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Securities And Exchange Board Of India, 2019

271 judgments — page 1 of 2.

Order dated December 31, 2019 in the matter of Deccan Chronicle Holdings Limited[SAT Appeal No.:39/2021 & Misc.App.No.10/2021][SAT Appeal No.:183/2020][SAT Appeal No.:480/2022 & Misc. App. No. 763/2022]31 Dec
Interim Order in the matter of Ripples Advisory Private Limited31 Dec
Interim Order in the matter of Money Classic (Proprietor Mr. Deepak Mishra)27 Dec
Order in the matter of Peers Allied Corporation Limited27 Dec
Order in the matter of Sunteck Realty Ltd.[SAT Appeal No.:114/2020][SAT Appeal No.:117/2020][SAT Appeal No.:116/2020][SAT Appeal No.:115/2020][SAT Appeal No.:113/2020][SAT Appeal No.:118/2020]24 Dec
Order in the matter of certain entities using sham identities to transact in the securities market[SAT Appeal No.:169/2020 Misc. App. No. 717/2021]20 Dec
Interim Order in the matter of Epic Research Pvt. Ltd. and 06 others18 Dec
Order in the matter of J Kumar Infraprojects Ltd.17 Dec
Order in the matter of PC Jeweller Ltd.17 Dec
Order in the matter of Karvy Stock Broking Limited- Representations by Banks & NBFC13 Dec
Order in the matter of Coral Hub Limited13 Dec
Interim Order in the matter of Trade India Research (Proprietor Ms. Neha Gupta)13 Dec
order in the matter of Kelvin Fincap Limited- In respect of Inventure Finance Pvt. Ltd.13 Dec
Interim Order in the matter of Research Infotech (Proprietor Ms. Jasmeet Kaur Bagga)12 Dec
Order in the matter of Kassa Finvest11 Dec
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of " SOMANY CERAMICS LIMITED "10 Dec
Order in respect of Maheshwari Datamatics Pvt. Ltd.9 Dec
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “SRF LIMITED”9 Dec
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “KAMA HOLDINGS LIMITED”9 Dec
Order against Life Insurance Corporation of India, State Bank of India and Bank of Baroda in the matter of UTI Mutual Fund6 Dec
Order dated December 06, 2019 in the matter of trading in Mentha Oil contracts at Multi Commodity Exchange of India6 Dec
Interim Order dated December 04, 2019 In the matter of Front Running: Various Funds of Fidelity Group4 Dec
Order dated November 29, 2019 in respect of Karvy Stock Broking Limited[SAT Appeal No.:65/2020]29 Nov
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Union Bank Of India28 Nov
Order in the matter of VKS Projects Ltd.28 Nov
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Canara Bank28 Nov
Order in respect of Mr. Shivraj Puri, Mr. Raghu Raj Puri and Ms. Deeksha Puri in the matter of unregistered Portfolio Manager activities28 Nov
Interim Order in the matter of Samrat Trades (Proprietor Mr. Altamash Sheikh)26 Nov
Interim Order in the matter of (formerly known as 3M Team Security Services Pvt. Ltd.) and Mr. Rakesh Sethi, Director and Mr. Pramod Jain, Director.26 Nov
Interim Order in the matter of Core Investment (Proprietor Mr. Deepak Bamne) and Core Group (Proprietor Mr. Matwar Mehra)26 Nov
Ex-parte-Ad-Interim Order in respect of Karvy Stock Broking Limited[SAT Appeal No.:(L)585/2019][SAT Appeal No.:(L)588/2019][SAT Appeal No.:(L)590/2019][SAT Appeal No.:(L)589/2019][SAT Appeal No.:(L)597/2019][SAT Appeal No.:579/2019][SAT Appeal No.:'Misc. App. No. 223/2020 in App. No. 70/2020]22 Nov
Final Order in the matter of LRN Finance Ltd21 Nov
Interim Order in the matter of Capital Heed Financial Research ( Proprietor Mr. Shailendra Sen)18 Nov
Order in the matter of Pine Animation Limited[SAT Appeal No.:60 /2020][SAT Appeal No.:61 /2020][SAT Appeal No.:50/2021][SAT Appeal No.:44/2020][SAT Appeal No.:102/2020][SAT Appeal No.:85/2020 & Misc. App. No. /2020 & Misc. App. No. /2020][SAT Appeal No.:235/2020][SAT Appeal No.:246/2020][SAT Appeal No.:247/2020][SAT Appeal No.:573/2020 & Misc. App. No. 265/2020][SAT Appeal No.:575/2020 & Misc. App. No. 267/2020][SAT Appeal No.:571/2020 & Misc. App. No. 263/2020][SAT Appeal No.:572/2020 & Misc. App. No. 264/2020][SAT Appeal No.:178/2020][SAT Appeal No.:179/2020][SAT Appeal No.:180/2020][SAT Appeal No.:181/2020][SAT Appeal No.:581/2020]18 Nov
Final Order dated November 15, 2019 in the matter of Marg Limited15 Nov
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of "Sayaji Industries Limited"15 Nov
Order in the matter of Star India Market Research (Proprietor Mr. Dharmendra Kumar)13 Nov
CONFIRMATORY ORDER IN RESPECT OF CAMEO CORPORATE SERVICES LIMITED[SAT Appeal No.:566/2019]7 Nov
Order in the matter of KLG Capital Services Limited[SAT Appeal No.:323/2021][SAT Appeal No.:324/2021][SAT Appeal No.:325/2021][SAT Appeal No.:326/2021]5 Nov
Order in the matter of enquiry proceedings against SPS Share Brokers Pvt. Ltd.1 Nov
Order in the matter of Ritman Infra Ltd.1 Nov
Order in the matter of M/s Vinayak Homes & Real Estate Limited30 Oct
Order in the matter of trading by Chetan Dogra Group entities in the scrips of Vertex Spinning Limited and DMC International Limited.29 Oct
Order in respect of Zoid Research (Proprietor Mr. Tabrez Khan)25 Oct
Confirmatory Order in the matter of CPR Capital Services Ltd25 Oct
Order in respect of Mr. Dineshkumar Chimanlal Darji in the matter of M/s. Matra Kaushal Enterprise Ltd.25 Oct
Order in the matter of Bank of Rajasthan24 Oct
Order in the matter of Incap Financial Services Limited23 Oct
INTERIM ORDER IN RESPECT OF CAMEO CORPORATE SERVICES LIMITED18 Oct
Order in the matter of Insta Finance Limited (formerly SDFC Finance Limited)17 Oct
Order in the matter of Bishal Distillers Limited17 Oct
Order in respect of REI Agro Ltd.17 Oct
Order in the matter of G-life India Developers and Colonizers Limited17 Oct
Order in the matter of PUG Securities P Ltd17 Oct
Order against Jayant Indulal Sethna in the matter of Dhenu Buildcon Infra Limited16 Oct
Order in respect of Sumeet Kumar Bhagat12 Oct
Interim Order in respect of Fairwealth Securities Limited11 Oct
Interim Order in respect of BRH Wealth Kreators Limited7 Oct
Order in respect of Indian Infotech and Software Limited7 Oct
Order in the matter of J Kumar Infraprojects Limited7 Oct
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of APIS India Limited4 Oct
Order against Shri Rakesh Sharma in the matter of Ambitious Diversified Projects Management Limited1 Oct
Order in the matter of Sumeet Industries Ltd.[SAT Appeal No.:431/2019 & Misc. App. No. 526/2019]30 Sept
Order dated September 30, 2019 in respect of RupeshBhai Kantilal Savla in the matter of Deep Industries Limited[SAT Appeal No.:581/2019]30 Sept
In the matter of Vas Infrastructure Limited30 Sept
Order in the matter of GDR issue of M/s. Chromatic India Limited[SAT Appeal No.:58 /2020][SAT Appeal No.:64/2020 & Misc.App.No.67/2020][SAT Appeal No.:184/2020]30 Sept
Order in the matter of M/s. PACKTECH INDUSTRIES LIMITED30 Sept
Order in the matter of U.P. Hotels Limited30 Sept
Order in the matter of Acropetal Technologies Ltd.[SAT Appeal No.:91/2021 & Misc.App.No.133/2021 & Misc.App.No.134/2021]27 Sept
Order in the matter of Electrosteel Castings Limited26 Sept
Confirmatory Order in the matter of Kalpa Commercial Ltd.26 Sept
Order in the matter of Zeestar Limousines Limited25 Sept
Order in the matter of Midfield Industries Ltd.25 Sept
Order in the matter of GDR issue of Morepen Laboratories Ltd[SAT Appeal No.:62/2020 & Misc. App. No. 66/2020]24 Sept
Order in respect of Nirmal Kotecha In the matter of Usher Agro Limited[SAT Appeal No.:580/2019]18 Sept
Order in the matter of CG Power and Industrial Solutions Limited[SAT Appeal No.:413/2019]17 Sept
Order in the matter of Datsons Labs Ltd. (formerly known as Aanjaneya Lifecare Limited)13 Sept
Order in the matter of Religare Enterprises Limited[SAT Appeal No.:[522/2020 & Misc. App.No.448/2020][01/2021]11 Sept
Interim Order in the matter of MI Research(Proprietor - Ashish Jain)30 Aug
Order in the matter of Life Fund[SAT Appeal No.:26 /2020]30 Aug
Order in the matter of Mahavir Advanced Remedies Ltd.30 Aug
Order in the matter of Pyramid Saimira Theatre Limited30 Aug
Order in the matter of Adhunik Industries Limited29 Aug
Order in the matter of Radford Global Limited29 Aug
Order in the matter of Mohan Lal Agrawal and other associated entities29 Aug
Order passed in the matter of Transgene Biotek Ltd.[SAT Appeal No.:599 /2019][SAT Appeal No.:77/2020]28 Aug
Order in respect of Himadri Acharya Bhaduri and Atul Sharma in the matter of in the matter of M/s. Action Financial Services (India) Ltd.28 Aug
Order in the matter of Freshtrop Fruits Ltd.28 Aug
Order in the matter of Premium Research Financial Services and Premium Capital Services (Proprietor Mr. Jeevan Lal Maru)26 Aug
Order in the matter of M/s. Gujarat Fiscon Ltd.23 Aug
Order in the matter of M/s. Gujarat Nitrates Ltd.23 Aug
Interim Order in the matter of Tradebizz Research (Proprietor -Santosh Singh Parihar)22 Aug
Order in the matter of Delisting of Equity Shares of Polygenta Technologies Limited21 Aug
Order in the matter of Adel Landmarks Limited (earlier known as Era Landmarks Limited)19 Aug
Order in the matter of Bhilai Engineering Corporation Limited19 Aug
Order in the matter of Wisdom Agro Tech Limited14 Aug
Order in the matter of trading in the shares of Palred Technologies Limited[SAT Appeal No.:416/2019 & Misc. App. No. 508/2019][SAT Appeal No.:584/2019 & Misc. App. No. 646/2019]13 Aug
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Patel Engineering Limited9 Aug
Order in the matter of MMF Solutions (alias MMF & Solutions)8 Aug
Order in the matter of Dhyana Finstock in respect of Shailesh Baldevbhai Patel and Harshadkumar Baldevbhai Patel1 Aug
Confirmatory Order in respect of Guiness Securities Ltd and others[SAT Appeal No.:27/2020 & Misc. App. No.23/2020]31 Jul
Order in the matter of Parichay Investments Ltd.[SAT Appeal No.:40/2022 & Misc.App.No.10/2022]31 Jul
Order in the matter in DGR Farms and Leisures Limited29 Jul
Order in the matter of Sai Prakash Properties Development Limited29 Jul
Order in the matter of Lynx Optics Ltd.25 Jul
Order in respect of Crosseas Capital Services Private Limited in the matter of Bharatiya Global Infomedia Ltd.24 Jul
Order in respect of Chandarana Intermediaries Brokers Private Limited and Marwadi Shares and Finance Limited in the matter of Bharatiya Global Infomedia Ltd.24 Jul
Order in respect of AKG Securities and Consultancy Ltd. and Adroit Financial Services Pvt Ltd in the matter of Bharatiya Global Infomedia Ltd.24 Jul
Order in the matter of M/s Keswani Synthetics Industries Ltd. (now known as Sun Polytron Industries Ltd.24 Jul
M/s. Banas Finance Ltd.24 Jul
Order in the matter of Hotel Leela Venture Limited[SAT Appeal No.:357/2019 & Misc. App. No. 419/2019 & Misc. App. No. 435/2019][SAT Appeal No.:460/2019]23 Jul
Order in the matter of Lifeline Drugs and Pharma Limited18 Jul
Order in respect of AC Agarwal Share Brokers Private Limited12 Jul
Order in the matter of Supreme Tex Mart Limited – Kajal Rai11 Jul
Order in the matter of Togo Retail Marketing Limited - Equity Shares[SAT Appeal No.:409/2019]11 Jul
Order in the matter of Celestial Biolabs Limited10 Jul
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Rossell India Limited9 Jul
Addendum-II to Addendum dtd. June 14, 2019 and Order dated June 04, 2019 in the matter of Lakshmi Machine Works Limited8 Jul
Interim Order cum Show Cause Notice in the matter of Orion Industries Ltd.5 Jul
Order in the matter of ICL Multitrading India Limited5 Jul
Exemption Order in the matter of Rajratan Global Wires Limited1 Jul
Order in the matter of Supreme Tex Mart Limited.28 Jun
Order in the matter of M/s. Gold Multifab Ltd.28 Jun
Order in the matter of M/s. Gujarat Bonanza Auto & Steel Rolling Ltd.28 Jun
Order in the matter of M/s. Gujarat Texspin Ltd.28 Jun
Order in the matter of M/s. Kartikeya Agro Products Ltd.28 Jun
Order in the matter of Ms. Aksh Optifibre Limited[SAT Appeal No.:534/2019][SAT Appeal No.:535/2019][SAT Appeal No.:536/2019]28 Jun
Order in the matter of Fortis Healthcare Limited28 Jun
Order in respect of Mr. Narayan Chandra Das in the matter of Zenith Highrise Infracon Limited27 Jun
Order in the matter of Q & B Retail Limited27 Jun
Order in respect of Amit Baburao Ahire27 Jun
Order in the matter of Togo Retail Marketing Limited[SAT Appeal No.:147/2020]27 Jun
Taparia Tools Limited Order26 Jun
Order in the matter of GDR issue of GV Films Limited[SAT Appeal No.:610/2019 & Misc.App.No.666/2019][SAT Appeal No.:168/2020 & Misc. App No. 254/2020]25 Jun
Order in the matter of Dhyana Finstock Limited.24 Jun
Clarification order in the matter of Allied Financial Services Pvt. Ltd.20 Jun
Order against M/s 3i Infotech Limited, a Category I–Registrar to an Issue and Share Transfer Agent19 Jun
Exemption Order - Suzlon Energy Limited14 Jun
Addendum to the Order dated June 04, 2019 in the matter of Lakshmi Machine Works Limited14 Jun
Order in the matter of New Delhi Television Limited (NDTV)[SAT Appeal No.:294/2019 & Misc. App. No. 415/2019][SAT Appeal No.:295/2019 & Misc. App. No. 416/2019][SAT Appeal No.:296/2019 & Misc. App. No. 417/2019]14 Jun
Order in the matter of HRB Floriculture Limited10 Jun
Order in the matter of Lakshmi Machine Works Ltd.4 Jun
Order in the matter of Synthetics and Chemicals Ltd4 Jun
Order in the matter of Ram Minerals and Chemicals Limited[SAT Appeal No.:420 /2019][SAT Appeal No.:421 /2019][SAT Appeal No.:422 /2019][SAT Appeal No.:423 /2019]4 Jun
Order In the matter of Polo Hotel Ltd.3 Jun
Order in the matter of Kotak Mahindra Mutual Fund31 May
Order in respect of Mr. Amit H. Tilala in the matter of Esaar (India) Ltd.31 May
Order in the matter of Ms. ABL Biotechnologies Ltd31 May
Order in the matter of JMD Telefilms Industries Limited (presently known as JMD Ventures Limited)[SAT Appeal No.:465/2021][SAT Appeal No.:137/2021]31 May
Final order passed in the matter of Nixcil Pharmaceuticals Specialties Limited[SAT Appeal No.:410/2019]29 May
Order in the matter of Super Sales India Ltd.28 May
Order dated in the matter of Adani Exports Limited27 May
Order in the matter of Sharex Dynamic (India) Pvt. Ltd.24 May
Order in the matter of Indiabulls Ventures Limited24 May
Order in respect of International Constructions Limited24 May
Order in the matter of Imtsons Investments Limited23 May
Order in the matter of Highbrow Market Research Private Limited (ways 2 Capital)[SAT Appeal No.:457/2019]23 May
Interim Order in the matter of Unique Multi Foods Industries Limited22 May
Interim Order cum SCN in the matter of Hahnemann Food Products Limited22 May
Confirmatory Order in the matter of Allied Financial Services Pvt. Ltd.17 May
Order in the matter of ESBI Infrastructure Company Ltd14 May
Order in the matter of Turbotech Engineering Ltd.[SAT Appeal No.:779/2021 & Misc. App. No. 1344/2021]14 May
Order in the matter of Ritman Infra Limited[SAT Appeal No.:344/2019]10 May
Exit Order in respect of Magadh Stock Exchange Limited (derecognised)8 May
Order in respect of Man Singh Verma in the matter of Shri Ram Real Estate and Business Solution Limited[SAT Appeal No.:463/2019 & Misc. App. No. 535/2019]7 May
Addendum in the matter of Dark Fibre Leased Line connectivity allowed to certain Stock Brokers by NSE3 May
Addendum to OPG Securities Private Limited Final Order3 May
Order in the matter of NSE-Dark Fibre[SAT Appeal No.:275/2019]30 Apr
Order in the matter of NSE-Corporate Governance in respect of Mr. Ajay Shah and others[SAT Appeal No.:234/2019][SAT Appeal No.:233/2019][SAT Appeal No.:232/2019]30 Apr
Order in the matter of NSE-Corporate Governance in respect of NSE and others.30 Apr
Order in the matter of NSE Colocation[SAT Appeal No.:276/2019][SAT Appeal No.:340/2019 & Misc. App. No. 233/2019][SAT Appeal No.:339/2019]30 Apr
Order in the matter of OPG Securities Private Limited[SAT Appeal No.:[184/2019,[SAT Appeal No.:[246/2017]30 Apr
Order in the matter of Seagull Leafin Limited26 Apr
Order in the matter of IPO of Shilpi Cables Limited26 Apr
Order passed by SEBI in the matter of GDR issue of Jindal Cortex Ltd.[SAT Appeal No.:376 /2019]24 Apr
Order in respect of Prayas Projects India Limited24 Apr
Order in the matter of Goenka Diamond and Jewels Limited in respect of Mr. Nitin Goenka23 Apr
Order in the matter of Goenka Diamonds Limited18 Apr
Final order passed in the matter of Dreamway Industries Ltd.16 Apr
Final order in the matter of SLF Investments Ltd.16 Apr
Final order passed in the matter of Siyaram Development and Construction Ltd.16 Apr
Order in the matter of Kashyap Technologies Ltd.12 Apr
Order in respect of Bhabiswajyoti Infrastructure India Limited10 Apr
Order in the matter of Nikhara Bharath Construction Company Limited9 Apr
Order in the matter of G R Agro Project Limited[SAT Appeal No.:86/2022 & Misc. App. No. 1235/2021]9 Apr
Order in the matter of alleged market manipulation using GDR Issues by CAT Technologies Limited[SAT Appeal No.:439/2019 & Misc. App. No. 545/2019]3 Apr
Order in the matter of Tarini International Ltd.[SAT Appeal No.:179/2019]29 Mar
Interim Order in the matter of Way2Gains, Capital Mirror and Astro Capital Solutions29 Mar
Order in the matter of Dhanolty Developers India Ltd29 Mar
Order passed in the matter of GDR issue of Tulsi Extrusions Ltd.[SAT Appeal No.:146/2021][SAT Appeal No.:150/2021][SAT Appeal No.:58/2021]28 Mar
Order in respect of Mr Arup Kumar Roy in the matter of Infocare Infra Limited[SAT Appeal No.:88/2020 & Misc. App. No. 97/2020]28 Mar
Order in the matter of Aplaya Creations Ltd[SAT Appeal No.:94/2020]27 Mar
Order in respect of Mr. Rajesh Pravin Bhanushali_Crazy Infotech Ltd.27 Mar
Order in the matter of Punjab National Bank27 Mar
Order in the matter of Golden Legand Leasing and Finance Limited26 Mar
Order passed in the matter of Grandma Trading and Agencies Ltd.[SAT Appeal No.:271/2020 (ALN 277/2020) MA279/2020]26 Mar
Order passed in the matter of Shree Shaleen Textiles Limited26 Mar
Order passed in the matter of Kausambi Vanijya Limited26 Mar
Exemption Order in the matter of Union Bank of India22 Mar
Order in the matter of Bhoruka Aluminium Limited[SAT Appeal No.:313/2019 & Misc. App. No.394/2019][SAT Appeal No.:314/2019 & Misc. App. No.395/2019]22 Mar