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 |
|---|---|---|---|
| Oct 11, 2012 | Adjudication Order in respect of Bharat Chandmal Jain in the matter of Asian Star Company Limited | 23702 | Open → |
| Oct 05, 2012 | Adjudication Order in respect of Jitendra Mannalal Jain in the matter of Asian Star Company Limited | 24611 | Open → |
| Apr 13, 2012 | Adjudication order in the matter of SKS Logistics Ltd | 23217 | Open → |
| Mar 16, 2012 | Consent Order in respect of Chetra J Mayekar in the matter of RTS Power Corporation Ltd. | 22499 | Open → |
| Mar 16, 2012 | Consent Order in respect of Nagmani Iyer in the matter of RTS Power Corporation Ltd. | 22498 | Open → |
| Jan 31, 2012 | Adjudication Order in respect of Vijay K Bohra in the matter of M/s Flawless Diamond (India) Limited | 22575 | Open → |
| Jan 30, 2012 | Adjudication Order in respect of Dhirajlal Patel in the matter of M/s Kewal Kiran Clothing Ltd | 22574 | Open → |
| Jan 30, 2012 | Adjudication Order in respect of M/s Watta Finance & Investment Company Limited in the matter of M/s A.V. Cottex Limited | 22573 | Open → |
| Jan 30, 2012 | Adjudication Order in respect of M/s Sahil Electronics Limited in the matter of M/s A.V. Cottex Limited | 22572 | Open → |
| Jan 30, 2012 | Adjudication Order in respect of Dinesh K Pandey in the matter of M/s Flawless Diamond (India) Limited | 22571 | Open → |
| Dec 30, 2011 | Adjudication order against Shiv Impexs | 22426 | Open → |
| Dec 30, 2011 | Adjudication order against Mahadev Impexs | 22425 | Open → |
| Dec 15, 2011 | Adjudication order in respect of Mr. Swaminathan Rajendran in the matter of Filatex Fashions Limited | 22186 | Open → |
| Nov 23, 2011 | Adjudication order against Shri Kiran Ramkrishna Chaudhary | 22424 | Open → |
| Aug 30, 2011 | Adjudication Order in respect of Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited | 20873 | Open → |
| Jul 19, 2011 | Order in the matter of Karishma Floriculture Limited | 20362 | Open → |
| May 31, 2011 | Adjudication Order in respect of Amar Bomble in the matter of RTS Power Corporation Ltd | 19963 | Open → |
| Apr 28, 2011 | Adjudication Order in Respect Of Padmini Technologies Limited | 20461 | Open → |
| Mar 10, 2011 | Adjudication Order in respect of Bankim Patel in the matter of Baffin Engineering Projects Ltd | 22594 | Open → |
| Mar 10, 2011 | Adjudication Order in respect of Mahendra Panchani in the matter of Baffin Engineering Projects Ltd | 22593 | Open → |
| Mar 10, 2011 | Adjudication Order in respect of Arvind Thesia in the matter of Baffin Engineering Projects Ltd | 22592 | Open → |
| Feb 28, 2011 | Adjudication order against Shri Haresh Ponsak in the matter of K Sera Sera Productions Ltd | 16269 | Open → |
| Feb 25, 2011 | Adjudication Order in respect of Sunil Purohit in the matter of Rajesh Exports Ltd | 22106 | Open → |
| Feb 22, 2011 | Adjudication order in respect of M/s SFI Software Limited in the matter of M/s Seagull Leafin Limited | 16270 | Open → |
| Jan 25, 2011 | Adjudication order in respect of Clip Securities and Finance P Ltd in the matter of Prudential Pharmaceuticals Ltd | 15007 | Open → |
| Jan 25, 2011 | Adjudication order in respect of Mr Claud Monsurate in the matter of Prudential Pharmaceuticals Ltd | 15006 | Open → |
| Jan 25, 2011 | Adjudication order in respect of Smt Rachana Bhandaram in the matter of Prudential Pharmaceuticals Ltd | 15005 | Open → |
| Jan 25, 2011 | Adjudication order in respect of Mr Arshad Afzal Khan in the matter of Prudential Pharmaceuticals Ltd | 15004 | Open → |
| Jan 19, 2011 | Adjudication Order in respect of Shri Girdharbhai J Vagadiya in the matter of Empower Industries India Ltd. | 24287 | Open → |
| Nov 29, 2010 | Unserved Adjudication order in respect of Shri S.N. Iyer in the matter of M/s Seagull Leafin Ltd | 50525 | Open → |
| Nov 03, 2010 | Adjudication Order in respect of Rajesh Bhanushali in the matter of Gemstone Investments Ltd | 234 | Open → |
| Oct 19, 2010 | Adjudication order in respect of Uniport Computers Ltd. | 24476 | Open → |
| Sep 30, 2010 | Adjudication Order in respect of Karni Ajaysingh Jagdishsingh Rathore in the matter of Eltrol Limited | 120 | Open → |
| Sep 30, 2010 | Order in respect of Anil Solanki in the matter of Eltrol Ltd | 119 | Open → |
| Sep 14, 2010 | Adjudication Order in respect of Jignesh P Lakhlani in the matter of Eltrol Limited | 14231 | Open → |
| Sep 08, 2010 | Adjudication Order in respect of Shilpa P Sakpal in the matter of Eltrol Limited | 14233 | Open → |
| Sep 03, 2010 | Adjudication Order in respect of Shilpa P Sakpal in the matter of Eltrol Limited | 118 | Open → |
| Aug 31, 2010 | Unserved Adjudication order in respect of Ms. Devyaniben Patel in the matter of Alpha Hi Tech Fiel Ltd | 50524 | Open → |
| Aug 31, 2010 | Adjudication order in respect of Sunku Tools Ltd. | 24479 | Open → |
| Aug 31, 2010 | Adjudication order in respect of Vishwas Steels Ltd. | 24475 | Open → |
| Aug 30, 2010 | Adjudication Order in respect of Giridhar Vagadia in the matter of Parsoli Corporation Limited | 594 | Open → |
| Aug 27, 2010 | M/s Rajendra Seclease Ltd. (formerly known as Vipul Finport & Lease Ltd.) in the matter of Sai Info Ltd. | 22892 | Open → |
| Aug 11, 2010 | Order in respect of Jaitra Estate Holdings Pvt. Ltd | 593 | Open → |
| Aug 06, 2010 | Adjudication order in respect of Trillenium Technologies Ltd. | 24477 | Open → |
| Aug 06, 2010 | Adjudication Order in respect of Ventron Polymers Limited | 592 | Open → |
| Aug 05, 2010 | Adjudication order in respect of Solid Carbide Tools Ltd. | 24480 | Open → |
| Aug 05, 2010 | Adjudication Order in respect of Solid Carbide Tools Limited | 591 | Open → |
| Aug 03, 2010 | Adjudication Order in respect of Navin Trikamdas Thakkar in the matter of Eltrol Limited | 590 | Open → |
| Aug 03, 2010 | Adjudication Order With Respect to Shri Ranjan Mandal In The Matter of Todays Writing Products Ltd | 589 | Open → |
| Aug 03, 2010 | Adjudication Order With Respect to Shri Deepak Todkar In The Matter of Todays Writing Products Ltd | 588 | Open → |
| Jul 30, 2010 | Adjudication Order in respect of Sunil Purohit in the matter of Parsoli Corporation Limited | 1012 | Open → |
| Jul 30, 2010 | Adjudication Order against Amazing Investment and Finance Pvt. Ltd | 1010 | Open → |
| Jul 30, 2010 | Adjudication Order against Elite Investments and Holdings Pvt. Ltd | 1009 | Open → |
| Jul 30, 2010 | Adjudication Order in respect of Synthetics and Chemicals Limited | 1007 | Open → |
| Jul 28, 2010 | Adjudication Order in respect of M/s. Shri Sai Shraddha Leasing and Hire Purchase Finance Pvt. Ltd. in the matter of Betala Global Securities Ltd | 1006 | Open → |
| Jul 22, 2010 | Adjudication Order against Shri Bankim J. Patel in the matter of Ind Tra Deco Ltd | 1004 | Open → |
| Jul 22, 2010 | Adjudcication Order against Shri Nimesh Gandhi in the matter of Wellworth Overseas Ltd | 1003 | Open → |
| Jul 21, 2010 | Adjudication order in respect of Scintilla Software Technology Ltd. | 24484 | Open → |
| Jul 19, 2010 | Adjudication Order in respect of Hyderabad Bottling Company Ltd. in the matter of Kakatiya Textile Ltd | 1002 | Open → |
| Jul 09, 2010 | Adjudication Order in respect of Omega Housing Ltd. in the matter of Blue Information Technology Ltd | 1000 | Open → |
| Jul 09, 2010 | Adjudication Order in respect of Haresh Posnak in the matter of Parsoli Corporation Ltd | 999 | Open → |
| Jul 09, 2010 | Adjudication Order in respect of Rane Computers Consultancy Limited | 998 | Open → |
| Jul 08, 2010 | Adjudication Order in respect of Shri Dharmendra A. Shah in the matter of Oasis Media Matrix Limited | 996 | Open → |
| Jul 08, 2010 | Adjudication Order in respect of Penta Biotech Limited | 995 | Open → |
| Jul 08, 2010 | Adjudication Order against Sharpline Trading Co. Pvt. Ltd. in the scrip of Eskay K 'n' IT Ltd | 993 | Open → |
| Jul 06, 2010 | Adjudication Order in respect of Deepak D Vyas in the matter of Oasis Media Matrix Ltd | 992 | Open → |
| Jul 02, 2010 | Adjudication order in respect of Amar Adhav in the matter of Today's Writing Products Ltd | 990 | Open → |
| Jul 02, 2010 | Adjudication Order in respect of Ramdas Kshirsagar in the matter of Today's Writing Products | 989 | Open → |
| Jul 02, 2010 | Adjudication order in respect of Santosh Pawar in the matter of Today's Writing Products Ltd | 988 | Open → |
| Jul 01, 2010 | Adjudication Order in respect of M/s. Shiner Trading Co. Pvt. Ltd. in the matter of Betala Global Securities Ltd | 987 | Open → |
| Jun 30, 2010 | Adjudication order against Shri Sunil Purohit in the matter of K Sera Sera Production Ltd | 25738 | Open → |
| Jun 25, 2010 | Adjudication order in respect of Gleitlager (India) Ltd. | 24468 | Open → |
| Jun 25, 2010 | Adjudication order in respect of Duck Tarpaulins Ltd | 24467 | Open → |
| Jun 25, 2010 | Adjudication order in respect of Datapro Information Technology Ltd | 24466 | Open → |
| Jun 25, 2010 | Adjudication order in respect of Bharat Commerce & Industries Ltd. | 24463 | Open → |
| Jun 24, 2010 | Adjudication order in respect of Nexus Software Ltd. | 24472 | Open → |
| Jun 24, 2010 | Adjudication order in respect of Kunal Overseas Ltd | 24471 | Open → |
| Jun 24, 2010 | Adjudication order in respect of Gujarat Texspin Ltd | 24469 | Open → |
| Jun 24, 2010 | Adjudication order in respect of Chicago Software Industries Ltd | 24465 | Open → |
| Jun 24, 2010 | Adjudication order in respect of Biowin Pharma (India) Ltd. | 24464 | Open → |
| Jun 24, 2010 | Adjudication Order in respect of Iccon Oil and Specialities Limited | 1304 | Open → |
| Jun 16, 2010 | Adjudication Order against Prince Securities in the matter of Silicon Valley Infotech Limited | 1303 | Open → |
| Jun 16, 2010 | Adjudication Order in respect of Consortex Karl Doelitzsch (India) Ltd. in the matter of Consortex Karl Doelitzsch (India) Ltd | 1302 | Open → |
| Jun 11, 2010 | Adjudication Order in respect of K. K. Fintrade Ltd. in the matter of Hindustan Continental Ltd. and Priyans Saree Industries Ltd | 1301 | Open → |
| Jun 10, 2010 | Adjudication Order against Dhirubhia Sukkarbhai Nakia in the matter of Genus Commu Trade Limited | 1300 | Open → |
| Jun 10, 2010 | Adjudication Order against Ramesh Sukkarbhai Talavia in the matter of Genus Commu Trade Limited | 1299 | Open → |
| Jun 10, 2010 | Adjudication Order against Sunil Ratilal Zaveri in the matter of Genus Commu Trade Limited | 1297 | Open → |
| Jun 08, 2010 | Adjudication order in respect of Softrak Technology Exports Ltd. | 24483 | Open → |
| Jun 08, 2010 | Adjudication order in respect of Softrak Venture Investment Ltd. | 24481 | Open → |
| May 31, 2010 | Adjudication Order against Shri Nilesh Bhuta in the matter of Wellworth Overseas Ltd | 1639 | Open → |
| May 31, 2010 | Adjudication Order against Smt. Parul Shah in the matter of Wellworth Overseas Ltd | 1638 | Open → |
| May 31, 2010 | Adjudication Order agaisnt Shri Sunil Purohit in the matter of K Sera Sera Productions Ltd | 1637 | Open → |
| May 31, 2010 | Adjudication Order agaisnt Shri krishan Agarwal in the matter of Wellworth Overseas Ltd | 1636 | Open → |
| May 24, 2010 | Adjudication Order in respect of M/s. Allianz Variable Insurance Products Trust (Formerly known as USA Allainz Variable Insurance Products Trust) in the matter of M/s. Allianz Variable Insurance Products Trust | 22124 | Open → |
| May 20, 2010 | Adjudication Order in respect of Shri Vrajesh R. Patel | 1635 | Open → |
| May 18, 2010 | Adjudication Order in respect of G. R. Magnets Limited | 1634 | Open → |
| May 18, 2010 | Adjudication Order in respect of BTW Industries Limited | 1633 | Open → |
| May 12, 2010 | Adjudication Order in respect of Dalsukhbhai Patel in the matter of Eltrol Limited | 1632 | Open → |
| May 12, 2010 | Adjudication Order in respect of Jayesh Kumar Shah in the matter of Eltrol Limited | 1631 | Open → |
| May 12, 2010 | Adjudication Order in respect of Navin Patel in the matter of Eltrol Limited | 1630 | Open → |