| Date | Title | SEBI ID | Document |
|---|
| Sep 29, 2014 | Adjudication Order dated September 29, 2014 in respect of SKSE Securities Limited in the matter of SKSE Securities Limited | 28109 | Open → |
| Sep 26, 2014 | Adjudication Order dated September 26, 2014 in respect of Surana Industries Limited and its non-independent directors in the matter of Surana Industries Limited | 28108 | Open → |
| Sep 26, 2014 | Adjudication Order against 27 entities in the matter of Spectacle Infotek Ltd. | 28089 | Open → |
| Sep 25, 2014 | Adjudication Order in respect of Harvard Consultants LLP (Formerly known as 'M/s Harvard Finance Company Limited') in the matter of M/s Sabero Organics Gujarat Limited | 28085 | Open → |
| Sep 25, 2014 | Adjudication Order in respect of Intime Equities Ltd (formerly known as Fortune Equity Brokers (India) Ltd | 28079 | Open → |
| Sep 25, 2014 | Adjudication Order in respect of JMD Alloys Limited in the matter of JMD Alloys Limited | 28073 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of M/s Custom Capsules Private Limited in the matter of M/s Niraj Cement Structurals Limited | 28078 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Asha Vijaykumar Chopra in the matter of M/s Niraj Cement Structurals Limited | 28077 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Gulshan V Chopra in the matter of M/s Niraj Cement Structurals Limited | 28076 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Vijaykumar Rajkumar Chopra in the matter of M/s Niraj Cement Structurals Limited | 28075 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Alderbrooke Portfolio Management Services Pvt. Ltd. in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd | 28070 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Jalpeshkumar Amrutlal Makwana in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd. | 28069 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of Anandkumar Kanubhai Ravat in the matter of Alderbrooke Portfolio Management Services Pvt. Ltd | 28068 | Open → |
| Sep 24, 2014 | Adjudication Order in respect of M/s. Count N Denier Ltd. in the matter of M/s Count N Denier Ltd | 28058 | Open → |
| Sep 24, 2014 | Adjudication order in respect of Ms. Anjali Annasaheb Mohite in the matter of M/s Abhishek Corporation Ltd. | 28057 | Open → |
| Sep 23, 2014 | Adjudication Order in respect of Shri Bhavesh J. Doshi, Shri Jayprakash J. Doshi, Shri Narendra C. Solanki, Ms. Poonam N. Solanki , Ms. Roopal H. Kawa, Shri Natwarlal Keshavjibhai Kawa and Ms. Reena Kawa in the matter of M/s. Adi Rasayan Limited | 28052 | Open → |
| Sep 23, 2014 | Adjudication Order against 17 entities in the matter of LGS Global Limited | 28051 | Open → |
| Sep 22, 2014 | Adjudication Order in respect of Webel Communication Industries Limited in the matter of Webel Communication Industries Limited | 28044 | Open → |
| Sep 22, 2014 | Adjudication Order in respect of Visa Polycrete Limited in the matter of Visa Polycrete Limited | 28043 | Open → |
| Sep 22, 2014 | Adjudication Order in the matter of M/s Sincere Packers Limited. | 28038 | Open → |
| Sep 22, 2014 | Adjudication Order in the matter of M/s Novel Trade Links Limited. | 28037 | Open → |
| Sep 22, 2014 | Adjudication Order in the matter of M D Overseas Limited | 28036 | Open → |
| Sep 22, 2014 | Adjudication Order in respect of Dighe Electronics Ltd. in the matter of Non Redressal of Investor Grievance | 28035 | Open → |
| Sep 22, 2014 | Adjudication Order against Rajamani in the matter of Gee Gee Granites Ltd. | 28034 | Open → |
| Sep 22, 2014 | Adjudication Order against Ms. Apexa Jagdishbhai Patel in the matter of Supertex Industries Ltd.,Bridge Securities Ltd. and Aarey Drugs and Pharmaceuticals Ltd | 28033 | Open → |
| Sep 22, 2014 | Adjudication order against Girnar Fibres Ltd | 28030 | Open → |
| Sep 22, 2014 | Adjudication order against Gopi Applicance Ltd | 28029 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Somani Swiss Industries Limited in the matter of Somani Swiss Industries Limited | 28028 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Sanderson Industries Limited in the matter of Sanderson Industries Limited | 28027 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of S. M. International Limited in the matter of S. M. International Limited | 28025 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of RCS Vanaspati Industries Limited in the matter of RCS Vanaspati Industries Limited | 28024 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Platinum Finance Limited in the matter of Platinum Finance Limited | 28023 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Moderate Credit Corporation Limited in the matter of Moderate Credit Corporation Limited | 28022 | Open → |
| Sep 19, 2014 | Adjudication Order in respect of Monotona Exports Limited in the matter of Monotona Exports Limited | 28021 | Open → |
| Sep 18, 2014 | Adjudication order against Sarala Credit & Securities Ltd. | 28002 | Open → |
| Sep 18, 2014 | Adjudication order against Bharatpur Nutritional Products Ltd. | 28001 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of Bowreah Cotton Mills Company Limited in the matter of Bowreah Cotton Mills Company Limited | 28000 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of Micro Accessories India Limited in the matter of Micro Accessories India Limited | 27999 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of G R Magnets Limited in the matter of G R Magnets Limited | 27998 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of Asia Pacific Financial Services Limited in the matter of Asia Pacific Financial Services Limited | 27996 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of 5 S Limited in the matter of 5 S Limited | 27995 | Open → |
| Sep 17, 2014 | Adjudication Order against Shri. Bhanwarlal H Ranka, Shri. Pradeep B Ranka, Ms. Kusum B Ranka, Ms. Sangeetha P Ranka, Ms. Anjana B Ranka, Shri. Arun B Ranka , Ms. Rachana A Ranka and Shri. Kantilal G Bafna in the matter of Residency Projects and Infratech Ltd. | 27993 | Open → |
| Sep 17, 2014 | Adjudication Order in respect of M/s Nikhar Investment and Credit Pvt. Ltd., Mr. Mukund Kumar Saboo, M/s. Suryajyoti Vanijya & Viniyog Ltd., Mr. Surinder Bhuraria, M/s Midland Plastics Ltd., Mr. Sudhir Lakhotia, and Ms. Alka Lakhotia in the matter of M/s Midland Polymers Ltd | 27991 | Open → |
| Sep 16, 2014 | Adjudication Order against Midland Rubber and Produce Company Ltd., Mr Ajit Thomas, Ms. Shanthi Thomas and Neelamalai Agro Industries Ltd.in the matter of AVT Natural Products Ltd. | 27989 | Open → |
| Sep 16, 2014 | Adjudication Order against Upvan Securities Pvt. Ltd. (Currently known as Altius Finserve Pvt. Ltd.) in the matter of Capman Financials Ltd. | 27988 | Open → |
| Sep 15, 2014 | Adjudication Order in respect of Zenith Birla (India) Ltd. in the matter of non-redressal of investor grievances | 27971 | Open → |
| Sep 11, 2014 | Adjudication Order in respect of Flawless Diamond (india) Ltd. (In the matter of Investor Grievances) | 27949 | Open → |
| Sep 10, 2014 | Adjudication Order in respect of Eco Recycling Ltd in the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication) | 27947 | Open → |
| Sep 10, 2014 | Adjudication Order in respect of ZEE Entertainment Enterprises Ltd. (Formerly known as ETC Networks Ltd.) in the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication | 27945 | Open → |
| Sep 10, 2014 | Adjudication Order against Shri C Shah Champaklal in the matter of Aarey Drugs and Pharmaceuticals Ltd | 27944 | Open → |
| Sep 09, 2014 | Adjudication Order against Shri Laxmilal Achha in the matter of Vamshi Rubber Ltd | 27946 | Open → |
| Sep 09, 2014 | Adjudication Order against Shri Manish Ratilal Shah in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Aarey Drugs and Pharmaceuticals Ltd. and Winsome Textile | 27940 | Open → |
| Sep 09, 2014 | Adjudication Order against Shri Jagdish Ramanlal Patel in the matter of Aarey Drugs and Pharmaceuticals Ltd | 27939 | Open → |
| Sep 08, 2014 | Adjudication Order against Omega Laboratories Ltd | 27930 | Open → |
| Sep 02, 2014 | Adjudication Order against Mercury Fund Management Company Ltd in the matter of Gennex Laboratories Ltd. | 27903 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Ankur J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited | 27902 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited | 27901 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Siddharth J Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited | 27897 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Neha Jainarain Agarwal in the matter of Jaipan Industries Limited | 27896 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Vizwise Commerce Private Limited in the matter of Seasons Textiles Limited | 27894 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Vidarbha Industries Limited in the matter of Vidarbha Industries Limited | 27893 | Open → |
| Aug 28, 2014 | Adjudication Order against Southern Fuel Ltd. | 27888 | Open → |
| Aug 28, 2014 | Adjudication Order against 3 entities in the matter of Southern Fuel Ltd. | 27887 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Gazi Financial Services and Investments Ltd. (In the matter of Investor Grievance Case) | 27886 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of Vijay J Thakkar, in the matter of M/s SKS Logistics Ltd.(erstwhile M/s SKS (Ship) Ltd.) | 27881 | Open → |
| Aug 28, 2014 | Adjudication Order in respect of P.J. Chaudhary in the matter of M/s SKS Logistics Ltd.(erstwhile M/s SKS (Ship) Ltd.) | 27880 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of M/s Kailash Auto Finance Limited in the matter of M/s Kailash Auto Finance Limited | 27891 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of M/s Cosmo Corporate Services Limited in the matter of M/s Gangotri Textiles Limited | 27890 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of Praveen Poddar in the matter of M/s Gangotri Textiles Limited | 27889 | Open → |
| Aug 27, 2014 | Adjudication Order against Blue Peacock Securities Pvt. Ltd. in the matter of dealings of Mr. Vishal Kishore Bhatia | 27885 | Open → |
| Aug 27, 2014 | Adjudication Order against Yes Investments in the matter of dealings of Mr. Vishal Kishore Bhatia | 27884 | Open → |
| Aug 27, 2014 | Adjudication Order in respect of Mr. N L Kanani and 47 orthers the Erstwhile Promoters of M/s. Essen Supplements India Ltd in the matter of M/s. Essen Supplements India Ltd. (now known as Square Four Projects India Ltd) | 27863 | Open → |
| Aug 27, 2014 | Adjudication Order in the matter of M/s. Essen Supplements India Ltd. (now known as Square Four Projects India Ltd) | 27862 | Open → |
| Aug 27, 2014 | Adjudication Order in the matter of B&A Packaging Ltd | 27861 | Open → |
| Aug 27, 2014 | Adjudication Order against Shri Jai Kishan Lakhmani and Religare Securities Ltd in the matter of Veritas (India) Limited | 27858 | Open → |
| Aug 27, 2014 | Adjudication Order against Shri Vasantlal Mohanlal Vora and Arcadia Shares & Stock Brokers P. Ltd in the matter of Veritas (India) Limited | 27857 | Open → |
| Aug 27, 2014 | Adjudication order in respect of M/s Virtuous Share Investments Pvt. Ltd. in the matter of M/s Sun Pharma Advanced Research Ltd. | 27854 | Open → |
| Aug 27, 2014 | Adjudication Order dated August 27, 2014 in respect of KPT Infotech Private Limited in the matter of Onelife Capital Advisors Limited | 27850 | Open → |
| Aug 26, 2014 | Adjudication Order against Gee Gee Granites Ltd. | 27847 | Open → |
| Aug 26, 2014 | Adjuidcation Order against 16 entities in the matter of Gee Gee Granites ltd | 27846 | Open → |
| Aug 22, 2014 | Adjudication Order against One Source Ideas Venture Limited | 27821 | Open → |
| Aug 21, 2014 | Adjuidcation Order against Shri Sanjay Joglekar in the matter of Mahindra & Mahindra Ltd. | 27816 | Open → |
| Aug 20, 2014 | Adjudication Order against Shri Jigish Vasa in the matter of Supertex Industries Ltd.and Winsome Textile Industries Ltd | 27813 | Open → |
| Aug 13, 2014 | Adjudication Order against Mega Resources Ltd. in the matter of Waverly Investments Ltd | 27783 | Open → |
| Aug 13, 2014 | Adjudication Order against Hooghly Mills Project Ltd. and Hooghly Stocks & Bonds Pvt. Ltd. in the matter of Waverly Investments Ltd. | 27780 | Open → |
| Aug 13, 2014 | Adjudication Order against Focus Industrial Resources Ltd | 27779 | Open → |
| Aug 13, 2014 | Adjudication order in respect of Mr. Rajat Mathur in the matter of M/s Wipro Ltd. | 27778 | Open → |
| Aug 12, 2014 | Adjudication Order against Tyroon Tea Company Limited in the matter of SCORES | 27777 | Open → |
| Aug 12, 2014 | Adjudication Order against Trans India International Limited in the matter of SCORES | 27776 | Open → |
| Aug 12, 2014 | Adjudication Order against Standard Chrome Limited in the matter of SCORES | 27775 | Open → |
| Aug 12, 2014 | Adjudication Order against Kothari Global Limited in the matter of SCORES | 27774 | Open → |
| Aug 12, 2014 | Adjudication Order against Kiev Finance Limited in the matter of SCORES | 27773 | Open → |
| Aug 12, 2014 | Adjudication Order against Kanika Infotech Limited in the matter of SCORES | 27772 | Open → |
| Aug 12, 2014 | Adjudication Order against Hatigor Tea Estates Limited in the matter of SCORES | 27771 | Open → |
| Aug 12, 2014 | Adjudication Order against Coronet Industries Limited in the matter of SCORES | 27770 | Open → |
| Aug 12, 2014 | Adjudication Order against Computech International Limited in the matter of SCORES | 27769 | Open → |
| Aug 12, 2014 | Adjudication Order against Complex Trading Company Limited in the matter of SCORES | 27768 | Open → |
| Aug 12, 2014 | Adjudication Order against Chain Impex Limited in the matter of SCORES | 27767 | Open → |
| Aug 12, 2014 | Adjudication Order against Arihant India Limited in the matter of SCORES | 27766 | Open → |
| Aug 12, 2014 | Adjudication Order against Dilip Yewale in the matter of Mahindra & Mahindra Limited | 27763 | Open → |