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Securities And Exchange Board Of India, 2017

264 judgments — page 2 of 2.

Order in respect of Aero Trust and Iceberg Trust in the matter of Jai Corp Limited7 Jun
Confirmatory Order in the matter of Pine Animation Ltd[SAT Appeal No.:161/2017]2 Jun
Order in respect of Pinku Kumar Das in the matter of Newland Agro Industries Limited2 Jun
Order in the matter of Cypress Money Investment Advisor1 Jun
Confirmatory order in the matter of Dhyana Finstock Ltd[SAT Appeal No.222/2017][SAT Appeal No.164/2017]26 May
Order with respect to Pioneer TCP Stock Brokers Limited - in the matter of Gangotri Textiles Limited23 May
Exemption Order in the matter of acquisition of shares of Andhra Bank under regulation 11 of SAST Regulations, 201117 May
Order in the matter of Sri Vajra Granites Limited16 May
Order in the matter of Shivalik Cotex Limited16 May
Order with respect to Shri Parasram Holding Private Limited - in the matter of Gangotri Textiles Limited16 May
Order with respect to Integrated Master Securities Limited - in the matter of Gangotri Textiles Limited[SAT Appeal No. 131 /2017]15 May
Interim order in the matter of ESBI Infrastructure Ltd. and its directors and promoters12 May
Order in the matter of Khoday India Limited-Representations dated July 26, 2016 and November 16, 2016[SAT Appeal No.:148/2017]8 May
Order in the matter of Sophia Growth Fund5 May
Order in the matter of Gangotri Textiles Limited - with respect to Mefcom Securities Limited5 May
Order on representation of Vaibhav Parivar in the matter of Vaibhav Parivar28 Apr
Order in the matter SIC Stocks & Services Private Limited[SAT Appeal No.:127/2017]28 Apr
Order in the matter of Exelon Infrastructure Limited24 Apr
Order in respect of Representation filed by Mr. Jaswinder Singh Kapoor19 Apr
Exit Order in Respect of The Spice and Oilseeds Exchange Limited, Sangli12 Apr
Order in the matter of Shri Saswat Sahoo12 Apr
Order in the matter of HRB Floriculture Limited.7 Apr
Order in the matter of M/s TrustLine Realty Infra India Limited5 Apr
Order in respect of Rupesh Savla Family Trust in the matter of Deep Industries Limited31 Mar
Order in respect of Shantilal Savla Family Trust in the matter of Deep Industries Limited31 Mar
Order in the matter of Kamat Hotels Ltd.31 Mar
Order in the matter of Southern Fuel Limited31 Mar
Order in the matter of Spectacle Infotek Limited (Earlier known as Spectacles Industries Limited) and others31 Mar
Order in the matter of Verinder Finance Limited.30 Mar
Confirmatory Order in the matter of Beejay Investments and 17 others27 Mar
Order in respect of Ms. Tanya Sek Sum and Mr. Michael VK Lo Tiap Kwong in the matter of Home Trade Limited27 Mar
Order for exemption under regulation 11 of Takeover Regulations, 2011 in the matter of Batliboi Limited24 Mar
Order in respect of Amadhi Investments Limited24 Mar
Order in the matter of Reliance Petroleum Limited[SAT Appeal No.:120/2017; MA 158/2017]24 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter Thacker and Company Limited10 Mar
Interim order in the matter of Sanket Investments and Marketing Ltd10 Mar
Order in the matter of Alkem Laboratories Limited.10 Mar
Order in the matter of Gitanjali Gems Limited10 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Prestige Estates Projects Limited9 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pudumjee Paper Products Limited9 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter Pudumjee Industries Limited9 Mar
Order in the matter of Bombay Rayon Fashions Limited9 Mar
Order in matter of trading in Castor Seed Contracts at NCDEX[SAT Appeal No.:115/2017]8 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NIIT Limited7 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NIIT Technologies Limited7 Mar
Order in the matter of Gokul Agro Resources Limited - under Regulation 11(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 20113 Mar
Ad interim ex-parte order in the matter of Supreme Tex Mart Ltd.23 Feb
Interim order in the matter of Angel Agritech Limited[SAT Appeal No.:477/2022 & Misc. App. No. 759/2022]16 Feb
Order in respect of Representation of Ms. Rohini Vijaysingh Patwardhan in the matter of Mishka Finance and Trading Limited.;[SAT Appeal No.83 /2017]16 Feb
Order in the matter Arvind Remedies Ltd.16 Feb
Order in respect of Shreevatsaa Finance and Leasing Limited.15 Feb
Order in respect of D&A Financial Services (P) Ltd. in the matter of Brooks Laboratories Ltd.9 Feb
Order on the representation of Dhanuka Group in the matter of Pine Animation Ltd.9 Feb
Order in the matter of Refex Refrigerants Limited2 Feb
Order on representation of Ketan Kapasi and Vimal Kapasi in the matter of First Financial Services Ltd.27 Jan
Order in respect of United Spirits Limited[SAT Appeal No.71 /201752/201768/201768/2017]52/2017]68/2017]71/2017]52/2017]25 Jan
Exit Order in respect of Delhi Stock Exchange Ltd. (DSE)23 Jan
Order in respect of Complaint of Mr. Verinder Mehta in the matter of Delhi Stock Exchange Limited20 Jan
Order in the matter of CapitalVia Global Research Limited20 Jan
Interim Order in the matter of Secure Success Plan Private Ltd. and its Directors19 Jan
Order in respect of Satish Kumar Dhawan - In the matter of four SME scrips12 Jan
Order under Section 15-I (3) read with Section 19 of the SEBI Act, 1992 against Directors/Secretary of Saradha Realty India Ltd.11 Jan
Order in the matter of Juggilal Kamlapat Jute Mills Company Limited[SAT Appeal No.:135/2017]10 Jan
Order in the matter of Zenith Highrise Infracon Limited[SAT Appeal No.:459 /2018][SAT Appeal No.:460 /2018]10 Jan