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Securities And Exchange Board Of India, 2020

284 judgments — page 2 of 2.

Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of “VIDHI SPECIALTY FOOD INGREDIENTS LIMITED”31 Mar
Order in the matter of Inter Corporate Financiers & Consultants Limited31 Mar
Addendum to Interim Order dated March 17, 2020 in the matter of Ricoh India Ltd.30 Mar
Order in respect of Crecer Financial Services Pvt. Ltd.30 Mar
Order in the matter of Vishvjyoti Trading Ltd.[SAT Appeal No.:222/2020 & MA. No. 206/2020 & MA. No. 207/2020]26 Mar
Order in the matter of ABG Shipyard Ltd[SAT Appeal No.:339/2020;MA 362/2020][SAT Appeal No.:340/2020]24 Mar
Order in respect of Shri Amit Mishra in the matter of Togo Retail Marketing Limited23 Mar
Order in the matter of Moral Group of Companies20 Mar
Exemption order under regulation 11(5) of SEBI (SAST) Regulations, 2011 in the matter of Globus Spirits Limited20 Mar
Order in the matter of Grishma Securities Private Limited20 Mar
Order in the matter of Trinity Tradelink Limited (earlier known as Omnitech Petroleum Limited)19 Mar
Order in the matter of Focus Industrial resources Ltd.[SAT Appeal No.:457/2020 & Misc. App. No. 266/2020]19 Mar
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Jammu & Kashmir Bank Ltd.18 Mar
Order in the matter of Dhanleela Investments & Trading Company Ltd. (Formerly known as Ratni Investments Company Limited)18 Mar
Order in the matter of Cupid Trades & Finance Limited[SAT Appeal No.:540/2020 & Misc. App. No. 594/2020 & Misc. App. No. 595/2020]18 Mar
Order in respect of Fourth Dimension Solutions Limited and Mr. Amalendu Mukherjee in the matter of Ricoh India LimitedAddendum[SAT Appeal No.:148/2020]17 Mar
Order in the matter of Paramount Printpackaging Limited16 Mar
Order in the matter of Angel Agritech Limited16 Mar
BIbek Chowdhury in the matter of Ricoh India Limited16 Mar
Addendum to Final Order in the matter of MPS Infotecnics Limited12 Mar
Order in the matter of Aryaman Financial Services Limited11 Mar
Confirmatory Order in the matter of CG Power and Industrial Solutions Limited[SAT Appeal No.:224/2020][SAT Appeal No.:231/2020]11 Mar
Order in the matter of Kesar Petroproducts Limited[SAT Appeal No.:28/2021 & Misc. App. No. 565/2020 & Misc. App. No. 566/2020]9 Mar
Order In the matter of Polo Hotel Ltd[SAT Appeal No.:378/2021]9 Mar
Order in the matter of Pragya Dairies & Agro Limited6 Mar
Order in the matter of MPS Infotecnics Limited (formerly known as Visesh Infotecnics Limited)[SAT Appeal No.:217/2020][SAT Appeal No.:413/2021][SAT Appeal No.:360/2021 & Misc.App.No.444/2021]6 Mar
Order in respect TSR Darashaw Limited (formerly known as M/s Tata Share Registry Limited), Registrar to an Issue & Share Transfer Agent5 Mar
Order in the matter of Seshasayee Paper and Boards Limited[SAT Appeal No.:154/2020][SAT Appeal No.:536/2020 & Misc. App No. 558/2020]4 Mar
Order on the Representation made by Ms. Pia Johnson and Mr. Mehul Johnson in the matter of Indiabulls Ventures Limited.4 Mar
Order in the matter of application of Onelife Capital Advisors Limited to become sponsor of Sahara Mutual Fund4 Mar
In the matter of Jolly Plastic Industries Ltd.4 Mar
Order in the matter of M/s. Lilac Power Limited3 Mar
Order in the matter of W.S. Industries (India) Ltd28 Feb
Order in respect of MBL Company Limited in the matter of Gujarat NRE Coke Limited[SAT Appeal No.:04/2021 & Misc. App. No. 105/2020]28 Feb
Order in the matter of Royal International Shares Private Limited28 Feb
Order in the matter of M/s. Orion Industries Ltd.26 Feb
Order in the matter of Vayaa Builders and Developers Private Limited25 Feb
Order in the matter of Altius Finsev Pvt. Ltd24 Feb
Order in the matter of GDR issue of Resurgere Mines and Minerals India Ltd.20 Feb
Order in the matter of M/s. Mishtann Foods Ltd (previously known as HICs Cements Ltd.)20 Feb
Order In the matter of Midvalley Entertainment Limited18 Feb
Order in the matter of GDR issue of Crew B.O.S Products Ltd[SAT Appeal No.:139/2020]18 Feb
Addendum to the Final Order dated November 05, 2019 in the matter of KLG Capital Services Limited14 Feb
Order in the matter of disclosures by Visu International Ltd., in respect of its GDR issue14 Feb
Order in the matter of M/s. Kanva Hydro Chem Ltd.14 Feb
Order in the matter of Ravi Kumar Distilleries Limited- in respect of Mr. Sarthak Vijlani14 Feb
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of MPS Limited14 Feb
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Puravankara Limited12 Feb
In the matter of Mefcom Agro Industries Limited12 Feb
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Motilal Oswal Financial Services Limited10 Feb
Interim order in the matter of Unregistered Investment Advisory activity7 Feb
Order passed by SEBI in respect of SIC Stocks and Services Private Ltd.7 Feb
Interim Order in the matter of M/s Profit Guru and its proprietor Mr. Satish Shukla6 Feb
Final Order in the matter of Bishal Abasan India Limited5 Feb
Order in the matter of Indiabulls Ventures Limited[SAT Appeal No.:59/2020]5 Feb
Order in the matter of GDR issue of Rana Sugars Ltd.[532/2020 & Misc.App No.556/2020][256/2020 & Misc.App.NO.285/2020]31 Jan
Confirmatory Order in the matter of Highbrow Market Research Private Limited (Ways2Capital)30 Jan
Confirmatory Order in the matter of MI Research (Proprietor Mr. Ashish Jain)30 Jan
Order in respect of Mr. Shribas Chandra Das in the matter of Idol India Projects Limited29 Jan
Interim order in the matter of Raghukul Shares India Pvt. Ltd.[SAT Appeal No.:233/2020 & Misc App No.225/2020]24 Jan
Confirmatory order in the matter of Raghukul Shares India Pvt. Ltd.[SAT Appeal No.:223/2020 & Misc. App No. 262/2020]24 Jan
Confirmatory order in the matter of Fairwealth Securities Limited24 Jan
Order in the matter of ORIENT TRADELINK LIMITED23 Jan
Final Order in the matter of Bishal Horticulture and Animal Projects Limited21 Jan
Order dated January 21, 2020 in respect of Legal Representatives of Late Sh.Y.N.Saxena in the matter of SICCL21 Jan
Order in the matter of Xchanging Solutions Ltd.[SAT Appeal No.:13/2021]20 Jan
Confirmatory order in the matter of ICL Multitrading India Ltd[SAT Appeal No.:79/2020]16 Jan
Order in respect of System Support Services16 Jan
Order in the matter of Unisys Software and Holding Industries Ltd.16 Jan
Order dated January 16, 2020 in the matter of NSE- Dark Fibre16 Jan
Interim Ex Parte Order in the matter of M/s. Money Desire Research15 Jan
Interim Order in the matter of Fingravy Wealth Creation Services Pvt. Ltd.14 Jan
Order in the matter of Karvy Stock Broking Limited – Representations by Axis Bank Ltd.14 Jan
Order in the matter of Click2Trade Capital Ltd13 Jan
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Power Limited.13 Jan
Exemption order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Torrent Pharmaceuticals Limited13 Jan
Exemption order under regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Gujarat Lease Financing Ltd.13 Jan
Order in the matter of Jagruti Securities13 Jan
Final order passed in the matter of United Spirits Limited[SAT Appeal No.:185/2020 AL106/2020]10 Jan
Order in the matter of Vrise Securities Pvt. Lt8 Jan
Order in the matter of Secunderabad Healthcare Ltd.[SAT Appeal No.:331/2020 & Misc. App. No. 339/2020]8 Jan
Order dated January 07, 2020 in the matter of HBJ Capital Services Private Limited7 Jan
Order in the Matter of Sumangal Industries Ltd.[SAT Appeal No.:171/2020][SAT Appeal No.:172/2020]3 Jan
Confirmatory WTM order against BRH Wealth Kreators Limited2 Jan