| Date | Title | SEBI ID | Document |
|---|
| Aug 12, 2014 | Adjudication Order against Avail Holdings Limited | 27762 | Open → |
| Aug 11, 2014 | Adjudication Order against Shri Shailesh Somabhai Patel, Ms. Nitaben Shaileshbhai Patel & Ms. Kapilaben Somabhai Patel in the matter of Riba Textiles Ltd., Supertex Industries Ltd., Aarey Drugs and Pharmaceuticals Ltd.and Winsome Textile Industries Ltd | 27755 | Open → |
| Aug 08, 2014 | Adjudication Order in respect of Reliance Industries Ltd. (In the matter of Non Disclosure of Diluted Earnings Per Share) | 27724 | Open → |
| Aug 07, 2014 | Adjudication Order against M/s GPC Technology Ltd. | 27716 | Open → |
| Aug 07, 2014 | Adjudication Order against M/s Jai Bhikshu Credit and Holdings Ltd. | 27715 | Open → |
| Aug 07, 2014 | Adjudication Orders in respect of Shri Gopalan Murali in the matter of Mahindra & Mahindra Limited | 27713 | Open → |
| Aug 07, 2014 | Adjudication Orders in respect of Shri Pavan Kumar in the matter of Mahindra & Mahindra Limited | 27712 | Open → |
| Aug 07, 2014 | Adjudication Order against Capital Trade Links Limited | 27711 | Open → |
| Aug 07, 2014 | Adjudication order in the matter of Capital Trade Links Limited against the following entities: Shri Udit Agrawal, Ms. Rashmi Agrawal, Shri Suresh Chand Agrawal, Harish Agrawal (HUF), Suresh Chand Agrawal (HUF), Shri Madhur Agrawal and Shri Harish Chandra Agrawal | 27710 | Open → |
| Aug 07, 2014 | Adjudication Order in respect of Vakrangee Softwares Limited. in the matter of Non-redressal of Investor Grievances | 27706 | Open → |
| Aug 06, 2014 | Adjudication Order in respect of Golden Soya Ltd. (In the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication) | 27701 | Open → |
| Aug 06, 2014 | Adjudication Order in respect of Gloria Leasing Ltd. (In the matter of Non Redressal of Investor Grievances and Non obtaining of SCORES Authentication) | 27700 | Open → |
| Aug 06, 2014 | Adjudication Order against Shri Sunder Lal Dugar, Shri Sandeep Baid, Shri Prabir Kumar Sarkar, Shri Sachin Shridhar and Shri Mahendra Pratap Singh in the matter of IPO of RDB Rasayans Ltd. | 27698 | Open → |
| Aug 05, 2014 | Adjudication Order in respect of Aryaman Finnacial Services Ltd. ( In the matter of Inspection Case) | 27693 | Open → |
| Aug 04, 2014 | Adjudication Order against Shri Om Prakash Gupta in the matter of Riba Textiles Ltd. and Winsome Textile Industries Ltd. | 27685 | Open → |
| Aug 04, 2014 | Adjudication Order in respect of Gemini Communication Limited in the matter of Gemini Communication Limited | 27683 | Open → |
| Aug 01, 2014 | Adjudication Order against Ms Kavita Goyal in the matter of Winsome Textile Industries Ltd. | 27679 | Open → |
| Aug 01, 2014 | Adjudication Order against Siddhi Shares Pvt. Ltd. in the matter of Riba Textiles Ltd. and Winsome Textile Industries Ltd | 27678 | Open → |
| Aug 01, 2014 | Adjudication Order against Vipras Corporation Limited | 27675 | Open → |
| Aug 01, 2014 | Adjudication Order in respect of Mangeram Sharma ( In the matter of Era Construction (India) Ltd.) | 27674 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of Neeraj Paper Marketing Ltd. in the matter of Neeraj Paper Marketing Ltd. | 27681 | Open → |
| Jul 31, 2014 | Adjudication Order In the matter of M/s. Innoventive Venture Limited (Formerly Known as Platinum Ocean Energy Limited) | 27680 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of Ms. Sarita Mansingka, Shri Prashant Deorah, Shri Anil Patodia, Ms. Poonam Patodia, Shri Kishorilal Patodia, Shri Abhijeet Patodia and Shri Divansh Mansingka In the matter of M/s. W W Technology Holdings Limited | 27668 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of 1)Dr. Kailash S. Choudhari,2) Mrs. Seema Choudhari, 3) Rohan Choudhari,4) Rashi Choudhari,5) Mrs.Bharti Shailesh,6) Mr.Shailesh Popatlal Sundesha, 7) Mrs. Sharda Popatlal,8) Mr.Popatlal Fulchand Sundesha, 9) Mr.Ganpat Singh Bhandari in the matter of Aksh Optifibre Limited | 27666 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of Ms. Binna N Parikh, Ms. Bela Mehta, Mr. Kailash Makharia, Ms. Renu Gautam Harlalka, Ms. Asha V Harlalka, Mr. Manish V Harlalka, Mr. Gautam V Harlalka and Mr. Vinodkumar Harlalka in the matter of M/s. Rajlaxmi Industries Limited. | 27665 | Open → |
| Jul 31, 2014 | Adjudication Order in respect of M/s. Yamini Investments Company Limited, Shri Gokul M. Jayakrishna, Shri Munjal M. Jayakrishna, Ms. Shivani R. Jayakrishna, Ms. Padma Jayakrishna, Shri Rajesh Jayakrishna, Ms. Devyani Rajesh Jayakrishna and Shri Narayan Jha, in the matter of M/s. Yamini Investments Company Limited | 27663 | Open → |
| Jul 31, 2014 | Adjudication order in respect of promoter entities in the matter of M/s Shree Bhawani Paper Mills Ltd. | 27662 | Open → |
| Jul 31, 2014 | Adjudication order in respect of Badri Vishal Tandon in the matter of M/s Shree Bhawani Paper Mills Ltd. | 27661 | Open → |
| Jul 31, 2014 | Adjudication order in respect of M/s Shree Bhawani Paper Mills Ltd. | 27660 | Open → |
| Jul 28, 2014 | Adjudication Order in respect of Gulab Impex Enterprises Ltd. in the matter of Gulab Impex Enterprises Ltd. | 27653 | Open → |
| Jul 28, 2014 | Adjudication Order in respect of Mahan Eximp Ltd. in the matter of Mahan Eximp Ltd | 27652 | Open → |
| Jul 28, 2014 | Adjudication Order in respect of Supriya Leasing Ltd. in the matter of Supriya Leasing Ltd. | 27651 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Ms. Rajul Premal Doshi In the matter of M/s. Arunjyoti Enterprises Limited | 27641 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Mr.Dipak Kalyanji Tanna In the matter of M/s. Looks Health Services Ltd. | 27640 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Shri Anil B Agarwal, in the matter of M/s. Count N Denier (India) Ltd. | 27639 | Open → |
| Jul 25, 2014 | Adjudication Order in respect of Gleitlager (India) Ltd. (In the matter of Investor Grievance Case) | 27635 | Open → |
| Jul 24, 2014 | Adjudication Order in respect of Essem Catalyst Ltd. in the matter of Investor Grievance Case | 27624 | Open → |
| Jul 24, 2014 | Adjudication order against M/s Bharat Explosives Ltd., New Delhi | 27617 | Open → |
| Jul 24, 2014 | Adjudication Order against Vivimed Labs Ltd | 27616 | Open → |
| Jul 23, 2014 | Adjudication Order against Shri Amrit L Gandhi in the matter of Supertex Industries Ltd. | 27611 | Open → |
| Jul 23, 2014 | Adjudication Order against SSJ Finance & Securities Pvt. Ltd. in the matter of Riba Textiles Ltd. and Supertex Industries Ltd. | 27610 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Master Finlease Limited in the matter of M/s Gangotri Textiles Limited | 27603 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Vishvas Projects Limited in the matter of M/s Gangotri Textiles Limited | 27602 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Avisha Credit Capital Limited in the matter of M/s Gangotri Textiles Limited | 27601 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of M/s Quantum Global Securities and Leasing Limited in the matter of M/s Gangotri Textiles Limited | 27600 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of Sunita Gupta in the matter of M/s Gangotri Textiles Limited | 27599 | Open → |
| Jul 22, 2014 | Adjudication Order in respect of Purshottam Khandelwal in the matter of M/s Gangotri Textiles Limited | 27598 | Open → |
| Jul 22, 2014 | Adjudication Order against Kirtibhai Chhaganbhai Patel,Aditya Yogeshbhai Patel, Kyati Realties Limited, Khyati Multimedia Entertainment Limited, Kartikbhai J Patel HUF, Kamalkant R Rao, Radheshyam R Lodh in the matter of Kanel Oil and Exports Industries Ltd. | 27590 | Open → |
| Jul 21, 2014 | Adjudication Order in respect of Hitesh Mahendra Jain in the matter of Allcargo Global Logistics Ltd. and other scrips. | 27568 | Open → |
| Jul 21, 2014 | Adjudication Order against ABM International Limited | 27566 | Open → |
| Jul 18, 2014 | Adjudication Order in respect of Manish Mathur in the matter of Allcargo Global Logistics Ltd. and other scrips. | 27569 | Open → |
| Jul 18, 2014 | Adjudication Order in respect of Bhavesh Kothari in the matter of in the matter of Allcargo Global Logistics Ltd. and other scrips. | 27567 | Open → |
| Jul 18, 2014 | Adjudication Order against Shri Hastimal Gulabchand Soni in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 27521 | Open → |
| Jul 18, 2014 | Adjudication Order against Shri Manish Pratap Ashar in the matter of Winsome Textile Industries Ltd. | 27520 | Open → |
| Jul 18, 2014 | Adjudication Order against Magnum Equity Broking Ltd. in the matter of Aarey Drugs and Pharmaceuticals Ltd. and Winsome Textile Industries Ltd | 27519 | Open → |
| Jul 18, 2014 | Adjudication order in respect of Kautilya Mutual Benefit Fund Ltd., Boga Surender, Boga Prabhakar, Kautilya Laboratories Pvt. Ltd. in the matter of Swagruha Infrastructure Ltd | 27451 | Open → |
| Jul 17, 2014 | Adjudication order against M/s Rakan Steels Ltd. | 27445 | Open → |
| Jul 16, 2014 | Adjudication Order of Globe Capital Markets Ltd | 27436 | Open → |
| Jul 11, 2014 | Adjudication Order in respect of Nitin Alloys Global Ltd. | 27369 | Open → |
| Jul 09, 2014 | Adjudication Order against Apollo Tyres Ltd | 27347 | Open → |
| Jul 08, 2014 | Adjudication Order against Gurmeet Singh Dhingra in the matter of Trinity League India ltd | 27317 | Open → |
| Jul 07, 2014 | Adjudication Order against Ms. Chandana Ghosh passed in the matter of ITC Ltd. | 27297 | Open → |
| Jul 02, 2014 | Adjudication Order in respect of Shri Shailesh Jayantilal Shah, Ms. Ritaben Rohitkumar Shah and Shri Rajesh J. Shah in the matter of M/s. Pyramid Saimira Theatre Limited | 27252 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of Master Shares and Stock Brokers Limited | 27232 | Open → |
| Jun 30, 2014 | Adjudication Order in the matter of M/s. Gagan Polycot India Limited | 27226 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of Shri Housing Private Ltd in the matter of Adjudication Order in the matter of Premier Energy and Infrastructure Ltd. | 27225 | Open → |
| Jun 30, 2014 | Adjudication Order in the matter of M/s. ATLAS JEWELLERY INDIA LIMITED (Formerly GEE EL Woollens Limited) | 27224 | Open → |
| Jun 30, 2014 | Adjudication Order against SICPA (India) Ltd. (presently known as SICPA India Pvt. Ltd.) in the matter of Brushman (India) Ltd. | 27223 | Open → |
| Jun 30, 2014 | Adjudication Order against 16 entities - Taksheel Solutions Limited, Pavan Kumar Kuchana, Ramaswamy Kuchana, Durga Kuchana, Kamal Kuchana, V.K. Prasada Rao, Ravi Kusam,Shreya Multitrade Pvt. Ltd., Rajan Babu Bhambale, Kejas Ashok Parmar, Rose Valley Merchandise, Anil Sharma, Biraj Sonkar, Overall Financial Consultants Pvt. Ltd., Anup Kumar Sharma, Manoj Kumar Pandit in the matter of Taksheel Solutions Limited | 27221 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of M/s. W W Technology Holdings Limited in the matter of M/s. W W Technology Holdings Limited | 27220 | Open → |
| Jun 30, 2014 | Adjudication Order against Mahesh Maheshwari - HUF and Priti Maheshwari in the matter of Shri Aster Silicates Ltd. | 27219 | Open → |
| Jun 30, 2014 | Adjudication Order in respect of AKG Securities and Consultancy Limited in the matter of Onelife Capital Advisors Limited | 27217 | Open → |
| Jun 27, 2014 | Adjudication Order in the matter of Shree Surgovind Tradelink Limited | 27229 | Open → |
| Jun 27, 2014 | Adjudication Order in respect of Mr. Kishore Krishn Patki in the matter of Inventure Growth & Securities Ltd. | 27205 | Open → |
| Jun 27, 2014 | Adjudication Order in the matter of M/s. Ethelbari Tea Company Limited | 27204 | Open → |
| Jun 27, 2014 | Adjudication Order in respect of SICOM Ltd. in the matter of Vas Infrastructure Ltd | 27181 | Open → |
| Jun 27, 2014 | Adjudication Order in respect of:- 1. Mrs. Reena Pandey 2.Mr. Arun Kumar Bajpai 3.Mr. Uma Shankar Gupta4.Ms. Kanchan Gupta 5.Abhay Kumar Mehta, HUF 6.Mr. Abhay Kumar Mehta 7.Mr. Avinash Sahu (In the matter of Rodium Realty Ltd.) | 27180 | Open → |
| Jun 27, 2014 | Adjudication Order against Ms. Varshaben Navinbhai Soni in the matter of Aarey Drugs and Pharmaceuticals Ltd. | 27176 | Open → |
| Jun 27, 2014 | Adjudication Order against Shri Ritesh Ashokkumar Shah in the matter of Winsome Textile Industries Ltd. | 27175 | Open → |
| Jun 27, 2014 | Adjudication Order against Shri Ketan Nalinkant Shah and Ms. Hemal Ketan Shah in the matter of Riba Textiles Ltd | 27174 | Open → |
| Jun 26, 2014 | Adjudication Order against Shri Ravinder Kumar Garg and Others in the matter of Riba Textiles Ltd. | 27178 | Open → |
| Jun 26, 2014 | Adjudication Order against Shri Naresh Madhoprasad Rungta in the matter of Supertex Industries Ltd | 27177 | Open → |
| Jun 26, 2014 | Adjudication Order against Trishla Comtrade Pvt. Ltd., Tarang Impex Pvt. Ltd., Tanu Trades Pvt. Ltd., Tunis Retail Pvt. Ltd., Rose Retails Pvt. Ltd., Real Enterprise Pvt. Ltd., Rangoli Commodities Pvt. Ltd., Ratin Trexim Private Ltd., Manusi Securities Pvt. Ltd., Frontline Biosystems Ltd. and Rushil Exim Pvt. Ltd. in the matter of Suraj Ltd | 27169 | Open → |
| Jun 25, 2014 | Adjudication order against M/s K J International Ltd | 27157 | Open → |
| Jun 25, 2014 | Adjudication Order in respect to Ms. Usha N Parikh in the matter of M/s Rajlaxmi Industries Limited | 27154 | Open → |
| Jun 25, 2014 | Adjudication Order in the matter of M/s Media Matrix Worldwide Limited | 27153 | Open → |
| Jun 25, 2014 | Adjudication Order in the matter of M/s Century 21st Portfolio Limited | 27152 | Open → |
| Jun 25, 2014 | Adjudication Order against M/s K J International Ltd | 27148 | Open → |
| Jun 24, 2014 | Adjudication Order against Thyrocare Diagonistics Private Limited in the matter of Eins Edutech Limited | 27138 | Open → |
| Jun 24, 2014 | Adjudication Order against Thyrocare Biotech Private Limited in the matter of Eins Edutech Limited | 27137 | Open → |
| Jun 24, 2014 | Adjudication Order against Sanjay Salunkhe in the matter of Eins Edutech Limited | 27136 | Open → |
| Jun 05, 2014 | Adjudication Order in respect of ISF Securities Limited in the matter of Exedy India Limited | 27035 | Open → |
| Jun 03, 2014 | Adjudication Order against Svaraj trading and Agencies Limited in the matter of Svaraj Trading & Agencies Ltd. | 27029 | Open → |
| Jun 03, 2014 | Adjudication Order against Kopran Lab Pvt. Ltd.in the matter of Svaraj Trading & Agencies Ltd. | 27028 | Open → |
| Jun 03, 2014 | Adjudication Order against Rajendra Somani in the matter of Svaraj Trading & Agencies Ltd. | 27027 | Open → |
| May 30, 2014 | Adjudication Order against Shree Satyanaryan Properties Pvt. Ltd. in the matter of Svaraj Trading & Agencies Ltd | 27015 | Open → |
| May 30, 2014 | Adjudication Order against 12 entities in the matter of Svaraj Trading & Agencies Ltd | 27014 | Open → |
| May 30, 2014 | Adjudication Order against Kramer Pharmaceuticals Pvt. Ltd. in the matter of Svaraj Trading & Agencies Ltd | 27013 | Open → |
| May 30, 2014 | Adjudication Order against Susheel Somani in the matter of Svaraj Trading & Agencies Ltd | 27012 | Open → |
| May 30, 2014 | Adjudication Order in respect of Ashlesh Gunvantbhai Shah in the matter of Parichay Investments Ltd | 27008 | Open → |