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Orders of SAT
2,447 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 18, 2004 | In the matter of Patel Investments | 11566 | Open → |
| May 18, 2004 | In the matter of Diamond Projects Pvt. Ltd | 11565 | Open → |
| May 18, 2004 | In the Matter of Parklight Securities Limited | 11562 | Open → |
| Apr 29, 2004 | In the matter of Yoha Securities Limited | 11555 | Open → |
| Apr 29, 2004 | In the matter of Somayajulu and Co. Limited | 11553 | Open → |
| Apr 29, 2004 | In the matter of Continental Device India Limited | 11551 | Open → |
| Apr 23, 2004 | In the matter of Amgis Holdings Pvt. Limited | 11549 | Open → |
| Apr 21, 2004 | Keynote Corporate Services Limited | 11546 | Open → |
| Apr 21, 2004 | In the matter of Saint-Gobain Promotion et Participations Internationales | 11539 | Open → |
| Apr 21, 2004 | In the matter of Innovision e-Commerce Ltd | 11538 | Open → |
| Apr 21, 2004 | In the matter of Grindwell Norton Limited | 11535 | Open → |
| Apr 21, 2004 | In the matter of Doogar and Associates Securities Limited | 11533 | Open → |
| Apr 16, 2004 | In the matter of Radhavallabh Dhoot | 11531 | Open → |
| Apr 16, 2004 | In the Matter of Dharnendra Industries Limited and Bhupendra B Gandhi | 11529 | Open → |
| Apr 13, 2004 | In the matter of Dhar Textiles Mills Ltd | 11527 | Open → |
| Apr 08, 2004 | In the matter of Jatin H. Shah | 11526 | Open → |
| Jan 20, 2004 | In the matter of Chaitanya D. Mehta | 11521 | Open → |
| Jan 20, 2004 | In the matter of Ansh Portfolio Kendra Pvt. Ltd. | 11519 | Open → |
| Jan 12, 2004 | In the matter of Manyog Investments Limited and Others | 11517 | Open → |
| Dec 09, 2003 | Under Regulation 13(4) Of SEBI (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 Read With Regulation 24(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997 In The Case Of Hsbc Securities | 12717 | Open → |
| Nov 03, 2003 | Rakesh Agrawal Vs SEBI | 16029 | Open → |
| Oct 31, 2003 | Nirmal Bang Securities Pvt Limited | 16030 | Open → |
| Oct 30, 2003 | In the matter of Shri D.A.Gadgil | 16033 | Open → |
| Oct 27, 2003 | SMS Holdings Pvt Ltd | 16036 | Open → |
| Oct 27, 2003 | Manu Finlease Limited | 16034 | Open → |
| Oct 13, 2003 | Golden Glade Plantations Pvt Ltd | 16037 | Open → |
| Sep 30, 2003 | KSL and Industries Ltd. | 16039 | Open → |
| Sep 30, 2003 | Doogar and Associates Ltd. | 16038 | Open → |
| Sep 19, 2003 | Gold Multifab Limited | 16041 | Open → |
| Sep 19, 2003 | Anoop Jain | 16040 | Open → |
| Sep 18, 2003 | Madhukar Seth | 16042 | Open → |
| Sep 09, 2003 | Mividha Investments Ltd | 16043 | Open → |
| Aug 29, 2003 | SAT order in the matter of Rukmani Metals and Gaseous Ltd | 16046 | Open → |
| Aug 29, 2003 | SAT order in the matter of Luxottica Group SpA | 16044 | Open → |
| Aug 21, 2003 | Shriram Mutual Fund | 13309 | Open → |
| Aug 01, 2003 | Sat order in the matter of Dr.Vijay Mallya | 16047 | Open → |
| Aug 01, 2003 | SAT order In the matter of Kishore Rajaram Chhabria | 13310 | Open → |
| Jul 25, 2003 | SAT order in the case of Big Star Films Ltd and ors | 16048 | Open → |
| Jul 22, 2003 | SAT order on Harijay Industries Ltd | 16049 | Open → |
| May 30, 2003 | Radar Securities Limited | 16050 | Open → |
| May 23, 2003 | Sharedeal Financial Consultants Private Limited | 16051 | Open → |
| May 14, 2003 | In the Matter of P C Surana | 13046 | Open → |
| Apr 30, 2003 | Prakash Shah Shares and Sec. P Ltd | 16053 | Open → |
| Apr 30, 2003 | In the matter of Satyadeva Prakash Sinha | 16052 | Open → |
| Apr 22, 2003 | Subhkam Securities Pvt. Ltd | 16056 | Open → |
| Apr 22, 2003 | Mithani Investment | 16054 | Open → |
| Apr 10, 2003 | Mega Stocks Limited | 16057 | Open → |
| Mar 13, 2003 | Far East Investments Limited | 13000 | Open → |
| Feb 21, 2003 | Clariant International Ltd | 16058 | Open → |
| Feb 18, 2003 | Wimco | 16060 | Open → |
| Feb 18, 2003 | Grasim Order | 16059 | Open → |
| Feb 10, 2003 | In the Matter of M.A. Sumathi | 16061 | Open → |
| Jan 29, 2003 | In the matter of Zee Telefilms Ltd | 16067 | Open → |
| Jan 29, 2003 | In the matter of VMC Software Ltd | 16066 | Open → |
| Jan 29, 2003 | In the matter of Sundaram Finance Ltd | 16065 | Open → |
| Jan 29, 2003 | In the matter of Kinglet Finlease and Sec.Ltd | 16064 | Open → |
| Jan 29, 2003 | In the matter of Dalmia Securities Ltd. | 16063 | Open → |
| Nov 28, 2002 | Grasim Industries Limited | 16523 | Open → |
| Nov 22, 2002 | LKP Securities Ltd vs SEBI | 16531 | Open → |
| Nov 05, 2002 | Hemant Sonawala | 16532 | Open → |
| Oct 25, 2002 | Ashwin Doshi | 16534 | Open → |
| Oct 08, 2002 | Paresh M. Parekh | 16535 | Open → |
| Sep 30, 2002 | T.J. Stock Broking Services Pvt. Ltd vs SEBI | 16536 | Open → |
| Sep 25, 2002 | R.B. Khandelwal | 16538 | Open → |
| Sep 19, 2002 | Doogar & Associates Limited | 16549 | Open → |
| Sep 19, 2002 | Roopram Sharma | 16547 | Open → |
| Sep 19, 2002 | Kishan & Co. | 16545 | Open → |
| Sep 19, 2002 | Suman Motels Limited | 16539 | Open → |
| Sep 13, 2002 | Varindhaban Forests Ltd. | 16551 | Open → |
| Sep 12, 2002 | Nirmal Bang Securities Pvt. Ltd | 16554 | Open → |
| Sep 05, 2002 | Harinarayan G Bajaj | 16556 | Open → |
| Jul 17, 2002 | NEPC Textiles Limited Vs SEBI | 16565 | Open → |
| Jul 17, 2002 | Surbhi Agrotech Ltd Vs SEBI | 16562 | Open → |
| Jul 17, 2002 | Celestine Farms Vs SEBI | 16560 | Open → |
| Jul 17, 2002 | Ravi Prakash Khemka & Ors Vs SEBI | 16559 | Open → |
| Jul 08, 2002 | MJ Patel Vs. SEBI | 16568 | Open → |
| Jun 20, 2002 | BPL Limited Vs. SEBI [14 - 19 of 2001] [Final order] | 16575 | Open → |
| Jun 20, 2002 | Videocon International Limited Vs. SEBI | 16571 | Open → |
| Jun 11, 2002 | Ridah Farms Pvt Ltd Vs. SEBI | 16579 | Open → |
| Jun 11, 2002 | Raksha Plantations Vs. SEBI | 16577 | Open → |
| Mar 28, 2002 | Phenomenal Plantations Vs. SEBI | 16583 | Open → |
| Mar 28, 2002 | Pagoda Forests Ltd Vs. Chairman, SEBI | 16582 | Open → |
| Mar 20, 2002 | Luxury Foams Ltd & Others Vs. Adjudicating Officer, SEBI | 16585 | Open → |
| Mar 19, 2002 | Mega Resources Vs. SEBI | 16588 | Open → |
| Mar 19, 2002 | Highland Homes Pvt Ltd Vs. SEBI | 16586 | Open → |
| Feb 28, 2002 | Anand Rathi Vs. SEBI | 16589 | Open → |
| Jan 24, 2002 | Atul Kanodia Vs. SEBI | 16591 | Open → |
| Jan 22, 2002 | CIL Securities Ltd Vs. SEBI | 16592 | Open → |
| Jan 11, 2002 | Goldstone Teleservices Ltd Vs. NSE & SEBI | 16594 | Open → |
| Jan 04, 2002 | Escorts Mutaul Fund Vs. Adjudicating Officer | 16596 | Open → |
| Nov 28, 2001 | Venus Greeneries Vs. SEBI | 17720 | Open → |
| Nov 09, 2001 | Modi Spinning Vs. SEBI & Others | 17721 | Open → |
| Nov 07, 2001 | Rohdia Vs. SEBI | 17723 | Open → |
| Oct 22, 2001 | Sterlite Industries (India) Ltd Vs. SEBI | 17724 | Open → |
| Oct 05, 2001 | PCS Industries Ltd Vs. SEBI | 17725 | Open → |
| Sep 08, 2001 | Integrated Amusement Ltd Vs. SEBI | 17727 | Open → |
| Sep 07, 2001 | B.P. Plc (formerly B.P.Amoco) & Foseco Plc Vs. SEBI [30 of 2001] | 17729 | Open → |
| Sep 05, 2001 | B.P. Plc (formerly B.P.Amoco) & Foseco Plc Vs. SEBI [37 of 2001] | 17730 | Open → |
| Aug 28, 2001 | Margadarsi Financiers Vs. Adjudicating Officer, SEBI | 17733 | Open → |
| Aug 17, 2001 | Naagraj G Jain & Others Vs. P. Sri Sai Ram, Adjudicating | 17734 | Open → |