| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 354/1998 |
INVESTIGATION, ENFORCEMENT & SURVEILLANCE DEPT. |
31/12/1998 |
| 353/1998 |
CANCELLATION OF BROKER |
30/12/1998 |
| 352/1998 |
SUSPENSION OF BROKER |
30/12/1998 |
| 351/1998 |
SUSPENSION OF BROKER |
30/12/1998 |
| 350/1998 |
SUSPENSION OF BROKER |
30/12/1998 |
| 349/1998 |
SUSPENSION OF BROKER |
30/12/1998 |
| 347/1998 |
ACQUISITION OF SHARES OF HIKAL CHEMICAL INDUSTRIES LTD. BY MEANS OF PREFERENTIAL ALLOTMENT – SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 |
29/12/1998 |
| 344/1998 |
MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH OF NOVEMBER |
28/12/1998 |
| 342/1998 |
SUSPENSION OF SHRI RADHA KRISHNA GARG, MEMBER OF UTTAR PRADESH TOCK EXCHANGE & M/S.KARDAM FINANCIAL SERVICES (P) LIMITED, MEMBER OF COCHIN STOCK EXCHANGE
|
21/12/1998 |
| 341/1998 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHOSE REGISTRATION HAS BEEN SUSPENDED BY SEBI ON ACCOUNT OF NON-PAYMENT OF REGISTRATION FEES TO SEBI |
18/12/1998 |
| 339/1998 |
INVESTIGATION, ENFORCEMENT & SURVEILLANCE DEPT. |
17/12/1998 |
| 336/1998 |
SUSPENSION OF M/S CHANDULAL CHUNILAL & CO., MEMBER OF BOMBAY STOCK EXCHANGE |
15/12/1998 |
| 333/1998 |
SUSPENSION OF M/S. MAMTA INVESTORS, MEMBER OF UTTAR PRADESH STOCK EXCHANGE |
04/12/1998 |
| 332/1998 |
DEBARRING M/S. YOGI PHARMACY LTD. AND ITS DIRECTORS FROM ACCESSING THE CAPITAL MARKET |
04/12/1998 |
| 330/1998 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHOSE REGISTRATION HAS EXPIRED AND THEY HAVE NOT APPLIED FOR RENEWAL OF THEIR REGISTRATION |
03/12/1998 |
| 329/1998 |
SHRIYAM SECURITIES & FINANCE LTD. |
02/12/1998 |
| 324/1998 |
MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH OF SEPTEMBER AND OCTOBER |
27/11/1998 |
| 323/1998 |
SUSPENSION OF M/S. PARESH M. BANKER |
26/11/1998 |
| 321/1998 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHOSE REGISTRATION HAS BEEN SUSPENDED BY SEBI ON ACCOUNT OF NON-PAYMENT OF REGISTRATION FEES TO SEBI |
26/11/1998 |
| 318/1998 |
PROSECUTION LAUNCHED BY SEBI |
20/11/1998 |
| 315/1998 |
CANCELLATION OF REGISTRATION OF SHRI N. GEORGE PAUL |
18/11/1998 |
| 314/1998 |
SUSPENSION OF SHRI DILIP KUMAR GUPTA, MEMBER OF UTTAR PRADESH STOCK EXCHANGE |
18/11/1998 |
| 308/1998 |
CANCELLATION OF REGISTRATION M/S KESHAV DEV MADANLAL NEMANI, MEMBER BOMBAY STOCK EXCHANGE |
16/11/1998 |
| 307/1998 |
CANCELLATION OF REGISTRATION OF M/S NRI FINANCIAL SERVICES LTD., MEMBER, NATIONAL STOCK EXCHANGE |
16/11/1998 |
| 306/1998 |
SUSPENSION OF SHRI DILIP KUMAR GUPTA MEMBER, UTTAR PRADESH STOCK EXCHANGE |
16/11/1998 |
| 305/1998 |
MEMBER, BANGALORE STOCK EXCHANGE |
16/11/1998 |
| 295/1998 |
INVESTIGATION ON ABNORMAL MOVEMENT OF PRICES AND VOLUMES ESPECIALLY DURING THE MONTHS OF APRIL AND MAY,1998 |
30/10/1998 |
| 292/1998 |
STERLITE OFFER FOR INDAL |
29/10/1998 |
| 286/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
16/10/1998 |
| 281/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
12/10/1998 |
| 280/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
09/10/1998 |
| 279/1998 |
WARNING TO SHRI JAYANT PARANJIWANDAS, MEMBER, COIMBATORE STOCK EXCHANGE |
08/10/1998 |
| 278/1998 |
SUSPENSION OF M/S VISHWABHARATHI INVESTMENTS PVT. LTD., MEMBER, COIMBATORE STOCK EXCHANGE |
08/10/1998 |
| 277/1998 |
SUSPENSION OF SHRI HARISH C. THAKKAR
MEMBER , VADODARA STOCK EXCHANGE |
08/10/1998 |
| 276/1998 |
SUSPENSION / CANCELLATION OF MERCHANT BANKING REGISTRATION
|
08/10/1998 |
| 273/1998 |
MERCHANT BANKERS CANCELLED BY SEBI
DURING THE MONTH AUGUST |
06/10/1998 |
| 272/1998 |
SUSPENSION OF M/S RAJESHWARI & CO., MEMBER, COIMBATORE STOCK EXCHANGE |
05/10/1998 |
| 271/1998 |
NEHA EXPORTS LIMITED - DEBARRED FOR THREE YEARS FROM ACCESSING CAPITAL MARKET |
30/09/1998 |
| 266/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
29/09/1998 |
| 265/1998 |
SUSPENSION OF SONTHALIA & COMPANY, MEMBER, CALCUTTA STOCK EXCHANGE |
25/09/1998 |
| 262/1998 |
CANCELLATION OF MERCHANT BANKING REGISTRATION |
23/09/1998 |
| 260/1998 |
SUSPENSION OF REGISTRATION OF REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT |
18/09/1998 |
| 259/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
17/09/1998 |
| 256/1998 |
CANCELLATION & SUSPENSION OF MERCHANT BANKING REGISTRATION |
16/09/1998 |
| 252/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
09/09/1998 |
| 251/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
08/09/1998 |
| 247/1998 |
SUSPENSION OF SHRI KAILASH CHAND BADAYA, MEMBER, JAIPUR STOCK EXCHANGE |
03/09/1998 |
| 246/1998 |
SUSPENSION OF SHRI VALLABHH BANGUR, MEMBER OF MAGADH STOCK EXCHANGE |
02/09/1998 |
| 243/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
01/09/1998 |
| 242/1998 |
SUSPENSION OF MRS KHEM KAUR GANDHI,MEMBER OF LUDHIANA STOCK EXCHANGE |
31/08/1998 |
| 239/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
28/08/1998 |
| 238/1998 |
MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH JULY |
27/08/1998 |
| 236/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
25/08/1998 |
| 235/1998 |
SUSPENSION OF SHRI ANJAN KUMAR TEKRIWAL, MEMBER OF MAGADH STOCK EXCHANGE |
25/08/1998 |
| 233/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
25/08/1998 |
| 230/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
19/08/1998 |
| 227/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
17/08/1998 |
| 225/1998 |
SUSPENSION OF SHRI ANJANI KUMAR SINGH, MEMBER OF BHUBANESHWAR STOCK EXCHANGE |
17/08/1998 |
| 224/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
14/08/1998 |
| 223/1998 |
CANCELLATION OF MERCHANT BANKING REGISTRATION |
13/08/1998 |
| 220/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
11/08/1998 |
| 218/1998 |
CANCELLATION OF MERCHANT BANKING REGISTRATION |
10/08/1998 |
| 217/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
07/08/1998 |
| 216/1998 |
WARNING TO SHRI VINOD SONI, MEMBER OF BOMBAY STOCK EXCHANGE |
06/08/1998 |
| 214/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
06/08/1998 |
| 213/1998 |
SUSPENSION OF M/S. KHANDAWALA FINSTOCK (P) LTD. (FORMERLY SHRI RAJESH P KHANDAWALA) MEMBER, ASE |
05/08/1998 |
| 212/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
05/08/1998 |
| 208/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
27/07/1998 |
| 207/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
27/07/1998 |
| 206/1998 |
SUSPENSION OF SMT. KUSUM KOCHAR, MEMBER OF GAUHATI STOCK EXCHANGE
|
27/07/1998 |
| 205/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
27/07/1998 |
| 204/1998 |
MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH JUNE |
27/07/1998 |
| 202/1998 |
WARNING TO SHRI BRAJESH KUMAR NEEMA, MEMBER, MADHYA PRADESH STOCK EXCHANGE
|
24/07/1998 |
| 201/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
24/07/1998 |
| 199/1998 |
SUSPENSION OF SHRI BIPIN JAIN, MEMBER OF MAGADH STOCK EXCHANGE |
23/07/1998 |
| 198/1998 |
SUSPENSION OF SHRI PRADIPA KUMAR DASH, MEMBER, BHUBANESHWAR STOCK EXCHANGE |
23/07/1998 |
| 195/1998 |
SUSPENSION OF SHRI PAWAN KUMAR JAIPURIA, MEMBER, JAIPUR STOCK EXCHANGE
|
22/07/1998 |
| 192/1998 |
SUSPENSION OF BIJAY TAPURIA, MEMBER, BHUBANESHWAR STOCK EXCHANGE |
21/07/1998 |
| 187/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
17/07/1998 |
| 183/1998 |
G.S. ORGANICS LIMITED- REFUND OF SUBSCRIPTION RECEIVED IN PUBLIC ISSUE |
10/07/1998 |
| 182/1998 |
WARNING OF M/S.H. ARORA & COMPANY, MEMBER OF LUDIANA STOCK EXCHANGE |
10/07/1998 |
| 178/1998 |
SUSPENSION / CANCELLATION OF MERCHANT BANKING REGISTRATION |
09/07/1998 |
| 176/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
06/06/1998 |
| 173/1998 |
INVESTIGATION ENFORCEMENT & SURVEILLANCE |
02/07/1998 |
| 172/1998 |
INVESTIGATION ENFORCEMENT & SURVEILLANCE |
02/07/1998 |
| 170/1998 |
WARNING TO M/S. R.S. & CO., MEMBER OF DSE |
30/06/1998 |
| 169/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
30/06/1998 |
| 168/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
26/06/1998 |
| 167/1998 |
SUSPENSION OF M/S. YADAV & CO. - MEMBER DELHI STOCK EXCHANGE |
26/06/1998 |
| 166/1998 |
SUSPENSION OF MEMBERS OF DELHI STOCK EXCHANGE |
26/06/1998 |
| 165/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
26/06/1998 |
| 163/1998 |
YOGIWARE FABRICS LIMITED |
25/06/1998 |
| 161/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
23/06/1998 |
| 158/1998 |
SUSPENSION OF M/S.BRISK SECURITIES LTD, MEMBER OF DELHI STOCK EXCHANGE
|
23/06/1998 |
| 156/1998 |
PROSECUTION LAUNCHED BY SEBI |
19/06/1998 |
| 155/1998 |
WARNING TO MEMBERS, DELHI STOCK EXCHANGE |
18/06/1998 |
| 154/1998 |
WARNING ISSUED TO M/S SREE SWAYAMBU STOCKS& SHARES, MEMBER, BANGALORE STOCK EXCHANGE
|
18/06/1998 |
| 153/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
18/06/1998 |
| 148/1998 |
WARNING TO M/S SHREE RAM & CO (DSE) & M/S S.R.UPPAL & CO (LSE) |
15/06/1998 |
| 147/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
15/06/1998 |
| 144/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
15/06/1998 |
| 143/1998 |
PROSECUTION LAUNCHED BY SEBI |
12/06/1998 |
| 142/1998 |
SUSPENSION OF M/S R.C.M.BROKING SERVICES LTD. |
11/06/1998 |
| 140/1998 |
SUSPENSION OF M/S SURINDER SINGH MEHTA, MEMBER, JAIPUR STOCK EXCHANGE
|
11/06/1998 |
| 139/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
10/06/1998 |
| 134/1998 |
MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH APRIL |
09/06/1998 |
| 133/1998 |
WARNING TO M/S. GHANSHAMDAS GILADA, MEMBER OF HSE |
08/06/1998 |
| 132/1998 |
CANCELLATION OF MERCHANT BANKING REGISTRATION |
03/06/1998 |
| 126/1998 |
CANCELLATION OF MERCHANT BANKING REGISTRATION |
28/05/1998 |
| 123/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
27/05/1998 |
| 117/1998 |
SUSPENSION OF M/S VEER JAIN & CO. |
15/05/1998 |
| 104/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
08/05/1998 |
| 100/1998 |
SUSPENSION OF MERCHANT BANKING REGISTRATION |
05/05/1998 |
| 099/1998 |
SUSPENSION OF M/S WYSCARE SECURITIES (P) LTD. MEMBER, BANGALORE STOCK EXCHANGE |
05/05/1998 |
| 098/1998 |
PRESS RELEASE |
04/05/1998 |
| 094/1998 |
WARNING TO SHRI B.N.MEHTA, MEMBER, VSE |
29/04/1998 |
| 088/1998 |
SUSPENSION OF M/S HARJIVANDAS NEMIDAS & SONS, KETAN B. MEHTA, U. M. KAMDAR AND S. J. TIBREWALA, MEMBERS OF THE STOCK EXCHANGE, MUMBAI (BSE)
U. M. KAMDAR AND S. J. TIBREWALA, MEMBERS OF THE STOCK EXCHANGE, MUMBAI (BSE) |
23/04/1998 |
| 087/1998 |
M/S. PRESTO FINANCE LTD. |
23/04/1998 |
| 084/1998 |
SUSPENSION OF SHRI PANKAJ N. PATEL, MEMBER VADODARA STOCK EXCHANGE AND SHRI ATUL KRISHNAKANT DALAL, MEMBER AHMEDABAD STOCK EXCHANGE |
22/04/1998 |
| 080/1998 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPT. |
17/04/1998 |
| 079/1998 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPT. |
17/04/1998 |
| 071/1998 |
PROSECUTIONS LAUNCHED BY SEBI |
06/04/1998 |
| 069/1998 |
BANKERS TO AN ISSUE WHOSE REGISTRATION HAVE EXPIRED BETWEEN JANUARY 1998-MARCH 1998 AND HAVE NOT APPLIED FOR RENEWAL |
02/04/1998 |
| 068/1998 |
SUSPENSION OF SHRI R. K. DHAMANI, MEMBER, JAIPUR STOCK EXCHANGE |
01/04/1998 |
| 062/1998 |
CANCELLATION OF MERCHANT BANKING REGISTRATION |
24/03/1998 |
| 059/1998 |
ACTION TAKEN BY SEBI AGAINST M/S. RICH PAINTS LTD. AND ITS PROMOTERS |
20/03/1998 |
| 058/1998 |
MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH FEBRUARY |
20/03/1998 |
| 057/1998 |
CANCELLATION OF MERCHANT BANKING REGISTRATION |
19/03/1998 |
| 050/1998 |
ACTION AGAINST M/S. HINDUSTAN LEVER LIMITED (HLL) UNDER THE SEBI ACT, 1992 AND SEBI (INSIDER TRADING) REGULATIONS, 1992 |
11/03/1998 |
| 045/1998 |
ACTION TAKEN BY SEBI AGAINST HOFFLAND FINANCE LTD. |
06/03/1998 |
| 044/1998 |
DIRECTIONS TO GIRISH HOTEL RESORTS AND HEALTH FARM LTD. & RELIABLE FINSTOCK SERVICES LTD., THEIR PROMOTERS AND THEIR ASSOCIATES |
06/03/1998 |
| 043/1998 |
SUSPENSION OF M/S KISHORE BHASKARAN & CO MEMBER - COIMBATORE STOCK EXCHANGE |
04/03/1998 |
| 042/1998 |
SUSPENSION OF M/S ARULRAJ & CO. MEMBER - BANGALORE STOCK EXCHANGE |
04/03/1998 |
| 038/1998 |
SUSPENSION OF BROKERS OF MADRAS STOCK
EXCHANGE & COIMBATORE STOCK EXCHANGE |
28/02/1998 |
| 028/1998 |
BANKERS TO AN ISSUE WHOSE REGISTRATION HAVE EXPIRED IN 1997 AND HAVE NOT APPLIED FOR RENEWAL |
11/02/1998 |
| 027/1998 |
REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS WHOSE REGISTRATION HAVE EXPIRED IN 1997 AND HAVE NOT APPLIED FOR RENEWAL |
11/02/1998 |
| 021/1998 |
ACTIONS TAKEN BY SEBI AGAINST HOFFLAND FINANCE LTD. & HOFFLAND SHARE SHOPPE LTD. |
04/02/1998 |
| 018/1998 |
DIRECTION TO HOFFLAND FINANCE LTD. |
29/01/1998 |
| 016/1998 |
SUSPENSION OF M/S. A.K. JAIN & CO. |
28/01/1998 |
| 008/1998 |
SUSPENSION OF SHRI VINOD KUMAR KANDOI- MEMBER CALCUTTA STOCK EXCHANGE |
12/12/1997 |
| 006/1998 |
SUSPENSION OF M/S.SAREEN & CO. |
09/01/1998 |
| 005/1998 |
MERCHANT BANKERS WHOSE REGISTRATION HAVE EXPIRED DURING DECEMBER - 1997 |
08/01/1998 |
| 002/1998 |
SANGHI CORPORATE SERVICES - SURRENDER OF CERTIFICATE OF REGISTRATION |
05/01/1998 |
