← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2015

435 judgments — page 2 of 3.

Order in respect of Supreme Telecoms & Network India Limited30 Jun
Order in the matter of Rishab Concast Ltd.30 Jun
Order in the matter of Shanti Packaging Ltd.30 Jun
Order in the matter of Subhlaxmi Export Limited30 Jun
Order in the matter of Systel Infotech Ltd.30 Jun
Order in the matter of LGS Global Limited29 Jun
Interim Order against Angel Allied India Ltd29 Jun
Interim Order in the matter of Life Care Infrastructures India Limited29 Jun
Order in the matter of Knack Corporate Services Private Limited29 Jun
Order in the matter of M/s Bhoomi Devcon and Agritech Ltd29 Jun
Interim Order in the matter of Emerging India Infra Private Limited26 Jun
Interim Order - United Medicine & Surgical Industries Limited25 Jun
Interim order cum Show Cause Notice in the matter of Active Rural Development India Limited25 Jun
Interim Order - Annex Infrastructure India Limited24 Jun
Interim Order in the matter of Jugantor Realty Limited23 Jun
Interim Order in the matter of Matribhumi Projects (I) Limited23 Jun
Interim Order in the matter of Waris Finance and Investment Limited23 Jun
Order in the matter of V3 Infastrucutre and Estates Private Ltd23 Jun
Interim order cum Show Cause Notice in the matter of IPN Developers and Allied Ltd22 Jun
Interim order in the matter of Goldmine Industries Limited22 Jun
Interim Order in the matter of Omisha Agri Industries (India) Limited22 Jun
Interim Order - Goldmine Agro Limited19 Jun
Interim Order in the matter of Eris Energy Limited18 Jun
Interim Order in the matter of Greenbang Agro Limited18 Jun
Interim order cum show cause in the matter of Cell Realcon Corporation Limited17 Jun
Interim order cum show cause notice in the matter of Bhabiswajyoti Infrastructure India Limited17 Jun
Interim Order in the matter of in the matter of Gitanjali Udyog Limited17 Jun
Interim Order in the matter of VPS Advisory Services - PMS Activities17 Jun
Order in respect of Spectrum Chemicals Pvt. Ltd., Mr. Hardik M Pandya, Ms. Falguni Chirag Thakkar and Mr. Shalin K Parikh in the matter of Crazy Infotech Ltd.17 Jun
Order in respect of Bhavesh Kothari, partner Money Magnet Securities in the matter of Synchronized Trading by Connected Persons.16 Jun
Order in the matter of Capacious Farming Private Limited[SAT Appeal No.405 /2015]16 Jun
Interim order cum Show Cause Notice in the matter of Polaris Realtors India Limited15 Jun
Order in respect of Karvy Stock Broking Limited15 Jun
Order in the matter of HBJ Capital Services Private Limited and HBJ Capital Ventures LLP15 Jun
Order in respect of (1) Shayona Petrochem Limited and its directors viz. (2) Mr. Lalit Bhagwandas Patel, (3) Mr. Kirit Amichand Patel and (4) Mr. Shashikant Mohanlal Doshi11 Jun
Order in respect of Varun Shipping Company Ltd. and its directors viz. Mr. Yudhisthir Dilip Khatau, Dr. A. K. Bhattacharya, Mr. Khurshed M. Thananwalla, Ms. Armin Fali Pardiwala, and Mr. Praveen Singh11 Jun
Exit order in respect of Madhya Pradesh Stock Exchange Limited9 Jun
Exit order in respect of Uttar Pradesh Stock Exchange Limited9 Jun
Interim order cum Show Cause Notice in the matter of STPL Infrastruture Limited5 Jun
Interim Order in the matter of AVM Real Estate and Allied Limited5 Jun
Interim Order - ASSR Agro India Limited4 Jun
Order in respect of Shri. Ravi Chouksey and Gravita Research Company under sections 11(1), 11B and 11D of the Securities and Exchange Board of India Act, 1992 read with the SEBI (Investment Advisers) Regulations, 20134 Jun
Interim Order in the matter Citrus Check Inns[SAT Appeal No.:416/2015]3 Jun
Order in the matter of Sun-Plant Business Limited3 Jun
Interim order cum show cause notice in the matter of Cemendia Infrastructures Limited29 May
Interim Order in respect of M/s Susk India Ltd. and its directors/promoters Under Sections 11(1), 11B and 11(4) of SEBI Act, 1992 and Regulation 65 of the SEBI (Collective Investment Schemes) Regulations,1999.29 May
Order in the matter of Amazan Capital Limited29 May
Order in the matter of TCM Ltd.[SAT Appeal No.:399/2015]29 May
Interim order in the matter of Dolphin Unversal Rural Development Limited27 May
Order in the matter of M/s. Alchemist Infra Realty Limited[SAT Appeal No.:Misc. Application No. 309 of 2016 in App. No. 298/2015 ]27 May
Order in the matter of Amazan capital Limited25 May
Order in the matter of Sabero Organics Gujarat Limited21 May
Order in the matter of Taparia Tools Limited20 May
Order in the matter of Verinder Finance Ltd and 13 persons20 May
Final Order-Wasankar Wealth Management Limited18 May
Exit Order in respect of Madras Stock Exchange Limited14 May
Order in respect of Chartered Capital and Investment Limited[SAT Appeal No.:342/2015]13 May
Order in respect of Fincare Financial and Consultancy Services Private Limited in the matter of Onelife Capital Advisors Ltd.13 May
Order in respect of KPT Infotech Pvt Ltd. in the matter of Onelife Capital Advisors Ltd.13 May
Order in respect of Precise Consulting Engineering Pvt Ltd. in the matter of Onelife Capital Advisors Ltd.13 May
Order in the matter of Apollo Finvest India Limited13 May
Order in the matter of dealings in the shares of Goldstone Technologies Limited[SAT Appeal No.:261/2015]13 May
Order in the matter of M/s Shree Rama Multi Tech Ltd, in respect of M/s Khandwala Securities Ltd13 May
Order in the matter of Orosil Smiths India Limited13 May
Order in the matter of Vision Cinemas Limited[SAT Appeal No.:352/201585/2017]13 May
Interim Order in the matter of RBX Land Developers India Limited12 May
Order in the matter of Gulshan Nirman India Limited12 May
Interim Order in the matter Insure Life Infrastructure (India) Limited8 May
Interim Order in the matter of MRS Agrotech India Limited8 May
Order in the matter of Pine Animation Limited[SAT Appeal No.:214/201676/2017]426/2016165/2017]396/2016]394/2016]357/2016]356/2016]64/2017][SAT Appeal No.:341/2016[SAT Appeal No.:340/2016[SAT Appeal No.:245/2016,[SAT Appeal No.:134/2016,[SAT Appeal No.:133/2016,[SAT Appeal No.:132/2016][SAT Appeal No.:122/2016,[SAT Appeal No.:121/2016,[SAT Appeal No.:120/2016,[SAT Appeal No.:119/2016,[SAT Appeal No.:118/2016,[SAT Appeal No.:117/2016,[SAT Appeal No.:116/2016]8 May
Order in the matter of Subha Commercial Services Limited8 May
Confirmatory Order in the matter of SMS Techsoft (India) Limited7 May
Interim Order - Waris Healthcare Limited7 May
Interim Order in the matter of Nava Diganta Capital Services Limited7 May
Interim Order in the matter of Suraksha Industries India Limited7 May
Order in respect of M/s USK India Ltd. and its directors7 May
Interim Order - Great Overseas Commodeal Limited6 May
Interim order in the matter of Bishal Abasan India Limited6 May
Interim order in the matter of Bishal Agri-Bio Industries Limited6 May
Interim order in the matter of Bishal Distillers Limited6 May
Interim order in the matter of Bishal Horticulture & Animal Projects Limited6 May
Order in respect of Silicon Valley Infotech Limited6 May
Order in the matter of Ganga Papers India limited29 Apr
Order in the matter of Sunplant Forgings Limited29 Apr
Order in respect of IFSL Ltd.28 Apr
Order in the matter of Viswas Real Estates and Infrastructures India Limited27 Apr
Interim Order in the matter of Sankalp Projects Limited24 Apr
interim order in the matter of Asian Corporate Consultancy24 Apr
Interim Order in the matter of Nixcil Pharmaceuticals Specialities Ltd.24 Apr
Order in the matter of Phenix Properties Limited.24 Apr
Order of Cancellation of Registration Certificate of 7 earstwhile NSE Members24 Apr
Interim Order in the matter of Mount Vision Industries India Limited22 Apr
Order in the matter of Unregistered Sub-broking activities of Mrs. Reena Bansal, wife of late Mr. Rajeev Bansal (Sub-broker affiliated to ICICI Securities)22 Apr
Interim Order in the matter of Angela Agrotech Limited21 Apr
Order in respect of Dhanlaxmi Cotex Limited in the matter of Soundcraft Industries Limited.21 Apr
Order in the matter of Arohan Trustee Company Private Limited21 Apr
Order against IKF Technologies Ltd in the matter of alleged market manipulation using GDR issues[SAT Appeal No.:194/2016]20 Apr
Order in respect of First Financial Services Limited [SAT Appeal No.282/2015]20 Apr
Interim Order in the matter of Pious Agro Industries Limited17 Apr
Order in the matter of Mishka Finance and Trading Ltd.[SAT Appeal No.:294/2015]17 Apr
Exit Order in respect of Pune Stock Exchange Ltd.13 Apr
Order in the matter of M/s Kinetic Capital Services Limited & M/s Shubh International Limited13 Apr
Order in respect of M/S Sri Ganesh Stocks and Shares, Mr. Venkatesan Chandran and Ms. Krishnamurthy Vijaya Bharathi8 Apr
Order in respect of Mangalam Agro Products Limited6 Apr
Order in the matter of Exemption application filed for acquisition of shares of Sunteck Realty Limited6 Apr
Order under Regulation 28(2) read with Regulation 35 of the SEBI (Intermediaries) Regulations, 2008 in respect of Rikhav Securities Ltd. in the matter of IPO of Vaswani Industries Limited.6 Apr
Interim Order - Polaris Agro Industries Limited1 Apr
Confirmatory Order in the matter of Kelvin Fincap Ltd[SAT Appeal No.112/2017][SAT Appeal No.:218 /2015]31 Mar
Exit order in respect of OTC Exchange of India31 Mar
Interim Order in the matter BNP India Developers and Infrastructure Limited31 Mar
Interim Order in the matter of Affiance Industries Limited31 Mar
Interim Order in the matter of I-Nova Solutions Limited31 Mar
Interim Order in the matter Prosperity Agro India Limited[SAT Appeal No.:410/201631 Mar
Order in respect Of Kelvin Fincap Limited And Others31 Mar
Order in the matter of M/s Rich Infra Developers India Ltd31 Mar
Order in the matter of Pyramid Saimira Theatre Ltd31 Mar
Interim Order in the matter of Equinox Infratech Limited30 Mar
Interim Order in the matter of Morningstar Ventures Ltd.30 Mar
Interim Order in the matter of Swar Agroteak and Housing India Limited30 Mar
Interim Order in the matter Swar Agrotech India Limited30 Mar
Interim order passed in the matter Parivar Dairies30 Mar
Order in the matter of M/s ERIL Mutual benefit India Ltd27 Mar
Order in the matter of Rhine and Raavi Credits and Holding Ltd27 Mar
Order in the matter of Shivalik Cotex Limited.27 Mar
Order in respect of Mr. Dipin Surana- in the matter of P.M. Telelinnks Ltd. and 8K Miles Software Solutions Ltd24 Mar
Order in respect of Ms. Sachi Agrawal and Ms. Sneha Agrawal- in the matter of Moryo Industries Ltd24 Mar
Exit order in respect of Jaipur Stock Exchange Limited23 Mar
Order in respect of Mr. Abhijit rajan[SAT Appeal No.:326/2015]23 Mar
Order in the matter of Rasoya Protein Ltd.[SAT Appeal No.:91/2017278/2015]23 Mar
Interim order in the matter of Everlight Realcon Infrastructure Limited20 Mar
Interim Order in the matter of KKDIL Nidhi Limited20 Mar
Interim Order in the matter of Real Vision International Limited.20 Mar
Interim Order in the matter of Tresty Securities Limited20 Mar
Order against Almondz Global Securities Limited20 Mar
Order in the matter of Hum Projects Ltd20 Mar
Order in the matter of Real Agri Industries & Services Ltd.20 Mar
Interim Order in the matter Networth Marketing Ltd19 Mar
Interim Order in the matter of Adarsh Wealth Ventures Limited19 Mar
Interim Order in the matter of Astha Techno Realty India Limited19 Mar
Interim Order in the matter of Infocare Infra Limited19 Mar
Interim order in the matter of MARS Agrofarm Developers Limited19 Mar
Interim Order in the matter of Ms Kassa Finvest Private Limited19 Mar
Interim order in the matter of SCL Steel Corporation Limited19 Mar
Order in respect of Mr. P. J. Mathew, former Managing Director of the Inter-connected Stock Exchange of India Limited19 Mar
Order in respect of URO Hygienic Foods Limited and its directors.19 Mar
Order in respect of URO Infotech Limited and its directors19 Mar
Order in respect of URO Infra Reality India Limited and its directors19 Mar
Order in respect of URO Lifecare Limited and its directors19 Mar
Order in respect of URO Walkers Limited and its directors19 Mar
Order in the matter of Goldmine Food Products Limited19 Mar
Order in the matter of GSHP Realtech Limited18 Mar
Order in the matter of Seashore Securities Ltd.[SAT Appeal No.:328/201518 Mar
Interim Order - Cell Industries Limited17 Mar
Interim order in the matter of Astha Green Energy Ventures India Limited[SAT Appeal No.:226/201617 Mar
Interim Order in the matter of Mark Builders & Land Developers17 Mar
Interim Order in the matter of Shri Ram Real Estate and Business Solution Ltd.17 Mar
Interim Order in the matter of Sunshine Hi-Tech Infracon Limited17 Mar
Order in the matter of Rist Fisheries and Infrastructure Limited16 Mar
Interim order cum show cause notice in the matter of Real Sunshine Corp Limited13 Mar
Order against Rikhav Securities Ltd. in the matter of IPO of Vaswani Industries Limited.13 Mar
Order in the matter of Future Gold infrabuild India limited and its directors13 Mar
Order in the matter of Jeevan Suraksha Real Estate Limited13 Mar
Order in the matter of Maxbe Green Provision Limited13 Mar
Interim order cum show cause notice in the matter of Golden Heaven Agro Project India Limited[SAT Appeal No.262/2015]12 Mar
Order against Global Mount Money Research and Advisory Pvt. Ltd., its directors and 3 group/ related entities12 Mar
Interim Order - Asoka Life Science Limited11 Mar
Order in the matter of M/s Anmol India Agro-Herbal Farming and Dairies Care Company Limited and its Promoters/Directors9 Mar
In respect of Mega Mould India Limited, its Directors, Mr.Anukul Maiti, Smt.Kanika Maiti and Mr.Swapan Roy and its Debenture Trustees, namely, I Core E-Services Limited and Mega Mould Debenture Trust5 Mar
In respect of Promotech Infratech Limited, its Directors Mr.Anukul Maiti, Smt.Kanika Maiti, Mr.Swapan Roy, Mr.Samar Mustafi and Mr.Atanu Halder and its Debenture Trustee Mr.Pulak Roy5 Mar
Order in the matter of ICore E-Services Limited and its directors5 Mar
Interim Order in the matter of Green India Infra Projects Limited4 Mar
Order in the matter of acquisition of shares of Horizon Infrastructure Limited4 Mar
Order in the matter of Fisherman Development Micro Finance Limited4 Mar
Order in the matter of Kwality Credit & Leasing Limited[SAT Appeal No.:264/2015]4 Mar
Order in the matter of Miven Machine tools Limited- minimum public shareholding requirement4 Mar
Order in the matter of Salora International Limited.265/2015]4 Mar
Order in the matter of Target People Social Security Scheme Micro Finance Limited4 Mar
Confirmatory Order in the matter of M/s Unickon Securities Private Limited2 Mar
Order in respect of Vaibhav Gandhi & Ors.2 Mar
Order in the matter of MCX Biz Solutions27 Feb
Order in the matter of Starcom Information Technology Ltd.27 Feb
Order in the matter of Velan Hotels Ltd.27 Feb
Order in the matter of Sahara Asset Management Company Private Limited27 Feb
Interim order in the matter of Tribhuvan Agro Project Limited24 Feb
Interim order in the of matter Dreamland Industries Limited24 Feb
Interim Order - GBC Enterprise Limited20 Feb
Interim order in respect of Nirmal Infrahome Corporation Ltd20 Feb
Interim Order in the matter of AM Fund Managers Limited20 Feb
Interim order in the matter of Kamalakshi Finance Corp. Ltd. Corrigendum[SAT Appeal No.:220/2018]20 Feb
Order in the matter of M/s Rightmax Technotrade International Limited20 Feb
Order in the matter of Neycer India Limited16 Feb
Interim Order in the case of RBN Infrastructure India Ltd.13 Feb
Interim Order in the matter of ATM Agro Industries India Limited12 Feb
Interim order in the matter of Suvidha Farming and Allied Limited12 Feb
Interim order in the matter of Suvidha Land Developers India Limited12 Feb
Interim Order of ATM Agro Projects India Limited12 Feb
Order in the matter of M/s. HBN Dairies & Allied Limited[SAT Appeal No.:216/2015]12 Feb
Order in the matter of Shah Group Builders Limited.12 Feb
Interim Order in the matter of Adamant Infrastructures Limited11 Feb
Interim Order in the matter of Hooghly Agrotech Limited11 Feb