| Date | Title | SEBI ID | Document |
|---|
| Sep 06, 2018 | Adjudicating Order in respect of Sopan Maruti Shelar in the matter of Saianand Commercial Limited (formerly known as Oregon Commercial Limited) | 40247 | Open → |
| Sep 06, 2018 | Adjudicating Order in respect of Ashok Shivlal Rupani, Naresh Shivlal Rupani and Utam Ravji Gada in the matter of Saianand Commercial Limited (formerly known as Oregon Commercial Limited) | 40246 | Open → |
| Sep 05, 2018 | Adjudication Order in respect of Ravi Vasantbhai Pawar in the matter of Radhe Developers (India) Ltd | 40237 | Open → |
| Sep 05, 2018 | Adjudication Order in respect of Chandrakanta S Mandowara in the matter of Incap Financial Services Ltd | 40236 | Open → |
| Aug 31, 2018 | Adjudication Order with respect to Jai Narayan & Others in the matter of Vandana Knitwear Limited | 40207 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Enbee Trade & Finance Ltd, Amar Narendra Gala, Samta Gala, Bharathi N. Gala, and Bharat Mamania in the matter of Enbee Trade & Finance Ltd | 40194 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Mukesh Kumar Sohanlalji Gupta, Rahul Kamalkant Parasrampuria, Anil Vishnu Bharti, Rajesh Jayantilal Savadia, Prakash Chandra Purohit, Bhagwat Singh Kitawat, Neha B Raval and Shekhar D Vaishnav in the matter of Svaraj Trading & Agencies Ltd | 40193 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of i) Shri Manoj Babulal Jain Punamiya and ii) M/s Hillview Impex Pvt. Ltd in the matter of Royal India Corporation Limited | 40190 | Open → |
| Aug 31, 2018 | Adjudication Order in the matter of CAT Technologies Ltd | 40189 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Dinesh Jayantlal Doshi in the matter of Acclaim Industries Ltd. | 40188 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Abhishek K Mehta in the matter of Acclaim Industries Ltd | 40187 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Bhavna Rajesh Mehta in the matter of Acclaim Industries Ltd. | 40186 | Open → |
| Aug 31, 2018 | Adjudication Order against M/s Kitex Garments Ltd | 40180 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of V. Raghvendra Prasad in the matter of Multi Commodity Exchange of India Limited | 40179 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Sameer Patil in the matter of Multi Commodity Exchange of India Limited | 40178 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Kalpesh Shukla in the matter of Multi Commodity Exchange of India Limited | 40177 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Dr. Nilanjan Ghosh in the matter of Multi Commodity Exchange of India Limited | 40176 | Open → |
| Aug 31, 2018 | Adjudication order in respect of Raghuvir Synthetics Limited in the matter of Sharepro Services (I) Private Limited | 40175 | Open → |
| Aug 31, 2018 | Adjudication order in respect of Sumeru Industries Limited in the matter of Sharepro Services (I) Private Limited | 40174 | Open → |
| Aug 31, 2018 | Adjudication Order (AO) dated August 31, 2018 in respect of Brickwork Rating India Pvt. Ltd. | 40173 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Vishal Rameshkumar Poddar in the matter of Govind Rubber Limited | 40172 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Tribenidevi Poddar in the matter of Govind Rubber Limited | 40171 | Open → |
| Aug 31, 2018 | Adjudication Order (AO) dated August 31, 2018 in respect of Sunil Purohit in the matter of Trading in the Shares of Today’s Writing Products Limited | 40170 | Open → |
| Aug 31, 2018 | Adjudication Order (AO) dated August 31, 2018 in respect of Haresh Posnak in the matter of Trading in the Shares of K. Sera Sera Productions Limited | 40169 | Open → |
| Aug 31, 2018 | Adjudication Order (AO) dated August 31, 2018 in respect of Sunil Purohit in the matter of Trading in the Shares of K. Sera Sera Productions Limited | 40168 | Open → |
| Aug 31, 2018 | Adjudication Order in respect of Zakirbhai Habibbhai Motani in the matter of BGIL Films and Technologies Limited | 40166 | Open → |
| Aug 30, 2018 | Adjudication order against Chandarana Intermediaries Brokers Pvt Ltd & Marwadi Shares Finance Ltd in Inventure Growth and Securities Limited | 40157 | Open → |
| Aug 30, 2018 | Adjudication Order in respect of Vital Communications Ltd, Manoj Kumar, Shyam Sunder Sabharwal, Kalpana and Roop Singh in the matter of Vital Communications Ltd for non-compliance of summons | 40156 | Open → |
| Aug 30, 2018 | Adjudication order in respect of Sarda Energy & Minerals Limited in the matter of Sharepro Services (I) Private Limited | 40155 | Open → |
| Aug 30, 2018 | Adjudication Order in respect of four entities in the matter of Samruddha Jeevan Foods India Limited | 40154 | Open → |
| Aug 30, 2018 | Adjudication Order in respect of Mr. Hemendra R Mehta in the matter of Invicta Meditek Limited | 40153 | Open → |
| Aug 30, 2018 | Adjudication order in respect of Sanblue Corporation Limited in the matter of Sharepro Services (I) Private Limited | 40152 | Open → |
| Aug 30, 2018 | Adjudication order in respect of Ram Ratna Wires Limited in the matter of Sharepro Services (I) Private Limited | 40151 | Open → |
| Aug 30, 2018 | Adjudication Order in the matter of Objectone Information Systems Limited | 40150 | Open → |
| Aug 30, 2018 | Adjudication Order in respect of Mr. R Sundararaghavan in the matter of Invicta Meditek Limited | 40149 | Open → |
| Aug 30, 2018 | Adjudication order in respect of Denis Chem Lab Limited in the matter of Sharepro Services (I) Private Limited | 40147 | Open → |
| Aug 30, 2018 | Adjudication order in respect of Hinduja Global Solutions Limited in the matter of Sharepro Services (I) Private Limited | 40146 | Open → |
| Aug 30, 2018 | Adjudication Order with respect to Aneeta and Nishit Bhutani in the matter of Vandana Knitwear Limited | 40145 | Open → |
| Aug 30, 2018 | Adjudication Order in respect of Mr. Deepakkumar Shantilal Jain in the matter of Initial Public Offer (IPO) Irregularities – Dealings by Mr. Deepakkumar Shantilal Jain in the IPO of Infrastructure Development Finance Corporation Limited. | 40143 | Open → |
| Aug 30, 2018 | Adjudication Order in respect of Mr. Sanjay Jhunjhunwala and Mr. Sandip Jhunjhunwala in the matter of REI Agro Limited. | 40142 | Open → |
| Aug 29, 2018 | Adjudication Order in the matter of EITA INDIA LIMITED | 40163 | Open → |
| Aug 29, 2018 | Adjudication Order in respect of EITA INDIA LTD. In the matter of SCORES Authentication | 40159 | Open → |
| Aug 29, 2018 | Adjudication order in the matter of Zeestar Multiclub Tours Pvt Ltd | 40128 | Open → |
| Aug 29, 2018 | AAdjudication Order in respect of Terruzzi Fercalx India Limited for failure to redress investor grievance and to file Action Taken Report | 40126 | Open → |
| Aug 29, 2018 | Adjudicating Order in respect of Ashok Shivlal Rupani and Naresh Shivlal Rupani in the matter of Saianand Commercial Limited (formerly known as Oregon Commercial Limited) | 40108 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of 8 entities in the matter of M/s Omkar Overseas Ltd | 40105 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of Ours Trading and Holdings Private Ltd., and Mahender Singh in the matter of DMC International Ltd | 40104 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of three entities in the matter of Sunshine Infrabuild Corporation Limited | 40103 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of Aadinath Securities | 40102 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of Surinder Jagannath Aggarwal HUF in the matter of Kisan Moulding Limited | 40100 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of Polsons Traders LLP in the matter of Kisan Moulding Limited | 40099 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of Surinder Jagannath Aggarwal in the matter of Kisan Moulding Limited | 40098 | Open → |
| Aug 28, 2018 | Adjudication Order in respect of Kisan Moulding Limited in the matter of Kisan Moulding Limited | 40097 | Open → |
| Aug 27, 2018 | Adjudication Order in respect of Shanti Lal Baid | 40318 | Open → |
| Aug 27, 2018 | Adjudication order in respect of Mr. Sunil Kumar Mehta | 40303 | Open → |
| Aug 27, 2018 | Adjudication Order in the matter of Deluxe Film Distributors Limited | 40162 | Open → |
| Aug 27, 2018 | Adjudication Order in respect of DELUXE FILM DISTRIBUTORS LTD. In the matter of SCORES Authentication | 40158 | Open → |
| Aug 24, 2018 | Adjudication Order against Manali Properties & finance Ltd., Soumitra Ghose and Atish Kumar Shaw in the matter of Falcon Tyres Ltd and Dunlop India Ltd | 40092 | Open → |
| Aug 23, 2018 | Adjudication Order in the matter of Siddharth Business Limited | 40078 | Open → |
| Aug 23, 2018 | Adjudication Order dated August 23, 2018, in respect of Late Prabir Chakravarti, in the matter of Bhoruka Aluminium Limited | 40075 | Open → |
| Aug 23, 2018 | Adjudication Order dated August 23, 2018, in respect of Late Amla Bansi Lal, in the matter of Bhoruka Aluminium Limited | 40074 | Open → |
| Aug 21, 2018 | Adjudication Order against 2 entities in the matter of Opee Stock Link Limited and Mr. Ashok K Bagrecha | 40069 | Open → |
| Aug 21, 2018 | Adjudication Order in the matter of Mehta Rubber Chemicals Limited | 40067 | Open → |
| Aug 21, 2018 | Adjudication Order in respect of European American Bank AG | 40063 | Open → |
| Aug 21, 2018 | Adjudicating Order in respect of Chandrakant Vora in the matter of Oregon Commercial Limited | 40058 | Open → |
| Aug 20, 2018 | Adjudication Order in respect of 4 entities in the matter of Omkar Overseas Ltd | 40043 | Open → |
| Aug 20, 2018 | Adjudication Order in respect of Comfort Intech Limited in the matter of 8K Miles Software Services Limited | 40042 | Open → |
| Aug 16, 2018 | Adjudication Order in respect of Shri Obul Reddy Puppala in the matter of Covidh Technologies Ltd. (Formerly, Aptus Industries Ltd.) | 40243 | Open → |
| Aug 16, 2018 | Adjudication order in respect of Shri Anand Kumar Arya, M/s Blue Blends Finance Ltd., M/s Anand Kumar Arya HUF, Ms. Indu Anand Arya, Shri Aman Anand Arya and M/s Cressida Traders Pvt. Ltd. in the matter of Premier Synthetics Limited | 40006 | Open → |
| Aug 14, 2018 | Adjudication Order in respect of Champalal Gopiram Agarwal Shankarlal Gopiram Agarwal Subashchandra Omkarmal Agarwal in the matter of Omkar Overseas Ltd | 39997 | Open → |
| Aug 14, 2018 | Adjudication order in respect of A G Shares and Securities Ltd. in the matter of M/s Pipavav Defence & Offshore Engineering Company Ltd., M/s Parsvanath Developers Ltd., M/s Gloldyne Technoserve Ltd. and M/s Tulip Telecom Ltd | 39996 | Open → |
| Aug 14, 2018 | Adjudication order in respect of Seema Securities Limited in the matter of M/s Pipavav Defence & Offshore Engineering Company Ltd., M/s Parsvanath Developers Ltd., M/s Gloldyne Technoserve Ltd. and M/s Tulip Telecom Ltd | 39995 | Open → |
| Aug 14, 2018 | Adjudication order in respect of Acclaim Industries Ltd., Karsan Chitroda and Rajesh Mehta in the matter of Acclaim Industries Ltd | 39994 | Open → |
| Aug 14, 2018 | Adjudication order in respect of Nakul Vaid and Primrose Trade Private Limited in the matter of Krishna Deep Trading and Investments Limited | 39993 | Open → |
| Aug 14, 2018 | Adjudication Order in respect of Chetan Dogra and Chetan Dogra HUF in the matter of Vertex Spinning Ltd., and DMC International Ltd.,” | 39992 | Open → |
| Aug 14, 2018 | Adjudication order in respect of Arvind Lifestyle Brands Limited in the matter of Sharepro Services (I) Private Limited | 39991 | Open → |
| Aug 13, 2018 | Adjudication Order in respect of Plethico Pharmaceuticals Limited | 39966 | Open → |
| Aug 13, 2018 | Adjudication Order in respect of 12 entities in the matter of M/s Omkar Overseas Ltd | 39965 | Open → |
| Aug 13, 2018 | Adjudication Order in respect of Omkar Overseas Ltd in the matter of M/s Omkar Overseas Ltd | 39963 | Open → |
| Aug 10, 2018 | Adjudication Order in respect of Lanha Enterprises | 39946 | Open → |
| Aug 10, 2018 | Adjudication Order in respect of Ms. Kontala Krishnaveni in the matter of Covidh Technologies Ltd. | 39902 | Open → |
| Aug 09, 2018 | Adjudication Order in respect of Indian Infotech and Software Limited | 39890 | Open → |
| Aug 09, 2018 | Adjudication Order in respect of Shri Omkarmal Gopiram Agarwall in the matter of M/s Omkar Overseas Ltd | 39883 | Open → |
| Aug 08, 2018 | Adjudication Order in respect of Ms. Lakshmi Baheti in the matter of Tirrihannah Company Limited | 39865 | Open → |
| Aug 07, 2018 | Adjudication order against Salputri Commerce Pvt Ltd in the matter of Falcon Tyres Ltd | 39873 | Open → |
| Aug 07, 2018 | Adjudication Order in respect of Shri Sunil Purohit in the matter of M/s Parsoli Corporation Ltd | 39858 | Open → |
| Aug 06, 2018 | Adjudication Order in respect of Puppala Obul Reddy in the matter of Covidh Technologies Ltd. | 39855 | Open → |
| Aug 06, 2018 | Adjudication Order dated August 06, 2018, in respect of Manasvi Consultancy Private Limited | 39848 | Open → |
| Aug 06, 2018 | Adjudication Order dated August 06, 2018, in respect of Alken Management and Financial Services Private Limited | 39846 | Open → |
| Jul 31, 2018 | Order in the matter of Orissa Industries Limited | 39814 | Open → |
| Jul 31, 2018 | Order in the matter of Eastern Mining and Allied Industries Limited | 39813 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Adroit Financial Services Ltd. | 39777 | Open → |
| Jul 31, 2018 | Adjudication Order against Shark Communications Pvt., Sham Sunder Gupta, Saroja Gupta & DMC Education Ltd., in the matter of DMC International Ltd. | 39776 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Kiran Vinodchand Shah in the matter of Ravi Kumar Distilleries Limited. | 39775 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of India Focus Cardinal Fund | 39774 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Ms. Anitha Alokam in the matter of Covidh Technologies Ltd. | 39773 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Ms. Usha Gupta the matter of Akar Tools Limited | 39772 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Akshat Gupta, Ankush Gupta and Powerhouse Fitness Limited (formerly known as Naaz Trading and Finance Ltd) in the matter of SVC Resources Ltd | 39770 | Open → |
| Jul 31, 2018 | Adjudication order in respect of Annand Sarnaaik in the matter of M/s Pipavav Defence & Offshore Engineering Company Ltd., M/s Parsvanath Developers Ltd., M/s Goldyne Technoserve Ltd. and M/s Tulip Telecom Ltd | 39769 | Open → |
| Jul 31, 2018 | Adjudication Order in respect of Ashok Gupta and Raj Sureka in the matter of SVC Resources Ltd | 39768 | Open → |
