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SAT ORDERS (SECURITIES APPELATE TRIBUNAL)
DATE NAME OF ORDER LINK TO DOCUMENT
Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd.
https://www.slideshare.net/secret/i
FHo1W0EABBWJK
Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd.
https://www.slideshare.net/secret/q
g8AQMoxzDnzvZ
Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd
https://www.slideshare.net/secret/n
Oh5TDsGtKLjH
ORDERS OF
CHAIRMAN
May 27, 2019
Order dated in the matter of Adani Exports
Limited
https://www.slideshare.net/secret/r
SNSkRQyt614wh
Jul 26, 2013
Order in the matter of Adani Ports and Special
Economic Zone Limited
https://www.slideshare.net/secret/Z
fOxh0WJGfZB
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of E. Stocks Inc
https://www.slideshare.net/secret/s
4IPDaeI2moFQn
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of Ess Ess Intermediaries Pvt.
Limited
https://www.slideshare.net/secret/N
uJllObP4EFzSP
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of Naman Securities and Finance
Pvt. Limited
https://www.slideshare.net/secret/k
6ohdlmZUaEqzu
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of Rajendra Jayantilal Shah
https://www.slideshare.net/secret/n
mN2aWeXwNgrBM
Feb 22, 2012
Order in the matter of Adani Exports Limited
in respect of Ms. Bela Kayastha, Samir P.
Shah, Ms. Falguni Shah, Manoj T. Shah, M/s
Rajesh N. Jhaveri, M/s V&S Intermediaries,
Mangeram S. Sharma, Dilip C. Jain, Tejas
Ghelani
https://www.slideshare.net/secret/4
Smj23r492iS3p
Feb 20, 2008
Order against Moneycare Securities &
Financial Services Ltd.its dealings in the
shares of Adani Exports Ltd
https://www.slideshare.net/secret/1
Q4FLvsnY5IDwV
Sep 06, 2007
Order against Pravin V Shah Stock Broking
Pvt. Ltd. in the shares of Himachal Futuristic
Communications Limited., Adani Exports Ltd.
and Global Telesystems Ltd
https://www.slideshare.net/secret/4
6ncHsTIZCMjDf
May 25, 2007 Order in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/B
Wn9FeTdYHPjQG
MAY 22, 2006
Order against Omega Equities Pvt. Ltd.,
Member, BSE Ltd. for the dealings in the
scrips of GTL, Himachal Futuristic
Communication Ltd. and Adani Exports Ltd
https://www.slideshare.net/secret/j
nh7KuuMTFObng
Apr 17, 2006
Order against Chandravadan J Dalal, Member,
BSE Ltd. in the matters of GTL, Adani Exports
Ltd. and HFCL
https://www.slideshare.net/secret/d
2okyoscSgmUMR
ADJUDICATION
ORDERS
(THESE ARE INVESTIGATIONS, PROSECUTIONS AND SANCTIONS BY SEBI
INVESTIGATORS)
Apr 30, 2013
Adjudication order against M/s Rajendra
Jayantilal Shah in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/C
owi67BQTtRLZF
Apr 30, 2013
Adjudication order against M/s Rajesh N
Jhaveri in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/a
y9llMPwPMPpwb
Feb 08, 2013
Adjudication order against M/s S.P.J. Stock
Brokers Pvt. Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/z
wedy0xR2JUaRN
Dec 14, 2012
Adjudication order against M/s Ess Ess
Intermediaries Pvt. Ltd. in the matter of Adani
Exports Ltd.
https://www.slideshare.net/secret/C
XuohW0m3rj2BJ
Jan 09, 2012
Adjudication Order against Shri Saumil A.
Bhavnagari, Proprietor-V and S
Intermediaries, in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/u
6uTiii8yZbz9W
Sep 29, 2011
Adjudication Order in the matter of M/s. M/s.
Adani Exports Limited (Now known as Adani
Enterprises Ltd) in respect of M/s. V and S
Intermediaries
https://www.slideshare.net/secret/u
0RBkk8ARLZW7h
Sep 27, 2011
Adjudication Order in the matter of M/s. M/s.
Adani Exports Limited (Now known as Adani
Enterprises Ltd) in respect of M/s. Rajesh
Jhaveri
https://www.slideshare.net/secret/j
DQKlKcEPdniYf
Sep 26, 2011
Adjudication Order against Shri Mahesh H.
Bissa in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/1
o0CiuMMtm4P1t
Sep 26, 2011
Adjudication Order against Shri Nitin
Ramanlal Patel in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/n
3wreRuYmhEJlN
Sep 26, 2011
Adjudication Order against Shri Nrupesh C.
Shah in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/x
6ROUSKnYts3
Apr 01, 2011
Adjudication order against Shri Manoj T. Shah
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/F
6o9j7UfA1fZ44
Apr 01, 2011
Adjudication order against Shri Rajanikant B.
Mishra in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/A
kTQ1ogXnreEFu
Mar 16, 2011
Adjudication Order against Grishma Securities
Pvt. Ltd. in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/o
vaRhCAwLXAyOt
Mar 16, 2011
Adjudication Order against S.P. Jain Securities
Pvt. Ltd. in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/u
bW4rmz02cndft
Jan 31, 2011
Adjudication order against Shri Mahesh
Kumar A. Panchal in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/z
ZXdqKHKNkTr9
Jan 13, 2011
Adjudication Order against Shree Hari Hira
Stock Broking (P) Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/e
reuZM3wiOyxTz
Jan 13, 2011
Adjudication Order against Triveni
Management Consultancy Services Ltd. in the
matter of Adani Exports Ltd
https://www.slideshare.net/secret/x
gaZKNW2C40Nx2
Dec 30, 2010
Adjudication Order in respect of ESS ESS
Intermediaries Pvt. Ltd. in the matter of Adani
Enterprises Ltd
https://www.slideshare.net/secret/K
E4CcvfxvM0Zu6
Dec 30, 2010
Adjudication Order in respect of Falguni Shah
in the matter of Adani Enterprises Ltd
https://www.slideshare.net/secret/N
nFT0s1qnl9WGl
Dec 30, 2010
Adjudication Order in respect of Samir P Shah
in the matter of Adani Enterprises Ltd
https://www.slideshare.net/secret/4
IrU2n9eSx7vAG
Dec 23, 2010
Adjudication Order against Shri Haresh
Posnak in the matter of Adani Exports
Ltd..doc
https://www.slideshare.net/secret/B
VAw7XrT6GSxTv
Dec 22, 2010
Adjudication Order against Shri Jitesh Seth in
the matter of Adani Exports Ltd
https://www.slideshare.net/secret/H
KmjcxodXMDiUQ
Dec 22, 2010
Adjudication Order against Shri Santosh Gade
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/b
WFSFj1Rj2UWC
Dec 21, 2010
Adjudication Order against Ms. Rina Shah in
the matter of Adani Exports Ltd
https://www.slideshare.net/secret/3
wHsilwxi7hCpz
Dec 21, 2010
Adjudication Order against Shri Ankit Vairana
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/is
TkInvdakM3eu
Dec 21, 2010
Adjudication Order against Shri Sunil Kuril in
the matter of Adani Exports Ltd
https://www.slideshare.net/secret/H
lxbUoCATzb9A1
Dec 21, 2010
Adjudication Order against Shri Sunil Purohit
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/
MpuKGCgWzy5urc
Jul 29, 2010
Adjudication order against Mr. Jaypee Capital
Services Ltd. in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/sl
D0xGvcuNgHq
Jul 28, 2010
Adjudication Order in respect of Mangeram S.
Sharma in the matter of M/s. Adani Exports
Ltd
Mar 31, 2010
Adjudication Order in respect of Manoj T
Shah in the matter of M/s. Adani Enterprises
Ltd
https://www.slideshare.net/secret/D
tWoyzCP60toAy
Mar 19, 2010
Adjudication Order in respect of M/s.
Rajendra Jayantilal Shah in the matter of M/s.
Adani Enterprises Ltd
https://www.slideshare.net/secret/7
PUjh4LSyuiqKL
Jan 29, 2010
Adjudication order against M/s Shriram
Insight Brokers ltd. in the matter of Adani
Exports Limited
https://www.slideshare.net/secret/N
ehsJYDMM7ZkFM
Oct 30, 2009
Adjudication order against Marwadi Shares
and Finance Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/l
5IQrktFDLT3j
Oct 09, 2009
Adjudication Order in respect of Dilip
Champalal Jain in the matter of M/s. Adani
Exports Ltd
https://www.slideshare.net/secret/r
K5jPWbzSEbwyb
Oct 09, 2009
Adjudication Order in respect of Tejas Ghelani
in the matter of M/s. Adani Exports Ltd
https://www.slideshare.net/secret/s
zykfWwu6jPSrc
Jun 30, 2009
Adjudication Order against Triumph
International Finance India Ltd. in the matter
of Adani Exports Ltd
https://www.slideshare.net/secret/3
wXRvU7el1IZHQ
Jun 18, 2009
Adjudication Order in respect of Naman
Securities and Finance Pvt. Ltd. in the matter
of Adani Exports Ltd
https://www.slideshare.net/secret/v
bQ8lDyDh62jh0
Jun 02, 2009
Adjudication Order in respect of Sanchay
Fincom Limited in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/k
OGVQ7pfBo3i5b
Jun 02, 2009
Adjudication Order in respect of Sanchay
Finvest Limited in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/3
tMJcafLwdARY
Jun 01, 2009
Adjudication Order in respect of M/s. E Stocks
Inc in the matter of Adani Exports Ltd
Feb 25, 2009
Adjudication order against Shri Vinod Khetan
in the matter of Adani Exports Limited
https://www.slideshare.net/secret/2
YOj9d7pNQOKWd
Dec.24, 2008
Adjudication order against M/s. Vijay
Bhagwandas and Co in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/2
kyZvKmhGRtmjE
ORDERS OF
ENFORCEMENT
DEPT./CGM
(QUASI
JUDICIAL
AUTHORITY)
May 27, 2019
Order dated in the matter of Adani Exports
Limited
https://www.slideshare.net/secret/C
wLIR1ZI6FHvqg
Jan 17, 2018
Settlement order in respect of HSBC
InvestDirect Securities (India) Limited earlier
known as IL&FS Investmart Securities Limited
in the matter of Adani Exports Limited
https://www.slideshare.net/secret/x
vcxJFw7uZ4lKS
Feb 13, 2017
Settlement order in respect of Mr. Ravi
Parthasarathy, Mr. Vimal Bhandari, Mr. Arun
Kumar Saha, Mr. Vibhav Kapoor and Mr.
Hemang Raja in the matter of M/s Adani
Exports Limited
https://www.slideshare.net/secret/4
gwxJFLnc0fblm
Jul 26, 2013
Order in the matter of Adani Ports and Special
Economic Zone Limited
https://www.slideshare.net/secret/
MxbcjzMfLoWaQA
Apr 30, 2013
Adjudication order against M/s Rajendra
Jayantilal Shah in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/I
OVTPocFKkeKQF
Apr 30, 2013
Adjudication order against M/s Rajesh N
Jhaveri in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/7
InW5ZwvpUV2g
Feb 08, 2013
Adjudication order against M/s S.P.J. Stock
Brokers Pvt. Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/p
2rfMd0JT3KDJb
Dec 14, 2012
Adjudication order against M/s Ess Ess
Intermediaries Pvt. Ltd. in the matter of Adani
Exports Ltd.
https://www.slideshare.net/secret/
mlqCYbXCzzDzxU
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of E. Stocks Inc
https://www.slideshare.net/secret/B
h17LfCxjpWmTA
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of Ess Ess Intermediaries Pvt.
Limited
https://www.slideshare.net/secret/k
NRTfLYyxMWK6
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of Ess Ess Intermediaries Pvt.
Limited
https://www.slideshare.net/secret/
wIFs3rBu60v1Wf
May 03, 2012
Order in the matter of Adani Exports Limited
in respect of Rajendra Jayantilal Shah
https://www.slideshare.net/secret/q
KqH8YgzcJpXko
Feb 22, 2012
Order in the matter of Adani Exports Limited
in respect of Ms. Bela Kayastha, Samir P.
Shah, Ms. Falguni Shah, Manoj T. Shah, M/s
Rajesh N. Jhaveri, M/s V&S Intermediaries,
Mangeram S. Sharma, Dilip C. Jain, Tejas
Ghelani
https://www.slideshare.net/secret/r
kbdklcluFODln
Jan 09, 2012
Adjudication Order against Shri Saumil A.
Bhavnagari, Proprietor-V and S
Intermediaries, in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/sl
QlE5hmJSQtf5
Sep 29, 2011
Adjudication Order in the matter of M/s. M/s.
Adani Exports Limited (Now known as Adani
Enterprises Ltd) in respect of M/s. V and S
Intermediaries
https://www.slideshare.net/secret/E
gR3I1vOiEqZsN
Sep 27, 2011
Adjudication Order in the matter of M/s. M/s.
Adani Exports Limited (Now known as Adani
Enterprises Ltd) in respect of M/s. Rajesh
Jhaveri
https://www.slideshare.net/secret/s
TUVzLj1yVQsu
Sep 26, 2011
Adjudication Order against Shri Mahesh H.
Bissa in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/b
aepRr7U5FD1Ay
Sep 26, 2011
Adjudication Order against Shri Nitin
Ramanlal Patel in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/G
q8x7goSlG67Xf
Sep 26, 2011
Adjudication Order against Shri Nrupesh C.
Shah in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/z
ARmTRm6dWWEfL
Jul 26, 2011
Consent Order in respect of Acumen Capital
Market (India) Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/
MqHB1R7Z9md01G
Apr 01, 2011
Adjudication order against Shri Manoj T. Shah
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/
mlVMGBwT8Met0q
Apr 01, 2011
Adjudication order against Shri Rajanikant B.
Mishra in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/p
ldGckekFrJryk
Mar 16, 2011
Adjudication Order against Grishma Securities
Pvt. Ltd. in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/y
y79a2LUToNFA0
Mar 16, 2011
Adjudication Order against S.P. Jain Securities
Pvt. Ltd. in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/D
247l8TlHZmFrF
Jan 31, 2011
Adjudication order against Shri Mahesh
Kumar A. Panchal in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/v
NjyHSuV8JrhZv
Jan 13, 2011
Adjudication Order against Shree Hari Hira
Stock Broking (P) Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/
mUvEJsXb5F0Kid
Jan 13, 2011
Adjudication Order against Triveni
Management Consultancy Services Ltd. in the
matter of Adani Exports Ltd
https://www.slideshare.net/secret/
wpijCZQOAPw8jh
Dec 30, 2010
Adjudication Order in respect of ESS ESS
Intermediaries Pvt. Ltd. in the matter of Adani
Enterprises Ltd
https://www.slideshare.net/secret/s
m06CJ4mJm2plv
Dec 30, 2010
Adjudication Order in respect of Falguni Shah
in the matter of Adani Enterprises Ltd
https://www.slideshare.net/secret/D
4D01QozdxWy8J
Dec 30, 2010
Adjudication Order in respect of Samir P Shah
in the matter of Adani Enterprises Ltd
https://www.slideshare.net/secret/3
YL9Z58UqkIhqC
Dec 23, 2010
Adjudication Order against Shri Haresh
Posnak in the matter of Adani Exports
Ltd..doc
https://www.slideshare.net/secret/b
0DG65ksutzeI3
Dec 22, 2010
Adjudication Order against Shri Jitesh Seth in
the matter of Adani Exports Ltd
https://www.slideshare.net/secret/k
1BZvWzJGALZ4o
Dec 22, 2010
Adjudication Order against Shri Santosh Gade
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/i
kglm7a9pq8KTA
Dec 21, 2010
Adjudication Order against Ms. Rina Shah in
the matter of Adani Exports Ltd
https://www.slideshare.net/secret/fJ
P2FzD5CDV7n3
Dec 21, 2010
Adjudication Order against Shri Ankit Vairana
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/8
26JBAGs9A5jgg
Dec 21, 2010
Adjudication Order against Shri Sunil Kuril in
the matter of Adani Exports Ltd
https://www.slideshare.net/secret/l
FKIH27tHu22vb
Dec 21, 2010
Adjudication Order against Shri Sunil Purohit
in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/o
HaVMyFtNG1n4R
Aug 13, 2010
Consent order in respect of Grishma
Securities Ltd in the case of Adani Exports Ltd
https://www.slideshare.net/secret/8
EVxxm37P1VPP9
Jul 29, 2010
Adjudication order against Mr. Jaypee Capital
Services Ltd. in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/n
ULpwr5BF3Z5Jn
Jul 28, 2010
Adjudication Order in respect of Mangeram S.
Sharma in the matter of M/s. Adani Exports
Ltd
https://www.slideshare.net/secret/g
7FXlCP3BFVG3K
Mar 31, 2010
Adjudication Order in respect of Manoj T
Shah in the matter of M/s. Adani Enterprises
Ltd
https://www.slideshare.net/secret/n
yHLxzfIZHddte
Mar 19, 2010
Adjudication Order in respect of M/s.
Rajendra Jayantilal Shah in the matter of M/s.
Adani Enterprises Ltd
https://www.slideshare.net/secret/x
37PEIZc5bzdxj
Jan 29, 2010
Adjudication order against M/s Shriram
Insight Brokers ltd. in the matter of Adani
Exports Limited
https://www.slideshare.net/secret/a
XBga2Mv0qCI7Y
Oct 30, 2009
Adjudication order against Marwadi Shares
and Finance Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/z
VVKiuTGBWzT6
Oct 28, 2009
Consent Order in respect of M/s Adani
Properties Pvt. Ltd. in the matter of M/s
Sealord Containers Limited
https://www.slideshare.net/secret/j
1ILHs7o7lMsbI
Oct 09, 2009
Adjudication Order in respect of Dilip
Champalal Jain in the matter of M/s. Adani
Exports Ltd
https://www.slideshare.net/secret/
McWAenGh90o1aT
Oct 09, 2009
Adjudication Order in respect of Tejas Ghelani
in the matter of M/s. Adani Exports Ltd
https://www.slideshare.net/secret/H
5NprEtC387hHR
Sep 08, 2009
Consent Order against Amrapali Capital and
Finance Services limited in the matter of
Adani Exports Ltd
https://www.slideshare.net/secret/i
36ojq57Q1r5n4
Jun 30, 2009
Adjudication Order against Triumph
International Finance India Ltd. in the matter
of Adani Exports Ltd
https://www.slideshare.net/secret/F
mOzGGSXqfPT41
Jun 30, 2009
Consent Order of Mangal Keshav Securities
Limited in the matter of Adani Exports Limited
https://www.slideshare.net/secret/c
acbasuG57zip0
Jun 18, 2009
Adjudication Order in respect of Naman
Securities and Finance Pvt. Ltd. in the matter
of Adani Exports Ltd
https://www.slideshare.net/secret/f
vwX9pbvLjM9gm
Jun 02, 2009
Adjudication Order in respect of Sanchay
Fincom Limited in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/x
vcONDnlJQKESJ
Jun 02, 2009
Adjudication Order in respect of Sanchay
Finvest Limited in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/2
abVOLN1TozWEn
Jun 01, 2009
Adjudication Order in respect of M/s. E Stocks
Inc in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/H
aJEDqzR26euq8
Feb 25, 2009
Adjudication order against Shri Vinod Khetan
in the matter of Adani Exports Limited
https://www.slideshare.net/secret/E
w18VPz04qmTNa
Dec 26, 2008
Consent order in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/C
Pmt5ArIgPn5ZE
Dec 24, 2008
Adjudication order against M/s. Vijay
Bhagwandas and Co in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/t
Y8qzT8HKKlX3f
Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd
https://www.slideshare.net/secret/4
A8Vvu0pGYztsd
Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd
https://www.slideshare.net/secret/b
MxIKiMoGkQQKg
Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd.
https://www.slideshare.net/secret/C
1i90U4ANqq2vL
Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd.
https://www.slideshare.net/secret/n
B5iL2MMwVLild
Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd
https://www.slideshare.net/secret/r
nTAfxlCnWbEms
Feb 20, 2008
Order against Moneycare Securities &
Financial Services Ltd.its dealings in the
shares of Adani Exports Ltd
https://www.slideshare.net/secret/7
7BCQJGmzRvR8C
Sep 06, 2007
Order against Pravin V Shah Stock Broking
Pvt. Ltd. in the shares of Himachal Futuristic
Communications Limited., Adani Exports Ltd.
and Global Telesystems Ltd
https://www.slideshare.net/secret/F
QKW7uuoqPv1AK
May 25, 2007 Order in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/t
yRBcUEQG7DlJ0
May 22, 2006
Order against Omega Equities Pvt. Ltd.,
Member, BSE Ltd. for the dealings in the
scrips of GTL, Himachal Futuristic
Communication Ltd. and Adani Exports Ltd
https://www.slideshare.net/secret/c
SunZazVNKsYiE
Apr 17, 2006
Order against Chandravadan J Dalal, Member,
BSE Ltd. in the matters of GTL, Adani Exports
Ltd. and HFCL
https://www.slideshare.net/secret/v
b0ie0uSmR2J73

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SEBI Orders (Links).docx

  • 1. SAT ORDERS (SECURITIES APPELATE TRIBUNAL) DATE NAME OF ORDER LINK TO DOCUMENT Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd. https://www.slideshare.net/secret/i FHo1W0EABBWJK Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd. https://www.slideshare.net/secret/q g8AQMoxzDnzvZ Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd https://www.slideshare.net/secret/n Oh5TDsGtKLjH ORDERS OF CHAIRMAN May 27, 2019 Order dated in the matter of Adani Exports Limited https://www.slideshare.net/secret/r SNSkRQyt614wh Jul 26, 2013 Order in the matter of Adani Ports and Special Economic Zone Limited https://www.slideshare.net/secret/Z fOxh0WJGfZB May 03, 2012 Order in the matter of Adani Exports Limited in respect of E. Stocks Inc https://www.slideshare.net/secret/s 4IPDaeI2moFQn May 03, 2012 Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt. Limited https://www.slideshare.net/secret/N uJllObP4EFzSP May 03, 2012 Order in the matter of Adani Exports Limited in respect of Naman Securities and Finance Pvt. Limited https://www.slideshare.net/secret/k 6ohdlmZUaEqzu May 03, 2012 Order in the matter of Adani Exports Limited in respect of Rajendra Jayantilal Shah https://www.slideshare.net/secret/n mN2aWeXwNgrBM Feb 22, 2012 Order in the matter of Adani Exports Limited in respect of Ms. Bela Kayastha, Samir P. Shah, Ms. Falguni Shah, Manoj T. Shah, M/s Rajesh N. Jhaveri, M/s V&S Intermediaries, Mangeram S. Sharma, Dilip C. Jain, Tejas Ghelani https://www.slideshare.net/secret/4 Smj23r492iS3p Feb 20, 2008 Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of Adani Exports Ltd https://www.slideshare.net/secret/1 Q4FLvsnY5IDwV Sep 06, 2007 Order against Pravin V Shah Stock Broking Pvt. Ltd. in the shares of Himachal Futuristic Communications Limited., Adani Exports Ltd. and Global Telesystems Ltd https://www.slideshare.net/secret/4 6ncHsTIZCMjDf
  • 2. May 25, 2007 Order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/B Wn9FeTdYHPjQG MAY 22, 2006 Order against Omega Equities Pvt. Ltd., Member, BSE Ltd. for the dealings in the scrips of GTL, Himachal Futuristic Communication Ltd. and Adani Exports Ltd https://www.slideshare.net/secret/j nh7KuuMTFObng Apr 17, 2006 Order against Chandravadan J Dalal, Member, BSE Ltd. in the matters of GTL, Adani Exports Ltd. and HFCL https://www.slideshare.net/secret/d 2okyoscSgmUMR ADJUDICATION ORDERS (THESE ARE INVESTIGATIONS, PROSECUTIONS AND SANCTIONS BY SEBI INVESTIGATORS) Apr 30, 2013 Adjudication order against M/s Rajendra Jayantilal Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/C owi67BQTtRLZF Apr 30, 2013 Adjudication order against M/s Rajesh N Jhaveri in the matter of Adani Exports Ltd https://www.slideshare.net/secret/a y9llMPwPMPpwb Feb 08, 2013 Adjudication order against M/s S.P.J. Stock Brokers Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/z wedy0xR2JUaRN Dec 14, 2012 Adjudication order against M/s Ess Ess Intermediaries Pvt. Ltd. in the matter of Adani Exports Ltd. https://www.slideshare.net/secret/C XuohW0m3rj2BJ Jan 09, 2012 Adjudication Order against Shri Saumil A. Bhavnagari, Proprietor-V and S Intermediaries, in the matter of Adani Exports Ltd https://www.slideshare.net/secret/u 6uTiii8yZbz9W Sep 29, 2011 Adjudication Order in the matter of M/s. M/s. Adani Exports Limited (Now known as Adani Enterprises Ltd) in respect of M/s. V and S Intermediaries https://www.slideshare.net/secret/u 0RBkk8ARLZW7h Sep 27, 2011 Adjudication Order in the matter of M/s. M/s. Adani Exports Limited (Now known as Adani Enterprises Ltd) in respect of M/s. Rajesh Jhaveri https://www.slideshare.net/secret/j DQKlKcEPdniYf Sep 26, 2011 Adjudication Order against Shri Mahesh H. Bissa in the matter of Adani Exports Ltd https://www.slideshare.net/secret/1 o0CiuMMtm4P1t Sep 26, 2011 Adjudication Order against Shri Nitin Ramanlal Patel in the matter of Adani Exports Ltd https://www.slideshare.net/secret/n 3wreRuYmhEJlN
  • 3. Sep 26, 2011 Adjudication Order against Shri Nrupesh C. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/x 6ROUSKnYts3 Apr 01, 2011 Adjudication order against Shri Manoj T. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/F 6o9j7UfA1fZ44 Apr 01, 2011 Adjudication order against Shri Rajanikant B. Mishra in the matter of Adani Exports Ltd https://www.slideshare.net/secret/A kTQ1ogXnreEFu Mar 16, 2011 Adjudication Order against Grishma Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/o vaRhCAwLXAyOt Mar 16, 2011 Adjudication Order against S.P. Jain Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/u bW4rmz02cndft Jan 31, 2011 Adjudication order against Shri Mahesh Kumar A. Panchal in the matter of Adani Exports Ltd https://www.slideshare.net/secret/z ZXdqKHKNkTr9 Jan 13, 2011 Adjudication Order against Shree Hari Hira Stock Broking (P) Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/e reuZM3wiOyxTz Jan 13, 2011 Adjudication Order against Triveni Management Consultancy Services Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/x gaZKNW2C40Nx2 Dec 30, 2010 Adjudication Order in respect of ESS ESS Intermediaries Pvt. Ltd. in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/K E4CcvfxvM0Zu6 Dec 30, 2010 Adjudication Order in respect of Falguni Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/N nFT0s1qnl9WGl Dec 30, 2010 Adjudication Order in respect of Samir P Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/4 IrU2n9eSx7vAG Dec 23, 2010 Adjudication Order against Shri Haresh Posnak in the matter of Adani Exports Ltd..doc https://www.slideshare.net/secret/B VAw7XrT6GSxTv Dec 22, 2010 Adjudication Order against Shri Jitesh Seth in the matter of Adani Exports Ltd https://www.slideshare.net/secret/H KmjcxodXMDiUQ Dec 22, 2010 Adjudication Order against Shri Santosh Gade in the matter of Adani Exports Ltd https://www.slideshare.net/secret/b WFSFj1Rj2UWC Dec 21, 2010 Adjudication Order against Ms. Rina Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3 wHsilwxi7hCpz Dec 21, 2010 Adjudication Order against Shri Ankit Vairana in the matter of Adani Exports Ltd https://www.slideshare.net/secret/is TkInvdakM3eu
  • 4. Dec 21, 2010 Adjudication Order against Shri Sunil Kuril in the matter of Adani Exports Ltd https://www.slideshare.net/secret/H lxbUoCATzb9A1 Dec 21, 2010 Adjudication Order against Shri Sunil Purohit in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ MpuKGCgWzy5urc Jul 29, 2010 Adjudication order against Mr. Jaypee Capital Services Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/sl D0xGvcuNgHq Jul 28, 2010 Adjudication Order in respect of Mangeram S. Sharma in the matter of M/s. Adani Exports Ltd Mar 31, 2010 Adjudication Order in respect of Manoj T Shah in the matter of M/s. Adani Enterprises Ltd https://www.slideshare.net/secret/D tWoyzCP60toAy Mar 19, 2010 Adjudication Order in respect of M/s. Rajendra Jayantilal Shah in the matter of M/s. Adani Enterprises Ltd https://www.slideshare.net/secret/7 PUjh4LSyuiqKL Jan 29, 2010 Adjudication order against M/s Shriram Insight Brokers ltd. in the matter of Adani Exports Limited https://www.slideshare.net/secret/N ehsJYDMM7ZkFM Oct 30, 2009 Adjudication order against Marwadi Shares and Finance Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/l 5IQrktFDLT3j Oct 09, 2009 Adjudication Order in respect of Dilip Champalal Jain in the matter of M/s. Adani Exports Ltd https://www.slideshare.net/secret/r K5jPWbzSEbwyb Oct 09, 2009 Adjudication Order in respect of Tejas Ghelani in the matter of M/s. Adani Exports Ltd https://www.slideshare.net/secret/s zykfWwu6jPSrc Jun 30, 2009 Adjudication Order against Triumph International Finance India Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3 wXRvU7el1IZHQ Jun 18, 2009 Adjudication Order in respect of Naman Securities and Finance Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/v bQ8lDyDh62jh0 Jun 02, 2009 Adjudication Order in respect of Sanchay Fincom Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/k OGVQ7pfBo3i5b Jun 02, 2009 Adjudication Order in respect of Sanchay Finvest Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3 tMJcafLwdARY
  • 5. Jun 01, 2009 Adjudication Order in respect of M/s. E Stocks Inc in the matter of Adani Exports Ltd Feb 25, 2009 Adjudication order against Shri Vinod Khetan in the matter of Adani Exports Limited https://www.slideshare.net/secret/2 YOj9d7pNQOKWd Dec.24, 2008 Adjudication order against M/s. Vijay Bhagwandas and Co in the matter of Adani Exports Ltd https://www.slideshare.net/secret/2 kyZvKmhGRtmjE ORDERS OF ENFORCEMENT DEPT./CGM (QUASI JUDICIAL AUTHORITY) May 27, 2019 Order dated in the matter of Adani Exports Limited https://www.slideshare.net/secret/C wLIR1ZI6FHvqg Jan 17, 2018 Settlement order in respect of HSBC InvestDirect Securities (India) Limited earlier known as IL&FS Investmart Securities Limited in the matter of Adani Exports Limited https://www.slideshare.net/secret/x vcxJFw7uZ4lKS Feb 13, 2017 Settlement order in respect of Mr. Ravi Parthasarathy, Mr. Vimal Bhandari, Mr. Arun Kumar Saha, Mr. Vibhav Kapoor and Mr. Hemang Raja in the matter of M/s Adani Exports Limited https://www.slideshare.net/secret/4 gwxJFLnc0fblm Jul 26, 2013 Order in the matter of Adani Ports and Special Economic Zone Limited https://www.slideshare.net/secret/ MxbcjzMfLoWaQA Apr 30, 2013 Adjudication order against M/s Rajendra Jayantilal Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/I OVTPocFKkeKQF Apr 30, 2013 Adjudication order against M/s Rajesh N Jhaveri in the matter of Adani Exports Ltd https://www.slideshare.net/secret/7 InW5ZwvpUV2g Feb 08, 2013 Adjudication order against M/s S.P.J. Stock Brokers Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/p 2rfMd0JT3KDJb Dec 14, 2012 Adjudication order against M/s Ess Ess Intermediaries Pvt. Ltd. in the matter of Adani Exports Ltd. https://www.slideshare.net/secret/ mlqCYbXCzzDzxU
  • 6. May 03, 2012 Order in the matter of Adani Exports Limited in respect of E. Stocks Inc https://www.slideshare.net/secret/B h17LfCxjpWmTA May 03, 2012 Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt. Limited https://www.slideshare.net/secret/k NRTfLYyxMWK6 May 03, 2012 Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt. Limited https://www.slideshare.net/secret/ wIFs3rBu60v1Wf May 03, 2012 Order in the matter of Adani Exports Limited in respect of Rajendra Jayantilal Shah https://www.slideshare.net/secret/q KqH8YgzcJpXko Feb 22, 2012 Order in the matter of Adani Exports Limited in respect of Ms. Bela Kayastha, Samir P. Shah, Ms. Falguni Shah, Manoj T. Shah, M/s Rajesh N. Jhaveri, M/s V&S Intermediaries, Mangeram S. Sharma, Dilip C. Jain, Tejas Ghelani https://www.slideshare.net/secret/r kbdklcluFODln Jan 09, 2012 Adjudication Order against Shri Saumil A. Bhavnagari, Proprietor-V and S Intermediaries, in the matter of Adani Exports Ltd https://www.slideshare.net/secret/sl QlE5hmJSQtf5 Sep 29, 2011 Adjudication Order in the matter of M/s. M/s. Adani Exports Limited (Now known as Adani Enterprises Ltd) in respect of M/s. V and S Intermediaries https://www.slideshare.net/secret/E gR3I1vOiEqZsN Sep 27, 2011 Adjudication Order in the matter of M/s. M/s. Adani Exports Limited (Now known as Adani Enterprises Ltd) in respect of M/s. Rajesh Jhaveri https://www.slideshare.net/secret/s TUVzLj1yVQsu Sep 26, 2011 Adjudication Order against Shri Mahesh H. Bissa in the matter of Adani Exports Ltd https://www.slideshare.net/secret/b aepRr7U5FD1Ay Sep 26, 2011 Adjudication Order against Shri Nitin Ramanlal Patel in the matter of Adani Exports Ltd https://www.slideshare.net/secret/G q8x7goSlG67Xf Sep 26, 2011 Adjudication Order against Shri Nrupesh C. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/z ARmTRm6dWWEfL Jul 26, 2011 Consent Order in respect of Acumen Capital Market (India) Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ MqHB1R7Z9md01G Apr 01, 2011 Adjudication order against Shri Manoj T. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ mlVMGBwT8Met0q
  • 7. Apr 01, 2011 Adjudication order against Shri Rajanikant B. Mishra in the matter of Adani Exports Ltd https://www.slideshare.net/secret/p ldGckekFrJryk Mar 16, 2011 Adjudication Order against Grishma Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/y y79a2LUToNFA0 Mar 16, 2011 Adjudication Order against S.P. Jain Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/D 247l8TlHZmFrF Jan 31, 2011 Adjudication order against Shri Mahesh Kumar A. Panchal in the matter of Adani Exports Ltd https://www.slideshare.net/secret/v NjyHSuV8JrhZv Jan 13, 2011 Adjudication Order against Shree Hari Hira Stock Broking (P) Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ mUvEJsXb5F0Kid Jan 13, 2011 Adjudication Order against Triveni Management Consultancy Services Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ wpijCZQOAPw8jh Dec 30, 2010 Adjudication Order in respect of ESS ESS Intermediaries Pvt. Ltd. in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/s m06CJ4mJm2plv Dec 30, 2010 Adjudication Order in respect of Falguni Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/D 4D01QozdxWy8J Dec 30, 2010 Adjudication Order in respect of Samir P Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/3 YL9Z58UqkIhqC Dec 23, 2010 Adjudication Order against Shri Haresh Posnak in the matter of Adani Exports Ltd..doc https://www.slideshare.net/secret/b 0DG65ksutzeI3 Dec 22, 2010 Adjudication Order against Shri Jitesh Seth in the matter of Adani Exports Ltd https://www.slideshare.net/secret/k 1BZvWzJGALZ4o Dec 22, 2010 Adjudication Order against Shri Santosh Gade in the matter of Adani Exports Ltd https://www.slideshare.net/secret/i kglm7a9pq8KTA Dec 21, 2010 Adjudication Order against Ms. Rina Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/fJ P2FzD5CDV7n3 Dec 21, 2010 Adjudication Order against Shri Ankit Vairana in the matter of Adani Exports Ltd https://www.slideshare.net/secret/8 26JBAGs9A5jgg Dec 21, 2010 Adjudication Order against Shri Sunil Kuril in the matter of Adani Exports Ltd https://www.slideshare.net/secret/l FKIH27tHu22vb Dec 21, 2010 Adjudication Order against Shri Sunil Purohit in the matter of Adani Exports Ltd https://www.slideshare.net/secret/o HaVMyFtNG1n4R
  • 8. Aug 13, 2010 Consent order in respect of Grishma Securities Ltd in the case of Adani Exports Ltd https://www.slideshare.net/secret/8 EVxxm37P1VPP9 Jul 29, 2010 Adjudication order against Mr. Jaypee Capital Services Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/n ULpwr5BF3Z5Jn Jul 28, 2010 Adjudication Order in respect of Mangeram S. Sharma in the matter of M/s. Adani Exports Ltd https://www.slideshare.net/secret/g 7FXlCP3BFVG3K Mar 31, 2010 Adjudication Order in respect of Manoj T Shah in the matter of M/s. Adani Enterprises Ltd https://www.slideshare.net/secret/n yHLxzfIZHddte Mar 19, 2010 Adjudication Order in respect of M/s. Rajendra Jayantilal Shah in the matter of M/s. Adani Enterprises Ltd https://www.slideshare.net/secret/x 37PEIZc5bzdxj Jan 29, 2010 Adjudication order against M/s Shriram Insight Brokers ltd. in the matter of Adani Exports Limited https://www.slideshare.net/secret/a XBga2Mv0qCI7Y Oct 30, 2009 Adjudication order against Marwadi Shares and Finance Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/z VVKiuTGBWzT6 Oct 28, 2009 Consent Order in respect of M/s Adani Properties Pvt. Ltd. in the matter of M/s Sealord Containers Limited https://www.slideshare.net/secret/j 1ILHs7o7lMsbI Oct 09, 2009 Adjudication Order in respect of Dilip Champalal Jain in the matter of M/s. Adani Exports Ltd https://www.slideshare.net/secret/ McWAenGh90o1aT Oct 09, 2009 Adjudication Order in respect of Tejas Ghelani in the matter of M/s. Adani Exports Ltd https://www.slideshare.net/secret/H 5NprEtC387hHR Sep 08, 2009 Consent Order against Amrapali Capital and Finance Services limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/i 36ojq57Q1r5n4 Jun 30, 2009 Adjudication Order against Triumph International Finance India Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/F mOzGGSXqfPT41 Jun 30, 2009 Consent Order of Mangal Keshav Securities Limited in the matter of Adani Exports Limited https://www.slideshare.net/secret/c acbasuG57zip0 Jun 18, 2009 Adjudication Order in respect of Naman Securities and Finance Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/f vwX9pbvLjM9gm
  • 9. Jun 02, 2009 Adjudication Order in respect of Sanchay Fincom Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/x vcONDnlJQKESJ Jun 02, 2009 Adjudication Order in respect of Sanchay Finvest Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/2 abVOLN1TozWEn Jun 01, 2009 Adjudication Order in respect of M/s. E Stocks Inc in the matter of Adani Exports Ltd https://www.slideshare.net/secret/H aJEDqzR26euq8 Feb 25, 2009 Adjudication order against Shri Vinod Khetan in the matter of Adani Exports Limited https://www.slideshare.net/secret/E w18VPz04qmTNa Dec 26, 2008 Consent order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/C Pmt5ArIgPn5ZE Dec 24, 2008 Adjudication order against M/s. Vijay Bhagwandas and Co in the matter of Adani Exports Ltd https://www.slideshare.net/secret/t Y8qzT8HKKlX3f Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd https://www.slideshare.net/secret/4 A8Vvu0pGYztsd Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd https://www.slideshare.net/secret/b MxIKiMoGkQQKg Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd. https://www.slideshare.net/secret/C 1i90U4ANqq2vL Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd. https://www.slideshare.net/secret/n B5iL2MMwVLild Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd https://www.slideshare.net/secret/r nTAfxlCnWbEms Feb 20, 2008 Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of Adani Exports Ltd https://www.slideshare.net/secret/7 7BCQJGmzRvR8C Sep 06, 2007 Order against Pravin V Shah Stock Broking Pvt. Ltd. in the shares of Himachal Futuristic Communications Limited., Adani Exports Ltd. and Global Telesystems Ltd https://www.slideshare.net/secret/F QKW7uuoqPv1AK May 25, 2007 Order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/t yRBcUEQG7DlJ0 May 22, 2006 Order against Omega Equities Pvt. Ltd., Member, BSE Ltd. for the dealings in the scrips of GTL, Himachal Futuristic Communication Ltd. and Adani Exports Ltd https://www.slideshare.net/secret/c SunZazVNKsYiE
  • 10. Apr 17, 2006 Order against Chandravadan J Dalal, Member, BSE Ltd. in the matters of GTL, Adani Exports Ltd. and HFCL https://www.slideshare.net/secret/v b0ie0uSmR2J73