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Orders of SAT
2,447 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 20, 2005 | In the matter of Popular Stock & Share Services Ltd. | 11012 | Open → |
| Jan 13, 2005 | Appeal No.91/2003, No.91A, Appeal 91B & 91C/2003 | 11011 | Open → |
| Jan 12, 2005 | In the matter of Indsec Securities & Finance | 11009 | Open → |
| Jan 12, 2005 | In the matter of NNV Finance Ltd | 11007 | Open → |
| Jan 12, 2005 | In the matter of Nath Seeds Ltd | 11006 | Open → |
| Jan 12, 2005 | Ranjit Mohan Dhuru & 7 Others | 11004 | Open → |
| Jan 12, 2005 | SMIFS Capital Markets Ltd & 4 Others | 10999 | Open → |
| Dec 23, 2004 | In the matter of Ashwin Doshi | 11811 | Open → |
| Dec 23, 2004 | In the matter of J Balakumar | 11810 | Open → |
| Dec 20, 2004 | In the matter of Suez | 11809 | Open → |
| Dec 16, 2004 | Order in the matter of Intec Shares & Stock Brokers Ltd | 11808 | Open → |
| Dec 15, 2004 | In the matter of Shri Mahesh Parikh | 11807 | Open → |
| Dec 13, 2004 | In the matter of Bharat Kumar Kapadia | 11802 | Open → |
| Dec 13, 2004 | In the matter of Integrated Enterprises (India) Ltd | 11799 | Open → |
| Dec 06, 2004 | In the matter of Anil D Doshi | 11795 | Open → |
| Dec 06, 2004 | In the matter of Dinesh Doshi | 11793 | Open → |
| Dec 03, 2004 | Order against Cameo Corporate Services Limited | 11792 | Open → |
| Dec 03, 2004 | Order against First Global Stockbroking Pvt Ltd | 11790 | Open → |
| Dec 01, 2004 | In the matter of CIL Securities Limited | 11788 | Open → |
| Nov 30, 2004 | In the matter of Pearl Organics Limited | 11786 | Open → |
| Nov 22, 2004 | Order against J M Mutual Fund and J M Capital Management Pvt. Ltd | 11785 | Open → |
| Nov 22, 2004 | In the matter of P/L Choudhary & Company | 11784 | Open → |
| Nov 20, 2004 | Order against Sumedha Fiscal Services Ltd | 11781 | Open → |
| Nov 17, 2004 | In the matter of Contact Consultancy Services Private Limited | 11780 | Open → |
| Nov 17, 2004 | In the matter of Anand Electric Supply Co. Ltd | 11778 | Open → |
| Nov 17, 2004 | In the matter of VLS Finance Limited | 11775 | Open → |
| Nov 17, 2004 | In the matter of Mukesh Malhotra | 11773 | Open → |
| Nov 03, 2004 | Appeals No: 23 to 27 of 2003 | 11772 | Open → |
| Nov 01, 2004 | In the matter of D-Link Holding Mauritius | 11771 | Open → |
| Oct 29, 2004 | In the matter of Prakash K. Shah Shares & Securities Pvt. Ltd | 11767 | Open → |
| Oct 15, 2004 | In the matter of Samir Arora | 11762 | Open → |
| Oct 15, 2004 | In the matter of Rahul Holdings Pvt Limited | 11757 | Open → |
| Oct 15, 2004 | In the matter of Keyoor M Bakshi. | 11753 | Open → |
| Oct 15, 2004 | In the matter of Keyoor M Bakshi | 11751 | Open → |
| Oct 15, 2004 | In the matter of DSQ Holdings Limited | 11750 | Open → |
| Oct 15, 2004 | In the matter of Coverage and Consultants Limited | 11747 | Open → |
| Oct 12, 2004 | In the matter of Alfavision Overseas (India) Limited | 11742 | Open → |
| Sep 22, 2004 | In the matter of Palco Metals Limited | 11739 | Open → |
| Sep 21, 2004 | In the matter of Dollex Industries Ltd | 11737 | Open → |
| Sep 20, 2004 | In the matter of SRG Infotec Ltd | 11735 | Open → |
| Sep 20, 2004 | In the matter of Kishan and Company | 11734 | Open → |
| Sep 20, 2004 | In the matter of C.K. Hazari, New Delhi | 11732 | Open → |
| Sep 15, 2004 | In the matter of Rahul H Shah and Nimisha H Shah | 11726 | Open → |
| Sep 15, 2004 | In the matter of Mr. Ramesh Shah | 11722 | Open → |
| Sep 14, 2004 | In the matter of Jimmy Jal Gazdar | 11744 | Open → |
| Sep 14, 2004 | In the matter of Jaivant E Talaulicar | 11721 | Open → |
| Sep 10, 2004 | In the matter of Shyam Sundar Dalmia | 11719 | Open → |
| Sep 08, 2004 | In the matter of Asit Mehta Investment Intermediates Ltd | 15634 | Open → |
| Sep 02, 2004 | In the matter of Lata Engineering Co. Pvt. Ltd | 11716 | Open → |
| Sep 01, 2004 | In the matter of M/s. Highway Users Centres (I) Ltd | 11714 | Open → |
| Aug 31, 2004 | In the matter of Samkit Share and Stock Brokers Pvt Limited | 11712 | Open → |
| Aug 31, 2004 | In the matter of Reliance Industries Limited | 11709 | Open → |
| Aug 31, 2004 | In the matter of Infinite Finance Services Pvt. Limited | 11707 | Open → |
| Aug 31, 2004 | In the matter of Godrej and Boyce Mfg. Co. Limited | 11704 | Open → |
| Aug 23, 2004 | In the matter of Viswapriya Financial Services & Securities Ltd | 11700 | Open → |
| Aug 23, 2004 | In the matter of Chona Financial Services Pvt Limited | 11698 | Open → |
| Aug 13, 2004 | In the matter of Parasarampuria Plantation Limited | 11695 | Open → |
| Aug 13, 2004 | In the matter of Gupta International Investment Co. Limited | 11693 | Open → |
| Aug 10, 2004 | In the matter of Crown Consultants Pvt. Limited | 11690 | Open → |
| Aug 09, 2004 | In the matter of Wada Arun Asbestos Cements Ltd | 11686 | Open → |
| Aug 09, 2004 | In the matter of Vynex Chemical Engineering (Bombay) Pvt. Ltd | 11684 | Open → |
| Aug 09, 2004 | In the matter of Veegee Holding and Finance Pvt. Ltd | 11682 | Open → |
| Aug 09, 2004 | In the matter of Sun Earth Ceramics Ltd | 11680 | Open → |
| Aug 09, 2004 | In the matter of Roofit Industries Ltd | 11676 | Open → |
| Aug 09, 2004 | In the matter of Mayfair Paper & Board Pvt. Ltd | 11673 | Open → |
| Aug 09, 2004 | In the matter of Alkan Projects Pvt. Ltd | 11661 | Open → |
| Aug 09, 2004 | In the matter of 15 appeals dated August 09, 2004 | 11658 | Open → |
| Aug 09, 2004 | Auto Investment Pvt. Ltd, Mumbai | 11656 | Open → |
| Jul 30, 2004 | In the matter of Imperial Corporate Finance & Services Pvt.Ltd | 11621 | Open → |
| Jul 22, 2004 | In the matter of Indo Biotech Foods Ltd | 11620 | Open → |
| Jul 22, 2004 | In the matter of Hinduja TMT Limited formerly Hinduja Finance Corporation Ltd | 11619 | Open → |
| Jul 21, 2004 | Wall Street Securities and Investments Limited and Alliance Victory International Limited | 11618 | Open → |
| Jul 21, 2004 | In the matter of K C Palanisamy | 11617 | Open → |
| Jul 19, 2004 | In the matter of Toubro Infotech & Industries Ltd | 11616 | Open → |
| Jul 19, 2004 | In the matter of Popular Stock and Share Services Limited | 11615 | Open → |
| Jul 13, 2004 | In the matter of Shri Deven Mehta and S.J. Impex | 11614 | Open → |
| Jul 09, 2004 | In the matter of Silverline Holdings Limited, Subra Mauritius Limited and Shreyas Holdings Limited | 11612 | Open → |
| Jul 09, 2004 | In the matter of Mazsher N Laila | 11610 | Open → |
| Jul 08, 2004 | In the matter of Viswapriya Financial Services & Securities Ltd | 11608 | Open → |
| Jul 08, 2004 | In the matter of Mr. Subramaniam | 11605 | Open → |
| Jul 07, 2004 | In the matter of Yeshwant M Desai | 11604 | Open → |
| Jul 07, 2004 | In the matter of Ramesh Shah | 11602 | Open → |
| Jul 06, 2004 | In the matter of Shree Harivansha Securities P. Limited | 11599 | Open → |
| Jul 01, 2004 | In the matter of 9 appeals | 11598 | Open → |
| Jun 30, 2004 | In the matter of Indian Finance Guaranty Ltd (76 & 77/04) and Ashok Kumar Sardana | 11596 | Open → |
| Jun 30, 2004 | In the matter of Asgar Mun and Others | 11595 | Open → |
| Jun 29, 2004 | In the matter of Sri Krishna Naik | 11591 | Open → |
| Jun 29, 2004 | In the matter of Jaysukhlal Jagjivan Stock Broking Pvt Limited | 11590 | Open → |
| Jun 28, 2004 | In the matter of Usha D Shah and Dinesh B Shah | 11588 | Open → |
| Jun 22, 2004 | In the matter of S Ramesh & S Padmalata Asis Bhaumik | 11584 | Open → |
| Jun 17, 2004 | In the matter of Shashikant G Badani | 11581 | Open → |
| May 21, 2004 | In the matter of Shilpa Shares and Securities Limited | 11579 | Open → |
| May 21, 2004 | In the matter of Rajkumar Chainrai Basantani | 11577 | Open → |
| May 21, 2004 | In the matter of Global Infrastructure Holding | 11576 | Open → |
| May 21, 2004 | In the matter of D.B. Securities Limited | 11574 | Open → |
| May 21, 2004 | In the matter of Avadhoot L. Shilotri | 11573 | Open → |
| May 21, 2004 | In the Matter of Mr Rajkumar Chainrai | 11572 | Open → |
| May 18, 2004 | In the matter of The Industrial & Prudential Investment Co. Limited | 11570 | Open → |
| May 18, 2004 | In the matter of Shri Subhash A Gandhi and Smt Mangala S Gandhi | 11569 | Open → |
| May 18, 2004 | In the matter of Shri Maganlal M Doshi, Smt Ushaben M Doshi, Smt Hemal P Udani and Smt Nehal M Doshi | 11567 | Open → |