← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2018

263 judgments — page 1 of 2.

Exit order passed in respect of ACE Derivatives and Commodity Exchange Limited, Ahmedabad31 Dec
Order In the matter of Sarang Chemicals Limited.130/2019 & Misc.App.No.195/2019]132/2019 & Misc.App.No.197/2019]131/2019 & Misc.App.No.196/2019]125/2019 & Misc.App.No.190/2019]126/2019 & Misc.App.No.191/2019]127/2019 & Misc.App.No.192/2019]128/2019 & Misc.App.NO.193/2019]129/2019 & Misc.App.No.194/2019]117/2019 & Misc.App.No.172/2019]116/2019 & Misc.App.No.170/2019]150/2019 & Misc.App.No.218/2019 & Misc.App.No.219/2019]226/2019 & Misc.App.No.283/2019 & Misc.App.No.284/2019]31 Dec
Order in respect of Sushma Agarwal in the matter of Winsome Yarns Limited31 Dec
Order in the matter of Confidence Finance and Trading Limited[SAT Appeal No.:197/2019 & Misc.App.No.258/2019]31 Dec
Order in the matter of Aryan Nutrient Food Projects Limited31 Dec
Final order in the matter of Acclaim Industries Ltd.28 Dec
Order in the matter of Hasti Finance Ltd. with respect to Mr. Amit Chouhan28 Dec
Order in the matter of Falkon Industries India Limited[SAT Appeal No.:592 /2019]28 Dec
Order in the matter of Tatia Global Vennture Ltd.28 Dec
Order in the matter of Orissa Minerals Development Company Limited28 Dec
Order in the matter of Inter Globe Finance Ltd27 Dec
Order in the matter of VINAYAK HOMES & REAL ESTATE LIMITED24 Dec
Order in the matter of Fortis Healthcare Limited21 Dec
Order in the matter of Life Care Real Developers Limited21 Dec
Order in the matter of Vibgyor Allied Industries Ltd.20 Dec
Final Order in the matter of Grassroot Finance & Investment Company (India) Ltd20 Dec
Order against Kareena Infotech and its Director, Shri Manohar Pillai20 Dec
Order in the matter of Guiness Securities Limited and others[SAT Appeal No.:201/2021][SAT Appeal No.:202/2021]19 Dec
Order in the matter of of F6 Finserve Pvt. Ltd., F6 Commodities Pvt. Ltd & Others14 Dec
Order in the matter of Vishal Vijay Shah12 Dec
Final order in the matter of GMS Infrastructure Ltd.[SAT Appeal No.:396/2019]7 Dec
Final Order passed in the matter of Kailash Auto Finance Ltd.5 Dec
Confirmatory Order in the matter of Info-Drive Software Limited30 Nov
Order in respect of Ms. Ilaben Manojbhai Majevadiya in the matter of unregistered Investment Advisory Activities by the Khanda Group30 Nov
Order in the matter of Saianand Commercial Ltd. (formerly: Oregon Commercial Ltd.)[SAT Appeal No.:758/2021]30 Nov
Order in respect of Manoj Kumar Singhal in the matter of Neesa Technologies Ltd.[100/2019 & Misc.App.No.158/2019 & Misc.App.No.159/2019]29 Nov
Order in the matter of Paradigm Agro Products Ltd.[SAT Appeal No.:479/2018]29 Nov
Order In the matter of Stock Indication w.r.t. Stock Indication and its partners, Mr. Mohd. Tanveer Ahmed and Mr. Sunny Gupta28 Nov
Order in the matter of Partani Appliances Ltd.[SAT Appeal No.:55/2019]28 Nov
Interim order in the matter of Rainbow Industries and Constructions Limited22 Nov
Tree House Education and Accessories Limited - Confirmatory Order[SAT Appeal No.:78/2019 & Misc App No; 122/2019]16 Nov
Order in the matter of Sybly Industries Limited[SAT Appeal No.:391/2019 & Misc. App. No.469/2019][SAT Appeal No.:389/2019 & Misc. App. No. 467/2019][SAT Appeal No.:390/2019 & Misc. App. No. 468/2019][SAT Appeal No.:387/2019 & Misc. App. No. 465/2019]16 Nov
Order in the matter of Castor Seed Contracts14 Nov
Confirmatory Order in the matter of Jai Mata Glass Limited14 Nov
Order in the matter of Pragya Dairies & Agro Limited9 Nov
Order in the matter of Vayaa Builder and Developers Private Ltd. and its directors9 Nov
Revocation Order in the matter of Transgene Biotek Ltd.6 Nov
Order in the matter of M/s Capital True Financial Services against Narendra Singh Tanwar, Proprietor of M/s Capital True Financial Services6 Nov
Order in the matter of SCSL with respect to Ramalinga Raju, Rama Raju, Suryanarayana Raju and SRSR Holdings2 Nov
Final Order in the matter of Parekh Aluminex Limited[SAT Appeal No.:178/2019]31 Oct
Order in the matter of M/s Sahara India Commercial Corporation Limited31 Oct
Order in the matter of M/s Dalmia Industrial Development Limited31 Oct
Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Ors.31 Oct
Order in respect of Samrudhi Devbuild Industries India Ltd., Manoj Yadav and 10 others30 Oct
Order in the matter of Shrivallis Securities Limited30 Oct
Order in the matter of Alchemist Realty Limited30 Oct
Order in the matter of Gromo Trade & Consultancy Limited.[SAT Appeal No.:59/2019][SAT Appeal No.:162/2019 & Misc. App. No. 223/2019]30 Oct
Order in the matter of Win Realcon Limited[SAT Appeal No.:[142/2019]30 Oct
Confirmatory Order in the matter of Supreme Tex Mart Ltd.[SAT Appeal No.:89/2019][SAT Appeal No.:108/2020]30 Oct
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Punjab National Bank30 Oct
Confirmatory Order in the matter of Venmax Drugs and Pharmaceuticals Limited29 Oct
Order in respect of Ms. Nibedita Nath in the matter of Sanket Investments and Marketing Ltd.26 Oct
Confirmatory Order in the matter of Nu Tek India Limited26 Oct
Order in respect of Emerging India Infra Limited25 Oct
Order in the matter of Fortis Healthcare Limited17 Oct
Order in the matter of Satyam Computer Services Ltd.16 Oct
Order against directors of Bishal Distillers Limited10 Oct
Order against directors of Bishal Abasan India Limited10 Oct
Order against directors of Bishal Horticulture and Animal Projects Limited10 Oct
Order against directors of Bishal Agri–Bio Industries Limited10 Oct
Order in respect of Shivgurunathan and Nirmal Kotecha in the matter of Pyramid Saimira Theatre Limited10 Oct
Order in the matter of Celestial Biolabs Ltd.5 Oct
Order in the matter of VB industries Ltd.5 Oct
Order in the matter of Home Trade Limited.3 Oct
Order in the matter of Kavit Industries Ltd.[SAT Appeal No.:718/2021 & Misc. App. No. 1351/2021]28 Sept
Order in the matter of Vital Communications Limited[SAT Appeal No.:44/2019][SAT Appeal No.:443/2019 & Misc.App.No.581/2019][SAT Appeal No.:318/2019 & Misc. App. No. 398/2019][SAT Appeal No.:321/2019 & Misc. App. No. 401/2019][SAT Appeal No.:442/2019 & Misc. App. No. 549/2019][SAT Appeal No.:444/2019 & Misc. App. No. 550/2019]28 Sept
Interim Order in the matter of J Kumar Infraprojects Limited28 Sept
Order in the matter of Rich Infra Developers India Limited[486/2018]27 Sept
Order in respect of CPR Capital Services Ltd. and others25 Sept
Order in the matter of Seashore Securities Ltd.[SAT Appeal No.:468/2018]24 Sept
Interim Order in the matter of Adhunik Industries Limited21 Sept
Order in the matter of SBEC Sugar Limited[SAT Appeal No.:443/2018][SAT Appeal No.:444/2018]17 Sept
Order in the matter Vaastav ALR International Limited12 Sept
Order in the matter of BSP Infrastructure & Construction Limited[SAT Appeal No.:365/2019 & Misc. App. No. 453/2019]12 Sept
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vinati Organics Limited10 Sept
Order in respect of JMD Alloys Ltd.7 Sept
Order in the matter of Surana Corporation Limited7 Sept
Order in the matter of United Spirits Ltd.6 Sept
Order in the matter of RMG Alloy Steel Limited6 Sept
Order in the matter of Cell Industries Limited5 Sept
Order on inspection in respect of Motilal Oswal Commodities Broker Pvt. Ltd3 Sept
Order in the matter of Anand Rathi Commodities Limited30 Aug
Order in the matter of Geofin Comtrade Limited30 Aug
Order in the matter of India Infoline Commodities Limited30 Aug
Order in the matter of Prayag Infotech Hi-Rise Limited[SAT Appeal No.:485/2018 & Misc App No. 429/2018]30 Aug
Order in the matter of insider trading in the scrip of Multi Commodity Exchange of India Limited[SAT Appeal No.:477/2018; MA No. 210/2020]29 Aug
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of FDC Limited21 Aug
Order in the matter of Ricoh India Ltd.[SAT Appeal No.:407/2018][SAT Appeal No.:427/2018 & Misc. App. No. 380/2018]16 Aug
Order in the matter of Vakrangee Ltd.[SAT Appeal No.:353/2018]9 Aug
Order in the matter of Parsvnath Developers Limited8 Aug
Order in the matter of Inventure Growth and Securities Ltd.[SAT Appeal No.:361/2018][SAT Appeal No.:362/2018][SAT Appeal No.:363/2018][SAT Appeal No.:RA.No.17/2019,RA.No. 18/2019,RA.No.19/2019 & RA. No. 20/2019 in App. No. 361/2018]6 Aug
Order in the matter Bhanot Constructions and Housing Limited[SAT Appeal No.:396/2018][SAT Appeal No.:405/2018 & Misc. App.No.360/2018][SAT Appeal No.:562/2019]2 Aug
Confirmatory Order in the matter of Pacific Finstock Limited[SAT Appeal No.:[295/2018]2 Aug
Order in the matter of Kkalpana Industries (India) Limited31 Jul
Order in the matter of Apar Industries Limited.31 Jul
Order in the matte of Touch Wood Ltd.31 Jul
Order on representation in the matter of Networth Marketing Ltd.30 Jul
Order in the matter of Agragami Agro–Farms Limited27 Jul
Order in the matter of Tower Infotech Limited[SAT Appeal No.:496/2022 & Misc. App. No. 834/2022]27 Jul
Order in the matter of USK India Limited27 Jul
Order in the matter of front-running of HDFC Group’s trades by Sanghvi Group and Kalpana Group27 Jul
Order In the matter of trading in the shares of SMS Techsoft (India) Limited[SAT Appeal No.:393/2018][SAT Appeal No.:394/2018][SAT Appeal No.:408/2018][SAT Appeal No.:71/2019][SAT Appeal No.:256/2019][SAT Appeal No.:452/2019 & Misc. App. No. 572/2019]27 Jul
Order in the matter of Zenith Highrise Infracon Limited27 Jul
Order in respect of Soumen Ghosh in the matter of Sumangal Industries Ltd.[SAT Appeal No.:402/2018]26 Jul
Order in the matter of LRN Finance Ltd.[SAT Appeal No.:336/2020]25 Jul
Order with respect to Kaushik Roy in the matter of Sumangal Industries Ltd.[SAT Appeal No.:401/2018]25 Jul
Order in the matter of Patels Airtemp (India) Limited[SAT Appeal No.:[349/2018]25 Jul
Order in the matter of Nava Diganta Capital Services Limited23 Jul
Order in the matter of Assda Agro Projects Limited20 Jul
Order in the matter of International Constructions Limited20 Jul
Revocation order in the matter of Kavit Industries Ltd18 Jul
Sai Prakash Organic Food Limited16 Jul
Order in the matter of Trustline Reality Infra India Limited13 Jul
Order In the matter of The Canning Industries Cochin Limited12 Jul
Order in the matter of Max Ventures and Industries Limited10 Jul
Order in the matter of Max India Limited10 Jul
Order in the matter of Rising Agrotech Ltd.[SAT Appeal No.:419/2020 & Misc. App. No. 464/2020][SAT Appeal No.:111/2021 & Misc. App. No. 169/2021]9 Jul
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Batliboi Limited5 Jul
Order in the matter of Samruddha Jeevan Foods India Limited2 Jul
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of "KIFS Financial Services Limited"28 Jun
Order against Vishvapradhan Commercial Private Ltd. (VCPL) in the matter of NDTV[SAT Appeal No.:293/2018 & Misc. App. No. 235/2018]26 Jun
Order in the matter of NICL India Limited21 Jun
Order in the matter of Mansoor Khanda and Firoz Khanda.[SAT Appeal No.:332/2018][SAT Appeal No.:333/2018]20 Jun
Order in the matter of Asoka Life Science Ltd19 Jun
Order in the matter of Greenbang Agro Ltd.[SAT Appeal No.:470/2018 & Misc. App. No. 415/2018]15 Jun
Order in respect of Sanathnagar Enterprises Limited12 Jun
Order in the matter of Sunshine Hi Tech Infracon Ltd.6 Jun
Order in the matter of Phillip Commodities India Pvt. Ltd.6 Jun
Order in the matter of Oscar Management Services Limited6 Jun
Order in the matter of Landmarc Leisure Corporation Ltd5 Jun
Order against Jugal Kishore Satapathy in the matter of Micro Finance Limited[SAT Appeal No.:283/2018]5 Jun
Order in the matter of Amrit Projects Limited4 Jun
Order in the matter of United Spirits Limited[SAT Appeal No.:252/2018][SAT Appeal No.:329/2018][SAT Appeal No.:355/2018]1 Jun
Order in the matter of Nicer Green Housing and Infrastructure Developers Limited[SAT Appeal No.:307/2018]1 Jun
Order in the matter of Basundhara Agro Resources (India) Limited31 May
Order in respect of G–LIFE INDIA DEVELOPERS AND COLONIZERS LIMITED, GIRIRAJ PANDEY and 06 others in the matter of G–LIFE INDIA DEVELOPERS AND COLONIZERS LIMITED.30 May
Order in respect of F6 Finserve Pvt. Ltd., F6 Commodities Pvt. Ltd & Ors.29 May
Order in the matter of Dhyana Finstock Ltd.25 May
Order in the matter of Paramount Biotech Industries Limited25 May
Order in the matter of Pailan Agro India Ltd23 May
Confirmatory Order in the matter of Hit Kit Global Solutions Limited21 May
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Allahabad Bank18 May
Confirmatory Order in the matter of Shivom Investment and Consultancy Limited17 May
Order in respect of Mr. Ram Kumar Sinha in the matter of Vikdas Industries Limited16 May
Order in the matter of Lokmangal Agro Industries Limited[SAT Appeal No.:60/2019 & Misc. App. No. 64/2019]16 May
Confirmatory Order in the matter of Pincon Spirit Limited16 May
Order on Representation filed by Shri Abhijit Dutta15 May
Order in respect of Yogesh K Kaji the matter of Classic Diamonds (India) Limited[SAT Appeal No.:[247/2018]15 May
Order In the matter of front running transactions of Mr. Kamal Jitendra Katkoria[SAT Appeal No.:299/2018 & Misc. App. No. 248/2018 and 249/2018]8 May
Order in the matter of Shreebhumi Constructions Limited4 May
Order in the matter of M/s Cypress Money Investment Adviser and its partners, Mr. Anubhav Kandpal, Ms. Saumya Kala and Ms. Suman Kala3 May
Order in the matter of Aapna Pariwar Agro Farming Developers India Limited3 May
Order in the matter of Kalpa Commercial Ltd27 Apr
Order in the matter of S H Kelkar and Company Limited26 Apr
Order in the matter of PDS Agro Industries Limited26 Apr
Order in the matter of Haryana Financial Corporation Limited26 Apr
Order in the matter of Secure Success Plan Private Limited25 Apr
Confirmatory Order in the matter of Ritman Infra Limited[202/2018]25 Apr
Revocation order in the matter of Dhyana Finstock Ltd24 Apr
Order in the matter of Sanket Investments and Marketing Ltd.24 Apr
Order in respect of Reliable Mega Projects Limited, Devendra Kumar and 06 others in the matter of Reliable Mega Projects Ltd.20 Apr
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Renaissance Jewellery Limited19 Apr
Order in respect of Sanathnagar Enterprises Limited19 Apr
Order in respect of Shri Prabal Pratap Singh Yadav in the matter of M/s. Nirmal Infrahome Corporation Limited[SAT Appeal No.:354/2018]18 Apr
Order in the matter of GoCapital18 Apr
Order in the matter of Ken Infratech Limited18 Apr
Order in the matter of Progress Cultivation Limited17 Apr
Order in the matter of Mark Builders and Land Developers Ltd.17 Apr
Order in the matter of insider trading in the scrip of Deep Industries Limited16 Apr
Order in the matter of Vishwas Steels Limited11 Apr
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Havells India Limited11 Apr
Order in the matter of Sahara Mutual FundSAT Appeal No.117/2018]SAT Appeal No.127/2018]SAT Appeal No.128/2018]11 Apr
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Limited6 Apr
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Pharmaceuticals Limited6 Apr
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Paushak Ltd.6 Apr
Order in the matter of Illiquid Stock Options5 Apr
Exit Order in respect of Ahmedabad Stock Exchange Limited2 Apr
Order in the matter of First Financial Services Ltd.[SAT Appeal No.:158/2018][SAT Appeal No.:159/2018][SAT Appeal No.:181/2018][SAT Appeal No.:216/2018][SAT Appeal No.:246/2018 & Misc. App. No. 211/2018][SAT Appeal No.:273/2018 & Misc. App. No. 227/2018][SAT Appeal No.:290/2018 & Misc. App. No. 240/2018][SAT Appeal No.:291/2018 & Misc. App. No. 241/2018][SAT Appeal No.:311/2018 & Misc. App. No. 258/2018][SAT Appeal No.:374/2018 & Misc. App No. 312/2018][SAT Appeal No.:382/2018 & Misc. App. No. 319/2018][SAT Appeal No.:137/2019 & Misc. App. No. 206/2019 Misc. App. No. 149/2019][SAT Appeal No.:MA. No. 77/2020 in App. No. 273/2018][SAT Appeal No.:MA. No. 78/2020 in App. No. 158/2018][SAT Appeal No.:MA. No. 79/2020 in App. No. 159/2018][SAT Appeal No.:MA. No. 80/2020 in App. No. 181/2018][SAT Appeal No.:MA. No. 81/2020 in App. No. 216/2018][SAT Appeal No.:MA. No. 82/2020 in App. No. 246/2018][SAT Appeal No.:MA. No. 83/2020 in App. No. 290/2018][SAT Appeal No.:MA. No. 84/2020 in App. No. 291/2018][SAT Appeal No.:MA. No. 85/2020 in App. No. 311/2018][SAT Appeal No.:MA. No. 86/2020 in App. No. 374/2018][SAT Appeal No.:MA. No. 87/2020 in App. No. 382/2018][SAT Appeal No.:MA. No. 88/2020 in App. No. 137/2019][SAT Appeal No.:RA. No. 8/2019 in App. No. 227/2016][SAT Appeal No.:RA. No. 9/2019 in App. No. 228/2016]2 Apr
Order in the matter of SLF Investment India Limited28 Mar
Order in the matter of Bhoomi Devcon & Agritech Limited28 Mar
Order in the matter of Ms Option One Industries Ltd28 Mar
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Corporation Bank Ltd28 Mar
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indian Metals & Ferro Alloys Ltd28 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “ Andhra Bank"28 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “ Oriental Bank of Commerce"28 Mar
Order- Suraksha Industries India Ltd27 Mar
Order in the matter of Parivar Dairies and Allied Limited and PDA Foundation[SAT Appeal No.:239/2019][SAT Appeal No.:239/2019 & Misc.App.No.307/2019]27 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bank of India27 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of IDBI Bank Limited27 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Dena Bank27 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Mahindra & Mahindra Limited26 Mar
Order in the matter of Polaris Software Lab Limited presently known as Polaris Consulting and Services Limited23 Mar
Order in the matter of Stapes Capital Research Private Limited22 Mar
Order in respect of Mr. Rajesh Jayantilal Shah and 10 others in the matter of Pyramid Saimira Theatre Limited[SAT Appeal No.:179/2018]22 Mar
Order in respect of Mr. Nirmal Kotecha in the matter of Pyramid Saimira Theatre LimitedSAT Appeal No.:261/2018[SAT Appeal No.:261/2018 & Misc App No. 215/2018][SAT Appeal No.:261/2018 & Misc App No. 243/2018]22 Mar
Order in the matter of G R Agro Project Limited22 Mar
Order in the matter of Greater Kolkata Infracon Limited21 Mar
Order in respect of Ficus Securities Pvt. Ltd., Ficus Commodities Pvt. Ltd and Ors.20 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Canara Bank19 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “Syndicate Bank"19 Mar