| Date | Title | SEBI ID | Document |
|---|
| Jul 20, 2017 | Adjudication Order in respect of Insight Multitrading Pvt. Ltd. in the matter Out of City Travel Solutions Ltd | 35355 | Open → |
| Jul 20, 2017 | Adjudication Order in respect of Lakhi Prasad Kheradi in the matter Out of City Travel Solutions Ltd. | 35354 | Open → |
| Jul 19, 2017 | Adjudication Order dated July 19, 2017 against Sungold Capital Limited, Smt. Shilpa Amit Kotia, Smt. Shwetha Dhaval Kotia, Shri Ravi Rajiv Kotia and Smt. Seema Rajiv Kotia in the matter of Sungold Capital Limited. | 35349 | Open → |
| Jul 17, 2017 | Adjudication Order in respect of Shri Umesh Khariwala in the matter of Kolar Biotech Ltd | 35319 | Open → |
| Jul 17, 2017 | Adjudication Order in respect of 4 entities in the matter of Kansal Fibres Ltd. | 35318 | Open → |
| Jul 17, 2017 | Adjudication Order in respect of Kansal Fibres Ltd | 35317 | Open → |
| Jul 13, 2017 | Adjudication order in the matter of Beardsell Limited | 35302 | Open → |
| Jul 13, 2017 | Adjudication Order against 6 entities in the matter of Kwality Ltd. | 35300 | Open → |
| Jul 13, 2017 | Adjudication Order dated July 13, 2017 against Prime Broking Company (India) Ltd. in the matter Aanjaneya Lifecare Limited (now known as Dr. Datsons Labs Ltd.) | 35298 | Open → |
| Jul 12, 2017 | Adjudication Order in respect of Mr. Uppal Devinder Kumar in the matter of PACL | 35296 | Open → |
| Jul 12, 2017 | Adjudication Order against Nisha Suman Jain in the matter of Kamanwala Housing Construction Limited | 35293 | Open → |
| Jul 12, 2017 | Adjudication Order in respect of M/s Harvic Management Services India Ltd. | 35292 | Open → |
| Jul 12, 2017 | Adjudication order against Mr. Tarunkumar Brahambhatt and Ors. (In the matter of Rajratan Global Wire Ltd., Velan Hotels Ltd., Inani Marbles Ltd.) | 35290 | Open → |
| Jul 12, 2017 | Adjudication order against Mahanivesh Stock and Share Pvt. Ltd. (In the matter of Mudit Finlease Ltd) | 35289 | Open → |
| Jul 11, 2017 | Adjudication order in the matter of Baid Global Ventures Ltd | 35284 | Open → |
| Jul 11, 2017 | Adjudication Order in respect of M/s Orbit Corporation Ltd | 35279 | Open → |
| Jul 11, 2017 | 'Adjudication Order in respect of (1) Global Mount Money Research and Advisory Pvt. Ltd. ,(2) Mr. Ajay Kumar,(3)Mr. Arpit Kothari and (4) Mr. Rajeev Singh Rajput in the matter of Global Mount Money Research and Advisory Pvt. Ltd | 35278 | Open → |
| Jul 10, 2017 | Adjudication Order in respect of M/s Varun Shipping Company Limited | 35274 | Open → |
| Jul 07, 2017 | Adjudication Order in respect of (1) M/s Ramel Industries Ltd., (2) Shri Rameswar Podder, (3) Shri Remendra Mohan Sarkar, (4) Shri Sukanta Deb and (5) Shri Partha Das in the matter of Ramel Industries Ltd. | 35252 | Open → |
| Jul 06, 2017 | Adjudication order in the respect of Jitendrakumar Somchand Malviya and Jayaben Jitendrakumar Malviya in the matter of trading activities of certain entities in the scrip of Dinesh Allorga Limited (now known as Hemo Organic Limited) | 35262 | Open → |
| Jul 06, 2017 | Order in the matter of Baid leasing and Finance Limited | 35247 | Open → |
| Jul 06, 2017 | Adjudication Order in respect of Ankit Yarns Ltd | 35238 | Open → |
| Jul 05, 2017 | Adjudication order in respect of Medexport India Ltd. in matter of non-redressal of investor grievances(s) | 35237 | Open → |
| Jul 05, 2017 | Adjudication Order against 6 entities in the matter of Himalya International Ltd | 35236 | Open → |
| Jun 30, 2017 | Adjudication Order in respect of Sethi Engineers and Foundry Ltd. | 35221 | Open → |
| Jun 30, 2017 | Adjudication Order against 12 entities in the matter Suraj Ltd. | 35218 | Open → |
| Jun 30, 2017 | Adjudication Order in respect of PAN Electronics (India) Ltd. | 35216 | Open → |
| Jun 30, 2017 | Adjudication Order dated June 30, 2017 against Smt. Shilpa Amit Kotia, Shri Dhaval Ramesh Kotia, Smt. Shwetha Dhaval Kotia, Smt. Seema Rajiv Kotia and Shri Ravi Rajiv Kotia in the matter of Sungold Capital Limited | 35214 | Open → |
| Jun 30, 2017 | Adjudication Order dated June 30, 2017 against Sungold Capital Limited and its executive Directors namely Shri Rajiv R Kotia, Shri Ashok Modi and Shri Sharad Gandhi in the matter of Sungold Capital Limited | 35213 | Open → |
| Jun 30, 2017 | Adjudication Order against Mrs. Parnika Rathi in the matter of Rathi Bars Ltd | 35212 | Open → |
| Jun 30, 2017 | Adjudication Order in respect of i) Mr. Atul Kumar Agarwal, ii) Surya Medi Tech Ltd. iii) Archit Hotels and Resorts Pvt. Ltd. iv) Zarf Infra Development Pvt. Ltd. v) HSI Infotech Pvt. Ltd. vi) Novalty Enterprises Pvt. Ltd and vii) Zoom Building Materials & Products Pvt. Ltd | 35211 | Open → |
| Jun 30, 2017 | Adjudication Order in respect of Santowin Corporation Ltd. | 35209 | Open → |
| Jun 30, 2017 | Adjudication Order in respect of Ashok Kumar Gupta, Ankush A Gupta, Sushma Ashok Gupta, Akshat Gupta and Ashok Gupta HUF in the matter of Santowin Corporation Ltd. | 35208 | Open → |
| Jun 30, 2017 | Adjudication Order against 16 entities in the matter of Gee Gee Granites Limited | 35207 | Open → |
| Jun 30, 2017 | Adjudication Order in respect of Sandeep R Deora and Shruti S Deora in the matter of Santowin Corporation Ltd. | 35206 | Open → |
| Jun 29, 2017 | Adjudication Order in respect of Tatanagar Bricks Ltd | 35200 | Open → |
| Jun 29, 2017 | Adjudication Order in respect of Mr. Ankitkumar S Singhania in the matter of Bear and Bulls | 35196 | Open → |
| Jun 28, 2017 | Adjudication Order in respect of Oxemberg Apparels Ltd. in the matter of Non obtaining of SCORES Authentication | 35190 | Open → |
| Jun 27, 2017 | Adjudication Order in the matter of Raghunath International Ltd. | 35178 | Open → |
| Jun 27, 2017 | Adjudication Order in respect of Alka India Ltd. | 35177 | Open → |
| Jun 22, 2017 | Adjudication Order in respect of Ratna Drugs Ltd in the matter of Non obtaining of SCORES Authentication | 35163 | Open → |
| Jun 22, 2017 | Adjudication Order in respect of Noel Agritech Limited in the matter of Non obtaining of SCORES Authentication | 35162 | Open → |
| Jun 22, 2017 | Adjudication Order in respect of Crosseas Capital Services Private Limited in the matter of Aster Silicates Ltd. | 35160 | Open → |
| Jun 22, 2017 | Adjudication order in the respect of Dinesh Seetha and Urmila Seetha in the matter of trading activities of certain entities in the scrip of Dinesh Allorga Limited (now known as Hemo Organic Limited) | 35159 | Open → |
| Jun 22, 2017 | Adjudication Order in respect of AKG Securities & Consultancy Limited | 35157 | Open → |
| Jun 20, 2017 | Adjudication Order in respect of Shri Bijal Dolia in the matter of GFL Financial Ltd. | 35134 | Open → |
| Jun 19, 2017 | Adjudication order in the respect of Genuine Stock Brokers Pvt. Ltd., Transglobal Securities Ltd., OPG Securities P Ltd., Ambit Securities Broking Private Limited, BLB Limited, Total Securities Ltd., Nissar Brothers, Kaushik Shah Shares & Securities Pvt. Ltd. and Prashant Patel in the matter of Unitech Limited | 35126 | Open → |
| Jun 16, 2017 | Adjudication Order in respect of Shri CR Rajesh Nair in the matter of M/s. Sigrun Holdings Ltd | 35124 | Open → |
| Jun 16, 2017 | Adjudication Order in respect of M/s Omnitech Infosolutions Ltd | 35120 | Open → |
| Jun 16, 2017 | Adjudication Orderin respect of Indiabulls Mutual Fund, Indiabulls Asset Management Company Limited and Indiabulls Trustee Company Limited in the matter of inspection of Indiabulls Mutual Fund | 35119 | Open → |
| Jun 16, 2017 | Adjudication Order in respect of Shri Sudhir Jhunjhunwala, Smt. Madhu Jhunjhunwala, Ms Ritika Jhunjhunwala and G. Moorthi in the matter of Gemini Communication Limited | 35118 | Open → |
| Jun 16, 2017 | Ramkrishna Fincap Limited– Adjudication Order in the matter of SCORES | 35117 | Open → |
| Jun 16, 2017 | Bio Tea Estates Limited – ADJUDICATION ORDER IN THE MATTER OF SCORES | 35116 | Open → |
| Jun 15, 2017 | Adjudication order in the matter of Genesis Developers and Holdings Ltd. | 35114 | Open → |
| Jun 15, 2017 | Adjudication Order in respect of Mr. Ganesh Kumar Singhania and Ms. Anita Singhania in the matter of M/s Square Four Projects (India) Ltd. (formerly known as M/s. Essen Supplements India Ltd.) | 35113 | Open → |
| Jun 15, 2017 | Adjudication order in the respect of Dinesh Allorga Limited and Dineshbhai Shanabhai Patel in the matter of trading activities of certain entities in the scrip of Dinesh Allorga Limited (now known as Hemo Organic Limited) | 35110 | Open → |
| Jun 14, 2017 | Adjudication Order against Prime Capital Market Ltd in the matter of Blue Circle Services Ltd. | 35103 | Open → |
| Jun 13, 2017 | Adjudication Order in respect of Eduexel Infotainment Ltd. in the matter of Non Redressal of Investor Complaints | 35094 | Open → |
| Jun 09, 2017 | Adjudication Order against 4 entities in the matter of Blue Circle Services Ltd. | 35079 | Open → |
| Jun 05, 2017 | Adjudication Order against Six entities in the matter of Gujarat Automotive Gears Ltd | 35022 | Open → |
| Jun 02, 2017 | Adjudication Order in respect of Parasrampuria Industries Ltd | 35011 | Open → |
| May 31, 2017 | Adjudication Order in respect of Mr. Babyson Mathew | 35004 | Open → |
| May 31, 2017 | Adjudication Order in respect of Karville Company Limited in the matter of Sabero Organics Gujarat Limited | 35002 | Open → |
| May 30, 2017 | Adjudication Order in respect of Lakeview Land Pvt. Ltd. (Now known as Lakeview Land LLP) in the matter of Mahan Industries Ltd. | 35000 | Open → |
| May 30, 2017 | Adjudication Order in respect of Narois Impex Pvt. Ltd. in the matter of Mahan Industries Ltd. | 34999 | Open → |
| May 30, 2017 | Adjudication Order against Enakshi Impex Pvt. Ltd. in the matter of Mahan Industries Ltd. | 34998 | Open → |
| May 30, 2017 | Adjudication Order in respect of M/s Brakes Auto India Ltd in the matter of M/s Brakes Auto India Ltd | 34990 | Open → |
| May 30, 2017 | Adjudication Order in respect of Radford Global Limited in the matter of Radford Global Limited | 34989 | Open → |
| May 30, 2017 | Adjudication Order against in respect of 1) Tien Trading Pvt Ltd, 2) Kyner Trading Pvt Ltd, 3) Sarwankumar Devidutt Saraf (HUF), 4) Kishanlal Devidutt Saraf, 5) Sunita Sarwankumar Saraf, 6) Sunaina Nareshkumar Saraf, 7) Sweta Sarwankumar Saraf, 8) Sarwankumar Devidutt Saraf, 9) Nareshkumar Kishanlal Saraf, 10) Ajay Kumar Mahabir Prasad Halan, 11) Pavan Kumar M Halan and 12) Om Hari Halan in the matter of Rammaica (India) Ltd. | 34987 | Open → |
| May 30, 2017 | Adjudication Order against Five entities in the matter of M/s Jyoti Resins & Adhesives Ltd. | 34986 | Open → |
| May 29, 2017 | Adjudication order in the respect of Agnite Education Limited in the matter of trading activities in shares of Agnite Education Limited (formerly known as Teledata Informatics Ltd.) | 34973 | Open → |
| May 26, 2017 | Adjudication Order against 8 entities in the matter of Idol India Infrastructures Ltd. | 34971 | Open → |
| May 26, 2017 | Adjudication Order in the matter of M/s. Magnum Trust Limited | 34970 | Open → |
| May 26, 2017 | Adjudication order in the respect of Jamsheed M Panday, Arma Financial Services Limited and Amoha Traders Private Limited in the matter of trading activities in shares of Agnite Education Limited (formerly known as Teledata Informatics Ltd.) | 34964 | Open → |
| May 25, 2017 | Adjudication order in the respect of Madhu Jhunjhunwala, Sudhir Jhunjhunwala and Sanjay Talati in the matter of trading activities in shares of Agnite Education Limited (formerly known as Teledata Informatics Ltd.) | 34955 | Open → |
| May 23, 2017 | Adjudication Order in the matter of M/s Partap Steel Rolling Mills (1935) Limited | 34950 | Open → |
| May 22, 2017 | Adjudication Order in respect of Dr. M. V. Ramana Rao (PAN ACQPM1488E) in the matter of MIC Electronics Ltd. | 34944 | Open → |
| May 22, 2017 | Adjudication Order in respect of Smt. Vijaya Maganti (PAN AGSPV4353R) in the matter of MIC Electronics Ltd. | 34943 | Open → |
| May 22, 2017 | Adjudication order in the respect of IFCI Financial Services Limited in the matter of inspection of books of accounts and other records | 34936 | Open → |
| May 22, 2017 | Adjudication Order in respect of Sumanth Kumar Reddy Mettu (in the matter of Aurobindo Pharma Ltd) | 34935 | Open → |
| May 18, 2017 | Kilitch Drugs (India) Limited – Adjudication order in the matter of SCORES | 34915 | Open → |
| May 18, 2017 | Adjudication order against Shri Kirit Dave in the matter of Splash Media & Infra Limited | 34914 | Open → |
| May 18, 2017 | Adjudication Order against Shree Ram Enterprisese in the matter of Cubicle Financial Services Ltd. | 34913 | Open → |
| May 17, 2017 | Adjudication Order in respect of Nemichand J Mehta & 15 others in the matter of Jayavant Industries Ltd | 34897 | Open → |
| May 17, 2017 | Adjudication Order against Jayavant Industries Ltd. | 34896 | Open → |
| May 17, 2017 | Adjudication Order in respect of Meuse Kara & Sungrace Mafatlal Limited in the matter of Meuse Kara & Sungrace Mafatlal Limited | 34895 | Open → |
| May 17, 2017 | Adjudication Order against 11 entities in the matter of Asit C. Mehta Financial Services Ltd | 34894 | Open → |
| May 16, 2017 | Adjudication Order in respect of Shri Abhayraj Rampher Shukla in the matter of Millennium Cybertech Limited. | 34886 | Open → |
| May 15, 2017 | VHCL Industries Limited – Adjudication order in the matter of SCORES | 34882 | Open → |
| May 12, 2017 | Adjudication Order in respect of i) Rushil Décor Limited, ii) Shri Ghanshyam Ambalal Thakkar, iii) Shri Krupesh Ghanshyambhai Thaakar, iv) Shri Narendra Kumar Jain Kabdi, v) Shri Harshadbhai Navnitlal Doshi, vi) Shri Shankar Prasad Bhagat, vii) Shri Hasmukh Kanubhai Modi, viii) Shri Vipul Vora and ix) Corporate Strategic Allianz Limited in the matter Rushil Décor Ltd. | 34877 | Open → |
| May 12, 2017 | Corrigendum in respect of adjudication order against Sugal and Damani Share Brokers Ltd. | 34876 | Open → |
| May 12, 2017 | Adjudication Order dated May 12, 2017 against Shri Bakulesh Trambaklal Shah in the matter Aanjaneya Lifecare Limited (now known as Dr. Datsons Labs Ltd.) | 34874 | Open → |
| May 11, 2017 | Adjudication Order in respect of Mr. Anand Karbhari in the matter of Jindal Cotex Ltd | 34848 | Open → |
| May 11, 2017 | Adjudication Order in respect of Ms. Poonam Gupta, Mr. Harsh Gupta and Mr. Rajat Gupta in the matter of Rockon Fintech Ltd. | 34847 | Open → |
| May 11, 2017 | Adjudication Order in respect of Mr. Anoop Bagaria and Mr. Anil Bagaria in the matter of Rockon Fintech Ltd. | 34846 | Open → |
| May 09, 2017 | Adjudication order against Sugal and Damani Share Brokers Ltd. | 34835 | Open → |
| May 08, 2017 | Adjudication Order in respect of Shree Nath Commercial and Finance Ltd. (Now known as Proaim Enterprises Limited) | 34834 | Open → |
| May 08, 2017 | Adjudication Order in respect of Shri Amol Sadashiv Solaskar in the matter Horizon Infrastructure Limited | 34833 | Open → |
| May 05, 2017 | Adjudication order against Chowhan Exports Limited | 34814 | Open → |
| May 05, 2017 | Adjudication order against Bitul Commercial Limited | 34813 | Open → |
