This document contains a list of orders from the Securities Appellate Tribunal (SAT) and adjudication orders from the Securities and Exchange Board of India (SEBI) related to various Adani group companies, primarily Adani Exports Limited. The orders range from 2008 to 2019 and include matters related to stock market manipulation and insider trading involving several individuals and brokerage firms.
Memorandum Of Association Constitution of Company.pptseri bangash
www.seribangash.com
A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
https://seribangash.com/article-of-association-is-legal-doc-of-company/
Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
Objective Clause: This clause delineates the main objectives for which the company is formed. It's important to define these objectives clearly, as the company cannot undertake activities beyond those mentioned in this clause.
www.seribangash.com
Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
https://seribangash.com/promotors-is-person-conceived-formation-company/
Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
Memorandum Of Association Constitution of Company.pptseri bangash
www.seribangash.com
A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
https://seribangash.com/article-of-association-is-legal-doc-of-company/
Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
Objective Clause: This clause delineates the main objectives for which the company is formed. It's important to define these objectives clearly, as the company cannot undertake activities beyond those mentioned in this clause.
www.seribangash.com
Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
https://seribangash.com/promotors-is-person-conceived-formation-company/
Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
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RMD24 | Retail media: hoe zet je dit in als je geen AH of Unilever bent? Heid...BBPMedia1
Grote partijen zijn al een tijdje onderweg met retail media. Ondertussen worden in dit domein ook de kansen zichtbaar voor andere spelers in de markt. Maar met die kansen ontstaan ook vragen: Zelf retail media worden of erop adverteren? In welke fase van de funnel past het en hoe integreer je het in een mediaplan? Wat is nu precies het verschil met marketplaces en Programmatic ads? In dit half uur beslechten we de dilemma's en krijg je antwoorden op wanneer het voor jou tijd is om de volgende stap te zetten.
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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