Coverage › SEBI › Orders of Chairperson/Members (incl. Adjudication)
Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 15, 2002 | Order against Mandu Industries Limited | 17540 | Open → |
| Nov 15, 2002 | Order against Incap Financial Services Limited | 17538 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S BETHEL GREEN GROWTH LIMITED, CUTTACK (ORISSA) | 17537 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S CHOTANAGPUR HERBAL AGRO PVT. LIMITED, RAJGANGPUR (ORISSA) | 17536 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S GREENAGE AGROTECH LIMITED, KOLKATA | 17535 | Open → |
| Nov 15, 2002 | ORDER AGAINST M/S INTEGRATED AGRO FARMS AND EXPORTS LIMITED, BHABUA (BIHAR) | 17533 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Farms and Resorts Pvt. Ltd | 17529 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Gardens & Resorts Pvt. Ltd. | 17527 | Open → |
| Nov 15, 2002 | Order against M/s. Merry Beach Farms Pvt. Ltd | 17524 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Green Farms Pvt. Ltd | 17523 | Open → |
| Nov 15, 2002 | Order against M/s. Beauty Paradise Resorts Pvt. Ltd | 17519 | Open → |
| Nov 15, 2002 | Order against Gujarat Foils Limited | 17516 | Open → |
| Nov 05, 2002 | Order against SK Investments | 13266 | Open → |
| Nov 05, 2002 | Order against Malini Sanghvi Securities Pvt Ltd | 13265 | Open → |
| Nov 05, 2002 | Order against G.K.Fozdar | 13264 | Open → |
| Nov 05, 2002 | Order against Baroda Agro Industries Limited | 13262 | Open → |
| Oct 31, 2002 | Order against M/s DB India Securities Limited | 17514 | Open → |
| Oct 24, 2002 | Order against Shri D.A.Gadgil | 17511 | Open → |
| Oct 23, 2002 | Order against Widia (India) Limited | 17508 | Open → |
| Oct 23, 2002 | Order against BSEL Information Systems Limited | 17507 | Open → |
| Oct 23, 2002 | Order against Anik Ship Breaking Industries Limited | 13222 | Open → |
| Oct 21, 2002 | Orders in the matter of Prehari Plantations(I) Ltd | 21200 | Open → |
| Oct 21, 2002 | Order in the matter of Angel Green Forest ltd | 21177 | Open → |
| Oct 21, 2002 | Order against Aakar Plantations Company Limited | 17503 | Open → |
| Oct 21, 2002 | Order against Angel Green Forest Limited | 17502 | Open → |
| Oct 21, 2002 | Order against Green Shield Plantations Limited | 17500 | Open → |
| Oct 21, 2002 | Order against H.P.Agriculture Farms and Forest Limited | 17499 | Open → |
| Oct 21, 2002 | Order against Ilex Agrotech (India) Limited | 17497 | Open → |
| Oct 21, 2002 | Order against Kriex Global Plantations Limited | 17496 | Open → |
| Oct 21, 2002 | Order against Lifeguard Forestry Private Limited | 17495 | Open → |
| Oct 21, 2002 | Order against N.P.Agro (India) Limited | 17493 | Open → |
| Oct 21, 2002 | Order against Prehari Plantations & Resorts Limited | 17487 | Open → |
| Oct 21, 2002 | Order against Shani Plantations Private Limited | 17483 | Open → |
| Oct 19, 2002 | Order against FAG Bearings India Limited | 17481 | Open → |
| Oct 19, 2002 | Order against Rochees Breweries Limited | 17479 | Open → |
| Oct 18, 2002 | Order against Elite India Limited | 17476 | Open → |
| Oct 18, 2002 | Order against Tripoli Consultancy Services Private Limited | 17471 | Open → |
| Oct 18, 2002 | Order against Shri D.K.Singhania | 17469 | Open → |
| Oct 18, 2002 | Order against Prema Poddar | 17468 | Open → |
| Oct 18, 2002 | Order against Ashok Kumar Poddar | 17466 | Open → |
| Oct 18, 2002 | Order against Arihant Exim Scrip Private Limited | 17462 | Open → |
| Oct 18, 2002 | Order against Doe Jones Investments and Consultants Private Limited | 17459 | Open → |
| Oct 18, 2002 | Order against Raj Kumar Poddar | 17457 | Open → |
| Oct 18, 2002 | Order against Biyani Securities Private Limited | 17451 | Open → |
| Oct 18, 2002 | Order against Harishchandra Biyani | 17449 | Open → |
| Oct 18, 2002 | Order against Ratanlal Poddar | 17448 | Open → |
| Oct 18, 2002 | Order against Punjab National Bank | 17445 | Open → |
| Oct 16, 2002 | Order against Amtrex Hitachi Appliances Limited | 17443 | Open → |
| Oct 16, 2002 | Order against Colour-Chem Limited | 17441 | Open → |
| Oct 16, 2002 | Order against ICICI Bank Limited | 17439 | Open → |
| Oct 14, 2002 | Order against Thiagarajar Mills Limited | 17437 | Open → |
| Oct 14, 2002 | Order against Alpine Industries Limited | 17434 | Open → |
| Oct 14, 2002 | Order against Aryan Finefab Limited | 17431 | Open → |
| Oct 14, 2002 | Order against Dharnendra Industries Limited | 17428 | Open → |
| Oct 14, 2002 | Order against Dharnendra Overseas Limited | 17424 | Open → |
| Oct 14, 2002 | Order against Earnest Healthcare Limited | 17416 | Open → |
| Oct 14, 2002 | Order against Enkay Texofood Industries Limited | 17412 | Open → |
| Oct 14, 2002 | Order against Goodvalue Marketing Company Limited | 17410 | Open → |
| Oct 14, 2002 | Order against Gujarat Suspension Limited | 17402 | Open → |
| Oct 14, 2002 | Order against Indo American Optics Limited | 17400 | Open → |
| Oct 14, 2002 | Order against Indo Biotech Foods Limited | 17397 | Open → |
| Oct 14, 2002 | Order against Indo Biotech Herbal Remedies Limited | 17395 | Open → |
| Oct 14, 2002 | Order against Kanel Oil and Export Industries Limited | 17392 | Open → |
| Oct 14, 2002 | Order against Lesha Steels Limted | 17389 | Open → |
| Oct 14, 2002 | Order against Pan Asia Industries Limited | 17386 | Open → |
| Oct 14, 2002 | Order against Ayush and Company | 17384 | Open → |
| Oct 14, 2002 | Order against Cross Investments | 17383 | Open → |
| Oct 14, 2002 | Order against Radhe Finance | 17381 | Open → |
| Oct 14, 2002 | Order against Sharad Raval | 17379 | Open → |
| Oct 11, 2002 | Order against Shivaji Estate Livestock & Farms Pvt. Limited | 17377 | Open → |
| Oct 11, 2002 | Order against Gold Multifab Limited | 17374 | Open → |
| Oct 10, 2002 | Order against Vijetha Agro Farms (India) Limited | 17373 | Open → |
| Oct 10, 2002 | Order against Karvy Consultants Limited | 17372 | Open → |
| Oct 10, 2002 | Order against Canara Bank | 17370 | Open → |
| Oct 04, 2002 | Order against Universal Vita Alimetare Ltd | 17368 | Open → |
| Oct 04, 2002 | Order against Oriental Remedies and Herbals Ltd | 17366 | Open → |
| Oct 04, 2002 | Order against Saket Extrusions Ltd | 17361 | Open → |
| Oct 04, 2002 | Order against SSK Fiscal Services Limited | 17358 | Open → |
| Oct 04, 2002 | Order against Ambuja Zinc Limited | 17355 | Open → |
| Sep 27, 2002 | Order against Manorath Mercantiles Limited | 17352 | Open → |
| Sep 27, 2002 | Order against Starline Ispat and Alloys Limited | 17350 | Open → |
| Sep 27, 2002 | Order against Suman Motels Limited | 17347 | Open → |
| Sep 20, 2002 | Order against Order against M/s Aryaman Financial Services Ltd | 17336 | Open → |
| Sep 20, 2002 | Order against M/s VLS Finance Ltd | 17335 | Open → |
| Sep 18, 2002 | Order against M/s SPS International Ltd in the case of Gold Multifab Ltd | 17334 | Open → |
| Sep 16, 2002 | Order against Shri Dinesh Patel, In The Matter Of Soundcraft Industries Ltd | 17332 | Open → |
| Sep 16, 2002 | Order against Shri Nagraj Kundar, In The Matter Of Soundcraft Industries Ltd | 17331 | Open → |
| Sep 16, 2002 | Order against Shri. Rajkumar C Basantani, Promoter, Sound Craft Industries Ltd. | 17325 | Open → |
| Sep 16, 2002 | Order against Shri Suhas Patil, In The Matter Of Soundcraft Industries Ltd | 17324 | Open → |
| Sep 16, 2002 | Order against Shri Yogesh Panchal, In The Matter Of Soundcraft Industries Ltd | 17321 | Open → |
| Sep 16, 2002 | Order against GLFL Securities Ltd | 17317 | Open → |
| Sep 16, 2002 | Order against Jolly Leasing and Finstock Ltd | 17313 | Open → |
| Sep 16, 2002 | Order against M/s Blue Blends Stock and Securities Ltd - in the case of Maruti Organics Ltd | 17311 | Open → |
| Sep 16, 2002 | Order against M/s Ceekay Holding Pvt Ltd - in the case of Maruti Organics Ltd | 17308 | Open → |
| Sep 16, 2002 | Order against M/s Mccliff Securities Ltd - in the case of Maruti Organics Ltd | 17306 | Open → |
| Sep 16, 2002 | Order against M/s Somayajulu & Co Ltd - in the case of Maruti Organics Ltd | 17304 | Open → |
| Sep 16, 2002 | Order against M/s Yoha Securities Ltd - in the case of Maruti Organics Ltd | 17298 | Open → |
| Sep 16, 2002 | Order against M/s Dev Stock Broking Services Ltd - in the case of Infoquest Software Limited | 17297 | Open → |
| Sep 12, 2002 | Order against First Global Stock Broking Pvt Ltd and Vrudhi Confinvest (I) Pvt Ltd | 17287 | Open → |
| Sep 11, 2002 | Order against Galaxy Leasings Limited | 17253 | Open → |