Coverage › SEBI — Enforcement › Orders That Could Not be Served
Orders That Could Not be Served
636 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 22, 2016 | Adjudication order against Shiva Paper Mills Ltd in matter of non-redressal of investor grievances(s) | 32099 | Open → |
| Mar 22, 2016 | Adjudication order against Shree Acids And Chemicals Ltd in matter of non-redressal of investor grievances(s) | 32098 | Open → |
| Mar 21, 2016 | Adjudication order against CRB Capital Markets Ltd in matter of non-redressal of investor grievance(s) | 32279 | Open → |
| Mar 16, 2016 | Order in the matter of Swarnabhumi Developers Limited | 32993 | Open → |
| Mar 16, 2016 | Order in respect of Jeevan Suraksha Real Estate Limited | 32869 | Open → |
| Mar 16, 2016 | Adjudication order against Himachal Tubes and wires Limited in matter of non-redressal of investor grievance (s) | 32293 | Open → |
| Mar 16, 2016 | Adjudication order against Golden Tourist Resorts & Development Ltd in matter of non-redressal of investor grievances | 32289 | Open → |
| Mar 16, 2016 | Fernhill Industries Ltd in matter of non-redressal of investor grievances(s) | 32283 | Open → |
| Mar 09, 2016 | Adjudication Order against Classic Global Finance & Capital Ltd. in matter of non-redressal of investor grievances(s) | 32113 | Open → |
| Mar 03, 2016 | Order in the matter of Silicon Projects India Limited | 32805 | Open → |
| Mar 02, 2016 | Order in the matter of Sampriti Projects Limited. | 34299 | Open → |
| Mar 02, 2016 | Order in the matter of Polaris Agro Industries Limited | 34298 | Open → |
| Mar 02, 2016 | Order in the matter of Pious Agro Industries Limited | 32989 | Open → |
| Mar 02, 2016 | Order in the matter of Goldmine Food Products Limited | 32985 | Open → |
| Mar 02, 2016 | Order in the matter of Rista Fisheries and Infrastructure Limited | 32807 | Open → |
| Mar 02, 2016 | Order in the matter of I-Nova Solutions Limited | 32801 | Open → |
| Mar 01, 2016 | Order in the matter of Angela Agrotech Limited | 32974 | Open → |
| Mar 01, 2016 | Order in the matter of Infocare Infra Limited | 32800 | Open → |
| Feb 26, 2016 | Order in the matter of MARS Agrofarm Developers Limited | 32987 | Open → |
| Feb 26, 2016 | Order in the matter of Astha Techno Realty India Limited | 32975 | Open → |
| Feb 26, 2016 | Order in the matter of Amrit Projects Limited | 32798 | Open → |
| Feb 24, 2016 | Order in the matter of Vikdas Industries Limited | 32994 | Open → |
| Feb 23, 2016 | Order in the matter of Hooghly Agrotech Limited | 32986 | Open → |
| Feb 23, 2016 | Order in the matter of Golden Heaven Agro Project India Limited | 32984 | Open → |
| Feb 23, 2016 | Order in the matter of Everlight Realcon Infrastructure Limited | 32981 | Open → |
| Feb 23, 2016 | Order in respect of Amrit Projects (N.E.) Limited | 32867 | Open → |
| Feb 23, 2016 | Adjudication order against Indian Maize and Chemicals Ltd in matter of non-redressal of investor grievances(s) | 32290 | Open → |
| Feb 18, 2016 | Order in the matter of Prism Infracon Limited | 32990 | Open → |
| Feb 17, 2016 | Order in the matter of Dreamland Industries Limited | 32980 | Open → |
| Feb 16, 2016 | Order in the matter of Tresty Securities Limited | 33716 | Open → |
| Feb 16, 2016 | Adjudication order against Hindustan Tools & Forgings Limited in matter of non-redressal of investor grievances(s) | 32294 | Open → |
| Feb 16, 2016 | Adjudication order against JVG Finance Limited in matter of non-redressal of investor grievances(s) | 32287 | Open → |
| Feb 16, 2016 | Adjudication order against Ganges Fertilizers & Chemicals Ltd in matter of non-redressal of investor grievance(s) | 32285 | Open → |
| Feb 16, 2016 | Adjudication order against Ganga Asbestose Cement Ltd in matter of non-redressal of investor grievance (s) | 32284 | Open → |
| Feb 16, 2016 | Elite Appliance Ltd in matter of non-redressal of investor grievances(s) | 32282 | Open → |
| Feb 16, 2016 | Electra (India) Ltd in matter of non-redressal of investor grievances(s) | 32281 | Open → |
| Feb 10, 2016 | Interim order in the matter of Q&B Retail Limited | 31763 | Open → |
| Feb 09, 2016 | Adjudication Order against Arihant Steel & Alloys Limited in matter of non-redressal of investor grievances(s) | 32129 | Open → |
| Feb 09, 2016 | Adjudication Order against Altos (India) Ltd in matter of non-redressal of investor grievances(s) | 32118 | Open → |
| Feb 09, 2016 | Adjudication Order against Celeste International Limited in matter of non-redressal of investor grievances(s) | 32111 | Open → |
| Feb 08, 2016 | Order in the matter of Ramel Real Estate & Infrastructure Limited | 32803 | Open → |
| Feb 05, 2016 | Adjudication order against Haryana Texprents Overseas Ltd. in the matter of non-redressal of investor grievance (s) | 32291 | Open → |
| Feb 05, 2016 | CRB Corporation Ltd in matter of non-redressal of investor grievances(s) | 32280 | Open → |
| Feb 05, 2016 | Adjudication Order against Ace Laboratories Ltd in matter of non-redressal of investor grievances(s) | 32115 | Open → |
| Feb 05, 2016 | Adjudication Order against CFC Laboratories Ltd in matter of non-redressal of investor grievances(s) | 32112 | Open → |
| Feb 04, 2016 | Order in the matter of MBK Business Development India Limited | 32804 | Open → |
| Jan 22, 2016 | Order in the matter of Vaibhav Pariwar India Projects Limited | 32996 | Open → |
| Jan 22, 2016 | Order in the matter of Amazan Agro Products Limited | 32808 | Open → |
| Jan 21, 2016 | Order in the matter of Bharatiya Real Estate Development Limited | 32799 | Open → |
| Jan 15, 2016 | Order in respect of Maxbe Green Provision Limited | 32868 | Open → |
| Jan 15, 2016 | Order in respect of SEBA Real Estate Limited | 32866 | Open → |
| Jan 12, 2016 | Order in respect of Kareena Infotech and Ors. | 31464 | Open → |
| Dec 31, 2015 | Order in the matter of Krutibibha Corporation Limited. | 34405 | Open → |
| Dec 31, 2015 | Order in the matter of Sunplant Constructions Limited | 32806 | Open → |
| Dec 29, 2015 | Order in the matter of Prayas Projects India Limited | 32998 | Open → |
| Dec 29, 2015 | Order in the matter of Multi Purpose Bios India Limited | 32802 | Open → |
| Dec 29, 2015 | Adjudication Order against Amtek Auto Ltd in matter of non-redressal of investor grievances(s) | 32121 | Open → |
| Dec 18, 2015 | Adjudication order against Jai Prakash Enterprises in matter of non-redressal of investor grievances(s) | 32288 | Open → |
| Dec 18, 2015 | Adjudication Order against Burr Brown India Ltd in matter of non-redressal of investor grievances(s) | 32140 | Open → |
| Dec 18, 2015 | Adjudication Order against Balaji Steel Tubes and Pipes Ltd. in matter of non-redressal of investor grievances(s) | 32137 | Open → |
| Dec 18, 2015 | Adjudication Order against Bajwa Agro Industries Ltd in matter of non-redressal of investor grievances(s) | 32133 | Open → |
| Dec 18, 2015 | Adjudication Order against Arcee Industries Ltd in matter of non-redressal of investor grievances(s) | 32127 | Open → |
| Dec 18, 2015 | Adjudication Order against Alps Motor Finance Ltd. in matter of non-redressal of investor grievances(s) | 32117 | Open → |
| Dec 01, 2015 | Order in the matter of Greentouch Projects Limited | 32821 | Open → |
| Nov 04, 2015 | En Aromatic & Petro Chemicals Limited (earlier known as Vamshi Chemicals Limited) | 31212 | Open → |
| Oct 21, 2015 | Order in the matter of Falkon Industries India Limited | 32982 | Open → |
| Oct 15, 2015 | Adjudication order against Hitkari industries Ltd. in matter of non-redressal of investor grievances(s) | 32292 | Open → |
| Sep 24, 2015 | Adjudication Order with respect to Shri Arun Goyal, M/s. GFL Financials (India) Limited, Shri Vimalkumar Sureshchandra Raval, Shri Naresh N. Shah and Shri Vishal Kumar Shah in the matter of M/s. GFL Financials (India) Limited | 31053 | Open → |
| Sep 15, 2015 | Adjudication Order against Carrier Aircon Ltd in matter of non-redressal of investor grievances(s) | 32109 | Open → |
| Sep 14, 2015 | Order in the matter of Life Care Infra Tech Ltd | 32197 | Open → |
| Sep 04, 2015 | Order No. WTM/PS/49/EFD/SEPTEMPER/2015 in the matter of Sunshine Infrabuild Limited | 31751 | Open → |
| Aug 11, 2015 | Adjudication Order against Angels Enterprises Ltd. in matter of non-redressal of investor grievances(s) | 32125 | Open → |
| Aug 11, 2015 | Adjudication Order against Carewell Hygiene Products ltdin matter of non-redressal of investor grievances(s) | 32108 | Open → |
| Jul 24, 2015 | Order in the matter of M/s Weird Infrastructure Corporation Ltd | 33673 | Open → |
| Jul 13, 2015 | Adjudication Order against Asian lakto Industries Ltd in matter of non-redressal of investor grievances(s) | 32136 | Open → |
| Jul 09, 2015 | Adjudication Order against Cebon India Ltd in matter of non-redressal of investor grievances(s) | 32110 | Open → |
| Jul 03, 2015 | Adjudication Order against American paints India Ltd in matter of non-redressal of investor grievances(s) | 32119 | Open → |
| Jul 03, 2015 | Adjudication Order against AEC India Ltd. in matter of non-redressal of investor grievances(s) | 32116 | Open → |
| Jul 03, 2015 | Adjudication Order against Abner pharma Ltd in matter of non-redressal of investor grievances(s) | 32114 | Open → |
| Jul 03, 2015 | Adjudication Order against Callipers Naigai Ltd in matter of non-redressal of investor grievances(s) | 32107 | Open → |
| Jun 29, 2015 | Order in the matter of Eco Friendly Food Processing Parks Limited, Esteem Bio Organic Food Processing Limited, Channel 9 Entertainment Limited and HPC Bio Sciences Limited | 31467 | Open → |
| May 08, 2015 | Interim Order dated May 08, 2015 issued inter-alia to undernoted entities in the matter of Pine Animation Ltd | 31765 | Open → |
| Apr 17, 2015 | Interim Order in the matter of Mishka Finance and Trading Limited | 30919 | Open → |
| Mar 27, 2015 | Rhine and Raavi Credits and Holdings Ltd | 32050 | Open → |
| Mar 12, 2015 | Adjudication Order in respect of Shri Chetan Dogra, M/s. Chetan Dogra HUF and Shri Manojbhai Rameshchandra Shah In the matter of M/s. Sky Industries Limited | 30209 | Open → |
| Mar 02, 2015 | Order in respect of Vaibhav Gandhi & Ors. | 29578 | Open → |
| Feb 24, 2015 | Adjudication order against Wilwayfort India Ltd. | 29250 | Open → |
| Feb 03, 2015 | Interim order in the matter of Garima Homes and Farm Houses Ltd | 29596 | Open → |
| Jun 25, 2014 | Order in the matter of M/s Beetal Livestocks & Farm Pvt Ltd | 28395 | Open → |
| Mar 28, 2014 | Adjudication Order in respect of Shri Polsani Ravinder Rao, Shri A R S Rajan, Ms. Lakshmi Rajan, Ms. Ramana Bharati, Shri Ramana Boina Shankar, Shri Sreeram V Mangalapalli, Shri PV Ravi Kumar, Ms. P Leela Madhuri Devi, Shri P Suresh Gandhi and Shri Venkat Naresh in the matter of M/s. Arunjyoti Enterprises Limited | 28119 | Open → |
| Dec 19, 2013 | Order in the matter of M/s. LEE Capital Services Private Limited, and its directors Mr. Santhosh Kumar K.L. and Mr. Kunjiraman Pillai | 29249 | Open → |
| Nov 27, 2013 | Adjudication Order in the matter of Sikozy Realtors Ltd. | 25886 | Open → |
| Nov 26, 2013 | Adjudication Order in respect of M/s. Krishna Enterprises (Shri K. Rajendran- Sole Proprietor) and M/s. Rajesh Services Centre (Smt. R. Dhanalakshmi - Sole Proprietor) - (In the matter of Edserve Softsystems Limited) | 26478 | Open → |
| Nov 12, 2013 | Order against Gloria Investments Ltd. Ltd. in the matter of Jagsonpal Pharmaceuticals Ltd | 25968 | Open → |
| Oct 03, 2013 | Order against M/s DSQ Software Ltd. and Mr. Dinesh Dalmia | 25613 | Open → |
| Jun 04, 2013 | Interim order dated June 04, 2013 in respect of Swastik Surfactants Limited | 31649 | Open → |
| Apr 23, 2013 | Order in the matter of Saradha Realty India Ltd. | 24823 | Open → |
| Feb 28, 2013 | Adjudication order against Shri Sunil Purohit in the matter of Era Constructions (India) Ltd | 24658 | Open → |
| Feb 14, 2013 | Adjudication Order in respect of 118 entities in the matter of Bank of Rajasthan Ltd. | 24438 | Open → |
| Nov 27, 2012 | Order in respect of Mascon Information Technologies Ltd | 23910 | Open → |