjudication Order in respect of Shree Surgovind Tradelink Ltd. in the matter of Shree Surgovind Tradelink Ltd. | 25957 | Open → |
| Dec 27, 2013 | Adjudication Order in respect of Mr. Virat Sevantilal Shah, Mr. Alok Virat Shah & Mr. Rajan Sevantilal Shah in the matter of Shree Surgovind Tradelink Ltd. | 25956 | Open → |
| Dec 18, 2013 | Adjudication Order against 9 entities in the matter of M/s Sanwaria Agro Oils Limited. | 25898 | Open → |
| Dec 17, 2013 | Adjudication Order against CG Vak Software & Exports Ltd. | 25884 | Open → |
| Dec 17, 2013 | Adjudication Order against Shri G. Suresh in the matter of CG Vak Software & Exports Ltd | 25883 | Open → |
| Dec 17, 2013 | Adjudication Order against Shri Mahendra Pandey in the matter of Alka Securities Limited | 25880 | Open → |
| Dec 05, 2013 | Adjudication order against M/s JRG Securities Limited. | 25840 | Open → |
| Dec 05, 2013 | Adjudication order against M/s Share India Securities Limited | 25839 | Open → |
| Nov 29, 2013 | Adjudication Order in respect of Sunil Gokhale in the matter of Bajaj Finance Ltd. | 25801 | Open → |
| Nov 29, 2013 | Adjudication order in the matter of Natura Hue Chem Ltd | 25800 | Open → |
| Nov 29, 2013 | Adjudication Order against White Diamond Industries Ltd | 25799 | Open → |
| Nov 29, 2013 | Adjudication Order in respect of: 1. Sunil Mangilal Bachawat HUF 2.Pramod Nathmal Bachawat 3.Nathmal Mangilal Bachawat 4.Mangilal Deepchand Bachawat HUF 5.Nathmal Mangilal Bachawat HUF 6.Mitesh Nathmal Bachawat 7.Pramod N Bachawat HUF (In the matter of Vaswani Industries Ltd.) | 25798 | Open → |
| Nov 29, 2013 | Adjudication Order in respect of D.S. Reddy and D Sarojanamma in the matter of ERP Soft System Limited | 25795 | Open → |
| Nov 28, 2013 | Adjudication Order in respect of ANS Pvt. Ltd. (In the matter of Aarey Drugs & Pharmaceuticals Ltd. and Bridge Securities Ltd | 25790 | Open → |
| Nov 28, 2013 | Adjudication Order against Dhana Energy Private Limited in the matter of Venus Power Ventures (India) Ltd | 25789 | Open → |
| Nov 28, 2013 | Adjudication Order against Swarna Kumari Kolli in the matter of Venus Power Ventures (India) Ltd | 25788 | Open → |
| Nov 28, 2013 | Adjudication Order against Vadlamudi Srikrishna in the matter of Venus Power Ventures (India) Ltd | 25787 | Open → |
| Nov 28, 2013 | Adjudication Order against Ravi Chakravarthy in the matter of Venus Power Ventures (India) Ltd | 25786 | Open → |
| Nov 28, 2013 | Adjudication Order against Cementex (India) Private Limited in the matter of Venus Power Ventures (India) Ltd | 25785 | Open → |
| Nov 28, 2013 | Adjudication Order in respect of SPFL Securities Ltd. in the matter of GEE Ltd | 25782 | Open → |
| Nov 27, 2013 | Adjudication order against Velocity Real Estate Pvt. Ltd in the matter of Servalakshmi Papers Limited | 25774 | Open → |
| Nov 27, 2013 | Adjudication order against AKG Securities & Consultancy Ltd in the matter of Servalakshmi Papers Limited | 25773 | Open → |
| Nov 27, 2013 | Adjudication order against Crosseas Capital Services Pvt. Ltd in the matter of Servalakshmi Papers Limited | 25772 | Open → |
| Nov 27, 2013 | Adjudication order against Genuine Stock Brokers Pvt. Ltd in the matter of Servalakshmi Papers Limited | 25771 | Open → |
| Nov 27, 2013 | Adjudication order against Shri Hemant Ratilal Shah in the matter of Servalakshmi Papers Limited | 25770 | Open → |
| Nov 27, 2013 | Adjudication Order against Sikozy Realtors Ltd | 25767 | Open → |
| Nov 27, 2013 | Adjudication Order in respect of Mr. Dhaval Janardan Nanavati (In the matter of Organic Coatings Ltd) | 25766 | Open → |
| Nov 26, 2013 | Adjudication Order in respect of M/s. Krishna Enterprises (Shri K. Rajendran- Sole Proprietor) and M/s. Rajesh Services Centre (Smt. R. Dhanalakshmi - Sole Proprietor) - (In the matter of Edserve Softsystems Limited) | 25759 | Open → |
| Nov 26, 2013 | Adjudication Order against Surlux Health Centres Ltd | 25754 | Open → |
| Nov 25, 2013 | Adjudication Order against Shree Om Trades Ltd | 25753 | Open → |
| Nov 21, 2013 | Adjudication order against Arcadia Share and Stock Brokers Pvt. Ltd in the matter of Aarey Drugs and Pharmaceuticals Ltd | 25746 | Open → |
| Nov 21, 2013 | Adjudication order against Anand Rathi Share & Stock Brokers Ltd. in the matter of Winsome Textile Industries Ltd | 25745 | Open → |
| Nov 20, 2013 | Adjudication Order against Sterlite Technologies Ltd | 25731 | Open → |
| Nov 12, 2013 | Adjudication Order against Rencal Chemicals India Ltd | 25691 | Open → |
| Nov 07, 2013 | Adjudication Order in respect of Konark Synthetics Ltd. | 25678 | Open → |
| Oct 31, 2013 | Adjudication order against Tulive Developers Ltd | 25659 | Open → |
| Oct 31, 2013 | Adjudication order against Kawaljit Singh Chawla, Priti Kaur Chawla, Kiran Ajit Chawla and Jagjit Singh Chawla - HUF in the matter of M/s Subway Finance and Investment Company Limited | 25655 | Open → |
| Oct 31, 2013 | Adjudication Order against Swasti Vinayaka Synthetics Ltd. | 25652 | Open → |
| Oct 31, 2013 | Adjudication Order against Revati Organics Ltd. | 25651 | Open → |
| Oct 31, 2013 | Adjudication Order against Swasti Vinayaka Art and Heritage Corporation Ltd | 25639 | Open → |
| Oct 30, 2013 | Adjudication order against Brics Securities Ltd. in the matter of Circular trading in 5 scips | 25643 | Open → |
| Oct 30, 2013 | Adjudication Order against Subhakti Textiles Ltd | 25632 | Open → |
| Oct 30, 2013 | Adjudication Order against Sun Earth Ceramics Ltd | 25631 | Open → |
| Oct 25, 2013 | Adjudication order in respect of D Srinivas Raju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25628 | Open → |
| Oct 25, 2013 | Adjudication order in respect of Padma Gokaraju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25627 | Open → |
| Oct 25, 2013 | Adjudication order in respect of P Suryanarayana Raju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25626 | Open → |
| Oct 25, 2013 | Adjudication order in respect of B Suryanarayana Raju in the matter of M/s Maytas Infra Limited (Now Known as IL& FS Engineering & Construction Co. Ltd.) | 25625 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Raghavendra Rao in the matter of Orchid Chemicals and Pharmaceuticals Limited | 25612 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of GHCL Limited in the matter of GHCL Limited along with Annexure I. | 25611 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Sanjay Dalmia in the matter of GHCL Limited along with Annexure I. | 25610 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of Dear Investment Private Limited in the matter of GHCL Limited | 25609 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of Carissa Investment Private Limited in the matter of GHCL Limited | 25608 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Anurag Dalmia in the matter of GHCL Limited | 25607 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of 8 entities in the matter of GHCL Limited | 25606 | Open → |
| Oct 25, 2013 | Adjudication Order dated October 25, 2013 in respect of Shri Bhuwneshwar Mishra in the matter of GHCL Limited along with Annexure I | 25605 | Open → |
| Oct 25, 2013 | Adjudication Order in respect of Alaska Mercantile Co. Pvt. Ltd. in the matter of IPCL Ltd | 25586 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Ivory Consultants Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25604 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Sarswati Vincom Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25601 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Forever Merchants Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25598 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Winall Vinimay Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25594 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Alps Vyapar Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25593 | Open → |
| Oct 24, 2013 | Adjudication Order in respect of Hi-Tech Heritage Limited (merged entity of Prachi Agencies Private Limited) in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25592 | Open → |
| Oct 17, 2013 | Adjudication Order in respect of M/s. Jaypee Capital Services Limited in the matter of Millenium Cybertech Ltd | 25555 | Open → |
| Oct 03, 2013 | Adjudication Order in respect of M/s NCJ Shares and Stock Brokers Ltd | 25502 | Open → |
| Oct 01, 2013 | Adjudication Order in respect of Bhavook Tripathi in the matter of R System International Limited | 25467 | Open → |
| Sep 30, 2013 | Order against Gujarat Metallic Coal & Coke Ltd in the matter Arvind International Ltd | 25488 | Open → |
| Sep 30, 2013 | Order against Mrs.Komal Nahata in the matter of Arvind International Ltd | 25487 | Open → |
| Sep 30, 2013 | Adjudication Order against Shri Pradip Kumar Khaitan in the matter of Suzlon Energy Limited | 25483 | Open → |
| Sep 30, 2013 | Adjudication Order in respect of Ambaji Papers Pvt. Ltd.; Inco Infrastructures Pvt. Ltd.; Kanhaiya Mining & Minerals Pvt. Ltd.; Ramji Agri Business Pvt. Ltd.; Runicha Alloys & Steel Pvt. Ltd. | 25479 | Open → |
| Sep 30, 2013 | Adjudication Order against S S Forgings & Engineering Ltd | 25464 | Open → |
| Sep 30, 2013 | Adjudication Order against Metex Marketing Pvt. Ltd. in the matter of Koffee Break Pictures Ltd. | 25463 | Open → |
| Sep 26, 2013 | Adjudication order against M/s Principal Mutual Fund, M/s Principal Asset Management Company Pvt. Ltd and M/s Principal Trustee Company Pvt. Ltd. in the matter of Principal Mutual Limited. | 25429 | Open → |
| Sep 20, 2013 | Adjudication order in respect of Promoters of Kamalakshi Finance Corporation viz, Lakshmi Kant J. Tanna, Tushar T Tanna, Dipak K. Tanna and M/s. Trisect Investments and Trading Pvt. Ltd in the matter of Kamalakshi Finance Corporation | 25402 | Open → |
| Sep 20, 2013 | Adjudication order in respect of Kamalakshi Finance Corporation in the matter of Kamalakshi Finance Corporation | 25400 | Open → |
| Sep 06, 2013 | Adjudication order against Rajeev Gupta in the matter of Alchemist Ltd. | 25332 | Open → |
| Sep 06, 2013 | Adjudication order against Anjani Kumar in the matter of Alchemist Ltd | 25331 | Open → |
| Sep 06, 2013 | Adjudication order against Govindji Gupta in the matter of Alchemist Ltd | 25330 | Open → |
| Sep 06, 2013 | Adjudication order against Naresh Gupta in the matter of Alchemist Ltd | 25329 | Open → |
| Sep 06, 2013 | Adjudication order against Nitin Chadha in the matter of Alchemist Ltd | 25328 | Open → |
| Sep 06, 2013 | Adjudication Order against Shri Pranav Ansal in the matter of Ansal Properties and Infrastructure Limited | 25326 | Open → |
| Aug 23, 2013 | Adjudication order against Ankur Drugs and Pharma Limited | 25240 | Open → |
| Aug 20, 2013 | Adjudication order in the matter of M/s ERA Infra Engineering Limited | 25216 | Open → |
| Aug 14, 2013 | Adjudication order against Ms. Usha Singhania and Shri Kamal Singhania in the matter of Indo Green Projects Limited (presently known as IITL Projects Limited) | 25188 | Open → |
| Aug 14, 2013 | Adjudication order against Indasia Holderings Limited in the matter of Morepen Laboratories Ltd | 25187 | Open → |
| Aug 07, 2013 | Adjudication Order in respect of Vinod Kumar Bajaj & Company HUF and Ors. in the matter of Vaswani Industries Limited | 25160 | Open → |
| Aug 06, 2013 | Order in the matter of GHCL Ltd. | 25156 | Open → |
| Jul 31, 2013 | Adjudication Order in respect of Sanguine Media Limited in the matter of Sanguine Media Limited | 25145 | Open → |
| Jul 31, 2013 | Adjudication Order in respect of Keynote Commodities Limited in the matter of Emmbi Polyarns Limited | 25142 | Open → |
| Jul 31, 2013 | Adjudication order against Shri Chirag Tanna in the matter of Jindal Drilling & Industries Limited | 25136 | Open → |
| Jul 31, 2013 | Adjudication Order in the matter of Golden Tobacco Ltd | 25128 | Open → |
| Jul 30, 2013 | Adjudication Order in respect of Yaduka Financial Services Limited (Formerly P R Vyapaar Limited) in the matter of dealings of Sanjay Dangi and other entities in various scrips | 25144 | Open → |