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Orders of SAT
2,447 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 30, 2007 | Luminant Investments Pvt. Ltd | 9322 | Open → |
| Oct 30, 2007 | In the matter of Luminant Investments Pvt. Ltd. | 9319 | Open → |
| Oct 29, 2007 | In the matter of M/s. Brics Securities Ltd | 9317 | Open → |
| Oct 26, 2007 | In the matter of Ajit S. Suryavanshi | 9311 | Open → |
| Oct 26, 2007 | In the matter of Santosh Rohitdas Jagtap | 9309 | Open → |
| Oct 26, 2007 | In the matter of M/s. Ritedeal Trading Co. Pvt. Ltd | 9308 | Open → |
| Oct 25, 2007 | In the matter of M/s. Vision Organics Ltd and others | 9306 | Open → |
| Oct 23, 2007 | In the matter of Chandrakant Amratlal Parekh | 9305 | Open → |
| Oct 23, 2007 | In the matter of Mr. Ramesh K. Jain | 9303 | Open → |
| Oct 23, 2007 | In the matter of Pilot Credit Capital Limited | 9302 | Open → |
| Oct 23, 2007 | In the matter of Mr. Ramesh K. Jain | 8833 | Open → |
| Oct 22, 2007 | In the matter of Ramaben Samani Finance Pvt. Ltd | 9300 | Open → |
| Oct 22, 2007 | In the matter of Classic Credit Ltd | 8831 | Open → |
| Oct 22, 2007 | In the matter of Panther Fincap & Management Services Ltd | 8829 | Open → |
| Oct 22, 2007 | In the matter of Sterling Consultancy Services Private Ltd | 8825 | Open → |
| Oct 19, 2007 | In the matter of Shri. Aman More | 9298 | Open → |
| Oct 18, 2007 | In the matter of HFCL Infotel Ltd | 9295 | Open → |
| Oct 17, 2007 | In the matter of M/s. BFL Pvt. Ltd | 8821 | Open → |
| Oct 16, 2007 | In the matter of Shirish Chandrakant Shah | 9290 | Open → |
| Oct 15, 2007 | In the matter of C.A. Arun Goenka | 9289 | Open → |
| Oct 10, 2007 | In the matter of Kesari Printers Ltd | 9285 | Open → |
| Oct 10, 2007 | In the matter of Harinarayan G. Bajaj and Rahul H Bajaj | 9280 | Open → |
| Oct 10, 2007 | In the matter of Karuna Cables Limited | 8819 | Open → |
| Oct 09, 2007 | In the matter of M/s. Pravin Punit Agarwal - HUF and others | 9278 | Open → |
| Oct 05, 2007 | In the matter of Rolex Finvest Pvt. Ltd | 9276 | Open → |
| Oct 03, 2007 | In the matter of M/s. Mefcom Securities Ltd | 8815 | Open → |
| Oct 01, 2007 | In the matter of Deep Kumar Trivedi | 8808 | Open → |
| Sep 17, 2007 | In the matter of Shri Gautam N. Jhaveri | 9031 | Open → |
| Sep 17, 2007 | In the matter of M/s Coverage & Consultants Ltd | 8803 | Open → |
| Sep 12, 2007 | In the matter of Ispat Industries Ltd | 9029 | Open → |
| Sep 11, 2007 | In the matter of Top Telemedia Ltd. Formerly known as Top Cassettes Ltd | 9028 | Open → |
| Sep 03, 2007 | In the matter of Chirag Pujara | 9027 | Open → |
| Aug 31, 2007 | In the matter of M/s. M.D. Saraf Securities Private Limited | 8527 | Open → |
| Aug 31, 2007 | In the matter of Shri. Alpesh J. Parekh | 8526 | Open → |
| Aug 30, 2007 | In the matter of Eonour Technologies Ltd | 8524 | Open → |
| Aug 29, 2007 | In the matter of M/s. Mehta Equities Limited | 8510 | Open → |
| Aug 28, 2007 | In the matter of Arcadia Share & Stock Brokers Pvt. Ltd | 8774 | Open → |
| Aug 28, 2007 | In the matter of Kaushik Shah Shares & Securities Pvt. Ltd | 8773 | Open → |
| Aug 28, 2007 | In the matter of Nirjay Securities Pvt. Ltd. & Another | 8772 | Open → |
| Aug 23, 2007 | In the matter of Vivenasri Financial Services Ltd | 8498 | Open → |
| Aug 23, 2007 | In the matter of Gautam N. Jhaveri Sole Proprietor of M/s. Rajesh N. Jhaveri | 8497 | Open → |
| Aug 22, 2007 | In the matter of Pravin V. Shah Stock Broking Pvt. Ltd | 8492 | Open → |
| Aug 20, 2007 | In the matter of Shravan Kumar Goel | 8487 | Open → |
| Aug 14, 2007 | In the matter of Pawankumar Parmeshwarlal - Appeal No. 88 of 2007 | 8770 | Open → |
| Aug 14, 2007 | In the matter of Pawankumar Parmeshwarlal | 8486 | Open → |
| Aug 10, 2007 | In the matter of Mangla Capital Services Pvt. Ltd | 8484 | Open → |
| Aug 09, 2007 | In the matter of Mantri Finance Ltd | 8482 | Open → |
| Aug 09, 2007 | In the matter of Manoj Seksaria. | 8480 | Open → |
| Aug 09, 2007 | In the matter of Manoj Seksaria | 8475 | Open → |
| Aug 08, 2007 | In the matter of Chirag Pujara | 8768 | Open → |
| Aug 06, 2007 | In the matter of Mumbadevi Finance and Investment Co. Pvt. Ltd | 8474 | Open → |
| Aug 06, 2007 | In the matter of M/s. Safal Investments Ltd | 8472 | Open → |
| Aug 01, 2007 | In the matter of Shree Rama Multi -Tech Ltd | 8470 | Open → |
| Jul 31, 2007 | In the matter of East West Polyart Ltd | 8791 | Open → |
| Jul 25, 2007 | In the matter of Mr. Akshay Shantilal Dalal | 8788 | Open → |
| Jul 25, 2007 | In the matter of Pawankumar Parmeshwarlal | 8766 | Open → |
| Jul 24, 2007 | In the matter of M/s Hanil Era Textiles Ltd | 8764 | Open → |
| Jul 20, 2007 | In the matter of Antarctica Investment P. Ltd and others | 8787 | Open → |
| Jul 17, 2007 | In the matter of Alok Khetan | 8785 | Open → |
| Jul 13, 2007 | In the matter of Bhavesh R. Mehta and others | 8784 | Open → |
| Jul 13, 2007 | In the matter of Saurashtra Kutch Stock Exchange Limited | 8782 | Open → |
| Jul 11, 2007 | In the matter of Sanghavi Brothers Brokerage Ltd. Vs. SEBI | 8781 | Open → |
| Jul 11, 2007 | In the matter of SEBI Vs. Time Capital Limited | 8780 | Open → |
| Jul 10, 2007 | In the mattesr of Apollo Sindhoori Capital Investments Ltd. Vs. SEBI | 8733 | Open → |
| Jul 02, 2007 | In the matter of Canny Securities Ltd | 8761 | Open → |
| May 11, 2007 | In the matter of Cheneena Impex Pvt. Ltd. & Ors | 9299 | Open → |
| May 04, 2007 | In the matter of K.N. P. Securities Pvt. Ltd | 9296 | Open → |
| May 04, 2007 | In the matter of Triumph International Finance Ltd | 9293 | Open → |
| May 04, 2007 | In the matter of N.H. Securities Ltd | 9291 | Open → |
| Apr 24, 2007 | In the matter of Worldlink Finance Ltd | 8759 | Open → |
| Apr 13, 2007 | In the matter of M/s. Jayantilal Khandwala & Sons Pvt. Ltd | 9282 | Open → |
| Mar 30, 2007 | In the matter of Bharat Infrastructure & Engineering Pvt.Ltd | 9054 | Open → |
| Mar 07, 2007 | In the matter of SMIFS Securities Ltd | 8755 | Open → |
| Mar 02, 2007 | In the matter of Karvy Computer Share P. Ltd | 8754 | Open → |
| Mar 02, 2007 | In the matter of Jermyn Capital LLC | 8752 | Open → |
| Mar 01, 2007 | In the matter of Krishna Filaments Ltd | 8749 | Open → |
| Mar 01, 2007 | In the matter of Dharamshi Capital Services | 8747 | Open → |
| Feb 27, 2007 | In the matter of Vatsa Corporation Ltd | 8737 | Open → |
| Feb 27, 2007 | In the matter of Database Finance Ltd | 8736 | Open → |
| Feb 27, 2007 | Appeal No. 1 of 2005 in the mater of Vatsa Corporation Ltd | 8734 | Open → |
| Feb 23, 2007 | In the matter of Fortuna Agro Plantations Ltd and others | 8576 | Open → |
| Feb 21, 2007 | In the matter of Top Telemedia Ltd | 8732 | Open → |
| Feb 21, 2007 | In the matter of Top Media Entertainment Ltd | 8731 | Open → |
| Feb 15, 2007 | In the matter of Shubam & Co | 8575 | Open → |
| Feb 09, 2007 | In the matter of Jog Engineering Ltd | 8729 | Open → |
| Jan 11, 2007 | In the matter of Jhaveri Securities Pvt. Ltd | 8727 | Open → |
| Jan 11, 2007 | In the matter of National Securities Depository Ltd | 8724 | Open → |
| Jan 09, 2007 | In the matter of M/s Classic Credit Ltd. | 8719 | Open → |
| Jan 08, 2007 | In the matter of Karvy Stock Broking Ltd. | 14637 | Open → |
| Jan 08, 2007 | In the matter of Classic Credit Ltd | 8717 | Open → |
| Dec 27, 2006 | In the matter of M/s. Prashant J. Patel | 12500 | Open → |
| Dec 27, 2006 | In the matter of Reliance Share & Stock Brokers Pvt. Ltd | 12499 | Open → |
| Dec 21, 2006 | In the matter of Ms Aditi Dalal | 12498 | Open → |
| Dec 18, 2006 | In the matter of Kosha Investments Ltd | 12497 | Open → |
| Dec 01, 2006 | In the matter of J. B. Shares and Stock Ltd | 12494 | Open → |
| Nov 28, 2006 | Appeal No. 77 of 2002 in the matter of VGP Evergreen Plantations P Ltd Vs. Securities and Exchange Board of India | 10804 | Open → |
| Nov 27, 2006 | In the matter of Saurabh H Bora | 12488 | Open → |
| Nov 24, 2006 | In the matter of Triumph International Finance India Ltd | 12485 | Open → |
| Nov 21, 2006 | In the matter of Latin Manharlal Securities Ltd | 12482 | Open → |
| Nov 17, 2006 | In the matter of Kishore Thakkar | 12480 | Open → |