← Securities And Exchange Board Of India

Securities And Exchange Board Of India, 2018

263 judgments — page 2 of 2.

Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vijaya Bank19 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Punjab National Bank19 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bank of Baroda”.19 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Union Bank of India19 Mar
Order in the matter of Remac Realty India Limited[SAT Appeal No.:265/2020]19 Mar
Order in the matter of M/s IPN Developers & Allied Limited16 Mar
Order in the matter of Mr. Anirudh Sethi[SAT Appeal No.:390/2018 & Misc. App No.327/2018]16 Mar
Exit order in respect of Universal Commodity Exchange Ltd. (UCX)16 Mar
Order in the matter of M/s SCL Steel Corporation Limited15 Mar
Order in the matter of Zenith Infotech Ltd. (ZIL)14 Mar
Directions in the matter of Bata India Limited12 Mar
Order in the matter of Vibgyor Allied Industries Ltd.9 Mar
Order in the matter of Exelon Infrastructure Limited8 Mar
Order in the matter of Tree House Education and Accessories Limited[SAT Appeal No.:300/2018]7 Mar
Order in the matter of Helios Corporation Ltd. and Helios Chemicals Ltd.6 Mar
Directions in the matter of Tata Motors Limited6 Mar
Order in the matter of SunTechno International Limited1 Mar
Order in the matter of Wasankar Wealth Management Limited1 Mar
Order in the matter of Inter Globe Finance Limited1 Mar
Confirmatory Order in the matter of Kavit Industries LimitedSAT Appeal No.126/2018]28 Feb
Directions in the matter of HDFC Bank Limited23 Feb
Order in the matter of Reliable Multi Managerial Services Limited23 Feb
Order in the matter of GMS Infrastructure Limited23 Feb
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jai Corp Limited23 Feb
Order in the matter of Trading Activities of Aditya Kumar Sharma and Abhilash Sharma[SAT Appeal No.:[77/2018]23 Feb
Order in the matter of Popular Agro Farms Private Limited23 Feb
Order in respect of Arup Kumar De in the matter of Sunplant Forgings Ltd23 Feb
Order in the matter of Past Directors of Magnox Infraprojects Limited20 Feb
Order in the matter of M/s Real Sunshine Corp Limited (Earlier known as Real Sunshine Agrotech Limited)15 Feb
Order in the matter of Haldhar Realty and Enterprises Limited15 Feb
Order in the matter of United Spirits Limited15 Feb
Order in the matter of Moonlight Associates Limited[SAT Appeal No.:113/2021 & Misc. App. No.430/2020]15 Feb
Order in the matter of Sanco Industries Ltd.15 Feb
Order in the matter of MMF Solutions and its Proprietor, Shri Priyansh Patodi[SAT Appeal No.97/2018][SAT Appeal No.:69/2020]15 Feb
Order in the matter of Swaraj Automotives Limited14 Feb
Order in respect of Ricoh India Limited[Corrigendum to the Order dated February 12, 2018 in respect of Ricoh India Limited ][SAT Appeal No.73/2018][540/2021][541/2021]12 Feb
Order of Ms. Rekha Bhandari, Sunil Bhandari and Dipika Dinesh Kankaria in the matter of Spectacle Infotek Ltd. and 4 ors scrips9 Feb
Order in the matter of Indian Infotech & Software Ltd8 Feb
Order in the matter of Tirrihannah Company Ltd.8 Feb
Order in respect of past directors of MBK Business Development (India) Limited[SAT Appeal No.:441/2018 & Misc. App. No. 390/2018][SAT Appeal No.:77/2019 & Misc. App. No. 121/2019]8 Feb
Order in the matter of Life Care Infrastructure India Limited8 Feb
Order in the matter of Insure Life Infrastructure India Limited[SAT Appeal No.:315/2018 & Misc. App. No. 261/2018][SAT Appeal No.:375/2018 & Misc. App. No. 296/2018]5 Feb
Order in respect of Manish Thakkar - proprietor of KE Consulting group and Kumar Enterprises2 Feb
Order in the matter of Swasata Cement Limited1 Feb
Order in the matter of Insider Trading in the scrip of 63 Moons Technologies Limited (Erstwhile Financial Technologies (India) Limited.)[139/2018][SAT Appeal No.:257/2018]31 Jan
Order in the matter of Polson Limited31 Jan
Order on representation of Utkarsha Plotters and Multi Agro solutions India Ltd.30 Jan
Order in the matter of Gulshan Nirman India LimitedSAT Appeal No.89/2018][SAT Appeal No.:232/2018 & Misc. App. No. 533/2019]24 Jan
Order in the matter of Hahnemann Herbal Limited19 Jan
Order in the matter of GV Films Limited17 Jan
Order in respect of Shri Girishchandra Mukundram Baluni in the matter of Neesa Technologies Limited16 Jan
Order in respect of past Directors of Silicon Projects India Limited[SAT Appeal No.:163/2018]16 Jan
Order in respect of Rajesh Pravin Bhanushali in the matter of trading in the shares of Gemstone Investment Limited15 Jan
Order in the matter of Operator Tips Global and others12 Jan
Order in respect of India Pepper and Spice Trade Association (IPSTA), Kochi10 Jan
Order in the matter of M/s Media 9th Creations Ltd10 Jan
Order in the matter of Shri Amit Baburao Ahire10 Jan
Order in respect of M/s Price Waterhouse, Bangalore, M/s Price Waterhouse & Co., Bangalore, M/s Price Waterhouse & Co, Kolkata, M/s Lovelock and Lewes, Hyderabad, M/s Lovelock and Lewes, Mumbai, M/s Price Waterhouse, Kolkata, M/s Price Waterhouse, New Delhi, M/s Price Waterhouse & Co, Chennai, M/s Price Waterhouse & Co, New Delhi, M/s Dalal & Shah, Ahmedabad, M/s Dalal & Shah, Mumbai, S. Gopalakrishnan and Srinivas Talluri in the matter of Satyam Computer Services Limited[SAT Appeal No.:06/2018][SAT Appeal No.:07/2018][SAT Appeal No.:190/2018][SAT Appeal No.:191/2018]10 Jan
Exit Order in respect of Rajkot Commodity Exchange Limited (RCX)9 Jan
Order in the matter of SBS Investments9 Jan
Order in the matter of Rose Valley Real Estate & Construction Ltd9 Jan
Order in the matter of Multi Commodity Exchange of India Limited[64/2018][SAT Appeal No.:256/2018]5 Jan
Order in the matter of Active Rural Development India Limited5 Jan