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 |
|---|---|---|---|
| May 12, 2010 | Adjudication Order in respect of Vinod Patel in the matter of Eltrol Limited | 1629 | Open → |
| May 07, 2010 | Adjudication order in respect of Teem Laboratories Ltd. | 24478 | Open → |
| May 07, 2010 | Adjudication Order in respect of Ashok Joshi in the matter of Sterling Biotech Limited | 1628 | Open → |
| May 05, 2010 | Adjudication Order in respect of Shri Anil Modi | 1627 | Open → |
| May 04, 2010 | Adjudication Order in respect of Nicholas Gomes in the matter of Betala Global Securities Ltd | 1626 | Open → |
| Apr 29, 2010 | Adjudication order in respect of Rajkishore Singh in the matter of Todays Writing Products Ltd | 1905 | Open → |
| Apr 28, 2010 | Adjudication Order in respect of Ramakant Shukla in the matter of Kedia Distilleries Ltd | 1903 | Open → |
| Apr 28, 2010 | Adjudication Order in respect of Kaushtubh Credit and Holdings Pvt. Ltd. in the matter of M/s. Alka India Ltd | 1902 | Open → |
| Apr 26, 2010 | Adjudication Order in respect of Chandrakant Patel in the matter of Tanu Healthcare Limited | 1900 | Open → |
| Apr 20, 2010 | Adjudication Order in respect of Flare Finance (I) Ltd. in the matter of ATN International Ltd. | 1899 | Open → |
| Mar 31, 2010 | Unserved Order of Choksi Tube Co. Ltd | 2376 | Open → |
| Mar 31, 2010 | Adjudication Order in respect of Choksi Tube Company Limited | 2375 | Open → |
| Mar 29, 2010 | Unserved order of Abhay Shastri in the matter of Washington Software Ltd | 2374 | Open → |
| Mar 26, 2010 | Adjudication Order in respect of Vinod Patel in the matter of Eltrol Limited | 2373 | Open → |
| Mar 26, 2010 | Adjudication Order in respect of Navin Patel in the matter of Eltrol Limited | 2372 | Open → |
| Mar 26, 2010 | Adjudication Order in respect of Dalsukhbhai Patel in the matter of Eltrol Limited | 2371 | Open → |
| Mar 26, 2010 | Adjudication Order in respect of Jayesh Kumar Shah in the matter of Eltrol Limited | 2370 | Open → |
| Mar 23, 2010 | Adjudication order against Million Investrade Ltd. in the matter of Adam Comsof Ltd | 2369 | Open → |
| Mar 19, 2010 | Adjudication Order against Shri Rajesh Durgalal S. in the matter of Adam Comsof Ltd | 2368 | Open → |
| Mar 19, 2010 | Adjudication Order against Shri Vilas Chowgle in the matter of Adam Comsof Ltd | 2367 | Open → |
| Mar 19, 2010 | Adjudication Order against Shri Vithal Patil in the matter of Adam Comsof Ltd | 2366 | Open → |
| Mar 19, 2010 | Adjudication Order against Ms. Aarti Rajkumar Basantani in the matter of Adam Comsof Ltd | 2365 | Open → |
| Mar 12, 2010 | Adjudication Order against Mastermind Mercantile Co-op Ltd. in the matter of Adam Comsof Ltd | 2364 | Open → |
| Mar 10, 2010 | Adjudication Order In Respect of Deepak Narvekar In The Matter of Today's Writing Products | 2363 | Open → |
| Mar 10, 2010 | Adjudication Order In Respect of Santosh Narvekar In The Matter of Today's Writing Products | 2362 | Open → |
| Mar 09, 2010 | Hearing Notice to Amit Easy Finance Ltd. in the matter of Eltrol Limited | 2361 | Open → |
| Mar 09, 2010 | Hearing Notice to Harsiddhi Manpower Services Pvt. Ltd. in the matter of Eltrol Limited | 2360 | Open → |
| Mar 09, 2010 | Hearing Notice to Lila Laboratories (India) Ltd. in the matter of Eltrol Limited | 2359 | Open → |
| Mar 09, 2010 | Adjudication Order against Adsul Trading Pvt. Ltd. in the matter of Adam Comsof Ltd | 2358 | Open → |
| Mar 08, 2010 | Notice of Inquiry In Respect of Rajkishore Singh in the matter of Today's Writing Products | 2357 | Open → |
| Feb 26, 2010 | Adjudication Order against Shri Mahesh Adsul in the matter of Adam Comsof Ltd | 2655 | Open → |
| Feb 26, 2010 | Adjudication Order against Shri Vithal Patil in the matter of Adam Comsof Ltd | 2654 | Open → |
| Feb 26, 2010 | Adjudication Order against Sangam Infotech Pvt. Ltd. in the matter of Adam Comsof Ltd | 2652 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Raja Yadav in the matter of Adam Comsof Ltd | 2650 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Umesh Khariwala in the matter of Adam Comsof Ltd | 2648 | Open → |
| Feb 25, 2010 | Adjudication Order against Shri Vikas Sheth in the matter of Adam Comsof Ltd | 2646 | Open → |
| Feb 23, 2010 | Adjudication Order in respect of Dharmendra S. Thapa in the matter of Betala Global Securities Ltd | 2644 | Open → |
| Feb 22, 2010 | Order in respect of Bestavision Electronics Limited | 2642 | Open → |
| Feb 22, 2010 | Adjudication Order against Shri Prahladbhai J Patel in the matter of M/s Promact Plastics Limited | 2640 | Open → |
| Feb 19, 2010 | Adjudication proceedings against Burr Brown India Limited | 60774 | Open → |
| Feb 11, 2010 | Adjudication Order passed against Prakash Electronics Systems Limited in the matter of Zigma Software Limited | 2639 | Open → |
| Jan 28, 2010 | Adjudication order in respect of Ms.Yogini Patel in the matter of Oasis Media Matrix Ltd | 2762 | Open → |
| Jan 21, 2010 | Adjudication Order in respect of Chanakya Apparels Private Limited in the matter of Marsons Limited | 2760 | Open → |
| Jan 12, 2010 | Adjudication orders in respect of Mahendra Singh Verma in the matter of Kedia Distilleries Ltd | 2758 | Open → |
| Jan 12, 2010 | Adjudication orders in respect of Om Prakash Shukla in the matter of Kedia Distilleries Ltd | 2756 | Open → |
| Jan 12, 2010 | Order against Systel Infotech Ltd in the case of Systel Infotech Ltd | 2755 | Open → |
| Jan 11, 2010 | Order against Rajesh Kantilal Shah the case of Oasis Media Matrix Ltd | 2753 | Open → |
| Dec 31, 2009 | Adjudication Order in respect of Daewoo Motors (India) Ltd | 20972 | Open → |
| Dec 29, 2009 | Order against Yogini Patel in the case of Oasis Media Matrix Ltd | 3125 | Open → |
| Dec 22, 2009 | Adjudication order against M/s T H Vakil Shares and Securities Pvt. Ltd. in the matter of M/s Fast Track Entertainment Limited | 3126 | Open → |
| Dec 22, 2009 | Adjudication Order against M/s T H Vakil Shares and Securities Pvt. Ltd. in the matter of M/s Fast Track Entertainment Limited | 3123 | Open → |
| Dec 15, 2009 | Adjudication Order passed against G R Magnets Limited in the matter of Zigma Software Limited | 3121 | Open → |
| Dec 10, 2009 | Order in the matter of Kirloskar Investment and Finance Ltd against Mr. Hari Singh Champawat, Mr. Keshar Singh Rathore and Mr. Manohar Singh Rathore | 3120 | Open → |
| Nov 26, 2009 | Unserved Adjudication Order against Shri Rameshchandra K. Jain in the matter of Wellworth Overseas Ltd | 50523 | Open → |
| Nov 12, 2009 | Adjudication Order in respect of Dynamic Securities Ltd. in the matter of IQ Infotech Ltd | 3433 | Open → |
| Nov 09, 2009 | Adjudication order in respect of Jatin Shah, Varshaben Shah and Manubhai Shah in the matter of Oasis Media Matrix Ltd | 3432 | Open → |
| Nov 05, 2009 | Adjudication order in respect of M/s M.G. Capital Services Ltd. in the matter of Aarti Drugs Ltd, Aarti Industries Ltd., Havells India Ltd., Tasc Pharmaceuticals Ltd. and Lyka Labs Ltd | 3431 | Open → |
| Oct 09, 2009 | Order against Shri Laxmanbhai Patel | 3690 | Open → |
| Oct 09, 2009 | Order against Rajesh Kantilal Shah | 3689 | Open → |
| Sep 10, 2009 | Adjudication order passed against Laxman Singh Saijari in the matter of M/s. Mega Corporation Limited | 4048 | Open → |
| Aug 14, 2009 | Adjudication Order passed against M/s.DPS Shares and Securities Pvt Ltd | 4341 | Open → |
| Aug 14, 2009 | Adjudication Order against Deepak Narvekar in the matter of M/s. Mega Corporation Limited | 4340 | Open → |
| Aug 07, 2009 | Adjudication order in respect of Shree Gayatri Shares and Services Pvt. Ltd. in the matter of Oasis Media Matrix Ltd | 4339 | Open → |
| Jul 27, 2009 | Adjudication order in respect of Orbit Securities Pvt. Ltd. in the matter of Enrich Industries Ltd | 4580 | Open → |
| Jul 16, 2009 | Adjudication Order against Santosh Narvekar in the matter of M/s. Mega Corporation Limited | 4579 | Open → |
| Jul 16, 2009 | Adjudication Order against Vijay Suryavanshi in the matter of M/s. Mega Corporation Limited | 4578 | Open → |
| Jul 15, 2009 | Adjudication Order passed against M/s. Ramaben Samani Finance Pvt Ltd in the matter of M/s. Zigma Software Ltd | 4577 | Open → |
| Jul 15, 2009 | Adjudication Order against Ajit Suryavanshi in the matter of M/s. Mega Corporation Limited | 4576 | Open → |
| Jun 22, 2009 | Adjudication Order against Mr. Dattu Shitole in the matter of M/s. Mega Corporation Limited | 4789 | Open → |
| Apr 27, 2009 | Adjudication proceedings against Usha Iron and Ferro Metals Corporation Limited | 60773 | Open → |
| Apr 20, 2009 | Adjudication Order against Santosh Narvekar in the matter of M/s. Mega Corporation Limited | 5207 | Open → |
| Apr 17, 2009 | Adjudication Order against Deepak Narvekar in the matter of M/s. Mega Corporation Limited | 5206 | Open → |
| Jan 20, 2009 | Consent Order in the matter of Tebma Shipyards Limited | 5620 | Open → |
| Jan 20, 2009 | Consent Order in the matter of Shri Eapen Chako | 5618 | Open → |
| Jan 20, 2009 | Consent Order in the matter of Shri A. K. Singh | 5617 | Open → |
| Jan 20, 2009 | Consent Order in the matter of Mrs Kripa Balan | 5615 | Open → |
| Jan 20, 2009 | Consent Order in the matter of Shri P. K. Balasubramanian | 5614 | Open → |
| Jan 20, 2009 | Consent Order in the matter of Shri K. A. Thomas | 5612 | Open → |
| Jan 14, 2009 | Order in the matter of Saatal Katha Chemicals Ltd and its Directors | 5610 | Open → |
| Jan 14, 2009 | Order in them matter of M/s.Kruthika Portfolio Services Pvt. Ltd. and Its Directors in the scrip of color chips india Limited | 5608 | Open → |
| Jan 14, 2009 | Order in the matter of Color Chips India Ltd. | 5605 | Open → |
| Jan 14, 2009 | Order in the matter of Ask Holding | 5603 | Open → |
| Jan 13, 2009 | Order in the matter of DSQ Biotech Ltd | 5601 | Open → |
| Dec 12, 2008 | Order against Shri Rajkumar C Basantani, Panna Agrofine Pvt. Limited | 7977 | Open → |
| Dec 12, 2008 | Order in the matter of Shri Rajkumar Chainrai Basantani | 7976 | Open → |
| Nov 28, 2008 | Adjudication order against Adsul Trading Pvt. Ltd. and others | 14235 | Open → |
| Nov 28, 2008 | Adjudication order against Shri Rajkumar Basantani | 8010 | Open → |
| Nov 07, 2008 | Adjudication order against the Managing Director, M/s DSQ Holdings Ltd | 8008 | Open → |
| Nov 07, 2008 | Adjudication order against the Managing Director, M/s DSQ Industries Ltd | 8007 | Open → |
| Nov 07, 2008 | Adjudication order against the Managing Director, M/s Square D Textiles and Exports Ltd | 8004 | Open → |
| Oct 14, 2008 | Order passed against Shri Abhishek Khare and Shri V K Jain in the scrip of M/s. Priyans Saree Industries Ltd | 14236 | Open → |
| Oct 14, 2008 | Order against M/s. K K Fintrade Ltd. in the scrips of M/s. Priyans Saree Industries Ltd. and Hindustan Continental Ltd | 7554 | Open → |
| Sep 09, 2008 | Order against M/s Scintilla Software Technologies Ltd | 7398 | Open → |
| May 30, 2008 | Order against Enpee enterprises Pvt. Limited in the matter of Robinson Worldwide | 6573 | Open → |
| May 29, 2008 | Order in the matter of adjudication proceedings against Optimates Textiles Industries Ltd -formerly known as Priyans Saree Industries Ltd | 6571 | Open → |
| Apr 30, 2008 | Order in the matter of adjudication proceedings against Sunil Shares and Stock Pvt. Ltd | 6572 | Open → |
| Mar 31, 2008 | Order against Washington Software Limited in the matter of Washington Software | 6421 | Open → |
| Mar 28, 2008 | Order in the matter of Bellary Steels and Alloys Limited | 6420 | Open → |
| Feb 05, 2008 | Order against M/s. Greenfield Investments Ltd. in the matter of M/s. DSQ Biotech Ltd | 6231 | Open → |
| Dec 28, 2007 | Order against M/s A.J.Finance Ltd. in the matter of its dealings in the shares of M/s DSQ Biotech Ltd | 9979 | Open → |