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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 2020 2021 2022 2023

RELEASE NO. TITLE OF PRESS RELEASE DATE
181/2005  REGISTRATION OF M/S. KORP SECURITIES LTD., MEMBER OF NSE, SUSPENDED 30/12/2005
180/2005  WARNING ISSUED TO M/S. NIRPAN SECURITIES PVT. LTD., MEMBER OF NSE 30/12/2005
179/2005  WARNING ISSUED TO M/S. KANODIA STOCK BROKING (PVT.) LTD., MEMBER OF CSE 30/12/2005
178/2005  WARNING ISSUED TO M/S. SYKES & RAY EQUITIES (I) LTD., MEMBER OF NSE 30/12/2005
177/2005  WARNING ISSUED TO M/S. SYKES & RAY EQUITIES (I) LTD., MEMBER OF BSE LTD. 30/12/2005
176/2005  WARNING ISSUED TO M/S. ATMARAM KEJRIWAL & CO., MEMBER OF UPSE 30/12/2005
175/2005  ORDERS AGAINST SUB-BROKERS M/S. MAULIK INVESTMENTS AND M/S. N K MALPANI 30/12/2005
174/2005  ORDER AGAINST M/S. SSKI SECURITIES PVT. LTD. 30/12/2005
172/2005  ORDER AGAINST M/S. J.G.A. SHAH SHARE BROKERS PVT. LTD. 29/12/2005
170/2005  ORDER AGAINST M/S. KUBER FINSTOCK PVT. LTD. 28/12/2005
169/2005  ORDER AGAINST M/S. CHANDRAVADAN J. DALAL 28/12/2005
168/2005  ORDER AGAINST SHRI ASHOK M. CHOPRA 27/12/2005
167/2005  ORDER AGAINST M/S. YASH STOCK BROKERS PVT. LTD. 27/12/2005
165/2005  REGISTRATION OF M/S. S.N.SUREKHA & CO.,MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED 26/12/2005
164/2005  ORDER AGAINST SMT. PALLAVI URVISH VORA AND SHRI URVISH VORA 22/12/2005
163/2005  ORDER AGAINST NOVEL SECURITIES LTD. 22/12/2005
162/2005  ORDER IN THE MATTER OF PUBLIC ISSUE OF GCCL INFRASTRUCTURE & PROJECTS LTD. 21/12/2005
160/2005  ORDER AGAINST M/S. DSQ BIOTECH LTD. 19/12/2005
159/2005  ORDER IN THE MATTER OF YES BANK LTD. 15/12/2005
158/2005  ORDER IN THE MATTER OF BHORUKA FINANCIAL SERVICES LIMITED (BFSL), ON MAGADH STOCK EXCHANGE ASSOCIATION (MSEA) 12/12/2005
157/2005  ORDER AGAINST SHRI TULSI D.BHAYANA 09/12/2005
155/2005  ORDER IN THE MATTER OF HOME TRADE LTD. 06/12/2005
153/2005  ORDER IN THE MATTER OF (1) NAGESHWAR INVESTMENT LTD., (2) ADINATH BIO-LABS LTD., (3) GLOBE STOCKS & SECURITIES LTD., (4) GOENKA BUSINESS & FINANCE LTD. AND (5) CORONET INDUSTRIES LTD. 30/11/2005
152/2005  ORDER IN THE MATTER OF KARUNA CABLES LTD. 29/11/2005
146/2005  PENALTY OF CENSURE ON M/S. CHIRAG INVESTMENT (PROP.: SHRI DHIRENDRA LILADHAR RAJA), IN THE MATTER OF HOME TRADE LTD. 31/10/2005
145/2005  SUSPENSION OF CERTIFICATE OF REGISTRATION OF M/S. AMIN MULANI IN THE MATTER OF HOME TRADE LTD. 31/10/2005
143/2005  M/S VISHAL J. SHAH & CO., MEMBER CALCUTTA STOCK EXCHANGE, CENSURED 25/10/2005
142/2005  ORDER AGAINST JAY SHAH IN THE MATTER OF IFSL LTD. (FORMERLY INTERLINK FINANCIAL SERVICES LTD.) 24/10/2005
141/2005  ORDER IN THE MATTER OF MEGA CORPORATION LTD. 24/10/2005
137/2005  ORDER IN THE MATTER OF (1) M/S DIGITAL STOCKS & ITS PROPRIETOR, SHRI DHEERAJ KUMAR MADAAN, (2) GANPATI FINSEC PVT LTD AND ITS DIRECTORS SHRI DEVENDER MITTAL, SMT. RITU MITTAL AND DR. K.C MITTAL 05/10/2005
136/2005  ELTROL LTD. AND ITS DIRECTORS DEBARRRED 05/10/2005
135/2005  ORDER IN THE MATTER OF IND TRA DECO LTD. 05/10/2005
134/2005  PENTAMEDIA GRAPHICS LTD. AND ITS DIRECTORS DEBARRED 04/10/2005
133/2005  CERTIFICATE OF REGISTRATION OF M/S. DAGALIYA CONSULTANTS PVT. LTD., SUSPENDED 30/09/2005
132/2005  ORDER AGAINST M/S. ASK HOLDING PVT. LTD., SHRI VINOD KHETAN AND SHRI SANDEEP MERCHANT IN THE MATTER OF DEALING IN THE SCRIP OF M/S. AKL SOFT AND INFOSYS LTD. 30/09/2005
131/2005  KONKAN TYRES LTD. AND ITS PROMOTERS AND DIRECTORS DEBARRED 30/09/2005
130/2005  ORDER IN THE MATTER OF PRIME PROPERTY DEVELOPMENT CORPORATION LTD. 30/09/2005
129/2005  ORDER IN THE MATTER OF CONSORTEX KARL DOELITZSCH (INDIA) LTD. (FORMERLY ANDHRA PRADESH POWER TOOLS LTD.) 29/09/2005
128/2005  ORDER IN THE MATTER OF (1) PRIME CAPITAL MARKET LTD., (2) SUBH LAXMI PROJECTS LTD., (3) GLOBAL CAPITAL MARKET LTD., (4) BANKAM INVESTMENTS LTD., (5) S. T. SERVICES LTD. AND (6) AMLUCKIE INVESTMENT CO. LTD. 29/09/2005
125/2005  ORDER IN THE MATTER OF IFSL LTD 28/09/2005
124/2005  ORDER IN THE MATTER OF MINAL ENGINEERING LTD. 28/09/2005
123/2005  WARNING ISSUED TO M/S. SYKES & RAY EQUITIES (MUMBAI) PVT. LTD. MEMBER, BSE LTD. 28/09/2005
121/2005  ORDER AGAINST MCI SECURITIES PVT. LTD. & OTHERS 20/09/2005
115/2005  AASTHA BROADCASTING NETWORK LIMITED AND 39 OTHER ENTITIES DEBARRED FROM DEALING IN SECURITIES AND ACCESSING THE CAPITAL MARKET 09/09/2005
113/2005  SUSPENSION OF CERTIFICATE OF REGISTRATION OF M/S. ICDS SECURITIES LTD. IN THE MATTER OF HOME TRADE LTD. 06/09/2005
107/2005  ORDER AGAINST M/S. PRAGYA ENTERPRISES IN THE SCRIP OF BHORUKA FINANCIAL SERVICES LIMITED (BFSL) 26/08/2005
105/2005  ORDER AGAINST MAGADH STOCK EXCHANGE ASSOCIATION (MSEA) & OTHERS 22/08/2005
104/2005  REGISTRATION OF SUN F&C MUTUAL FUND, CANCELLED 19/08/2005
100/2005  M/S. RENAISSANCE SECURITIES LTD., MEMBER, BSE WARNED TO BE CAREFUL IN FUTURE 10/08/2005
095/2005  ORDER AGAINST SUNIL KUMAR KAYAN, MEMBER OF KOLKATA STOCK EXCHANGE 20/07/2005
082/2005  ORDER IN THE MATTER OF PENTAMEDIA GRAPHICS LTD. 27/05/2005
076/2005  ORDER AGAINST UBS SECURITIES ASIA LTD. 17/05/2005
070/2005  SEBI DEBARS MAJESTIC INDUSTRIES LTD, ITS DIRECTORS AND ASSOCIATES 12/04/2005
060/2005  SEBI CENSURES M/S. PUNJAB NATIONAL BANK 24/03/2005
058/2005  ORDER IN THE MATTER OF KOLAR BIOTECH LTD. AND OTHERS 17/03/2005
054/2005  REGISTRATIONS OF EIGHT STOCK BROKERS, CANCELLED 11/03/2005
053/2005  SEBI DIRECTS M/S. GURU TEAK INVESTMENTS( MYSORE) PVT LTD. TO WIND UP EXISTING SCHEMES AND REPAY THE INVESTORS 09/03/2005
050/2005  SHRI DINESH KUMAR SINGHANIA DIRECTED TO DISSOCIATE HIMSELF FROM CAPITAL MARKET 03/03/2005
047/2005  M/S. BUSINESS POINT SERVICES AND M/S. VISHAL ENTERPRISES DEBARRED FROM SECURITIES MARKET 24/02/2005
046/2005  SEBI DIRECTS UPSE TO SUSPEND 14 STOCK BROKERS 24/02/2005
045/2005  REGISTRATION OF K.GEORGE RAJAN, MEMBER OF COSE, CANCELLED 23/02/2005
044/2005  REGISTRATIONS OF THREE STOCK BROKERS, CANCELLED 23/02/2005
043/2005  REGISTRATIONS OF TWELVE STOCK BROKERS OF COSE, CANCELLED 23/02/2005
042/2005  IN THE MATTER OF ACQUISITION OF SHARES & CHANGE IN CONTROL OF BIHAR CAUSTIC & CHEMICALS LTD. THROUGH RIGHTS ISSUE BY HINDALCO INDUSTRIES LTD. AND PILANI INVESTMENT AND INDUSTRIES CORPORATION LTD. 23/02/2005
041/2005  M/S. J. M. MORGAN STANLEY PRIVATE LIMITED CENSURED IN THE MATTER OF M/S. LARSEN & TOUBRO LTD. 23/02/2005
039/2005  REGISTRATIONS OF FIVE STOCK BROKERS, CANCELLED 22/02/2005
037/2005  REGISTRATION OF M/S. J.T.AMIRTHASINGH & CO., MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED 22/02/2005
036/2005  M/S. SWADHA SECURITIES LTD., MEMBER OF CALCUTTA STOCK EXCHANGE, CENSURED 22/02/2005
035/2005  REGISTRATION OF M/S. SWADHA SECURITIES LTD., MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED 22/02/2005
033/2005  ORDERS AGAINST TWELVE COMPANIES - UNDUE DELAY IN DEMATERIALIZATION 14/02/2005
032/2005  REGISTRATION OF FIVE STOCK BROKERS, CANCELLED 10/02/2005
027/2005  REGISTRATION OF M/S. PAARK SECURITIES PVT. LTD., A SUB BROKER, SUSPENDED 31/01/2005
026/2005  REGISTRATION OF M/S. CHOLAMANDALAM SECURITIES LTD., MEMBER OF BSE, SUSPENDED 31/01/2005
025/2005  PROHIBITION OF M/S. BIYANI SECURITIES PVT. LTD., ITS DIRECTORS AND SHRI HARISH BIYANI FROM ACCESSING SECURITIES MARKET IN THE MATTER OF M/S. DSQ INDUSTRIES LTD. 31/01/2005
023/2005  REGISTRATION OF M/S. GOLDSTAR FINVEST PVT. LTD., CANCELLED 28/01/2005
022/2005  REGISTRATION OF C. MACKERTICK LTD., SUSPENDED 28/01/2005
019/2005  REGISTRATION OF M/S. CFL SECURITIES LTD., MEMBER OF NSE, SUSPENDED 25/01/2005
016/2005  PROHIBITION OF M/S. ARIHANT EXIM SCRIP PVT. LTD. AND M/S. DOE JONES INVESTMENTS & CONSULTANTS PVT. LTD. FROM ACCESSING SECURITIES MARKET IN THE MATTER OF DSQ INDUSTRIES LTD. 20/01/2005
014/2005  REGISTRATION OF SIX STOCK BROKERS OF UPSE, CANCELLED 19/01/2005
011/2005  REGISTRATION OF M/S. NIRAJ KUMAR BALASARIA PVT. LTD., MEMBER OF CALCUTTA STOCK EXCHANGE, SUSPENDED 11/01/2005
007/2005  DIRECTIONS TO M/S. CLASSIC CREDIT LIMITED AND M/S. PANTHER FINCAP AND MANAGEMENT SERVICES LTD., TO MAKE PUBLIC ANNOUNCEMENT TO ACQUIRE SHARES OF DSQ INDUSTRIES LTD. 06/01/2005
006/2005  ORDER PROHIBITING DSQ HOLDINGS LTD., HULDA PROPERTIES AND TRADES LTD., DINESH DALMIA, COOLTEX COMMODITIES LTD., GREENFIELD INVESTMENTS PVT. LTD., ARUN POLYMERS P. LTD., ASPOLITE BARTER PVT. LTD., NAINA BARTER PVT. LTD. AND ASHOK SHARMA FROM ACCESSING SECURITIES MARKET IN THE MATTER OF DSQ INDUSTRIES LTD. 06/01/2005
004/2005  REGISTRATION OF SHRI SURENDRA RASIKLAL SHAH, SUSPENDED 04/01/2005
003/2005  REGISTRATION OF M/S. SAIKALA ASSOCIATES PVT. LTD., SUSPENDED 04/01/2005
002/2005  REGISTRATION OF VARIOUS STOCK BROKERS, CANCELLED 03/01/2005
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