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Securities And Exchange Board Of India, 2020

284 judgments — page 1 of 2.

Exparte-Ad-Interim Order Cum Show Cause Notice dated Dec 31, 2020, In the matter of Rakhal Bharoti Fish and Food Processing Limited31 Dec
Confirmatory Order dated Dec 30, 2020, In the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities30 Dec
Interim Order in the matter of Good Profit Advisory Company29 Dec
Order under Section 15I-3 of SEBI Act, 1992 in respect of A G Shares and Securities Ltd.29 Dec
Order under Section 15I-3 of SEBI Act, 1992 in respect of Seema Securities Ltd.29 Dec
Addendum to orders dated 05.11.2019 & 09.12.2020 in the matter of KLG Capital Services Limited22 Dec
In the matter of Eco Friendly Food Processing Limited22 Dec
In the matter of IPO of Channel Nine Entertainment Limited22 Dec
In the matter of IPO of HPC Biosciences Limited22 Dec
In the matter of Esteem Bio Organic Food Processing Limited22 Dec
Order in the matter of MPF Systems Ltd[SAT Appeal No.:133/2021]22 Dec
Order under regulation 25 of SEBI (Delisting of Equity shares) Regulations, 2009 in the matter of Prabhat Dairy Limited[SAT Appeal No.:42/2021]21 Dec
Order in the matter of Delisting of Equity shares of Pagita Leasing and Finance Company Ltd21 Dec
Order in the matter of Delisting of Equity shares of The United Provinces Sugar Company Ltd.21 Dec
Order in the matter of Dynamatic Technologies Ltd.18 Dec
FINAL ORDER IN THE MATTER OF FRONT–RUNNING BY MANISH CHATURVEDI & OTHERS.18 Dec
Interim Order in the matter of Capital Nivesh and Bright Money Solution17 Dec
Order in the matter of Mukesh Babu Securities Private Limited17 Dec
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vascon Engineers Limited17 Dec
Interim Order in the matter of Mr. Suneel Kumar Patel and Ms. Duiji Patel16 Dec
Interim Order in the matter of Agrich Traders (Prop. Prakash Shyamlal Rathod)16 Dec
Interim Order in the matter of Vinayak Tradelink (Proprietor Mr. Vivek Mahendragiri Ramdati)16 Dec
Interim Order in the matter of VRP Capital & Derivative Market Services and its proprietor Mr.Vaibhav Ramachandra Patil15 Dec
In the matter of Initial Public Offering of Timbor Home Ltd.15 Dec
Interim Order in the matter of Equity Mania Financial Advisory (Prop: Mr Ankit Goel)14 Dec
Interim Order in the matter of M/s. Money Streets Advisory Services LLP.14 Dec
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of " Ultramarine & Pigments Limited”11 Dec
Final Order in the matter of Divis Laboratories Ltd. in respect of Mr. Srinivas Maddineni.11 Dec
Interim Ex Parte Order in the matter of Profit Mount Advisory Service9 Dec
Order in the matter of KLG Capital Services Ltd.9 Dec
Interim Order in the matter of Right Target Advisory Service9 Dec
Order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Indiabulls Housing Finance Ltd.8 Dec
In the matter of Hybrid Research Advisory Services (Prop: Mr. Nikhil Kumar)7 Dec
Ad Interim Ex Parte Order in the matter of Always Gain Advisory Service7 Dec
Interim Order in the matter of M/s. Gold Crude Research (Proprietor – Mr. Ramnarayan Sharma)7 Dec
Interim Order in the matter of M/s. Minance Technologies Private Limited7 Dec
Interim Order in the matter of M/s.Eprofitzone Fincap Consultant Private Limited7 Dec
Confirmatory Order in the matter of 3M Team Securities Services Pvt. Ltd. and Mr. Rakesh Sethi (Director) and Mr. Pramod Jain (Director)[SAT Appeal No.:142/2021][SAT Appeal No.:141/2021]7 Dec
Order in the matter of Mishka Finance and Trading Ltd2 Dec
Order in the matter of New Delhi Television Limited - Mr. Prannoy Roy and Mrs. Radhika Roy27 Nov
Order in the matter of New Delhi Television Limited - Mr. Sanjay Dutt, Mrs. Prenita Dutt, M/s Quantum Securities Private Limited, M/s SAL Real Estate Private Limited and M/s Taj Capital Partners Private Limited[SAT Appeal No.:463/2018 Misc. App. No. 43/2019]27 Nov
Order on the matter of New Delhi Television Limited - Mr. Vikramadiya Chandra, Mr. Ishwari Prasad Bajpai and Mr. Saurav Banerjee27 Nov
Order in the matter of Atlanta Infrastructure and Finance Limited27 Nov
Order in the matter of Bishal Agri-Bio Industries Limited27 Nov
Confirmatory Order in the matter of M/s. Karvy Stock Broking Limited[SAT Appeal No.:193/2021]24 Nov
Final Order in the matter of Amrit Projects Ltd. - Deep Discount Bonds)24 Nov
Interim Order in the matter of Tips4Market (Proprietor Mr. Mahesh Vaghajibhai Ramani)20 Nov
Order passed by WTM u/s 15-I (3) of the SEBI Act, 1992 in respect of Oxyzo Financial Services Private Limited20 Nov
Final Order in the matter of Timbor Home Limited[SAT Appeal No.:71/2021 & Misc. App. No. 74/2021][SAT Appeal No.:260/2022 & Misc. App. No. 428/2022][SAT Appeal No.:262/2022]20 Nov
IN THE MATTER OF DELISTING OF EQUITY SHARES OF SINDHU TRADE LINKS LTD.13 Nov
Order in the matter of Anugrah Stock & Broking Private Limited13 Nov
Interim Order in the matter of Interim Order in the matter of Profitsaim (Prop. Syed Ayaz)12 Nov
Order in the matter of Religare Enterprises Limited12 Nov
Order in the matter of Delisting of Equity Shares of Vishva Vishal Engineering Ltd.12 Nov
Order in the matter of Fortis Healthcare Limited12 Nov
Final Order in the matter of Indian Infotech and Software Limited12 Nov
Miscellaneous Order in respect of Application made by Ms. Kumkum Agarwal in the matter of ABG Shipyard Ltd9 Nov
Final Order in the matter of Siya-Ram Agro Industries Ltd.2 Nov
Final Order in the matter of BSP Infrastructure & Construction Limited.27 Oct
In the matter of GDR issue 2008 of Beckons Industries Ltd.27 Oct
In the matter of GDR issue 2010 of Beckons Industries Ltd27 Oct
In the matter of ALPS Motor Finance Ltd27 Oct
In the matter of JKS Projects Ltd27 Oct
Miscellaneous Order on the representations from Ms.Purnima Sheth in respect of ex-parte ad-interim order passed in the matter of Tara Jewels Limited23 Oct
Order in the matter of IL&FS Financial Services Ltd23 Oct
Final Order in the matter of Birla Pacific Medspa Ltd.[479/2020 & Misc.App No.791/2021][510/2020][509/2020][512/2020][24/2021 & Misc.App.No.794/2021][84/2021 & Misc.App.No.791/2021][342/2021]23 Oct
Order in the matter of Art Nirman Limited23 Oct
Order in the matter of “NTPC Limited”23 Oct
Order in the matter of Adroit Corporate Services Ltd, Registrar to an Issue and Share Transfer Agent21 Oct
Ad Interim Ex Parte Order in the matter of Minance Investment Advisor Pvt. Ltd.[SAT Appeal No.:134/2021 & Misc. App. No. 100/2021 & Misc. App. No. 101/2021]20 Oct
Order in respect of Atul Kirloskar and Others in the matter of Kirloskar Brothers Ltd.[SAT Appeal No.:499/2020 & Misc. App No. 535/2020 & Misc. App No. 536/2020][SAT Appeal No.:503/2020 & Misc. App No. 542/2020][SAT Appeal No.:44/2021]20 Oct
Order in respect of Sanjay Kirloskar and Others in the matter of Kirloskar Brothers Ltd.[SAT Appeal No.:507/2020 ][SAT Appeal No.:508/2020 ][SAT Appeal No.:505/2020 ][SAT Appeal No.:506/2020]20 Oct
Order in the matter of Kirloskar Industries Ltd.[SAT Appeal No.:504/2020]20 Oct
Order in the matter of Prabhat Dairy Limited[SAT Appeal No.:413/2020]20 Oct
Order in the matter of Delisting of Equity shares of Universal Properties Limited19 Oct
Order in the matter of Minda Industries Limited16 Oct
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Astec Life Sciences Ltd.16 Oct
Order on the Representation made by Ms. Pia Johnson and Mr. Mehul Johnson in the matter of Indiabulls Ventures Limited.15 Oct
Hahnemann Food Products Limited.7 Oct
Final order in respect of Sumana Ghosh Roy in the matter of PDS Agro Industries Limited.7 Oct
Interim Order in the matter of Front Running by employee / dealer of India Infoline Group and other connected entities using Mule Accounts1 Oct
Order in respect of Sharepro Services (I) Pvt. Ltd.30 Sept
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Ltd.30 Sept
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Paushak Limited.30 Sept
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Alembic Pharmaceuticals Ltd.30 Sept
Order in the matter of GDR issue of Birla Cotsyn (India) Ltd[SAT Appeal No.:417/2020 & MA. NO. 469/2020][SAT Appeal No.:511/2020][SAT Appeal No.:38/2021 & Misc.App.No.09/2021]29 Sept
Ad Interim Ex Parte Order in the matter of Ms. Pinky Kelva, Proprietor of M/s. Future Investment29 Sept
Order in the matter of Resurgere Mines and Minerals India Ltd.25 Sept
Final Order in the matter of Rainbow Industries and Constructions Ltd.25 Sept
Miscellaneous Order in the matter of Pine Animation Limited25 Sept
Order in respect of Shri Vipin Sharma in the matter of GDR issue of Chromatic India Ltd[SAT Appeal No.:487/2020]25 Sept
Order in the matter of Mangalam Drugs and Organics Ltd.[SAT Appeal No.:455/2020 & Misc. App. No. 463/2020]22 Sept
Order under section 15-I(3) of SEBI Act, 1992 in the matter of INDIA RATINGS AND RESEARCH PRIVATE LIMITED22 Sept
Order under section 15-I(3) of SEBI Act, 1992 in the matter of ICRA Limited22 Sept
Order under section 15-I(3) of SEBI Act, 1992 in the matter of Care Ratings Limited22 Sept
Interim Ex Parte Order in the matter of Dewan Housing Finance Corporation Limited22 Sept
Ad interim ex parte order cum Show Cause Notice in the matter of Kalyani and Kalyani Developers ( India) Ltd.15 Sept
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Indo Asia Finance Limited14 Sept
Confirmatory order in the matter of Modex International Securities Limited[SAT Appeal No.:433/2020]11 Sept
Order in respect of Mr. Krishnamurthy G11 Sept
Confirmatory Order in the matter of Smart Investment Services – Proprietor Ms. Rinkee Prajapati9 Sept
Order in the matter of Delisting of Equity Shares of Aaradhana Realties Limited8 Sept
Final Order in the matter of Global Securities Ltd.8 Sept
Interim Order in the matter of Mr. Yash Chawla, Sole Proprietor of Khelo MCX Research Services7 Sept
Impounding Order in the matter of Tara Jewels Limited[SAT Appeal No.:297/2020]4 Sept
Order in the matter of Sulabh Engineers & Services Limited[SAT Appeal No.:319/2020 & Misc. App. No. 328/2020][SAT Appeal No.:324/2020 & MA 334/2020][SAT Appeal No.:323/2020 & MA 332/2020][SAT Appeal No.:358/2020][SAT Appeal No.:364/2020][SAT Appeal No.:376/2020][SAT Appeal No.:374/2020][SAT Appeal No.:365/2020][SAT Appeal No.:375/2020][SAT Appeal No.:377/2020][SAT Appeal No.:401/2020][SAT Appeal No.:400/2020][SAT Appeal No.:399/2020][SAT Appeal No.:398/2020][SAT Appeal No.:422/2020][SAT Appeal No.:423/2020][SAT Appeal No.:435/2020][SAT Appeal No.:452/2020][SAT Appeal No.:453/2020][SAT Appeal No.:437/2020][SAT Appeal No.:463/2020][SAT Appeal No.:462/2020][SAT Appeal No.:480/2020][SAT Appeal No.:501/2020 & Misc. App. No. 501/2020][SAT Appeal No.:493/2020][SAT Appeal No.:492/2020][SAT Appeal No.:553/2020][SAT Appeal No.:531/2020][SAT Appeal No.:555/2020 & Misc. App. No. 568/2020][SAT Appeal No.:67/2021 & Misc. App. No. 69/2021][SAT Appeal No.:131/2021 & Misc. App. No. 90/2021 & Misc. App. No. 91/2021][SAT Appeal No.:195/2021][SAT Appeal No.:354/2021][SAT Appeal No.:355/2021][SAT Appeal No.:356/2021][SAT Appeal No.:357/2021][SAT Appeal No.:477/2021][SAT Appeal No.:478/2021][SAT Appeal No.:479/2021][SAT Appeal No.:480/2021][SAT Appeal No.:481/2021][SAT Appeal No.:482/2021][SAT Appeal No.:483/2021][SAT Appeal No.:484/2021][SAT Appeal No.:803/202][SAT Appeal No.:805/2021][SAT Appeal No.:804/2021][SAT Appeal No.:806/2021][SAT Appeal No.:807/2021][SAT Appeal No.:809/2021][SAT Appeal No.:810/2021][SAT Appeal No.:808/2021]3 Sept
Order in the matter of Accurate Securities and Registry Pvt LTD2 Sept
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bharat Forge Ltd and 6 other companies2 Sept
In the matter of Kelvin Fincap Limited31 Aug
Miscellaneous Order in the matter of Transgene Biotek Limited31 Aug
Order in the matter of Kelvin Fincap Limited31 Aug
Order in the matter of Urja Global Limited and Sampada Chemicals Limited31 Aug
Order in the matter of Corporate Strategic Allianz Ltd, Merchant Banker[SAT Appeal No.:40/2021 & Misc. App. No. 26/2021 & Misc. App. No. 27/2021]24 Aug
Impounding Order in the matter of Infibeam Avenues Ltd[SAT Appeal No.:A.No. 269/2020; MA 278/2020]24 Aug
Order in respect of Adjudication order dated February 26, 2020 passed against Shri Ashok Kumar Damani in the matter of Illiquid Stock Options at BSE18 Aug
Final Order in respect of Shri Sasidhar V in the matter of Schemes of Taurus Mutual Fund holding debt instruments of Ballarpur Industries Ltd.[SAT Appeal No.:129/2022][SAT Appeal No.:129/2021]18 Aug
Interim Order in the matter of Money Plus Research Advisory & Financial Services (Proprietor Pravin Meshram)14 Aug
Addendum Order dated August 13, 2020 in the matter of KLG Capital Services Limited13 Aug
Final Order in the matter of Trading activities of certain entities in Castor Seeds at NCDEX12 Aug
Togo Retail Marketing Limited (Earlier Known as “M/s Multi–Ex Marketing & Communications Limited”)12 Aug
Interim Order dated August 7, 2020, In the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities[SAT Appeal No.:486/2020 & Misc. App No. 532/2020][SAT Appeal No.:AL 485/2020 & Misc. App. No. 526/2020 & Misc. App. No. 527/2020]7 Aug
Interim Order in the matter of M/s Global Portfolio Management(Proprietor Mr. Imran Khan)4 Aug
Interim Order in the matter of Fortune Services Private Limited4 Aug
Miscellaneous order In respect of Final order dated March 06, 2020 passed by SEBI in the matter of MPS Infotechnics Limited (formerly known as Visesh Infotechnics Limited).4 Aug
Interim Order in respect of Chetan Yashwant Shukla4 Aug
Final Order in the matter of Aurobindo Pharma Ltd[SAT Appeal No.:23/2021 & Misc. App. No. 559/2020]4 Aug
Interim Order in the matter of Money Increase(Proprietor Ashish Chourasiya), Venture Revenue(Proprietor Ashish Chourasiya) and Ms. Snihal Jain.31 Jul
Order in the matter of Polytex India Limited, Gemstone Investments Limited and KGN Enterprises Limited31 Jul
Order in the matter of Delisting of Equity Shares of Wintac Limited31 Jul
Order in the matter of Aadhar Ventures India Ltd.[SAT Appeal No.:A.No. 253/2020 & Misc. App No.249/2020]30 Jul
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Titagarh Wagons Limited30 Jul
Order in the matter of M/s Raashi Fertilizers Ltd.[SAT Appeal No.:577/2020][SAT Appeal No.:296/2020]30 Jul
Order in respect of 1. M/s. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L 2 M/s. Capital Mirror and its Proprietor Mr. Saurabh Samir GAUPS3690J 3 M/s. Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay AHNPU3089M[SAT Appeal No.:A.No. 379/2020 & Misc. App. No. 387/2020 & Misc. App. No. 386/2020 & Misc. App. No. 388/2020][SAT Appeal No.:380/2020 & Misc. App. No. 389/2020 & Misc. App. No. 391/2020][SAT Appeal No.:381/2020 & Misc. App. No. 392/2020 & Misc. App. No. 393/2020 & Misc. App. No. 394/2020]30 Jul
Interim Order in the matter of MSS Trading System Centre and its Proprietor Shri Valerian Louis Mendanha29 Jul
Interim Order in the matter of Proficient Global Research and its Proprietor Mr. Abhishek Suryawanshi29 Jul
Order in the matter of Dhyana Finstock Ltd.[SAT Appeal No.:123/2021 & Misc.App.No.197/2021][SAT Appeal No.:124/2021 & Misc.App.No.68/2021][SAT Appeal No.:34/2021][SAT Appeal No.:448/2020 & Misc. App. No. 446/2020][SAT Appeal No.:32/2021 & Misc. App. No. 01/2021][SAT Appeal No.:36/2021][SAT Appeal No.:48/2021][SAT Appeal No.:106/2021][SAT Appeal No.:107/2021][SAT Appeal No.:68/2021][SAT Appeal No.:69/2021][SAT Appeal No.:177/2021 & Misc. App. No. 426/2021][SAT Appeal No.:219/2021][SAT Appeal No.:221/2021][SAT Appeal No.:223/2021][SAT Appeal No.:225/2021][SAT Appeal No.:227/2021][SAT Appeal No.:229/2021][SAT Appeal No.:231/2021][SAT Appeal No.:233/2021][SAT Appeal No.:235/2021][SAT Appeal No.:237/2021][SAT Appeal No.:239/2021][SAT Appeal No.:241/2021][SAT Appeal No.:243/2021][SAT Appeal No.:245/2021][SAT Appeal No.:247/2021][SAT Appeal No.:249/2021][SAT Appeal No.:251/2021][SAT Appeal No.:253/2021][SAT Appeal No.:257/2021][SAT Appeal No.:259/2021][SAT Appeal No.:261/2021][SAT Appeal No.:263/2021][SAT Appeal No.:265/2021][SAT Appeal No.:267/2021][SAT Appeal No.:269/2021][SAT Appeal No.:271/2021][SAT Appeal No.:273/2021][SAT Appeal No.:275/2021][SAT Appeal No.:277/2021][SAT Appeal No.:279/2021][SAT Appeal No.:281/2021][SAT Appeal No.:283/2021][SAT Appeal No.:285/2021][SAT Appeal No.:287/2021][SAT Appeal No.:289/2021][SAT Appeal No.:291/2021][SAT Appeal No.:293/2021][SAT Appeal No.:295/2021][SAT Appeal No.:297/2021][SAT Appeal No.:299/2021][SAT Appeal No.:303/2021][SAT Appeal No.:305/2021]29 Jul
Order in the matter of Maa Jagdambe Tradelinks Limited326/2020; MA 370/2020]327/2020; MA 371/2020 ]328/2020; MA 372/2020]370/2020; MA 374/2020]369/2020; MA 377/2020]371/2020; MA 379/2020]373/2020; MA 381/2020]363/2020; MA 373/2020]372/2020; MA 380/2020]29 Jul
Interim Order in the matter of Prowise Capital, Arun Jatav, Vaibhav Patil, Swati Purwar, Yogendra Gangrade and Prowise Consultancy27 Jul
Interim Order in the matter of M/s Max Capital (Proprietor Mr. Mahesh Tillore)24 Jul
Addendum to the Final Order dated November 05, 2019 in the matter of KLG Capital Services Limited24 Jul
Order in the matter of Mass Infra Realty Ltd.24 Jul
Miscellaneous Order in the matter of Modex International Securities Limited23 Jul
Interim order in the matter of 'Five Core Electronics Limited23 Jul
Order in respect of Rishabh Jain, Ubaidur Rahman and G. Kadar Hussain in the matter of Unregistered Investment Advisory through websites.21 Jul
Order in the matter of L.N. Industries India Ltd.17 Jul
Interim Order in the matter of M/s Wild Stock (Proprietor Mr. Sanjeev Singh)16 Jul
Order passed by SEBI in the matter of GDR issue of Farmax India Ltd[SAT Appeal No.:214/2020 & Misc. App No. 201/2020][SAT Appeal No.:286/2020][SAT Appeal No.:351/2020 & Misc. App. No. 361/2020][SAT Appeal No.:632/2021 & Misc. App. No. 1008/2021][SAT Appeal No.:34/2022 & Misc. App. No. 52/2022 ][SAT Appeal No.:33/2022 & Misc. App. No. 53/2022]14 Jul
Order against Vishal Vijay Shah in the matter of Maharashtra Polybutenes Limited[SAT Appeal No.:225/2020]8 Jul
Order in the matter of Sharepro Services (I) Pvt. Ltd.[SAT Appeal No.:384/2020 & MA NO. 397/2020 & MA. NO. 398/2020]8 Jul
Final Order in the matter of Sungold Capital Ltd.[SAT Appeal No.:676/2021 & Misc. App. No. 1282/2021][SAT Appeal No.:679/2021 & Misc. App. No. 1285/2021][SAT Appeal No.:678/2021 & Misc. App. No. 1284/2021][SAT Appeal No.:677/2021 & Misc. App. No. 1283/2021][SAT Appeal No.:675/2021 & Misc. App. No. 1281/2021]7 Jul
Order in respect of Mr. Amalendu Mukherjee in the matter of Ricoh India Limited[SAT Appeal No.:281/2020][SAT Appeal No.:L.No.203/2020 As per SAT the lodging no 211/2020]6 Jul
Divi's Laboratories Ltd1 Jul
Order in the matter of Inspection of Vishal Vijay Shah1 Jul
Order in the matter of Mystic Electronics Limited26 Jun
Final Order in the matter of Pyramid Saimira Theatre Limited- Maheshbhai Himatlal Sheth and Ors.23 Jun
Final Order in the matter of Pyramid Saimira Theatre Limited- Rakesh Sharma and Ors.23 Jun
Final Order in the matter of Pyramid Saimira Theatre Limited- P S Saminathan23 Jun
Final Order in the matter of Pyramid Saimira Theatre Limited- Darshan Desai and Ors.23 Jun
Order in the matter of Jay Energy and S. Energies Ltd.23 Jun
Final Order in the matter of Pyramid Saimira Theatre Limited- Amol Anand Kokane and Ors.23 Jun
Order in the matter of Delisting of Equity Shares of Ronson Traders Limited19 Jun
Addendum to the Order dated June 05, 2020 in the matter of Greencrest Financial Services Ltd.16 Jun
Order in the matter of Dynamatic Technologies Ltd.[SAT Appeal No.:145/2020]15 Jun
Confirmatory Order dated June 15, 2020 In the matter of Front Running: Various Funds of Fidelity Group15 Jun
Order in the matter of PSIT Infrastructure and Services Ltd.5 Jun
Order in the matter of Astrazeneca Pharma India LTD.5 Jun
Order in the matter of Dairyland Plantations (India) Limited5 Jun
Order in the matter of GDR issue of Lyka Labs Limited5 Jun
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Crimson Metal Engineering Company Limited5 Jun
Order in the matter of Greencrest Financial Services Limited[361/2020][360/2020; MA 368/2020; MA 369/2020][SAT Appeal No.:630/2021]5 Jun
Order in respect of Mr. Narendra Singh Tanwar, Proprietor of M/s Capital True Financial Services in the matter of M/s Capital True Financial Services.5 Jun
Order in the matter of KLG Capital Services Ltd in respect of N. Ravichandran2 Jun
Order in respect of Mr. Subrat Kumar Routray and Mrs. Snigdha Biswal in the matter of Shrivallis Securities Ltd.28 May
Order in respect of Sanatan Benerjee in the matter of Ganga Sagar Food & Beverages India Ltd.28 May
Order against BP Fintrade Pvt. Ltd. and BP Comtrade Pvt. Ltd. in the matter of Blue Blends (India) Ltd.[SAT Appeal No.:190/2020][SAT Appeal No.:189/2020]28 May
Miscellaneous Order in the matter of Modex International Securities Limited22 May
Order in the matter of Mennen Financial Services Ltd, Registrar to an Issue and Share Transfer Agent18 May
Order in the matter of URO Autotech Limited[SAT Appeal No.:317/2020 & Misc.App No.325/2020]18 May
Order in the matter of Kanchan International Ltd5 May
Order In the matter of Finalysis Credit & Guarantee Co. Ltd.[386/2020][385/2020]5 May
Ex parte ad interim order in the matter of Modex International Securities Limited30 Apr
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Lux Industries Limited30 Apr
Order in respect of Thacker and Co. Ltd. in the matter of Thacker and Co. Ltd.27 Apr
Final order passed in the matter of Edynamics Solutions Limited27 Apr
Order in the matter of Dhanolty Developers Ltd.24 Apr
Order in the matter of MPF Systems Ltd.[SAT Appeal No.:237/2020 MA 231/2020 & 232/2020]20 Apr
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in respect of Greenway Advisors Private Limited in the matter of Sturdy Industries Limited.16 Apr
Final Order in the matter of Voltaire Leasing and Finance Limited[SAT Appeal No.:162/2020][SAT Appeal No.:409/2020;MA 407/2020]13 Apr
Order in the matter of Arohan Trustee Company Private Limited[SAT Appeal No.:404/2020]13 Apr
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in respect of IVG Family Trust in the matter of "Vadilal Industries Limited"8 Apr
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in respect of Shree Devarsh Trust in the matter of "Vadilal Industries Limited"8 Apr
Final Order in the matter of Mindvision Capital Ltd.7 Apr
Order with respect to Representation filed by Mr. Harsh Shah and Ms. Urvi Shah in the matter of Platinum Corporation Ltd.[SAT Appeal No.:204/2020]7 Apr
Final Order in the matter of OCD issue by Neesa Technologies Ltd.[SAT Appeal No.:156/2020][SAT Appeal No.:539/2020 & Misc. App. No. 593/2020][SAT Appeal No.:17/2021 & Misc. App. No. 591/2020][SAT Appeal No.:474/2020 & Misc. App. No. 490/2020][SAT Appeal No.:171/2021][SAT Appeal No.:526/2021][SAT Appeal No.:569/2020 & Misc. App. No. 590/2020][SAT Appeal No.:139/2021][SAT Appeal No.:197/2021][SAT Appeal No.:397/2021][SAT Appeal No.:526/2021]7 Apr
order in the matter of GDR issue of Aptech Ltd1 Apr
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Minda Corporation Limited31 Mar
Order in the matter of Jaypee Capital Services Limited31 Mar
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Borosil Glass Works Limited31 Mar
Exemption order under Regulation 11 of SEBI (SAST) Regulaitons, 2011 in the matter of “Symphony Limited”31 Mar
Order in the matter of BRH Wealth Kreators Limited ( Formerly known as BMA Wealth Creators Ltd)31 Mar