Coverage › SEBI › Orders of SAT
Orders of SAT
2,447 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 25, 2008 | In the matter of Dilip S. Pendse | 7390 | Open → |
| Sep 25, 2008 | In the matter of Mrs. Anuradha D. Pendse | 7388 | Open → |
| Sep 25, 2008 | In the matter of M/s. Nalini Properties Pvt. Ltd | 7387 | Open → |
| Sep 24, 2008 | In the matter of Pavankumar Sanwarmal | 7385 | Open → |
| Sep 22, 2008 | In the matter of Victory Trading Corporation | 7384 | Open → |
| Sep 17, 2008 | In the matter of Urvish Ramesh Vora | 7382 | Open → |
| Sep 16, 2008 | In the matter of Mr. Yogesh Babulal Mehta | 7380 | Open → |
| Sep 12, 2008 | In the matter of M Z Khan | 7379 | Open → |
| Sep 11, 2008 | In the matter of M/s.CompuAction Securities Pvt Ltd | 7378 | Open → |
| Sep 09, 2008 | In the matter of Dilip S. Pendse | 7376 | Open → |
| Sep 09, 2008 | In the matter of Mrs. Anuradha D. Pendse | 7375 | Open → |
| Sep 09, 2008 | In the matter of M/s. Nalini Properties Private Limited | 7374 | Open → |
| Sep 04, 2008 | In the matter of Triumph International Finance India Ltd | 7373 | Open → |
| Sep 04, 2008 | In the matter of Sanjay Soni | 7370 | Open → |
| Sep 04, 2008 | In the matter of Jayant N. Parekh | 7368 | Open → |
| Aug 29, 2008 | In the matter of Vishnu Sarup Gupta | 6879 | Open → |
| Aug 29, 2008 | In the matter of Padmini Technologies Ltd | 6878 | Open → |
| Aug 29, 2008 | In the matter of Parveen Kumar Jain | 6876 | Open → |
| Aug 29, 2008 | In the matter of Vivek Nagpal | 6875 | Open → |
| Aug 28, 2008 | In the matter of J P Madaan | 6874 | Open → |
| Aug 28, 2008 | In the matter of Shri Vijay Jhindal | 6872 | Open → |
| Aug 28, 2008 | In the matter of Smt. Subha Jhindal | 6869 | Open → |
| Aug 27, 2008 | In the matter of Moneygrowth Investment and Consultants Pvt. Ltd | 14328 | Open → |
| Aug 27, 2008 | In the matter of Rajhoo Bbarot | 6868 | Open → |
| Aug 27, 2008 | In the matter of Atlanta Ltd | 6867 | Open → |
| Aug 25, 2008 | In the matter of Raman Ram Niwas | 6865 | Open → |
| Aug 25, 2008 | In the matter of M/s. Raman Ram Niwas | 6864 | Open → |
| Aug 20, 2008 | In the matter of Eider e-Commerce Ltd | 6861 | Open → |
| Aug 20, 2008 | Order in the matter of Keerthi Industries Ltd | 6860 | Open → |
| Aug 20, 2008 | In the matter of M/s. Shobha Investments | 6857 | Open → |
| Aug 20, 2008 | In the matter of M/s. Uniproducts (India) Ltd | 6856 | Open → |
| Aug 06, 2008 | In the matter of Anil Rai | 6855 | Open → |
| Aug 04, 2008 | In the matter of Vivek Harish Ruparel | 6608 | Open → |
| Aug 04, 2008 | In the matter of Havmore Financial Services (India) Ltd | 6607 | Open → |
| Aug 04, 2008 | In the matter of Harish Devji Ruparel | 6604 | Open → |
| Aug 04, 2008 | In the matter of Danhem Holdings & Investments Pvt. Ltd | 6603 | Open → |
| Jul 31, 2008 | In the matter of Rajeev Bansal | 7092 | Open → |
| Jul 31, 2008 | In the matter of Mudit Garg | 7089 | Open → |
| Jul 31, 2008 | In the matter of Sumeet Garg | 7087 | Open → |
| Jul 31, 2008 | In the matter of M/s Godavari Corporation Ltd | 7086 | Open → |
| Jul 30, 2008 | In the matter of Design Auto Systems Limited | 7084 | Open → |
| Jul 30, 2008 | In the matter of M/s Opee Stock Link Limited | 7083 | Open → |
| Jul 29, 2008 | In the matter of Vidyut Investments Limited | 7082 | Open → |
| Jul 14, 2008 | In the matter of D-Link (India) Limited | 7079 | Open → |
| Jul 14, 2008 | In the matter of Rajkot Saher/Jilla Grahak Suraksha Mandal and others | 7075 | Open → |
| Jul 14, 2008 | Order in the matter of Rajkot Saher/Jilla Grahak Suraksha Mandal and others | 7073 | Open → |
| Jul 09, 2008 | In the matter of Vintel Securities Pvt. Ltd | 7070 | Open → |
| Jul 08, 2008 | In the matter of Siddhartha Agarwal | 7068 | Open → |
| Jul 08, 2008 | In the matter of Sanjay Kumar Gupta | 7067 | Open → |
| Jul 08, 2008 | In the matter of Cementrum IB V | 7065 | Open → |
| Jul 07, 2008 | In the matter of Hasmukhlal N. Vora | 7064 | Open → |
| Jul 07, 2008 | In the matter of Kamal P. Jhaveri | 7063 | Open → |
| Jul 07, 2008 | In the matter of Parag P Jhaveri & Anr | 7062 | Open → |
| Jul 07, 2008 | In the matter of Dhawal Mehta | 7061 | Open → |
| Jul 07, 2008 | In the matter of Himani Patel | 7060 | Open → |
| Jul 07, 2008 | In the matter of Shri Gautam N. Jhaveri | 7059 | Open → |
| Jul 07, 2008 | In the matter of Deep Stock Broking Pvt. Ltd | 6591 | Open → |
| Jul 03, 2008 | In the matter of Uniworth Textiles Limited | 7058 | Open → |
| Jul 03, 2008 | In the matter of Uniworth Limited | 7057 | Open → |
| Jul 01, 2008 | In the matter of Sunder G. Advani and others -Appeal No. 85 of 2008 | 7056 | Open → |
| Jul 01, 2008 | In the matter of Satyanarayana Agarwal | 7055 | Open → |
| Jun 30, 2008 | In the matter of Karvy Stock Broking Limited -Appeal No. 75 of 2007 | 6766 | Open → |
| Jun 30, 2008 | In the matter of Karvy Stock Broking Limited -Appeal No. 111 of 2007 | 6765 | Open → |
| Jun 30, 2008 | In the matter of Karvy Computershare Pvt. Ltd - Appeal No 153 of 2007 | 6761 | Open → |
| Jun 27, 2008 | In the matter of Ispat Sheets Limited | 6760 | Open → |
| Jun 27, 2008 | N.E.Electronics Limited | 6759 | Open → |
| Jun 23, 2008 | In the matter of Libord Securities Ltd | 6758 | Open → |
| Jun 20, 2008 | Order in the matter of Gammon India Limited | 14227 | Open → |
| Jun 20, 2008 | In the matter of Temptation Foods Limited - Appeal No 32 of 2008 | 6755 | Open → |
| Jun 20, 2008 | In the matter of Temptation Foods Limited - Appeal No 33 of 2008 | 6752 | Open → |
| Jun 20, 2008 | Order in the matter of Gammon Infrastructure Projects Ltd | 6750 | Open → |
| Jun 20, 2008 | Order in the matter of Abhijit Rajan, Nikhita Estate Developers Pvt Ltd and Devyani Estate Properties Pvt Ltd | 6744 | Open → |
| Jun 16, 2008 | Order in the matter of Bonanza Biotech Ltd | 6742 | Open → |
| Jun 16, 2008 | Order in the matter of Mrs.Dhurma Vaghela, Mr.Amit Patel, Mr.Sharad Gujarati and Rakesh Pandya | 6737 | Open → |
| Jun 12, 2008 | In the matter of Chirag Pujara | 6736 | Open → |
| Jun 09, 2008 | In the matter of M/s. Bansal Sharevest Services Ltd. Appeal No. 111 of 2006 | 6734 | Open → |
| Jun 09, 2008 | In the matter of Pradeep Kumar Bansal | 6733 | Open → |
| Jun 09, 2008 | In the matter of M/s. Bansal Sharevest Services Ltd | 6732 | Open → |
| Jun 06, 2008 | In the matter of Mawana Sugars Ltd. - Formerly SIEL Ltd | 6731 | Open → |
| Jun 06, 2008 | In the matter of Vyomit Shares Stock and Investment Pvt. Ltd. and Haresh Kantilal Dalal | 6730 | Open → |
| Jun 05, 2008 | In the matter of Nirma Industries Limited and Nirma Chemical Works Limited | 6589 | Open → |
| Jun 02, 2008 | In the matter of Shri Shailesh Subodhchandra Jhaveri and Harsha M. Shah | 6729 | Open → |
| May 29, 2008 | In the matter of Holcim (India) Private Limited | 6569 | Open → |
| May 27, 2008 | In the matter of Padmini Engineering Private Limited | 6586 | Open → |
| May 26, 2008 | In the matter of Shrikant G. Mantri | 6568 | Open → |
| May 26, 2008 | In the matter of M/s. Harvestdeal Securities Ltd | 6567 | Open → |
| May 26, 2008 | In the matter of The First Custodian Fund (India) Ltd | 6565 | Open → |
| May 15, 2008 | In the matter of Goldman Sachs Investments (Mauritius) Limited | 6564 | Open → |
| May 09, 2008 | Order in the matter of Rajiv B Gandhi and Others | 6562 | Open → |
| May 09, 2008 | Order in the matter of SVPCL Limited | 6561 | Open → |
| May 07, 2008 | Order in the matter of Kalpana Industries Limited | 6560 | Open → |
| May 02, 2008 | Order in the matter of SMC Global Limited | 6558 | Open → |
| May 02, 2008 | In the matter of Karvy Stock Broking Ltd | 6557 | Open → |
| May 01, 2008 | In the matter of Blue Blends Finance Limited | 6555 | Open → |
| Apr 30, 2008 | In the matter of Victory Financial Services Limited | 6566 | Open → |
| Apr 30, 2008 | In the matter of Sunderlal Dugar & Others | 6563 | Open → |
| Apr 30, 2008 | In the matter of Umesh Ramchandra Gowda | 6559 | Open → |
| Apr 30, 2008 | In the matter of M/s. V & U Securities Pvt. Ltd | 6556 | Open → |
| Apr 29, 2008 | In the matter of Mr. K.K. Agarwal. (Managing Director) Krishna Filaments Ltd. | 6554 | Open → |
| Apr 29, 2008 | In the matter of Mr. R.K. Agarwal. (Director) Krishna Filaments Ltd. | 6549 | Open → |