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Orders of SAT
2,447 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 05, 2009 | In the matter of Shri Ashok Agarwal | 3668 | Open → |
| Sep 25, 2009 | In the matter of S.P.J. Stock Brokers Pvt. Ltd | 4047 | Open → |
| Sep 25, 2009 | In the matter of S.P.J. Stock Brokers Pvt. Ltd -Appeal No. 27 of 2009 | 4045 | Open → |
| Sep 25, 2009 | In the matter of Pruthwiraj Pattnaik | 4044 | Open → |
| Sep 24, 2009 | In the matter of Shailesh Jain | 4043 | Open → |
| Sep 24, 2009 | In the matter of Mrs. Arti Jain | 4042 | Open → |
| Sep 23, 2009 | In the matter of Piyush M. Bhansali (HUF) | 4041 | Open → |
| Sep 23, 2009 | In the maatter of Babiben M. Bhansali | 4040 | Open → |
| Sep 23, 2009 | Yogesh M. Bhansali - Appeal No. 127 of 2009 | 4039 | Open → |
| Sep 23, 2009 | In the matter of Pooja P. Bhansali | 4038 | Open → |
| Sep 23, 2009 | In the matter of Piyush M. Bhansali - Appeal No. 129 of 2009 | 4037 | Open → |
| Sep 23, 2009 | In the matter of Yesha P. Bhansali | 4036 | Open → |
| Sep 23, 2009 | In the matter of Jyotsna R. Bhansali | 4035 | Open → |
| Sep 23, 2009 | In the matter of Mr. Nimish Kantilal Unadkat | 4034 | Open → |
| Sep 23, 2009 | In the matter of Mr. Alok Jain | 4033 | Open → |
| Sep 23, 2009 | In the matter of Mr. Bharat N. Lakhani | 4032 | Open → |
| Sep 23, 2009 | In the matter of Matra Realty Ltd | 4031 | Open → |
| Sep 23, 2009 | In the matter of Mr. Emmanuel Antraper | 4030 | Open → |
| Sep 23, 2009 | In the matter of Yogesh M. Bhansali and others | 4029 | Open → |
| Sep 23, 2009 | In the matter of Yogesh M. Bhansali (HUF) | 4028 | Open → |
| Sep 23, 2009 | In the matter of Vishal R. Bhansali | 4027 | Open → |
| Sep 23, 2009 | In the matter of Rajnikant M. Bhansali | 4026 | Open → |
| Sep 23, 2009 | In the matter of Varun Y. Bhansali | 4025 | Open → |
| Sep 23, 2009 | In the matter of Rajnikant M. Bhansali (HUF) | 4024 | Open → |
| Sep 23, 2009 | In the matter of Purviben Y. Bhansali | 4023 | Open → |
| Sep 23, 2009 | In the matter of Riki R. Bhansali | 4022 | Open → |
| Sep 23, 2009 | In the matter of Fairy V. Bhansali | 4021 | Open → |
| Sep 23, 2009 | In the matter of Navya Y. Bhansali | 4020 | Open → |
| Sep 23, 2009 | In the matter of Beenaben P. Bhansali | 4019 | Open → |
| Sep 23, 2009 | In the matter of Raj P. Bhansali | 4018 | Open → |
| Sep 22, 2009 | In the matter of Mr. Ranjan Verghese | 4017 | Open → |
| Sep 22, 2009 | In the matter of Mr. Dilip Verghese | 4016 | Open → |
| Sep 17, 2009 | In the matter of M/s. Amrut Securities Ltd | 4015 | Open → |
| Sep 15, 2009 | In the maatter of Janus Stock Brokers Pvt Ltd | 4014 | Open → |
| Sep 15, 2009 | In the matter of Dhaval Mehta - Appeal No.25 of 2009 | 4013 | Open → |
| Sep 15, 2009 | In the matter of M/s. Swaranganga Trading Private Limited | 4012 | Open → |
| Sep 15, 2009 | In the matter of M/s. Anushree Tradelink Pvt. Ltd | 4011 | Open → |
| Sep 15, 2009 | In the matter of M/s. Anushree Tradelink Pvt. Ltd. Appeal No. 133 of 2009 | 4010 | Open → |
| Sep 15, 2009 | In the matter of M/s. Srijan Vyapar Private Limited | 4009 | Open → |
| Sep 15, 2009 | In the matter of M/s. Shelter Vyapar Private Limited | 4008 | Open → |
| Sep 15, 2009 | In the matter of M/s. Success Vyapar Private Limited | 4007 | Open → |
| Sep 15, 2009 | In the matter of M/s. Swaranganga Trading Private Limited Appeal No. 63 of 2009 | 4006 | Open → |
| Sep 15, 2009 | In the matter of M/s. Scope Vyapar Private Limited | 4005 | Open → |
| Sep 15, 2009 | In the matter of M/s. Anushree Tradelink Private Limited Appeal No. 61 of 2009 | 4004 | Open → |
| Sep 15, 2009 | In the matter of M/s. Srijan Vyapar Private Limited Appeal No. 62 of 2009 | 4003 | Open → |
| Sep 15, 2009 | In the matter of Goldstone Exports Ltd | 4002 | Open → |
| Sep 15, 2009 | In the matter of Tata Tea Limited | 4001 | Open → |
| Sep 11, 2009 | In the matter of Hetal Rajesh Patel | 4000 | Open → |
| Sep 08, 2009 | In the matter of M. Z. Khan | 3999 | Open → |
| Sep 08, 2009 | In the matter of Dhaval Mehta | 3998 | Open → |
| Sep 07, 2009 | In the matter of Himani Patel Appeal No. 2 of 2009 | 3997 | Open → |
| Sep 07, 2009 | In the matter of Himani Patel Appeal No. 154 of 2008 | 3996 | Open → |
| Sep 07, 2009 | In the matter of M/s. Kotak Securities Limited | 3995 | Open → |
| Sep 02, 2009 | In the matter of C. Krishna Prasad | 3994 | Open → |
| Aug 31, 2009 | In the matter of Mr. Yogesh Babulal Mehta | 4338 | Open → |
| Aug 28, 2009 | In tne matter of Mr. Deepak Mehra | 4337 | Open → |
| Aug 11, 2009 | In the matter of Shonkh Technologies International Ltd | 4336 | Open → |
| Aug 11, 2009 | In the matter of Mr. Vivek Nagpal | 4335 | Open → |
| Aug 11, 2009 | In the matter of Padmini Technologies Ltd | 4334 | Open → |
| Aug 11, 2009 | In the matter of Zodiac.Com Solutions Pvt. Ltd | 4333 | Open → |
| Aug 11, 2009 | In the matter of Dushyant Dayaldas | 4332 | Open → |
| Aug 10, 2009 | In the matter of Jatin Manubhai Shah and Varsha Jatin Shah | 4331 | Open → |
| Aug 07, 2009 | In the matter of S Kumars Nationwide Ltd | 4330 | Open → |
| Aug 07, 2009 | In the matter of Chetan Shashikant Shah Appeal No. 107 of 2009 | 4329 | Open → |
| Aug 05, 2009 | In the matter of Hamlet Holding II APS and others | 4328 | Open → |
| Aug 03, 2009 | In the matter of Mr. Bhanuprasad D. Trivedi | 4327 | Open → |
| Aug 03, 2009 | In the matter of Nilesh Popat, Director of M/s. ENPEE Enterprises Pvt. Ltd | 4326 | Open → |
| Aug 03, 2009 | In the matter of Chetan Shashikant Shah | 4325 | Open → |
| Jul 24, 2009 | In the matter of Mithani Securities Private Limited | 4575 | Open → |
| Jul 24, 2009 | SAT order in the matter of Weizmann Limited and others | 4574 | Open → |
| Jul 22, 2009 | In the matter of Cheneena Impex Pvt. Ltd. and others | 14350 | Open → |
| Jul 22, 2009 | In the matter of Bicharsil Traders Ltd | 4573 | Open → |
| Jul 22, 2009 | In the matter of Eight Capital Master Fund Ltd and others | 4572 | Open → |
| Jul 22, 2009 | In the matter of Dushyant Natwarlal Dalal | 4571 | Open → |
| Jul 21, 2009 | In the matter of Meena Shah | 4570 | Open → |
| Jul 20, 2009 | In the matter of M/s. AMS Finance And Securities Ltd | 4569 | Open → |
| Jul 16, 2009 | In the matter of Ramniranjan Kedia Tourism Services (P) Ltd and Kamal R. Kedia | 4568 | Open → |
| Jul 15, 2009 | In the matter of Harinarayan G. Bajaj | 4567 | Open → |
| Jul 15, 2009 | In the matter of Pramod Jain | 4566 | Open → |
| Jul 14, 2009 | In the matter of Shingar Ltd | 4565 | Open → |
| Jul 13, 2009 | In the matter of Wealth Sea Pte Ltd. and Manali Properties and Finance Pvt. Ltd | 4564 | Open → |
| Jul 10, 2009 | In the matter of M/s. Karikish Vyapaar Pvt. Ltd | 14356 | Open → |
| Jul 10, 2009 | In the matter of M/s. PRJ Finance Pvt. Ltd | 4563 | Open → |
| Jul 10, 2009 | In the matter of M/s. Knitworth Lease Finance Ltd | 4562 | Open → |
| Jul 10, 2009 | In the matter of M/s. Ideal Motor and Finance Pvt. Ltd | 4561 | Open → |
| Jul 10, 2009 | In the matter of M/s. Acsy Lease & Holdings Pvt. Ltd | 4560 | Open → |
| Jul 10, 2009 | In the matter of M/s. Super Bright Textiles and Finance Pvt. Ltd | 4559 | Open → |
| Jul 10, 2009 | In the matter of M/s. Surya Kiran Holding and Market Share Services Pvt. Ltd | 4558 | Open → |
| Jul 10, 2009 | In the matter of M/s. Ideal Motor & Finance Pvt. Ltd | 4557 | Open → |
| Jul 10, 2009 | In the matter of M/s. Estee Carriers Pvt. Ltd | 4556 | Open → |
| Jul 10, 2009 | In the matter of M/s. Karikish Vyapaar Pvt. Ltd | 4555 | Open → |
| Jul 10, 2009 | In the matter of M/s. Acsy Lease & Holdings Pvt. Ltd.- Appeal No. 129 of 2008 | 4554 | Open → |
| Jul 10, 2009 | In the matter of M/s. PRJ Finance Pvt. Ltd Appeal No. 130 of 2008 | 4553 | Open → |
| Jul 10, 2009 | In the matter of M/s. PNC Capital Trust Ltd | 4552 | Open → |
| Jul 10, 2009 | In the matter of M/s. Globe Stocks and Securities Ltd | 4551 | Open → |
| Jul 10, 2009 | In the matter of M/s. Knitworth Lease and Finance Ltd Appeal No. 133 of 2008 | 4550 | Open → |
| Jul 09, 2009 | In the matter of Networth Stock Broking Ltd | 4549 | Open → |
| Jul 09, 2009 | In the matter of Dawnay Day A V Securities Pvt. Ltd | 4548 | Open → |
| Jul 09, 2009 | In the matter of Geojit BNP Paribas Financial Services Ltd | 4547 | Open → |
| Jul 09, 2009 | In the matter of Ramniranjan Kedia Tourism Services (P) Ltd and Vishal Kedia | 4546 | Open → |