| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2015 | Adjudication Order in matter of Vijaya Bank (Debenture Trustee) | 31401 | Open → |
| Dec 31, 2015 | Adjudication Order in respect of M/s. Anand Rathi Share and Stock Brokers Limited. | 31396 | Open → |
| Dec 31, 2015 | Adjudication Order of Hybrid Financial Services Ltd | 31395 | Open → |
| Dec 31, 2015 | Adjudcation order against chitrakoot properties | 31393 | Open → |
| Dec 31, 2015 | Adjudcation order against Amrapali Films | 31392 | Open → |
| Dec 31, 2015 | Adjudication Order in respect of :- (1) Presha Metallurgical Ltd. (2) Pankhuri Technowave Pvt. Ltd (3) Compass Technologies Pvt. Ltd. (4) Parixit gas Company Ltd. (Pratik Gas Company Pvt. Ltd)(5) Ashok Propon Pvt. Ltd.(6) Darshit Hydro Power Projects Pvt. Ltd.(7) Shankeshwar Metals Pvt. Ltd. (8) Hiralal P Shah HUF | 31387 | Open → |
| Dec 31, 2015 | Adjudication Order passed against Arihant Chemicals Industries Ltd | 31382 | Open → |
| Dec 30, 2015 | Adjudication Order against Shri Vipul Shah in the matter of Safal Herbs Ltd.(formerly known as Parikh Herbals Ltd.) | 31369 | Open → |
| Dec 30, 2015 | Adjudication Order against Sunciti Financial Services Pvt. Ltd. in the matter of Maharashtra Polybutenes Ltd. | 31368 | Open → |
| Dec 30, 2015 | Adjudication Order against i) Alok Electricals Pvt. Ltd. ii) Antique Texfab Pvt. Ltd. iii) Balaji Texfab Pvt. Ltd. iv) Coronation Builders & Engineers Pvt. Ltd. v) Durga Fabricators and Engg Pvt. Ltd. vi) Florid Infrastructure Pvt. Ltd. vii) Mahima Developers & Builders Ltd. viii) Olive Vinimay Pvt. Ltd. ix) Pensive Agencies Pvt. Ltd. x) Salasar Texfab Pvt. Ltd. xi) Tanvi Fincap Pvt. Ltd. and xii) Vibhut Builders & Engg Pvt. Ltd. in the matter of Era Infra Engineering Limited | 31367 | Open → |
| Dec 30, 2015 | Adjudication Order in respect of R. M. Shares Trading Private Limited in the matter of Onelife Capital Advisors Limited | 31366 | Open → |
| Dec 30, 2015 | Order in respect of Bala Bestos India Ltd in the matter of Non obtaining of SCORES Authentication | 31364 | Open → |
| Dec 30, 2015 | Order in respect of Bhartia Sons Ltd in the matter of Non obtaining of SCORES Authentication | 31363 | Open → |
| Dec 30, 2015 | Order in respect of Acalta Trading Co. Ltd.in the matter of Non obtaining of SCORES Authentication | 31362 | Open → |
| Dec 29, 2015 | Adjudication order against Amtek Auto Ltd | 31359 | Open → |
| Dec 28, 2015 | Adjudication Order in the matter of Shree Om Trades Limited. | 31348 | Open → |
| Dec 28, 2015 | Adjudication Order in the matter of Archana Software Limited | 31347 | Open → |
| Dec 23, 2015 | Adjudication Order in respect of Abhinav Commercial Ltd. | 31340 | Open → |
| Dec 23, 2015 | Adjudication Order in the matter of M/s Greshma Shares and Stocks Ltd. | 31338 | Open → |
| Dec 23, 2015 | Adjudication Order in respect of Mr. Rajesh Sudhakar Prabhudesai | 31337 | Open → |
| Dec 23, 2015 | Adjudication Order in the matter of M/s Hedge Equities Ltd. | 31336 | Open → |
| Dec 23, 2015 | Adjudication Order against GMR Holdings Pvt. Ltd and Shri Srinivas Bommidala in the matter of Parrys Sugar Industries Ltd | 31335 | Open → |
| Dec 22, 2015 | Adjudication Order against 9 entities in the matter of Bombay Cycle & Motor Agency Ltd. | 31326 | Open → |
| Dec 21, 2015 | Adjudication order against M/s Partap Steel Rolling Mills (1935) Ltd. | 31325 | Open → |
| Dec 18, 2015 | Adjudication Order against Alps Motor Finance Ltd | 31304 | Open → |
| Dec 18, 2015 | Adjudication Order against Jai Prakash Enterprises | 31303 | Open → |
| Dec 18, 2015 | Adjudication Order against Dr. M Soy General Foods Ltd | 31302 | Open → |
| Dec 18, 2015 | Adjudication Order against Arcee Industries Ltd. | 31301 | Open → |
| Dec 18, 2015 | Adjudication Order against Burr Brown India Ltd | 31300 | Open → |
| Dec 18, 2015 | Adjudication Order against Geefee Finance Ltd | 31299 | Open → |
| Dec 18, 2015 | Adjudication Order against Balaji Steel Tubes and Pipes Ltd | 31298 | Open → |
| Dec 18, 2015 | Adjudication Order against Equipment Conductors & Cables Ltd | 31297 | Open → |
| Dec 18, 2015 | Adjudication Order against Bajwa Agro Industries Ltd | 31296 | Open → |
| Dec 15, 2015 | Adjudication Order in the matter of SCORES against Samir Commercials Limited (now known as Bally Jute Company Limited) | 31274 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Seksaria Foundries Limited | 31268 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Narbheram & Company Ltd. | 31267 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Sandeep (India) Limited | 31266 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Transcorp Commerce Limited | 31265 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Neelachal Minerals Limited | 31264 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Scrap Breaking & Processing India Limited | 31263 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against N R I Investments Limited | 31262 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Super Green India Limited | 31261 | Open → |
| Dec 14, 2015 | Adjudication Order in the matter of SCORES against Swati Projects Limited | 31260 | Open → |
| Dec 07, 2015 | Adjudication Order in the matter of Mangal Keshav Capital Limited | 31208 | Open → |
| Nov 30, 2015 | Adjudication Order in respect of Dr. Sunil Gupta, Ms. Rupal Gupta, Dr. Sunil Gupta (HUF),Mr. Sharad Gupta, M/s. Suncare Traders Ltd., Mr. Mayur Parikh, M/s. Karan Holdings Pvt. Ltd., Mr. Ashok C Gandhi and M/s. Anik Holdings Pvt. Ltd. in the matter of Bloom Dekor Limited | 31161 | Open → |
| Nov 30, 2015 | Adjudication Order in respect of Kisan Ratilal Choksey Shares and Securities Pvt. Ltd. | 31160 | Open → |
| Nov 30, 2015 | Adjudication Order in respect of M/s. GPI Textiles Limited | 31156 | Open → |
| Nov 30, 2015 | Adjudication Order against i) Shri Jayesh Shah, ii) Shri Tushar Shah and iii) Shri Parag Shah in the matter of Platinum Corporation Limited | 31138 | Open → |
| Nov 30, 2015 | Adjudication Order against i) Sourabh H Bora, ii) Rakhi S Bora and iii) Sourabh H Bora HUF in the matter of Mahan Industries Limited | 31135 | Open → |
| Nov 27, 2015 | Adjudication Order against 13 entities in the matter of Arcotech Limited | 31121 | Open → |
| Nov 27, 2015 | Adjudication Order in respect of 1. United Breweries (Holdings) Ltd. 2.Kingfisher Finvest India Ltd. | 31119 | Open → |
| Nov 27, 2015 | Adjudication Order in respect of Shri Nagad Sarwar and Shri Altaf Ahmed G Nagad in the matter of Vamshi Rubber Ltd. | 31118 | Open → |
| Nov 23, 2015 | Adjudication Order against TPI India Limited | 31096 | Open → |
| Nov 23, 2015 | Adjudication Order against Tricom Fruit Products Ltd | 31095 | Open → |
| Nov 17, 2015 | Adjudication Order in the matter of SCORES against Vinal Investments Limited | 31056 | Open → |
| Oct 30, 2015 | Adjudication Order in respect of -i) Akshay Poddar ii) Shradha Agarwala iii) Indrakshi Trading Co. P. Ltd.in the matter of Complaint of Shri R.G. Furtado & Zuari Industries Ltd. and Gobind Sugar Mills Ltd. | 30941 | Open → |
| Oct 30, 2015 | Adjudication Order against Shri Chirag Shah in the matter of Proposed Rights Issue of Splash Media and Infra Limited | 30936 | Open → |
| Oct 30, 2015 | Adjudication Order against Shri Arun Dagaria in the matter of Proposed Rights Issue of Splash Media and Infra Limited | 30935 | Open → |
| Oct 30, 2015 | Adjudication Order of Shri Pawan Kumar Sharma in the matter of Nivyah Infrastructure and Telecom Services Limited | 30933 | Open → |
| Oct 29, 2015 | Adjudication Order in respect of Ridhi Sidhi Commercials Ltd. in the matter of Non Redressal of Investor Grievance | 30931 | Open → |
| Oct 29, 2015 | Adjudication Order in respect of M/s Subhkam Capital Limited, M/s. Subhkam Monetary Services Pvt Ltd., M/s. Subhkam Properties Pvt Ltd., M/s. Milton Securities Ltd., M/s. Subhkam Ventures (I) Pvt Ltd, M/s. Subhkam Securities Pvt. Ltd., Mr. Rakesh S Kathotia, Ms. Arti Kathotia, Ms. Kamladevi Kathotia and, M/s. Rakesh S Kathotia HUF, in the matter of M/s Subhkam Capital Limited. | 30930 | Open → |
| Oct 29, 2015 | Adjudication Order in respect of Ms. Vidya Srinivasan, Shri V Srinivasan, Ms. Suchitra Murali Balakrishnan, Shri Narayan Sethuraman, Shri Murali Srinivasan Venkataraman in the matter of M/s. Hydro S & S Industries Ltd. | 30922 | Open → |
| Oct 29, 2015 | Adjudication Order in the matter of SCORES against RDL Infotech Ltd. (presently known as Neo Dynamics Limited) | 30916 | Open → |
| Oct 21, 2015 | Adjudication Order in the Matter of M/s Silver Smith India Ltd | 30876 | Open → |
| Oct 20, 2015 | Adjudication Order against 14 entities in the matter of Trimurti Drugs and Pharmaceuticals Ltd | 30866 | Open → |
| Oct 15, 2015 | Adjudication Order with respect to Bala Reddy Gopu, Mary Ashwini, Sravanthi Yakkanti, Anthony Pratap Reddy Gali, Sahasra Investments Pvt. Ltd, BRG Energy Ltd, Softpro Systems Ltd., Mohan Prakash Reddy G, Vikram Reddy Gopu, G Prakash Pradeep, G Sleeva Reddy, G. Velangini Mary, V Chinnapa Reddy and Mary in the matter of ICSA (India) Ltd | 30837 | Open → |
| Oct 15, 2015 | Adjudication Officer in the matter of M/s Hitkari Industies Ltd | 30834 | Open → |
| Sep 30, 2015 | Adjudication Order in the matter of Triumph International Finance India Ltd | 30794 | Open → |
| Sep 30, 2015 | Adjudication Order in the matter of Heatshrink Technologies Ltd | 30786 | Open → |
| Sep 30, 2015 | Adjudication Order in the matter of Emed.Com Technologies Limited | 30785 | Open → |
| Sep 30, 2015 | Adjudication order in respect of Brijmohan Rathi in the matter of Maharashtra Polybutenes Ltd | 30783 | Open → |
| Sep 30, 2015 | Adjudication Order against Grantview Properties Pvt. Ltd. in the matter of Mahan Industries Limited | 30775 | Open → |
| Sep 30, 2015 | Adjudication Order against Concord Realty Pvt. Ltd. in the matter of Mahan Industries Limited | 30774 | Open → |
| Sep 30, 2015 | Adjudication Order against Lakeside Properties Pvt. Ltd. in the matter of Mahan Industries Limited | 30773 | Open → |
| Sep 30, 2015 | Adjudication Order in respect of M/s. Suryaamba Spinning Mills Limited in the matter of M/s. Suryaamba Spinning Mills Limited | 30762 | Open → |
| Sep 29, 2015 | Adjudication Order in the matter of Asit C. Mehta Financial Services Ltd | 30752 | Open → |
| Sep 29, 2015 | Adjudication Order against Enakshi Impex Pvt. Ltd in the matter of Mahan Industries Limited | 30744 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of M/s. Midfield Industries Limited in the matter of M/s. Midfield Industries Limited | 30741 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of UKS Forex Private Limited. | 30734 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of (1) E-Land Apparel Limited (Formerly known as Mudra Lifestyle Limited) (2) E-Land Asia Holding Pte Limited (3)Mr. Murari Bisheshwar Agarwal (4) Mr. Ravinder Bisheshwar Agarwal (5) Mr. Vishwambharlal Kanahiyalal Bhoot. | 30733 | Open → |
| Sep 29, 2015 | Adjudication Order in respect of M/s. Goldwon Textiles Limited in the matter of M/s. Goldwon Textiles Limited | 30732 | Open → |
| Sep 28, 2015 | Adjudication Order against Manubhai Mangaldas Securities Pvt. Ltd | 30728 | Open → |
| Sep 28, 2015 | Adjudication Order passed in the matter of B P Equities Pvt. Ltd | 30727 | Open → |
| Sep 24, 2015 | Adjudication Order with respect to Shri Arun Goyal, M/s. GFL Financials (India) Limited, Shri Vimalkumar Sureshchandra Raval, Shri Naresh N. Shah and Shri Vishal Kumar Shah in the matter of M/s. GFL Financials (India) Limited | 30718 | Open → |
| Sep 24, 2015 | Adjudication Order with respect to M/s G-Tech Stone Ltd in the matter of M/s ERP Soft Systems Ltd | 30714 | Open → |
| Sep 23, 2015 | Adjudication Order in the matter of M/s. Tradebulls Securities (P) Ltd. | 30706 | Open → |
| Sep 22, 2015 | Adjudication Order in respect to the Promoters in the matter of M/s. Khatau Exim Limited | 30703 | Open → |
| Sep 22, 2015 | Adjudication Order in respect of M/s. Khatau Exim Limited (Now known as M/s Velox Industries Limited | 30702 | Open → |
| Sep 22, 2015 | Adjudication Order in the matter of M/s PACL Limited | 30700 | Open → |
| Sep 18, 2015 | Order in the matter of Jaipan Industries Limited | 30685 | Open → |
| Sep 15, 2015 | Adjudication Order in the matter of M/s Carrier Aircon Ltd | 30666 | Open → |
| Sep 14, 2015 | Adjudication order in respect of Vinod Shares Ltd. in the matter of Maharashtra Polybutenes Ltd. | 30663 | Open → |
| Sep 14, 2015 | Adjudication order in respect of Vishal Vijay Shah in the matter of Maharashtra Polybutenes Ltd. | 30662 | Open → |
| Sep 10, 2015 | Adjudication Order in respect of Nikhil Securities Limited and Genuine Stock Brokers Pvt. Ltd. in the matter of IPO of Readymade Steel India Ltd | 30645 | Open → |
| Sep 10, 2015 | Adjudication Order in respect of United Bank of India in the matter of United Bank of India | 30636 | Open → |
| Sep 08, 2015 | Adjudication Order in the matter of M/s. Orosil Smiths India Limited (Formerly known as Silver Smith India Limited) | 30622 | Open → |
| Sep 08, 2015 | Adjudication Order in respect of M/s. Zental Drugs Limited in ther matter of M/s. Zental Drugs Limited | 30620 | Open → |
| Sep 03, 2015 | Adjudication Order in respect of Jainam Share Consultants Pvt. Ltd. | 30601 | Open → |
| Aug 31, 2015 | Order in the matter of Himachal Fibres Ltd | 30604 | Open → |
| Aug 31, 2015 | Adjudication Order in respect of Mr. Madhukar Chimanlal Sheth In the matter of M/s.Fact Enterprise Ltd. | 30598 | Open → |