| 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 |
