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Securities And Exchange Board Of India, 2016

376 judgments — page 2 of 2.

Order in the matter of M/s Bishal Distillers Limited (BDL)16 May
Order in the matter of M/s Bishal Horticulture and Animal Projects Limited (BHAPL)16 May
Order in the matter of SPNJ Land Projects and Developers India Limited16 May
Final Order in the matter of Cell Industries Limited[SAT Appeal No.:314/2016[SAT Appeal No.:317/2016300/201612 May
Order in the matter of Allahabad Bank- Application filed under regulation 11(1) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011”.12 May
Order in the matter of Aanjaneya Lifecare Limited (Now known as Dr. Datsons Labs Limited)12 May
Order in the matter of Sabero Organics Gujarat Limited[SAT Appeal No.:313/201612 May
Order in the matter of unregistered Investment Advisory Activities.12 May
Final Order against Past Director viz. Shri Basir Uddin Khan in the matter of Bharat Krishi Samridhi Industries Limited;[SAT Appeal No.280 /2016,129/2017]10 May
Order in the matter of Sai Multi Services and its Proprietor, Mr. Sanjay B Tenginkai10 May
Order against the past director of Sunplant Forgings Limited viz. Shri Ameet Singh9 May
Order against the past directors of Sun-Plant Business Limited viz. Shri Girija Shankar Kumar and Shri Awdhesh Kumar Singh9 May
Order in the matter of Asurre Agrowtech LimitedSAT Appeal No.218/2016][SAT Appeal No.:254 /2019]9 May
Order in the matter of GBC Enterprise LimitedSAT Appeal No.268/2016,270/2016]268/2016]6 May
Order in the matter of Swar Agroteak and Housing (India) Pvt. Ltd.6 May
Order in the matter of Swar Agrotech India Limited6 May
Order dated May 03, 2016 in the matter of Garima Real Estate and Allied Limited3 May
Order in respect of Mr. Sanjiv N. Shah2 May
Order in respect of Swastik Surfactants Limited2 May
Order in the matter of ATM Agro Projects India Limited[SAT Appeal No.:27 /2017]2 May
Order In respect of Orange Rich Financials and its Proprietor, Mr. Saket Jalan29 Apr
Order in the matter of ATM Agro Industries India Limited29 Apr
Order in the matter of Sankalp Projects Limited28 Apr
Order in the matter of Tribhuvan Agro Project Limited28 Apr
Order against Phenix Properties Limited27 Apr
Order in the matter of Gravita India Limited27 Apr
Order in the matter of Mass Infra Realty Limited25 Apr
Interim Order in the matter of Chakra Infrastructure Limited22 Apr
Order in the matter of SLB Invest (India) Limited.22 Apr
Order in the matter of Vikas WSP Limited21 Apr
Order in the matter of Chakra Infrastructure Limited20 Apr
Order in the matter of Dynamic Asset Management Limited.[SAT Appeal No.:184/2021]20 Apr
Order in the matter of Real Agri Industries and Services Limited.20 Apr
Confirmatory Order in the matter of Mishka Finance and Trading Limited13 Apr
Order in the matter of Gangotri Textiles Limited>193/2016]13 Apr
Order in the matter of Transcon Research and Infotech Limited13 Apr
Order in respect of Edserv Softsystems Limited and its Directors11 Apr
Order in respect of Keynote Corporate Services and Keynote Capitals in the matter of Emmbi Industries Limited6 Apr
Order in respect of Miven Machine Tools Limited6 Apr
Order in respect of Sirhind Steel Limited6 Apr
Order in the matter of IndTra Deco Limited6 Apr
Order in the matter of Sarang Viniyog Ltd. (formerly known as Pincon Spirit Ltd.)6 Apr
Order in the matter of Mobile Telecommunications Ltd.[SAT Appeal No.:188/2016]5 Apr
Order in the matter of Utkarsha Plotters & Multi Agro Solutions India Ltd[SAT Appeal No.:221/20165 Apr
Order in the matter of notice dated June 15, 2015 issued to Mr. Harishchandra Gupta and Ms. Ramkishori Gupta[SAT Appeal No.332/2017]1 Apr
Order against Ishita Consultancy Private Ltd in respect of dealings in the scrip of Riba Textiles Limited31 Mar
Order in respect of Lee Capital Services Private Limited and its Directors31 Mar
Order in the matter of Lyka Labs Limited31 Mar
Order in the matter of Micro Leasing and Funding Limited31 Mar
Order in the matter of Unicon Capital Services Private Limited31 Mar
Order in the matter of Dipak and Devangi Panchal30 Mar
Order in the matter of Disc Assets Lead India Ltd[SAT Appeal No.:175/2016]30 Mar
Interim order in the matter of Kailash Auto Finance[SAT Appeal No.:111/2016110/2016]109/2016]108/2016][SAT Appeal No.:309/2016[SAT Appeal No.:308/2016[SAT Appeal No.:307/201629 Mar
Order in the matter of Diamond Power Infrastructure Limited23 Mar
Order in the matter of Progress Cultivation Limited22 Mar
Order in the matter of Subha Commercial Services Ltd22 Mar
Order Under sections 11(1), 11(4)(d) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of trading by suspected entities in the scrip of Gammon Infrastructure Projects Limited21 Mar
Confirmatory Order against Mohit Aggarwal in the matter of Radford Global Ltd.18 Mar
Interim Order in the matter of Roofers InfraProjects Limited18 Mar
Order in respect of Orion Capital and Debt Market & others18 Mar
Order in the matter of Accel Frontline Limited18 Mar
Order in the matter of Amrut Credit Corporations (India) Limited18 Mar
Order in the matter of Bagri Minerals and Chemicals Limited18 Mar
Order in the matter of Chemox Laboratories Limited18 Mar
Order in the matter of Lawa Coated Papers Limited18 Mar
Order in the matter of Minhas Steels Limited18 Mar
Order in the matter of Moryo Industries Ltd.18 Mar
Order the matter of Kushal Diamonds Limited18 Mar
Interim Order in the matter of Indian Stock Tips and Indira Trading Company17 Mar
Order in the matter of Altius Finserv Private Limited17 Mar
Order in the matter of Kamal J Katkoria17 Mar
Order in the matter of Mr. Amit Baburao Ahire- Proprietor of OSAR Capital17 Mar
Order in the matter of Jeevan Suraksha Real Estate Limited16 Mar
Order in the matter of Rising Agrotech Limited16 Mar
Order in the matter of Swarnabhumi Developers Limited16 Mar
Order in the matter of Unickon Securities Pvt. Ltd.SAT Appeal No. 156 /2016]SAT Appeal No. 157 /2016]SAT Appeal No. 1578/2016]SAT Appeal No. 214/2018]15 Mar
Order in the matter of M/s.Peers Allied Corporation Ltd[SAT Appeal No.106/2016]14 Mar
Order in respect of application filed by Mrugesh Jaykrishna Family Trust - 2 under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in AksharChem (India) Limited10 Mar
Order in respect of application filed by Munjal M Jaykrishna Family Trust under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in AksharChem (India) Limited10 Mar
Order in respect of Rajesh Jhaveri Stock Brokers Pvt. Ltd.9 Mar
Order in the matter of Transgene Biotek Limited[SAT Appeal No.164/2016,165/2016,166/2016,167/2016,168/2016,169/2016]164/2016]9 Mar
Order the matter of acquisition of shares of Koffee Break Pictures Ltd.[SAT Appeal No.:101/2014][SAT Appeal No.:92/2016][SAT Appeal No.:93/2016][SAT Appeal No.:94/2016][SAT Appeal No.:95/2016][SAT Appeal No.:96/2016]9 Mar
Order in respect of application filed by Gokul M Jaykrishna Family Trust under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in Asahi Songwon Colors Limited8 Mar
Order in respect of application filed by Mrugesh Jaykrishna Family Trust-1 under regulation 11 of Takeover Regulations, 2011 for acquisition of shares in Asahi Songwon Colors Limited8 Mar
Interim Order -Shankalp Food and Beverages Limited4 Mar
Order in respect of Silicon Projects India Limited and its Directors.3 Mar
Order in respect of Vee Realties India Limited[SAT Appeal No.:01/2017,]:134/2017]3 Mar
Order in the matter of Asian Corporate Consultancy Limited3 Mar
Interim Order in the matter of Shristi Procon Limited2 Mar
Interim Order in the matter of Castor Seed Contracts2 Mar
Interim Order in the matter of Shreysth Production Industries Limited2 Mar
Order in the matter of I-Nova Solutions Limited2 Mar
Order in the matter of Baader Bank Aktiengesellschaft and Gulf Investment Services Holding Co. (S.A.O.G)[SAT Appeal No.:88/2016][SAT Appeal No.:89/2016]2 Mar
Order in the matter of Goldmine Food Products Limited2 Mar
Order in the matter of Parsoli Corporation Limited2 Mar
Order in the matter of Pious Agro Industries Limited2 Mar
Order in the matter of Rista Fisheries and Infrastructure Limited2 Mar
Order in the matter of Sampriti Projects Limited2 Mar
Order in the matter of Angela Agrotech Limited1 Mar
Order in the matter of Infocare Infra Limited295/2016]263/2016]1 Mar
Order in the matter of Ravi Kiran Realty India Limited[SAT Appeal No.:213/2016]1 Mar
Order in the matter of Pancard Clubs Limited[SAT Appeal No.52/2016,53/2016,51/2016][SAT Appeal No.:144/2016][SAT Appeal No.:176/2016]29 Feb
Order in the matter of Amrit Projects Limited142/2017][SAT Appeal No.:535/2021]26 Feb
Order in the matter of Astha Techno Realty India Limited26 Feb
Order in the matter of MARS Agrofarm Developers Limited26 Feb
Order in the matter of Vikdas Industries Limited24 Feb
Final Order in the matter of Golden Heaven Agro Project India Limited23 Feb
Order against Amrit Projects (N.E.) Limited and its directors[SAT Appeal No.163/2017,274/2016,273/2016,178/2016]274/2016]273/2016]143/2017][SAT Appeal No.:534/2021]23 Feb
Order in the matter of Hooghly Agrotech Limited23 Feb
Order in the matter of M/s Everlight Realcon Infrastructure Limited23 Feb
Final order in the matter of JSV Developer India Limited18 Feb
Interim Order - Win Realcon Limited18 Feb
Order in the matter of Prism Infracon Limited;[SAT Appeal No.377 /2016]18 Feb
Order in the matter of Skylark Land Developers & Infrastructure India Ltd18 Feb
Interim Order in respect of Trading Members in the matter of Illiquid Stock Options[SAT Appeal No.:18/2016]17/2016]16/2016]15/2016]14/2016]12/2016]11/2016]13/2016]17 Feb
Interim order in Sun Techno International Ltd17 Feb
Order in respect of Shri Shashi Bhushan, Proprietor of M/s. Bhushan Aggarwal & Co.17 Feb
Order in the matter of Dreamland Industries Limited17 Feb
Order in the matter of Four scrips in SME Segment[SAT Appeal No.:41/2017]17 Feb
Order in the matter of M/s. Jivan Sathi Dream Projects Limited17 Feb
Order in the matter of Shubham Karoti foods Private Limited17 Feb
Order in respect of Tresty Securities Limited16 Feb
Order in the matter of Suvidha Land Developers India Limited[SAT Appeal No.:151/2016]16 Feb
Interim Order in respect of Ambitious Diversified Projects Management Limited15 Feb
Order in respect of Madhuvan Securities Private Limited15 Feb
Order in the matter of Blessing Agro Farm India Limited[SAT Appeal No.73 /2016]11 Feb
Interim Order in the matter of Q & B Retail Limited10 Feb
Order in the matter of Shamrock Industrial Company Limited[SAT Appeal No.:350/2018]9 Feb
ORDER IN THE MATTER OF RAMEL REAL ESTATE & INFRASTRUCTURE LIMITED8 Feb
Order in the matter of GCA Marketing Pvt. Ltd.4 Feb
Order in the matter of M/s. Zeestar Multi Club & Tours Pvt. Limited4 Feb
Order in the matter of MBK Business Development (India) Limited[SAT Appeal No.145 /2017,461 /2016]4 Feb
Order in the matter of trading in the shares of Palred Technologies Limited4 Feb
Order in the matter of Exemption application filed under regulation 11 of Takeover Regulations, 2011 for acquisition of shares of Wipro Limited3 Feb
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 Polar Pharma India Ltd.[SAT Appeal No.:08/2016]2 Feb
Order in the matter of Sai Prasad Corporation Limited[SAT Appeal No.315 /2016]1 Feb
Order in the matter of the Somplast leather industries limited25 Jan
Order in the matter of Vaibhav Pariwar India Projects Limited[SAT Appeal No.:271/2016]22 Jan
Order in respect of Monotype India Limited22 Jan
Order in the matter of Amazan Agro Products Limited22 Jan
Order in respect of Shreevatsaa Finance & Leasing Limited21 Jan
Order passed in the matter of Bharatiya Real Estate Development Limited[SAT Appeal No.472 /2016][SAT Appeal No.:230/201621 Jan
Order in respect of Herman Milkfoods Limited20 Jan
Order in respect of Kusum Iron and Steel Limited[SAT Appeal No.110/2017]20 Jan
Order against MaxBe Green Provision Limited[SAT Appeal No.:184/2016,[291/2017]233/2018]15 Jan
Order against SEBA Real Estate Limited15 Jan
Order in respect of IQMS Software Limited and others15 Jan
Order in respect of Kalpesh K Chawalla and others in the matter of IQMS Software LimitedSAT Appeal No.155/2016]15 Jan
Order in the matter of front-running of trades of HDFC Asset Management Company Limited by Sanghvi group and Kalpana group15 Jan
Order in the matter of Mondal Construction Company Limited15 Jan
Interim Order Against Past Directors of Shri Ram Real Estate and Business Solutions Limited14 Jan
Interim Order in the matter of RTC Properties India Limited.14 Jan
Order in respect of Yashraj Containeurs Limited, Mr. Jayesh Valia, Ms. Sangeeta J. Valia and Vasparr Shelter Limited[SAT Appeal No.:98/201613 Jan
Order in the matter of Ritesh Properties and Industries Limited.13 Jan
ORDER AGAINST M/S KAREENA INFOTECH AND ITS DIRECTOR - MR. MANOHAR PILLAI.12 Jan
Interim Order -Milan & Milan International Limited12 Jan
Order in respect of Kesar Petro Products Limited[SAT Appeal No.:74/2016]11 Jan
Order in respect of Kumaka Industries Limited11 Jan
Order in the matter of Sanghvi Asbestos Cements Limited11 Jan
Order in the matter of Suvidha Farming And Allied Ltd[SAT Appeal No.:126/2016].11 Jan
Order in the matter of Taneja Aerospace and Aviation Limited in respect of (1) Mr. Salil Taneja and (2) Mr. C. S. Kameswaran[SAT Appeal No.:261/2016]11 Jan
Interim Order - R B Horticulture And Animal Project Limited8 Jan
Order against Sameer S. Joshi prop. Shreesurya Investments, sub broker8 Jan
Order in respect of Golkonda Engineering Enterprises Limited8 Jan
Order in the matter of HNC Infrastructures & Shares India Limited8 Jan
Order in the matter of M/s. Express Cultivation Limited.8 Jan
Order in respect of Andhra Pradesh Tanneries Limited'7 Jan
Order in respect of Shayona Petrochem Limited7 Jan
Interim Order cum Show Cause notice against Shri Priyansh Patodi proprietor MMF Solutions5 Jan
Order in respect of insider trading by suspected entities in the scrip of Bank of Rajasthan Limited (now merged with ICICI Bank Limited)[SAT Appeal No.03/2016]5 Jan
Order in the matter of Valecha Engineering Limited5 Jan
Order in the matter of Gemstone Investment Limited[SAT Appeal No.:283/2016]4 Jan
Order in the matter of Spectacle Infotek Limited-1 and 24 Jan
Order in the matter of Well Pack Papers and Containers Limited4 Jan
Order in respect of Astha Green Energy Ventures India Limited and others.1 Jan
Order in the matter of Godavari Biorefineries Limited1 Jan