Ahmedabad Stock Exchange Limited - ASEL

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2011
Consent Order for Ms. Jyotish Bhogilal Stock Brokers Pvt. Ltd. in the matter of MOH Ltd.
Final Order against Roopal and others in the matter of IPO irregularities dated 25.02.2011
Order against Aditi Asim Dalal in the matter of Ravalgaon Sugar Farms Ltd. and Shrenuj and Company Ltd dated 24.02.2011
 

2010
Adjudication Order against Ms Aditi A Dalal in the matter of Prudential Pharma Ltd
Order in the matter of Pyramid Saimira Theatre Ltd. dated 23-12-2010
Order against Rajendra J Shah in the matter of Top Telemedia Ltd. dated 30.07.2010
Order in the matter of Parsoli Corporation Ltd. dated 27.07.2010
Order against Parsoli Corporation Ltd dated 22.07.2010
Order against Parsoli Corporation Ltd. dated 28.06.2010
Order in the matter of Summar Proceedings against the Stock Brokers who Defaulted in Payment of Registration Fees dated 20.05.2010
Order in the respact of Jasvantlal Vadilal Shah in the matter of Oasis Media Matrix Ltd. dated 07.04.2010
Order in the matter of Genus Commutrade Ltd. dated 31.03.2010
Consent Order in the matter of Ms. Mitesh Manubhai Sheth dated 22.03.2010
Order in the matter of Sai Info Ltd. dated 19.03.2010
SEBI order against Shanjay R. Shah in the matter of Monalisa Infotech Limited. dated 10.03.2010
SEBI order against Jai Sharefin Ltd. dated 08.03.2010
 

2009
SEBI order against Deven Patel, Tejas Patel and Smtiaben N. Shah in the matter of Ms. Nissan Copper Limited, dated 30.12.2009
SEBI order against Ms. V B Investments and Ms. Ketan Investments in matter of Ms. T Spirtual World Limited dated 23.12.2009
 

2008

SEBI Order against - Somani Cement Company Ltd.