| Date | Title | SEBI ID | Document |
|---|
| Mar 28, 2013 | Adjudication Order in respect to Mr. Ashish Patel in the matter of Radhe Developers (India) Ltd. | 24533 | Open → |
| Mar 26, 2013 | Adjudication Order in respect of Rose Valley Real Estates and Constructions Limited | 24526 | Open → |
| Mar 25, 2013 | Adjudication Order against Natraj Financial and Services Ltd. | 24523 | Open → |
| Mar 21, 2013 | Adjudication order against Shri Prem Chand Batra in the matter of Issuance of Fictitious Contract Notes | 24502 | Open → |
| Mar 21, 2013 | Adjudication Order in respect of Bharath Chandan in the matter of Sanguine Media Limited | 24498 | Open → |
| Mar 14, 2013 | Adjudication Order against Ms Manjula Jain, Mr. Umesh Kumar Thaker, Jinprabh Securities Pvt. Ltd and SIL Leasing & Industrial Finance Pvt. Ltd in the matter of T. Spiritual World Ltd. | 24461 | Open → |
| Mar 13, 2013 | Adjudication Order against Ganon Trading and Finance Company Ltd | 24459 | Open → |
| Mar 13, 2013 | Adjudication Order in respect of Mr. Mukesh Saboo in the matter of Fact Enterprises Ltd | 24458 | Open → |
| Mar 12, 2013 | Adjudication Order in respect of Mr. P.S. Saminathan in the matter of Pyramid Saimira Theatre Limited | 24442 | Open → |
| Mar 12, 2013 | Adjudication Order against ISF Securities Ltd and Vishwas Securities Limited In the matter of Exedy India Limited | 24441 | Open → |
| Mar 11, 2013 | Adjudication order against Shri Bhavesh Jain and Shri Rakesh Jain in the matter of Synchronized Trades by Connected Persons | 24443 | Open → |
| Mar 08, 2013 | Adjudication Order in respect of P.S. Saminathan in the matter of Pyramid Saimira Theatre Limited | 24423 | Open → |
| Mar 08, 2013 | Adjudication order against Shri Jitendra Kumar Jain in the matter of Synchronized Trades by Connected Persons. | 24422 | Open → |
| Mar 07, 2013 | Adjudication order against Ms. Hemlata Ramesh Hankare in the matter of Synchronized Trades by Connected Persons | 24415 | Open → |
| Mar 07, 2013 | Adjudication Order against M/s. Sainath Herbal Care Marketing Pvt. Ltd. in the matter of Quintegra Solutions Ltd | 24410 | Open → |
| Mar 06, 2013 | Adjudication Order in respect of Dhaval A Mehta in the matter of Non Compliance of SEBI's WTM Order dated 31.10.2008 | 24409 | Open → |
| Mar 06, 2013 | Adjudication Order in respect of 1.Scope Vyapar Private Limited, 2. Signet Vinimay Private Limited, 3. Sankalp Vincom Private Limited, 4. Runicha Merchants Private Limited, 5.Anushree Trade Link Private Limited, 6. Swaranganga Trading Private Limited, 7. Ms. Shurbhi, 8. Anushikha Investments Pvt. Ltd., 9.Vibgyor Financial Services Pvt. Ltd, 10. Amrits Sales Promotion Pvt. Ltd., 11. Sakhi Barter Pvt. Ltd., 12.Vinod Agarwal, 13.Vikash Viniyog Pvt. Ltd., 14.Pawan Bhimsaria, 15.BNK Investment Services Pvt. Ltd., 16. D M Trading Pvt. Ltd., 17. Norfiox Vincom Pvt. Ltd., 18. Swagatam Marketing Pvt. Ltd., 19.J. V. Stock Broking Pvt. Ltd., 20. Rohini Mercantiles Pvt. Ltd. and 21. Mangalchand Property & Investments Pvt. Ltd. in the matter of Rich Universe Network Ltd. | 24404 | Open → |
| Mar 05, 2013 | Adjudication Order in respect of Sanjay Bajranglal Sharma in the matter of MTZ Polyfilms Limited. | 24401 | Open → |
| Feb 28, 2013 | Adjudication Order in respect of Raju Venkatraman in the matter of M/s. Maytas Infra Ltd., [now IL&FS Engineering & Construction Co. Ltd.] | 24403 | Open → |
| Feb 28, 2013 | Adjudication Order in respect of Raji Raju in the matter of M/s. Maytas Infra Ltd., [now IL&FS Engineering & Construction Co. Ltd.] | 24402 | Open → |
| Feb 28, 2013 | Adjudication Order in respect of Lucky Holdings Private Limited (Merged entity of Sagar Fintrade Pvt. Ltd.) in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24393 | Open → |
| Feb 28, 2013 | Adjudication Order against Raxon Motor Finance Private Limited in the matter ofDealings of Sanjay Dangi and other entities in various scrips | 24387 | Open → |
| Feb 28, 2013 | Adjudication Order against Khushi Distributors Private Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24386 | Open → |
| Feb 28, 2013 | Adjudication order against Shri Sunil Purohit in the matter of Era Constructions (India) Ltd | 24385 | Open → |
| Feb 28, 2013 | Adjudication Order against Parag Vanijya Private Limited in the matter of Dealings of Sanjay Dangi and other entities in various scrips | 24384 | Open → |
| Feb 28, 2013 | Adjudication order against Shri Kapil Bhuptani in the matter of Era Constructions (India) Ltd. | 24383 | Open → |
| Feb 25, 2013 | Adjudication order in respect of Ms. Priyadarshana Gothi in the matter of M/s Gothi Plascon (India) Ltd | 24372 | Open → |
| Feb 21, 2013 | Adjudication Order in respect of Sanjeev Sharma in the matter of Bank of Rajasthan Ltd. | 24328 | Open → |
| Feb 20, 2013 | Adjudication order against Shri Shadilal Chopra in the matter of Atlanta Limited | 24329 | Open → |
| Feb 20, 2013 | Adjudication Order in respect of Dilip Shankar Kapre in the matter of Bank of Rajasthan Ltd. | 24327 | Open → |
| Feb 20, 2013 | Adjudication Order in respect of Manmohan Balbir Ahluwalia in the matter of Bank of Rajasthan Ltd. | 24326 | Open → |
| Feb 20, 2013 | Adjudication Order in respect of Rajshekhar Shankar Ganigar in the matter of Bank of Rajasthan Ltd. | 24325 | Open → |
| Feb 20, 2013 | Adjudication Order in respect of Naresh Chandra Sharma in the matter of Bank of Rajasthan Ltd. | 24324 | Open → |
| Feb 20, 2013 | Adjudication order against Shri Jigar Jaswantilal Shah in the matter of Veer Energy Infrastructure Limited | 24322 | Open → |
| Feb 20, 2013 | Adjudication order against Shri Dhrenendra Shah in the matter of Veer Energy Infrastructure Limited | 24321 | Open → |
| Feb 18, 2013 | Adjudication Order in respect of Balwinder Singh (In the matter of Ind-Swift Laboratories Ltd.) | 24315 | Open → |
| Feb 18, 2013 | Adjudication Order in respect of Satyendra Srivastava in the matter of Bank of Rajasthan Ltd. | 24314 | Open → |
| Feb 18, 2013 | Adjudication Order in respect of Sudhir Kr. Srivastava in the matter of Bank of Rajasthan Ltd. | 24313 | Open → |
| Feb 18, 2013 | Adjudication Order in respect of Ashok Singh in the matter of Bank of Rajasthan Ltd. | 24312 | Open → |
| Feb 18, 2013 | Adjudication Order in respect of GMR Holdings Pvt Ltd in the matter of GMR Industries Ltd | 24311 | Open → |
| Feb 14, 2013 | Adjudication order against JMP Securities Pvt. Ltd in the matter of Wockhardt Limited | 24300 | Open → |
| Feb 14, 2013 | Adjudication Order in respect of 118 entities in the matter of Bank of Rajasthan Ltd. | 24298 | Open → |
| Feb 12, 2013 | Adjudication order against Sterling Holiday Resorts (India) Ltd. | 24284 | Open → |
| Feb 08, 2013 | Adjudication order against M/s S.P.J. Stock Brokers Pvt. Ltd. in the matter of Adani Exports Ltd | 24283 | Open → |
| Feb 07, 2013 | Adjudication Order in respect of Prakash Industries Limited in the matter of Prakash Industries Limited | 24270 | Open → |
| Feb 04, 2013 | Adjudication Order in respect of (i) Mr. Giriraj Kishore Agarwal , (ii) M/s. Kushal Software Ltd (Presently M/s Octant Industies Ltd.), (iii) M/s Kushagra Software Ltd. (Presently M/s. Concurrent (India) Infrastructure Ltd.), (iv) M/s. Shreeji Herbal Ltd.( Presently M/s. Golden Steel Industries Pvt. Ltd.), (v) M/s Handful Investrade Pvt. Ltd. ,(vi) Ms. Sheetal Kadam, (vii) M/s. VRP Financial Services Pvt. Ltd and M/s Keystone Stock Finance Pvt. Ltd. in the matter of M/s Axon Infotech Ltd. | 24251 | Open → |
| Jan 31, 2013 | Adjudication Order against Shri Sanwarmal Agarwal in the matter of GEE Ltd | 24244 | Open → |
| Jan 31, 2013 | Adjudication Order against Vidya Finvest Ltd. in the matter of GEE Ltd. | 24243 | Open → |
| Jan 31, 2013 | Adjudication Order against Shri Shankarlal Agarwal in the matter of GEE Ltd. | 24242 | Open → |
| Jan 31, 2013 | Adjudication Order in respect of Mr. Vinit Kumar in the matter of Kohinoor Foods Limited. | 24241 | Open → |
| Jan 31, 2013 | Adjudication Order against Shri Devang D Master in the matter of Empower Industries India Ltd. | 24240 | Open → |
| Jan 29, 2013 | Adjudication Order against Shri Nilesh Kothari in the matter of Empower Industries India Ltd. | 24221 | Open → |
| Jan 29, 2013 | Adjudication order against Shri Nilesh Kothari in the matter of Empower Industries India Ltd. | 24220 | Open → |
| Jan 29, 2013 | Adjudication Order against Minal Industries Limited | 24215 | Open → |
| Jan 28, 2013 | Adjudication Order in respect of Ragini Merchants Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24250 | Open → |
| Jan 28, 2013 | Adjudication Order in respect of Techbuild Impex Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24249 | Open → |
| Jan 28, 2013 | Adjudication Order in respect of Basukinath Highrise Private Limited in the matter of dealings of Sanjay Dangi and other entities in various scrips | 24248 | Open → |
| Jan 28, 2013 | Adjudication Order in respect of Dinesh Saini in the matter of Bank of Rajasthan Ltd. | 24216 | Open → |
| Jan 23, 2013 | Adjudication order in respect of Sunita Gupta in the matter of Sumeet Industries Ltd. | 24204 | Open → |
| Jan 23, 2013 | Order in respect of Mrs. Dimple Shah in the matter of M/s Betala Global Securities Ltd | 24195 | Open → |
| Jan 23, 2013 | Order in respect of Mr. Piyush Shah in the matter of M/s Betala Global Securities Ltd | 24194 | Open → |
| Jan 18, 2013 | Adjudication Order against Raj Investments Limited in the matter of Global Boards Limited | 24191 | Open → |
| Jan 18, 2013 | Adjudication Order in respect of Mr. C R Rajesh Nair in the matter of Sigrun Holdings Ltd. | 24182 | Open → |
| Jan 16, 2013 | Adjudication Order in respect of Venture Business Advisers P. Ltd. in the matter of Kohinoor Foods Limited. | 24170 | Open → |
| Jan 16, 2013 | Adjudication Order in respect of Temptation Foods Limited in the matter of Kohinoor Foods Limited | 24169 | Open → |
| Jan 15, 2013 | Adjudication Order against Shri Bimal Kumar Agarwal in the matter of Associated cereals Limited | 24156 | Open → |
| Jan 15, 2013 | Adjudication Order in respect of Rich Universe network Ltd, Shashwat Agarwal,Rajeev Agarwal, Sanjay Gupta,Dhrupesh Shah, K K Agarwal, in the matter of Rich Universe Network Ltd. | 24155 | Open → |
| Jan 11, 2013 | Adjudication order against Shri V.S. Sundararaman in the matter of un-registered sub-broking activities | 24143 | Open → |
| Jan 11, 2013 | Order in the matter of M/s Hasti Finance Ltd | 24140 | Open → |
| Jan 11, 2013 | Order against Mr. Sonal Nitin Somani,Mr. Nitin Somani in the matter of M/s Hasti Finance Ltd | 24139 | Open → |
| Jan 11, 2013 | Order against Mr. Suresh Chand Surana,Mr. Dilip Chand Surana. Ms. Anju Devi Suranain the matter of M/s Hasti Finance Ltd | 24138 | Open → |
| Jan 09, 2013 | Adjudication order against M/s Triveni Management Consultancy Services Limited | 24117 | Open → |
| Jan 09, 2013 | Adjudication Order against Shri A.B. Satyavas Reddy in the matter of Bartronics India Limited | 24116 | Open → |
| Jan 08, 2013 | Adjudication Order in respect of Rotomac Global Pvt. Ltd. (in the matter of Flawless Diamonds (India) Ltd.) | 24110 | Open → |
| Jan 07, 2013 | Adjudication Order against Shri Om Prakash Gupta, Ms. Shakuntala Gupta, Ms. Neeru Gupta and Ms. Charu Gupta in the matter of Empower Industries India Ltd. | 24107 | Open → |
| Jan 01, 2013 | Adjudication Order against Shri Ashok Bhagat in the matter of Empower Industries India Ltd. | 24061 | Open → |
