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Securities And Exchange Board Of India, 2017

264 judgments — page 1 of 2.

Directions In the Matter of Axis Bank Limited27 Dec
Order in the matter of Suvidha Farming and Allied Limited.22 Dec
Order in the matter of Prakash Industries Limited22 Dec
Order in the matter of Idol India Projects Ltd.SAT Appeal No.68/2018]21 Dec
Order in the matter of BNP Real Estate and Allied Limited21 Dec
Order in the matter of Ms. Abhilash Sharma (PAN: BLLPS3345B) and Mr. Aditya Sharma (PAN: ALVPS1601F)20 Dec
Order against Aditya Sharma and Abhilash Sharma20 Dec
Order in the matter of Pincon Spirit Limited19 Dec
Order in the matter of Venmax Drugs and Pharmaceuticals Limited18 Dec
Order in the matter of URO Agro India Limited[SAT Appeal No.:316/2020 & Misc. App No. 324/2020]18 Dec
Order in the matter of Susk India Limited14 Dec
Order in the matter of Capquest Research Private Limited11 Dec
Order in the matter of Exelon Infrastructure Ltd11 Dec
Order in the matter of Icore E-Services Ltd.11 Dec
Disposal of representation of National Steel & Agro Industries Ltd.8 Dec
Order in the matter of Assam Company India Limited8 Dec
Order in the matter of SQS India BFSI Ltd8 Dec
Order in the matter of Ms Pailan Park Development Authority Limited7 Dec
Order in the matter of Anmol India Agro Herbal Farming and Dairies Care Company Ltd[SAT Appeal No.:133/2018]4 Dec
Order in respect of AKG Securities and Consultancy Limited in the matter of Rushil Decor Limited30 Nov
Order in respect of Animesh Chowdhury in the matter of Ravi Kiran Realty India Limited[58/2018]28 Nov
Order in respect of Shri Yoganand Prasad, Shri Ameet Singh and Shri Girija Shankar Kumar in the matter of Sunplant Constructions Limited27 Nov
Order in the matter of M/s. Rahul Hi Rise Limited27 Nov
Order in the matter of Svam Software Limited27 Nov
Order in the matter of Shine India Infra Project Limited27 Nov
Order in the matter of Orissa Sponge Iron & Steel Ltd23 Nov
Order in the matter of Real Tulip India Limited23 Nov
Order in the matter of insider trading by suspected entities in the scrip of Bank of Rajasthan[SAT Appeal No.:08/2018][SAT Appeal No.:09/2018][SAT Appeal No.:10/2018][SAT Appeal No.:11/2018][SAT Appeal No.:250/2020][SAT Appeal No.:261/2020][SAT Appeal No.:262/2020][SAT Appeal No.:263/2020]22 Nov
Order in the matter of M/s Nirmal Infrahome Corporation Limited21 Nov
Order in the matter of K-Lifestyle & Industries Limited21 Nov
Order in the matter of M/s Eskay K’n’it (India) Limited21 Nov
Order in the matter of DGR Farms and Leisure Limited20 Nov
Order in the matter of Swarnabhumi Agritech India Ltd.16 Nov
Disposal of the representation of Neer Ocean Multitrade Private Limited16 Nov
Order in the matter of Jeevan Suraksha Real Estate Limited15 Nov
Order in the matter of Taksheel Solutions Ltd.[SAT Appeal No.:186/2018 & Misc Ap No: 138/2018][SAT Appeal No.:187/2018 & Misc App No: 139/2018][SAT Appeal No.:188/2018 & Misc App No: 140/2018]15 Nov
Order in the matter of Rose Valley Hotels and Entertainment Ltd.[SAT Appeal No.:324/2017]15 Nov
Order in the matter of Falcon Infra Projects Limited15 Nov
Order in the matter of Abyss Assam Real Estate Limited14 Nov
Order in the matter of Ambitious Diversified Projects Management Limited[SAT Appeal No.382/2017]13 Nov
Order in the matter of VB Industries Ltd.9 Nov
Order in the matter of RTC Properties India Limited[SAT Appeal No.:392/2017][SAT Appeal No.:49/2020][SAT Appeal No.:193/2020]8 Nov
Order in the matter of Suraksha Family Services Limited7 Nov
Order in the matter of Riju Cement Limited7 Nov
Order in the matter of Future Gold Infrabuild India Limited6 Nov
Order in respect of Sharepro Services (I) Private Limited and others[SAT Appeal No.384/2017]3 Nov
Order in respect of Faith Finstock Pvt. Ltd. and Others in the matter of Sterling Biotech Limited3 Nov
Oder In respect of Mr. D. N. Davar (PAN. AAAPD0015E) in the matter of Vishwas Steels Limited.3 Nov
Order in the matter of Shine India Agro Industries Limited2 Nov
Order against Smt Runa Mazumder, Smt Nabanita Sikder and Smt Runa Sikder in the matter Mangalam Agro Products Limited2 Nov
AD INTERIM EX PARTE ORDER in the matter of Supreme Tex Mart Ltd.1 Nov
Order in the matter of Moral Group of CompaniesSAT Appeal No.52/2018]31 Oct
Order in the matter of Eminence Infraprojects Limited30 Oct
Order in the matter of Pacific Finstock Limited[SAT Appeal No.:264/2017]26 Oct
Order in the matter of Signet Industries Ltd25 Oct
Order in the matter of Milan and Milan International Limited[SAT Appeal No.:155/2021]23 Oct
Order in the matter of Eril Mutual Benefit India Limited18 Oct
Interim Order passed in the matter of Grass Root Finance & Investment Company (India) Limited18 Oct
Order in the matter of Starcom Information Technology Limited Order18 Oct
Order in the matter of Sanghi Plantations Ltd.[SAT Appeal No.:378/2017][SAT Appeal No.:55/2018 & MA NO 52/2018][SAT Appeal No.:56/2018 & MA NO 53/2018]17 Oct
Order in the matter of Zylog Systems Limited16 Oct
Order in the matter of Jalan Cement Works Limited13 Oct
Order in the matter of Ritman Infra Limited13 Oct
Order in the matter of Fantasy Infraventure & Agrimart India Limited12 Oct
Order in the matter of Jaisukh Dealers Limited11 Oct
Order in the matter of Roofers Capital Management Limited10 Oct
Order in the matter of Aspen Nirman India Limited10 Oct
Order in the matter of Parivar Dairies and Allied Limited and PDA Foundation10 Oct
Order in the matter of Tatia Global Vennture Ltd9 Oct
Order in the matter of Roofers Infra-Projects Limited9 Oct
Order in the matter of Rahul Inn Hospitality Limited9 Oct
Order in the matter of Landmarc Leisure Corporation Ltd[SAT Appeal No.:[312/2018]6 Oct
Order in the matter of Imtsons Investments Ltd6 Oct
Order in the matter of TCM Limited6 Oct
Order in the matter of Mishka Finance and Trading limited5 Oct
Order in respect of Shankalp Food and Beverages Limited5 Oct
Order in the matter of Swabhumi Real Estate India Ltd.5 Oct
Order in the matter of Frontier Informatics Limited5 Oct
Order In the matter of Cell Realcon Corporation Ltd.[SAT Appeal No.343/2017]4 Oct
Order in the matter of Express Cultivation Limited3 Oct
Order in the matter of Kelvin Fincap Limited (formerly known as Dahyabhai Sons Limited)[SAT Appeal No.:07/2019]3 Oct
Order in the matter of Angel Allied India Limited29 Sept
Order in the matter of BNP India Developers and Infrastructure Limited29 Sept
Order in the matter of Arcava Enterprises Limited28 Sept
Order in matter of Skymarg Agro Industries India Ltd28 Sept
Order in the matter of Dalmia Industrial Development Limited26 Sept
Order in the matter of MPF Systems Limited26 Sept
Order in the matter of ARSS Infrastructure Projects Ltd. (AIPL)25 Sept
Order in the matter of PM Telelinks Ltd. and 8K Miles Software Solutions Ltd.22 Sept
Order in the matter of Kamalakshi Finance Corporation Limited22 Sept
Order in respect of West Coast Breweries and Distilleries Ltd and its directors22 Sept
Order in the matter of Classic Diamonds (India) Ltd.[SAT Appeal No.318/2017]22 Sept
Order in the matter of Shivom Investment and Consultancy Limited21 Sept
Order in the matter of Indian Infotech & Software Ltd.21 Sept
Order in the matter of Newever Trade Wings Limited21 Sept
Revocation order in the matter of Kailash Auto Finance Ltd.[SAT Appeal No.56 /2017]21 Sept
Order in the matter of Cybermate Infotek Ltd.21 Sept
Order in the matter of Moryo Industries Limited21 Sept
Order in respect of Krystal Poly-Fab Limited, Arun Mantex Limited and Innovision E-Commerce Ltd21 Sept
Order in respect of Khandelwal Herman Electronics Ltd., Roofit Industries Ltd., CVIL Infra Ltd., Essenes Forgings Ltd, Synthetics & Chemicals Ltd75/2018]21 Sept
Order in respect of Kinjal Finance Ltd21 Sept
Order in respect of Girishchandra Mukundram Baluni in the matter of Neesa Technologies Ltd[SAT Appeal No.340 /2017]20 Sept
Order in the matter of Radford Global Limited20 Sept
Revocation Order in the matter of Pine Animation Limited[SAT Appeal No.77 /2017]19 Sept
Order in the matter of Agragami Agro-Farms Limited18 Sept
Order in the matter of Sunplant Bio Energy Private Limited18 Sept
Order in the matter of Midas Touch Assets and Securities Limited18 Sept
Order in the matter of JMD Ventures Limited14 Sept
Order in the matter of Trinity Tradelink Limited13 Sept
Order in the matter of Info- Drive Software Limited13 Sept
Order in the matter of Edynamics Solutions Limited13 Sept
Order in the matter of Lotus Eye Hospital And Institute Limited13 Sept
Order in the matter of Multinational Industries Limited13 Sept
Order in the matter of IRIS Mediaworks Limited12 Sept
Order in matter of Vasundhara Realcon Limited12 Sept
Order in the matter of MPA Agro animal projects Ltd.8 Sept
Interim Order cum Show Cause Notice in the matter of Dreamway Industries Limited8 Sept
Order in the matter of M/s Suncity Infracon Corporation (India) Limited8 Sept
Order in the matter of Chakra Infrastructure Ltd[SAT Appeal No.:415/2020 2020 MA. No. 409/2020 & MA. No. 410/2020]8 Sept
Order in the matter of Hit Kit Global Solutions Limited7 Sept
Revocation Order in respect of Eco Friendly Food Processing Park Limited and Others6 Sept
Revocation Order in the matter First Financial Services Ltd and Others6 Sept
Order in respect of Mr. Savjibhai D. Patel and others in the matter of SJ Corporation>SAT Appeal No.379/2017,380/2017]6 Sept
Order in respect of Ms. Krupa Soni, Mr. Krunal Gopaldas Rana and Mr. Ashlesh ShahSAT Appeal No.265/2017]5 Sept
Order in the matter of exemption application of Gold Rock Investments Limited5 Sept
Order in respect of Anil Mittal Family Trust, Arun Kumar Gupta Family Trust and Anoop Kumar Gupta Family Trust in the matter of KRBL Limited5 Sept
Order in respect if Mr. Allen James Macmillan in the matter of Home Trade Limited5 Sept
Order in the matter of GDR issues against FIIs and sub-accounts[SAT Appeal No.:317/2017]5 Sept
Order in the matter of K Sera Sera Limited;[SAT Appeal No.346 /2016][SAT Appeal No.384 /2018]SAT Appeal No.:C.A.No.384/20185 Sept
Order in the matter of IKF Technologies Limited5 Sept
Order in the matter of Asahi Infrastructure & Projects Limited5 Sept
Order in the matter of Avon Corporation Limited5 Sept
Order in the matter of Maars Software International Limited5 Sept
Order in respect of Blue Chip Corporation Pvt. Ltd., Mr. Nitin Rajaram Narke, Mr. Pravin B. Darawade, Ms. Bhavana Chadha, M/s Milestone Investment, M/s Nitin Narke Investment, M/s Blue Cheap Investment and M/s Blue Chip Investment4 Sept
Order in the matter of Kavit Industries Limited4 Sept
Order in the matter of GV Films Limited4 Sept
Interim Order in the matter of Stapes Capital Research Private Limited and Others4 Sept
Order in the matter of V3 Infrastructure and Estates Private Ltd4 Sept
Order in respect of Mr. Hemant Singh Jhala31 Aug
Order in matter of Shristi Procon Limited30 Aug
Order in the matter of Parekh Aluminex Ltd. and its Executive Director and Statutory Auditor30 Aug
Order in respect of Orion Capital and Debt Market and Others29 Aug
Order in the matter of Anshu’s Clothing Limited28 Aug
Order in the matter of Networth Marketing LimitedSAT Appeal No.377/2017]28 Aug
Order in the matter of Complaint filed by Hopgage Limited24 Aug
Order in the matter of Beryl Securities Ltd[SAT Appeal No.132/2017][SAT Appeal No.393/2017]24 Aug
Order in the matter of Regal Hitech Agro Projects Limited24 Aug
Order in the matter of Jivan Sathi Dream Projects Limited23 Aug
Order in respect of Sri Ganesh Stocks and Shares, Mr. Venkatesan Chandran and Ms. K. Vijaya Bharathi22 Aug
Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Ors.22 Aug
Order in the matter of VPS Advisory Services and its proprietor viz., Shri Varun Pratap Singh22 Aug
Order in the matter of RBN Infrastructure India Ltd14 Aug
Order in the matter of Kerala Housing Finance Ltd. (KHFL)”.SAT Appeal No.334/2017,[SAT Appeal No.:[05/2018,[SAT Appeal No.:[262/2017][SAT Appeal No.:Misc. App. No. 428/2019 in App. No. 05/2018][SAT Appeal No.:Review Application No. 31/2019 In App. No. 05/2018][SAT Appeal No.:Misc. App. No. 208/2020 in Appeal No. 05/2018- Restoration Appl.]10 Aug
Interim Order in the matter of The Canning Industries Cochin Limited9 Aug
Order in the matter of Prosperity Agro India Limited8 Aug
Interim order in the matter of Surakshaplus Infrastructure & Projects Limited8 Aug
Order in respect of Galaxy Broking Limited8 Aug
Order in the matter of Godavari Biorefineries Ltd7 Aug
Order in the matter of Amazan Capital Limited3 Aug
Enquiry Order passed under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008, in respect of Unique Consulting & Trading Private Limited (Member of erstwhile Madras Stock Exchange)2 Aug
Order in respect of M/s Unique Consulting and Trading Private Limited and its Directors Mr P. Shanmuga Ganesan, Mr. K. Mathan Kumar, Ms U. Indira and Ms. Janet Jenetha2 Aug
Order in the matter of Insider Trading in the scrip of Multi Commodity Exchange of India Limited2 Aug
Order in the matter of Insider Trading in the scrip of 63 Moons Technologies Limited (Erstwhile Financial Technologies (India) Limited.2 Aug
Order in the matter of MGH Project India Limited31 Jul
Order in the matter of Digstar Projects Limited28 Jul
Order in the matter of KMJ Land Developers India Ltd.27 Jul
Order In respect of the representations filed by Mr. Nanda Gopan Khaitan, Mr. Amit Kiran Deb, Mr. Debi Prasad Patra and Mr. Tantra Narayan Thakur in the matter of DPSC Limited[SAT Appeal No.:[296/2017,25 Jul
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Turbine Limited21 Jul
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Engineering and Industries Limited21 Jul
Order in the matter of Verinder Finance LimitedSAT Appeal No.337/2017]21 Jul
Order in the matter of Ramel Pharma Limited and its Directors20 Jul
Order in respect of MCX Biz Solutions and its Proprietor Mr. Sayed Sadaq20 Jul
Order in respect of Shri Balaji Investments and Others20 Jul
Order in the matter of Swaraj Automotives Limited19 Jul
Order in the matter of Green Buds Agro Farms Ltd.18 Jul
Order in the matter of Singhania Media Solutions Private Limited18 Jul
Order in respect of Smt. Sadhana Rai in the matter of Wellesley Corporation Limited18 Jul
Order in respect of Past Directors of MARS Agrofarm Developers Limited14 Jul
Order in the matter of Goldmine Agro Limited12 Jul
Order in the matter of Unique Organics Ltd11 Jul
Interim Order in the matter of Aspen Industries7 Jul
Interim order in the matter of Capquest Research Private Limited4 Jul
Order in respect of Mr. Gautam Sanjay Khandelwal30 Jun
Interim order in the matter of Assda Projects Limited29 Jun
Interim order in the matter of Merlin Agri Projects India Limited23 Jun
Order in respect of Nidhi Goel in the matter of four scrips in SME Segment23 Jun
Order in respect of Mr. S. Rajagopal and Mr. V. K Ramani Independent Directors of Zylog Systems Limited.20 Jun
Order in respect of Omega Avenues Limited in the matter of Manna Glass Tech Industries Limited20 Jun
Order in the matter of R N Polymer Industries Ltd19 Jun
Order in the matter of SIYARAM GREEN INDIA LTD.16 Jun
Confirmatory Order in the matter of Four SME Scrips15 Jun
Interim Order cum Show Cause Notice in the matter of Shreebhumi Constructions Ltd.12 Jun
Order in the matter of exemption application of Visaka Industries Limited9 Jun
Interim order in the matter of Basundhara Agro Resources (India) Ltd7 Jun
Order in the matter of URO Lifecare Ltd[SAT Appeal No.:315/2020 & Misc. App No. 323/2020]7 Jun
Order in the matter of URO Walkers Ltd[SAT Appeal No.:315/2020 & Misc. App No. 323/2020]7 Jun
Order in the matter of URO Hygenic Foods Ltd[SAT Appeal No.:315/2020 & Misc. App No. 323/2020]7 Jun
Order in the matter of Jeevan Dhara Geomine Ltd7 Jun
Order in the matter of URO Infotech Ltd[SAT Appeal No.:315/2020 & Misc. App No. 323/2020]7 Jun
Order in the matter of URO Infra Reality India Ltd.,[SAT Appeal No.:315/2020 & Misc. App No. 323/2020]7 Jun