| Date | Title | SEBI ID | Document |
|---|
| Dec 13, 2017 | Adjudication Order in the matter of Kaytee Cotsynth Industries Ltd | 36939 | Open → |
| Dec 13, 2017 | Adjudication Order in respect of India Focus Cardinal Fund in the matter Tulsi Extrusions Limited | 36938 | Open → |
| Dec 13, 2017 | Adjudication Order in respect of D P Mehta, R A Savoor, D O Hughes, F A A Jasdanwalla, And D G Hussey in the matter of Foseco India Ltd | 36937 | Open → |
| Dec 12, 2017 | Adjudication Order in respect of 3 entities in the matter of Juggilal Kamlapat Jute Mills Company Limited (presently known as Geo Jute Ltd) | 36926 | Open → |
| Dec 12, 2017 | Adjudication order in the matter of Lords Chemicals Limited | 36925 | Open → |
| Dec 11, 2017 | Adjudication Order in respect of 6 entities in the matter of Servotech Engineering Industries Limited | 36916 | Open → |
| Dec 08, 2017 | Order in the matter of Orosil Smiths India Ltd | 36887 | Open → |
| Dec 08, 2017 | Adjudication Order against Smart Equity Brokers Pvt. Ltd. in the matter of Bedmutha Industries Ltd. | 36882 | Open → |
| Dec 07, 2017 | Adjudication Order in respect of Tata Steel Limited in the matter of The Tin Plate Company of India Ltd. | 36858 | Open → |
| Nov 30, 2017 | Adjudication order in respect of Promoters of Woo Yang Electronics India Ltd | 36805 | Open → |
| Nov 30, 2017 | Adjudication Order in respect of AKG Securities and Consultancy Limited” in the matter of IPO of Onelife Capital Advisors Limited. | 36787 | Open → |
| Nov 30, 2017 | Adjudication Order in respect of Mr. Lal Chand Baid and Mr. Rajiv Baid” in the matter of Polycon International Limited | 36786 | Open → |
| Nov 30, 2017 | Adjudication Order in respect to failure to obtain SCORES authentication in the matter of M/s Shakti Rods and Wires Ltd. | 36782 | Open → |
| Nov 30, 2017 | Adjudication Order in respect to failure to obtain SCORES authentication in the matter of M/s Sonu Synthetics Ltd. | 36781 | Open → |
| Nov 30, 2017 | Adjudication Order in the matter of Stotz Blacksmiths Ltd for its failure to obtain SCORES authentication | 36780 | Open → |
| Nov 30, 2017 | Adjudication Order in the matter of South Asian Mushrooms Ltd. | 36779 | Open → |
| Nov 30, 2017 | Adjudication order in respect of Zenergy Limited | 36777 | Open → |
| Nov 30, 2017 | Adjudication Order in the matter of Suraj Limited | 36774 | Open → |
| Nov 30, 2017 | Adjudication Order against Shri Akash Gupta, Ms. Rama Gupta, Shri Anil Kumar, Tanvi Fincap Pvt. Ltd. and CCL International Ltd. in the matter of CCL International Limited | 36773 | Open → |
| Nov 30, 2017 | Adjudication Order in the matter of Mehta Sulfites (India) Limited | 36772 | Open → |
| Nov 30, 2017 | Adjudication Order in respect of Dilip Sheth, Chetna Sheth, Nayan Sheth and Alang Industrial gases Ltd in the matter of Ambitious Plastomac Company Ltd | 36771 | Open → |
| Nov 30, 2017 | Adjudication order in respect of Unimin India Limited | 36770 | Open → |
| Nov 30, 2017 | Adjudication Order in respect of 16 entities in the matter of M/s Aarya Global Shares and Securities Ltd | 36769 | Open → |
| Nov 30, 2017 | AO order against 8 entities in the matter of Syncom Healthcare Ltd | 36768 | Open → |
| Nov 30, 2017 | Adjudication Order against Mr.Nagda, Mr.Mundhra and Mr. Shingewar in the matter of Coromandal International Ltd (earlier known as Libertary Phosphates Ltd) dated 30.11.2017 | 36767 | Open → |
| Nov 30, 2017 | Adjudication Order against Mr. Annand Sarnaaik and Mrs. Divvyani Sarnaaik in the matter of Glodyne Technoserve Limited | 36766 | Open → |
| Nov 30, 2017 | Adjudication order in the matter of ISGEC Heavy Engineering Ltd., | 36765 | Open → |
| Nov 30, 2017 | Adjudication Order in respect of Swan Securities Private Limited in the matter of Swan Securities Private Limited. | 36764 | Open → |
| Nov 30, 2017 | Adjudication Order in the matter of M/s Pagita Leasing and Finance Ltd | 36763 | Open → |
| Nov 30, 2017 | Adjudication Order in respect of Walchand and Company Limited in the matter of Walchand People first Ltd | 36762 | Open → |
| Nov 30, 2017 | Adjudication Order against 1. M/s Rose Valley Real Estates and Constructions Ltd. , 2. Mr. Gautam Kundu,3.Mr. Shibamoy Dutta,4.Mr. Ram Lal Goswami,5. Mr. Abir Kundu,6.Mr. Ashok Kumar Saha in the matter of M/s Rose Valley Real Estates and Constructions Ltd | 36757 | Open → |
| Nov 30, 2017 | Adjudication order in in the matter of Shri Anirudh Sethi | 36752 | Open → |
| Nov 29, 2017 | Adjudication order in the matter of Bedmutha Industries Ltd | 36761 | Open → |
| Nov 29, 2017 | Adjudication Order against Ms. Susha John, Shri Nikhil Gandhi and Shri S. Vijayanand in the matter Everonn Education Ltd. | 36747 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of Shikhar Consultants Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 36746 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of Ruia Aquaculture Farms Ltd. in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 36745 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of Rencal Chemicals India Ltd.in the matter of Non Obtaining/ Delayed Obtaining of SCORES Authentication | 36744 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of Ms Mala R. Bhavnani in the matter of Samrat Pharmachem Limited | 36742 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of Judicious Consultants Pvt Ltd in the matter of Nirav Commercials Limited | 36740 | Open → |
| Nov 29, 2017 | Adjudication Order dated November 29, 2017 in respect of Ambitious Plastomac Company Ltd in the matter of Ambitious Plastomac Company Ltd | 36739 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of M/s KEC International Limited | 36737 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of 1. SREI Multiple Asset Investment Trust 2. SREI Alternative Investment Managers Limited In the matter of SREI Multiple Asset Investment Trust | 36736 | Open → |
| Nov 29, 2017 | Adjudication Order dated November 29, 2017, in respect of Ensa Steel Industries Limited | 36735 | Open → |
| Nov 29, 2017 | Adjudication Order in respect of Tricom India Limited in the matter of failure to redress investor grievance(s) and failure to file Action Taken Report | 36734 | Open → |
| Nov 28, 2017 | Adjudication Order in respect of Mr Mansoor Rafiq Khanda and Mr. Firoz Rafiq Khanda in the matter of unregistered Investment Advisory Activities by the Khanda Group | 36726 | Open → |
| Nov 28, 2017 | Adjudication Order in the matter of Linaks Microelectronics Ltd | 36722 | Open → |
| Nov 28, 2017 | Adjudication Order in respect of M/s Capvision Investment Advisor | 36721 | Open → |
| Nov 28, 2017 | Adjudication Order in the matter of M/s Sam Tul Investments Ltd | 36715 | Open → |
| Nov 27, 2017 | Adjudication Order in the matter of Shri Zafar Abdul Gaffar Shaikh | 36710 | Open → |
| Nov 27, 2017 | Adjudication Order in respect of Splash Media & Infra Ltd | 36706 | Open → |
| Nov 27, 2017 | Adjudication Order in the matter of M/s Sun Earth Ceramics Ltd for failure to obtain SCORES Authentication | 36704 | Open → |
| Nov 27, 2017 | Adjudication Order in the matter of HRB Floriculture Ltd | 36701 | Open → |
| Nov 27, 2017 | Adjudication Order in respect of Finalysis Credit & Guarantee Co. Ltd. | 36700 | Open → |
| Nov 27, 2017 | Adjudication order in the matter of Mudit Finlease Ltd | 36699 | Open → |
| Nov 27, 2017 | Adjudication order in the matter of Jagaran Prakashan Ltd. | 36698 | Open → |
| Nov 27, 2017 | Adjudication Order in respect of BP Equities Private Limited in the matter of Dr. Datsons Lab Limited | 36695 | Open → |
| Nov 27, 2017 | Adjudication Order against Scan Organics Pvt Ltd | 36691 | Open → |
| Nov 24, 2017 | Adjudication Order in the matter of Delta Polyster Ltd | 36688 | Open → |
| Nov 24, 2017 | Adjudication order in the matter of PCI Chemicals & Pharmaceuticals Ltd | 36687 | Open → |
| Nov 24, 2017 | Adjudication Order in respect of Chemo Pharma Laboratories Ltd. | 36686 | Open → |
| Nov 24, 2017 | Adjudication order in the matter of Boston Education & Software Technologies Limited | 36685 | Open → |
| Nov 24, 2017 | Adjudication Order dated November 24, 2017, in respect of Cenetrac Technologies Limited | 36681 | Open → |
| Nov 24, 2017 | Adjudication Order dated November 24, 2017, in respect of Giriraj Print Plast Limited | 36680 | Open → |
| Nov 24, 2017 | Adjudication Order in respect of Ms. Ilaben Manojbhai Majevadiya in the matter of unregistered Investment Advisory Activities by the Khanda Group | 36678 | Open → |
| Nov 24, 2017 | Adjudication Order in the matter of M/s Realtime Finlease Ltd | 36676 | Open → |
| Nov 23, 2017 | Adjudication Order in respect of Shri Harbhajansingh Maliksingh Rajpal in the matter of Zenith Birla (India) Limited | 36673 | Open → |
| Nov 23, 2017 | Adjudication order in the matter of Chemox Securities Limited | 36672 | Open → |
| Nov 23, 2017 | Adjudication Order in the matter of SGI Research & Analysis Limited | 36669 | Open → |
| Nov 23, 2017 | Adjudication order in respect of Aditya Birla Money Limited | 36668 | Open → |
| Nov 23, 2017 | Adjudication Order in respect of Shri Jangoo Dalal in the matter of M/s Smartlink Network Systems Ltd | 36664 | Open → |
| Nov 23, 2017 | Adjudication Order in respect of BP Fintrade Private Limited in the matter of Dr. Datsons Lab Limited | 36663 | Open → |
| Nov 23, 2017 | Adjudication order In respect of Secure Earth Technologies Ltd | 36661 | Open → |
| Nov 23, 2017 | Adjudication Order dated November 23, 2017 in the matter of Paharimata Industrial Development Ltd | 36660 | Open → |
| Nov 22, 2017 | Adjudication Order in the matter of Ishwar Medical Services Limited | 36653 | Open → |
| Nov 22, 2017 | Adjudication Order in the matter of Sheena Textiles Limited | 36652 | Open → |
| Nov 22, 2017 | Adjudication order in the matter of Prime Petro Products Limited | 36650 | Open → |
| Nov 22, 2017 | Adjudication order in the matter of Viral Syntex Limited | 36649 | Open → |
| Nov 22, 2017 | Adjudication Order in respect of Ms. Sohni Dipak Tanna in the matter of Looks Health Services Limited | 36648 | Open → |
| Nov 22, 2017 | Adjudication Order in respect of Shri. Harish C Mirchandani in the matter of Jyoti Structures Limited | 36647 | Open → |
| Nov 22, 2017 | Adjudication Order in respect of M/s Multi Colour Offset Limited | 36644 | Open → |
| Nov 21, 2017 | Adjudication Order in respect of Prime Solvent Extractions Limited | 36640 | Open → |
| Nov 21, 2017 | Adjudication Order in respect of M/s Nimbus Industries Limited | 36639 | Open → |
| Nov 21, 2017 | Adjudication Order against Shri Manish Thakkar/KEC in the matter of unregistered PMS activities rendered by KE Consulting Group | 36638 | Open → |
| Nov 21, 2017 | Adjudication Order in respect of: M/s Shukla Data Technics Pvt Ltd in the matter of Non- Obtaining of SCORES Authentication | 36637 | Open → |
| Nov 21, 2017 | Adjudication Order in respect of Subhlaxmi Exports Pvt Limited in the matter of Non- Obtaining of SCORES Authentication | 36631 | Open → |
| Nov 20, 2017 | Adjudication Order in respect of Himanshu Vinodrai Purohit | 36646 | Open → |
| Nov 20, 2017 | Adjudication Order in respect of Karan Malhotra in the matter of Empire Industries Ltd | 36620 | Open → |
| Nov 20, 2017 | Adjudication Order in respect of M/s Raashi Fertilizers Ltd In the matter of Non- Obtaining of SCORES Authentication | 36618 | Open → |
| Nov 20, 2017 | Adjudication order in the matter of Ami Computers India Limited | 36616 | Open → |
| Nov 20, 2017 | Adjudication Order in the matter of Pinky Chemicals Limited | 36614 | Open → |
| Nov 17, 2017 | Adjudication Order against Teem Laboratories Limited | 36613 | Open → |
| Nov 17, 2017 | Adjudication Order in respect of Shakti Pumps Limited | 36610 | Open → |
| Nov 13, 2017 | Adjudication Order in respect of Marwadi Shares & Finance Ltd. in the matter of Prakash Constrowell Ltd. | 36540 | Open → |
| Nov 10, 2017 | Adjudication Order in the matter of Nathmall Girdharilal Steels Ltd | 36529 | Open → |
| Nov 10, 2017 | Adjudication order in respect of Parasrampuria Industries Limited | 36528 | Open → |
| Nov 09, 2017 | Adjudication order against 8 entities in the matter of Taaza International Ltd. (formerly known as Arunjyoti Enterprise Ltd.) | 36510 | Open → |
| Nov 09, 2017 | Adjudication Order in respect of Shri Nirav Shah | 36509 | Open → |
| Nov 08, 2017 | Adjudication order in respect of Tech Mahindra Ltd, Shri Mahesh N, Shri Puneet Virender Kumar, Shri Syed Tanvir Hussain and Shri Sanjeev Parida in the matter of Tech Mahindra Ltd | 36501 | Open → |
| Nov 08, 2017 | Adjudication Order in respect of Varun Industries Limited, Kiran Kumar Mehta, Kailash S. Agarwal, Varun Kirankumar Mehta, and Kiran N Bade in the matter of Varun Industries Ltd | 36500 | Open → |
| Nov 08, 2017 | Adjudication Order in respect of Chandarana Intermediaries Brokers Pvt. Ltd. in the matter of Prakash Constrowell Ltd. | 36499 | Open → |