Coverage › SEBI › Orders of SAT
Orders of SAT
2,447 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 23, 2012 | In the matter of Systematix Shares & Stocks (India) Limited | 22626 | Open → |
| Apr 23, 2012 | In the matter of Kalpataru Multiplier Limited | 22625 | Open → |
| Apr 23, 2012 | In the matter of Mr. Varun Arya | 22623 | Open → |
| Apr 23, 2012 | In the matter of Mr. Ravinder Arya | 22622 | Open → |
| Apr 19, 2012 | In the matter of Surya Pharmaceutical Ltd | 22614 | Open → |
| Apr 16, 2012 | In the matter of M/s Rajesh N. Jhaveri | 22583 | Open → |
| Apr 12, 2012 | In the matter of Shivam Investments | 22542 | Open → |
| Apr 12, 2012 | In the matter of Pee Dee Kapur Stock & Securities Ltd. | 22541 | Open → |
| Apr 12, 2012 | In the matter of APM Financial Consultants Pvt. Ltd | 22540 | Open → |
| Apr 12, 2012 | In the matter of Rakesh Ramniklal Sheth | 22537 | Open → |
| Apr 11, 2012 | In the matter of Sanchay Finvest Limited | 22539 | Open → |
| Apr 11, 2012 | In the matter of Sanchay Fincom Limited | 22538 | Open → |
| Apr 04, 2012 | In the matter of Manan Trading Pvt. Ltd | 22519 | Open → |
| Apr 04, 2012 | In the matter of Prachi Gems | 22518 | Open → |
| Apr 04, 2012 | In the matter of New Planet Trading Co. Pvt. Ltd | 22517 | Open → |
| Apr 04, 2012 | In the matter of Ostwal Trading (I) Pvt. Ltd | 22516 | Open → |
| Apr 04, 2012 | In the matter of JPK Trading (I) Pvt. Ltd | 22515 | Open → |
| Apr 03, 2012 | In the matter of Jayesh P. Khandwala HUF | 22481 | Open → |
| Mar 30, 2012 | In the matter of Pee Dee Kapur Stock and Securities Limited | 22469 | Open → |
| Mar 30, 2012 | In the matter of Mayrose Capfin Private Limited | 22464 | Open → |
| Mar 30, 2012 | In the matter of MAN Industries (India) Limited | 22463 | Open → |
| Mar 29, 2012 | In the matter of Eaugu Udyog Ltd | 22457 | Open → |
| Mar 29, 2012 | In the matter of K Sera Sera Limited | 22452 | Open → |
| Mar 26, 2012 | In the matter of G. Jayaraman | 22431 | Open → |
| Mar 01, 2012 | In the matter of Share India Securities Limited | 22260 | Open → |
| Mar 01, 2012 | In the matter of Rikhav Securities Ltd | 22255 | Open → |
| Feb 29, 2012 | In the matter of ECL Finance Limited - Appeal No. 14 of 2012 | 22249 | Open → |
| Feb 29, 2012 | In the matter of ECL Finance Limited | 22247 | Open → |
| Feb 28, 2012 | In the matter of Shri Anil Dalpatram Dave | 22226 | Open → |
| Feb 24, 2012 | In the matter of Vanguard Jewels Ltd. | 22214 | Open → |
| Feb 24, 2012 | In the matter of SBJ Trading (I) Pvt. Ltd | 22212 | Open → |
| Feb 24, 2012 | In the matter of Faststone Trading Co. Pvt. Ltd. | 22211 | Open → |
| Feb 24, 2012 | In the matter of Yash-V Jewels Limited | 22210 | Open → |
| Feb 24, 2012 | In the matter of Riddhi Siddhi Multitrade Pvt. Ltd. | 22209 | Open → |
| Feb 21, 2012 | In the matter of Saumil A. Bhavnagari | 22184 | Open → |
| Feb 21, 2012 | In the matter of Nitin R. Patel | 22183 | Open → |
| Feb 17, 2012 | In the matter of Mr. Deepak Thakkar | 22172 | Open → |
| Feb 15, 2012 | Order in the matter of M/s. Western India Shipyard Ltd | 22200 | Open → |
| Feb 15, 2012 | In the matter of Shri Kamlesh R Shah | 22168 | Open → |
| Feb 15, 2012 | In the matter of Mr. Ashwani Dewan | 22161 | Open → |
| Feb 15, 2012 | In the matter of M/s Enam Securities Private Limited | 22160 | Open → |
| Feb 15, 2012 | In the matter of M/s. Western India Shipyard Ltd. | 22151 | Open → |
| Feb 03, 2012 | In the matter of Javda India Impex Limited | 22115 | Open → |
| Feb 03, 2012 | In the matter of Sanjivani Enviro Protection Limited | 22114 | Open → |
| Feb 03, 2012 | In the matter of Lexus Infotech Limited | 22113 | Open → |
| Feb 02, 2012 | In the matter of M/s. Gordon Herbert (India) Limited | 22116 | Open → |
| Jan 31, 2012 | In the matter of Chandrakala Vs AO, SEBI | 27299 | Open → |
| Jan 31, 2012 | In the matter of Prudential Stocks and Securities Ltd | 22063 | Open → |
| Jan 31, 2012 | In the matter of Mercury Fund Management Co. Ltd | 22062 | Open → |
| Jan 31, 2012 | In the matter of Mrs. Chandrakala | 22061 | Open → |
| Jan 30, 2012 | In the matter of Kush Hindustan Entertainment Limited | 22090 | Open → |
| Jan 30, 2012 | In the matter of Anchal Properties Pvt. Ltd | 22089 | Open → |
| Jan 24, 2012 | In the matter of Anoop Aggarwal | 22064 | Open → |
| Jan 23, 2012 | In the matter of M/s. Raghunandan Rayons Ltd | 22017 | Open → |
| Jan 23, 2012 | In the matter of Nrupesh C. Shah | 22016 | Open → |
| Jan 20, 2012 | In the maatter of Tushar Shridharani | 22012 | Open → |
| Jan 20, 2012 | In the matter of Onelife Capital Advisors Limited | 22011 | Open → |
| Jan 17, 2012 | In the matter of Money Matters Financial Services Limited | 21987 | Open → |
| Jan 17, 2012 | In the matter of Uttar Pradesh Trading Company Limited | 21982 | Open → |
| Jan 16, 2012 | In the matter of Sparkline Mercantile Co Pvt. Ltd | 21979 | Open → |
| Jan 16, 2012 | In the matter of Monarch Research and Brokerage Private Limited | 21978 | Open → |
| Jan 16, 2012 | In the matter of Monarch Projects and Finmarkets Limited | 21977 | Open → |
| Jan 12, 2012 | In the matter of Eider Technologies Limited | 21956 | Open → |
| Jan 11, 2012 | In the matter of Indra Gulati | 21950 | Open → |
| Jan 11, 2012 | In the matter of O. P. Gulati | 21949 | Open → |
| Jan 09, 2012 | In the matter of Share India Securities Limited | 21957 | Open → |
| Jan 09, 2012 | In the matter of OPG Securities Pvt. Ltd | 21938 | Open → |
| Jan 06, 2012 | In the matter of Palco Recycle Industries Limited | 21931 | Open → |
| Jan 05, 2012 | In the matter of Mahesh H. Bissa | 21924 | Open → |
| Jan 04, 2012 | In the matter of Amit Bhagvatprasad Barot | 21910 | Open → |
| Dec 22, 2011 | In the matter of M/s. Alka Securities Ltd | 21786 | Open → |
| Dec 22, 2011 | In the matter of Shri Brijesh Kothari | 21785 | Open → |
| Dec 22, 2011 | In the matter of Shri Mahendra Pandey | 21784 | Open → |
| Dec 20, 2011 | In the matter of Shri Mahesh Kothari | 21767 | Open → |
| Dec 16, 2011 | In the matter of Shri E. Sudhir Reddy | 21754 | Open → |
| Dec 15, 2011 | Asahi Infrastructure and Projects Ltd | 21746 | Open → |
| Nov 28, 2011 | In the matter of Shriya Capital Services Pvt. Ltd | 21263 | Open → |
| Nov 28, 2011 | In the matter of Harbinger Trading Co. Pvt. Ltd | 21262 | Open → |
| Nov 28, 2011 | In the matter of Ms. Aditi Dalal | 21260 | Open → |
| Nov 25, 2011 | In the matter of Harishchandra Gupta | 21220 | Open → |
| Nov 25, 2011 | In the matter of SMC Global Securities Limited | 21210 | Open → |
| Nov 22, 2011 | In the matter of Gennex Laboratories Ltd | 21141 | Open → |
| Nov 21, 2011 | In the matter of India Focus Cardinal Fund | 21132 | Open → |
| Nov 21, 2011 | In the matter of Mr. Raghu Hari Dalmia and others | 21129 | Open → |
| Nov 18, 2011 | In the matter of Mr. Jogeshwar Rijumal Karachiwala and others | 21125 | Open → |
| Nov 18, 2011 | In the matter of Matangi Traders and Investors Pvt. Ltd | 21119 | Open → |
| Nov 18, 2011 | In the matter of G. L. Jagatramka | 21118 | Open → |
| Nov 18, 2011 | In the matter of A. K. Jagatramka | 21117 | Open → |
| Nov 18, 2011 | In the matter of Gujarat NRE Mineral Resources Ltd | 21116 | Open → |
| Nov 16, 2011 | In the matter of M/s. Helios and Matheson Information Technology Limited | 21095 | Open → |
| Nov 16, 2011 | In the matter of Rikhav Securities Ltd | 21083 | Open → |
| Nov 15, 2011 | In the matter of M/s. Mahesh Kothari Share and Stock Brokers Pvt. Ltd | 21131 | Open → |
| Nov 15, 2011 | In the matter of Smt. Alka Pandey | 21130 | Open → |
| Nov 14, 2011 | In the matter of Splendor Vanijya Private Ltd | 21111 | Open → |
| Nov 14, 2011 | In the matter of Rosewood Vanijya Private Ltd | 21110 | Open → |
| Nov 14, 2011 | In the matter of Cynosure Tie-Up Pvt. Ltd | 21109 | Open → |
| Nov 14, 2011 | In the matter of Delight Tie-Up Pvt. Ltd | 21107 | Open → |
| Nov 14, 2011 | In the matter of Pushkar Banijya Ltd | 21106 | Open → |
| Nov 14, 2011 | In the matter of Calcom Consultancy Services Pvt. Ltd | 21104 | Open → |
| Nov 14, 2011 | In the matter of Micro Management Limited | 21102 | Open → |