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  • Relevant Press Releases from SEBI

RELEVANT PRESS RELEASES FROM SEBI

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RELEASE NO. TITLE OF PRESS RELEASE DATE
289/2010  ORDERS IN RESPECT OF M/S. ALKA SECURITIES LTD. AND OTHERS 31/12/2010
288/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. DISA HOLDING II A/S AND M/S. DISA HOLDING A/S IN THE MATTER OF M/S. DISA INDIA LIMITED 29/12/2010
287/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. DISA HOLDING AG IN THE MATTER OF M/S. DISA INDIA LIMITED 29/12/2010
286/2010  SEBI PASSES CONFIRMATION ORDER IN THE MATTER OF S.J CORPORATION LIMITED 28/12/2010
285/2010  ORDER IN RESPECT OF MR. P.S. SAMINATHAN AND MRS. UMA SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA THEATRE LTD. 23/12/2010
284/2010  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – WELVET FINANCIAL ADVISERS PVT. LTD. 23/12/2010
283/2010  ORDER IN RESPECT OF BASANT KUMAR CHIRIMAR IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED 20/12/2010
282/2010  ORDER IN RESPECT OF SMT. RENU PODDAR IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED 20/12/2010
281/2010  ORDER IN RESPECT OF BALLABH DAS DAGA IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED 20/12/2010
280/2010  ORDER IN RESPECT OF DINESH KUMAR MODI IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED 20/12/2010
279/2010  ORDER IN RESPECT OF MS. USHMA P. SHETH IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED 20/12/2010
278/2010  ORDER IN RESPECT OF CLIP SECURITIES & FINANCE PRIVATE LIMITED AND ITS DIRECTORS SHRI CLAUD MONSURATE, SHRI ARSHAD AFZAL KHAN AND MS. RACHANA BHANDARAM IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED 20/12/2010
277/2010  ORDER IN RESPECT OF SHRI PRABHAT KUMAR JHUNJHUNWALA, SHRI TARA CHAND JALAN, SHRI AMOD KUMAR KHANDELWAL, M/S. S.K. JHUNJHUNWALA AND LEXUS SHARES & STOCK BROKERS PVT. LTD., IN THE MATTER OF PRUDENTIAL PHARMACEUTICALS LIMITED 20/12/2010
275/2010  ORDERS IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY FIVE COMPANIES AND THEIR DIRECTORS 16/12/2010
273/2010  ORDERS IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY FIVE COMPANIES AND THEIR DIRECTORS 13/12/2010
272/2010  ORDER IN THE MATTER OF M/S. PUNALUR PAPER MILLS LTD. 13/12/2010
270/2010  CONSENT ORDER IN THE MATTER OF M/S. SHAKTI MET-DOR LIMITED 13/12/2010
269/2010  ORDER AGAINST M/S. SUNCHAN SECURITIES LIMITED 09/12/2010
267/2010  ORDERS IN RESPECT OF FAILURE TO REDRESS INVESTOR GRIEVANCES BY SEVEN COMPANIES AND ITS DIRECTORS 09/12/2010
265/2010  ORDER IN RESPECT OF DEEPAK JHUNJHUNWALA IN THE MATTER OF M/S. TWENTY FIRST CENTURY (INDIA) LIMITED 06/12/2010
263/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI NIRANKAR NATH MITTAL AND OTHERS 02/12/2010
262/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SHREE NATH EXPORTS (INDIA) PRIVATE LIMITED 02/12/2010
261/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. HOWARD HOTELS LIMITED 02/12/2010
260/2010  ORDER IN THE MATTER OF URMILA DHYAWALA 01/12/2010
259/2010  ORDER IN THE MATTER OF M/S. RISHABH SHARES & SECURITIES 01/12/2010
258/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. VADILAL ENTERPRISES LIMITED 01/12/2010
257/2010  SEBI REJECTS THE EXEMPTION REQUEST OF DCOM SYSTEMS LIMITED (ACQUIRER) FOR THE PROPOSED ACQUISITION OF VOTING RIGHTS IN M/S. JAIHIND PROJECTS LIMITED (TARGET COMPANY) 30/11/2010
256/2010  ORDER AGAINST CENTURY FISCAL SERVICES LIMITED, MEMBER, LSE 29/11/2010
253/2010  ORDER IN RESPECT OF M/S. G-TECH INFO TRAINING LIMITED AND MR. MUNIR GAZI IN THE MATTER OF M/S. G-TECH INFO TRAINING LIMITED 22/11/2010
252/2010  ORDER IN RESPECT OF M/S STELLAR FISCAL SERVICES PVT. LTD. IN THE MATTER OF M/S ETC NETWORKS LTD. 19/11/2010
251/2010  ORDER IN RESPECT OF MS. ADITI A. DALAL IN THE MATTER OF M/S. PRUDENTIAL PHARMACEUTICALS LTD. 16/11/2010
250/2010  ORDER IN RESPECT OF M/S MAHASAGAR SECURITIES, MR. BHUPENDRA SINGH RATHORE AND MR. RAJESH KUMAR VYAS IN THE MATTER OF KWALITY DAIRY INDIA LIMITED 11/11/2010
249/2010  DIRECTIONS UNDER REGULATION 44 OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 (TAKEOVER REGULATIONS) AGAINST M/S NIRVANA HOLDINGS PRIVATE LIMITED (NHPL), MS. NARA BHUVANESHWARI AND MR. NARA LOKESH (THE NOTICEES) IN THE MATTER OF HERITAGE FOODS (INDIA) LIMITED (TARGET COMPANY) 10/11/2010
248/2010  ORDER AGAINST M/S NICER GREEN FORESTS LTD. 10/11/2010
247/2010  ORDER IN RESPECT OF M/S. AMRUT SECURITIES LTD. IN THE MATTER OF M/S. AXEL POLYMERS LTD. 10/11/2010
246/2010  ORDER AGAINST M/S PARSOLI CORPORATE SERVICES LIMITED 04/11/2010
245/2010  ORDER IN RESPECT OF MR. RAJIV SAMANI, PANRAJ FINANCIAL SERVICES PVT. LTD., PANACHE SECURITIES PVT. LTD. AND JUPITER INVESTMENTS (PROP. MS. BELA KAMDAR) IN THE MATTER OF NETVISTA INFORMATION TECHNOLOGY LIMITED 02/11/2010
244/2010  ORDER IN RESPECT OF ADVIK LABORATORIES LTD. AND OTHERS IN THE MATTER OF ADVIK LABORATORIES LIMITED. 01/11/2010
243/2010  FINAL ORDER IN RESPECT OF JAYESH P.KHANDWALA-HUF IN THE MATTER OF IPO IRREGULARITIES 01/11/2010
242/2010  ORDER IN RESPECT OF PREMIER SHARES LTD. IN THE MATTER OF ATN INTERNATIONAL LTD. 29/10/2010
241/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY KINETIC CAPITAL SERVICES LTD. AND ITS DIRECTORS IN THE MATTER OF KINETIC CAPITAL SERVICES LTD. 28/10/2010
240/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY NOUVELLE SECURITIES PVT. LTD. IN THE MATTER OF MILLENNIUM INFOCOM TECHNOLOGIES LTD. 28/10/2010
239/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY D. N. PANDEY IN THE MATTER OF MILLENNIUM INFOCOM TECHNOLOGIES LTD. 28/10/2010
238/2010  ORDER IN RESPECT OF M/S. BULLS INC. IN THE MATTER OF ATN INTERNATIONAL LTD. 28/10/2010
236/2010  ORDER IN RESPECT OF CONSENT FINANCIAL SERVICES PRIVATE LIMITED IN THE MATTER OF VISION TECHNOLOGY INDIA LIMITED 28/10/2010
234/2010  ORDER IN THE MATTER OF SUN-PLANT AGRO LIMITED 28/10/2010
233/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI PARESH THAKKER IN THE MATTER OF M/S. HITECH DRILLING SERVICES INDIA LTD. 27/10/2010
228/2010  ORDER AGAINST M/S. CREDENT PORTFOLIO MANAGEMENT PVT. LTD. AND ITS DIRECTORS 13/10/2010
225/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. BHARTI CONSUMER MARKETING PVT. LTD. AND OTHERS 11/10/2010
221/2010  ORDER IN RESPECT OF MR. HARMOHAN SINGH SABHARWAL IN THE MATTER OF DHANALAXMI ROTO SPINNERS LTD. 08/10/2010
220/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ANTIQUE INVESTMENT COMPANY LIMITED 08/10/2010
219/2010  DIRECTIONS UNDER REGULATIONS 44 AND 45(6) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 (TAKEOVER REGULATIONS) AGAINST M/S. ANJANIPUTRA ISPAT LIMITED (THE ACQUIRER) IN THE MATTER OF OPEN OFFER TO THE SHAREHOLDERS OF M/S. IAG COMPANY LIMITED (TARGET COMPANY) 07/10/2010
218/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. VENKATESH SHARES INVESTMENT IN THE CASE OF M/S. DOCTORS BIOTECH LTD. 05/10/2010
217/2010  ORDER IN THE MATTERS OF MASCON GLOBAL LTD. AND DSQ BIOTECH LTD. 01/10/2010
214/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. DARTMOUR HOLDINGS PVT. LTD. IN THE MATTER OF WOCKHARDT LIMITED 30/09/2010
211/2010  ORDER IN RESPECT OF M/S. DPS SHARES AND SECURITIES PVT. LTD., IN THE MATTER OF M/S. MEGA CORPORATION LTD. 29/09/2010
210/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SHRI PARASRAM HOLDINGS PRIVATE LIMITED 22/09/2010
209/2010  ORDER IN THE MATTER OF INDIA POLYSPIN LIMITED 14/09/2010
208/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY FORTUNE FINANCIAL SERVICES LTD. (NOW- FORTUNE EQUITY BROKERS (INDIA) LTD.) IN THE MATTER MIRC ELECTRONICS LTD. 13/09/2010
207/2010  ORDER IN RESPECT OF MR. SIDDHARTH SRIVASTAVA IN THE MATTER OF M/S. ATN INTERNATIONAL LTD. 13/09/2010
205/2010  ORDER IN RESPECT OF THE CENTRAL DEPOSITORY SERVICES (INDIA) LTD. AND M/S. G.M. BOSU & CO. PRIVATE LIMITED 01/09/2010
203/2010  ORDER IN THE MATTER OF ILLEGAL TRADING - DEALINGS BY SHRI BHADRESH SANGHVI, SUB-BROKER OF M/S. ANAND RATHI SHARE AND STOCK BROKERS LIMITED 01/09/2010
199/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. FMS SECURITIES LIMITED 26/08/2010
198/2010  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY NAMAN SECURITIES & FINANCE PVT. LTD. IN THE MATTERS OF PRUDENTIAL PHARMACEUTICALS LTD. AND MIRC ELECTRONICS LTD. 18/08/2010
197/2010  ORDER AGAINST MR. SHIV KUMAR GUPTA, LATE MR. VIVEK GUPTA AND M/S GENOMICS BIOTECH LTD IN THE MATTER OF GENOMICS BIOTECH LIMITED 18/08/2010
196/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S BRUSHMAN (INDIA) LIMITED & ITS MANAGING DIRECTOR SHRI KAPIL KUMAR IN THE MATTER OF M/S BRUSHMAN (INDIA) LIMITED 18/08/2010
195/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S CHAMAK HOLDINGS LIMITED IN THE MATTER OF M/S CHAMAK HOLDINGS LIMITED 18/08/2010
194/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. MAHESHWARI TECHNICAL & FINANCIAL SERVICES LIMITED IN THE MATTER OF SHAMKEN MULTIFAB LIMITED 17/08/2010
193/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. WALLFORT SHARE & STOCK BROKERS PVT. LTD. IN THE MATTER OF MAZDA FABRICS & PROCESSORS LIMITED 17/08/2010
190/2010  ORDER AGAINST SHRI RAJENDRA J SHAH IN THE MATTER OF TOP TELEMEDIA LIMITED 12/08/2010
189/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY KANKESHWARI SECURITIES PRIVATE LIMITED IN THE MATTER OF MALVICA ENGINEERING LIMITED 11/08/2010
188/2010  ORDER AGAINST TRIUMPH SECURITIES LTD. AND CLASSIC SHARES AND STOCK BROKING SERVICES LTD. IN THE MATTER OF SSI LIMITED 09/08/2010
187/2010  ORDER IN THE MATTER OF RANBAXY LABORATORIES LIMITED 06/08/2010
186/2010  ORDER AGAINST ASHOK KUMAR KAYAN, MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF M/S AMLUCKIE INVESTMENT COMPANY LTD. 06/08/2010
183/2010  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY M/S. AGRO DUTCH INDUSTRIES LIMITED, M/S. PENTA HOMES PRIVATE LIMITED AND M/S. VISHWA CALIBRE BUILDERS PRIVATE LIMITED, IN THE MATTER OF M/S. AGRO DUTCH INDUSTRIES LIMITED 05/08/2010
182/2010  ORDER IN THE MATTER OF ELTROL LIMITED 02/08/2010
181/2010  CONSENT ORDER IN THE MATTER OF JMP SECURITIES PRIVATE LIMITED 02/08/2010
180/2010  ORDERS IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORTS LTD. 30/07/2010
179/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. INTELLIVATE CAPITAL VENTURES LTD. 30/07/2010
177/2010  ORDER AGAINST M/S. DEEPAK JHUNJHUNWALA & CO., MEMBER, CSE 30/07/2010
176/2010  ORDER AGAINST MR. SHIRISH SHAH IN THE MATTER OF G AUTOMOTIVE GEARS LIMITED 29/07/2010
175/2010  ORDER AGAINST MR. P. B. CHANDRASHEKHAR IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED 29/07/2010
174/2010  ORDER AGAINST MR. KENNETH A. PINTO, MR. ABHAYARAJ SHUKLA, MR. MANGIRAM SHARMA AND MR. SUBHASH CHATURVEDI IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED 29/07/2010
173/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY UNIQUE STOCKBRO PVT. LTD. IN THE MATTER OF G G AUTOMOTIVE GEARS LIMITED 29/07/2010
172/2010  ORDER IN THE MATTER OF PARSOLI CORPORATION LTD. 28/07/2010
170/2010  DIRECTIONS FOR INITIATING ADJUDICATION PROCEEDINGS AGAINST THE PROMOTERS OF M/S. SURANA INDUSTRIES LIMITED 26/07/2010
169/2010  ORDER IN THE MATTER OF PARSOLI CORPORATION LTD. 23/07/2010
168/2010  ORDER IN THE MATTER OF ELTROL LIMITED 20/07/2010
167/2010  ORDER IN THE MATTER OF MALVICA ENGINEERING LIMITED IN RESPECT OF SHRI DARSHAN DESAI, SHRI SUMIT DESAI, SMT. DEVI DESAI, SHRI MANOJ H MEHTA AND M/S. SHAGUFTA INVESTMENTS PRIVATE LIMITED 20/07/2010
166/2010  ORDER IN THE MATTER OF MALVICA ENGINEERING LIMITED 20/07/2010
165/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. ETC NETWORKS LTD. 20/07/2010
163/2010  ORDER AGAINST MR. RAJESH WAGHWALA IN THE MATTER OF PRRANETA INDUSTRIES LTD. 16/07/2010
162/2010  ORDER AGAINST CENTRAL BANK OF INDIA 16/07/2010
159/2010  ORDER AGAINST AHILYA COMMERCIAL PVT. LTD., MEMBER, CSE IN THE MATTER OF M/S. BAKRA PRATISTHAN LTD. 13/07/2010
158/2010  ORDER AGAINST AHILYA COMMERCIAL PRIVATE LIMITED, MEMBER, CSE IN THE MATTER OF M/S. OFFSHORE FINVEST LTD. 13/07/2010
157/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY RUCHI SOYA INDUSTRIES LIMITED 12/07/2010
155/2010  ORDER AGAINST M/S. CONSORTIUM SECURITIES PRIVATE LIMITED 08/07/2010
154/2010  ORDER IN THE MATTER OF MR. YOGESH BABULAL MEHTA VS. SEBI & OTHERS 07/07/2010
153/2010  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY M/S. DISA HOLDING AG AND M/S. DISA INDIA LIMITED IN THE MATTER OF M/S. DISA INDIA LIMITED 06/07/2010
152/2010  SUSPENSION OF CERTIFICATES OF REGISTRATION OF STOCK BROKERS 02/07/2010
151/2010  CONSENT ORDER IN THE MATTER OF OLYMPIC OIL INDUSTRIES LIMITED (TARGET COMPANY) 01/07/2010
150/2010  ORDER AGAINST M/S. JAYANT AMARCHAND KALIDAS IN THE MATTER OF JAYANT AGRO ORGANICS LTD. 01/07/2010
149/2010  ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS 01/07/2010
148/2010  CONSENT ORDER IN RESPECT OF RBS ASIA LIMITED 01/07/2010
147/2010  ORDER IN THE MATTER OF PARSOLI CORPORATION LTD. 30/06/2010
146/2010  ORDER AGAINST M/S. VIKAS HOLDINGS PVT. LTD. IN THE MATTER OF ANKUR COMMERCIAL LTD. 28/06/2010
145/2010  ORDER AGAINST DR. MAHENDRA C. SHAH AND MRS. HASU M. SHAH IN THE MATTER OF KARUNA CABLES LIMITED (NOW KNOWN AS GLOBUS CORPORATION LIMITED) 24/06/2010
143/2010  ORDER AGAINST M/S. RAKESH KAPOOR & CO., IN THE MATTER OF KARISHMA FLORICULTURE LTD. 24/06/2010
139/2010  INTERIM ORDER IN THE MATTER OF FRONT-RUNNING OF HDFC AMC 18/06/2010
138/2010  ORDER AGAINST M/S. BASANT PERIWAL & CO., MEMBER, CSE 17/06/2010
137/2010  ORDER AGAINST M/S. INTERFACE BROKERAGE AND RESEARCH LIMITED, MEMBER, ASE 16/06/2010
135/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHAH CHIRAG KIRTI KUMAR IN THE MATTER OF DEALING IN F&O CONTRACTS ON NSE 15/06/2010
134/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY INVENTURE GROWTH AND SECURITIES LTD. IN THE MATTER OF G G AUTOMOTIVE GEARS LTD. 11/06/2010
132/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY DILIP H. BHANDARI 08/06/2010
131/2010  CONSENT ORDER ON THE APPLICATION OF SHRI. M.V.S.S. SUBBA RAJU IN THE MATTER OF SHAKTI MET-DOR LIMITED (TARGET COMPANY) 08/06/2010
130/2010  CONSENT ORDER ON THE APPLICATION OF M/S SHAKTI MET-DOR LIMITED IN THE MATTER OF M/S SHAKTI MET-DOR LIMITED 08/06/2010
129/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. YASH FINANCE IN THE MATTER OF M/S. SUN INFOWAYS LIMITED 04/06/2010
128/2010  ORDER IN THE MATTER OF VATSA MUSIC LIMITED 04/06/2010
127/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY JAS ONE SECURITIES PVT. LTD. IN THE MATTER OF MIRC ELECTRONICS LTD. 26/05/2010
126/2010  CANCELLATION OF CERTIFICATES OF REGISTRATION OF 20 STOCK BROKERS 25/05/2010
125/2010  CONSENT ORDER IN THE MATTER OF HSBC INVESTDIRECT SECURITIES (INDIA) LTD. 21/05/2010
121/2010  ORDER AGAINST M/S. PRAVIN RATILAL SHARE AND STOCK BROKERS LTD., A DEPOSITORY PARTICIPANT, IN THE MATTER OF IPO IRREGULARITIES 17/05/2010
119/2010  ORDER IN THE MATTER OF CONSORTEX KARL DOELITZSCH (I) LTD. 13/05/2010
118/2010  ORDER IN THE MATTER OF KARUNA CABLES LIMITED 13/05/2010
117/2010  ORDERS IN THE MATTER OF OASIS MEDIA MATRIX LTD. 13/05/2010
116/2010  ORDER AGAINST MR. CHANDRAKANT AMRATLAL PAREKH IN THE MATTER OF IPO IRREGULARITIES 12/05/2010
115/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MOTILAL OSWAL SECURITIES LIMITED IN THE MATTER OF IPO IRREGULARITIES 10/05/2010
114/2010  CONSENT ORDER IN RESPECT OF M/S. MAVI INVESTMENT FUND LIMITED IN THE MATTER OF M/S. SOMA TEXTILES AND INDUSTRIES LIMITED 05/05/2010
113/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI S.C. KHANEJA AND SMT. RAJNI KHANEJA 03/05/2010
112/2010  CONSENT ORDER IN THE MATTER OF ARJ SHARES & STOCK BROKERS PVT. LTD. 30/04/2010
111/2010  CONSENT ORDER IN THE MATTER OF BHAVESH R. MEHTA 30/04/2010
110/2010  ORDER IN THE MATTER OF ALKA SECURITIES LIMITED 30/04/2010
108/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MRIDU HARI DALMIA IN RESPECT OF M/S. HARI MACHINES LTD. 28/04/2010
107/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI MRIDU HARI DALMIA IN RESPECT OF M/S. MARATHWADA REFRACTORIES LIMITED 28/04/2010
106/2010  CONSENT ORDER IN THE MATTER OF M/S. MARATHWADA REFRACTORIES LIMITED 28/04/2010
105/2010  CONSENT ORDER IN RESPECT OF FLEDGELING NOMINEES INTERNATIONAL LTD. 28/04/2010
104/2010  FINAL ORDER AGAINST ZENET SOFTWARE LTD. AND OTHERS IN THE MATTER OF IPO IRREGULARITIES 27/04/2010
103/2010  CONSENT ORDER IN THE MATTER OF M/S. PRISM INFORMATICS LIMITED 26/04/2010
102/2010  SEBI REJECTS THE EXEMPTION REQUEST OF DR. ARVIND KUMAR B. SHAH (HINDU UNDIVIDED FAMILY) AND M/S. NARIT TRADECOM PRIVATE LIMITED (ACQUIRERS) FOR THE PROPOSED ACQUISITION OF VOTING RIGHTS IN M/S. ARVIND REMEDIES LIMITED (TARGET COMPANY) 26/04/2010
100/2010  ORDER AGAINST MR. RAJENDRA PRASAD SHAH, MEMBER, CSE 21/04/2010
099/2010  ORDER AGAINST M/S. PRAKASH NAHATA & CO., MEMBER, CSE 21/04/2010
096/2010  REGARDING ENFORCEMENT OF ORDER NO. WTM/PS/IMD/06/APR/ 2010 DATED 09.04.10 IN THE MATTER OF ULIPS 13/04/2010
095/2010  ORDER AGAINST M/S. SANGHAVI BROTHERS BROKERAGE LTD. IN THE MATTER OF M/S. BAFFIN ENGINEERING PROJECTS LTD. 13/04/2010
094/2010  ORDER AGAINST M/S. PARAGON INVESTMENTS PVT. LTD. IN THE MATTER OF M/S. BAFFIN ENGINEERING PROJECTS LTD. 13/04/2010
092/2010  ORDER AGAINST M/S. SUNIL SHARES AND STOCK PVT. LTD. 09/04/2010
091/2010  ORDER IN THE MATTER OF GENUS COMMUTRADE LTD. 09/04/2010
090/2010  CONSENT ORDER IN THE MATTER OF M/S. MCNALLY SAYAJI ENGINEERING LIMITED 09/04/2010
089/2010  SEBI PASSES FINAL ORDER IN MATTER OF IPO IRREGULARITIES – M/S. AMADHI INVESTMENTS LIMITED 07/04/2010
087/2010  ORDERS IN RESPECT OF M/S PNR SECURITIES LIMITED AND MRS. ASHADEVI BERIWALA IN THE MATTER OF SURYA ROSHNI LIMITED 01/04/2010
086/2010  ORDER IN THE MATTER OF EIDER INFOTECH LTD. 01/04/2010
084/2010  ORDER IN RESPECT OF OM VIJAY NIVESH PVT. LTD. AND ITS DIRECTOR SHRI AMIT JAIN IN THE MATTER OF ORACLE CREDIT LTD. 31/03/2010
081/2010  ORDER IN THE MATTER OF WASHINGTON SOFTWARES LIMITED 30/03/2010
080/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. HARI MACHINES LIMITED 30/03/2010
079/2010  CONSENT ORDER IN THE MATTER OF SHRI MITESH MANUBHAI SHETH 30/03/2010
078/2010  ORDER IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS 29/03/2010
077/2010  ORDER UNDER REGULATIONS 33A & 33B OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008 25/03/2010
076/2010  ORDER AGAINST RAJENDRA SECLEASE LTD. IN THE MATTER OF SAI INFO LTD 22/03/2010
074/2010  ORDERS IN THE MATTER OF MONALISA INFOTECH LIMITED 19/03/2010
073/2010  ORDER IN THE MATTER OF KOSIAN INDUSTRIES LIMITED 19/03/2010
072/2010  ORDER AGAINST C. MACKERTICH LTD. IN THE MATTER OF DSQ BIOTECH LTD. 17/03/2010
071/2010  ORDERS IN THE MATTER OF CALS REFINERIES LIMITED AND OTHERS 17/03/2010
070/2010  ORDER AGAINST SHRI SHARAD B. SHAH IN THE MATTER OF WASHINGTON SOFTWARE LTD. 17/03/2010
068/2010  ORDER IN THE MATTER OF JAYBHARAT TEXTILE & REAL ESTATE LTD. 15/03/2010
066/2010  ORDER AGAINST MACKERTICH CONSULTANCY SERVICES PVT. LTD. IN THE MATTER OF DSQ BIOTECH LTD. 12/03/2010
065/2010  ORDER IN THE MATTER OF OASIS MEDIA MATRIX LTD. IN RESPECT OF MR. JATIN MANUBHAI SHAH, MRS. VARSHABEN JATIN SHAH AND MR. MANUBHAI BIKHALAL SHAH 11/03/2010
064/2010  CERTIFICATE OF REGISTRATION OF JAI SHAREFIN LTD., SUSPENDED 10/03/2010
063/2010  ORDERS UNDER REGULATION 33A & 33B OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008 09/03/2010
062/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PAWANKUMAR PARAMESHWARLAL 09/03/2010
060/2010  ORDER AGAINST M/S. FLORA SECURITIES, MEMBER, NSE 08/03/2010
058/2010  ORDER IN THE MATTER OF OASIS MEDIA MATRIX LTD IN RESPECT OF MR.VRAJESHKUMAR R PATEL 05/03/2010
057/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PURSARTH TRADING COMPANY PRIVATE LIMITED 04/03/2010
056/2010  ORDER AGAINST ALKA INDIA LIMITED 02/03/2010
055/2010  ORDER AGAINST ESHA SECURITIES LIMITED IN THE MATTER OF BRUSHMAN INDIA LIMITED 26/02/2010
054/2010  ORDER AGAINST MOONGIPA SECURITIES LIMITED IN THE MATTER OF BRUSHMAN INDIA LIMITED 26/02/2010
053/2010  ORDER IN THE MATTER OF BRUSHMAN (INDIA) LTD. 25/02/2010
052/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PFIZER LIMITED 24/02/2010
051/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY VINOD MODHA (HUF) IN THE MATTER OF IPO IRREGULARITIES 24/02/2010
050/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. KEYNOTE CORPORATE SERVICES LTD. IN THE MATTER OF M/S. MAJESTIC INDUSTRIES LTD. 24/02/2010
049/2010  ORDER AGAINST M/S. ASHOK MAKKER & CO., MEMBER, LSE 24/02/2010
048/2010  DIRECTIONS IN THE MATTER OF SYNCHRONISED TRADING BY CONNECTED PERSONS 22/02/2010
047/2010  ORDER IN THE MATTER OF JVG FINANCE LTD. 22/02/2010
046/2010  REJECTION OF EXEMPTION APPLICATION OF M/S MARATHON REALTY PRIVATE LIMITED FOR THE PROPOSED ACQUISITION OF SHARES IN M/S. CITADEL REALTY AND DEVELOPERS LIMITED 19/02/2010
045/2010  ORDER AGAINST M/S ARUN KUMAR BHUWALKA, MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF M/S. GROB TEA LTD. 19/02/2010
044/2010  ORDER AGAINST M/S PRABHAT KUMAR JHUNJHUNWALA, MEMBER, CALCUTTA STOCK EXCHANGE LTD. IN THE MATTER OF M/S GROB TEA LTD. 19/02/2010
041/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI ROHIT JAIN IN THE MATTER OF KARISHMA FLORICULTURE LIMITED 17/02/2010
039/2010  CONSENT ORDER IN THE MATTER OF M/S. OSWAL OVERSEAS LIMITED 15/02/2010
038/2010  CONSENT ORDER IN THE MATTER OF M/S. AYOKI MERCANTILE LIMITED 15/02/2010
037/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. CHANDER SINGH IN THE MATTER OF T. SPIRITUAL WORLD LIMITED 11/02/2010
034/2010  CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY HIMACHAL FUTURISTIC COMMUNICATIONS LTD. AND OTHERS 08/02/2010
033/2010  CONSENT ORDER IN THE MATTER OF M/S. HINDON MERCANTILE LIMITED 08/02/2010
032/2010  CONSENT ORDER IN THE MATTER OF M/S. DHANUKA AGRITECH LIMITED 08/02/2010
031/2010  CONSENT ORDER IN THE MATTER OF M/S. EXCLUSIVE LEASING AND FINANCE LIMITED 08/02/2010
030/2010  INTERIM ORDER IN THE MATTER OF S J CORPORATION LTD. 08/02/2010
029/2010  ORDER UNDER REGULATION 33A & 33B OF THE SEBI (INTERMEDIARIES) REGULATIONS, 2008 05/02/2010
028/2010  CONSENT ORDER IN THE MATTER OF M/S. NAVNEET PUBLICATIONS (INDIA) LIMITED 05/02/2010
027/2010  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – DHARMESH BHUPENDRA M. (ALIAS D. B. MEHTA) 05/02/2010
025/2010  ORDERS IN THE MATTER OF SUNEARTH CERAMICS LIMITED 03/02/2010
024/2010  ORDER AGAINST KHANDWALA INTEGRATED FINANCIAL SERVICES PVT. LTD. IN THE MATTER OF VALUENOTES.COM 03/02/2010
023/2010  ORDER AGAINST RAMRAKH R. BOHRA IN THE MATTER OF GRANULES INDIA LTD. 03/02/2010
022/2010  ORDER AGAINST M/S. SHREE PARSHWA FINANCE AND OTHERS IN THE MATTER OF M/S. STOCKNET INTERNATIONAL LTD. 03/02/2010
019/2010  ORDER IN THE MATTER OF ALKA SECURITIES LIMITED AND MAHESH KOTHARI SHARES AND STOCK BROKERS PRIVATE LIMITED 29/01/2010
017/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAMABEN SAMANI FINANCE PVT. LTD. IN THE MATTER OF OASIS MEDIA MATRIX AND OTHERS 25/01/2010
016/2010  ORDER AGAINST M/S. NOVA PETROCHEMICALS LIMITED IN THE MATTER OF NOVA PETROCHEMICALS LIMITED 21/01/2010
014/2010  ORDER AGAINST MS. KIRTIBEN R. PATEL IN THE MATTER OF NISSAN COPPER LIMITED 20/01/2010
013/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. CLASSIC FINANCE IN THE MATTER OF DENIM ENTERPRISES LIMITED 20/01/2010
011/2010  CONSENT ORDER ON THE APPLICATION SUBMITTED BY PINE TREE CONSULTANTS PVT. LTD. IN THE MATTER OF ATLANTA LTD. 14/01/2010
010/2010  CONSENT ORDER IN THE MATTER OF M/S. INGERSOLL-RAND COMPANY 13/01/2010
009/2010  CLARIFICATORY ORDER AGAINST MR. PAWAN KUMAR GOYAL AND OTHERS 12/01/2010
008/2010  CLARIFICATORY ORDER AGAINST NORRIS MEDICINE LTD. AND OTHERS 12/01/2010
007/2010  CONSENT ORDER IN THE MATTER OF M/S. NISSAN COPPER LIMITED 11/01/2010
006/2010  SEBI PASSES CONSENT ORDER IN THE MATTER OF IPO IRREGULARITIES – DHARMESH K. KATAKIA AND DHAVAL K. KATAKIA 11/01/2010
004/2010  ORDER IN THE MATTER OF CALS REFINERIES LTD. AND OTHERS 04/01/2010
003/2010  ORDER AGAINST MR. PAWAN KUMAR GOYAL AND OTHERS IN THE MATTER OF PEACOCK INDUSTRIES LIMITED 04/01/2010
002/2010  ORDER AGAINST M/S. NORRIS MEDICINE LIMITED AND OTHERS IN THE MATTER OF NORRIS MEDICINE LIMITED 04/01/2010
001/2010  ORDER IN THE MATTER OF NISSAN COPPER LIMITED 01/01/2010
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