| Date | Title | SEBI ID | Document |
|---|
| Oct 24, 2018 | Adjudication order in respect of Max Alert Systems Limited in the matter of Sharepro Services (I) Private Limited | 40788 | Open → |
| Oct 23, 2018 | Adjudication order in respect of Chirag Patel in the matter of Plethico Pharmaceuticals Limited | 40784 | Open → |
| Oct 23, 2018 | Adjudication Order dated October 23, 2018, in respect of Enrich Fin & Securities Limited | 40783 | Open → |
| Oct 22, 2018 | Adjudication Order against Jayeshkumar C Soni in the matter of Saianand Commercial Ltd (Erstwhile Oregon Commercial Ltd) | 40764 | Open → |
| Oct 17, 2018 | Adjudication Order in respect of Vibhuti Muti Trade Private Limited in the matter of Ravi Kumar Distilleries Limited | 40761 | Open → |
| Oct 15, 2018 | Adjudication Order in respect of Grafton Merchant Private Limited in the matter of Ravi Kumar Distilleries Limited | 40749 | Open → |
| Oct 15, 2018 | Adjudication Order in respect of SMS Techsoft (I) Ltd for violation of Listing Agreement | 40731 | Open → |
| Oct 15, 2018 | Adjudication Order against Hanuman Sugar & Industries Ltd & 8 Others in Hanuman Sugar & Industries Ltd | 40730 | Open → |
| Oct 15, 2018 | Corrigendum to Adjudication Order No. AO/VKV/03/2015 dated January 2, 2015 in respect of Mahadev Corporation (India) Ltd | 40729 | Open → |
| Oct 12, 2018 | Adjudication Order in respect of two entities in the matter of Kotak Mahindra Mutual Fund | 40717 | Open → |
| Oct 12, 2018 | Adjudication Order in respect of 4 entities in the matter of PMC Fincorp Limited | 40716 | Open → |
| Oct 10, 2018 | Adjudication Order in respect of Smt. Rukmini Devi Bangad in the matter of M/s. Kaveri Seed Company Ltd. | 40676 | Open → |
| Oct 05, 2018 | Adjudicating Order in respect of Ravi Agrawal in the matter of Mahamaya Steel Industries Limited | 40615 | Open → |
| Oct 05, 2018 | Adjudicating Order in respect of Nitin Agrawal in the matter of Mahamaya Steel Industries Limited | 40614 | Open → |
| Oct 05, 2018 | Adjudication order in respect of Neha Agrawal in the matter of Mahamaya Steel Industries Limited | 40613 | Open → |
| Oct 05, 2018 | Adjudication order in respect of Asha Agrawal in the matter of Mahamaya Steel Industries Limited | 40612 | Open → |
| Oct 05, 2018 | Adjudicating Order in respect of Anand Kumar Agrawal in the matter of Mahamaya Steel Industries Limited | 40611 | Open → |
| Oct 03, 2018 | Adjudication Order with respect to Ashwin Hinduja in the matter of Gokaldas Exports Limited | 40581 | Open → |
| Oct 03, 2018 | Adjudication Order with respect to Gaurav Hinduja in the matter of Gokaldas Exports Limited | 40580 | Open → |
| Oct 03, 2018 | Adjudication Order with respect to Vivek Hinduja in the matter of Gokaldas Exports Limited | 40579 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Mr. Dashrathkumar Keshaji Khatri and Others in the matter of SMS Techsoft (I) Ltd. | 40573 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Kirit Vaghela in the matter of SMS Techsoft (I) Ltd | 40558 | Open → |
| Sep 28, 2018 | Adjudication Order in the matter of Emporis Projects Limited | 40547 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Amrish Kumar Chourasia | 40546 | Open → |
| Sep 28, 2018 | Order in the matter of Systematix Corporate Services Ltd. | 40545 | Open → |
| Sep 28, 2018 | Adjudication order in respect of Mangalam Drugs & Organics Limited | 40539 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of three entities the matter of Northlink Fiscal and Capital Services Limited | 40538 | Open → |
| Sep 28, 2018 | Adjudication Order in the matter of KGN Industries Limited | 40537 | Open → |
| Sep 28, 2018 | Adjudication order in respect of Shubham Industries Ltd | 40536 | Open → |
| Sep 28, 2018 | Adjudication order in respect of Hindustan Zinc Limited in the matter of Sharepro Services (I) Private Limited | 40535 | Open → |
| Sep 28, 2018 | Adjudication order in respect of Vivid Global Industries Limited in the matter of Sharepro Services (I) Private Limited | 40534 | Open → |
| Sep 28, 2018 | Adjudication order in respect of The Indian Card Clothing Company Limited in the matter of Sharepro Services (I) Private Limited | 40533 | Open → |
| Sep 28, 2018 | Adjudication order in respect VMV Holidays Limited in the matter of Sharepro Services (I) Private Limited | 40532 | Open → |
| Sep 28, 2018 | Adjudication order in the matter of Regency Hospital limited , Dr. Atul Kapoor and Dr. Rashmi Kapoor | 40531 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Gaungour Suppliers Private Limited | 40530 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Shri Umashankar Agarwal in the matter of M/s Somani Cement Company Ltd. | 40529 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of two entities in the matter of Ladderup Finance Limited | 40527 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Mr. Sunil Dadha in the matter of SMS Techsoft (India) Limited | 40526 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Mr. Rakesh Bhatia in the matter of BGIL Films & Technologies Ltd. | 40525 | Open → |
| Sep 28, 2018 | Adjudication order in the matter of Regency Hospital limited | 40523 | Open → |
| Sep 28, 2018 | Adjudicaiton Order against Mahesh Somabhai Desai in the matter of Parichay Investments - 28.9.18 (Disclosure violation) | 40522 | Open → |
| Sep 28, 2018 | Adjudication Order against Shweta Dhiren Agarwal in the matter of Parichay Investments - 28 9 18 (Disclosure violation) | 40521 | Open → |
| Sep 28, 2018 | Adjudication Order against Ms. Krupa Sanjay Soni in the matter of Parichay Investments - 28.9.18 (Disclosure violation) | 40519 | Open → |
| Sep 28, 2018 | Adjudication order against Acelight Hospitality Ventures Private Ltd., Parab Financial Consultants Private Ltd. and Parab Infra Ltd. in the matter of Parab Infra Ltd. | 40518 | Open → |
| Sep 28, 2018 | Adjudication Order against Mr.Sanjay Jethalal Soni in the matter of Parichay Investments - 28.9.18 (Disclosure violation) | 40517 | Open → |
| Sep 28, 2018 | Adjudication Order against Mr.Krunal Gopaldas Rana in the matter of Parichay Investments - 28.9.18 (Disclosure violation) | 40516 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Aashish Developer in the matter of SMS Techsoft (I) Ltd | 40511 | Open → |
| Sep 28, 2018 | Adjudication Order wrt Rajendra Hinduja in the matter of Gokaldas Exports Limited | 40507 | Open → |
| Sep 28, 2018 | Adjudication Order wrt Madanlal Hinduja in the matter of Gokaldas Exports Limited | 40506 | Open → |
| Sep 28, 2018 | Adjudication Order wrt Dinesh Hinduja in the matter of Gokaldas Exports Limited | 40505 | Open → |
| Sep 28, 2018 | Adjudication Order with respect to Blackstone FP capital Partners Mauritius VB SU in the matter of Gokaldas Exports Limited | 40504 | Open → |
| Sep 28, 2018 | Adjudication Order with respect to Gokaldas Exports Limited | 40503 | Open → |
| Sep 28, 2018 | Adjudication Order (AO) dated September 28, 2018 in respect of Hridaynath Consultancy Private Limited in the matter of Astec Life Sciences Limited | 40502 | Open → |
| Sep 28, 2018 | Adjudication Order (AO) dated September 28, 2018 in respect of Amax Network Private Limited in the matter of Shekhawati Poly-Yarn Limited | 40501 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Dipak Shah in the matter of Multi Commodity Exchange of India Limited | 40498 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Hemant Vastani in the matter of Multi Commodity Exchange of India Limited | 40497 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of P.P. Kaladharan in the matter of Multi Commodity Exchange of India Limited | 40496 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of Mr. Ashit T. Macwan | 40618 | Open → |
| Sep 27, 2018 | Adjudication order in respect of Heranba Finvest Services Private Limited in the matter of Ravi Kumar Distilleries Limited | 40489 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of Albright Electricals Private Limited in the matter of Ravi Kumar Distilleries Limited | 40484 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of Ms. Archana Matta in the matter of Unregistered Investment Advisory Services | 40483 | Open → |
| Sep 27, 2018 | Adjudication order in respect of Aditya Forge Limited in the matter of Sharepro Services (I) Private Limited | 40482 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of i) M/s Skay Finvest Pvt Ltd and ii) Gauri Anand Merchant in the matter of M/s Sky Industries Ltd. | 40480 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of i) Joy Kutty P. A., ii) George P Joy, iii) Annamma P Joy, iv) Thomas P Joy and v) M/s Cybele Industries Ltd in the matter of M/s Cybele Industries Ltd. | 40479 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of Everon Research Consultancy Ltd, Mr. Nitin Gangwal, Mr. Sudhir Bangur, getResearch and Research4U in the matter of Unregistered Investment Advisory Services | 40476 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of SMS Techsoft (I) Ltd for non-maintenance of a functional website | 40475 | Open → |
| Sep 27, 2018 | Adjudication Order against 4 Entities in the matter of Pithampur Steels Ltd. | 40473 | Open → |
| Sep 27, 2018 | Adjudication order in respect of Oseaspre Consultants Limited in the matter of Sharepro Services (I) Private Limited | 40472 | Open → |
| Sep 27, 2018 | Adjudication order in respect of Technojet Consultants Limited in the matter of Sharepro Services (I) Private Limited | 40471 | Open → |
| Sep 27, 2018 | Adjudication order in respect of Khyati Multimedia Entertainment Limited in the matter of Sharepro Services (I) Private Limited | 40470 | Open → |
| Sep 27, 2018 | Adjudication order in respect of The Bombay Burmah Trading Corporation Limited in the matter of Sharepro Services (I) Private Limited | 40469 | Open → |
| Sep 27, 2018 | Adjudication Order in respect of 6 entities in the matter of Unjha Formulations Limited | 40468 | Open → |
| Sep 27, 2018 | Adjudication order against Falcon Tyres Ltd in the matter of Falcon Tyres Ltd | 40467 | Open → |
| Sep 26, 2018 | Adjudication Order in respect of Aparna G Joshi in the matter of Marksans Pharma Limited | 40458 | Open → |
| Sep 26, 2018 | Adjudication Order in respect of Gulistan Vanijya Private Limited in the matter of Ravi Kumar Distilleries Limited | 40457 | Open → |
| Sep 26, 2018 | Adjudication order against Dhirenkumar Dharamdas Agarwal in the matter of Parichay Investments - 26.9.18 - Disclosure violation | 40455 | Open → |
| Sep 26, 2018 | Adjudication Order against Amul Gagabhai Desai in the matter of Parichay Investments - 26.9.18 (Disclosure violation) | 40454 | Open → |
| Sep 26, 2018 | Adjudication Order against 12 Entities in the matter of Vertex Spinning Ltd., | 40451 | Open → |
| Sep 25, 2018 | Adjudication Order in respect of Shashikant Patel | 40440 | Open → |
| Sep 24, 2018 | Adjudication Order in respect of Tiger Farms Private Limited in the matter of Binny Limited | 40431 | Open → |
| Sep 21, 2018 | Adjudication order against Payal J Madiyar in the matter of Excel Castronics Ltd. | 40412 | Open → |
| Sep 21, 2018 | Adjudication order against Falcon Tyres Ltd in the matter of Falcon Tyres Ltd | 40411 | Open → |
| Sep 21, 2018 | Adjudication Order against 2 entities in the matter of GCV Services Limited | 40405 | Open → |
| Sep 21, 2018 | Adjudication Order in respect of Jindal Poly Films Limited | 40392 | Open → |
| Sep 19, 2018 | adjudication order against Sampati Financial Services Ltd. in the matter of Excel Castronics Ltd. | 40370 | Open → |
| Sep 19, 2018 | Adjudication Order dated September 19, 2018, in respect of Gold Dust Trading Co. (Prop. Shri Harjit Jantri Singh) | 40365 | Open → |
| Sep 19, 2018 | Adjudication Order dated September 19, 2018, in respect of Gujarat Meditech Limited | 40364 | Open → |
| Sep 19, 2018 | Adjudication Order in respect of S K Infosolutions Pvt Ltd in the matter of inspection of books and records of S K Infosolutions Pvt Ltd | 40363 | Open → |
| Sep 19, 2018 | Adjudication Order in respect of Cardinal Capital Partners | 40362 | Open → |
| Sep 18, 2018 | Adjudication Order against Karmbhoomi Real Estate Limited and its directors in the matter of Karmbhoomi Real Estate Limited | 40350 | Open → |
| Sep 18, 2018 | Adjudication order in respect of Premium Industries India Limited | 40348 | Open → |
| Sep 14, 2018 | Adjudication Order in respect of Shri. Maheshchandra Chunilal Shah in the matter of SMS Techsoft (India) Ltd. | 40325 | Open → |
| Sep 14, 2018 | Adjudication Order in respect of 12 entities the matter of Sumangal Industries Limited | 40322 | Open → |
| Sep 12, 2018 | Adjudication Order in respect of Shivram M. Meena in the matter of Gujarat Arth Ltd. | 40314 | Open → |
| Sep 12, 2018 | Adjudication Order in respect of 7 entities the matter of RCL Foods Limited | 40311 | Open → |
| Sep 10, 2018 | Adjudication Order against 35 Entities in the matter of Shakti Pumps (India) Ltd., | 40291 | Open → |
| Sep 07, 2018 | Adjudication Order in respect of Vijay Purushottam Das in the matter of Incap Financial Services Ltd | 40274 | Open → |
| Sep 06, 2018 | Adjudication Order in respect of four entities in the matter of Empee Sugars and Chemicals Ltd. | 40255 | Open → |
| Sep 06, 2018 | Adjudication Order in respect of Late Kishore Balubhai Chauhan in the matter of Polytex India Ltd. | 40254 | Open → |
| Sep 06, 2018 | adjudication order against Stephens Financial services P ltd., Sonali Kumar Roy and Satya N Singh in the matter of Falcon Tyres Ltd and Dunlop India Ltd' | 40253 | Open → |