SlideShare a Scribd company logo
1 of 3
Download to read offline
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/iFHo1W0EABBWJK
Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd. https://www.slideshare.net/secret/qg8AQMoxzDnzvZ
Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd https://www.slideshare.net/secret/nOh5TDsGtKLjH
ORDERS OF CHAIRMAN
May 27, 2019 Order dated in the matter of Adani Exports Limited https://www.slideshare.net/secret/rSNSkRQyt614wh
Jul 26, 2013 Order in the matter of Adani Ports and Special Economic Zone Limited https://www.slideshare.net/secret/ZfOxh0WJGfZB
May 03, 2012 Order in the matter of Adani Exports Limited in respect of E. Stocks Inc https://www.slideshare.net/secret/s4IPDaeI2moFQn
May 03, 2012
Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt.
Limited
https://www.slideshare.net/secret/NuJllObP4EFzSP
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/k6ohdlmZUaEqzu
May 03, 2012 Order in the matter of Adani Exports Limited in respect of Rajendra Jayantilal Shah https://www.slideshare.net/secret/nmN2aWeXwNgrBM
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/4Smj23r492iS3p
Feb 20, 2008
Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of
Adani Exports Ltd
https://www.slideshare.net/secret/1Q4FLvsnY5IDwV
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/46ncHsTIZCMjDf
May 25, 2007 Order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/BWn9FeTdYHPjQG
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/jnh7KuuMTFObng
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/d2okyoscSgmUMR
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/Cowi67BQTtRLZF
Apr 30, 2013 Adjudication order against M/s Rajesh N Jhaveri in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ay9llMPwPMPpwb
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/zwedy0xR2JUaRN
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/CXuohW0m3rj2BJ
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/u6uTiii8yZbz9W
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/u0RBkk8ARLZW7h
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/jDQKlKcEPdniYf
Sep 26, 2011 Adjudication Order against Shri Mahesh H. Bissa in the matter of Adani Exports Ltd https://www.slideshare.net/secret/1o0CiuMMtm4P1t
Sep 26, 2011 Adjudication Order against Shri Nitin Ramanlal Patel in the matter of Adani Exports Ltd https://www.slideshare.net/secret/n3wreRuYmhEJlN
Sep 26, 2011 Adjudication Order against Shri Nrupesh C. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/x6ROUSKnYts3
Apr 01, 2011 Adjudication order against Shri Manoj T. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/F6o9j7UfA1fZ44
Apr 01, 2011 Adjudication order against Shri Rajanikant B. Mishra in the matter of Adani Exports Ltd https://www.slideshare.net/secret/AkTQ1ogXnreEFu
Mar 16, 2011 Adjudication Order against Grishma Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ovaRhCAwLXAyOt
Mar 16, 2011 Adjudication Order against S.P. Jain Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ubW4rmz02cndft
Jan 31, 2011
Adjudication order against Shri Mahesh Kumar A. Panchal in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/zZXdqKHKNkTr9
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/ereuZM3wiOyxTz
Jan 13, 2011
Adjudication Order against Triveni Management Consultancy Services Ltd. in the matter of
Adani Exports Ltd
https://www.slideshare.net/secret/xgaZKNW2C40Nx2
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/KE4CcvfxvM0Zu6
Dec 30, 2010 Adjudication Order in respect of Falguni Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/NnFT0s1qnl9WGl
Dec 30, 2010 Adjudication Order in respect of Samir P Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/4IrU2n9eSx7vAG
Dec 23, 2010 Adjudication Order against Shri Haresh Posnak in the matter of Adani Exports Ltd..doc https://www.slideshare.net/secret/BVAw7XrT6GSxTv
Dec 22, 2010 Adjudication Order against Shri Jitesh Seth in the matter of Adani Exports Ltd https://www.slideshare.net/secret/HKmjcxodXMDiUQ
Dec 22, 2010 Adjudication Order against Shri Santosh Gade in the matter of Adani Exports Ltd https://www.slideshare.net/secret/bWFSFj1Rj2UWC
Dec 21, 2010 Adjudication Order against Ms. Rina Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3wHsilwxi7hCpz
Dec 21, 2010 Adjudication Order against Shri Ankit Vairana in the matter of Adani Exports Ltd https://www.slideshare.net/secret/isTkInvdakM3eu
Dec 21, 2010 Adjudication Order against Shri Sunil Kuril in the matter of Adani Exports Ltd https://www.slideshare.net/secret/HlxbUoCATzb9A1
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/slD0xGvcuNgHq
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/DtWoyzCP60toAy
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/7PUjh4LSyuiqKL
Jan 29, 2010
Adjudication order against M/s Shriram Insight Brokers ltd. in the matter of Adani Exports
Limited
https://www.slideshare.net/secret/NehsJYDMM7ZkFM
Oct 30, 2009
Adjudication order against Marwadi Shares and Finance Ltd. in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/l5IQrktFDLT3j
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/rK5jPWbzSEbwyb
Oct 09, 2009 Adjudication Order in respect of Tejas Ghelani in the matter of M/s. Adani Exports Ltd https://www.slideshare.net/secret/szykfWwu6jPSrc
Jun 30, 2009
Adjudication Order against Triumph International Finance India Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/3wXRvU7el1IZHQ
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/vbQ8lDyDh62jh0
Jun 02, 2009
Adjudication Order in respect of Sanchay Fincom Limited in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/kOGVQ7pfBo3i5b
Jun 02, 2009
Adjudication Order in respect of Sanchay Finvest Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3tMJcafLwdARY
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/2YOj9d7pNQOKWd
Dec.24, 2008
Adjudication order against M/s. Vijay Bhagwandas and Co in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/2kyZvKmhGRtmjE
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/CwLIR1ZI6FHvqg
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/xvcxJFw7uZ4lKS
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/4gwxJFLnc0fblm
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/IOVTPocFKkeKQF
Apr 30, 2013 Adjudication order against M/s Rajesh N Jhaveri in the matter of Adani Exports Ltd https://www.slideshare.net/secret/7InW5ZwvpUV2g
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/p2rfMd0JT3KDJb
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/Bh17LfCxjpWmTA
May 03, 2012
Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt.
Limited https://www.slideshare.net/secret/kNRTfLYyxMWK6
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/qKqH8YgzcJpXko
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/rkbdklcluFODln
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/slQlE5hmJSQtf5
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/EgR3I1vOiEqZsN
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/sTUVzLj1yVQsu
Sep 26, 2011 Adjudication Order against Shri Mahesh H. Bissa in the matter of Adani Exports Ltd https://www.slideshare.net/secret/baepRr7U5FD1Ay
Sep 26, 2011 Adjudication Order against Shri Nitin Ramanlal Patel in the matter of Adani Exports Ltd https://www.slideshare.net/secret/Gq8x7goSlG67Xf
Sep 26, 2011 Adjudication Order against Shri Nrupesh C. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/zARmTRm6dWWEfL
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/pldGckekFrJryk
Mar 16, 2011 Adjudication Order against Grishma Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/yy79a2LUToNFA0
Mar 16, 2011 Adjudication Order against S.P. Jain Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/D247l8TlHZmFrF
Jan 31, 2011
Adjudication order against Shri Mahesh Kumar A. Panchal in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/vNjyHSuV8JrhZv
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/sm06CJ4mJm2plv
Dec 30, 2010 Adjudication Order in respect of Falguni Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/D4D01QozdxWy8J
Dec 30, 2010 Adjudication Order in respect of Samir P Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/3YL9Z58UqkIhqC
Dec 23, 2010 Adjudication Order against Shri Haresh Posnak in the matter of Adani Exports Ltd..doc https://www.slideshare.net/secret/b0DG65ksutzeI3
Dec 22, 2010 Adjudication Order against Shri Jitesh Seth in the matter of Adani Exports Ltd https://www.slideshare.net/secret/k1BZvWzJGALZ4o
Dec 22, 2010 Adjudication Order against Shri Santosh Gade in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ikglm7a9pq8KTA
Dec 21, 2010 Adjudication Order against Ms. Rina Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/fJP2FzD5CDV7n3
Dec 21, 2010 Adjudication Order against Shri Ankit Vairana in the matter of Adani Exports Ltd https://www.slideshare.net/secret/826JBAGs9A5jgg
Dec 21, 2010 Adjudication Order against Shri Sunil Kuril in the matter of Adani Exports Ltd https://www.slideshare.net/secret/lFKIH27tHu22vb
Dec 21, 2010 Adjudication Order against Shri Sunil Purohit in the matter of Adani Exports Ltd https://www.slideshare.net/secret/oHaVMyFtNG1n4R
Aug 13, 2010 Consent order in respect of Grishma Securities Ltd in the case of Adani Exports Ltd https://www.slideshare.net/secret/8EVxxm37P1VPP9
Jul 29, 2010
Adjudication order against Mr. Jaypee Capital Services Ltd. in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/nULpwr5BF3Z5Jn
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/g7FXlCP3BFVG3K
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/nyHLxzfIZHddte
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/x37PEIZc5bzdxj
Jan 29, 2010
Adjudication order against M/s Shriram Insight Brokers ltd. in the matter of Adani Exports
Limited
https://www.slideshare.net/secret/aXBga2Mv0qCI7Y
Oct 30, 2009
Adjudication order against Marwadi Shares and Finance Ltd. in the matter of Adani Exports
Ltd
https://www.slideshare.net/secret/zVVKiuTGBWzT6
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/j1ILHs7o7lMsbI
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/H5NprEtC387hHR
Sep 08, 2009
Consent Order against Amrapali Capital and Finance Services limited in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/i36ojq57Q1r5n4
Jun 30, 2009
Adjudication Order against Triumph International Finance India Ltd. in the matter of Adani
Exports Ltd
https://www.slideshare.net/secret/FmOzGGSXqfPT41
Jun 30, 2009 Consent Order of Mangal Keshav Securities Limited in the matter of Adani Exports Limited https://www.slideshare.net/secret/cacbasuG57zip0
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/fvwX9pbvLjM9gm
Jun 02, 2009
Adjudication Order in respect of Sanchay Fincom Limited in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/xvcONDnlJQKESJ
Jun 02, 2009
Adjudication Order in respect of Sanchay Finvest Limited in the matter of Adani Exports Ltd
https://www.slideshare.net/secret/2abVOLN1TozWEn
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/HaJEDqzR26euq8
Feb 25, 2009 Adjudication order against Shri Vinod Khetan in the matter of Adani Exports Limited https://www.slideshare.net/secret/Ew18VPz04qmTNa
Dec 26, 2008 Consent order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/CPmt5ArIgPn5ZE
Dec 24, 2008
Adjudication order against M/s. Vijay Bhagwandas and Co in the matter of Adani Exports
Ltd https://www.slideshare.net/secret/tY8qzT8HKKlX3f
Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd https://www.slideshare.net/secret/4A8Vvu0pGYztsd
Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd https://www.slideshare.net/secret/bMxIKiMoGkQQKg
Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd. https://www.slideshare.net/secret/C1i90U4ANqq2vL
Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd. https://www.slideshare.net/secret/nB5iL2MMwVLild
Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd https://www.slideshare.net/secret/rnTAfxlCnWbEms
Feb 20, 2008
Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of
Adani Exports Ltd
https://www.slideshare.net/secret/77BCQJGmzRvR8C
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/FQKW7uuoqPv1AK
May 25, 2007 Order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/tyRBcUEQG7DlJ0
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/cSunZazVNKsYiE
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/vb0ie0uSmR2J73

More Related Content

More from Hindenburg Research

PMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfPMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfHindenburg Research
 
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfAdani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfHindenburg Research
 
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Hindenburg Research
 
Krunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdfKrunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdfHindenburg Research
 
Gardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfGardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfHindenburg Research
 
Birch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdfBirch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdfHindenburg Research
 
Athena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdfAthena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdfHindenburg Research
 
Flourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdfFlourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdfHindenburg Research
 
Delphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdfDelphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdfHindenburg Research
 
Dome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdfDome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdfHindenburg Research
 
Endeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfEndeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfHindenburg Research
 
Efficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdfEfficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdfHindenburg Research
 
Fervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdfFervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdfHindenburg Research
 
Concord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdfConcord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdfHindenburg Research
 
Fortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdfFortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdfHindenburg Research
 
Assent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdfAssent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdfHindenburg Research
 
Atlantis Trade & Investment Pvt Ltd.pdf
Atlantis Trade & Investment Pvt Ltd.pdfAtlantis Trade & Investment Pvt Ltd.pdf
Atlantis Trade & Investment Pvt Ltd.pdfHindenburg Research
 
Ventura Power Investments Pvt Ltd.pdf
Ventura Power Investments Pvt Ltd.pdfVentura Power Investments Pvt Ltd.pdf
Ventura Power Investments Pvt Ltd.pdfHindenburg Research
 

More from Hindenburg Research (20)

PMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfPMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdf
 
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfAdani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
 
SEBI Orders (Links).docx
SEBI Orders (Links).docxSEBI Orders (Links).docx
SEBI Orders (Links).docx
 
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
 
Krunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdfKrunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdf
 
Gardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfGardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdf
 
Birch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdfBirch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdf
 
Athena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdfAthena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdf
 
Flourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdfFlourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdf
 
Delphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdfDelphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdf
 
Dome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdfDome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdf
 
Endeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfEndeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdf
 
Efficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdfEfficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdf
 
Brahma Opportunities A, Ltd.pdf
Brahma Opportunities A, Ltd.pdfBrahma Opportunities A, Ltd.pdf
Brahma Opportunities A, Ltd.pdf
 
Fervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdfFervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdf
 
Concord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdfConcord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdf
 
Fortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdfFortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdf
 
Assent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdfAssent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdf
 
Atlantis Trade & Investment Pvt Ltd.pdf
Atlantis Trade & Investment Pvt Ltd.pdfAtlantis Trade & Investment Pvt Ltd.pdf
Atlantis Trade & Investment Pvt Ltd.pdf
 
Ventura Power Investments Pvt Ltd.pdf
Ventura Power Investments Pvt Ltd.pdfVentura Power Investments Pvt Ltd.pdf
Ventura Power Investments Pvt Ltd.pdf
 

Recently uploaded

MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?Olivia Kresic
 
Call Girls Contact Number Andheri 9920874524
Call Girls Contact Number Andheri 9920874524Call Girls Contact Number Andheri 9920874524
Call Girls Contact Number Andheri 9920874524najka9823
 
8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCR8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCRashishs7044
 
Darshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdfDarshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdfShashank Mehta
 
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdfNewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdfKhaled Al Awadi
 
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!Doge Mining Website
 
International Business Environments and Operations 16th Global Edition test b...
International Business Environments and Operations 16th Global Edition test b...International Business Environments and Operations 16th Global Edition test b...
International Business Environments and Operations 16th Global Edition test b...ssuserf63bd7
 
Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...Seta Wicaksana
 
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607dollysharma2066
 
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607dollysharma2066
 
8447779800, Low rate Call girls in Dwarka mor Delhi NCR
8447779800, Low rate Call girls in Dwarka mor Delhi NCR8447779800, Low rate Call girls in Dwarka mor Delhi NCR
8447779800, Low rate Call girls in Dwarka mor Delhi NCRashishs7044
 
Innovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfInnovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfrichard876048
 
Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Peter Ward
 
TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024Adnet Communications
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Servicecallgirls2057
 
Buy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail AccountsBuy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail AccountsBuy Verified Accounts
 
Chapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal auditChapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal auditNhtLNguyn9
 

Recently uploaded (20)

MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?
 
Call Girls Contact Number Andheri 9920874524
Call Girls Contact Number Andheri 9920874524Call Girls Contact Number Andheri 9920874524
Call Girls Contact Number Andheri 9920874524
 
8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCR8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCR
 
Darshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdfDarshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdf
 
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdfNewBase  19 April  2024  Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
 
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
 
International Business Environments and Operations 16th Global Edition test b...
International Business Environments and Operations 16th Global Edition test b...International Business Environments and Operations 16th Global Edition test b...
International Business Environments and Operations 16th Global Edition test b...
 
Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...Ten Organizational Design Models to align structure and operations to busines...
Ten Organizational Design Models to align structure and operations to busines...
 
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
 
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
 
8447779800, Low rate Call girls in Dwarka mor Delhi NCR
8447779800, Low rate Call girls in Dwarka mor Delhi NCR8447779800, Low rate Call girls in Dwarka mor Delhi NCR
8447779800, Low rate Call girls in Dwarka mor Delhi NCR
 
Innovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfInnovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdf
 
Call Us ➥9319373153▻Call Girls In North Goa
Call Us ➥9319373153▻Call Girls In North GoaCall Us ➥9319373153▻Call Girls In North Goa
Call Us ➥9319373153▻Call Girls In North Goa
 
Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...
 
TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
 
Buy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail AccountsBuy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail Accounts
 
No-1 Call Girls In Goa 93193 VIP 73153 Escort service In North Goa Panaji, Ca...
No-1 Call Girls In Goa 93193 VIP 73153 Escort service In North Goa Panaji, Ca...No-1 Call Girls In Goa 93193 VIP 73153 Escort service In North Goa Panaji, Ca...
No-1 Call Girls In Goa 93193 VIP 73153 Escort service In North Goa Panaji, Ca...
 
Chapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal auditChapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal audit
 
Corporate Profile 47Billion Information Technology
Corporate Profile 47Billion Information TechnologyCorporate Profile 47Billion Information Technology
Corporate Profile 47Billion Information Technology
 

SEBI Orders.pdf

  • 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/iFHo1W0EABBWJK Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd. https://www.slideshare.net/secret/qg8AQMoxzDnzvZ Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd https://www.slideshare.net/secret/nOh5TDsGtKLjH ORDERS OF CHAIRMAN May 27, 2019 Order dated in the matter of Adani Exports Limited https://www.slideshare.net/secret/rSNSkRQyt614wh Jul 26, 2013 Order in the matter of Adani Ports and Special Economic Zone Limited https://www.slideshare.net/secret/ZfOxh0WJGfZB May 03, 2012 Order in the matter of Adani Exports Limited in respect of E. Stocks Inc https://www.slideshare.net/secret/s4IPDaeI2moFQn May 03, 2012 Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt. Limited https://www.slideshare.net/secret/NuJllObP4EFzSP 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/k6ohdlmZUaEqzu May 03, 2012 Order in the matter of Adani Exports Limited in respect of Rajendra Jayantilal Shah https://www.slideshare.net/secret/nmN2aWeXwNgrBM 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/4Smj23r492iS3p Feb 20, 2008 Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of Adani Exports Ltd https://www.slideshare.net/secret/1Q4FLvsnY5IDwV 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/46ncHsTIZCMjDf May 25, 2007 Order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/BWn9FeTdYHPjQG 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/jnh7KuuMTFObng 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/d2okyoscSgmUMR 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/Cowi67BQTtRLZF Apr 30, 2013 Adjudication order against M/s Rajesh N Jhaveri in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ay9llMPwPMPpwb 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/zwedy0xR2JUaRN 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/CXuohW0m3rj2BJ 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/u6uTiii8yZbz9W 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/u0RBkk8ARLZW7h 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/jDQKlKcEPdniYf Sep 26, 2011 Adjudication Order against Shri Mahesh H. Bissa in the matter of Adani Exports Ltd https://www.slideshare.net/secret/1o0CiuMMtm4P1t Sep 26, 2011 Adjudication Order against Shri Nitin Ramanlal Patel in the matter of Adani Exports Ltd https://www.slideshare.net/secret/n3wreRuYmhEJlN Sep 26, 2011 Adjudication Order against Shri Nrupesh C. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/x6ROUSKnYts3 Apr 01, 2011 Adjudication order against Shri Manoj T. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/F6o9j7UfA1fZ44 Apr 01, 2011 Adjudication order against Shri Rajanikant B. Mishra in the matter of Adani Exports Ltd https://www.slideshare.net/secret/AkTQ1ogXnreEFu Mar 16, 2011 Adjudication Order against Grishma Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ovaRhCAwLXAyOt Mar 16, 2011 Adjudication Order against S.P. Jain Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ubW4rmz02cndft Jan 31, 2011 Adjudication order against Shri Mahesh Kumar A. Panchal in the matter of Adani Exports Ltd https://www.slideshare.net/secret/zZXdqKHKNkTr9 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/ereuZM3wiOyxTz Jan 13, 2011 Adjudication Order against Triveni Management Consultancy Services Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/xgaZKNW2C40Nx2 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/KE4CcvfxvM0Zu6 Dec 30, 2010 Adjudication Order in respect of Falguni Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/NnFT0s1qnl9WGl Dec 30, 2010 Adjudication Order in respect of Samir P Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/4IrU2n9eSx7vAG Dec 23, 2010 Adjudication Order against Shri Haresh Posnak in the matter of Adani Exports Ltd..doc https://www.slideshare.net/secret/BVAw7XrT6GSxTv Dec 22, 2010 Adjudication Order against Shri Jitesh Seth in the matter of Adani Exports Ltd https://www.slideshare.net/secret/HKmjcxodXMDiUQ Dec 22, 2010 Adjudication Order against Shri Santosh Gade in the matter of Adani Exports Ltd https://www.slideshare.net/secret/bWFSFj1Rj2UWC Dec 21, 2010 Adjudication Order against Ms. Rina Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3wHsilwxi7hCpz Dec 21, 2010 Adjudication Order against Shri Ankit Vairana in the matter of Adani Exports Ltd https://www.slideshare.net/secret/isTkInvdakM3eu Dec 21, 2010 Adjudication Order against Shri Sunil Kuril in the matter of Adani Exports Ltd https://www.slideshare.net/secret/HlxbUoCATzb9A1 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/slD0xGvcuNgHq 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/DtWoyzCP60toAy 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/7PUjh4LSyuiqKL Jan 29, 2010 Adjudication order against M/s Shriram Insight Brokers ltd. in the matter of Adani Exports Limited https://www.slideshare.net/secret/NehsJYDMM7ZkFM Oct 30, 2009 Adjudication order against Marwadi Shares and Finance Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/l5IQrktFDLT3j 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/rK5jPWbzSEbwyb Oct 09, 2009 Adjudication Order in respect of Tejas Ghelani in the matter of M/s. Adani Exports Ltd https://www.slideshare.net/secret/szykfWwu6jPSrc Jun 30, 2009 Adjudication Order against Triumph International Finance India Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3wXRvU7el1IZHQ
  • 2. 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/vbQ8lDyDh62jh0 Jun 02, 2009 Adjudication Order in respect of Sanchay Fincom Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/kOGVQ7pfBo3i5b Jun 02, 2009 Adjudication Order in respect of Sanchay Finvest Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/3tMJcafLwdARY 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/2YOj9d7pNQOKWd Dec.24, 2008 Adjudication order against M/s. Vijay Bhagwandas and Co in the matter of Adani Exports Ltd https://www.slideshare.net/secret/2kyZvKmhGRtmjE 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/CwLIR1ZI6FHvqg 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/xvcxJFw7uZ4lKS 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/4gwxJFLnc0fblm 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/IOVTPocFKkeKQF Apr 30, 2013 Adjudication order against M/s Rajesh N Jhaveri in the matter of Adani Exports Ltd https://www.slideshare.net/secret/7InW5ZwvpUV2g 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/p2rfMd0JT3KDJb 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/Bh17LfCxjpWmTA May 03, 2012 Order in the matter of Adani Exports Limited in respect of Ess Ess Intermediaries Pvt. Limited https://www.slideshare.net/secret/kNRTfLYyxMWK6 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/qKqH8YgzcJpXko 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/rkbdklcluFODln 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/slQlE5hmJSQtf5 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/EgR3I1vOiEqZsN 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/sTUVzLj1yVQsu Sep 26, 2011 Adjudication Order against Shri Mahesh H. Bissa in the matter of Adani Exports Ltd https://www.slideshare.net/secret/baepRr7U5FD1Ay Sep 26, 2011 Adjudication Order against Shri Nitin Ramanlal Patel in the matter of Adani Exports Ltd https://www.slideshare.net/secret/Gq8x7goSlG67Xf Sep 26, 2011 Adjudication Order against Shri Nrupesh C. Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/zARmTRm6dWWEfL 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/pldGckekFrJryk Mar 16, 2011 Adjudication Order against Grishma Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/yy79a2LUToNFA0 Mar 16, 2011 Adjudication Order against S.P. Jain Securities Pvt. Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/D247l8TlHZmFrF Jan 31, 2011 Adjudication order against Shri Mahesh Kumar A. Panchal in the matter of Adani Exports Ltd https://www.slideshare.net/secret/vNjyHSuV8JrhZv 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/sm06CJ4mJm2plv Dec 30, 2010 Adjudication Order in respect of Falguni Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/D4D01QozdxWy8J Dec 30, 2010 Adjudication Order in respect of Samir P Shah in the matter of Adani Enterprises Ltd https://www.slideshare.net/secret/3YL9Z58UqkIhqC Dec 23, 2010 Adjudication Order against Shri Haresh Posnak in the matter of Adani Exports Ltd..doc https://www.slideshare.net/secret/b0DG65ksutzeI3 Dec 22, 2010 Adjudication Order against Shri Jitesh Seth in the matter of Adani Exports Ltd https://www.slideshare.net/secret/k1BZvWzJGALZ4o Dec 22, 2010 Adjudication Order against Shri Santosh Gade in the matter of Adani Exports Ltd https://www.slideshare.net/secret/ikglm7a9pq8KTA Dec 21, 2010 Adjudication Order against Ms. Rina Shah in the matter of Adani Exports Ltd https://www.slideshare.net/secret/fJP2FzD5CDV7n3 Dec 21, 2010 Adjudication Order against Shri Ankit Vairana in the matter of Adani Exports Ltd https://www.slideshare.net/secret/826JBAGs9A5jgg Dec 21, 2010 Adjudication Order against Shri Sunil Kuril in the matter of Adani Exports Ltd https://www.slideshare.net/secret/lFKIH27tHu22vb Dec 21, 2010 Adjudication Order against Shri Sunil Purohit in the matter of Adani Exports Ltd https://www.slideshare.net/secret/oHaVMyFtNG1n4R Aug 13, 2010 Consent order in respect of Grishma Securities Ltd in the case of Adani Exports Ltd https://www.slideshare.net/secret/8EVxxm37P1VPP9 Jul 29, 2010 Adjudication order against Mr. Jaypee Capital Services Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/nULpwr5BF3Z5Jn 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/g7FXlCP3BFVG3K 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/nyHLxzfIZHddte 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/x37PEIZc5bzdxj Jan 29, 2010 Adjudication order against M/s Shriram Insight Brokers ltd. in the matter of Adani Exports Limited https://www.slideshare.net/secret/aXBga2Mv0qCI7Y
  • 3. Oct 30, 2009 Adjudication order against Marwadi Shares and Finance Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/zVVKiuTGBWzT6 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/j1ILHs7o7lMsbI 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/H5NprEtC387hHR Sep 08, 2009 Consent Order against Amrapali Capital and Finance Services limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/i36ojq57Q1r5n4 Jun 30, 2009 Adjudication Order against Triumph International Finance India Ltd. in the matter of Adani Exports Ltd https://www.slideshare.net/secret/FmOzGGSXqfPT41 Jun 30, 2009 Consent Order of Mangal Keshav Securities Limited in the matter of Adani Exports Limited https://www.slideshare.net/secret/cacbasuG57zip0 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/fvwX9pbvLjM9gm Jun 02, 2009 Adjudication Order in respect of Sanchay Fincom Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/xvcONDnlJQKESJ Jun 02, 2009 Adjudication Order in respect of Sanchay Finvest Limited in the matter of Adani Exports Ltd https://www.slideshare.net/secret/2abVOLN1TozWEn 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/HaJEDqzR26euq8 Feb 25, 2009 Adjudication order against Shri Vinod Khetan in the matter of Adani Exports Limited https://www.slideshare.net/secret/Ew18VPz04qmTNa Dec 26, 2008 Consent order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/CPmt5ArIgPn5ZE Dec 24, 2008 Adjudication order against M/s. Vijay Bhagwandas and Co in the matter of Adani Exports Ltd https://www.slideshare.net/secret/tY8qzT8HKKlX3f Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd https://www.slideshare.net/secret/4A8Vvu0pGYztsd Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd https://www.slideshare.net/secret/bMxIKiMoGkQQKg Apr 24, 2008 In the matter of Adani Agro Pvt. Ltd. https://www.slideshare.net/secret/C1i90U4ANqq2vL Apr 24, 2008 In the matter of Adani Properties Pvt. Ltd. https://www.slideshare.net/secret/nB5iL2MMwVLild Apr 24, 2008 In tne matter of Adani Impex Pvt. Ltd https://www.slideshare.net/secret/rnTAfxlCnWbEms Feb 20, 2008 Order against Moneycare Securities & Financial Services Ltd.its dealings in the shares of Adani Exports Ltd https://www.slideshare.net/secret/77BCQJGmzRvR8C 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/FQKW7uuoqPv1AK May 25, 2007 Order in the matter of Adani Exports Ltd https://www.slideshare.net/secret/tyRBcUEQG7DlJ0 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/cSunZazVNKsYiE 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/vb0ie0uSmR2J73