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RELEVANT PRESS RELEASES FROM SEBI

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RELEASE NO. TITLE OF PRESS RELEASE DATE
296/2006  ORDER AGAINST M/S. PENTAMEDIA GRAPHICS LTD. 26/12/2006
294/2006  CONFIRMATION ORDER IN THE MATTER OF M/S. GALAXY BROKING LTD., MEMBER, BSE AND OTHERS 26/12/2006
292/2006  ORDER AGAINST M/S.GAMMON INDIA LTD., SHRI ABHIJIT RAJAN, M/S. DEVYANI ESTATES AND PROPERTIES PVT. LTD., M/S. NIKITA ESTATE DEVELOPERS PVT. LTD AND M/S. RELIANCE SILICONES INDIA PVT. LTD. 21/12/2006
288/2006  REGISTRATION OF M/S. SURE CAPITAL PVT. LTD., CANCELLED 19/12/2006
286/2006  REGISTRATION OF M/S. CENTURY CONSULTANTS LTD., SUSPENDED 18/12/2006
283/2006  M/S. GABIN CAPITAL MARKETS LTD., CENSURED 12/12/2006
282/2006  REGISTRATION OF M/S. PRAVEEN KUMAR & CO., SUSPENDED 12/12/2006
281/2006  ORDER AGAINST M/S. SHRINE INVESTMENTS IN THE MATTER OF HOME TRADE LTD. 12/12/2006
280/2006  ORDER AGAINST M/S. WALLFORT FINANCIAL SERVICES LTD. 12/12/2006
279/2006  REGISTRATION OF M/S. PRASHANT J. PATEL, BROKER, NSE, SUSPENDED 11/12/2006
278/2006  REGISTRATION OF M/S. RELIANCE SHARE AND STOCK BROKING PVT. LTD., SUSPENDED 11/12/2006
277/2006  M/S. NILESH SHARE BROKERS LTD. CENSURED 08/12/2006
274/2006  M/S. KATTIKARAN & CO., CENSURED 07/12/2006
273/2006  REGISTRATION OF M/S. ARP SHARES (PVT.) LTD., SUSPENDED 07/12/2006
271/2006  ORDER AGAINST M/S. JUPITER SECURITIES AND PROPERTIES PVT. LTD. IN THE MATTER OF M/S. MILLENNIUM CYBERTECH LTD. 06/12/2006
270/2006  ORDER AGAINST M/S. PCS INDUSTRIES LTD. (NOW KNOWN AS M/S. PCS TECHNOLOGIES LTD.) IN THE MATTER OF M/S. MAZDA FABRICS AND PROCESSORS LTD. 06/12/2006
269/2006  SEBI DEBARS 14 ENTITIES FROM ACCESSING SECURITIES MARKET 05/12/2006
268/2006  ORDER AGAINST M/S. HARIKRISHNA STOCKS PVT. LTD. IN THE MATTER OF M/S. HOME TRADE LTD. 01/12/2006
266/2006  ORDER AGAINST MS. ADITI DALAL, IN THE MATTER OF M/S. ROOFIT INDUSTRIES LTD. 30/11/2006
265/2006  ORDER AGAINST M/S. MARLECHA SECURITIES PVT. LTD. AND M/S. UDAY STOCKS & SECURITIES PVT. LTD. IN THE MATTER OF M/S. HOME TRADE LTD. 28/11/2006
263/2006  ORDER IN THE MATTER OF M/S. INDIA BULLS SECURITIES LTD. IN THE CASE OF IPOS 28/11/2006
262/2006  SEBI RESTRAINS M/S. CYBERSPACE LTD., FOR TWO YEARS 24/11/2006
260/2006  PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY HDFC BANK LTD., LIFTED 23/11/2006
259/2006  SEBI PASSES DISGORGEMENT ORDER IN “IPO MANIPULATION” CASE 21/11/2006
258/2006  REGISTRATION OF M/S. AKRITI SECURITIES PVT. LTD., SUSPENDED 16/11/2006
256/2006  ORDER IN THE MATTER OF M/S. HOME TRADE LTD. 14/11/2006
252/2006  REGISTRATION OF M/S. MITRA OPTIONS AND SHARE BROKERS LTD., MEMBER, NSE, SUSPENDED 09/11/2006
251/2006  ORDER IN THE MATTER OF SHRI S.K.JAIN, MEMBER, CSE 09/11/2006
250/2006  ORDER IN THE MATTER OF M/S. ABHIPRA CAPITAL LTD., MEMBER, NSE 09/11/2006
249/2006  ORDER AGAINST M/S. NIRJAY SECURITIES PVT. LTD. AND SHRI JATIN A. KHANDWALA 09/11/2006
248/2006  ORDERS AGAINST (1) M/S. ARCADIA SHARE AND STOCK BROKERS PVT. LTD. AND (2) M/S. KAUSHIK SHAH SHARES AND SECURITIES PVT. LTD. 09/11/2006
247/2006  ORDER IN THE MATTER OF GLOBAL TRUST BANK IN RESPECT OF M/S. NISKALP INVESTMENTS & TRADING CO. LTD. 09/11/2006
246/2006  ORDER AGAINST MEGHRAJ SP CORPORATE FINANCE (PRIVATE) LIMITED (FORMERLY KNOWN AS MEGHRAJ FINANCIAL SERVICES (INDIA) PVT. LTD.) 08/11/2006
245/2006  ORDER ISSUED IN THE MATTER OF DEALING IN SHARES BY SHRI MATHEW EASOW AND HIS ASSOCIATE ENTITIES 08/11/2006
243/2006  ACQUISITION OF SHAREHOLDING OF M/S. FALCON TYRES LTD. AND M/S. DUNLOP INDIA LTD. BY M/S. WEALTH SEA PTE. LTD. 06/11/2006
242/2006  ORDER AGAINST JHAVERI SECURITIES PVT. LIMITED IN THE MATTER OF IPO INVESTIGATIONS 03/11/2006
241/2006  ORDER AGAINST M/S. BINANI CEMENTS LIMITED 03/11/2006
240/2006  ORDER IN THE MATTER OF M/S. BARODA AGRO INDUSTRIES LTD. 03/11/2006
238/2006  REGISTRATION OF M/S. P.K.KHANNA & CO., MEMBER OF LUDHIANA STOCK EXCHANGE, SUSPENDED 02/11/2006
237/2006  REGISTRATION OF M/S. SINGHI FINLEASE PVT. LTD., MEMBER OF BGSE, SUSPENDED 30/10/2006
236/2006  ORDER AGAINST M/S LYONS RANGE SHARE BROKING PVT. LTD. 23/10/2006
228/2006  REGISTRATION OF SHRI SURESH PRABHU K., MEMBER OF BGSE, SUSPENDED 09/10/2006
227/2006  ORDER AGAINST M/S. GANESH STOCK & SHARE BROKERS PVT. LTD. AND M/S. WYSCARE SECURITIES PVT. LTD. IN THE MATTER OF M/S. HOME TRADE LTD. 09/10/2006
226/2006  REGISTRATION OF M/S. SHREE YADUGIRI INVESTMENTS, MEMBER OF BGSE, SUSPENDED 09/10/2006
225/2006  REGISTRATION OF M/S. KISHORE SECURITIES PVT. LTD., MEMBER OF UPSE, CANCELLED 09/10/2006
224/2006  REGISTRATION OF M/S. KESHAV FINCON LTD., MEMBER OF UPSE, SUSPENDED 09/10/2006
222/2006  REGISTRATION OF M/S. AGARWAL SHARES & STOCK BROKERS PVT. LTD., MEMBER OF UPSE, SUSPENDED 29/09/2006
221/2006  ORDER IN THE MATTER OF M/S. MILLENNIUM CYBERTECH LIMITED. 27/09/2006
220/2006  ORDER AGAINST M/S. INDAVARA SECURITIES IN THE MATTER OF M/S. HOME TRADE LTD. 27/09/2006
218/2006  REGISTRATION OF M/S. RBS SRIVASTAVA SHARE & STOCK BROKER, MEMBER OF UPSE, SUSPENDED 26/09/2006
216/2006  REGISTRATION OF M/S. MALAY INVESTMENT & FINANCIAL SERVICES PVT. LTD., MEMBER OF UPSE, SUSPENDED 22/09/2006
215/2006  ORDERS AGAINST M/S. KANCHAN INVESTMENTS AND SHARAD B. SHAH IN THE MATTER OF M/S. HOME TRADE LTD. 22/09/2006
214/2006  REGISTRATION OF M/S. SAKSHI STOCKS AND SHARES PVT. LTD., MEMBER OF UPSE, SUSPENDED 21/09/2006
213/2006  ORDER IN THE MATTER OF GLOBAL TRUST BANK 21/09/2006
210/2006  ORDER IN THE MATTER OF M/S. HOME TRADE LTD. 15/09/2006
209/2006  M/S. HSE SECURITIES LTD., MEMBER OF NSE, CENSURED 15/09/2006
208/2006  SHRI DILIP SHAH, MEMBER OF UPSE, CENSURED 14/09/2006
207/2006  ORDER IN THE MATTER OF M/S. TIMES SECURITIES LIMITED 14/09/2006
206/2006  M/S. KANUDIA CAPITAL & MANAGEMENT SERVICES PVT. LTD., MEMBER OF UPSE, CENSURED 14/09/2006
205/2006  REGISTRATION OF M/S. VINOD KUMAR & CO., MEMBER OF UPSE, SUSPENDED 14/09/2006
204/2006  ORDER IN THE MATTER OF M/S. DSQ INDUSTRIES LTD. 13/09/2006
201/2006  ORDER IN THE MATTER OF DSQ SOFTWARE LTD. 11/09/2006
200/2006  ORDER IN THE MATTER OF M/S. HOME TRADE LTD. 08/09/2006
197/2006  REGISTRATION OF M/S. T.G. FINANCIAL CONSULTANTS PVT. LTD., MEMBER OF UPSE, SUSPENDED 04/09/2006
196/2006  ORDER IN THE MATTER OF M/S. HOME TRADE LTD. 01/09/2006
195/2006  ORDERS IN THE MATTER OF M/S. HOME TRADE LTD. 01/09/2006
194/2006  PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY M/S. MOTILAL OSWAL SECURITIES LTD., LIFTED 01/09/2006
189/2006  REGISTRATION OF M/S. VIVENASRI FINANCIAL SERVICES LTD., MEMBER OF HSE, SUSPENDED 22/08/2006
185/2006  ORDER AGAINST CREDIT SUISSE FIRST BOSTON (INDIA) SECURITIES PVT. LTD., IN THE MATTER OF M/S. SOUTH EAST ASIA MARINE ENGG. AND CONSTRUCTIONS LTD. 11/08/2006
184/2006  ORDERS PASSED AGAINST M/S. INDUSLND BANK LIMITED AND M/S. INTEGRATED ENTERPRISES (INDIA) LIMITED, DEPOSITORY PARTICIPANTS OF NATIONAL SECURITIES DEPOSITORY LIMITED IN THE MATTER OF M/S. DSQ SOFTWARE LTD. 11/08/2006
179/2006  PROHIBITION ON OPENING OF FRESH DEMAT ACCOUNTS BY IDBI LTD., ING VYSYA BANK LTD., INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LTD., LIFTED 28/07/2006
177/2006  ORDERS ISSUED IN THE MATTER OF MEGA CORPORATION LTD. AND KARUNA CABLES LTD. 25/07/2006
176/2006  ORDER IN THE MATTER OF PROPOSED ACQUISITION OF SHARES OF M/S. AGARWAL HOLDINGS LTD. 25/07/2006
171/2006  SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) HAS PASSED AN ORDER AGAINST M/S. K & A SECURITIES PVT. LTD., MEMBER OF THE NATIONAL STOCK EXCHANGE, IN THE MATTER OF M/S. MOREPEN LABORATORIES LTD. 07/07/2006
170/2006  REGISTRATION OF SHRI SURESH KUMAR ALMAL, MEMBER, CSE, SUSPENDED 07/07/2006
169/2006  ORDERS IN RESPECT OF FIVE STOCK BROKERS AND SUB-BROKERS 05/07/2006
165/2006  SEBI EX-PARTE ORDER TO REMAIN IN FORCE IN THE CASE OF M/S. IND TRA DECO LTD. 23/06/2006
164/2006  REGISTRATION OF THREE STOCK BROKERS, SUSPENDED 22/06/2006
162/2006  ORDERS ISSUED IN THE MATTER OF ANAGRAM SECURITIES LIMITED AND IFSL LTD. 16/06/2006
161/2006  ORDER IN THE MATTER OF M/S. KONKAN TYRES LTD. (KTL) 16/06/2006
157/2006  ORDER AGAINST 13 ENTITIES FOR FREEZING OF SHARES IN THE SCRIP OF M/S. AASTHA BROADCASTING NETWORK LIMITED 07/06/2006
155/2006  REGISTRATION OF M/S. ESHA SECURITIES LTD., MEMBER OF DSE, SUSPENDED 06/06/2006
152/2006  REGISTRATION OF M/S. N.K.TIWARY, MEMBER OF CSE, SUSPENDED 05/06/2006
151/2006  REGISTRATION OF M/S. DHANANJAY SECURITIES, MEMBER OF CSE, SUSPENDED 05/06/2006
150/2006  REGISTRATION OF M/S. BUBNA STOCK BROKING SERVICES LTD., MEMBER OF CSE, SUSPENDED 05/06/2006
149/2006  REGISTRATION OF M/S. C.P.SIKARIA & CO., MEMBER OF CSE, SUSPENDED 05/06/2006
148/2006  ORDER IN THE MATTER OF NAGESHWAR INVESTMENT LTD., ADINATH BIO-LABS LTD., GLOBE STOCKS & SECURITIES LTD., GOENKA BUSINESS & FINANCE LTD. AND CORONET INDUSTRIES LTD. 31/05/2006
147/2006  IPO INVESTIGATIONS – AJAY KUMAR GUPTA 31/05/2006
144/2006  REJECTION OF REQUEST FOR EXEMPTION FOR PROPOSED ACQUISITION OF SHARES OF VAS ANIMATIONS LTD. 31/05/2006
141/2006  IPO INVESTIGATIONS – KARVY STOCK BROKING LIMITED, KARVY COMPUTERSHARE PRIVATE LIMITED, KARVY CONSULTANTS LIMITED, JHAVERI SECURITIES P LIMITED AND MAGNUM EQUITY SERVICES LTD. 26/05/2006
139/2006  REGISTRATION OF M/S. RIGHT FINSTOCK PVT. LTD., MEMBER OF ASE, SUSPENDED 22/05/2006
138/2006  REGISTRATION OF M/S. SUBHASH BAHETI & CO., MEMBER OF CSE, SUSPENDED 22/05/2006
137/2006  REGISTRATION OF ARCHNA KHANDELWAL, MEMBER OF CSE, SUSPENDED 22/05/2006
130/2006  M/S. RAMA SECURITIES PVT. LTD., MEMBER, CSE, CENSURED 04/05/2006
129/2006  REGISTRATION OF M/S. BAGLA & CO., MEMBER, CSE, SUSPENDED 04/05/2006
127/2006  ORDER IN THE MATTER OF IPOS 27/04/2006
123/2006  ORDER AGAINST M/S. SANTOSH K. KEJRIWAL SECURITIES PVT. LTD. IN THE MATTER OF ADINATH BIO-LABS LTD. 18/04/2006
122/2006  SEBI STRIKES DOWN THE ULTRA-VIRES RESOLUTIONS PASSED BY THE MEMBERS OF COIMBATORE STOCK EXCHANGE LTD. 17/04/2006
117/2006  ORDER IN THE MATTER OF RP&C INTERNATIONAL AND CORAL REEF INV. CO. PRIVATE LIMITED IN THE MATTER OF GLOBAL TRUST BANK 27/03/2006
115/2006  CERTIFICATE OF REGISTRATION OF M/S. BIPIN R. VORA, MEMBER, BSE, SUSPENDED FOR FOUR MONTHS 23/03/2006
114/2006  CEASE AND DESIST ORDER IN THE MATTER OF DEALING IN THE SHARES BY SHRI LALIT DUA AND HIS ASSOCIATES ENTITIES 21/03/2006
108/2006  ORDER IN THE MATTER OF M/S. HOME TRADE LTD. 20/02/2006
106/2006  SEBI DEBARS 13 ENTITIES AND SUSPENDS ONE SUB-BROKER IN THE MATTER OF WARNER MULTIMEDIA LTD. 17/02/2006
105/2006  SEBI DIRECTS COCHIN STOCK EXCHANGE LTD. TO BE MORE VIGILANT AND CAUTIOUS IN DISCHARGE OF ITS FUNCTIONS 16/02/2006
104/2006  ORDER AGAINST M/S. ABHIJAT TRADING CO. PVT. LTD. 16/02/2006
103/2006  ORDER AGAINST M/S. HOTLINE SECURITIES PVT. LTD. 16/02/2006
102/2006  ORDER AGAINST M/S. MANNA GLASS TECH INDUSTRIES LTD. AND OTHERS 16/02/2006
100/2006  ORDER ISSUED AGAINST KAILASH NARAYAN BHANGDIA, MEMBER, NSE 15/02/2006
099/2006  DIRECTION ISSUED AGAINST M/S. VINIYOG AND/OR VINIYOG PORTFOLIO MANAGEMENT SERVICES, KOLKATA AND ITS PROPRIETOR SHRI BHASKAR KUMAR MUKHERJEE 15/02/2006
096/2006  ORDER AGAINST M/S. H T NANAVATI SECURITIES PVT. LTD. AND M/S. HIRALAL THAKORDAS NANAVATI 15/02/2006
095/2006  ORDER AGAINST M/S. HI-ELEC ENGINEERS AND CONSULTANTS (P) LTD. 15/02/2006
094/2006  ORDER AGAINST SHRI B JAYAPRAKASH 15/02/2006
093/2006  ORDER AGAINST MR. SURESH MOTWANI AND OTHERS 15/02/2006
092/2006  ORDER AGAINST SHRI V K GUPTA 15/02/2006
091/2006  ORDER AGAINST CONSORTEX KARL DOELITZSCH (I) LTD. AND SHRI V.P. RAO 15/02/2006
090/2006  ORDER AGAINST M/S. BISWANATH M JHUNJHUNWALA, MEMBER, BSE 15/02/2006
089/2006  ORDER IN THE MATTER OF DEALING IN THE SHARES OF M/S VBC FERRO ALLOYS LTD. BY M/S BLB LTD., MEMBER, THE STOCK EXCHANGE, MUMBAI AND THE NATIONAL STOCK EXCHANGE LIMITED 13/02/2006
088/2006  ORDERS IN THE MATTER OF SEVEN STOCK BROKERS 08/02/2006
087/2006  CERTIFICATION OF REGISTRATION OF M/S. CITICORP BROKERAGE (I) LTD., CANCELLED AS AN UNDERWRITER 08/02/2006
086/2006  REGISTRATION OF DUNDEE MUTUAL FUND, CANCELLED 07/02/2006
084/2006  M/S. VINAY CAPITAL PVT. LTD. DEBARRED FROM SECURITIES MARKET FOR TWO MONTHS 06/02/2006
083/2006  ORDER AGAINST BHARATI THAKKAR (INDIA) SECURITIES PVT. LTD. 06/02/2006
082/2006  ORDER AGAINST MR. PANKAJ A. DESAI, MR. PRAFUL ANANTRAI DESAI, MR.DARSHAN DESAI AND M/S. SHAGUFTA INVESTMENTS PVT. LTD. 06/02/2006
081/2006  ORDERS AGAINST SHRI VIDYUT DEVENDRAKUMAR, PARKLIGHT INVESTMENTS PVT. LTD., M J SHAH AND COMPANY, KBS CAPITAL MANAGEMENT LTD., M P VORA SHARES AND SECURITIES PVT. LTD., KIRTIKUMAR K SHAH, MANASHVI SECURITIES LTD., SHRI NIMESH MANAHARLAL SHAH AND SHRI ASHISH SURESH SHAH AND RUSHIL ENTERPRISES FOR DEALINGS IN THE SCRIP OF MANGALYA EXPORTS LTD. 06/02/2006
080/2006  ORDER AGAINST SHRI SUSHIL VERMA, DIRECTOR, M/S. FOCUS PORTFOLIO LTD. 06/02/2006
079/2006  ORDER AGAINST M/S. HIND COMTEL LTD. AND ITS DIRECTOR, SHRI L.N.AGARWAL 06/02/2006
078/2006  ORDER AGAINST M/S. M.S.CONSULTANCY SERVICES 06/02/2006
077/2006  SEBI CENSURES M/S. VYOMIT SHARES STOCK AND INVESTMENT PRIVATE LIMITED 06/02/2006
076/2006  ORDER AGAINST M/S. ACME SHARES AND STOCK BROKERS PVT. LTD. 06/02/2006
075/2006  ORDER AGAINST SHRI RAJNI M PATEL, SMT. HEENA R PATEL, SHRI NILESH J PATEL AND M/S. PARAGON INVESTMENTS P. LTD. 03/02/2006
074/2006  ORDER AGAINST M/S. ASK HOLDING PRIVATE LIMITED AND ITS DIRECTOR, SHRI ASHOK KUMAR JAIN 03/02/2006
073/2006  ORDER AGAINST M/S. ACTIVE FINSTOCK PVT. LTD., MEMBER, BSE 03/02/2006
072/2006  M/S. CONSORTEX KARL DOELITZSCH (INDIA) LTD. AND ITS DIRECTORS, DEBARRED 02/02/2006
071/2006  ORDER IN THE MATTER OF M/S. BELLARY STEELS AND ALLOYS LTD. 02/02/2006
069/2006  SEBI CENSURES M/S. MANGLA CAPITAL SERVICES PVT. LTD. 02/02/2006
066/2006  CERTIFICATE OF REGISTRATION OF M/S. HARVIC MANAGEMENT SERVICES (I) LTD., CANCELLED 31/01/2006
065/2006  CERTIFICATE OF REGISTRATION OF M/S. BIPIN VORA, SUSPENDED FOR FOUR MONTHS 31/01/2006
064/2006  CERTIFICATE OF REGISTRATION OF M/S. B M GANDHI SECURITIES PVT. LTD., SUSPENDED FOR TWO MONTHS 31/01/2006
063/2006  CERTIFICATE OF REGISTRATION OF M/S. NVS BROKERAGE PVT. LTD., SUSPENDED FOR 15 DAYS 31/01/2006
061/2006  CERTIFICATE OF REGISTRATION OF M/S. JOINDRE CAPITAL SERVICES LTD., SUSPENDED FOR ONE MONTH 31/01/2006
060/2006  CERTIFICATE OF REGISTRATION OF M/S. KASAT SECURITIES (P) LTD., SUSPENDED FOR FOUR MONTHS 31/01/2006
059/2006  CERTIFICATE OF REGISTRATION OF M/S. KAYNET CAPITAL LTD., SUSPENDED FOR FOUR MONTHS 31/01/2006
058/2006  ORDERS ISSUED AGAINST 10 STOCK BROKERS / SUB-BROKERS 31/01/2006
057/2006  ORDER AGAINST SHRI TUSHAR JHAVERI 31/01/2006
056/2006  CERTIFICATE OF REGISTRATION OF M/S. GALAXY BROKING LTD., SUSPENDED FOR THREE MONTHS 31/01/2006
055/2006  ORDER AGAINST M/S. VISION ORGANICS LTD., SHRI J. H. SHAH AND SMT NAYANA J. SHAH 30/01/2006
053/2006  ORDER AGAINST SHRI URVISH R VORA AND SMT. PALLAVI VORA 27/01/2006
052/2006  ORDER AGAINST M/S. SUBECHA SECURITIES PVT. LTD. 27/01/2006
050/2006  ORDER AGAINST M/S. PHILODEN AGROCHEM PVT. LTD. AND ITS DIRECTOR, SHRI DILIP THAKKAR 27/01/2006
049/2006  ORDER IN THE MATTER OF MINAL ENGINEERING LTD. 27/01/2006
048/2006  ORDERS ISSUED AGAINST TWO SUB-BROKERS 25/01/2006
047/2006  ORDER IN THE MATTER OF MILLENNIUM CYBERTECH LTD. 24/01/2006
046/2006  ORDER IN THE MATTER OF GALAXY BROKING LIMITED, MEMBER, BSE (SEBI REGISTRATION NO. INB010882739) 24/01/2006
045/2006  ORDER AGAINST M/S. PRABHUDAS LILLADHER PVT. LTD., MEMBER, BSE 24/01/2006
044/2006  ORDERS IN THE MATTER OF M/S. KWALITY DAIRY (INDIA) LIMITED 23/01/2006
043/2006  ORDERS ISSUED AGAINST 12 BROKERS / SUB-BROKERS 23/01/2006
040/2006  CEASE AND DESIST ORDER IN THE MATTER OF DEALING IN THE SHARES BY MATHEW EASOW AND HIS ASSOCIATE ENTITIES 19/01/2006
039/2006  CENSURE / WARNING ISSUED TO 14 BROKERS 19/01/2006
038/2006  ORDER AGAINST M/S. RAMAKRISHNA SEKHSARIA, MEMBER, BSE 19/01/2006
035/2006  ORDER AGAINST M/S. PRABHUDAS LILLADHER PVT. LTD., MEMBER, BSE 18/01/2006
034/2006  ORDER ISSUED AGAINST BROKER / SUB-BROKERS 17/01/2006
033/2006  ORDERS AGAINST IVORY SECURITIES LTD. AND DINILS ADHESIVES PVT. LTD. 17/01/2006
032/2006  ORDER AGAINST M/S. PAWANKUMAR PARMESHWARLAL 17/01/2006
031/2006  ORDER AGAINST SHRI AKSHAY S. DALAL 17/01/2006
030/2006  ORDER AGAINST M/S. VEEKRANT STOCKS AND FINANCE PVT. LTD. 16/01/2006
028/2006  ORDER IN THE MATTER OF JERMYN CAPITAL LLC 13/01/2006
026/2006  ORDERS PASSED IN THE MATTER OF KALLAR KAHAR, SUB-ACCOUNT OF FII – CSFB (NOW KNOWN AS CREDIT SUISSE FIRST BOSTON (MAURITIUS) LTD. ) AND TCFC SECURITIES LTD. (FORMERLY KNOWN AS 20TH CENTURY SECURITIES LTD. ) IN CONNECTION WITH GLOBAL TRUST BANK 13/01/2006
024/2006  SEBI ISSUES WARNING TO EIGHT STOCK BROKERS 13/01/2006
023/2006  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. 13/01/2006
022/2006  ORDER IN THE MATTER OF IDFC LTD. 12/01/2006
021/2006  ORDER AGAINST M/S. GNH GLOBAL SECURITIES LTD., MEMBER, BSE 12/01/2006
019/2006  ORDER AGAINST M/S. RAJRATAN R. MOHTA, MEMBER, BSE 12/01/2006
018/2006  ORDER AGAINST M/S. H.R. INVESTMENT LTD. 09/01/2006
017/2006  ORDER AGAINST M/S. SHILPA STOCK BROKERS PVT. LTD., MEMBER, BSE 09/01/2006
016/2006  ORDER AGAINST MEHTA VAKIL & CO. PVT.LTD., MEMBER, BSE 09/01/2006
015/2006  ORDER AGAINST SHRI VIDYUT DEVENDRAKUMAR, MEMBER, BSE 09/01/2006
013/2006  SEBI SUSPENDS CERTIFICATE OF REGISTRATION OF M/S. VARUN STOCK BROKING 06/01/2006
012/2006  SEBI ISSUES WARNING TO M/S. TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD. 06/01/2006
011/2006  SEBI SUSPENDS CERTIFICATE OF REGISTRATION OF M/S. SHAILEE SECURITIES 06/01/2006
010/2006  SEBI ISSUES WARNING TO M/S. SHILPA STOCK BROKER PVT. LTD. 05/01/2006
009/2006  SEBI ISSUES WARNING TO M/S. M.J.DOSHI 05/01/2006
008/2006  SEBI SUSPENDS CERTIFICATE OF REGISTRATION OF SHRI BHUPENDRA MEGHJI BHEDA 05/01/2006
007/2006  SEBI SUSPENDS CERTIFICATE OF REGISTRATION OF M/S. SHIVAM INVESTMENTS 05/01/2006
006/2006  WARNING / CENSURE ISSUED TO SUB-BROKERS 05/01/2006
005/2006  SEBI SUSPENDS FOUR DSE STOCK BROKERS IN THE MATTER OF M/S. MEFCOM CAPITAL MARKETS LTD. 04/01/2006
004/2006  SEBI ISSUES WARNING TO FIVE STOCK BROKERS 04/01/2006
003/2006  SEBI ISSUES WARNING TO FOUR BROKERS / SUB-BROKERS 03/01/2006
002/2006  ORDER AGAINST M/S. PAWAN J.CHAUDHARY, MEMBER OF BSE LTD. 03/01/2006
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