| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2020 | Adjudication order in respect of Rajnandi Yarns Private Limited in the matter of Spectacle Infotek Limited – case 2 | 48628 | Open → |
| Dec 31, 2020 | Adjudication order in respect of Rajnandi Yarns Private Limited in the matter of Spectacle Infotek Limited – case 1 | 48627 | Open → |
| Dec 31, 2020 | Adjudication order in respect of Late Manoj Bose in the matter of Carnation Industries Limited | 48624 | Open → |
| Dec 30, 2020 | Adjudication Order in respect of Neelam Kumar Oswal in the matter of Punjab Woolcombers Ltd. | 48626 | Open → |
| Dec 30, 2020 | Adjudication Order in the matter of Punjab Woolcombers Ltd. | 48609 | Open → |
| Dec 30, 2020 | Adjudication Order in respect of Mr. Jayesh Shah in the matter of Pyramid Saimira Theatre Limited | 48607 | Open → |
| Dec 30, 2020 | Adjudication Order w.r.t. Asit C Mehta Investment Intermediaries Ltd. | 48606 | Open → |
| Dec 30, 2020 | Adjudication Order in respect of Dr. Ramesh Mahadevan Subramaniam in the matter of Prism Medico and Pharmacy Limited. | 48605 | Open → |
| Dec 29, 2020 | Adjudication Order in respect of Embassy Property Development Pvt. Ltd. | 48594 | Open → |
| Dec 29, 2020 | Adjudication Order in the matter of New Delhi Television Limited | 48593 | Open → |
| Dec 28, 2020 | Adjudication Order in the matter of Gujarat Cotex Limited | 48589 | Open → |
| Dec 28, 2020 | Adjudication Order in respect of Comfort Intech Ltd. in the matter of Ravi Kumar Distilleries Ltd. | 48588 | Open → |
| Dec 28, 2020 | Adjudication Order in respect of six entities in the matter of Ravi Kumar Distilleries Ltd. | 48587 | Open → |
| Dec 24, 2020 | Adjudication Order in respect of 79 entities in the matter of Viji Finance Limited | 48582 | Open → |
| Dec 24, 2020 | Adjudication Order in respect of three entities in the matter of New Delhi Television Limited | 48577 | Open → |
| Dec 24, 2020 | Adjudication Order in respect of Mr. Kundan K Lal in the matter of Sonata Software Limited | 48575 | Open → |
| Dec 24, 2020 | Adjudication Order in respect of ISF Securities Limited in the matter of Mefcom Agro Industries Limited | 48574 | Open → |
| Dec 24, 2020 | Adjudication Order in respect of Sunita Investments- Proprietor, Sunita Gupta in the matter of Mefcom Agro Industries Limited | 48573 | Open → |
| Dec 24, 2020 | Adjudication Order in respect of Nimesh Chitalia in the matter of Pyramid Saimira Theatre Limited | 48572 | Open → |
| Dec 24, 2020 | Adjudication Order in the matter of IL and FS Financial Services Limited | 48571 | Open → |
| Dec 23, 2020 | Adjudication Order in respect of Dilip Kumar Agarwal in the matter of PMC Fincorp Limited | 48558 | Open → |
| Dec 23, 2020 | Adjudication Order in respect of Rakesh Kumar Gupta in the matter of PMC Fincorp Limited | 48557 | Open → |
| Dec 23, 2020 | Adjudication Order in respect of Bharat Patel and Others in the matter of Super Sales India Ltd. | 48555 | Open → |
| Dec 23, 2020 | Adjudication Order in respect of Sanjay Bansal and Sons HUF in the matter of PMC Fincorp Limited | 48549 | Open → |
| Dec 23, 2020 | Adjudication order in respect of Divya Dealers Limited in the matter of Silicon Valley Infotech Limited | 48548 | Open → |
| Dec 23, 2020 | Adjudication order in respect of Geeta Devi Sharma in the matter of Dwitiya Trading Ltd. | 48547 | Open → |
| Dec 22, 2020 | Adjudication Order in respect of Monoranjan Roy in the matter of Pincon Lifestyle Ltd. | 48530 | Open → |
| Dec 22, 2020 | Abatement Order in respect of Rajinder Prasad Gupta in the matter of Golden Legand Leasing and Finance Ltd. | 48529 | Open → |
| Dec 22, 2020 | Adjudication Order in respect of Accolade Holdings Private Limited in the matter of PMC Fincorp Limited | 48528 | Open → |
| Dec 22, 2020 | Adjudication Order in respect of Ind Barath Thermotek Pvt. Ltd. | 48526 | Open → |
| Dec 22, 2020 | Adjudication order in the matter of Reliance Capital Limited | 48525 | Open → |
| Dec 22, 2020 | Adjudication Order in respect of Mukesh Chauradiya in the matter of GDR issue of Farmax | 48524 | Open → |
| Dec 18, 2020 | Adjudication Order in respect of Umesh Kashinath Gawand, Kamlesh Kanahiyalal Joshi and Jagdish Goverdhan Ajwani in the matter of Global Securities Limited | 48487 | Open → |
| Dec 18, 2020 | Adjudication order in the matter of Supreme Tex Mart Limited | 48480 | Open → |
| Dec 18, 2020 | Adjudication Order in respect of Saffron Capital Advisors Pvt. Ltd in the matter of Acropetal Technologies Limited | 48479 | Open → |
| Dec 18, 2020 | Order in respect of M/s Rikhav Investments in the matter of Birla Pacific Medspa Ltd. | 48478 | Open → |
| Dec 18, 2020 | Adjudication Order in respect of Global Securities Limited | 48476 | Open → |
| Dec 16, 2020 | Order in respect of Silver Stallion Limited in the matter of Birla Pacific Medspa Limited | 48458 | Open → |
| Dec 16, 2020 | Adjudication Order w.r.t. Adesh Jain in the matter of M/s. MPS Infotecnics Ltd. | 48454 | Open → |
| Dec 16, 2020 | Adjudication Order in respect of Sinew Developers Pvt. Ltd. | 48453 | Open → |
| Dec 15, 2020 | Adjudication Order in respect of 22 entities in the matter of Synergy Bizcon Limited | 48452 | Open → |
| Dec 10, 2020 | Adjudication Order in respect of Acumen Capital Market (India) Limited | 48404 | Open → |
| Dec 08, 2020 | Adjudication Order in respect of Patil Rail Infrastructure Pvt. Ltd. | 48380 | Open → |
| Dec 08, 2020 | Adjudication Order in the matter of Vinayak Homes and Real Estate Limited | 48377 | Open → |
| Dec 08, 2020 | Adjudication Order in respect of Ms. Sushila Devi in the matter of Maithan Alloys Limited | 48376 | Open → |
| Dec 04, 2020 | Adjudication Order in respect of U. P. Power Corporation Limited | 48361 | Open → |
| Dec 04, 2020 | Adjudication Order in respect of Elevator Builders Pvt. Ltd. in the matter of Mahadushi International Trade Limited currently known as Negotium International Trade Limited | 48359 | Open → |
| Dec 01, 2020 | Adjudication Order in respect of Late Shri Ashok Kulkarni in the matter of GDR Issue of CAT Technologies Ltd | 48341 | Open → |
| Dec 01, 2020 | Adjudication Order in respect of Late Shri Kumar Raichand Madan in the matter of Kanchan International Ltd., | 48328 | Open → |
| Dec 01, 2020 | Adjudication Order in respect of G M Farmanullah in the matter of L N Industries Ltd., | 48327 | Open → |
| Dec 01, 2020 | Adjudication Order in respect of Rays Global Corporation in the matter of Karuturi Global Ltd., | 48326 | Open → |
| Dec 01, 2020 | Adjudication Order in respect of Maxworth Invesment Ltd., in the matter of Karuturi Global Ltd., | 48325 | Open → |
| Nov 27, 2020 | Order in respect of Credo India Thematic Fund in the matter of Birla Pacific Medspa Ltd. | 48318 | Open → |
| Nov 27, 2020 | Adjudication Order in respect of Mr. Tabrez Khan, proprietor of Zoid Research | 48309 | Open → |
| Nov 27, 2020 | Adjudication Order in respect of Mishtann Foods Ltd. formerly known as HICS Cements Ltd | 48307 | Open → |
| Nov 27, 2020 | Adjudication Order in respect of Prudent Broking Services Private Limited | 48306 | Open → |
| Nov 27, 2020 | Adjudication Order in respect of Bhavna Motla and Amit Motla in the matter of Super Sales India Ltd. | 48305 | Open → |
| Nov 27, 2020 | Adjudication order in the matter of Kailash Auto Finance Limited | 48304 | Open → |
| Nov 27, 2020 | Adjudication Order in the matter of M/s. MPS Infotecnics Ltd. | 48303 | Open → |
| Nov 27, 2020 | Adjudication Order in respect of N. G. Export Industries Limited | 48302 | Open → |
| Nov 27, 2020 | Adjudication order in respect of Mr. P. Selvamani in the matter of Equitas Holdings Limited | 48301 | Open → |
| Nov 27, 2020 | Adjudication order in the matter of Centum Electronics Limited. | 48300 | Open → |
| Nov 27, 2020 | Adjudication order against Sandeep Shankar. | 48299 | Open → |
| Nov 27, 2020 | Adjudication order against Sai Prakash Properties Development Limited | 48298 | Open → |
| Nov 26, 2020 | Adjudication Order in respect of Innovative Data Organisers Pvt. Ltd., BJD Securities Pvt. Ltd. and Medium Investments Co. Pvt. Ltd.in the matter of Super Sales Ltd. | 48292 | Open → |
| Nov 26, 2020 | Adjudication Order in respect of Monali Harsh Doshi in the matter of Pyramid Saimira Theatre Limited | 48287 | Open → |
| Nov 26, 2020 | Adjudication Order in respect of Harsh Doshi in the matter of Pyramid Saimira Theatre Limited | 48286 | Open → |
| Nov 26, 2020 | Adjudication Order in respect of Anoop Jain HUF in the matter of Greencrest Financial Services Limited | 48285 | Open → |
| Nov 26, 2020 | Adjudication Order in respect of Udayan Grover in the matter of Greencrest Financial Services Limited | 48284 | Open → |
| Nov 25, 2020 | Adjudication Order in respect of Arun Pachariya in the matter of GDR issue of Farmax India Ltd. | 48352 | Open → |
| Nov 25, 2020 | Adjudication Order in respect of Mr. Amit Ramesh Sawhney in the matter of Dewan Housing Finance Corporation Ltd | 48280 | Open → |
| Nov 25, 2020 | Adjudication Order in respect of Sulekha Gupta in the matter of PMC Fincorp Limited | 48278 | Open → |
| Nov 25, 2020 | Adjudication Order in respect of Kapstone Constructions Pvt. Ltd. | 48275 | Open → |
| Nov 25, 2020 | Adjudication Order in respect of Shreeji Industries Limited | 48274 | Open → |
| Nov 25, 2020 | Adjudication Order in respect of Modern Trading Business Private Ltd in the matter of The Byke Hospitlity Limited | 48273 | Open → |
| Nov 25, 2020 | Adjudication Order in the matter of Crosseas Capital Services Private Limited | 48272 | Open → |
| Nov 24, 2020 | Adjudication Order in respect of 6 entities in the matter of Alora Trading Company Limited | 48263 | Open → |
| Nov 24, 2020 | Adjudication Order in respect of 12 entities in the matter of Zylog Systems Limited | 48262 | Open → |
| Nov 24, 2020 | Adjudication Order in respect of Late Shri Laxmi Pershad jaiswal in the matter of GDR Issue of CAT Technologies Ltd | 48261 | Open → |
| Nov 24, 2020 | Adjudication Order in the matter of M/s. R.K. Stockholding Pvt. Ltd | 48260 | Open → |
| Nov 24, 2020 | Adjudication Order in respect of Sunilkumar Bhikhabhai Nayi in the matter of Alora Trading Company Limited. | 48259 | Open → |
| Nov 24, 2020 | Abatement Order in respect of Shiv Dayal Gupta in the matter of Pincon Lifestyle Ltd. | 48258 | Open → |
| Nov 24, 2020 | Adjudication order in respect of Nirshilp Securities Pvt. Ltd. and Shailesh Shah Securities Pvt. Ltd. in the matter of Super Sales India Ltd. | 48257 | Open → |
| Nov 24, 2020 | Adjudication Order in respect of Radhu Developers Private Limited in the matter of PMC Fincorp Limited | 48256 | Open → |
| Nov 24, 2020 | Adjudication Order in respect of Anita Gupta and Dhirendra Kumar Gupta and Sons HUF in the matter of PMC Fincorp Limited | 48255 | Open → |
| Nov 24, 2020 | Adjudication Order in respect of Sachin Somiya in the matter of Aplaya Creations Limited | 48254 | Open → |
| Nov 23, 2020 | Adjudication Order in the matter of Dynamatic Technologies Ltd in respect of Nitin Ajage and Rashmi Ajage | 48240 | Open → |
| Nov 23, 2020 | Adjudication Order in respect of Harishankar Paper Products P Ltd. in the matter of Cosboard Industries Ltd. | 48239 | Open → |
| Nov 23, 2020 | Adjudication Order in respect of Mr. Anil Kumar Gilra in the matter of Cosboard Industries Ltd. | 48238 | Open → |
| Nov 23, 2020 | Adjudication Order in respect of Ms. Pragnaben Suryakant Shah in the matter of Gala Global Products Limited | 48237 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of 6 entities in the matter of Tulsi Extrusions Ltd., | 48223 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Divyesh Ashwin Sukhadia, Dharmesh Ashwin Sukhadia and Anuj Vipin Sukhadia in the matter of Paramount Printpackaging Ltd., | 48222 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Saira Amantali Shaikh in the matter of Hasti Finance Ltd., | 48221 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Abhijeet Chandrahas Asai in the matter of Hasti Finance Ltd., | 48220 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Chetan Mukundrai Parekh in the matter of Hasti Finance Ltd., | 48219 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of 5 entities in the matter of Pine Animation Ltd., | 48218 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Nanji B Gala, Gala Rajesh N HUF and Gala Rajesh in the matter of L N Industries India Ltd., | 48217 | Open → |
| Nov 20, 2020 | Adjudication Order in respect of Sanjaysinh Manusinh Rathod in the matter of L N Industries Ltd., | 48216 | Open → |
| Nov 19, 2020 | Adjudication Order in respect of Raymond Ltd. | 48202 | Open → |
| Nov 19, 2020 | Adjudication Order in respect of Chandra Mohan in the matter GDR issue of Winsome Yarns Ltd | 48201 | Open → |