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  • Relevant Press Releases from SEBI

RELEVANT PRESS RELEASES FROM SEBI

1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

RELEASE NO. TITLE OF PRESS RELEASE DATE
187/2014  ORDER IN THE MATTER OF GDR ISSUE OF CALS REFINERIES LTD. 31/12/2014
186/2014  ORDER IN THE MATTER OF M/S SURAKSHA AGROTECH INDUSTRIES LIMITED 31/12/2014
184/2014  ORDER IN THE MATTER OF M/S KARMBHOOMI REAL ESTATE LIMITED AND ITS DIRECTORS 31/12/2014
183/2014  ORDER IN THE MATTER OF M/S ECOGREEN REAL ESTATE INDIA LIMITED, ITS PROMOTERS AND DIRECTORS 31/12/2014
181/2014  INTERIM ORDER AGAINST SAI PRAKASH PROPERTIES DEVELOPMENT LTD. AND ITS PROMOTERS/ DIRECTORS 29/12/2014
178/2014  ORDER AGAINST WASANKAR WEALTH MANAGEMENT LIMITED, MR. PRASHANT WASANKAR HAVING TRADE NAME - WASANKAR INVESTMENTS, MR. VINAY WASANKAR, MS. MITHILA WASANKAR, MR. ABHIJEET CHAUDHARI AND MS. BHAGYASHREE WASANKAR 24/12/2014
177/2014  ORDER IN THE MATTER OF M/S. MVL LIMITED 22/12/2014
176/2014  ORDER IN THE MATTER OF M/S YASH DREAM REAL ESTATE LIMITED, ITS PROMOTERS AND DIRECTORS 19/12/2014
175/2014  ORDER IN THE MATTER OF M/S. KEN INFRATECH LIMITED AND ITS DIRECTORS 18/12/2014
173/2014  ORDER IN THE MATTER OF M/S JUST-RELIABLE PROJECTS INDIA LIMITED 17/12/2014
172/2014  ORDER IN THE MATTER OF M/S ADORABLE AGROTECH LIMITED 17/12/2014
171/2014  ORDER IN THE MATTER OF M/S MONDAL CONSTRUCTION COMPANY LIMITED 17/10/2014
170/2014  ORDER IN THE MATTER OF M/S BLESSING AGRO FARM INDIA LIMITED AND ITS DIRECTORS 17/10/2014
169/2014  ORDER IN THE MATTER OF M/S SKYLARK LAND DEVELOPERS AND INFRASTRUCTURE INDIA LIMITED AND ITS DIRECTORS 17/12/2014
167/2014  RDER IN THE MATTER OF M/S KALPBUT REAL ESTATE LIMITED AND ITS DIRECTORS 12/12/2014
166/2014  ORDER IN THE MATTER OF M/S KMJ LAND DEVELOPERS INDIA LIMITED AND ITS DIRECTORS 11/12/2014
164/2014  ORDER IN THE MATTER OF M/S WISDOM AGRO TECH INDIA LIMITED AND ITS DIRECTORS 10/12/2014
163/2014  EX-PARTE ORDER IN THE MATTER OF UNICON CAPITAL SERVICES PVT. LTD 10/12/2014
162/2014  ORDER IN THE MATTER OF M/S KIM INFRASTRUCTURE & DEVELOPERS LIMITED AND ITS DIRECTORS 10/12/2014
161/2014  ORDER IN THE MATTER OF M/S MIDAS TOUCH ASSETS AND SECURITIES LIMITED 10/12/2014
159/2014  ORDER IN THE MATTER OF ALCHEMIST CAPITAL LIMITED 09/12/2014
158/2014  INTERIM ORDER IN RESPECT OF MONEYWORLD RESEARCH AND ADVISORY PVT. LTD. AND ITS DIRECTORS, MR.CHHATRPAL SINGH LODHI AND MR. PRADHUMN AGRAWAL 09/12/2014
157/2014  INTERIM ORDER AGAINST MR. RAVI CHOUKSEY, PROPRIETOR, GRAVITA RESEARCH COMPANY 09/12/2014
155/2014  ORDER IN THE MATTER OF M/S SAI MULTI SERVICES 08/12/2014
154/2014  ORDER IN THE MATTER OF M/S GREENWORLD AGRO INDUSTRIES LIMITED 08/12/2014
153/2014  ORDER IN THE MATTER OF M/S MASS INFRA REALTY LIMITED 08/12/2014
152/2014  ORDER IN THE MATTER OF M/S ORCHID CULTIVATION PROJECTS INDIA LIMITED 08/12/2014
151/2014  ORDER IN THE MATTER OF M/S ADITYA GLOBAL INDUSTRIES LIMITED 08/12/2014
150/2014  ORDER IN THE MATTER OF M/S SLB INVEST (INDIA) LIMITED 05/12/2014
149/2014  EX-PARTE AD-INTERIM ORDER IN THE MATTER OF M/S. MORYO INDUSTRIES LTD. 04/12/2014
148/2014  ORDER IN THE MATTER OF M/S SWARNABHUMI DEVELOPERS LIMITED 04/12/2014
147/2014  ORDER IN THE MATTER OF M/S WARIS AGROTECH (INDIA) LIMITED 04/12/2014
146/2014  ORDER IN THE MATTER OF M/S SAMPRITI PROJECTS LIMITED 04/12/2014
145/2014  ORDER IN THE MATTER OF M/S BHARATIYA REAL ESTATE DEVELOPMENT LIMITED 04/12/2014
144/2014  ORDER IN THE MATTER OF M/S FEDERAL AGRO COMMERCIALS LIMITED 03/12/2014
143/2014  ORDER IN THE MATTER OF M/S KOLKATA ARYAN FOOD INDUSTRIES LIMITED 03/12/2014
142/2014  ORDER IN THE MATTER OF M/S VISTA MANAGEMENT SERVICES LIMITED 03/12/2014
141/2014  ORDER IN THE MATTER OF PRISM INFRACON LIMITED 02/12/2014
139/2014  ORDER IN THE MATTER OF M/S SUN-PLANT BUSINESS LIMITED 28/11/2014
138/2014  ORDER IN THE MATTER OF M/S SHREE SAI SPACES CREATIONS LTD AND ITS DIRECTORS 26/11/2014
137/2014  ORDER IN THE MATTER OF M/S RAGHAV CAPITAL & INFRASTRUCTURE LIMITED AND ITS DIRECTORS 26/11/2014
136/2014  ORDER IN THE MATTER OF M/S SUN HEAVEN AGRO INDIA LIMITED 25/11/2014
135/2014  ORDER IN THE MATTER OF M/S NEWLAND AGRO INDUSTRIES LIMITED 25/11/2014
134/2014  ORDER IN THE MATTER OF M/S MICRO LEASING AND FUNDING LIMITED 25/11/2014
132/2014  INTERIM ORDER IN THE MATTER OF TRANSGENE BIOTEK LIMITED (TRANSGENE) 21/11/2014
131/2014  ORDER IN THE MATTER OF M/S REGENIX DRUGS LIMITED AND ORS. 20/11/2014
128/2014  ORDER IN THE MATTER OF M/S LIFE CARE INFRATECH LIMITED 10/11/2014
127/2014  ORDER IN THE MATTER OF M/S GN DIARIES LIMITED AND ITS DIRECTORS 10/11/2014
124/2014  ORDER IN THE MATTER OF M/S VAMSHI CHEMICALS LIMITED 03/11/2014
123/2014  ORDER IN THE MATTER OF M/S MADURAI RURAL DEVELOPMENT BENEFIT FUND (INDIA) LIMITED AND MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED 28/10/2014
118/2014  ORDER IN THE MATTER OF M/S WEIRD INFRASTRUCTURE CORPORATION LIMITED 29/09/2014
114/2014  ORDER IN THE MATTER OF M/S WEIRD INDUSTRIES LIMITED 24/09/2014
113/2014  ORDER IN THE MATTER OF M/S TORSA AGRO PROJECTS LIMITED 18/09/2014
112/2014  ORDER IN THE MATTER OF M/S MAITREYA PLOTTERS AND STRUCTURES PRIVATE LIMITED 18/09/2014
110/2014  ORDER IN THE MATTER OF M/S. SEBA REAL ESTATE LIMITED 15/09/2014
109/2014  ORDER IN THE MATTER OF M/S RISING AGROTECH LIMITED 12/09/2014
108/2014  ORDER IN THE MATTER OF M/S AMRIT PROJECTS LIMITED 12/09/2014
107/2014  ORDER IN THE MATTER OF M/S PURUSATTAM INFOTECH INDUSTRIES LIMITED 12/09/2014
106/2014  ORDER IN THE MATTER OF M/S BHARAT KRISHI SAMRIDHI INDUSTRIES LIMITED 12/09/2014
104/2014  ORDER IN THE MATTER OF M/S WASANKAR WEALTH MANAGEMENT LIMITED, WASANKAR INVESTMENTS AND OTHERS 27/08/2014
103/2014  INTERIM ORDER IN THE MATTER OF SHRI BALAJI INVESTMENTS 27/08/2014
101/2014  ORDER IN THE MATTER OF M/S AMRIT PROJECTS (N.E) LIMITED 26/08/2014
100/2014  ORDER IN THE MATTER OF M/S MAGNOX INFRAPROJECTS LIMITED 26/08/2014
099/2014  ORDER IN THE MATTER OF M/S PINNACLE VENTURES INDIA LIMITED 26/08/2014
098/2014  ORDER IN THE MATTER OF M/S. PACL LIMITED 26/08/2014
097/2014  ORDER IN THE MATTER OF M/S FALKON INDUSTRIES INDIA LIMITED 20/08/2014
096/2014  ORDER IN THE MATTER OF M/S RAVI KIRAN REALTY INDIA LIMITED 20/08/2014
095/2014  ORDER IN THE MATTER OF M/S PROGRESS CULTIVATION LIMITED 19/08/2014
094/2014  ORDER IN THE MATTER OF M/S MULTI PURPOSE BIOS INDIA LIMITED 19/08/2014
091/2014  ORDER IN THE MATTER OF VISWAS REAL ESTATES AND INFRASTRUCTURES INDIA LIMITED 11/08/2014
090/2014  ORDER IN THE MATTER OF SHUBHAM KAROTI FOODS PRIVATE LIMITED AND ITS DIRECTORS 11/08/2014
087/2014  ORDER IN THE MATTER OF M/S. HNC INFRASTRUCTURE & SHARES INDIA LIMITED AND ITS DIRECTORS 08/08/2014
085/2014  ORDER IN THE MATTER OF M/S GREENTOUCH PROJECTS LIMITED 08/08/2014
084/2014  ORDER IN THE MATTER OF M/S MBK BUSINESS DEVELOPMENT (INDIA) LIMITED 08/08/2014
083/2014  ORDER IN THE MATTER OF M/S RAMEL REAL ESTATE AND INFRASTRUCTURE LIMITED 08/08/2014
082/2014  ORDER IN THE MATTER OF I-CORE E-SERVICES LIMITED 08/08/2014
081/2014  ORDER IN THE MATTER OF M/S JSV DEVELOPERS INDIA LIMITED AND ITS DIRECTORS 05/08/2014
078/2014  ORDER IN THE MATTER OF M/S. PANCARD CLUBS LIMITED. AND ITS DIRECTORS 01/08/2014
077/2014  ORDER IN THE MATTER OF WASANKAR WEALTH MANAGEMENT LIMITED 01/08/2014
076/2014  ORDER IN THE MATTER OF M/S SUNPLANT CONSTRUCTIONS LIMITED 28/07/2014
076A/2014  ORDER IN THE MATTER OF PAFL INDUSTRIES LIMITED 31/07/2014
075/2014  ORDER IN THE MATTER OF KLG CAPITAL SERVICES LIMITED 24/07/2014
074/2014  ORDER IN THE MATTER OF M/S. SEASHORE SECURITIES LIMITED 24/07/2014
073/2014  ORDER IN THE MATTER OF M/S. REMAC REALTY INDIA LIMITED 24/07/2014
072/2014  ORDER IN THE MATTER OF M/S. SAI PRASAD CORPORATION LTD. AND ITS DIRECTORS/PROMOTERS 23/07/2014
071/2014  ORDER IN THE MATTER OF M/S. ALLY MULTI-TRADE INDIA PRIVATE LIMITED AND ITS DIRECTORS 23/07/2014
069/2014  ORDER IN THE MATTER OF M/S. SUNPLANT FORGINGS LIMITED 21/07/2014
067/2014  ORDER IN THE MATTER OF SATYAM COMPUTER SERVICES LIMITED AGAINST MR. B RAMALINGA RAJU, MR. B RAMA RAJU, MR. VADLAMANI SRINIVAS, MR. G RAMAKRISHNA AND MR. V S PRABHAKARA GUPTA 16/07/2014
065/2014  ORDER IN THE MATTER OF REPRESENTATION FILED BY DUSHYANT DALAL AND PULOMA DALAL 30/06/2014
064/2014  ORDER IN THE MATTER OF M/S. NIKHARA BHARATH CONSTRUCTION COMPANY LTD 23/06/2014
061/2014  ORDER IN THE MATTER OF MRS. REENA BANSAL 16/06/2014
059/2014  ORDER IN THE MATTER OF M/S. JSR DAIRIES LIMITED 09/06/2014
058/2014  ORDER IN THE MATTER OF M/S ADEL LANDMARKS LIMITED (FORMERLY KNOWN AS M/S ERA LANDMARKS LIMITED) 09/06/2014
057/2014  ORDER IN THE MATTER OF M/S ASPEN PROJECTS INDIA LIMITED 06/06/2014
056/2014  ORDER IN THE MATTER OF M/S. GREATER KOLKATA INFRASTRUCTURE LIMITED (GKIL) 04/06/2014
055/2014  ORDER IN THE MATTER OF M/S MANGALAM AGRO PRODUCTS LIMITED 03/06/2014
052/2014  ORDER IN THE MATTER OF M/S. KBCL INDIA LIMITED 02/06/2014
050/2014  ORDER IN THE MATTER OF ISSUANCE OF OPTIONALLY FULLY CONVERTIBLE DEBENTURES BY RAMAL INDUSTRIES LIMITED 26/05/2014
046/2014  ORDER IN THE MATTER OF IDOL INDIA INFRASTRUCTURES LIMITED 20/05/2014
045/2014  ORDER IN THE MATTER OF M/S. KOLKATA WEIR INDUSTRIES LTD. 19/05/2014
044/2014  ORDER IN THE MATTER OF M/S GOLDEN LIFE AGRO INDIA LIMITED 19/05/2014
043/2014  ORDER IN THE MATTER OF M/S. GSHP REALTECH LIMITED 19/05/2014
042/2014  ORDER IN THE MATTER OF M/S. PROMOTECH INFRATECH LIMITED 19/05/2014
034/2014  ORDER IN THE MATTER OF M/S PEERS ALLIED CORPORATION LIMITED AND ITS DIRECTORS 28/04/2014
033/2014  ORDER IN THE MATTER OF M/S UNIQUE CONSULTING AND TRADING PVT LTD 23/04/2014
032/2014  ORDER IN THE MATTER OF M/S ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT. LTD. 03/04/2014
031/2014  ORDER AGAINST MR.VIJAY JAMNADAS VORA AND MRS. HINA VIJAYKUMAR VORA IN THE MATTER OF ACQUISITION OF SHARES OF SKY INDUSTRIES LTD. 01/04/2014
030/2014  ORDER IN THE MATTER OF AEC ENTERPRISES LTD IN RESPECT OF SHRI VIKRAM DESAI 01/04/2014
026/2014  ORDER IN THE MATTER OF IRREGULARITIES IN IPO IN RESPECT OF KARVY STOCK BROKING LIMITED, STOCK BROKER 18/03/2014
024/2014  ORDER IN THE MATTER OF P G ELECTROPLAST LIMITED AND ITS PROMOTER DIRECTORS MR. PROMOD GUPTA, MR.ANURAG GUPTA, MR. VISHAL GUPTA AND MR. VIKAS GUPTA 13/03/2014
022/2014  ORDER IN THE MATTER OF M/S. ROYAL TWINKLE STAR CLUB PRIVATE LTD AND ITS DIRECTORS 10/03/2014
021/2014  EXIT ORDER IN RESPECT OF MANGALORE STOCK EXCHANGE LIMITED 04/03/2014
018/2014  ORDER IN THE MATTER OF MADHUSUDAN SECURITIES LIMITED 24/02/2014
016/2014  ORDER IN THE MATTER OF M/S. PRAYAG LNFOTECH HI-RISE LTD. 21/02/2014
013/2014  ORDER IN THE MATTER OF M/S. GREEN RAY INTERNATIONAL LIMITED (GRIL) 14/02/2014
009/2014  ORDER IN THE MATTER OF IRREGULARITIES IN IPOS IN RESPECT OF M/S. KARVY STOCK BROKING LIMITED, DEPOSITORY PARTICIPANT 30/01/2014
008/2014  ORDER IN THE MATTER OF M/S.SHREE SAI SPACES AND CREATIONS LTD. AND ITS DIRECTORS 27/01/2014
005/2014  ORDER IN THE MATTER OF DEALING IN THE SHARES OF POLYTEX INDIA LTD., KGN ENTERPRISES LTD. AND GEMSTONE INVESTMENT LTD. 08/01/2014
003/2014  ORDER AGAINST SWAN SECURITIES PRIVATE LIMITED, STOCK BROKER, NATIONAL STOCK EXCHANGE OF INDIA LIMITED IN THE MATTER OF SWAN SECURITIES PRIVATE LIMITED 06/01/2014
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