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Securities And Exchange Board Of India, 2019

271 judgments — page 2 of 2.

Order in the matter of unregistered investment advisory through websites20 Mar
Final Order in the matter of Moryo Industries Ltd.[SAT Appeal No.:605/2019 & Misc.App.No.664/2019]19 Mar
Order in the matter of Fortis Healthcare Limited[SAT Appeal No.:304/2019][SAT Appeal No.:307/2019]19 Mar
Order in the matter of the Canning Industries Cochin Limited[SAT Appeal No.:115/2019]18 Mar
Order in the matter of Religare Enterprises Limited[SAT Appeal No.:355/2019]14 Mar
Order in the matter of Jagran Prakashan Limited14 Mar
Order in the matter of ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED13 Mar
Order in the matter of ECO FRIENDLY FOOD PROCESSING PARK LIMITED13 Mar
Order in the matter of Ravi Kumar Distilleries Limited[SAT Appeal No.:187/2019]12 Mar
Order passed in the matter of Shree Shaleen Textiles Ltd.8 Mar
Order in the matter of Suprajit Engineering Ltd7 Mar
Order in the matter of Supreme Tex Mart Limited[SAT Appeal No.:258 /2019][SAT Appeal No.:109/2020]5 Mar
Order in the matter of Zoid Research1 Mar
Order in the matter of Kalpbut Real Estate Limited[SAT Appeal No.:316/2019]28 Feb
Order in the matter of M/s. Commex Technology Ltd.[SAT Appeal No.:124/2019][SAT Appeal No.:330/2019]28 Feb
Order in the matter of Dredging Corporation of India Limited[SAT Appeal No.:290/2019]28 Feb
Order in the matter of Twilight Litaka Pharma Ltd.28 Feb
Order in the matter of trading in Mentha Oil contracts at Multi Commodity Exchange of India[SAT Appeal No.:86/2019,[SAT Appeal No.:86/2019,[85/2019,28 Feb
Order in the matter of Sunshine Global Agro Limited27 Feb
Order in respect of Phillip Commodities India Pvt. Ltd. (Formerly known as “MF Global SIFY Securities India Ltd.”)[SAT Appeal No.:249/2019 ][SAT Appeal No.:567/2019 & Misc. App. No. 611/2019][SAT Appeal No.:217/2019][SAT Appeal No.:567/2019]27 Feb
Order w.r.t. Mr. Jayendra Chandulal Sheth in the matter of Grandma Trading and Agencies Ltd.27 Feb
Interim Order in the matter of Allied Financial Services Pvt. Ltd.27 Feb
Order in the matter of Polytex India Ltd27 Feb
Order in the matter of J K S Projects Limited26 Feb
Order in respect of Geofin Comtrade Limited (Formerly known as “Geojit Comtrade Limited”)[SAT Appeal No.:248/2019 ][SAT Appeal No.:568/2019 Misc. App. No. 612/2019][SAT Appeal No.:571/2019 & Misc. App. No. 615/2019][SAT Appeal No.:214/2019][SAT Appeal No.:571/2019]25 Feb
Order in respect of Anand Rathi Commodities Limited[SAT Appeal No.:247 /2019 ][SAT Appeal No.:288/2019][SAT Appeal No.:568/2019]25 Feb
Order in the matter of Karmbhoomi Real Estate Limited[SAT Appeal No.:195/2019]22 Feb
Order in respect of Motilal Oswal Commodities Broker Private Limited[SAT Appeal No.:215 /2019 ][SAT Appeal No.:289/2019][SAT Appeal No.:569/2019]22 Feb
Order in respect of India Infoline Commodities Limited (now known as “IIFL Commodities Limited”)[SAT Appeal No.:216 /2019 ][SAT Appeal No.:569/2019 & Misc. App. No. 613/2019][SAT Appeal No.:570/2019 & Misc. App. No. 614/2019][SAT Appeal No.:218/2019][SAT Appeal No.:570/2019]22 Feb
Order in the matter of ADF Foods Limited22 Feb
Order in the matter of buy back of securities in Coal India Limited20 Feb
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Navkar Corporation Ltd.20 Feb
Order in the matter of Wipro Limited15 Feb
Order in the matter of Pacific Finstock Ltd.13 Feb
Order passed in the matter of Jolly Plastic Industries Ltd.[SAT Appeal No.:219/2019][SAT Appeal No.:219/2019 & Misc. App. No.][SAT Appeal No.:274/2019 & Misc. App. No.][SAT Appeal No.:275/2019 & Misc. App. No.][SAT Appeal No.:276/2019]12 Feb
Order in the matter of Ganga Sagar Foods & Beverages India Limited and 07 others12 Feb
Final order in the matter of Moongipa Investments Ltd.8 Feb
Order in the matter of Zoid Research ( Proprietor Mr. Tabrez Khan)[SAT Appeal No.:50/2019]8 Feb
Order passed in the matter of Jolly Plastic Industries Ltd.8 Feb
Order in the matter of Nissan Copper Ltd[SAT Appeal No.:29/2022 & Misc.App.No.51/2022 & Misc.App.No.78/2022][SAT Appeal No.:29/2022]8 Feb
Order passed in the matter of Hasti Finance Ltd.7 Feb
Order in the matter of Gremach Infrastructure Equipments and Projects Limited (presently known as Sancia Global Infraprojects Ltd.)[SAT Appeal No.:114/2019][SAT Appeal No.:582/2019 & Misc. App. No. 637/2019]6 Feb
Order with respect to Nirshilp Commodities and Trading Private Limited, in the matter of Winsome Yarns Ltd.5 Feb
Order in the matter of Delisting of Equity Shares of REIL Electricals India Ltd.4 Feb
Order in respect of Ms. Rashmi Kothari in the matter of Rajlaxmi Industries Ltd1 Feb
Order in the matter of Grandma Trading and Agencies Ltd.[SAT Appeal No.:347 /2019]31 Jan
Order in the matter of Shree Shaleen Textiles Ltd.[SAT Appeal No.:225 /2019]31 Jan
Order in the matter of Shreekrishna Biotech Limited31 Jan
Order in the matter of Maitreya Plotters and Structures Pvt. Ltd.31 Jan
Order in the matter of buy back of securities in Oil India Limited31 Jan
Order in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited[SAT Appeal No.:205/2019 & Misc. App. No. 266/2019][SAT Appeal No.:206/2019 & Misc. App. No. 267/2019][SAT Appeal No.:207/2019 & Misc. App. No. 268/2019][SAT Appeal No.:208/2019 & Misc. App. No. 269/2019][SAT Appeal No.:209/2019 & Misc. App. No. 270/2019][SAT Appeal No.:210/2019 & Misc. App. No. 271/2019][SAT Appeal No.:211/2019 & Misc. App. No. 272/2019][SAT Appeal No.:212/2019 & Misc. App. No. 273/2019][SAT Appeal No.:356/2019 & Misc. App. No. 433/2019 & 482/2019][SAT Appeal No.:346/2019 & Misc. App. No. 409/2019][SAT Appeal No.:438/2019 & Misc. App. No. 546/2019]31 Jan
Order passed in Reliable Multi Managerial Services Ltd.24 Jan
Order in the matter of Ritman Infra Ltd.24 Jan
Order in the matter of Hasti Finance Limited23 Jan
Order in the matter of Grandma Trading and Agencies Ltd.[SAT Appeal No.:104 /2019]23 Jan
Order in the matter of Hasti Finance Ltd. w.r.t. Parag Kalwankar.21 Jan
Order in the matter of Shri Ram Real Estate and Business Solution Limited18 Jan
Order in the matter of Saurashtra Cement Ltd. - In respect of Fawn Trading Company Private Limited, Willow Trading Company Private Limited, Pallor Trading Company Private Limited, Fern Trading Company Private Limited, Tejashree Trading Company Private Limited”.[SAT Appeal No.:151/2019 and Misc. App. No. 220/2019]17 Jan
Confirmatory Order in the matter of Ficus securities Pvt. Ltd & Ficus Commodities Pvt. Ltd. & Ors[SAT Appeal No.:362/2019 & Misc. App. No. 443/2019]17 Jan
Order in the matter of Syncom Healthcare Limited[SAT Appeal No.:101/2019][SAT Appeal No.:201/2019 & Misc. App. No. 262/2019][SAT Appeal No.:306/2019 & Misc. App. No. 390/2019][SAT Appeal No.:445/2019 & Misc. App. No. 551/2019][SAT Appeal No.:533/2019 & Misc. App. No. 586/2019]15 Jan
Interim order in the matter of Babanraoji Shinde Sugar & Allied Industries Ltd.11 Jan
Order in the matter of NCL Research & Financial Services Ltd10 Jan
Order in the matter of Hasti Finance Ltd. w.r.t. Ms. Saira A. Shaikh10 Jan
Order in the matter of Jaybharat Textiles and Real Estate Limited and KSL and Industries Limited10 Jan
Order in the matter of Golden Pariwar Holding and Developers India Limited9 Jan
Order in respect of Wallfort Shares and Stock Brokers Pvt. Ltd. in the matter of Divine Entertainment Ltd.8 Jan
Order in the matter of Shree Shaleen Textiles Ltd. With respect to M/s. Nishith M Shah HUF[SAT Appeal No.:97/2019]8 Jan
Order in respect of Galaxy Broking Limited in the matter of Sarang Chemicals Limited4 Jan
Order in the matter of Parsvnath Developers Limited4 Jan
Order in the matter of Sanraa Media Ltd.[SAT Appeal No.:166/2020][SAT Appeal No.:513/2020 & Misc.App No.549/2020]2 Jan
Order in the matter of P.M. Telelinnks Limited and 8K Miles software Solutions Limited1 Jan