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Coverage › SEBI — Enforcement › Orders That Could Not be Served

Orders That Could Not be Served

636 documents indexed — matches SEBI exactly. Source: SEBI listing

DateTitleSEBI IDDocument
Dec 27, 2007Order Against Mr. Murali Nair In The Scrip Of Design Auto Systems Ltd9978Open →
Aug 27, 2007Order passed against (1) M/s. Gujarat Texspin Ltd. and its directors (2) M/s. Ferrari Textiles Pvt. Ltd. and its Director and (3) Shri Atul Ratilal Shah in the matter of M/s. Gujarat Texspin Limited8712Open →
Jul 26, 2007Order against M/s Juggonpursad Baijnath and its proprietor Shri M L Nathany in the matter of Ankit Prachi Trading and Investments Ltd8709Open →
Jul 25, 2007Order against M/s. Manyog Investments Private Limited and its directors, Shri Manish N Shah and Shri Yogesh Ruparel15170Open →
Jun 15, 2007Order against Shri Mukesh Mansukhlal Kothari, in the matter of trading in the scrip of Solid Carbide Tools Limited8703Open →
Jun 13, 2007Order against M/S. First National Securities (India) Ltd. in the matter of M/S. Media Video Limited15171Open →
Jun 06, 2007In The Matter Of Adjudication Proceedings Against M/S Suryoday Service Stations Ltd8699Open →
Jun 06, 2007In The Matter Of Adjudication Proceedings Against M/S Suryoday Finmark Consultants Pvt. Ltd8697Open →
Jun 06, 2007In The Matter Of Adjudication Proceedings Against M/S Suryoday Engineering Ltd8694Open →
Jun 06, 2007In The Matter Of Adjudication Proceedings Against M/S Pushpa Prakashan Ltd8693Open →
Jun 01, 2007Order in the matter of adjudication proceedings against Shri Mukesh Mansukhlal Kothari8690Open →
Apr 26, 2007Order against M/s. Kuku Motor Finance Limited In the matter of M/s. Natural Expo Agro Industries Limited15172Open →
Mar 30, 2007In the matter of Adjudication Proceedings against Soundcraft Industries Limited8685Open →
Mar 16, 2007Order against Shri Kuldip Handoo9056Open →
Feb 23, 2007Order against Shri Harvinder Kumar Bagai In The Matter of M/s. Media Video Limited8683Open →
Feb 23, 2007Order against Pink Panther and 6 others in the matter of M/s. Media Video Limited8682Open →
Jan 25, 2007Order against Shri Hozefa Vohra8401Open →
Nov 30, 2006Order In respect of Basera Marketing Pvt. Ltd. and In the matter of Investigations in respect of Fast Capital Growth Ltd15061Open →
Nov 30, 2006Order in respect of Vikram Ispat Pvt Ltd. And In the matter of Investigations in Fast Capital Growth Ltd15059Open →
Nov 02, 2006Order against Shri Anil Pujari10808Open →
Oct 31, 2006Order against Shri Tanvir Zaki10676Open →
Dec 21, 2005Order against Yash Stock Brokers Pvt. Ltd, sub broker of JGA Shah and Shares and Stock Broker15787Open →
Jul 11, 2005Order against Rama Sinha and others in the matter of Eider Infotech Ltd11822Open →
Jun 30, 2005Order against Tickwell Commercials Ltd & Escorts Finvest (P) Ltd11951Open →
Jun 30, 2005Order against DSQ Holdings Ltd, Pilliyar Pattiyar & Ors11949Open →
Jun 20, 2005Order against MarvellousTrading(P) Ltd15788Open →
Jun 01, 2005Order against Onlooker Investment (P) Ltd & Habiscus Investment (P) Ltd15790Open →
Apr 29, 2005Order against Shri Baldev Raj in the matter of Shonkh Technologies International Ltd11769Open →
Dec 03, 2004Order against DSQ Holdings Ltd in the matter of DSQ Software Ltd and DSQ Industries Ltd11977Open →
Dec 03, 2004Order against Dinesh Dalmia Technology Trust In The Matter of Dsq Software Ltd11973Open →
Oct 28, 2004Order against Dr. Suryanil Ghosh Trustee Softec Corporation11971Open →
Oct 27, 2004Order against New Vision Investment Limited11970Open →
Oct 27, 2004Order against New Vision Investment Private Limited11966Open →
Dec 22, 2003AO Order against Shri C V Rao in the matter of Shonkh Technologies International Ltd12726Open →
Dec 22, 2003Order against Shri Ravi Krishnamoorti in the matter of Shonkh Technologies International Ltd12724Open →
Oct 10, 2003Status - Orders not served17555Open →
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