← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2015

435 judgments — page 1 of 3.

Order in respect of Mr. Avinash Dixit, Prop. Max Investment and Financial Services, sub broker affiliated to the Stock Broker, India Infoline Limited31 Dec
Order in the matter of Home Trade Ltd.31 Dec
Order in the matter of Krutibibha Corporation Ltd.31 Dec
Order in the matter of Sunplant Constructions Limited31 Dec
Interim Order - Hahnemann Herbal Limited30 Dec
Order in respect of GoCapital and its Proprietor, Mr. Ankitkumar Shashikant Singhania30 Dec
Order in respect of Khandwala Securities Limited30 Dec
Order in the matter of Sahara Asset Management Company Private Limited, Portfolio Manager [SEBI Registration Number: PM/INP000001868][SAT Appeal No.72 /2016]30 Dec
Order -Multi Purpose Bios India Limited29 Dec
Order in respect of Bhilai Engineering Corporation Limited[SAT Appeal No.:410/2018]29 Dec
Order in respect of Prayas Projects India Limited29 Dec
Order in the matter of Adorable Agrotech Limited in respect of Mr. Prashanta Ghosh29 Dec
Order in respect of Sarada Pleasure and Adventure Limited28 Dec
Order in respect of J.R. Organics Limited (Earlier known as Somaiya Organics (India) ltd.)16 Dec
Order in respect of Vishva Vishal Engineering Limited16 Dec
Order in respect of Growth Techno Projects Limited15 Dec
Order in the matter of M/s Step Up Marketing Private Limited15 Dec
Order in the matter of Moonlight Associates Limited15 Dec
Order in compliance with the directions dated November 13, 2014 passed of the Honble Securities Appellate Tribunal in Appeal no. 61 of 2014 (Suresh N. Vijay vs. Securities and Exchange Board of India and DB Corp Limited)[SAT Appeal No.:27/201611 Dec
Order in respect of Bombay Rayon Fashions Limited11 Dec
Order in the matter of Hum Projects Ltd.[SAT Appeal No.:55/201746/2017]45/2017]11 Dec
Order in the matter of M/s Zeestar Limouzines Limited11 Dec
Order in the matter of Vista Management Services Ltd.11 Dec
Order in respect of Automobile Products of India Ltd[SAT Appeal No.:374/2016,[SAT Appeal No.:135/2016]10 Dec
Order in respect of Gandhidham Spinning and Manufacturing Company Limited10 Dec
Order in respect of Hindustan Breweries & Bottling Limited10 Dec
Order in respect of India Sugars and Refineries Ltd.10 Dec
Order in the matter AM Fund Managers10 Dec
Order in the matter of M/s. Real Vision International Limited[SAT Appeal No.:[380/2018]10 Dec
Order in the matter of Sayaji Hotels Limited10 Dec
Order- Adarsh Wealth Ventures Ltd10 Dec
Interim Order against Sunplant Bio Energy Pvt. Ltd9 Dec
Order in the matter of Life Care Real Developers Limited[SAT Appeal No.:275/2016]9 Dec
Order in respect of Motilal Oswal Securities Limited in the matter -Pyramid Saimira Theatre Limited7 Dec
Order in the matter of G R Agro Project Limited3 Dec
Order in the matter of Regal Hitech Agro Projects (India) Limited3 Dec
Order in the matter of Arcava Enterprises Limited2 Dec
Order in the matter of Ramel Pharma Limited2 Dec
Order in the matter of Swabhumi Real Estate India Limited and its Directors2 Dec
Order in respect of Eider Infotech Limited1 Dec
Order in respect of Indore Wire Company Limited1 Dec
Order in respect of Kutch Salt & Allied Industries Ltd1 Dec
Order in respect of REIL Electricals India Limited1 Dec
Order in the matter of Digstar Projects Limited and its Directors1 Dec
Order in the matter of Greentouch Projects[SAT Appeal No.:496/2015]253/2019]1 Dec
Order in the matter of IMAX Projects India Limited and its Directors1 Dec
Order in the matter of Suraksha Family Services Limited and its Directors1 Dec
Order in the matter of M/s Karmbhoomi Real estate Ltd[SAT Appeal No.143/2016][SAT Appeal No.143/2016]30 Nov
Order in the matter of Polaris Software Lab Limited.24 Nov
Order in respect of Alexcon Foamcast Limited23 Nov
Interim Order - Helios Corporation Limited and Helios Chemicals Limited20 Nov
Interim Order - Kerala Housing Finance Limited20 Nov
Interim Order against the past Director of Falkon Industries India Limited, viz. Shri Akmal Sekh20 Nov
Interim Order against the past Director of Sunplant Forgings Limited, viz. Shri Ameet Singh20 Nov
Interim Order against the past Director of Rising Agrotech Limited, viz. Lina Kayal Chowdhury20 Nov
Interim Order against the past Director of Ravi Kiran Realty India Limited, viz. Shri Animesh Chowdhury20 Nov
Interim Order against the past Director of Bharat Krishi Samridhi Industries Limited, viz. Shri Basir Uddin Khan20 Nov
Interim Order against the past Directors of Magnox Infraprojects Limited, viz. Shri Manoj Kumar Pradhan20 Nov
Interim order against the past Directors of Mangalam Agro Products Limited, viz. Smt Runa Mazumder20 Nov
Interim order against the past Directors of MBK Business Development (India) Limited, viz. Shri Saikat Brahmachari20 Nov
Interim order against the past Directors of Sun-Plant Business Limited, viz. Shri Girija Shankar Kumar20 Nov
Interim order against the past Directors of Sunplant Constructions Limited, viz. Shri Yoganand Prasad20 Nov
Interim order in the matter of Suncity Infracon Corporation India Limited20 Nov
Interim Order in the matter of United Cosmetics Manufacturing (I) Ltd. and its Directors20 Nov
Order in respect of Advance Hovercraft & Composites India Ltd. and Shri Prashant Kumar- in the matter of Shonkh Technologies International Limited20 Nov
Order in respect of Jalaj Batra- in the matter of Vijay Textiles Limited20 Nov
Order in respect of Mr. Amit Jaiswal and Ms. Mansi in the matter of trading in the shares of Jagran Prakashan Limited20 Nov
Order in respect of Pinky Chemicals Limited20 Nov
Order in respect of Stellar Drugs Limited20 Nov
Order in the matter of M/s JSR Dairies Limited20 Nov
Interim Order in respect of Vasundhara Realcon Ltd. and its Directors and its Trustee, viz. Vasundhara Realcon Debenture Trust through its trustees viz. Mr.Chinmoy Ghatak and Mr. Priyabrata Roy10 Nov
Order in respect of Tea Time Limited10 Nov
Order in the matter of Mishka Finance & Tradiing Ltd. in respect of Mr Jayesh N Kesharia10 Nov
Order in the matter of Radford Global Ltd. in respect of Mr Jayesh N Kesharia10 Nov
Order with respect to India Infoline Limited in the matter of Pyramid Saimira Theatre Ltd.10 Nov
Ad Interim Ex-parte order in the matter of Blue Chip Corporation Pvt. Ltd.9 Nov
Exit order of VSEL9 Nov
Order in respect of Mr. Karthik Ramakrishnan, Mr. Sajjankumar H. Nanwal, Mr. Vishwanath H. Verma, Ms. Sunita S. Nanwal, Mr. Amritlal N. Prajapati, Mr. Shalvi Rashmin Vakta, Mr. Murarilal Bholuram Prajapati, Mr. Govind Kumar Varma, Sanghvi Fincap Limited9 Nov
Order in the matter of M/s Nicer Green Housing And Infrastructure Limited[SAT Appeal No.86/2017]9 Nov
Order in the matter of M/s Sunshine Global Agro Limited9 Nov
Order in the matter of Radford Global Ltd9 Nov
Order passed in the matter of Aapna Pariwar Agro Farming Developers India Ltd.9 Nov
Order in the matter of Essar Oil Limited - exemption under Regulation 25A of SEBI (Delisting of Equity Shares) Regulations, 20096 Nov
Order in the matter of Yatra Art Fund[SAT Appeal No.516/2015,524/2015]6 Nov
Order in the matter of En Aromatic & Petro Chemicals Limited (earlier known as Vamshi Chemicals Limited)4 Nov
Order in the matter of M/s Dhanolty Developers Limited[SAT Appeal No.44/2016]4 Nov
Order in the matter of M/s Servehit Housing and Infrastructure India Limited4 Nov
Order in respect of Jayesh V Valia and 10 Ors. in the matter of VAS Infrastructure Ltd.28 Oct
Order with respect to Sankalp Share Brokers Pvt. Ltd. in the matter of pyramid Saimira theatre Ltd.28 Oct
Order in the matter of Falkon Industries India Limited21 Oct
Order in the matter of Weird Industries Ltd21 Oct
Confirmatory order in respect of Mr. Manharlal Narottamdas Shah in the matter of Mishka finance and trading limited21 Oct
Order in the matter of Wisdom Agro Tech India Limited20 Oct
Order in respect of Bagalkot Udyog Limited19 Oct
Order in the matter of Batliboi Limited- minimum public shareholding requirement19 Oct
Order in the matter of Megasys Medi Life Limited19 Oct
Order in the matter of Newland Agro Industries Limited and its directors[SAT Appeal No.:2/2016]19 Oct
Order in the matter of Raghav Capital and Infrastructure Limited19 Oct
Order passed in Infinity Realcon Limited19 Oct
Order in respect of Indian Overseas Bank in the matter of exemption under Regulation 11(1) of SEBI (SAST) Regulations, 201116 Oct
Order in respect of Pittie Finance Limited15 Oct
Order in respect of Prime Petro Products Limited15 Oct
Order in respect of Ratna Drugs Limited15 Oct
Order in respect of Rusoday & Company Limited15 Oct
Order in respect of Yash Dream Real Estate Limited and Others15 Oct
Order in the matter of International Constructions Ltd.[SAT Appeal No.:299/2017]15 Oct
Order in the matter of Orchid Cultivation Projects India Limited and its directors15 Oct
Order in the matter of Suprapti Plastics Limited15 Oct
Interim Order in the matter of Abyss Assam Real Estate Limited.13 Oct
Order in respect of Just-Reliable Projects India LimitedSAT Appeal No.151/2017,152/2017,312/2017]13 Oct
Order passed by WTM u/s 15-I (3) of the SEBI Act, 1992 in respect of Marwadi Shares and Finance Limited and Chandarana Intermediaries Brokers Private Limited in the matter of Bharatiya Global Infomedia Limited13 Oct
Confirmatory Order against Amresh & Hasumati Mody and Anil Rajat Agarwal & Sons HUF in the matter of Radford Global Ltd.[SAT Appeal No. 80 /2017]12 Oct
Confirmatory Order against Mr. Shrenik Zaveri in the matter of Mishka Finance and Trading Limited;[SAT Appeal No.87 /2017]12 Oct
Order in the matter of Greenworld Agro Industries Limited and its directors12 Oct
Order in the matter of Suraksha Agrotech Industries Limited[SAT Appeal No.:338/2016,47/2017,316/2017,]17979/2017]Civil Appeal No.17979/2017,[Civil Appeal No.:17979/2017,[Civil Appeal No.:17979/2017]before the Hon’ble Supreme Court of India[SAT Appeal No.:139/2016]12 Oct
Interim Order - Idol India Projects Limited9 Oct
Interim Order - Shine India Infra Project Limited9 Oct
Interim Order in the matter of Vaastav ALR International Limited9 Oct
Order in the matter of Bharat KrishiSamridhi Industries Limited9 Oct
Order in the matter of Sunheaven Agro India Limited and its directors[SAT Appeal No.:101/2018]8 Oct
Order in the matter of M/s Adel landmarks Ltd[SAT Appeal No.520/2015]7 Oct
Interim Order - Rahul HiRise Limited1 Oct
Order in the matter of Adorable Agrotech Limited[SAT Appeal No.:371/20161 Oct
Bank of India- Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 201129 Sept
Corporation Bank- Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 201129 Sept
Dena Bank - Order in the matter of exemption application under regulation 11(1) of SEBI (SAST) Regulations, 201129 Sept
Interim order cum Show Cause Notice in the matter of BNP Real Estate and Allied Limited29 Sept
Order in the matter of Federal Agro Commercials Limited29 Sept
Order in the matter of Sanathnagar Enterprises Ltd29 Sept
Order in the matter of RDPL Infrastructure Ltd and its directors22 Sept
Order in the matter of M/s Century Finvest Private Ltd.[SAT Appeal No.:425/2015]15 Sept
Order in the matter of Agri Gold Farm Estates India Private Limited14 Sept
Order in the matter of M/s Life Care Infra Tech Limited[SAT Appeal No.:91/2016]14 Sept
Order in respect of Brooks Laboratories Limited and Others10 Sept
Order in the matter of M/s S. G. Capital Services Ltd and Others10 Sept
Order in the matter of Moongipa Investments Limited10 Sept
Order in the matter of Robinson Worldwide Trade Limited10 Sept
Order in the matter of Satyam Computer Services Ltd.[SAT Appeal No. 463 /2015,451/2015,452 /2015,453 /2015,458 /2015,459 /2015,460 /2015,461/2015,462 /2015,[Civil Appeal No.16805/2017,17978/2017,16805/2017,Civil Appeal No.16805/2017,Civil Appeal No.16805/2017,Civil Appeal No.16805/2017]Civil Appeal no16805/2017 and connected matters]Civil Appeal No 16805/2017 and connected matters]Civil Appeal No.16805/2017 and connected matters]Civil Appeal No.16805/2017 and connected matters]Civil Appeal No.16805/2017 and connected matters]Civil Appeal No.16805/2017 and connected matters]Civil Appeal No.16805/2017 and connected matters]10 Sept
Interim Order in respect of M/s Popular Agro Farms P. Ltd and its directors8 Sept
Order in the matter of Sunshine Infra Build Corporation Ltd.[SAT Appeal No.:488/2015[SAT Appeal No.:487/2015[SAT Appeal No.:486/20154 Sept
Order in the matter of Samruddha Jeevan Foods India Limited[SAT Appeal No.:469/2015][SAT Appeal No.:469/2015]2 Sept
Order in the matter of Ally Multi-Trade India Pvt. Limited and its directors[SAT Appeal No.:508/2015]26 Aug
Order in the matter of Purusattam Infotech Industries Ltd25 Aug
Order in the matter of Citrus Check Inns Limited[SAT Appeal No.:421/2015]24 Aug
Order in the matter of Waris Agrotech (India) Limited24 Aug
Order in the matter of Nikhara Bharath Construction Compay Ltd and its Directors21 Aug
Order in the matter of Royal Twinkle Star Club Private Limited[SAT Appeal No.:436/2015][SAT Appeal No.:437/2015]21 Aug
Interim Order in the matter of Illiquid Stock Options[SAT Appeal No.:206/2016][SAT Appeal No.:86/2016][SAT Appeal No.:62/2016]20 Aug
Order in respect of Disc Assets Lead India Ltd.20 Aug
Order under sections 11(1), 11(4)(d) and 11B of the SEBI Act, 1992 in the matter of trading by certain entities in the scrip of Polytex India Ltd.20 Aug
Order in the matter of Aditya Global Industries Limited [earlier known as Angels Agro Industries Limited] (19 Aug
Order in the matter of Aspen Projects India Limited14 Aug
Order in the matter of M/s Alchemist Holdings Ltd[SAT Appeal No.:423/2015]14 Aug
Order in the matter Torsa Agro Projects Limited14 Aug
Order in respect of Magnox Infraprojects Ltd13 Aug
Interim Order in the matter of Aryan Agro Projects India Limited12 Aug
Interim Order in the matter of Astha India Infra-tech Limited11 Aug
Order in respect of Pearl Engineering Polymers Limited and its directors11 Aug
Order in the matter of Orient Vegetexpo Limited (now merged with 'Jain Irrigation Systems Limited')11 Aug
Interim Order in the matter of Skymarg Agro Industries India Limited7 Aug
Interim Order in the matter of Rahul Inn Hospitality Limited6 Aug
Interim Order in the matter of Togo Retail Marketing Limited5 Aug
Order-In the matter of PAFL Industries Limited5 Aug
In the matter of Miven Machine tools Limited- minimum public shareholding requirement4 Aug
Order against Mr Aashish Jhunjhunwala in the matter of M/s Ramsarup Industries Limited4 Aug
Final Order in the matter of M/s Alchemist Capital LtdSAT Appeal No.431/2015,[SAT Appeal No.:406/2015,[SAT Appeal No.:422/2015,[SAT Appeal No.:444/2015,[SAT Appeal No.:445/2015,[SAT Appeal No.:446/2015,[SAT Appeal No.:465/2015,[SAT Appeal No.:466/2015][SAT Appeal No.:Misc. App. No. /2019 in Review App. No. 28/2019 in App. No. 422/2015]3 Aug
Order in the matter of Kolkata Aryan Food Industries3 Aug
Order in the matter of M/s IHI Developers India Ltd3 Aug
Order in the matter of Rising Agrotech Limited3 Aug
Interim Order cum Show cause Notice in the matter of M/s Kerala Housing Finance Limited31 Jul
Order in respect of front-running of trades by Mr. Manish Chaturvedi and others and Sharekhan Limited and its dealers31 Jul
Order in the matter of Murli Industries Limited31 Jul
Interim Order cum Show Cause Notice in the matter of DGR Farms & Leisures Ltd.30 Jul
Order in the matter of Zylog Systems Limited30 Jul
Order in the matter of Sahara Mutual Fund[SAT Appeal No. 428/2015][SC Civil Appeal No. 12854/2017]28 Jul
Order in the matter of Pailan Agro India Limited and its Directors27 Jul
Order in the matter of Pailan Park Development Authority Limited and its Directors27 Jul
Order in the matter of M/s Weird Infrastructure Corporation Ltd24 Jul
Interim Order in the matter of Togo Retail Marketing Limited22 Jul
Order in the matter of Accel Frontline Limited22 Jul
Order in the matter of Unique Vision Financial Advisory Pvt. Limited22 Jul
Interim order cum show cause notice in the matter of Swasata Cement Limited21 Jul
Order in the matter of Hindustan Wires Limited21 Jul
Order in the matter of IDI Limited20 Jul
Interim order in the matter Siyaram Development and Construction Ltd.17 Jul
Order in respect of Madurai Rural Development Transformation India Limited and Others[SAT Appeal No.:443/2015]17 Jul
Interim order in the matter of Aspen Nirman India Limited15 Jul
Order in respect of Zigma Software Limited15 Jul
Order in the matter of Vijay Kumar Gaba[SAT Appeal No.:420/2015]15 Jul
Interim Order in respect of Orange Rich Financials and its Prop. Mr. Saket Jalan8 Jul
Interim Order in respect of Assure Agrowtech Limited3 Jul
Order in the matter of M/s Kalpbut Real Estate Ltd[SAT Appeal No.447/2015,448/2015]3 Jul
Interim Order cum show cause notice in the matter of Megasys Healthcare Limited2 Jul
Order in respect of Ravraj Impex Limited1 Jul
Order in respect of Shatrunjay Extrusions Limited1 Jul
Order in the matter of Shah Group Builders Limited1 Jul
Interim order in the matter of Vishwamitra International Infra Limited30 Jun
Order in respect of Sanvan Software Limited30 Jun
Order in respect of Sarda Information Technology Limited30 Jun
Order in respect of Sun Infoways Limited30 Jun