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Securities And Exchange Board Of India, 2016

376 judgments — page 1 of 2.

Exit Order in respect of Cotton Association of India (CAI).29 Dec
Corrigendum to Order dated August 20, 2015 bearing reference number WTM/RKA/ISD/106/2015 and Order dated August 22, 2016 bearing reference number WTM/RKA/ISD/102/2016, in the matter of Illiquid Stock Options.28 Dec
Order in the matter of Castor Seed Contracts23 Dec
Order in the matter of Sunshine Agro-Infra Ltd.23 Dec
Order with respect to National Steel and Agro Ltd in the matter of Castor Seed Contracts23 Dec
Interim Order in the matter of Falcon Infra Projects Limited and its Directors22 Dec
Order in respect of Rudra Securities & Capital Ltd. in the matter of Platinum Corporation Limited.8 Dec
Order in respect of Vashi Constructions Pvt. Ltd., Ms. Bhavana Rajesh Shah and Mr. Rajesh Chandrakant Shah in the matter of Platinum Corporation Limited.8 Dec
Order in respect of Dhanlaxmi Lease Finance Ltd., Mr. Bharat Ratilal Shah and Mr. Girish Gaturbhai Doshi in the matter of Platinum Corporation Limited.8 Dec
Order in respect of Factorial Master Fund in the scrip of L&T Finance Holdings Limited[SAT Appeal No.:01/2017]8 Dec
Order in respect of Ms. Meenaben Ashok Kumar Shah in the matter of Platinum Corporation Limited.8 Dec
Order in the matter of Hindustan Cables Limited - exemption under Regulation 25A of SEBI Delisting of Equity Shares) Regulations, 20098 Dec
Interim Order in the matter of M/s Greater Kolkata Infracon Ltd. and its Directors and the Debenture Trustee, viz. Greater Kolkata Debenture Trust Company, represented by the trustee, Mr. K.R. Udayaraj1 Dec
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pudumjee Pulp & Paper Mills Limited28 Nov
Interim Order in respect of M/s Operator Tips Global and its Proprietor, Mr. Mrinal Chadha and M/s Saanjh Advisory (OPC) Private Limited and its Director, Mr. Mrinal Chadha28 Nov
Order in the matter of CapitalVia Global Research Limited11 Nov
Order in respect of Motivate Financial Services Private Limited4 Nov
Confirmatory Order in the matter of Dhyana Finstock Limited[SAT Appeal No.43/2017][SAT Appeal No.160/2017]1 Nov
Order in the matter of Aryan Agro Projects India Limited[SAT Appeal No.:800/2021 & Misc. App. No. 1382/2021]1 Nov
Order in the matter of AVM Real Estate & Allied Limited1 Nov
Order in the matter of Basil International Limited, in respect of Mr. Jayanta Kumar Basu[SAT Appeal No.26 /2017]1 Nov
Order in the matter of Cemendia Infrastructures Limited147/2018]1 Nov
Order in the matter of Database Finance Limited1 Nov
Order in the matter of Equinox Infratech Limited1 Nov
Order in the matter of Goldmine Industries Limited1 Nov
Order in the matter of Kesharia Spinners Limited1 Nov
Order in the matter of Lilac Exports Limited1 Nov
Order in the matter of Megasys Healthcare Limited1 Nov
Order in the matter of Millennium Cybertech Limited1 Nov
Order In the matter of Monalisa Infotech Limited1 Nov
Order in the matter of Omisha Agri Industries (India) Limited1 Nov
Order in the matter of Western Fruits and Vegetable Ltd.1 Nov
Confirmatory Order in matter of Dhyana Finstock Ltd446/2017SAT Appeal No.446/2016]28 Oct
Exit Order in respect of Bombay Commodity Exchange Limited.28 Oct
M/s. Green India Infra Projects Limited[SAT Appeal No.:17/2017]06/2017]28 Oct
Order in the matter of ' Eris Energy Limited28 Oct
Order in the matter of M/s. KKDIL Nidhi Limited[SAT Appeal No.:206/2021 & Misc.App.No.567/2020]28 Oct
Order in the matter of Mr. Vijay Kumar Gaba[SAT Appeal No.:25/2017]28 Oct
Order in the matter of United Medicine and Surgical Industries Limited28 Oct
Confirmatory order in the matter of four SME scrips[SAT Appeal No.:91/201769/2017]27 Oct
Confirmatory order in the matter of Kailash Auto Finance Limited[SAT Appeal No.:456/2016107/2017,471/2016, 470/2016455/2016454/2016453/2016452/2016447/2016449/2016434/2016433/2016432/2016431/201627 Oct
Order in respect of Annex Infrastructure India Limited27 Oct
Order in respect of GKK Capital Market Private Limited - in the matter of Divine Entertainment Limited27 Oct
Order in respect of Micro Finance Limited[SAT Appeal No.61/2017]27 Oct
Order in respect of Mrs. Santosh Gupta - in the matter of dealings in the shares of HPC Biosciences Limited27 Oct
Order in the matter of ' Dolphin Universal Rural Development Limited27 Oct
Order in the matter of Complaint of Mr. Manoj Dharamdas Shah27 Oct
Order in the matter of Micro Finance Limited27 Oct
Order in the matter of Mr. Shashikant Tulsian27 Oct
Order in the matter of Regaliaa Realty Limited[SAT Appeal No.479/2016]27 Oct
Order in the matter of STPL Infrastructures Limited & Ors27 Oct
Confirmatory Order in the matter of Kailash Auto Finance Limited.21 Oct
Disposal of the representation of Prabhudas Lilladher Financial Services Pvt. Ltd. in respect of Mr. Divesh Agarwal and Ms. Anshu Agarwal.21 Oct
Final Order in the matter of Astha India Infra-Tech Limited & Ors21 Oct
Order dated October 21, 2016 in the matter of Dhyana Finstock Ltd21 Oct
Order in respect of Innovative Print Forms Limited21 Oct
Order in respect of Kunal Overseas Limited.21 Oct
Order in respect of Noel Agritech Limited.21 Oct
Order in respect of promoters and directors of Top Telemedia Limited.21 Oct
Order in respect of United Diagnostic International Limited.21 Oct
Order in the matter of United Cosmetics Manufacturing (I) Limited21 Oct
Order in the matter of Vanishing Companies21 Oct
Disposal of representation of Mr Anurag Khandelia in the matter of First Financial Services Ltd18 Oct
Order in respect of representations of Ketan Ramanlal Shah HUF and Vinay Ramanlal Shah HUF in the matter of Illiquid Stock Options18 Oct
Order in respect of Shri Pankaj Dhanji Goshar - in the matter of Pine Animation's Ltd.18 Oct
Order in the matter of MRS Agrotech India Limited18 Oct
Disposal of the representations of Gee Bee Securities Private Limited- in the matter of Illiquid stock options10 Oct
Order in the matter of Dhyana Finstock Ltd[SAT Appeal No.124/2017]10 Oct
Order in respect of Represenatation of Pradeep Kumar Jain & Sons( HUF) in the matter of First Financial Services Limited6 Oct
Interim Order in the matter of Singhania Media Solutions Pvt. Ltd.6 Oct
Order in the matter of Gitanjali Udyog Limited6 Oct
Order in the matter of Morningstar Ventures Limited6 Oct
Order in the matter of exemption application of UCO Bank5 Oct
Disposal of representations of Astha Green Energy Ventures India Limited and others.3 Oct
Final Order in the matter of Jugantor Realty Limited & Ors3 Oct
Final Order in the matter of Matribhumi Projects (I) Limited and Ors.3 Oct
Order in respect of complaint of Mr. Kanwal Jit Singh in the matter of UTI-Senior Citizens Plan 19933 Oct
Order in the matter of Adamant Infrastructures Limited3 Oct
Order in the matter of exemption application of Max Financial Services Limited3 Oct
Order in the matter of exemption application of United Bank of India3 Oct
Order in the matter of Mount Vision Industries India Limited3 Oct
Order in the matter of RBX Land Developers India Limited3 Oct
Confirmatory order in the matter of Kailash Auto Finance Limited30 Sept
Order in the matter of Delisting of Equity Shares of Assam Petro-Chemicals Limited30 Sept
Order in the matter of Oscar Management Services Limited30 Sept
Order in the matter of proposed acquisition of shares and voting rights in Indian Overseas Bank30 Sept
Order in the matter of proposed acquisition of shares and voting rights in Wipro Limited by Apex Trust and Mr. Rishad Azim Premji.30 Sept
Clarification to the order dated August 26, 2016 - Ms. Rohini Vijaysingh Patwardhan26 Sept
Clarification to the order dated August 26, 2016 -Mr. Nitin Didwania26 Sept
Order in respect of Anurag Agarwal and Paksh Developers Pvt. Ltd - in the matter of Sterling Green Woods Limited26 Sept
Final Order in the matter of Great Overseas Commodeal Limited and others21 Sept
Order in respect of Disc Assets Lead India Ltd and its directors21 Sept
Order in respect of Rightmax Technotrade International Limited21 Sept
Order in the matter of Dena Bank-Application filed under Regulation 11(1) of SEBI (SAST) Regulations, 201121 Sept
Order in the matter of Exelon Infrastructure Limited[SAT Appeal No.:325/2016,324/2016,323/2016,322/2016,321/2016,320/2016,319/2016,318/2016]21 Sept
Order in the matter of Waris Finance and Investment Limited21 Sept
Order in the matter of Waris Healthcare Limited21 Sept
Order in respect of Religare Securities Limited in the matter of trading activities of Ms Pooja Menghani20 Sept
Order in respect of Vishvas Securities Limited in the matter of Gangotri Textiles Limited20 Sept
Order in the matter of Shivalik Cotex Limited[SAT Appeal No.:155/2017,109/2017][SAT Appeal No.:412/201620 Sept
Order in the matter of Syndicate Bank Application filed under regulation 11(1) of SEBI (SAST) Regulations, 201112 Sept
Order in respect of Mr. Nimain Charan Biswal in the matter of Neesa Technologies Limited7 Sept
Confirmatory order in the matter of Radford Global Ltd.[SAT Appeal No.:67/201766/201765/2017]15/201714/2017]420/2016]404/2016]402/2016]401/2016]370/2016]369/2016]368/2016]26 Aug
Order in the matter of Arihant Thermoware Limited26 Aug
Order in the matter of Mishka Finance and Trading Limited;[SAT Appeal No.464 /2016][No.421 /2016][No.406 /2016][No.405 /2016][No.400 /2016]No.353 /201699 /2017No.359 /2016No.358 /2016No.113 /2017No.98 /2017116/2017,100/2017]26 Aug
Order in the matter of PCI Chemicals and Pharmaceuticals Limited26 Aug
Order in the matter of Swati Jain26 Aug
Confirmatory Order in the matter of four SME Scrips[SAT Appeal No.:31/2017]213/2017]123/2017]419/2016]289/2016]25 Aug
Confirmatory Order in the matter of Kamalakshi Finance Corporation Ltd25 Aug
Order in respect of Shri Anuj Maheshwari - in the matter of 4 SME Scrips25 Aug
Order in the matter of First Financial Services Ltd [SAT Appeal No.: <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO201729.PDF' target='_blank'> 29/2017</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017104.PDF' target='_blank'> 104/2017</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017103.PDF' target='_blank'> 103/2017</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017102.PDF' target='_blank'> 102/2017</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017101.PDF' target='_blank'> 101/2017</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016408.PDF' target='_blank'> 408/2016</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016403.PDF' target='_blank'> 403/2016</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016350.PDF' target='_blank'> 350/2016</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016407.PDF' target='_blank'> 407/2016</a>] <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2017105.PDF' target='_blank'> 105/2016,</a> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2017_JO2016463.PDF' target='_blank'> 463/2016</a>]25 Aug
Confirmatory Order in the matter of Dhyana Finstock Ltd.94/2017]40/2017]39/2017]38/2017]37/2017]36/2017]24 Aug
Order in respect of Asia Automotive Limited and its director, Mr. Satish Chand Anand24 Aug
Confirmatory order in the matter of Moryo Industries Ltd[SAT Appeal No.:74/201730/2017]414/2016]305/2016]304/2016]22 Aug
Confirmatory order in the matter of Pine Animation Ltd.[SAT Appeal No.:77/2017]76/2017]426/2016165/2017]396/2016]394/2016]357/2016]356/2016]355/2016,363/2016,330/2016,329/2016,328/2016,327/2016,326/2016]18/2017]22 Aug
Order in the matetr of illiquid Stock Options[SAT Appeal No.:413/2016][SAT Appeal No.398/2016][SAT Appeal No.437/2016]22 Aug
Order in the matter of Illiquid Stock Options in respect of Jai Annanya Investments Private Limited[SAT Appeal No.:259/201622 Aug
Order in the matter of Illiquid Stock Options in respect of Ms. Minal Patel22 Aug
Order in the matter of Illiquid Stock Options in respect of Shri Umang Nemani22 Aug
Order in respect of Master Trust Ltd, Mr. Rajinder Kumar Singhania and Mr. Harjeet Singh Arora19 Aug
Order in respect of Mr. Brij Bhushan Singhal and Mr Harjeet Singh Arora19 Aug
Order in respect of Onesource Ideas Venture Limited19 Aug
Order in respect of Shri Murali Shanmugham - in the matter of Pine Animation Ltd.18 Aug
Order in the matter of HBN Dairies & Allied Limited in respect of Proposal for Repayment Scheme[SAT Appeal No.:292/2016]12 Aug
Order in the matter of Illiquid Options in respect of Trading Members12 Aug
Order in the matter of Platinum Corporation Ltd. and 39 others[SAT Appeal No.297/2016,298/2016,299/2016]370/2017]372/2017]54/2018]303/2016]306/2016]374/2017]375/2017]376/2017]62/2018][79/2018]12 Aug
Order in respect of Vishwamitra International Infra Limited and others10 Aug
Order in the matter of applications filed by Ms. Swati Mayekar and 13 others[SAT Appeal No.:310/2016][SAT Appeal No.:182/2016]9 Aug
Order in respect of M/s Altius Finserve Private Limited4 Aug
Order in the matter of Jyoti Limited[SAT Appeal No.411 /2016395/20161 Aug
Order in the matter of Lokmangal Agro Industries Ltd1 Aug
Confirmatory Order in the matter of illiquid stock options in respect of Jai Annanya Investments Private Limited87/2018]30 Jul
Order in respect of (1) Spearhead Metal & Alloys Limited and its directors, namely, (2) Mr. Ashwin Kumar Suresh Kumar Sharma, (3) Mr. Akhilesh Kumar Singh, (4) Mr. Jayaprasad Ramakrishna Pillai, (5) Mr. Sumesh Bharat Aggarwal and (6) Mr. Bharat Bhushan Shyamlal Aggarwal28 Jul
Order in respect of (1) Varun Cements Limited and its directors namely, (2) Mr. Shreenivas Kutumbale, (3) Mr. Sanjeev Saxena and (4) Mr. Sunder Thakur28 Jul
Order in respect of Mr J. P. Madaan28 Jul
Interim Order in respect of SBS Investments18 Jul
Order in the matter of Gammon Infrastructure Projects Limited with respect to Shri Abhijit Rajan [PAN: AAEPR0342J] Consolidated Infrastructure Company Private Limited [PAN: AACCC6756C] Shri Indru B. Hingorani [PAN: AAAPH5679l] Shri Kiran Indru Hingorani [Pan: AAAPH4604F].[SAT Appeal No.:232/2016]13 Jul
Interim Order - Riju Cement Limited7 Jul
Interim Order - Shine India Agro Industries Limited7 Jul
Interim Order against the past directors of MARS Agro Farm Developers Limited viz. Shri Ajigul Haque, Shri Seikh Sarafat Ali, Shri Arup Bhattacharyya and Shri Sheik Saukat Ali7 Jul
Interim Order against the past directors of Silicon Projects India Limited viz. Shri Shib Narayan Das, Smt Antara Mukherjee and Smt Sayanti Sen7 Jul
Order in the matter of Gurukul Project Limited7 Jul
Order in the matter of Multinational Industries Limited7 Jul
Order in the matter of URO Agro India Limited7 Jul
Orders in the matters of Roofers Capital Management Limited7 Jul
Order in respect of Atherstone Capital Markets Ltd.5 Jul
Order in the matter of Pine Animation Ltd[SAT Appeal No.:91/2017235/2017]234/2017]5 Jul
Order in the matter of Soma Textiles and Industries Ltd[SAT Appeal No.:229/2016]5 Jul
Order in the matter of Sterling Green Woods Ltd5 Jul
Order in respect of Ms. Rohini Patwardhan in the matter of Mishka Finance and Trading Limited[SAT Appeal No.:255/20165 Jul
Final order in the matter of Maniyar Plast Ltd1 Jul
Final order in the matter of Avikem Resins Limited29 Jun
Order in respect of Credence Sound and Vision Limited29 Jun
Order in respect of Datapro Information Technology Ltd29 Jun
Order in respect of Faze Three Limited[SAT Appeal No.:233/2016]501/2019]29 Jun
Order in respect of Indo American Cement Corporation Ltd29 Jun
Order in respect of Libra Filaments Ltd29 Jun
Order in respect of Parsoli Corpotation Ltd29 Jun
Order in respect of Prime Tea Plantation29 Jun
Order with respect to Mr. Dilip Pendse, Mr. A.L Shilotri, Pat Financial Consultants Pvt. Limited and Superior Financial Consultancy Services Pvt. Limited[SAT Appeal No.:62/2017]281/2016]222/2016]21 Jun
Order in the matter of Monotype India Limited17 Jun
Order in the matter of Beejay Investment & Financial Consultants Private Limited and Others16 Jun
Order in the matter of GDR issuances by certain Indian listed companies16 Jun
Confirmatory order in the matter of Kailash Auto Finance Limited[SAT Appeal No.:257/2016[SAT Appeal No.:258/2016[SAT Appeal No.:256/2016[SAT Appeal No.:253/2016[SAT Appeal No.:252/2016[SAT Appeal No.:251/2016[SAT Appeal No.:250/2016[SAT Appeal No.:248/2016[SAT Appeal No.:247/201615 Jun
Order in respect of HRB Floriculture Limited15 Jun
Order in the matter of Religare Arts Investment Management Limited15 Jun
Confirmatory order in respect of East India Securities Ltd, Value and Worth, Santosh Shah, Shree Sudarshan Castings, Madsan Agencies, Motorex Finance and Midnight Agencies in the matter of First Financial Services Limited14 Jun
Confirmatory order in respect of East India Securities Ltd, Value and Worth, Santosh Shah, Shree Sudarshan Castings, Madsan Agencies, Motorex Finance and Midnight Agencies in the matter of First Financial Services Limited14 Jun
Dealings in the shares of Eco Friendly Food Processing Park Limited, Esteem Bio Organic Food Processing Limited, Channel Nine Entertainment Limited and HPC Biosciences Limited14 Jun
Order in respect of Polson Limited14 Jun
Order in the matter of M/s Alchemist Infra Realty Ltd[SAT Appeal No.:203/2016]14 Jun
Order in the matter of R M MOHITE TEXTILES LTD. AND ATLAS CYCLES (HARYANA) LTD,13 Jun
Order in respect of Mr. Vinay Talwar in the matter of Vital Communications Limited8 Jun
Order in respect of Southern Fuel Limited8 Jun
Order in the matter of Vishwas Steels Limited[SAT Appeal No.263/2017]8 Jun
Order in the matter of Exelon Infrastructure Limited[SAT Appeal No.:207/20167 Jun
Order in the matter of Passport India Investment (Mauritius) Limited[SAT Appeal No.:244/2018,189/2018,164/2018,114/2018]7 Jun
Order in the matter of Ruchi Soya Industries Ltd[SAT Appeal No.:240/2016][SAT Appeal No.:239/2016][SAT Appeal No.:238/2016][SAT Appeal No.:237/2016][SAT Appeal No.:236/2016][SAT Appeal No.:235/2016][SAT Appeal No.:234/2016]7 Jun
Order in the matter of Sukhchain Hire Purchase Limited7 Jun
Order in the matter of Zylog Systems Ltd7 Jun
Order againt Mahendra Mittal & Pooja Mittal in the matter of Pine Animation Ltd2 Jun
Order in respect of Comfort Intech Ltd, Comfort Fincap Ltd and Comfort Securities Ltd;[SAT Appeal No.63 /2017,468 /2016][SAT Appeal No.:316/2016]2 Jun
Order in the matter of Neesa Technologies Limited[SAT Appeal No.311 /2016]311/2016]260/2016]312/2016,[SAT Appeal No.:204/2016,[228/2016,[227/2016]2 Jun
Order in the matter of Dhyana Finstock Ltd[SAT Appeal No.:241/2016]1 Jun
Order against Alexcon Extrusions Limited31 May
Order against Multicolour Offset Ltd.31 May
Order in the matter of Arise Bhoomi Developers Limited[SAT Appeal No.:344/2016[SAT Appeal No.:343/2016[SAT Appeal No.:342/201631 May
Interim Order in the matter of Mr. Anirudh Sethi26 May
order in the matter of Mazda Enterprises Limited24 May
Order in the matter of Mukati Transformers Ltd24 May
Interim Order in the matter of Castor Seed Contracts24 May
Order in respect of (1) Shree Ambeshwar Paper Mills Limited and its directors viz. (2) Mr. Manoj Bherushankar Dave (3) Mr. Shantilal Bhikhalal Dave, (4) Mr. Dharamdutt Vishweswar Trivedi and (5) Mr. Mohanlal Jeshankar Trivedi.24 May
Interim Order in the matter of Jeevan Suraksha Real Estate Limited20 May
Order in respect of Citurgia Biochemicals Limited20 May
Order in respect of Ms. Lina Kayal, in the matter of Rising Agrotech Limited19 May
Order in the matter of Anmol India Agro-Herbal Farming and Dairies Care Company Limited[SAT Appeal No.220/2016]19 May
Order in the matter of Garima Homes and Farm Houses Limited19 May
Order in respect of Sayaji Hotels Limited17 May
Order in the matter of M/s Bishal Abasan India Limited (BAIL)16 May
Order in the matter of M/s Bishal Agri-Bio Industries Limited (BABIL)16 May