| Date | Title | SEBI ID | Document |
|---|
| Jan 29, 2018 | Adjudication Order in respect of OPG Securities Pvt Ltd in the matter of Bedmutha Industries Ltd | 37586 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of Spearhead Metals & Alloys Limited | 37585 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of Shri Dinesh Agrawal in the matter of KDDL Ltd. | 37579 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of Scandent Holding Mauritius Ltd.in the matter of Xchanging Solutions Ltd. (formerly known as Cambridge Solutions Ltd.) | 37578 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of M/s Gran Heal Pharma Limited | 37577 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of M/s Kushal Diamonds Limited | 37576 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of Xchanging Solutions ltd. in the matter of Xchanging Solutions Ltd. (formerly known as Cambridge Solutions Ltd.) | 37575 | Open → |
| Jan 29, 2018 | Adjudication order in respect of KEN Infratech Limited, Shri Sukhwinder Singh, Shri Kuldeep Singh, Shri Gurwinder Singh, Shri Sukhchain Singh and Shri Mahavir Singh in the matter of KEN Infratech Limited | 37573 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of Sanjay Tibrewala in the matter of Fineotex Chemical Ltd., | 37572 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of BP Equities Pvt. Ltd. in the matter of Varun Industries Limited | 37571 | Open → |
| Jan 29, 2018 | Adjudication Order in respect of Lakhani India Ltd., | 37569 | Open → |
| Jan 25, 2018 | Adjudication Order in respect of Shri Kunal Dushyant Gautam and J.M. Financial Services Pvt. Ltd. in the matter of Kwality Ltd | 37559 | Open → |
| Jan 25, 2018 | Adjudication order in respect of Oriental Industrial Investment Corporation Limited | 37556 | Open → |
| Jan 25, 2018 | Adjudication Order in respect of Munis Forge Limited | 37555 | Open → |
| Jan 25, 2018 | Adjudication Order dated January 25, 2018 in respect of JMP Securities Private Limited in the matter of Dr. Datsons Lab Limited | 37544 | Open → |
| Jan 25, 2018 | Adjudication Order against Manoj Agarwal in the matter of Arex Industries Ltd | 37534 | Open → |
| Jan 25, 2018 | Adjudication Order in respect of Liberty Urvarak Ltd in the matter of Liberty Phosphate Ltd | 37533 | Open → |
| Jan 24, 2018 | Adjudication Order in respect of JDP Shares & Finance Private Limited in the matter of Brescon Advisors and Holdings Limited (now known as IM+ Capitals Limited) | 37526 | Open → |
| Jan 24, 2018 | Adjudication Order in respect of Vasparr Shelter Ltd. (Presently known as RV Lifestyle Limited), Vasparr Trading Pvt. Ltd. (Presently known as Vas Educomp Pvt. Ltd.), Pushpanjali Drums Private Ltd., Yashraj Containeurs Ltd, Precision Containeurs Ltd., Raj J. Valia, Madhav J Valia, Jayesh V. Valia, and Jayesh V. Valia (HUF) in the matter of Vas Infrastructure Ltd. | 37524 | Open → |
| Jan 24, 2018 | Adjudication Order in respect of South Pole Securities Ltd. in matter of non-redressal of investor grievances | 37523 | Open → |
| Jan 24, 2018 | Adjudication Order in the matter of Lakhani India Limited in respect of non redressal of Investor Grievance | 37522 | Open → |
| Jan 23, 2018 | Adjudication Order dated January 23, 2018, in respect of Shri Atul Kumar Shukla in the matter of Horizon Infrastructure Limited (now known as SKIL Infrastructure Limited) | 37511 | Open → |
| Jan 23, 2018 | Adjudication order in respect of Kotak Mahindra Prime Limited, Sharad Shah, Sharad Shah HUF, Trupti Sharad Shah and Astral Securities in the matter of Tata Coffee Limited | 37510 | Open → |
| Jan 23, 2018 | Adjudication Order in respect of Gigantic Securities Ltd., (presently known as Rudra Shares & Stock Brokers Ltd.,) in the matter of Exelon Infrastructure Ltd. | 37507 | Open → |
| Jan 23, 2018 | Adjudication Order in respect of Indian Overseas Bank Limited | 37506 | Open → |
| Jan 23, 2018 | Adjudication Order in respect of Mr. Amit Tilala” in the matter of Esaar India Limited | 37504 | Open → |
| Jan 22, 2018 | Adjudication Order in respect of Aftek Limited in the matter of non-redressal of investor complaint | 37492 | Open → |
| Jan 22, 2018 | Adjudication order against Gold Multifab its promoters and directors in the matter of Gold Multifab Ltd | 37491 | Open → |
| Jan 22, 2018 | Adjudication Order in respect of Usha Udyog Limited | 37490 | Open → |
| Jan 19, 2018 | Adjudication Order in the matter of Waldorf India Ltd | 37481 | Open → |
| Jan 19, 2018 | Adjudication Order in respect of Swarnajyothi Agrotech & Power Limited (formerly Octant Interactive Technologies Limited) | 37480 | Open → |
| Jan 19, 2018 | Adjudication Order in respect of Shri Harsh Jayesh Gala in the matter of Karma Industries Ltd. | 37464 | Open → |
| Jan 19, 2018 | Adjudication Order in respect of Shri Umashankar Agarwal | 37463 | Open → |
| Jan 19, 2018 | Adjudication Order in respect of Essem Catalyst Limited | 37462 | Open → |
| Jan 19, 2018 | Adjudication Order in respect of Dhara Packaging Limited for failure to obtain SCORES Authentication and failure to redress investor grievance | 37458 | Open → |
| Jan 18, 2018 | Adjudication Order in respect of Nitinbhai Jagubhai Shah in the matter of GCV Services Limited | 37455 | Open → |
| Jan 18, 2018 | Adjudication Order in the matter of ICSA (India) Ltd. | 37452 | Open → |
| Jan 18, 2018 | Adjudication Order in respect of DSE Financial Services Ltd., in the matter of DMC International Ltd. | 37451 | Open → |
| Jan 18, 2018 | Adjudication Order in respect of Vishwas Steels Limited. | 37450 | Open → |
| Jan 18, 2018 | Adjudication Order wrt Maheshchandra Chunilal Shah in the matter of Allied Computers International (Asia) Limited | 37447 | Open → |
| Jan 17, 2018 | Adjudication Order in respect of Smart Trading & Investment Co. Ltd. In the matter of SCORES Authentication | 37449 | Open → |
| Jan 17, 2018 | Adjudication Order in respect of Heena Developers Pvt. Ltd., Ms. Anjana Gupta, Ms. Saroj Gupta and Shri Bharat Gupta in the matter of IFL Promoters Ltd. | 37425 | Open → |
| Jan 17, 2018 | Adjudication order in respect of Comfort Intech Limited in the matter of Onesource Techmedia Limited | 37423 | Open → |
| Jan 17, 2018 | Adjudication order against IDBI Bank Limited in Sankhya Infotech Ltd | 37408 | Open → |
| Jan 16, 2018 | Adjudication Order in respect of Sacheta Metals Limited in the matter of Sacheta Metals Limited | 37401 | Open → |
| Jan 16, 2018 | Adjudication Order against Ambuja Electrocastings Ltd. | 37395 | Open → |
| Jan 16, 2018 | Adjudication Order in respect of Dynavox Industries Limited | 37394 | Open → |
| Jan 16, 2018 | Adjudication Order in respect of M/s Sampark Trading & Finance Ltd. for failure to obtain SCORES Authentication | 37391 | Open → |
| Jan 16, 2018 | Adjudication Order against Mr. Vicky Rajesh Jhaveri and M/s. Jhaveri Trading & Investment Pvt Ltd in the matter of Gravita India Ltd | 37390 | Open → |
| Jan 15, 2018 | Adjudication Order in respect of Hitesh Shashikant Jhaveri in the matter of Varun Industries Limited | 37509 | Open → |
| Jan 15, 2018 | Adjudication Order in the matter of Indus Weir Industries Ltd | 37386 | Open → |
| Jan 15, 2018 | Adjudication Order in respect of 3 entities in the matter of Beryl Drugs Limited | 37383 | Open → |
| Jan 12, 2018 | Adjudication Order in respect of Ms. Gargi Dash in the matter of ING Vysya Bank Limited | 37375 | Open → |
| Jan 12, 2018 | Adjudication Order in respect of Numero Uno Projects Limited | 37374 | Open → |
| Jan 12, 2018 | Adjudication Order in respect of Monalisa Infotech Limited | 37371 | Open → |
| Jan 12, 2018 | Adjudication Order in respect of Praman Capital Market Services Limited | 37370 | Open → |
| Jan 12, 2018 | Adjudication order in respect of Pesticides and Brewers Limited | 37369 | Open → |
| Jan 12, 2018 | Adjudication Order in respect of Movilex Irrigation Limited | 37368 | Open → |
| Jan 12, 2018 | Adjudication Order in respect of Valplus Biotech Limited | 37367 | Open → |
| Jan 12, 2018 | Adjudication Order in respect of Trans Agrotech Limited | 37366 | Open → |
| Jan 11, 2018 | Adjudication order in respect of Motilal Oswal Securities Limited | 37360 | Open → |
| Jan 11, 2018 | Adjudication Order in respect of Setu Securities Limited in the matter of Varun Industries Limited | 37358 | Open → |
| Jan 11, 2018 | Adjudication order in respect of Multi Arc India Limited | 37356 | Open → |
| Jan 10, 2018 | Adjudication Order in respect of M/s Virgo Global Media Limited in the matter of M/s Virgo Global Media Limited | 37353 | Open → |
| Jan 10, 2018 | Adjudication Order in respect of M/s Highland Industries Limited | 37350 | Open → |
| Jan 10, 2018 | Adjudication Order in respect of M/s Elegant Pharmaceuticals Ltd | 37349 | Open → |
| Jan 10, 2018 | Adjudication Order in respect of M/s Butterfly Commotrade Private Limited | 37348 | Open → |
| Jan 10, 2018 | Adjudication Order in respect of Shri M Sivasubramaniam, Shri Venkatachalam RVE , Ms. Muthulakshmi Lakshmi Balasubramaniam, Shri Tarunkumar G Brahmbhatt, Shri Jinesh Bhatt, Ms. Kiran R Jain and Shri Anil J Mistry in the matter of Velan Hotels Ltd. | 37347 | Open → |
| Jan 10, 2018 | Adjudication Order in respect of Raima Equities Pvt. Ltd- | 37346 | Open → |
| Jan 10, 2018 | Adjudication Order in respect of | 37345 | Open → |
| Jan 09, 2018 | Adjudication Order in respect of Vas Infrastructure Ltd, Jayesh V Valia, Ajay Nautmal Jani, and Babulal Jain in the matter of Vas Infrastructure Ltd | 37343 | Open → |
| Jan 09, 2018 | Adjudication Order in respect of Ravraj Impex Ltd. in the matter of Non-obtaining of SCORES Authentication | 37329 | Open → |
| Jan 09, 2018 | Adjudication Order in respect of Gajanan Enterprises in the matter of Varun Industries Limited | 37328 | Open → |
| Jan 09, 2018 | Adjudication Order in respect of R M Shares Trading Pvt. Ltd. in the matter of Prakash Constrowell Ltd | 37326 | Open → |
| Jan 08, 2018 | Adjudication Order in respect of Capital Cow Research | 37319 | Open → |
| Jan 08, 2018 | Adjudication Order in respect of Trupti Twisters Limited | 37318 | Open → |
| Jan 05, 2018 | Adjudication order in respect to M/s Unicon Merchants Private Ltd, Mr. Akash Gupta, Ms. Preeti Gupta and M/s IFCI Factors Ltd in the matter of Shiva Cement Limited | 37294 | Open → |
| Jan 04, 2018 | Adjudication Order in respect of Krisons Electronics Systems Limited in matter of non redressal of investor grievances | 37277 | Open → |
| Jan 04, 2018 | Adjudication Order in respect of Computer Point Ltd. in matter of non redressal of investor grievances | 37276 | Open → |
| Jan 04, 2018 | Adjudication order in matter of Thapar Concast Ltd regarding non-redressal of investor grievances | 37275 | Open → |
| Jan 04, 2018 | Adjudication order in respect of Nuchem Limited in matter of non-redressal of investor grievances | 37274 | Open → |
| Jan 04, 2018 | Adjudication Order in the matter of M/s Neycer India Limited | 37272 | Open → |
| Jan 01, 2018 | Adjudication Order in respect of Prime Capital Market Ltd. and Warner Multimedia Ltd. in the matter of Blue Circle Services Ltd. | 37216 | Open → |
