RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
333/2008 |
ORDER IN THE MATTER OF NISSAN COPPER LIMITED |
31/12/2008 |
332/2008 |
CONSENT ORDERS IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE |
29/12/2008 |
330/2008 |
ORDER AGAINST MR. DEBAPRIYA GHOSH IN THE MATTER OF M/S. ADINATH BIO-LABS LTD. |
29/12/2008 |
329/2008 |
CONSENT ORDER AGAINST SAM GLOBAL SECURITIES LTD. AND GLOBE CAPITAL MARKET LTD. IN THE MATTER OF TRADING ON MAY 17, 2004 |
26/12/2008 |
328/2008 |
ORDER AGAINST SOMANI CEMENT COMPANY LIMITED, MR. BIMLESH KUMAR MISHRA AND
MR. A.K. SINGH IN THE MATTER OF SOMANI CEMENT COMPANY LIMITED |
26/12/2008 |
326/2008 |
CONSENT ORDER AGAINST SHRI SANTOSH GAYAKWAD IN THE MATTER OF GENUS COMMUTRADE LIMITED |
23/12/2006 |
325/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY BHARTI INFOTEL PRIVATE LIMITED AND BHARTI ENTERPRISES IN THE MATTER OF BHARTI HEALTHCARE LIMITED (NOW KNOWN AS CAPSUGEL HEALTHCARE LIMITED) |
23/12/2008 |
324/2008 |
ORDER AGAINST M/S. APEX ENTERPRISES (INDIA) LTD. IN THE MATTER OF SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. |
19/12/2008 |
323/2008 |
ORDER AGAINST M/S. VRM SHARE BROKING PVT. LTD., MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
322/2008 |
ORDER AGAINST M/S. M.R.SHARE BROKING PVT. LTD., MEMBER, BSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
321/2008 |
ORDER AGAINST M/S. GINI ENTERPRISES, SUB BROKER, AFFILIATED TO PARK LIGHT INVESTMENT PVT. LTD., MEMBER, BSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
320/2008 |
ORDER AGAINST M/S. SPARKLING SECURITIES, SUB BROKER, AFFILIATED TO M/S. CHURIWALA SECURITIES PVT. LTD., MEMBER, BSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
319/2008 |
ORDER AGAINST SHRI RAJKUMAR CHAINRAI BASANTANI, MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
318/2008 |
ORDER AGAINST M/S. KOLAR SHAREX PVT. LTD., MEMBER, BSE, IN THE MATTER OF
SOUNDCRAFT INDUSTRIES LTD. |
19/12/2008 |
317/2008 |
ORDER AGAINST M/S. MEKASTER SECURITIES PVT. LTD., MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
316/2008 |
ORDER AGAINST M/S. BIPIN B DIWANI, SUB BROKER, AFFILIATED TO M/S. VYOMIT SHARES, STOCK AND INVESTMENTS PVT. LTD., IN THE MATTER OF SAWACA COMMUNICATIONS LIMITED |
19/12/2008 |
315/2008 |
ORDER AGAINST M/S. ADMIRAL SECURITIES, SUB BROKER, AFFILIATED WITH VSE SECURITIES LTD. AND MEMBER, VADODARA STOCK EXCHANGE IN THE MATTER OF M/S. DESIGN AUTO SYSTEMS LTD. |
19/12/2008 |
314/2008 |
ORDER AGAINST BHARAT H JAIN, M/S. JAIN INVESTMENT (PROP. RAMILA JAIN) AND ASMITA R SHAH IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
313/2008 |
ORDER AGAINST AMS FINANCE & SECURITIES LTD. IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
|
19/12/2008 |
312/2008 |
ORDER AGAINST SHRI RAJKUMAR C. BASANTANI, PANNA AGROFINE PVT. LTD., JAITRA ESTATE DEVELOPERS PVT. LTD. AND BORN FREE FINANCE PVT. LTD. IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. |
19/12/2008 |
311/2008 |
ORDER AGAINST M/S.R.K. GLOBAL SHARES & SECURITIES LTD., MEMBER, NSE, IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD. |
19/12/2008 |
310/2008 |
ORDER AGAINST M/S. C. MACKERTICH LTD., MEMBER, NSE, BSE, CSE & OTCEI, IN THE MATTER OF SOUTH EAST ASIA MARINE ENGINEERING AND CONSTRUCTIONS LTD. |
19/12/2008 |
307/2008 |
ORDER AGAINST M/S. MACKERTICH CONSULTANCY SERVICES PRIVATE LTD., M/S. VATICAN COMMERCIALS LTD. AND M/S. PINNACLE TRADES & INVESTMENTS PVT. LTD. IN THE MATTER OF SOUTH EAST ASIA MARINE ENGINEERING AND CONSTRUCTIONS LTD. |
18/12/2008 |
306/2008 |
ORDER AGAINST EQUISEARCH BROKING PRIVATE LIMITED, MEMBER, BSE, IN THE MATTER OF SHREE YAAX PHARMA AND COSMETICS LTD.
|
18/12/2008 |
303/2008 |
CONSENT ORDER IN THE MATTER OF M/S. HARDCASTLE & WAUD MANUFACTURING CO. LTD.
|
17/12/2008 |
302/2008 |
CONSENT ORDER IN THE MATTER OF M/S. WINSOME INTERNATIONAL LIMITED |
15/12/2008 |
300/2008 |
CONSENT ORDER AGAINST M/S. UTTAM INVESTMENTS IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LTD.
|
12/12/2008 |
299/2008 |
CONSENT ORDER AGAINST P. SURYAKANT SHARE & STOCK BROKERS PVT. LTD. IN THE MATTER OF M/S. DESIGN AUTO SYSTEMS LTD.
|
11/12/2008 |
298/2008 |
ORDER AGAINST M/S. PRAKASH NAHATA & CO. MEMBER, CALCUTTA STOCK EXCHANGE IN THE MATTER OF M/S. ASHIKA CREDIT CAPITAL LTD. |
11/12/2008 |
297/2008 |
CONSENT ORDER AGAINST SHRI R. D. LAHOTI, SUB-BROKER AFFILIATED TO HSE SECURITIES LTD., MEMBER, NSE
|
10/12/2008 |
296/2008 |
CONSENT ORDER AGAINST M/S. SOVEREIGN SECURITIES PRIVATE LIMITED, MEMBER, BSE
|
10/12/2008 |
295/2008 |
CONSENT ORDER AGAINST M/S. SPT SECURITIES LIMITED, MEMBER OF NSE AND DEPOSITARY PARTICIPANT OF NSDL |
10/12/2008 |
294/2008 |
SEBI PASSES CONSENT ORDER IN MATTER OF IPO IRREGULARITIES – SHRI SAUMIL A. BHAVNAGARI |
08/12/2008 |
291/2008 |
CONSENT ORDER AGAINST INFINITY.COM STOCK BROKING PRIVATE LIMITED IN THE MATTER OF M/S. GREENFIELD TRADING & FINANCE LIMITED |
05/12/2008 |
290/2008 |
CONSENT ORDER AGAINST SHRI SAMIR R SHAH IN THE MATTER OF M/S. HINDUSTAN BIO SCIENCES LTD. |
05/12/2008 |
289/2008 |
CONSENT ORDER AGAINST CD EQUISEARCH (PVT.) LTD. IN THE MATTER OF M/S. DESIGN AUTO SYSTEMS LTD. |
05/12/2008 |
288/2008 |
CONSENT ORDER AGAINST SHRI SHARAD CHHOTABHAI PATEL IN THE MATTER OF M/S. SHREE RAMA MULTI-TECH LTD. |
05/12/2008 |
287/2008 |
ORDER AGAINST SHRI VIDHYUT B. SHAH, MEMBER, AHMEDABAD STOCK EXCHANGE LTD. IN THE MATTER OF MANNA GLASS TECH INDUSTRIES LTD. |
05/12/2008 |
284/2008 |
ORDER AGAINST MEHTA EQUITIES LTD. |
04/12/2008 |
282/2008 |
ORDER AGAINST MCS LTD. |
02/12/2008 |
281/2008 |
SEBI PASSES THREE CONFIRMATORY ORDERS IN CASE OF IPO IRREGULARITIES – AMADHI INVESTMENTS LTD., RAJESH KUMAR PATEL AND WELVET FINANCIAL ADVISORS PVT. LTD. |
02/12/2008 |
280/2008 |
ORDER AGAINST MR. SWAMINATHAN MAHALINGAM IN THE MATTER OF M/S. MEGA MILLENNIUM SECURITIES PVT. LTD. AND M/S. MEGA MILLENNIUM INVESTMENT PVT. LTD.
|
02/12/2008 |
279/2008 |
ORDER AGAINST M/S. ICAP INDIA PVT. LTD., MEMBER, NSE |
02/12/2008 |
278/2008 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY TAURUS MUTUAL FUND IN THE MATTER OF DCM SHRIRAM CONSOLIDATED LIMITED |
02/12/2008 |
277/2008 |
ORDERS IN THE MATTER OF BOMBAY DYEING & MANUFACTURING CO. LTD. |
02/12/2008 |
276/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY R.S.S. INVESTMENTS PVT. LTD. IN THE MATTER OF ORDER BOOK MANIPULATION |
02/12/2008 |
274/2008 |
ORDER AGAINST SHRI ASHISH KAUSHIKBHAI SHAH IN THE MATTER OF SOMANI CEMENT COMPANY LIMITED
|
26/11/2008 |
273/2008 |
SEBI PASSES CONSENT ORDER AGAINST SHRI HASMUKHLAL N. VORA IN THE MATTER OF IPO IRREGULARITIES |
25/11/2008 |
272/2008 |
CONSENT ORDER IN THE MATTER OF M/S. JATIA FINANCE LIMITED |
24/11/2008 |
271/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MR. S RAJESH IN THE MATTER OF UNREGISTERED PORTFOLIO MANAGER |
21/11/2008 |
270/2008 |
CONSENT ORDER AGAINST M/S. SARJAN SECURITIES PVT. LTD. IN THE MATTER OF M/S. TATA FINANCE LTD.
|
20/11/2008 |
269/2008 |
CONSENT ORDER AGAINST MRS. HARSHA S JHAVERI IN THE MATTER OF OASIS MEDIA MATRIX LTD.
|
20/11/2008 |
268/2008 |
CERTIFICATE OF REGISTRATION OF M/S. MAYEKAR INVESTMENTS PVT. LTD., SUB BROKER, CANCELLED |
20/11/2008 |
267/2008 |
ORDER AGAINST DATAMATICS TECHNOLOGIES LTD. IN THE MATTER OF IPO INVESTIGATIONS
|
20/11/2008 |
264/2008 |
CONSENT ORDER IN THE MATTER OF M/S. DEVINE IMPEX LIMITED |
19/11/2008 |
263/2008 |
CONSENT ORDERS ON THE APPLICATION SUBMITTED IN THE MATTER OF ORDER BOOK MANIPULATION
|
19/11/2008 |
262/2008 |
CONSENT ORDER IN THE MATTER OF M/S. UNIFLEX CABLES LTD. |
19/11/2008 |
261/2008 |
CONSENT ORDER ON THE APPLICATIONS SUBMITTED BY APOLLO TYRES LTD., AMAZER INVESTMENT AND FINANCE LTD., DELICIOUS TRADELINKS PVT. LTD. AND WONDERFUL TRADING PVT. LTD. IN THE MATTER OF APOLLO TYRES LTD. |
18/11/2008 |
259/2008 |
CERTIFICATE OF REGISTRATION OF MR. SANJIV K.SHAH, SUB BROKER, SUSPENDED |
12/12/2008 |
258/2008 |
ORDER AGAINST MR. ATIN DAS, SUB-BROKER |
12/12/2008 |
257/2008 |
ORDER AGAINST M/S. APOORVA SECURITIES PVT. LTD., MEMBER, UPSE AND SUB BROKER AFFILIATED TO UPSE SECURITIES LTD.
|
11/11/2008 |
256/2008 |
CONSENT ORDER AGAINST M/S. M.G. CAPITAL SERVICES LTD. |
11/11/2009 |
254/2008 |
CONSENT ORDER AGAINST MR. NRUPENDER RAO IN THE MATTER OF M/S. PENNAR INDUSTRIES LIMITED
|
10/11/2008 |
253/2008 |
CONSENT ORDER IN THE MATTER OF M/S. PENNAR INDUSTRIES LIMITED |
10/11/2008 |
252/2008 |
CONSENT ORDER AGAINST SHRI CHETAN B RATHOD IN THE MATTER OF ORDER BOOK MANIPULATION |
10/11/2008 |
251/2008 |
SEBI PASSES TWO ORDERS IN THE MATTER OF IPO INVESTIGATIONS |
10/11/2008 |
250/2008 |
CONSENT ORDERS IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE |
07/11/2008 |
247/2008 |
SEBI PASSES EIGHT CONSENT ORDERS IN THE MATTER OF IPO IRREGULARITIES |
05/11/2008 |
246/2008 |
ORDER IN THE MATTER OF M/S. GHCL LTD. |
05/11/2008 |
244/2008 |
CONSENT ORDER AGAINST SHRI RAJESH R. SHAH IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LIMITED |
05/11/2008 |
243/2008 |
CONSENT ORDER AGAINST SHRI SULAIMAN LAKHANI IN THE MATTER OF M/S. ALEMBIC LTD. |
04/11/2008 |
242/2008 |
SEBI PASSES CONSENT ORDERS IN THE MATTER OF IPO IRREGULARITIES |
31/10/2008 |
241/2008 |
ORDERS IN THE MATTER OF MANNA GLASS TECH INDUSTRIES LTD. |
29/10/2008 |
240/2008 |
ORDER AGAINST M/S. MAYANK GOEL, MEMBER, UPSE |
29/10/2008 |
238/2008 |
CONSENT ORDER IN THE MATTER OF M/S. KARUNA IMPEX ENTERPRISES LIMITED |
27/10/2008 |
237/2008 |
CONSENT ORDER AGAINST M/S. LOKO SECURITIES PVT. LTD. IN THE MATTER OF M/S. PRABHU STEEL INDUSTRIES LTD.
|
27/10/2008 |
236/2008 |
CONSENT ORDER IN THE MATTER OF M/S. CONSOLIDATED SECURITIES LTD. |
24/10/2008 |
235/2008 |
CERTIFICATE OF REGISTRATION OF M/S. ROSY BLUE SECURITIES PVT. LTD., SUSPENDED |
24/10/2008 |
230/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY DHIREN N. PAJWANI IN THE MATTER OF ORDER BOOK MANIPULATION |
17/10/2008 |
229/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANISH INNANI IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. |
17/10/2008 |
228/2008 |
ORDER IN THE MATTER OF SURAJ PRODUCTS LIMITED |
17/10/2008 |
225/2008 |
ORDER AGAINST SHRI ABHISHEK KHARE AND SHRI V. K. JAIN IN THE SCRIP OF M/S. PRIYANS SAREE INDUSTRIES LTD. |
16/10/2008 |
224/2008 |
ORDER AGAINST M/S. K. K. FINTRADE LTD. IN THE SCRIPS OF
M/S. PRIYANS SAREE INDUSTRIES LTD. AND M/S. HINDUSTAN CONTINENTAL LTD. |
16/10/2008 |
221/2008 |
ORDER AGAINST M/S. SHALIBHADRA SECURITIES LTD. |
15/10/2008 |
220/2008 |
SEBI PASSES CONSENT ORDER AGAINST SHRI KELAN ATULBHAI DOSHI IN MATTER OF IRREGULARITIES RELATING TO IPOS |
15/10/2008 |
219/2008 |
ORDER AGAINST VIRGIN FINANCE PVT. LTD. IN THE MATTER OF DESIGN AUTO SYSTEMS LTD. |
14/10/2008 |
218/2008 |
CONSENT ORDER IN THE MATTER OF M/S UNIFLEX CABLES LTD. |
14/10/2008 |
217/2008 |
CONSENT ORDER AGAINST M/S. VENTURA SECURITIES LTD. IN THE MATTER OF M/S. SOMPLAST LEATHER INDUSTRIES LTD. |
14/10/2008 |
216/2008 |
CONSENT ORDER AGAINST SHRI DEEP KUMAR TRIVEDI IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND M/S. TOP MEDIA ENTERTAINMENT LTD. |
13/10/2008 |
215/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. TOP TELEMEDIA LTD. IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND M/S. TOP MEDIA ENTERTAINMENT LTD. |
13/10/2008 |
214/2008 |
CONSENT ORDERS ON THE APPLICATIONS SUBMITTED BY M/S.TOP MEDIA ENTERTAINMENT LTD. IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND M/S.TOP MEDIA ENTERTAINMENT LTD. |
13/10/2008 |
213/2008 |
CONSENT ORDER AGAINST M/S. JBS SECURITIES PVT. LTD. IN THE MATTER OF M/S. ADANI EXPORTS LTD. |
13/10/2008 |
211/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY MANGAL KESHAV SECURITIES LTD. IN THE MATTER OF DATABASE FINANCE LTD. |
10/10/2008 |
210/2008 |
CONSENT ORDER IN RESPECT OF SHRI SACHIN JAIN IN THE MATTER OF ATLANTA LTD. |
10/10/2008 |
209/2008 |
CONSENT ORDER IN THE MATTER OF DEALING IN FUTURES AND OPTIONS CONTRACTS ON THE NSE |
10/10/2008 |
208/2008 |
CONSENT ORDER AGAINST SHRI INDERJEET SINGH VAGHELA IN THE MATTER OF TOP MEDIA ENTERTAINMENT LTD. |
08/10/2008 |
207/2008 |
CONSENT ORDER IN THE MATTER OF M/S. SATIA PAPER MILLS LTD. |
08/10/2008 |
206/2008 |
CONSENT ORDER IN THE MATTER OF M/S ARSHIYA INTERNATIONAL LIMITED |
07/10/2008 |
205/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. JAYANTILAL KHANDWALA & SONS PVT. LTD. |
07/10/2008 |
204/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY RAJESH NANUBHAI JHAVERI IN THE MATTER OF ACCURATE EXPORTS LTD. |
07/10/2008 |
203/2008 |
ORDER AGAINST M/S. SAVE EARTH HERBS LTD. |
03/10/2008 |
201/2008 |
ORDER IN THE MATTER OF M/S. SUBHASH PROJECTS & MARKETING LTD. |
03/10/2008 |
200/2008 |
CONSENT ORDER AGAINST SHRI ANIL JAIN IN THE MATTER OF MAZDA FABRICS AND PROCESSORS LTD. |
03/10/2008 |
198/2008 |
REJECTION OF EXEMPTION APPLICATION OF M/S. FUTURISTIC GARMENTS (P) LTD. FOR THE PROPOSED ACQUISITION OF SHARES IN M/S. SURYA PHARMACEUTICALS LTD. |
30/09/2008 |
196/2008 |
ORDER AGAINST DGP SECURITIES LTD. IN THE MATTERS OF RAVALGAON SUGAR FARMS LTD., SHRENUJ & CO. LTD. AND JAGSONPAL PHARMACEUTICALS LTD. |
29/09/2008 |
195/2008 |
ORDER AGAINST PRERAK CAPITAL SERVICES PVT. LTD., MEMBER, ASE
|
29/09/2008 |
193/2008 |
ORDER AGAINST NEW AGE SHARES AND STOCK BROKERS PVT. LTD., UNIVERSAL MEDIA NETWORK LTD., SHRI SANJEEV BANSAL, SHRI ASHOK AGARWAL AND SHRI PRAMOD JAIN IN THE MATTER OF SRG INFOTECH LTD. |
25/09/2008 |
192/2008 |
CONSENT ORDER IN THE MATTER OF MSK PROJECTS (INDIA) LIMITED |
24/09/2008 |
191/2008 |
ORDER AGAINST SHRI JIGNESH KANTILAL SHAH IN THE MATTER OF M/S. PRIYANS SAREE INDUSTRIES LTD. |
24/09/2008 |
190/2008 |
ORDER AGAINST MRS. ASHADEVI BERIWALA IN THE MATTER OF JAGSONPAL PHARMACEUTICALS LTD. |
24/09/2008 |
189/2008 |
CONSENT ORDER IN RESPECT OF KISHORE THAKURAL AND JAY THAKURAL IN THE MATTER OF ATLANTA LTD. |
23/09/2008 |
187/2008 |
ONSENT ORDER AGAINST SHRI DEEP TRIVEDI AND SMT. JYOTI TRIVEDI IN THE MATTER OF TOP MEDIA ENTERTAINMENT LTD. |
23/09/2008 |
186/2008 |
CONSENT ORDER AGAINST PARKLIGHT INVESTMENT PVT. LTD. AND OTHERS |
23/09/2008 |
185/2008 |
CONSENT ORDER AGAINST SHRI ATUL H. SHAH AND SHRI RAJU B. SHAH IN THE MATTER OF SHALIBHADRA INFOSEC LTD. |
22/09/2008 |
184/2008 |
CONSENT ORDER AGAINST SHRI ATUL H. SHAH AND SHRI RAJU B. SHAH IN THE MATTER OF UNIVERSAL MEDIA NETWORK LTD. |
22/09/2008 |
183/2008 |
CONSENT ORDER AGAINST SHRI ATUL B. SHAH IN THE MATTER OF CONTINENTAL CONTROLS LTD. |
22/09/2008 |
182/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SMIFS SECURITIES LTD. |
22/09/2008 |
181/2008 |
CONSENT ORDER IN THE MATTER OF M/S. BOC INDIA LTD. |
19/09/2008 |
180/2008 |
CONSENT ORDERS IN THE MATTER OF M/S. BOC GROUP PLC AND M/S. BOC HOLDINGS |
19/09/2008 |
177/2008 |
CONSENT ORDER IN THE MATTER OF M/S. LANXESS ABS LIMITED |
19/09/2008 |
176/2008 |
ORDER AGAINST SHRI MANISH MARWAH, SHRI DILIP NABERA AND OTHERS IN THE MATTER OF M/S. ATLANTA LTD. |
19/09/2008 |
175/2008 |
ORDER AGAINST M/S. ATLANTA LTD. AND ITS PROMOTERS |
19/09/2008 |
174/2008 |
PGF LTD. RESTRAINED FROM SECURITIES MARKET FOR 10 YEARS |
17/09/2008 |
171/2008 |
ORDER AGAINST SHRI DUSHYANT NATWARLAL DALAL AND SMT. PULOMA DUSHYANT DALAL IN THE MATTER OF IPO INVESTIGATIONS |
10/09/2008 |
170/2008 |
REJECTION OF EXEMPTION APPLICATION OF SHRI VITHALDAS PATEL AND OTHERS FOR THE PROPOSED ACQUISITION OF SHARES IN M/S. SHILP GRAVURES LTD. |
10/09/2008 |
167/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. RAJESH N. JHAVERI IN THE MATTER OF SAWACA COMMUNICATIONS LTD. |
05/09/2008 |
166/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI RAJESH NANUBHAI JHAVERI IN THE MATTER OF OJAS TECHNOCHEM PRODUCTS LTD. |
05/09/2008 |
163/2008 |
ORDER IN THE MATTER OF M/S SHREE YAAX PHARMA AND COSMETICS LIMITED |
22/08/2008 |
160/2008 |
ORDER AGAINST M/S. BONANZA PORTFOLIO LTD. IN THE MATTER OF M/S SHREE YAAX PHARMA AND COSMETIC LIMITED |
22/08/2008 |
159/2008 |
ORDER AGAINST M/S.SHARE AIDS IN THE MATTER OF M/S. SHREE YAAX PHARMA AND COSMETIC LIMITED |
22/08/2008 |
158/2008 |
ORDER AGAINST M/S. LAGAN FINCAP LEASING LTD. IN THE MATTER OF M/S. SHREE YAAX PHARMA AND COSMETIC LIMITED |
22/08/2008 |
157/2008 |
ORDER IN THE MATTER OF M/S. SHREE YAAX PHARMA AND COSMETIC LIMITED |
22/08/2008 |
156/2008 |
ORDERS IN THE CASE OF M/S. ELECTROLUX KELVINATOR LTD. |
22/08/2008 |
154/2008 |
CONSENT ORDERS IN THE MATTER OF M/S. NISSAN COPPER LIMITED |
14/08/2008 |
152/2008 |
SEBI PASSES CONSENT ORDERS IN CASE OF IPO IRREGULARITIES |
14/08/2008 |
151/2008 |
ORDER AGAINST MCS LTD. |
14/08/2008 |
149/2008 |
CONSENT ORDER AGAINST M/S. SMC GLOBAL SECURITIES LIMITED |
13/08/2008 |
148/2008 |
CONSENT ORDER IN THE MATTER OF M/S. GALAXY BROKING LTD. |
12/08/2008 |
146/2008 |
ORDERS AGAINST M/S. DIVYA JYOT SECURITIES, M/S. BONANZA BIOTECH LTD., M/S. COVERAGE AND CONSULTANTS LTD., SHRI MITESH S. SHAH AND SHRI KAMLESH SHAH IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. |
08/08/2008 |
145/2008 |
SEBI LAUNCHES CRIMINAL PROSECUTION AGAINST SH. RAJEEV KAPOOR |
08/08/2008 |
143/2008 |
CONSENT ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. (BILT) |
31/07/2008 |
141/2008 |
CONSENT ORDER AGAINST SMT. HARSHA SHAILESH JHAVERI IN THE MATTER OF SHALIBHADRA INFOSEC LTD.- I |
18/07/2008 |
138/2008 |
CONSENT ORDER AGAINST SHALIBHADRA INFOSEC LTD. IN THE MATTERS OF SHALIBHADRA INFOSEC LTD. I & II |
18/07/2008 |
136/2008 |
ORDER AGAINST KEYNOTE CAPITALS LTD., MEMBER, BSE |
10/07/2008 |
135/2008 |
ORDER AGAINST M/S. SANJU KABRA, MEMBER, CALCUTTA STOCK EXCHANGE IN THE MATTER OF M/S. GLOBAL CAPITAL MARKETS LTD. |
09/07/2008 |
134/2008 |
CONSENT ORDER AGAINST SHRI RAJU B. SHAH IN THE MATTER OF GENUS COMMUTRADE LTD. |
08/07/2008 |
133/2008 |
CONSENT ORDER AGAINST SHRI ATUL HIRALAL SHAH IN THE MATTER OF GENUS COMMUTRADE LTD. |
08/07/2008 |
132/2008 |
CONSENT ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. (BILT) |
04/07/2008 |
130/2008 |
CONSENT ORDER IN THE MATTER OF KAUSAR INDIA LIMITED |
01/07/2008 |
129/2008 |
ORDER AGAINST VISION ORGANICS LTD. AND ITS PROMOTERS/DIRECTORS SHRI J H SHAH AND SMT. NAYANA J SHAH |
23/06/2008 |
122/2008 |
ORDER AGAINST M/S. SUBH LAXMI PROJECTS LIMITED NOW KNOWN AS M/S. CONCRETE CREDIT LIMITED |
09/06/2008 |
121/2008 |
ORDER IN THE MATTER OF SHREE RAMA MULTI-TECH LTD. |
09/06/2008 |
119/2008 |
ORDER IN THE MATTER OF KRISHNA FILAMENTS LTD. |
06/06/2008 |
118/2008 |
SEBI PASSES ITS FIRST SET OF CONSENT ORDERS IN IPO CASES |
05/06/2008 |
114/2008 |
ORDER AGAINST M/S. MEGA MILLENNIUM SECURITIES PVT. LTD. AND OTHERS |
04/06/2008 |
108/2008 |
ORDER AGAINST M/S. SHRI PARSHWA FINANCE IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LIMITED |
21/05/2008 |
106/2008 |
CERTIFICATE OF REGISTRATION OF ANIL DHAWAN & CO., MEMBER, DSE, SUSPENDED |
14/05/2008 |
105/2008 |
CENSURE ON MAYOR SALUJA SECURITIES LTD., MEMBER, DSE |
14/05/2008 |
103/2008 |
CONSENT ORDER IN THE MATTER OF M/S. KAUSAR INDIA LIMITED |
02/05/2008 |
102/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. KAUSAR LEASING LIMITED IN THE MATTER OF M/S. KAUSAR INDIA LIMITED |
02/05/2008 |
100/2008 |
CONSENT ORDER IN THE MATTER OF M/S. BALLARPUR INDUSTRIES LTD. |
22/04/2008 |
098/2008 |
CONSENT ORDER IN THE MATTER OF M/S. AVINASH INFORMATION TECHNOLOGY LTD. |
11/04/2008 |
096/2008 |
RECONSTITUTION OF THE GOVERNING BOARD OF UTTAR PRADESH STOCK EXCHANGE ASSOCIATION LIMITED
|
09/04/2008 |
094/2008 |
ORDER AGAINST M/S. BELLARY STEELS AND ALLOYS LTD. AND OTHERS |
04/04/2008 |
093/2008 |
RECONSTITUTION OF THE GOVERNING BOARD OF BHUBANESWAR STOCK EXCHANGE LIMITED |
02/04/2008 |
091/2008 |
ORDER AGAINST ZEE TELEFILMS LTD. AND ITS PROMOTER ENTITIES IN THE MATTER OF ZEE TELEFILMS LTD. |
19/03/2008 |
087/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY SHRI SHRIKANT G. MANTRI IN THE MATTER OF M/S. OJAS TECHNOCHEM PRODUCTS LTD. |
10/03/2008 |
085/2008 |
ORDER IN THE MATTER OF M/S. DHANLAXMI LEASE FINANCE LIMITED |
05/03/2008 |
084/2008 |
ORDER IN THE MATTER OF M/S. TOP TELEMEDIA LTD. AND TOP MEDIA ENTERTAINMENT LTD. |
05/03/2008 |
083/2008 |
ORDER IN THE MATTER OF SHALIBHADRA INFOSEC LTD. |
04/03/2008 |
082/2008 |
ORDER IN THE MATTER OF MEGA CORPORATION LIMITED |
04/03/2008 |
081/2008 |
ORDER AGAINST MEGA CORPORATION LIMITED |
04/03/2008 |
080/2008 |
ORDER IN THE MATTER OF M/S. CYBERSPACE LIMITED |
04/03/2008 |
079/2008 |
ORDER IN THE MATTER OF SUN INFOWAYS LTD. |
04/03/2008 |
078/2008 |
ORDER AGAINST ROSY BLUE SECURITIES PVT. LTD. |
03/03/2008 |
077/2008 |
ORDER AGAINST LALLUBHAI RANCHHODDAS SHARE BROKERS PVT. LTD. |
03/03/2008 |
076/2008 |
M/S. SKSE SECURITIES LTD., MEMBER OF NSE & BSE, CENSURED |
03/03/2008 |
075/2008 |
M/S. J.G.A. SHAH SHARE BROKERS PVT. LTD., MEMBER OF BSE, CENSURED |
03/03/2008 |
074/2008 |
ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LIMITED |
03/03/2008 |
073/2008 |
ORDER IN THE MATTER OF DEALING IN THE SHARES BY MR. LALIT DUA AND HIS ASSOCIATE ENTITIES
|
29/02/2008 |
072/2008 |
ORDER IN THE MATTER OF ETP CORPORATION LTD. |
28/02/2008 |
071/2008 |
M/S. KHANDWALA SHAH & ASSOCIATES, SUB BROKER, CENSURED |
27/02/2008 |
070/2008 |
CERTIFICATE OF REGISTRATION OF M/S. ALBA CAPITAL MARKETS PVT. LTD., CANCELLED |
27/02/2008 |
069/2008 |
ORDER IN THE MATTER OF SMR UNIVERSAL SOFTECH LTD. (CURRENT NAME: ASIA HR TECHNOLOGIES LTD.) |
25/02/2008 |
068/2008 |
CERTIFICATE OF REGISTRATION OF 9 STOCK BROKERS, CANCELLED |
25/02/2008 |
067/2008 |
M/S. CHHEDA SHARES & SECURITIES, SUB BROKER, CENSURED |
22/02/2008 |
066/2008 |
ORDER IN THE MATTER OF TOP MEDIA ENTERTAINMENT LIMITED |
22/02/2008 |
065/2008 |
ORDER IN THE MATTER OF GENUS COMMUTRADE LIMITED |
21/02/2008 |
064/2008 |
ORDER AGAINST MONEYCARE SECURITIES & FINANCIAL SERVICES LTD., MEMBER OF NSE
|
21/02/2008 |
063/2008 |
ORDER AGAINST LATIN MANHARLAL SECURITIES PVT. LTD., MEMBER OF BSE |
21/02/2008 |
062/2008 |
ORDER AGAINST MUKESH BABU SECURITIES LTD., MEMBER OF BSE & NSE |
21/02/2008 |
061/2008 |
ORDER IN THE MATTER OF VITAL COMMUNICATIONS LIMITED |
20/02/2008 |
060/2008 |
ORDER IN THE MATTER OF UNIVERSAL MEDIA NETWORK LIMITED |
20/02/2008 |
059/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. PHULCHAND SONS INVESTMENTS PVT. LTD. IN THE MATTER OF M/S. GRANULES INDIA LTD. |
20/02/2008 |
058/2008 |
CONSENT ORDER IN THE MATTER OF BLUE INFORMATION TECHNOLOGY LTD. |
20/02/2008 |
057/2008 |
ORDER AGAINST MADHYA PRADESH STOCK EXCHANGE LTD. |
20/02/2008 |
056/2008 |
ORDER IN THE MATTER OF NUMERO UNO PROJECTS LTD. |
19/02/2008 |
055/2008 |
ORDER AGAINST LIBORD FINANCE LTD. (NOW KNOWN AS LIBORD INFOTECH LTD.) |
19/02/2008 |
054/2008 |
CERTIFICATE OF REGISTRATION OF 13 STOCK BROKERS, SUSPENDED |
19/02/2008 |
053/2008 |
ORDER AGAINST CONTINENTAL CONTROLS LTD. AND ITS CHAIRMAN AND MANAGING DIRECTOR SHRI NAVIN THAKKAR IN THE MATTER OF CONTINENTAL CONTROLS LTD. |
18/02/2008 |
052/2008 |
ORDER AGAINST M/S. CHARMI INVESTMENT, SHRI PARSHWA FINANCE, M/S. RUJUL FINANCE LTD. AND SHRI ASHISH P. SHAH |
18/02/2008 |
051/2008 |
IPO INVESTIGATIONS –– CONFIRMATION OF INTERIM DIRECTIONS AGAINST OPEE STOCK LINK LTD., DEEPAKKUMAR SHANTILAL JAIN AND PRATIK MAFATLAL SHAH |
18/02/2008 |
049/2008 |
ORDER IN THE MATTER OF M/S. OASIS MEDIA MATRIX LTD. |
15/02/2008 |
048/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. SRIKANT G.MANTRI |
15/02/2008 |
047/2008 |
ORDER IN THE MATTER OF PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED |
15/02/2008 |
045/2008 |
ORDER AGAINST E-STAR INFOTECH LTD., SHRI MAHESH THANVI, SHRI AGA RASOOL MIRRKHUSHAL, SHRI B. R. SHARMA, SHRI VIJAY B. SHETH, SHRI M.M. THITTE AND ARVIND THANVI |
15/02/2008 |
043/2008 |
ORDER AGAINST NCJ SHARE & STOCK BROKERS LTD. (ERSTWHILE PROPRIETARY CONCERN OF N C JAIN) |
11/02/2008 |
042/2008 |
CONSENT ORDER AGAINST M/S. FINCAP PORTFOLIO LTD. |
11/02/2008 |
041/2008 |
CONSENT ORDER AGAINST M/S. GRISHMA SECURITIES PVT. LTD. |
11/02/2008 |
040/2008 |
ORDER AGAINST COMPUACTION SECURITIES PVT. LTD. |
11/02/2008 |
039/2008 |
ORDER AGAINST RANSI SOFTWARE INDIA LTD., SHRI V. SRINIVAS, SHRI MAHENDRA A. SHAH, SHRI KUNARAM CHAUDHARY AND SHRI KISHORE THAKKAR |
11/02/2008 |
036/2008 |
ORDER AGAINST M/S. HARIKISHAN HIRALAL (NOW KNOWN AS SHREEHARI HIRA STOCK BROKING PVT. LTD.) |
07/02/2008 |
035/2008 |
ORDER AGAINST M/S. LIBORD SECURITIES LTD. |
07/02/2008 |
034/2008 |
ORDER AGAINST SHRI BHARAT KUMAR JAIN AND SHRI PRAKASH KUMAR VACHRAJ JAIN |
07/02/2008 |
032/2008 |
ORDER AGAINST M/S. M.P. VORA SHARES & SECURITIES PVT. LTD., MEMBER, BSE |
05/02/2008 |
031/2008 |
ORDER AGAINST M/S. AMAN PORTFOLIO PVT. LTD., MEMBER, NSE |
05/02/2008 |
030/2008 |
ORDER AGAINST M/S. FINCAP PORTFOLIO LTD., MEMBER, NSE |
05/02/2008 |
027/2008 |
ORDER AGAINST M/S. JYOTI JAIN INVESTMENT & FINANCE COPANY PVT. LTD. |
01/02/2008 |
026/2008 |
CERTIFICATE OF REGISTRATION OF SHRI SURENDER REDDY TALAKANTI, MEMBER, HSE, CANCELLED |
01/02/2008 |
025/2008 |
CERTIFICATE OF REGISTRATION OF 35 STOCK BROKERS, CANCELLED |
01/02/2008 |
022/2008 |
M/S. MERBANC BSNV SECURITIES LTD., SUB BROKER, CENSURED |
28/01/2008 |
020/2008 |
ORDER IN THE MATTER OF M/S. JOGLEKAR INVESTMENT PRIVATE LIMITED, M/S. PRATHAMESH SECURITIES PRIVATE LIMITED AND MR. MADHAV P. JOGLEKAR |
25/01/2008 |
018/2008 |
CERTIFICATE OF REGISTRATION OF M/S. BLUE CHIP CAPITAL MARKET PVT. LTD., SUB BROKER, CANCELLED |
22/01/2008 |
017/2008 |
M/S. PREMIER SHARES LTD., MEMBER, NSE, CENSURED |
22/01/2008 |
016/2008 |
M/S. APS CAPITAL SERVICES PVT. LTD., MEMBER, PSE, CENSURED |
21/01/2008 |
015/2008 |
ORDER AGAINST ARJ SHARES & STOCK BROKERS PVT. LTD. |
18/01/2008 |
014/2008 |
RECONSTITUTION OF THE BOARD OF DIRECTORS OF CALCUTTA STOCK EXCHANGE ASSOCIATION LIMITED |
18/01/2008 |
012/2008 |
ORDER IN THE MATTER OF M/S. PRAKASH FOTRAN SOFTECH LTD. |
14/01/2008 |
011/2008 |
ORDER IN THE MATTER OF M/S. TATA FINANCE LIMITED |
14/01/2008 |
010/2008 |
ORDER IN THE MATTER OF M/S. VIJAY TEXTILES LIMITED |
14/01/2008 |
009/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. GALAXY BROKING LTD.
|
11/01/2008 |
008/2008 |
CONSENT ORDER ON THE APPLICATION SUBMITTED BY M/S. APOLLO SINDHOORI CAPITAL INVESTMENT LIMITED
|
11/01/2008 |
007/2008 |
CONSENT ORDER AGAINST M/S. FRONTLINE CAPITAL SERVICES LTD. |
08/01/2008 |
006/2008 |
CONSENT ORDER AGAINST SHRI RAKESH KUMAR JAIN |
08/01/2008 |
005/2008 |
CONSENT ORDER AGAINST M/S. PRABHAT FINANCIAL SERVICES LTD. |
08/01/2008 |
004/2008 |
ORDER AGAINST M/S. MILLENNIUM CYBERTECH LIMITED |
07/01/2008 |
002/2008 |
SHRI D.S.PENDSE, M/S. NALINI PROPERTIES PVT. LTD. AND M/S. KHUDA GAWAH INVESTMENTS PVT. LTD. RESTRAINED FROM ACCESSING THE SECURITIES MARKET |
03/01/2008 |
001/2008 |
ORDER AGAINST M/S. SMC GLOBAL SECURITIES LTD., MEMBER, NSE IN THE MATTER OF M/S. DSQ BIOTECH LTD.
|
02/01/2008 |