RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
292/2002 |
ORDER UNDER SECTION 11 AND 11B OF SEBI ACT AGAINST PROMOTERS OF GLOBAL TRUST BANK AND OTHERS |
31/12/2002 |
287/2002 |
PRESS RELEASE |
27/12/2002 |
285/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION OF BROKERS |
24/12/2002 |
284/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
24/12/2002 |
283/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
24/12/2002 |
282/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION OF BROKERS |
24/12/2002 |
273/2002 |
IN THE MATTER OF SHRI RAKESH G. MEHTA, DIRECTOR, RENAISSANCE SECURITIES LIMITED |
11/12/2002 |
270/2002 |
PROSECUTION OF MANNA GLASS TECH INDUSTRIES LIMITED FOR DELAYING DEMATERIALISATION |
09/12/2002 |
268/2002 |
PRESS RELEASE |
06/12/2002 |
266/2002 |
REJECTION OF APPLICATION FOR RENEWAL OF FII REGISTRATION SUBMITTED BY M/S. CREDIT SUISSE FIRST BOSTON |
28/11/2002 |
263/2002 |
PRESS RELEASE |
22/11/2002 |
253/2002 |
BARODA AGRO INDUSTRIES LTD. |
15/11/2002 |
250/2002 |
ACTION AGAINST BROKERS AND SUB-BROKER |
11/11/2002 |
248/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION |
05/11/2002 |
247/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION |
05/11/2002 |
246/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF SUB-BROKER |
05/11/2002 |
242/2002 |
PRESS RELEASE |
29/10/2002 |
237/2002 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
25/10/2002 |
236/2002 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
25/10/2002 |
233/2002 |
PRESS RELEASE |
25/10/2002 |
230/2002 |
PRESS RELEASE |
23/10/2002 |
229/2002 |
ORDER DEBARRING THE BRANCH OF M/S PUNJAB NATIONAL BANK SITUATED AT RELIEF ROAD, AHMEDABAD FROM CARRYING ON ACTIVITY AS BANKER TO AN ISSUE FOR A PERIOD OF 6 MONTHS |
23/10/2002 |
228/2002 |
CANCELLATION OF REGISTRATION |
22/10/2002 |
227/2002 |
PRESS RELEASE |
22/10/2002 |
226/2002 |
CANCELLATION OF REGISTRATION |
21/10/2002 |
224/2002 |
SUSPENSION OF REGISTRATION |
17/10/2002 |
223/2002 |
SUSPENSION OF REGISTRATION |
17/10/2002 |
222/2002 |
SUSPENSION OF REGISTRATION |
17/10/2002 |
220/2002 |
PRESS RELEASE |
17/10/2002 |
219/2002 |
PRESS RELEASE |
16/10/2002 |
216/2002 |
CANCELLATION OF REGISTRATION OF BROKERS |
11/10/2002 |
211/2002 |
CANCELLATION OF REGISTRATION OF BROKER |
08/10/2002 |
210/2002 |
AMBUJA ZINC LTD - ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
209/2002 |
M/S SSK FISCAL SERVICES LTD. - ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
208/2002 |
M/S SAKET EXTRUSIONS LTD. -ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
207/2002 |
M/S ORIENTAL REMEDIES AND HERBALS LTD-ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
206/2002 |
M/S UNIVERSAL VITA ALIMENTARE LTD.-ACTION AGAINST VANISHING COMPANY |
04/10/2002 |
202/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
03/10/2002 |
200/2002 |
ACTION BY SEBI AGAINST ERRING CIS ENTITIES |
03/10/2002 |
199/2002 |
PRESS RELEASE |
01/10/2002 |
198/2002 |
IN THE MATTER OF ORDER PASSED AGAINST M/S. VLS FINANCE LIMITED U/S 4(3) OF SEBI ACT, 1992 READ WITH SECTIONS 11 AND 11B OF THE SAID ACT |
30/09/2002 |
194/2002 |
CANCELLATION OF CERTIFICATE OF REGISTRATION ISSUED TO JF MUTUAL FUND |
25/09/2002 |
193/2002 |
SEBI ORDER IN THE CASE OF FIRST GLOBAL |
23/09/2002 |
192/2002 |
ORDER DEBARRING/RESTRAINING SHRI RAJKUMAR CHAINRAI BASANTANI, PROMOTER OF SOUNDCRAFT INDUSTRIES LTD., SHRI SUHAS PATIL, SHRI DINESH PATEL, SHRI YOGESH PANCHAL AND SHRI NAGRAJ KUNDAR IN THE CASE OF SOUNDCRAFT INDUSTRIES LTD. |
23/09/2002 |
188/2002 |
CANCELLATION OF REGISTRATION |
18/09/2002 |
186/2002 |
AMARA RAJA BATTERIES LTD. |
17/09/2002 |
185/2002 |
JUDGMENT OF THE BOMBAY HIGH COURT IN THE MATTER OF PROSECUTION |
16/09/2002 |
179/2002 |
PRESS RELEASE |
11/09/2002 |
178/2002 |
SUSPENSION OF REGISTRATION OF BROKER |
09/09/2002 |
177/2002 |
AMARA RAJA BATTERIES LTD. |
06/09/2002 |
174/2002 |
PRESS RELEASE |
04/09/2002 |
169/2002 |
M/S. BVR PLANTATIONS PVT. LTD. |
29/08/2002 |
167/2002 |
SUSPENSION OF REGISTRATION OF M/S RAJKUMAR CHAINRAI BASANTANI, MEMBER, NATIONAL STOCK EXCHANGE |
28/08/2002 |
165/2002 |
SUSPENSION OF CERTIFICATE OF REGISTRATION OF BROKER |
27/08/2002 |
162/2002 |
CONVICTION OF V. R. MATHUR MASS COMMUNICATIONS LTD., AND ITS DIRECTORS |
22/08/2002 |
156/2002 |
WARNING TO BROKER |
14/08/2002 |
155/2002 |
SUSPENSION OF REGISTRATION OF BROKERS |
14/08/2002 |
154/2002 |
CANCELLATION OF REGISTRATION OF BROKER |
14/08/2002 |
152/2002 |
AMARA RAJA BATTERIES LTD. |
13/08/2002 |
150/2002 |
DEPOSITORIES & CUSTODIAN CELL |
12/08/2002 |
149/2002 |
GREENAGE AGROTECH LIMITED, KOLKATA AND INTEGRATED AGRO FARMS AND EXPORTS LTD., BHABUA |
08/08/2002 |
148/2002 |
PRESS RELEASE |
06/08/2002 |
145/2002 |
PRESS RELEASE |
05/08/2002 |
144/2002 |
ISSUE OF WARNING |
02/08/2002 |
143/2002 |
AMARA RAJA BATTERIES PVT LTD. |
31/07/2002 |
142/2002 |
AMARA RAJA BATTERIES PVT LTD. |
31/07/2002 |
141/2002 |
AMARA RAJA BATTERIES PVT LTD. |
31/07/2002 |
140/2002 |
PRESS RELEASE |
31/07/2002 |
139/2002 |
ACTION AGAINST THE BROKER |
30/07/2002 |
136/2002 |
ACTION AGAINST THE BROKER |
24/07/2002 |
135/2002 |
SUMAN MOTELS LTD. |
23/07/2002 |
132/2002 |
AMARA RAJA BATTERIES PVT LTD. |
16/07/2002 |
131/2002 |
AMARA RAJA BATTERIES PVT LTD. |
16/07/2002 |
130/2002 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SCHEMES |
15/07/2002 |
129/2002 |
INVESTIGATION, ENFORCEMENT AND SURVEILLANCE DEPARTMENT
ACTION TAKEN FOR THE QUARTER ENDED JUNE, 2002 |
15/07/2002 |
127/2002 |
SUPERSESSION OF THE BOARD OF DIRECTORS OF THE UTTAR PRADESH STOCK EXCHANGE ASSOCIATION LTD. (UPSE) |
12/07/2002 |
123/2002 |
AMARA RAJA BATTERIES LTD. |
02/07/2002 |
120/2002 |
ACTION AGAINST THE BROKER |
19/06/2002 |
119/2002 |
ACTION AGAINST THE BROKER |
19/06/2002 |
118/2002 |
CSFB - IMPOSITION OF PENALTY OF SUSPENSION |
17/06/2002 |
116/2002 |
AMARA RAJA BATTERIES LTD. |
14/06/2002 |
114/2002 |
ACTION AGAINST BROKER |
13/06/2002 |
109/2002 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SECHMES |
06/06/2002 |
108/2002 |
ORDER U/S 11 AND 11B TO HITECH COMVISION LTD. AND ITS PROMOTER DIRECTORS AND OTHERS |
06/06/2002 |
107/2002 |
IN THE MATTER OF SRG INFOTEC LTD – CANCELLATION OF REGISTRATION |
31/05/2002 |
103/2002 |
ACTION AGAINST THE BROKER |
27/05/2002 |
102/2002 |
ACTION AGAINST THE BROKER |
27/05/2002 |
101/2002 |
ACTION AGAINST BROKER |
24/05/2002 |
100/2002 |
ACTION AGAINST BROKER |
24/05/2002 |
099/2002 |
WARNING ISSUED TO MERCHANT BANKERS IN THE ISSUE OF BALAJI TELEFILMS |
22/05/2002 |
094/2002 |
PRESS RELEASE |
17/05/2002 |
093/2002 |
ORDER AGAINST SHRI KETAN SHETH AND OTHERS |
16/05/2002 |
092/2002 |
ORDER UNDER SECTION 11/11B OF SEBI ACT, 1992 AGAINST M/S HOME TRADE LIMITED |
13/05/2002 |
091/2002 |
CANCELLATION OF REGISTRATION OF BROKERS |
13/05/2002 |
089/2002 |
PRESS RELEASE |
10/05/2002 |
088/2002 |
ACTION AGAINST BROKER |
10/05/2002 |
083/2002 |
PRESS RELEASE |
30/04/2002 |
082/2002 |
PROSECUTION OF COMPANIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SCHEMES |
30/04/2002 |
076/2002 |
CANCELLATION OF REGISTRATION |
15/04/2002 |
071/2002 |
CANCELLATION OF REGISTRATION |
10/04/2002 |
069/2002 |
WARNING TO BROKER |
28/03/2002 |
068/2002 |
WARNING TO BROKER |
28/03/2002 |
065/2002 |
PROSECUTION UNDER SEBI (CIS) REGULATIONS, 1999 |
27/03/2002 |
061/2002 |
CANCELLATION OF REGISTRATION ISSUED TO ANAGRAM WELLINGTON MUTUAL FUND FOR CONDUCT OF MUTUAL FUND BUSINESS |
18/03/2002 |
059/2002 |
CANCELLATION OF REGISTRATION ISSUED TO INDIAN BANK MUTUAL FUND FOR CONDUCT OF MUTUAL FUND BUSINESS |
14/03/2002 |
055/2002 |
PRESS RELEASE |
27/02/2002 |
053/2002 |
WARNING TO BROKERS |
27/02/2002 |
052/2002 |
SUSPENSION OF REGISTRATION |
27/02/2002 |
051/2002 |
SUSPENSION OF BROKER |
27/02/2002 |
050/2002 |
CANCELLATION OF REGISTRATION |
27/02/2002 |
047/2002 |
PRESS RELEASE |
25/02/2002 |
046/2002 |
PRESS RELEASE |
25/02/2002 |
045/2002 |
INVESTIGATION ENFORCEMENT & SURVEILLANCE |
25/02/2002 |
041/2002 |
PRESS RELEASE |
21/02/2002 |
038/2002 |
WARNING TO THE BROKER - M/S. SHAILESH SHAH SECURITIES LIMITED |
20/02/2002 |
037/2002 |
WARNING TO THE BROKER - ASE CAPITAL MARKETS LIMITED |
20/02/2002 |
036/2002 |
WARNING TO BROKER |
20/02/2002 |
035/2002 |
WARNING TO BROKER |
19/02/2002 |
034/2002 |
WARNING TO BROKER |
19/02/2002 |
033/2002 |
WARNING TO BROKER |
19/02/2002 |
032/2002 |
WARNING TO BROKER |
19/02/2002 |
031/2002 |
WARNING TO BROKER |
19/02/2002 |
030/2002 |
WARNING TO BROKER |
19/02/2002 |
027/2002 |
MARKET SURVEILLANCE DEPARTMENT |
12/02/2002 |
026/2002 |
SUSPENSION OF BROKER |
11/02/2002 |
025/2002 |
SUSPENSION OF BROKER |
11/02/2002 |
017/2002 |
WARNING TO BROKER |
28/01/2002 |
012/2002 |
WARNING TO BROKER |
22/01/2002 |
006/2002 |
SUSPENSION OF REGISTRATION OF SHRI ASHOK CHINUBHAI SHAH, ASE MEMBER |
10/01/2002 |
005/2002 |
CANCELLATION OF REGISTRATION OF M/S. MARISA FINANCIAL SERVICES PVT LTD, MEMBER OF MPSE |
10/01/2002 |
001/2002 |
SUSPENSION OF BROKER |
02/01/2002 |