← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2014

257 judgments — page 1 of 2.

Order in respect of Directors, Promoters and other entities in the matter of GDR issue of Cals Refineries Ltd.[SAT Appeal No.:219/2015][SAT Appeal No.:91/2015]31 Dec
Order in the matter of acquisition of shares of Saurashtra Cements Limited[SAT Appeal No.:154/201531 Dec
Exit order in respect of Ludhiana Stock Exchange Limited30 Dec
Interim Order in the matter Karmbhoomi Real Estate Limited30 Dec
Interim Order in the matter of GCA Marketing Private Limited30 Dec
Interim Order in the matter of Suraksha Agrotech Industries Limited29 Dec
Interim Order in the matter of Vaibhav Pariwar India Projects Limited29 Dec
Exit order in respect of Bangalore Stock Exchange Limited (BgSE)26 Dec
Order against M/s Sai Prakash Properties Development Ltd. and its directors/promoters26 Dec
Exit order in respect of Cochin Stock Exchange Limited23 Dec
Interim order in the matter of First Financial services Ltd[SAT Appeal No.:231/201619 Dec
Interim order in the matter of Radford Global Ltd.19 Dec
Order in respect of RDB Rasayans Ltd. and its directors, Mr. Sunder Lal Dugar, Mr. Shanti Lal Baid and Mr.Sandeep Baid[SAT Appeal No.:514/2015,[SAT Appeal No.:532/2015,[SAT Appeal No.:533/2015]19 Dec
Order in the matter of M/s. MVL Limited[SAT Appeal No.:157/2015][SAT Appeal No.:158/2015]19 Dec
Order in the matter of M/s Ken Infratech Ltd17 Dec
Order in the matter of Pushpsons Industries Limited17 Dec
Order in the matter of UMS Technologies Limited17 Dec
Enquiry Proceedings Order - Grishma Securities Private Limited16 Dec
Order in respect of Ms Ram Kishore Gupta and Mr. Harish Chandra Gupta in the matter of Vital Communications Ltd16 Dec
Order in the matter of M/s Just-Reliable Projects India Limited16 Dec
Order in the matter of Yash Dream Real Estate Ltd16 Dec
Interim Order in the matter Blessing Agro Farm India Limited15 Dec
Interim Order in the matter of Adorable Agrotech Limited15 Dec
Interim order in the matter of M/s.Mondal Construction Company Ltd15 Dec
Order in the matter of S.A.L. Steel Ltd.12 Dec
Interim Order in the matter of Kalpbut Real Estate Limited10 Dec
Order in respect of Wasankar Wealth Management Ltd., Wasankar Investments, Mr.Prashant Wasankar, Mr.Vinay Wasankar, Ms.Mithila, Mr.Abhijeet Chaudhari and Ms.Bhagyashree Wasankar10 Dec
Order in respect of Dhanvarsha Investments and Ors9 Dec
Order in respect of Mr. Amit Bansal9 Dec
Order in respect of Mr. Kalu Ram Aggarwal9 Dec
Order in respect of Rights Credit & Securities Ltd. and Ors9 Dec
Order in respect of Shamken Spinners Limited and Ors9 Dec
Order in respect of Shiv Vani Associates & Another9 Dec
Order in respect of Sohit Investments Private Limited and Ors9 Dec
Order in respect of Vandana Securities Pvt. Ltd. and Anr9 Dec
Order in the respect of Shamken Multifab Limited and Ors9 Dec
Exit Order in respect of Inter-connected Stock Exchange of India Limited8 Dec
Interim Order in the matter of Alchemist Capital Limited.8 Dec
Order in the matter of Saptarishi Agro Industries Limited6 Dec
Interim Order in the matter of Greenworld Agro Industries Limited.4 Dec
Interim Order in the matter of Mass Infra Realty Limited4 Dec
Interim order in the matter of Moryo Industries Ltd[SAT Appeal No.:136/2016]4 Dec
Interim Order - Orchid Cultivation Projects India Limited3 Dec
Interim Order in the matter of Aditya Global Industries Limited3 Dec
Interim Order in the matter of Bharatiya Real Estate Development Limited2 Dec
Interim Order in the matter of Swarnabhumi Developers Limited2 Dec
Interim Order in the matter of Vee Realties India Limited2 Dec
Order in respect of Sai Multi Services and its Proprietor Mr. Sanjay B Tenginkai2 Dec
Order in the matter of U.P. Hotels Limited[SAT Appeal No.:179/2016[SAT Appeal No.:415/2015[SAT Appeal No.:179/2015[SAT Appeal No.:119/2015[SAT Appeal No.:109/20152 Dec
Interim Order - Federal Agro Commercials Limited1 Dec
Interim Order - Kolkata Aryan Food Industries Limited1 Dec
Order in the matter of Waris Agrotech (India) Limited1 Dec
Order in the matter of Waris Agrotech (India) Limited1 Dec
Interim Order in the Matter of Sampriti Projects Limited28 Nov
Order in the matter of NVD Solar Limited27 Nov
Interim Order in the matter Garima Real Estate & Allied Limited24 Nov
Interim Order in the Matter of Sun-Plant Business Limited24 Nov
Interim Order in the matter Raghav Capital and Infrastructure Limited24 Nov
Order in the matter of Mudra Lifestyle Limited24 Nov
Order in the matter of Prism Infracon Limited24 Nov
Order in the matter of Shree Sai Spaces Creations Limited24 Nov
Interim Order in the matter of Micro Leasing and Funding Limited21 Nov
Order in respect of the representation made by Mr. Amit Bhagbatprasad Barot in the matter of open offer made by India Star (Mauritius) Ltd to acquire shares of Global Offshore Services Ltd21 Nov
Interim Order in the matter of Newland Agro Industries Limited20 Nov
Interim order in the matter of Transgene Biotek Ltd20 Nov
Order in the matter of Sunheaven Agro India Limited20 Nov
Order in the matter of Delhi Stock Exchange Ltd[SAT Appeal No.:85/2015]19 Nov
Order in respect of Crosseas Capital Services Private Limited in the matter of Bharatiya Global Infomedia Limited14 Nov
Order in the matter of M/s Sheen Agro & Plantations Ltd.14 Nov
Order in the matter of Sawaca Communications Ltd.14 Nov
Interim Order in the matter of Real Tulip India Limited11 Nov
Order in respect of tradings by Mr. Prashant Kamble[SAT Appeal No.:202/2015]11 Nov
Order in the matter of Regenix Drugs Limited[SAT Appeal No.181 /2015,58 /2015,57 /2015,56 /2015,44 /2015,43 /2015,42 /2015,45 /2015]10 Nov
Order in the matter of Splash Media Infra Limited10 Nov
Order in respect of Via Media India Ltd3 Nov
Order in respect of Viral Syntex Ltd3 Nov
Order in the matter of G. N. Dairies Limited31 Oct
Order in respect of the representation made by Mr. A.B. Gupta in the matter of open offer made by Lorgan Lifestyle Limited to acquire SVC Resources Limited30 Oct
Order in the matter of Baba Arts Ltd27 Oct
Order in the matter of Unimers India Ltd.27 Oct
Order in the matter of Tulive Developers Limited22 Oct
Order in the matter of Steelco Gujarat Limited21 Oct
Order in Respect of Factorial Master Fund16 Oct
Order in respect of the National Stock Exchange of India Limited10 Oct
Order in the matter of DLF Limited10 Oct
Order in the matter of M/s Life Care Real Developers Ltd.29 Sept
Order in the matter of Snowcem India Ltd. (now known as SIL Business Enterprises Ltd.)26 Sept
Order in the matter of Ventron Polymers Ltd.26 Sept
Interim Order in the matter of Rasoya Protein Ltd24 Sept
Order in the matter of M/s Weird Infrastructure Corporation Ltd.24 Sept
Order passed in respect of Mr. Anant Deep Katare24 Sept
Order passed in respect of Mr. Bajrang Bafna24 Sept
Order passed in respect of Mr. Mayur Joshi24 Sept
Order under Sections 11 and 11B against Acme Craft P. Ltd. and its Directors, viz. Mr. Jigar Jagdish Pandya and Mr. Akash Ganachari24 Sept
Order in respect of M/s. Sparkle Foods Ltd.22 Sept
Order in the matter of Ladam Steels Ltd.22 Sept
Order in the matter of Movilex Irrigation Ltd.22 Sept
Order in the matter of Norris Medicines Ltd.22 Sept
Confirmatory order in the matter of Mr. Mansoor Rafiq Khanda and Mr. Feroz Rafiq Khanda15 Sept
Order in the matter of Weird Industries Limited;[SAT Appeal No.257 /2017]15 Sept
Order in the matter of Maitreya Plotters and Structures Private Limited12 Sept
Order in the matter of Torsha Agrotech Industries Limited.12 Sept
Order in the matter of Jaipur Stock Exchange Limited11 Sept
Order in the matter of Mr. Imtiyaz Hanif Khanda and Mr. Vali Mamad Habib Ghaniwala11 Sept
Order in the matter of Offer for Sale of NMDC Limited in respect of Bombay Stock Exchange11 Sept
Order in the matter of SEBA Real Estate Limited and its Directors10 Sept
Interim order in the matter of Amrit Projects Ltd.9 Sept
Interim Order in the matter of Rising Agrotech Limited.9 Sept
Order in the matter of Purushottam Infotech Industries Limited9 Sept
Interim Order - Bharat Krishi Samridhi Industries Limited and its Directors.5 Sept
Order in the matter of acquisition of shares of Sarla Performance Fibres Ltd5 Sept
Order in the matter of Isibars Ltd.4 Sept
Order in the matter of Plethico Pharmaceuticals Limited3 Sept
Order in the matter of Vintron Informatics Limited2 Sept
Interim order in the matter of Balaji Investments27 Aug
Interim order in the matter of Wasankar Wealth Management Ltd., Mr. Prashant Wasankar and Ors.27 Aug
Order in respect of SIEL Financial Services Ltd26 Aug
Interim Order in the matter of Magnox Infraprojects Limited[SAT Appeal No.:160/2018]22 Aug
Interim order in the matter of Pinnacle Ventures India Limited22 Aug
Interim Order in the matter Step Up Marketing Private Limited22 Aug
Order in the matter of Amrit Projects (N. E.) Limited22 Aug
Order in the matter of M/s. PACL Limited[SAT Appeal No.:94/2015]Civil Appeal No. 13301/2015 and other connected matters]Civil Appeal No. 13301/2015 and other connected matters]Civil Appeal No. 13301/2015 and other connected matters]Civil Appeal No. 13301/2015 and other connected matters]Civil Appeal No. 13301/2015 and other connected matters]22 Aug
Order in respect of Venture Business Advisors P. Ltd. and its Director, Mr. Vineet Kumar[SAT Appeal No.:116/2015]20 Aug
In respect of Shantivijay Jewels Limited- minimum public shareholding requirement14 Aug
Interim order in the matter of Multi Purpose Bios India Limited.14 Aug
Interim order in the matter of Progress Cultivation Limited.14 Aug
Order in the matter of Kelvin Fincap Limited14 Aug
Order in the matter of Mafatlal Dyes & Chemicals Ltd.13 Aug
Order in the matter of Mehta Caplease Ltd.13 Aug
Order in the matter of MTZ Industries Ltd.13 Aug
Order in the matter of Pix Transmissions Ltd.13 Aug
Order the matter of Maruti Telstar Industries Ltd.13 Aug
Interim Order in respect of IHI Developers India Ltd. and its Directors11 Aug
Interim Order against Falkon Industries India Limited.8 Aug
Interim Order against Ravi Kiran Realty India Limited.8 Aug
Interim Order in the matter Viswas Real Estates and Infrastructure India Ltd8 Aug
Order in the matter of Bharatiya Global Infomedia Ltd[SAT Appeal No.482/2016][SAT Appeal No.:440/2014]8 Aug
Order in the matter of Shubham Karoti Foods Private Limited8 Aug
Interim Order in the matter of MBK Business Development (India) Limited.7 Aug
Order in the matter of Greentouch Projects Ltd.7 Aug
Interim Order in the matter of Ramel Real Estate and Infrastructure Limited6 Aug
Interim Order against M/s HNC Infrastructures & Shares India Ltd. and its promoters/directors5 Aug
Order in respect of PNB Investment Services Ltd5 Aug
In respect of Classic Electricals Limited and Shikhar Leasing & Trading Limited- minimum public shareholding requirement31 Jul
Interim Order in respect of M/s JSV Developer India Ltd. and its directors31 Jul
Interim Order in the matter of Pancard Clubs Limited[SAT Appeal No.:MA. No. 7/2016 in App. No. 254/2014]31 Jul
Order in the matter of PAFL Industries Ltd.31 Jul
Order in the matter of Vital Communications Limited[SAT Appeal No.:265/2016]31 Jul
Order in the matter of Wasankar Wealth Management Limited31 Jul
Interim Order in the matter of Dhanolty Developers Ltd. and its Directors/Promoters30 Jul
Interim Order in the matter Nicer Green Housing & Infrastructure Developers28 Jul
Order in the matter of HSBC Mutual Fund Distributor28 Jul
Order in the matter of I-Core E-Services Limited25 Jul
In the matter of Khoday India Limited- minimum public shareholding requirement24 Jul
Order against Sunplant Constructions Limited24 Jul
Order in respect of Nilesh Kapadia, Rajiv Sanghvi, Chandrakant Mehta and Dipti Mehta in the matter of Trading activities of Rajiv Sanghvi, Chandrakant Mehta and other entities.SAT Appeal No.338/2014,337/2014,329/2014,327/2014]24 Jul
Order in the matter of KLG Capital Services Limited24 Jul
Interim Order in the matter of Mega Mould India Limited.23 Jul
Order in the matter of Seashore Securities Limited23 Jul
In the matter of Monotype India Limited- minimum public shareholding requirement22 Jul
Order in the matter of Hubtown Limited22 Jul
Order in the matter of Sai Prasad Corporation Limited22 Jul
Order in the matter of Ocean Agro India Limited.21 Jul
Interim order in respect of Mr Abhijit Rajan, Ex-CMD of Gammon Infrastructure Projects Ltd17 Jul
Order in the matter of Sunplant Forgings Ltd16 Jul
Order in the matter of Remac Realty India Ltd15 Jul
Order in the matter of Satyam Computer Services Ltd. in respect of Mr. B Ramalinga Raju, Mr. B Rama Raju, Mr. Vadlamani Srinivas, Mr. G Ramakrishna and Mr. V. S. Prabhakara Gupta[SAT Appeal No.:286/2014|287/2014|284/2014|282/2014|285/2014,[Civil Appeal No.8242/2017,8242/2017,8242/2017,8242/2017,8242/2017,8242/2017,8242/2017,8242/2017]15 Jul
Order in the matter of Sunshine Global Agro Limited15 Jul
In the matter of Miven Machine tools Limited- minimum public shareholding requirement11 Jul
Order in the matter of Ramel Industries Ltd11 Jul
Order in respect of M/s Teem Laboratories Limited9 Jul
Order in respect of M/s. Star Precision Electronics India Ltd.9 Jul
Order in the matter of representation filed by dushyant dalal and puloma dalal[SAT Appeal No.:340/2014]27 Jun
Order in the scrips of Pipavav Defence and Offshore Engineering Company Limited, Parsvanath Developers Limited, Glodyne Technoserve Limited and Tulip Telecom Limited26 Jun
Order in the matter of Integrated Technologies Limited- minimum public shareholding requirement25 Jun
Order in the matter of M/s Beetal Livestocks & Farm (Pvt.) Ltd.25 Jun
Order in the matter of M/s Astrazeneca Pharma India Ltd.24 Jun
Order against Tijaria Polypipes Limited, its Directors, Mr. Alok Jain Tijaria Mr. Vikas Jain Tijaria, Mr. Vineet Jain Tijaria, Mr. Praveen Jain Tijaria and Independent Directors Mr. Santosh Kumar and Mr. Padam Prakash Som Prakash Bhatnagar[SAT Appeal No.:372/2014]20 Jun
Order in the matter of M/s Rose Valley Real Estates and Constructions Ltd.18 Jun
Order in compliance with the directions of the Hon'ble Supreme Court of India made vide Order dated May 07, 2012 in Interlocutory Application (I.A.) No. 2 in Petition for Special Leave to Appeal (Civil) No. 14740 of 2011 - Bhushan Energy Limited vs. Orissa Sponge Iron and Steel Limited and others12 Jun
Order in the matter of Nikhara Bharath Construction Company Ltd12 Jun
Confirmatory Order in respect of Mrs. Reena Bansal9 Jun
Interim Order - Aspen Projects India Limited5 Jun
Interim Order in respect of Factorial Master Fund, in the matter of L&T Finance Holdings Limited.5 Jun
Interim order in respect of Mr. Mansoor Rafiq Khanda & Ors.5 Jun
Order in the matter of M/s Adel Landmarks Limited5 Jun
Order in the matter of M/s. JSR Dairies Limited5 Jun
Order in respect of Titan Alloys Limited and Shri Himmatbhai Odhavjibhai Naliyapara3 Jun
Order in the matter of Greater Kolkata Infrastructure Limited30 May
Order in the matter of Mangalam Agro Products Limited30 May
Order in the matter of dealing in the scrip of ASCL27 May
Order in the matter of Elantas Beck India Limited.27 May
Interim Order against Unickon Securities Pvt. Ltd. ( Formerly known as Unicon Securities Pvt. Ltd.) & its directors Mr. Gajendra Nagpal and Mr. Ram Mohan Gupta26 May
Order in respect of the representation dated March 15, 2014 filed by Mr. Arun Goenka26 May
Order in respect of Trinity Bio-Tech Limited, Shri Rohit Arunkumar Bajaj, Shri Arunkumar Devidutta Bajaj and Shri Savji Bhanji Chawda26 May
Order in the matter of Kamal Katkoria;[SAT Appeal No.96 /2017]26 May
Order in the matter of REIL Electricals India Limited26 May
Order in the matter of Sibar Autoparts Ltd for exemption application under Regulation 11(1) of SEBI (SAST) Regulations, 201123 May
Order in respect of Sumeet Industries Limited, its promoters & directors and Mr. Purshottam Madanlal Khandelwal[SAT Appeal No.:224/2014,[SAT Appeal No.:227/2014]21 May
Order in the matter of Sumeet Industries Ltd in respect of SIC Stocks and Services Private Limited[SAT Appeal No.:225/2014,[SAT Appeal No.:226/2014]21 May