| Date | Title | SEBI ID | Document |
|---|
| May 30, 2014 | Adjudication Order in respect of Virendrakumar Jayantilal Patel in the matter of Parichay Investments Ltd | 27007 | Open → |
| May 30, 2014 | Adjudication Order in respect of Mr. Ratanlal Tamakhuwala, Mr. Rishiraj Agarwal, M/s. Anarcon Resources Pvt. Ltd. &, M/s. Shri Hanuman Investments Pvt. Ltd. in the matter of Greenearth Resources and Projects Limited | 27006 | Open → |
| May 30, 2014 | Adjudication Order in respect of Shree A J Patel Charitable Trust, Mr Ashok J Patel, M/s Millars Machinery Company Pvt. Limited, Mrs Panna Patel, Ms. Palomita Patel, M/s Skyline Millars Limited, Mr Tarak A. Patel, Ms. Urmi A. Patel, Ms. Uttara V. Patel, M/s Uttarak Enterprises Pvt. Limited, Ms. Pragna Patel and Patel HUFMr Chandra Prakash Kanoi, Mr Santosh Kumar Kanoi and Mr Nirmal Kumar Kanoi in the matter of M/s. Ethelbari Tea Company Limitedin the matter of M/s. GMM Pfaudler Limited | 27002 | Open → |
| May 30, 2014 | Adjudication order against Ayush Kabra in the matter of Kabra Drugs Limited | 26992 | Open → |
| May 29, 2014 | Adjudication Order in respect of M/s Svarn Financial Private Limited | 26998 | Open → |
| May 28, 2014 | Adjudication Order in respect of M/s Sunflower Broking Private Limited | 26997 | Open → |
| May 28, 2014 | Adjudication Order in respect of M/s Monnet Industries Limited | 26996 | Open → |
| May 28, 2014 | Adjudication Order in respect of M/s Poonam Fast Foods Private Limited in the matter of M/s Roselabs Finance Limited | 26995 | Open → |
| May 23, 2014 | Adjudication Order against Twenty First Century (India) Limited | 26955 | Open → |
| May 20, 2014 | Adjudication Order in respect of Teakwood Management Services Pvt. Ltd. - Formerly known as Nirman Management Services Pvt. Ltd. (In the matter of Edserv Softsystems Ltd.) | 26916 | Open → |
| May 19, 2014 | Adjudication Order in respect of Sicom Limited in the matter of Raj Oil Mills Limited | 26912 | Open → |
| May 19, 2014 | Adjudication Order in respect of Shahida Shaukat Tharadra in the matter of Raj Oil Mills Limited | 26911 | Open → |
| May 19, 2014 | Adjudication Order in respect of Shaukat Suleman Tharadra in the matter of Raj Oil Mills Limited | 26910 | Open → |
| May 16, 2014 | Adjudication order in respect of M/s Action Financial Services (India) Ltd in the matter of M/s Betala Global Securities Ltd. | 26897 | Open → |
| May 16, 2014 | Adjudication Order in respect of Ms. Manjit Kaur Wadhwa in the matter of M/s. Seasons Furnishing Limited | 26895 | Open → |
| May 16, 2014 | Adjudication Order against 6 entities in the matter of Magma Fincorp Ltd. | 26894 | Open → |
| May 13, 2014 | Adjudication Order in respect of Shri Himanshu Kanakia and Shri Rasesh Kanakia in the matter of M/s. Cinemax India Limited | 26870 | Open → |
| May 09, 2014 | Adjudication Order in respect of MTL Share & Stock Brokers Limited (presently known as Master Capital Services Limited ) | 26856 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Greenearth Resources and Projects Limited in the matter of Greenearth Resources and Projects Limited | 26813 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Mr. Rishiraj Agarwal, M/s. Anarcon Resources Pvt. Ltd., M/s. Shri Hanuman Investments Pvt. Ltd., Mrs. Sangeeta Agarwal, Mrs. Lalita Agarwal & Mr. Ashok Agarwal in the matter of Greenearth Resources and Projects Limited | 26810 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Crosseas Capital Services Private Limited [PAN: AACCC5470H] in the matter of Bharatiya Global Infomedia Limited | 26803 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Chandarana Intermediaries Brokers Private Limited [PAN: AACCC4258K] in the matter of Bharatiya Global Infomedia Limited | 26802 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of AKG Securities and Consultancy Limited [PAN: AAACA7549K] in the matter of Bharatiya Global Infomedia Limited | 26801 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Adroit Financial Services Private Limited [PAN: AAACA7549K] in the matter of Bharatiya Global Infomedia Limited | 26800 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of Marwadi Shares & Finance Limited [PAN: AACCC4258K] in the matter of Bharatiya Global Infomedia Limited | 26799 | Open → |
| Apr 30, 2014 | Adjudication Order against Shri Mohib Noman Khericha and Shri Manoj Kumar Ramrakhyani in the matter of RDB Rasayans Ltd | 26798 | Open → |
| Apr 30, 2014 | Adjudication Order in respect of M/s. Coimbatore Flavors and Fragrances Limited, Shri Benny Abraham and Ms. S. Subashini in the matter of M/s. Coimbatore Flavors and Fragrances Limited | 26797 | Open → |
| Apr 30, 2014 | Adjudication Order in respect M/s. Inland Printers Limited, M/s. Insight Management Services Pvt Ltd, M/s. Inland Dataforms Pvt Ltd, Ms. Indumati Raman, Ms. Shanti Gopalakrishnan, Mr. Gopalakrishnan Raman and Mr. Ramnath Raman in the matter M/s. Inland Printers Limited | 26796 | Open → |
| Apr 30, 2014 | Order in respect of BP Fintrade Private Limited Setu Securities Private Limted Hitesh Shashikant Jhaveri J.V. Stock Broking Private Limited ,BP Equities Private Limited .,SPFL Securities Limited ,Mansi Share & Stock Brokers Private Limited, SPS Share Brokers Private Limited in the matter of Gayatri Projects Limited. | 26793 | Open → |
| Apr 29, 2014 | Adjudication Order in respect of Mr. Deepak Khurana (In the matter of Trading activity of Ms. Pooja Menghani) | 26774 | Open → |
| Apr 29, 2014 | Adjudication Order against La Tim Sourcing (India) Pvt. Ltd. in the matter of Drillco Metal Carbides Ltd. | 26772 | Open → |
| Apr 29, 2014 | Adjudication Order against Drillco Metal Carbides Ltd. in the matter of Drillco Metal Carbides Ltd. | 26771 | Open → |
| Apr 29, 2014 | Adjudication Order in respect of Mr Chandra Prakash Kanoi, Mr Santosh Kumar Kanoi and Mr Nirmal Kumar Kanoi in the matter of M/s. Ethelbari Tea Company Limited | 26769 | Open → |
| Apr 29, 2014 | Adjudication Order against PUG Stock Brokers (Private) Limited. | 26768 | Open → |
| Apr 29, 2014 | Adjudication Order against Finquest Securities Private Limited | 26767 | Open → |
| Apr 29, 2014 | Adjudication Order against Suresh Hanswal | 26766 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of GKN Securities in the matter of Onelife Capital Advisors Limited | 26783 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of R M Shares Trading Private Limited in the matter of Onelife Capital Advisors Limited | 26782 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Arabi Syed Mohammed Mohiuddin in the matter of Mahindra and Mahindra Limited | 26781 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Dipak Raghnath Shinde in the matter of Mahindra and Mahindra Limited | 26780 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Samir Ramesh Rawte in the matter of Mahindra and Mahindra Limited | 26779 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Sudhir Prabhakar Pathak in the matter of Mahindra and Mahindra Limited | 26778 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Kamath Prakash balakrishna in the matter of Mahindra and Mahindra Limited | 26777 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of K Samuel Premkumar in the matter of Mahindra and Mahindra Limited | 26776 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Chandarana Intermediaries Brokers Private Limited in the matter of Onelife Capital Advisors Limited | 26775 | Open → |
| Apr 28, 2014 | Adjudication Order in respect Mr. Mahesh Maheshwari and Ms. Namrata Maheshwari | 26765 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of M/s. Grandma Trading & Agencies in the matter of M/s. Grandma Trading & Agencies. | 26763 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of Mr. Swaminathan Srinivasan in the matter of M/s. Tech Mahindra Ltd. (formerly M/s. Mahindra Satyam Ltd. (M/s. Satyam Computers Services Ltd.) | 26761 | Open → |
| Apr 28, 2014 | Adjudication Order in respect of M/s. Rasoi Ltd in the matter of M/s. Rasoi Ltd. | 26760 | Open → |
| Apr 28, 2014 | Adjudication Order against Amadhi Investments Ltd. in the matter of IPO irregularities | 26759 | Open → |
| Apr 25, 2014 | Adjudication Order in respect of: Rikhav Brokers Pvt. Ltd., AHL Investment Consultants Pvt. Ltd., Manba Investments & Securities Pvt. Ltd. And Manba Broking Services Pvt. Ltd. In the matter of Vaswani Industries Ltd. | 26749 | Open → |
| Apr 23, 2014 | Adjudication Order in respect of E-Ally Consulting (India) Private Limited, Shree Jaisal Electronics & Industries Limited, Sandeep Maloo, Neeta Maloo, Labh Chand Maloo, Lata Maloo, Sandeep Maloo (HUF) and Labh Chand Maloo (HUF) in the matter of M/s Mangal Credit and Fincorp Limited (Formerly known as 'M/s Tak Machinery & Leasing Limited) | 26748 | Open → |
| Apr 22, 2014 | Adjudication Order against Bengal Finance & Investment Pvt. Ltd. | 26730 | Open → |
| Apr 21, 2014 | Adjudication Order against Jalco Financial Services P.Ltd | 26702 | Open → |
| Apr 17, 2014 | Order in respect of Bharatiya Global Infomedia Limited,Shri Rakesh Bhatia,Shri Sanjeev Kumar Mittal,Shri Rajeev Kumar Agarwal in the matter of IPO of Bharatiya Global Infomedia Limited | 26673 | Open → |
| Mar 31, 2014 | Order in respect of Cure Spects Laser Ltd | 26615 | Open → |
| Mar 31, 2014 | Order in respect of Gujarat Fun N Water Park Ltd. | 26614 | Open → |
| Mar 31, 2014 | Order in respect of Asiatic Infrastructure & Shelters Ltd. | 26613 | Open → |
| Mar 28, 2014 | Adjudication Order in respect of MAN Industries (I) Limited, R C Mansukhani, J C Mansukhani, J L Mansukhani, R C Jindal and Sujal Sharma in the matter of MAN Industries (I) Limited | 26603 | Open → |
| Mar 28, 2014 | Adjudication order in respect of Ramesh V Shah, Jimit R Shah, Pushpa R Shah and Yesha R Shah in the matter of M/s Zodiac Ventures Ltd | 26582 | Open → |
| Mar 28, 2014 | Adjudication order in respect of Hozef Darukhanawala in the matter of Zodiac Ventures Ltd | 26581 | Open → |
| Mar 28, 2014 | Adjudication order in respect of M/s Zodiac Ventures Ltd. | 26580 | Open → |
| Mar 28, 2014 | Adjudication Order in respect of Shri Polsani Ravinder Rao, Shri A R S Rajan, Ms. Lakshmi Rajan, Ms. Ramana Bharati, Shri Ramana Boina Shankar, Shri Sreeram V Mangalapalli, Shri PV Ravi Kumar, Ms. P Leela Madhuri Devi, Shri P Suresh Gandhi and Shri Venkat Naresh in the matter of M/s. Arunjyoti Enterprises Limited | 26578 | Open → |
| Mar 27, 2014 | Adjudication Order in respect of Promoters of M/s. Rasoi Ltd in the matter of Rasoi Ltd | 26574 | Open → |
| Mar 27, 2014 | Adjudication Order against Super Infincon P Ltd. in the matter of Supertex Industries Ltd. | 26573 | Open → |
| Mar 27, 2014 | Adjudication Order against Shri Danish Merchant in the matter of Supertex Industries Ltd | 26572 | Open → |
| Mar 27, 2014 | Adjudication Order against Radan Multimedia Ltd. | 26571 | Open → |
| Mar 27, 2014 | Adjudication Order against M/s Dalmia Finance Limited in the matter of GHCL Ltd. | 26570 | Open → |
| Mar 27, 2014 | Adjudication Order against M/s Hotex Company Limited in the matter of GHCL Ltd | 26569 | Open → |
| Mar 27, 2014 | Adjudication Order against M/s Oval Investments Private Limited in the matter of GHCL Ltd. | 26568 | Open → |
| Mar 26, 2014 | Adjudication Order against Ajay K Kakkad in the matter of White Diamond Industries Ltd. ' | 26562 | Open → |
| Mar 25, 2014 | Adjudication Order in respect of Dharmendra Kothari, Pradeep Kumar Kothari, Rajesh Kothari, Hemant Kothari, Ichraj Devi Kothari and Sunita Kothari in the matter of Kwality Credit & Leasing Limited | 26564 | Open → |
| Mar 25, 2014 | Adjudication Order in the matter of Kwality Credit & Leasing Limited | 26563 | Open → |
| Mar 25, 2014 | Adjudication Order against SPFL Securities Ltd in the matter of Riba Textiles Ltd., Supertex Industries Ltd. and Winsome Textile Industries Ltd | 26561 | Open → |
| Mar 25, 2014 | Adjudication Order against Mafatlal Finance Co. Ltd. ' | 26555 | Open → |
| Mar 25, 2014 | Adjudication Order in the matter of Splash Mediaworks Ltd. (currently known as Splash Media & Infra Ltd.) | 26554 | Open → |
| Mar 25, 2014 | Adjudication Order against 21 entities in the matter of Bharatiya Global Infomedia Ltd - Shri V. P. Patel, Shri Vanraj Singh Kahor, GRD Securities Private Limited, Korp Securities Limited, Swift Tie-up Private Limited, Marutinandan Infosolutions Private Limited, Jalan Cement Works Limited , Orbit Financial Consultants Private Limited, Wheelers Developers Private Limited , Divya Drishti Merchants Private Limited, Divya Drishti Traders Private Limited , Anoop Jain HUF , Shri Anoop Vimal Jain , Smt Ritu Jain, Vimgi Investments Private Limited, Ms Shikha Somani , Prem Somani Share Brokers Private Limited , Nimit Jayendra Shah , Shaswat Stock Brokers P. Ltd, Shree Bahubali International Limited and PELF Finstock Limited | 26552 | Open → |
| Mar 24, 2014 | Adjudication Order against Mafatlal Industries Ltd. in the matter of Mafatlal Finance Co. Ltd. ' | 26551 | Open → |
| Mar 24, 2014 | Adjudication Order against Ensen Holdings Ltd in the matter of Mafatlal Finance Co. Ltd. ' | 26550 | Open → |
| Mar 24, 2014 | Adjudication Order against BMD Exports Pvt. Ltd., Shri Jitendrabhai Ramanbhai Patel and Shri Madhavlal Bechardas Patel in the matter of IPO of RDB Rasayans Ltd | 26540 | Open → |
| Mar 24, 2014 | Adjudication Order against Shri Prakashbhai Ishwarbhai Rana in the matter of IPO of RDB Rasayans Ltd | 26539 | Open → |
| Mar 21, 2014 | Adjudication Order in respect of Gopu Bala Reddy in the matter of ICSA India Ltd. | 26532 | Open → |
| Mar 20, 2014 | Adjudication Order in respect of M/s Luharuka Commotrade Pvt Ltd. in the matter of M/s Comfort Fincap Ltd. | 26522 | Open → |
| Mar 20, 2014 | Adjudication Order in respect of M/s Comfort Fincap Ltd | 26521 | Open → |
| Mar 20, 2014 | Adjudication Order in respect of Jupiter Enterprises Ltd. | 26519 | Open → |
| Mar 20, 2014 | Adjudication order in respect of Shri Madanchand Prasanchand | 26518 | Open → |
| Mar 19, 2014 | Adjudication Order in respect of Vas Educomp Pvt. Ltd, Yashraj Containeurs Ltd., Vasparr Shelter Ltd., Pushpanjali Drums Pvt. Ltd., Precision Containeurs Ltd. in the matter of Vas Infrastructure Ltd | 26512 | Open → |
| Mar 12, 2014 | Adjudication Order in respect of Urvashi Ashok Kadakia in the matter of Ashok Alco-Chem Limited | 26483 | Open → |
| Mar 07, 2014 | Adjudication Order against Shelter Infra Projects Ltd | 26450 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Shanti Ranjan Paul, Ms. Manjula H. Parekh, Ms. Mona Parekh, Shri Nikhil Parekh, Ms. Ramaben Jayasukhlal Parekh, Shri Hasmukh Parekh, Shri Mehul Jayasukh Parekh and Mehul International Ltd in the matter of Shelter Infra Projects Ltd | 26449 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Sisir Kumar Saha and Shri. Soura Sekhar Saha in the matter of Shelter Infra Projects Ltd | 26448 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Chirantan Mukherji and Smt. Chandra Mukherji in the matter of Shelter Infra Projects Ltd. | 26447 | Open → |
| Mar 03, 2014 | Adjudicating order in respect of M/s. Sarthak Securities Limited | 26396 | Open → |
| Mar 03, 2014 | Adjudicating order in respect of Maral Finance Limited | 26395 | Open → |
| Mar 03, 2014 | Adjudicating order in respect of Jaybharat Fabrics Mills Limited | 26394 | Open → |
| Feb 28, 2014 | Adjudication Order in respect of The Andhra Sugars Limited | 26469 | Open → |
| Feb 28, 2014 | Adjudication Order in respect of M/s Shakti Met-Dor Limited | 26468 | Open → |
| Feb 28, 2014 | Adjudication Order in respect of Mr. Rasiklal Shah in the matter of M/s Pankaj Piyush Trade and Investment Limited. | 26371 | Open → |
| Feb 28, 2014 | Adjudication Order with respect to Ms. Vasantha Kumaran and M/s World Wide Management Consultancy Pvt Ltd in the matter of IB Infotech Enterprises Limited | 26369 | Open → |
| Feb 28, 2014 | Adjudication Order in the matter of IB Infotech Enterprises Limited | 26368 | Open → |
